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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
    Mr Jean Francois Decaux
    Born in March 1959
    Individual (14 offsprings)
    Person with significant control
    2016-08-01 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Collins, Christopher William Robertson
    Born in June 1978
    Individual (8 offsprings)
    Officer
    2019-03-27 ~ now
    OF - Director → CIF 0
  • 3
    Wang, Xinyue (anna)
    Born in February 1987
    Individual (10 offsprings)
    Officer
    2023-02-24 ~ now
    OF - Director → CIF 0
    Wang, Xinyue (anna)
    Individual (10 offsprings)
    Officer
    2023-02-24 ~ now
    OF - Secretary → CIF 0
Ceased 16
  • 1
    Haguenier, Antoine
    Interim Cfo born in September 1980
    Individual
    Officer
    2025-01-17 ~ 2025-08-15
    OF - Director → CIF 0
  • 2
    Pipe, Douglas Charles Bartrum
    Sales Director born in October 1938
    Individual (1 offspring)
    Officer
    ~ 1992-11-06
    OF - Director → CIF 0
  • 3
    Green, Michael Jonathan
    Chartered Accountant born in July 1942
    Individual
    Officer
    1994-01-01 ~ 2006-01-12
    OF - Director → CIF 0
    Green, Michael Jonathan
    Individual
    Officer
    ~ 2006-01-12
    OF - Secretary → CIF 0
  • 4
    Andrews, John Fred
    Director born in January 1931
    Individual
    Officer
    ~ 1992-11-01
    OF - Director → CIF 0
    Andrews, John Fred
    Consultant born in January 1931
    Individual
    1993-02-03 ~ 1995-11-24
    OF - Director → CIF 0
  • 5
    Woodfine, David George
    Development Director born in May 1940
    Individual
    Officer
    ~ 1994-12-16
    OF - Director → CIF 0
  • 6
    Burnham, Leslie George
    Registrar (Retired) born in April 1920
    Individual
    Officer
    ~ 2006-01-12
    OF - Director → CIF 0
  • 7
    Kavanagh, Helena Mary
    Director born in August 1959
    Individual (3 offsprings)
    Officer
    2016-02-02 ~ 2025-08-26
    OF - Director → CIF 0
  • 8
    Allam, Winifred Eva
    Chairman born in September 1920
    Individual
    Officer
    ~ 2005-10-04
    OF - Director → CIF 0
  • 9
    Leonard, Lancelot Terence
    Sales Director born in June 1938
    Individual (1 offspring)
    Officer
    ~ 1996-11-30
    OF - Director → CIF 0
  • 10
    Boisseau, Sandra
    Director born in March 1975
    Individual
    Officer
    2022-02-15 ~ 2023-02-24
    OF - Director → CIF 0
    Boisseau, Sandra
    Individual
    Officer
    2022-03-24 ~ 2023-02-24
    OF - Secretary → CIF 0
  • 11
    Haines, Lawrence Richard
    Director born in December 1950
    Individual (6 offsprings)
    Officer
    2006-01-12 ~ 2016-02-02
    OF - Director → CIF 0
  • 12
    Millo, Leonard Aubrey
    Director born in September 1913
    Individual
    Officer
    ~ 1995-11-24
    OF - Director → CIF 0
  • 13
    Huon De Kermadec, Thibaut
    Finance Director born in March 1973
    Individual (2 offsprings)
    Officer
    2016-11-02 ~ 2022-03-24
    OF - Director → CIF 0
    Huon De Kermadec, Thibaut
    Individual (2 offsprings)
    Officer
    2019-10-07 ~ 2022-03-24
    OF - Secretary → CIF 0
  • 14
    Thomas, Philip Idris James
    Director born in June 1958
    Individual (8 offsprings)
    Officer
    2006-01-12 ~ 2019-10-07
    OF - Director → CIF 0
    Thomas, Philip Idris James
    Director
    Individual (8 offsprings)
    Officer
    2006-01-12 ~ 2019-10-07
    OF - Secretary → CIF 0
  • 15
    Burnham, John David
    Operations Director born in February 1954
    Individual
    Officer
    ~ 2006-01-12
    OF - Director → CIF 0
  • 16
    Cooke, Philip John
    Managing Director born in April 1944
    Individual
    Officer
    ~ 1996-11-30
    OF - Director → CIF 0
parent relation
Company in focus

THE ALLAM GROUP LIMITED

Previous name
ALLAM & CO. LIMITED - 1992-05-27
Standard Industrial Classification
73110 - Advertising Agencies

  • THE ALLAM GROUP LIMITED
    Info
    ALLAM & CO. LIMITED - 1992-05-27
    Registered number 00212665
    991 Great West Road, Brentford, Middlesex TW8 9DN
    PRIVATE LIMITED COMPANY incorporated on 1926-03-24 (99 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-02
    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.