PROGRAM PLANNING PROFESSIONALS LIMITED
PROGRAM PLANNING PROFESSIONALS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03025947, and its current status with Companies House is active. The company was incorporated on 23 February 1995 and lists its registered address as London, United Kingdom. 1 shareholder is on record for PROGRAM PLANNING PROFESSIONALS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 9 October 2026.
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Shareholders
1
One shareholder is currently on record for PROGRAM PLANNING PROFESSIONALS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is ALTEN SA, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| ALTEN SA | 100% | Companies House |
Officers
3
Three officers are currently on record for PROGRAM PLANNING PROFESSIONALS LIMITED, filed with Companies House. Jean-Luc Soula (appointed 2014-01-10), Richard Siddle (appointed 2017-01-17) and Gregory Duval (appointed 2017-01-17) all serve as Director.
The register reports 25 officers in total, including past appointments, though only the 3 most relevant records are shown here.
Management authority at PROGRAM PLANNING PROFESSIONALS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
PROGRAM PLANNING PROFESSIONALS LIMITED sits 1 level below its ultimate parent, ALTEN, registered in France. 5 subsidiaries are recorded beneath it, across 4 jurisdictions. The full chain up to ALTEN is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by PROGRAM PLANNING PROFESSIONALS LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 5 subsidiaries span United Kingdom, Australia, Canada, Norway jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
ALTEN
France
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Frequently Asked Questions
Who owns PROGRAM PLANNING PROFESSIONALS LIMITED?
One shareholder is currently on record for PROGRAM PLANNING PROFESSIONALS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ALTEN SA, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is PROGRAM PLANNING PROFESSIONALS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for PROGRAM PLANNING PROFESSIONALS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does PROGRAM PLANNING PROFESSIONALS LIMITED have on record?
1 shareholder is shown on record for PROGRAM PLANNING PROFESSIONALS LIMITED.
What is PROGRAM PLANNING PROFESSIONALS LIMITED's company registration number?
PROGRAM PLANNING PROFESSIONALS LIMITED's registration number is 03025947, filed with Companies House in United Kingdom. Its current status on the register is active.
Is PROGRAM PLANNING PROFESSIONALS LIMITED still an active company?
PROGRAM PLANNING PROFESSIONALS LIMITED's status on Companies House is listed as active.
When was PROGRAM PLANNING PROFESSIONALS LIMITED incorporated?
PROGRAM PLANNING PROFESSIONALS LIMITED was incorporated on 23 February 1995, according to Companies House.
What is PROGRAM PLANNING PROFESSIONALS LIMITED's registered address?
The registered address on file for PROGRAM PLANNING PROFESSIONALS LIMITED is London, United Kingdom.
What legal structure is PROGRAM PLANNING PROFESSIONALS LIMITED registered as?
PROGRAM PLANNING PROFESSIONALS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of PROGRAM PLANNING PROFESSIONALS LIMITED?
Three officers are currently on record for PROGRAM PLANNING PROFESSIONALS LIMITED, filed with Companies House. Jean-Luc Soula (appointed 2014-01-10), Richard Siddle (appointed 2017-01-17) and Gregory Duval (appointed 2017-01-17) all serve as Director. Management authority at PROGRAM PLANNING PROFESSIONALS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does PROGRAM PLANNING PROFESSIONALS LIMITED have a parent company or subsidiaries?
PROGRAM PLANNING PROFESSIONALS LIMITED sits 1 level below its ultimate parent, ALTEN, registered in France. 5 subsidiaries are recorded beneath it, across 4 jurisdictions. Those 5 subsidiaries span United Kingdom, Australia, Canada, Norway jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to PROGRAM PLANNING PROFESSIONALS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to PROGRAM PLANNING PROFESSIONALS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access PROGRAM PLANNING PROFESSIONALS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like PROGRAM PLANNING PROFESSIONALS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 9 October 2026.