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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 15
  • 1
    Smith, Kevin David
    Born in July 1962
    Individual (60 offsprings)
    Officer
    2003-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Robin Arthur Ellis
    Individual (66 offsprings)
    Insolvency
    2008-09-18 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Macbean, Ian Grant, Dr
    Born in September 1931
    Individual (7 offsprings)
    Officer
    (before 1991-09-22) ~ 1996-09-30
    OF - Director → CIF 0
  • 4
    Peachey, Eric Albert
    Born in August 1944
    Individual (68 offsprings)
    Officer
    (before 1991-09-22) ~ 1999-11-25
    OF - Director → CIF 0
    Peachey, Eric Albert
    Individual (68 offsprings)
    Officer
    (before 1991-09-22) ~ 1999-11-25
    OF - Secretary → CIF 0
  • 5
    Porter, Norman Charles
    Born in November 1951
    Individual (187 offsprings)
    Officer
    1999-11-25 ~ 2002-07-31
    OF - Director → CIF 0
  • 6
    Long, Jacqueline
    Born in February 1968
    Individual (52 offsprings)
    Officer
    2001-10-31 ~ 2002-11-21
    OF - Director → CIF 0
    Long, Jacqueline
    Individual (52 offsprings)
    Officer
    2001-10-31 ~ 2002-11-21
    OF - Secretary → CIF 0
  • 7
    Saunders, Brian Hampton
    Born in March 1940
    Individual (8 offsprings)
    Officer
    (before 1991-09-22) ~ 1999-11-25
    OF - Director → CIF 0
  • 8
    Skelly, Mary Angela
    Individual (50 offsprings)
    Officer
    2002-11-21 ~ 2006-11-23
    OF - Secretary → CIF 0
  • 9
    Butler, Kim
    Born in January 1963
    Individual (3 offsprings)
    Officer
    2000-12-15 ~ now
    OF - Director → CIF 0
  • 10
    Donaldson, Craig George
    Born in July 1967
    Individual (81 offsprings)
    Officer
    2001-11-07 ~ now
    OF - Director → CIF 0
    Donaldson, Craig George
    Individual (81 offsprings)
    Officer
    2006-11-23 ~ now
    OF - Secretary → CIF 0
  • 11
    Wheatley, Catherine Bernadette
    Born in December 1958
    Individual (84 offsprings)
    Officer
    1999-11-25 ~ 2000-12-15
    OF - Director → CIF 0
    Wheatley, Catherine Bernadette
    Individual (84 offsprings)
    Officer
    1999-11-25 ~ 2000-12-15
    OF - Secretary → CIF 0
  • 12
    Lynas, Peter John, Mr.
    Born in March 1958
    Individual (55 offsprings)
    Officer
    1999-02-01 ~ 1999-11-25
    OF - Director → CIF 0
  • 13
    Polley, Julie Claire
    Born in June 1964
    Individual (73 offsprings)
    Officer
    1999-11-25 ~ 2001-10-31
    OF - Director → CIF 0
    Polley, Julie Claire
    Individual (73 offsprings)
    Officer
    2000-12-15 ~ 2001-10-31
    OF - Secretary → CIF 0
  • 14
    Robinson, Richard Anthony
    Born in October 1947
    Individual (23 offsprings)
    Officer
    2003-01-08 ~ 2003-09-30
    OF - Director → CIF 0
  • 15
    King, Ian Graham, Mr.
    Born in April 1956
    Individual (51 offsprings)
    Officer
    1996-09-30 ~ 1999-02-01
    OF - Director → CIF 0
parent relation
Company in focus

ALLARD WAY (HOLDINGS) LIMITED

Period: 2006-03-21 ~ 2023-08-29
Company number: 00144140
Registered names
ALLARD WAY (HOLDINGS) LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-09-18
Recent Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • ALLARD WAY (HOLDINGS) LIMITED
    Info
    MARCONI (HOLDINGS) LIMITED - 2006-03-21
    GEC-MARCONI (HOLDINGS) LIMITED - 2006-03-21
    GEC-MARCONI LIMITED - 2006-03-21
    GEC AVIONICS LIMITED - 2006-03-21
    MARCONI AVIONICS LIMITED - 2006-03-21
    ELLIOTT BROTHERS (LONDON) LIMITED - 2006-03-21
    Registered number 00144140
    Point 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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.