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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 24
  • 1
    Stones, John
    Born in June 1943
    Individual (22 offsprings)
    Officer
    1993-11-01 ~ 1995-02-14
    OF - Director → CIF 0
    1995-04-14 ~ 1996-05-28
    OF - Director → CIF 0
  • 2
    Shaw, Myshele
    Individual (45 offsprings)
    Officer
    2003-07-31 ~ 2006-02-28
    OF - Secretary → CIF 0
  • 3
    Savage, Grahame Peter
    Born in February 1947
    Individual (28 offsprings)
    Officer
    1993-11-01 ~ 1995-04-14
    OF - Director → CIF 0
  • 4
    Shirran, Jane Lindsay
    Individual (42 offsprings)
    Officer
    2000-04-20 ~ 2003-07-31
    OF - Secretary → CIF 0
  • 5
    Slater, Trevor
    Born in September 1963
    Individual (27 offsprings)
    Officer
    2000-03-28 ~ now
    OF - Director → CIF 0
  • 6
    Hurst, John Cyril
    Born in April 1955
    Individual (30 offsprings)
    Officer
    1996-10-01 ~ 1998-01-26
    OF - Director → CIF 0
    Hurst, John Cyril
    Individual (30 offsprings)
    Officer
    1996-11-12 ~ 2000-04-20
    OF - Secretary → CIF 0
  • 7
    Orme, Steven Derek Stanley
    Born in January 1969
    Individual (17 offsprings)
    Officer
    2010-03-09 ~ 2011-06-14
    OF - Director → CIF 0
  • 8
    Sunderland, Frank Graham
    Born in June 1932
    Individual (23 offsprings)
    Officer
    (before 1991-01-28) ~ 1992-06-30
    OF - Director → CIF 0
  • 9
    Goodwin, Frederick Anderson
    Born in August 1958
    Individual (36 offsprings)
    Officer
    1998-01-26 ~ 1998-07-07
    OF - Director → CIF 0
  • 10
    Allsopp, Michael
    Born in July 1942
    Individual (22 offsprings)
    Officer
    1993-06-02 ~ 1993-10-31
    OF - Director → CIF 0
  • 11
    Knight, David
    Born in December 1939
    Individual (18 offsprings)
    Officer
    1992-07-01 ~ 1994-06-30
    OF - Director → CIF 0
  • 12
    Macdonald, Ian Graham
    Born in February 1954
    Individual (21 offsprings)
    Officer
    1998-01-26 ~ 2000-03-28
    OF - Director → CIF 0
  • 13
    Blair Carnegie Nimmo
    Individual (1599 offsprings)
    Insolvency
    2012-09-11 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 14
    Moorhouse, Martin James
    Born in October 1956
    Individual (14 offsprings)
    Officer
    1995-02-14 ~ 1999-12-01
    OF - Director → CIF 0
  • 15
    Gallagher, David Thomas
    Born in October 1947
    Individual (19 offsprings)
    Officer
    1994-07-01 ~ 1997-12-09
    OF - Director → CIF 0
  • 16
    Webber, Michael Frank
    Individual (54 offsprings)
    Officer
    2006-03-01 ~ 2011-01-25
    OF - Secretary → CIF 0
  • 17
    Kitley, Robert Gordon
    Born in May 1948
    Individual (19 offsprings)
    Officer
    (before 1991-01-28) ~ 1996-09-30
    OF - Director → CIF 0
    Kitley, Robert Gordon
    Individual (19 offsprings)
    Officer
    (before 1991-01-28) ~ 1996-11-12
    OF - Secretary → CIF 0
  • 18
    Carnegie, Keith James
    Born in September 1956
    Individual (14 offsprings)
    Officer
    2008-06-16 ~ 2009-12-31
    OF - Director → CIF 0
  • 19
    Mcmillan, Lorna Forsyth
    Born in March 1973
    Individual (56 offsprings)
    Officer
    2011-06-02 ~ now
    OF - Director → CIF 0
    Mcmillan, Lorna Forsyth
    Individual (56 offsprings)
    Officer
    2011-01-25 ~ now
    OF - Secretary → CIF 0
  • 20
    Fawcett, Rachel
    Born in March 1967
    Individual (2 offsprings)
    Officer
    2003-07-10 ~ 2005-05-06
    OF - Director → CIF 0
  • 21
    Alomes, Scott
    Born in September 1959
    Individual (3 offsprings)
    Officer
    2001-04-11 ~ 2003-01-22
    OF - Director → CIF 0
  • 22
    Pickles, William
    Born in January 1934
    Individual (8 offsprings)
    Officer
    (before 1991-01-28) ~ 1993-10-31
    OF - Director → CIF 0
  • 23
    Crowe, Hilary
    Born in April 1968
    Individual (6 offsprings)
    Officer
    2006-01-18 ~ 2008-06-16
    OF - Director → CIF 0
  • 24
    Wright, John Robertson
    Born in September 1941
    Individual (59 offsprings)
    Officer
    1998-09-17 ~ 2000-06-30
    OF - Director → CIF 0
parent relation
Company in focus

ALLERTON HOUSE PROPERTIES LIMITED

Period: 1995-08-04 ~ 2013-09-18
Company number: 00305723
Registered names
ALLERTON HOUSE PROPERTIES LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-11
Recent Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • ALLERTON HOUSE PROPERTIES LIMITED
    Info
    ALLERTON HOUSE INVESTMENT CO. LIMITED - 1995-08-04
    Registered number 00305723
    8 Salisbury Square, London EC4Y 8BB
    PRIVATE LIMITED COMPANY incorporated on 1935-10-07 and dissolved on 2013-09-18 (77 years 11 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.