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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Butler, Kim
    Director born in January 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-12-15 ~ dissolved
    OF - Director → CIF 0
  • 2
    Smith, Kevin David
    Chartered Secretary born in July 1962
    Individual (12 offsprings)
    Officer
    icon of calendar 2003-09-30 ~ dissolved
    OF - Director → CIF 0
  • 3
    Donaldson, Craig George
    Chartered Secretary born in July 1967
    Individual (23 offsprings)
    Officer
    icon of calendar 2001-11-07 ~ dissolved
    OF - Director → CIF 0
    Donaldson, Craig George
    Individual (23 offsprings)
    Officer
    icon of calendar 2006-11-23 ~ dissolved
    OF - Secretary → CIF 0
Ceased 11
  • 1
    Peachey, Eric Albert
    Chartered Secretary born in August 1944
    Individual
    Officer
    icon of calendar ~ 1999-11-25
    OF - Director → CIF 0
    Peachey, Eric Albert
    Individual
    Officer
    icon of calendar ~ 1999-11-25
    OF - Secretary → CIF 0
  • 2
    Robinson, Richard Anthony
    Chartered Accountant born in October 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-01-08 ~ 2003-09-30
    OF - Director → CIF 0
  • 3
    Polley, Julie Claire
    Chartered Secretary born in June 1964
    Individual (1 offspring)
    Officer
    icon of calendar 1999-11-25 ~ 2001-10-31
    OF - Director → CIF 0
    Polley, Julie Claire
    Individual (1 offspring)
    Officer
    icon of calendar 2000-12-15 ~ 2001-10-31
    OF - Secretary → CIF 0
  • 4
    Skelly, Mary Angela
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-11-21 ~ 2006-11-23
    OF - Secretary → CIF 0
  • 5
    Lynas, Peter John, Mr.
    Financial Director born in March 1958
    Individual (12 offsprings)
    Officer
    icon of calendar 1999-02-01 ~ 1999-11-25
    OF - Director → CIF 0
  • 6
    Wheatley, Catherine Bernadette
    Chartered Secretary born in December 1958
    Individual
    Officer
    icon of calendar 1999-11-25 ~ 2000-12-15
    OF - Director → CIF 0
    Wheatley, Catherine Bernadette
    Chartered Secretary
    Individual
    Officer
    icon of calendar 1999-11-25 ~ 2000-12-15
    OF - Secretary → CIF 0
  • 7
    Saunders, Brian Hampton
    Commercial Director born in March 1940
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-11-25
    OF - Director → CIF 0
  • 8
    Macbean, Ian Grant, Dr
    Chairman born in September 1931
    Individual
    Officer
    icon of calendar ~ 1996-09-30
    OF - Director → CIF 0
  • 9
    Porter, Norman Charles
    Company Secretary born in November 1951
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-11-25 ~ 2002-07-31
    OF - Director → CIF 0
  • 10
    Long, Jacqueline
    Company Secretary born in February 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-10-31 ~ 2002-11-21
    OF - Director → CIF 0
    Long, Jacqueline
    Company Secretary
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-10-31 ~ 2002-11-21
    OF - Secretary → CIF 0
  • 11
    King, Ian Graham, Mr.
    Financial Director born in April 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-09-30 ~ 1999-02-01
    OF - Director → CIF 0
parent relation
Company in focus

ALLARD WAY (HOLDINGS) LIMITED

Previous names
MARCONI (HOLDINGS) LIMITED - 2006-03-21
GEC-MARCONI LIMITED - 1990-04-24
ELLIOTT BROTHERS (LONDON) LIMITED - 1982-04-01
GEC AVIONICS LIMITED - 1987-09-18
MARCONI AVIONICS LIMITED - 1984-08-31
GEC-MARCONI (HOLDINGS) LIMITED - 1998-11-11
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • ALLARD WAY (HOLDINGS) LIMITED
    Info
    MARCONI (HOLDINGS) LIMITED - 2006-03-21
    GEC-MARCONI LIMITED - 2006-03-21
    ELLIOTT BROTHERS (LONDON) LIMITED - 2006-03-21
    GEC AVIONICS LIMITED - 2006-03-21
    MARCONI AVIONICS LIMITED - 2006-03-21
    GEC-MARCONI (HOLDINGS) LIMITED - 2006-03-21
    Registered number 00144140
    icon of addressPoint 3 Haywood Road, Warwick CV34 5AH
    PRIVATE LIMITED COMPANY incorporated on 1916-06-21 and dissolved on 2023-08-29 (107 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.