---
title: "PET PLAN LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3cd19677-d04a-55d9-82c5-296528850693
json: https://whiteintel.dev/api/public/dossier/3cd19677-d04a-55d9-82c5-296528850693
identifier: oo:GB-COH-01282939
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PET PLAN LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-01282939`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3cd19677-d04a-55d9-82c5-296528850693  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3cd19677-d04a-55d9-82c5-296528850693  

## Cross-source identity

The same real-world entity, resolved across sources:

- **PET PLAN LIMITED** — GLEIF · `lei:213800RCUHURMG5EFJ51` — https://whiteintel.dev/entity/bb841dd4-714b-58c2-8319-f83497492600

## Ownership & control

### Owners / controllers

- **Allianz Insurance Plc** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/60d54e68-12fb-44c5-bce2-089a415022d0

### UBO chain (walk to the ultimate owner)

A **24-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `01282939`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1976-10-22
- **Registered office:** 15 Bishopsgate, London, EC2N 3AR, England
- **SIC:** 65120

### Officers

- TWEMLOW, Christopher Mcgowan — secretary · appointed 2021-02-01
- DIFFEY, Stuart — director · British · appointed 2025-12-01
- GILL, Davinder — director · British · appointed 2025-01-06
- VON MESTERHAZY, Isabella — director · British · appointed 2023-11-24
- DARBY, John — secretary · British · appointed 1996-04-30 · resigned 1997-01-29
- JACK-KEE, Robin Christian — secretary · British · appointed 2009-09-24 · resigned 2021-02-01
- KIDDLE MORRIS, Christopher John — secretary · British · appointed 1997-01-29 · resigned 2009-09-24
- LAM, Andre Sin Fai — secretary · British · resigned 1996-04-30
- BARRETT, Richard Charles — director · British · appointed 1999-07-01 · resigned 2001-04-27
- BISHOP, David George — director · British · appointed 2000-01-01 · resigned 2003-06-30
- BLOOM, Patricia — director · British · resigned 1996-04-30
- BRETTELL, Neil David — director · British · appointed 2014-01-01 · resigned 2016-04-30
- BROWNLEE, Jeremy — director · British · resigned 1995-12-31
- CHURCHLOW, Mark John — director · British · appointed 2011-01-28 · resigned 2018-12-31
- DAVESS, Gary Edward — director · British · appointed 2014-07-30 · resigned 2021-07-13
- DICKENS, Ann Monique — director · British · resigned 1995-07-11
- DYE, Jonathan Mark — director · British · appointed 2007-11-12 · resigned 2021-11-30
- DYSON, Fernley Keith — director · British · appointed 2019-05-14 · resigned 2022-02-08
- HOLMES, Colm Joseph — director · Irish · appointed 2023-07-01 · resigned 2025-11-30
- JOHNSON, Julia — director · British · appointed 1999-07-01 · resigned 2009-01-02

### Beneficial owners (Persons with Significant Control)

- [Allianz Insurance Plc](https://whiteintel.dev/entity/60d54e68-12fb-44c5-bce2-089a415022d0) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Exposure (derived from the ownership graph)

**1** owner upstream in this entity's ownership/control chain is flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/01282939
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/01282939

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **PET PLAN LIMITED** — https://whiteintel.dev/entity/3cd19677-d04a-55d9-82c5-296528850693 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PET PLAN LIMITED**. Human view: https://whiteintel.dev/entity/3cd19677-d04a-55d9-82c5-296528850693 · Structured JSON: https://whiteintel.dev/api/public/dossier/3cd19677-d04a-55d9-82c5-296528850693._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._