---
title: "FIRSTPLAN (UK) LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/96d75145-69eb-5d5e-ad48-d1902da5dfd1
json: https://whiteintel.dev/api/public/dossier/96d75145-69eb-5d5e-ad48-d1902da5dfd1
identifier: oo:GB-COH-08635891
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# FIRSTPLAN (UK) LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-08635891`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/96d75145-69eb-5d5e-ad48-d1902da5dfd1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/96d75145-69eb-5d5e-ad48-d1902da5dfd1  

## Ownership & control

### Owners / controllers

- **Mrs Catherine Jane Tiplady** (beneficial owner) — https://whiteintel.dev/entity/012de970-4b38-5e5e-946e-b2135a910b8e
- **Mrs Vilna Maria Phisatory** (beneficial owner) — https://whiteintel.dev/entity/5cc9913c-f135-59d1-9cdb-745768443a37
- **Mr Mark Shearman** (beneficial owner) — https://whiteintel.dev/entity/19b60b03-60ac-5194-9e92-1ed9985e49f6
- **Mr Michael James Mills** (beneficial owner) — https://whiteintel.dev/entity/31c524b3-ccd9-5e35-9f6c-a91b1c5ae620
- **Mrs Kate Alexandra Hickingbotham** (beneficial owner) — https://whiteintel.dev/entity/d1433acf-62ab-4f37-ac1f-522e072e4d18
- **Mr Mark Shearman** (beneficial owner) — https://whiteintel.dev/entity/a70d192d-a69b-4417-9edd-7a2456723406
- **Mr Michael James Mills** (beneficial owner) — https://whiteintel.dev/entity/e58402fc-c7e9-4a9d-8216-91836128967f
- **Mrs Catherine Jane Tiplady** (beneficial owner) — https://whiteintel.dev/entity/b841510a-b733-495e-ad3b-ec9a0a97859c
- **Mrs Vilna Maria Phisatory** (beneficial owner) — https://whiteintel.dev/entity/f490d8a6-5e5f-4a48-9ab0-08e2ba7738a8
- **Mr Michael Francis Woolner** (beneficial owner) — https://whiteintel.dev/entity/6d6053b5-d284-447a-8570-a055e24ae0f6
- **Mr Sam Jesse Harper** (beneficial owner) — https://whiteintel.dev/entity/adbd8825-3b6e-413c-9dde-48511649b545

### Holdings / subsidiaries

- **FIRSTPLAN LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/9295a052-2301-5cd0-a20f-ae0e43db526c
- **FIRSTPLAN LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9295a052-2301-5cd0-a20f-ae0e43db526c

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

1. **Mrs Catherine Jane Tiplady** — beneficial owner → *FIRSTPLAN (UK) LTD*
1. **Mrs Vilna Maria Phisatory** — beneficial owner → *FIRSTPLAN (UK) LTD*
1. **Mr Mark Shearman** — beneficial owner → *FIRSTPLAN (UK) LTD*
1. **Mr Michael James Mills** — beneficial owner → *FIRSTPLAN (UK) LTD*
1. **Mrs Kate Alexandra Hickingbotham** — beneficial owner → *FIRSTPLAN (UK) LTD*
1. **Mr Mark Shearman** — beneficial owner → *FIRSTPLAN (UK) LTD*
1. **Mr Michael James Mills** — beneficial owner → *FIRSTPLAN (UK) LTD*
1. **Mrs Catherine Jane Tiplady** — beneficial owner → *FIRSTPLAN (UK) LTD*
1. **Mrs Vilna Maria Phisatory** — beneficial owner → *FIRSTPLAN (UK) LTD*
1. **Mr Michael Francis Woolner** — beneficial owner → *FIRSTPLAN (UK) LTD*
1. **Mr Sam Jesse Harper** — beneficial owner → *FIRSTPLAN (UK) LTD*

## Company profile (live · UK Companies House)

- **Company number:** `08635891`
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2013-08-02
- **Registered office:** BROADWALL HOUSE, 21 BROADWALL, LONDON, SE1 9PL
- **SIC:** 82990 - Other business support service activities n.e.c.

## Financials (Companies House accounts)

| Figure | 2025-08-31 | 2024-08-31 | 2023-08-31 |
|---|---:|---:|---:|
| Profit / (loss) | £316,706 | £199,898 | — |
| Cash | £422 | £101 | — |
| Shareholder funds | £328 | £344 | £344 |
| Employees | 0 | 0 | 0 |

_As filed at Companies House. Micro-entities file no profit-and-loss account._

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08635891
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/08635891
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/08635891/filing-history

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FIRSTPLAN (UK) LTD**. Human view: https://whiteintel.dev/entity/96d75145-69eb-5d5e-ad48-d1902da5dfd1 · Structured JSON: https://whiteintel.dev/api/public/dossier/96d75145-69eb-5d5e-ad48-d1902da5dfd1._

_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"._