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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 5
  • 1
    Hart, Derek Arthur
    Individual (22 offsprings)
    Officer
    2002-07-26 ~ now
    OF - Secretary → CIF 0
  • 2
    Nicol, John
    Individual (26 offsprings)
    Officer
    (before 1991-07-29) ~ 2002-08-31
    OF - Secretary → CIF 0
  • 3
    Allan, Edwin Paul
    Executive Director born in August 1957
    Individual (24 offsprings)
    Officer
    (before 1991-07-29) ~ now
    OF - Director → CIF 0
  • 4
    Allan, David Ian
    Executive Director born in July 1954
    Individual (32 offsprings)
    Officer
    (before 1991-07-29) ~ now
    OF - Director → CIF 0
  • 5
    IAN ALLAN GROUP LIMITED
    00739567
    Terminal House, Station Approach, Shepperton, Middlesex, England
    Active Corporate (17 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

IAN ALLAN LIMITED

Period: 1998-04-02 ~ 2020-09-29
Company number: 00193661 02354769... (more)
Registered names
IAN ALLAN LIMITED - Dissolved 02354769... (more)
Standard Industrial Classification
99999 - Dormant Company

  • IAN ALLAN LIMITED
    Info
    MODERN TRANSPORT PUBLISHING COMPANY,LIMITED - 1998-04-02
    Registered number 00193661
    Terminal Hse., Station Approach, Shepperton, Middx TW17 8AS
    PRIVATE LIMITED COMPANY incorporated on 1923-11-09 and dissolved on 2020-09-29 (96 years 10 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 22 March 2026 and licensed under the Open Government Licence v3.0.