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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 2
  • 1
    Rutherford, Thomas Robson
    Contracts Director born in June 1943
    Individual (1 offspring)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 2
    Heward, John Thorman
    Managing Director born in June 1948
    Individual (1 offspring)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Heward, John Thorman
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-30 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Peart, John Malcolm
    Financial Director born in July 1946
    Individual
    Officer
    icon of calendar ~ 2001-03-30
    OF - Director → CIF 0
    Peart, John Malcolm
    Individual
    Officer
    icon of calendar ~ 2001-03-30
    OF - Secretary → CIF 0
  • 2
    Hobson, Paul Malcolm
    Garage Manager born in December 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-13 ~ 2006-12-26
    OF - Director → CIF 0
  • 3
    Stokoe, Wendy
    Born in September 1949
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-05-05
    OF - Director → CIF 0
parent relation
Company in focus

D.H.ALLAN & SONS,LIMITED

Standard Industrial Classification
4542 - Joinery Installation
5010 - Sale Of Motor Vehicles
4525 - Other Special Trades Construction
5020 - Maintenance & Repair Of Motors

  • D.H.ALLAN & SONS,LIMITED
    Info
    Registered number 00193686
    icon of addressC/o Baker Tilly, 2 Whitehall Quay, Leeds LS1 4HG
    Private Limited Company incorporated on 1923-11-12 (102 years). The company status is Liquidation.
    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 16 October 2025 and licensed under the Open Government Licence v3.0.