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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 19
  • 1
    Kavanagh, Helena Mary
    Born in August 1959
    Individual (13 offsprings)
    Officer
    2016-02-02 ~ 2025-08-26
    OF - Director → CIF 0
  • 2
    Burnham, Leslie George
    Born in April 1920
    Individual (2 offsprings)
    Officer
    (before 1991-10-30) ~ 2006-01-12
    OF - Director → CIF 0
  • 3
    Collins, Christopher William Robertson
    Born in June 1978
    Individual (8 offsprings)
    Officer
    2019-03-27 ~ now
    OF - Director → CIF 0
  • 4
    Pipe, Douglas Charles Bartrum
    Born in October 1938
    Individual (2 offsprings)
    Officer
    (before 1991-10-30) ~ 1992-11-06
    OF - Director → CIF 0
  • 5
    Haines, Lawrence Richard
    Born in December 1950
    Individual (19 offsprings)
    Officer
    2006-01-12 ~ 2016-02-02
    OF - Director → CIF 0
  • 6
    Cooke, Philip John
    Born in April 1944
    Individual (2 offsprings)
    Officer
    (before 1991-10-30) ~ 1996-11-30
    OF - Director → CIF 0
  • 7
    Leonard, Lancelot Terence
    Born in June 1938
    Individual (3 offsprings)
    Officer
    (before 1991-10-30) ~ 1996-11-30
    OF - Director → CIF 0
  • 8
    Andrews, John Fred
    Born in January 1931
    Individual (1 offspring)
    Officer
    (before 1991-10-30) ~ 1992-11-01
    OF - Director → CIF 0
    1993-02-03 ~ 1995-11-24
    OF - Director → CIF 0
  • 9
    Woodfine, David George
    Born in May 1940
    Individual (2 offsprings)
    Officer
    (before 1991-10-30) ~ 1994-12-16
    OF - Director → CIF 0
  • 10
    Boisseau, Sandra
    Born in March 1975
    Individual (10 offsprings)
    Officer
    2022-02-15 ~ 2023-02-24
    OF - Director → CIF 0
    Boisseau, Sandra
    Individual (10 offsprings)
    Officer
    2022-03-24 ~ 2023-02-24
    OF - Secretary → CIF 0
  • 11
    Mr Jean Francois Decaux
    Born in March 1959
    Individual (16 offsprings)
    Person with significant control
    2016-08-01 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 12
    Millo, Leonard Aubrey
    Born in September 1913
    Individual (1 offspring)
    Officer
    (before 1991-10-30) ~ 1995-11-24
    OF - Director → CIF 0
  • 13
    Huon De Kermadec, Thibaut
    Born in March 1973
    Individual (13 offsprings)
    Officer
    2016-11-02 ~ 2022-03-24
    OF - Director → CIF 0
    Huon De Kermadec, Thibaut
    Individual (13 offsprings)
    Officer
    2019-10-07 ~ 2022-03-24
    OF - Secretary → CIF 0
  • 14
    Thomas, Philip Idris James
    Born in June 1958
    Individual (23 offsprings)
    Officer
    2006-01-12 ~ 2019-10-07
    OF - Director → CIF 0
    Thomas, Philip Idris James
    Individual (23 offsprings)
    Officer
    2006-01-12 ~ 2019-10-07
    OF - Secretary → CIF 0
  • 15
    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
  • 16
    Burnham, John David
    Born in February 1954
    Individual (3 offsprings)
    Officer
    (before 1991-10-30) ~ 2006-01-12
    OF - Director → CIF 0
  • 17
    Green, Michael Jonathan
    Born in July 1942
    Individual (3 offsprings)
    Officer
    1994-01-01 ~ 2006-01-12
    OF - Director → CIF 0
    Green, Michael Jonathan
    Individual (3 offsprings)
    Officer
    (before 1991-10-30) ~ 2006-01-12
    OF - Secretary → CIF 0
  • 18
    Haguenier, Antoine
    Born in September 1980
    Individual (11 offsprings)
    Officer
    2025-01-17 ~ 2025-08-15
    OF - Director → CIF 0
  • 19
    Allam, Winifred Eva
    Born in September 1920
    Individual (4 offsprings)
    Officer
    (before 1991-10-30) ~ 2005-10-04
    OF - Director → CIF 0
parent relation
Company in focus

THE ALLAM GROUP LIMITED

Period: 1992-05-27 ~ now
Company number: 00212665
Registered names
THE ALLAM GROUP LIMITED - now
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 (100 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-02
    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.