logo
explain how to read the page

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 22
  • 1
    Linda Ann Farish
    Individual (326 offsprings)
    Insolvency
    ~ 2020-06-04
    IP - (Case 1) practitioner → CIF 0
  • 2
    Mcclymont, Colin Peter
    Born in August 1956
    Individual (10 offsprings)
    Officer
    (before 1991-08-11) ~ now
    OF - Director → CIF 0
  • 3
    Ogilvie, David Marshall
    Born in February 1944
    Individual (7 offsprings)
    Officer
    2004-01-19 ~ 2010-09-07
    OF - Director → CIF 0
  • 4
    Cattell, John
    Born in September 1961
    Individual (7 offsprings)
    Officer
    1994-10-14 ~ 2004-03-05
    OF - Director → CIF 0
    Cattell, John
    Individual (7 offsprings)
    Officer
    1994-01-21 ~ 2004-03-05
    OF - Secretary → CIF 0
  • 5
    Mcclymont, Sally
    Born in September 1961
    Individual (16 offsprings)
    Officer
    2015-05-27 ~ now
    OF - Director → CIF 0
  • 6
    Allan, John Stowell
    Born in October 1934
    Individual (6 offsprings)
    Officer
    (before 1991-08-11) ~ 2002-05-31
    OF - Director → CIF 0
  • 7
    Stephen, Andrew William
    Born in June 1968
    Individual (6 offsprings)
    Officer
    1997-05-16 ~ 2010-08-14
    OF - Director → CIF 0
  • 8
    Fenwick-smith, Peter
    Born in December 1923
    Individual (4 offsprings)
    Officer
    (before 1991-08-11) ~ 1993-07-25
    OF - Director → CIF 0
  • 9
    Briggs, Andrew John
    Born in April 1964
    Individual (9 offsprings)
    Officer
    2004-09-25 ~ 2017-03-31
    OF - Director → CIF 0
    Briggs, Andrew John
    Individual (9 offsprings)
    Officer
    2004-03-30 ~ 2015-05-27
    OF - Secretary → CIF 0
  • 10
    Martin, Peter Nicholas
    Born in July 1955
    Individual (4 offsprings)
    Officer
    2001-12-07 ~ 2006-07-22
    OF - Director → CIF 0
  • 11
    Allan, Richard Bellerby
    Born in August 1940
    Individual (15 offsprings)
    Officer
    1996-10-08 ~ 2015-05-27
    OF - Director → CIF 0
  • 12
    Walker, Andrew Kirk
    Individual (45 offsprings)
    Officer
    2004-03-05 ~ 2004-03-30
    OF - Secretary → CIF 0
  • 13
    Armstrong, William
    Born in August 1942
    Individual (4 offsprings)
    Officer
    (before 1991-08-11) ~ 1994-01-21
    OF - Director → CIF 0
    Armstrong, William
    Individual (4 offsprings)
    Officer
    (before 1991-08-11) ~ 1994-01-21
    OF - Secretary → CIF 0
  • 14
    Maddison, Eric Anthony
    Born in August 1934
    Individual (3 offsprings)
    Officer
    1992-11-27 ~ 2004-05-15
    OF - Director → CIF 0
  • 15
    Chris Ferguson
    Individual (324 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 16
    Allan, Christopher Peter
    Born in October 1942
    Individual (4 offsprings)
    Officer
    (before 1991-08-11) ~ 2009-12-31
    OF - Director → CIF 0
  • 17
    Clipsham, David Alan
    Born in May 1946
    Individual (22 offsprings)
    Officer
    2009-07-01 ~ 2013-10-19
    OF - Director → CIF 0
  • 18
    Allan, Michael Kingsley
    Born in November 1940
    Individual (2 offsprings)
    Officer
    (before 1991-08-11) ~ 2001-05-31
    OF - Director → CIF 0
  • 19
    Turton, Paul Henry
    Born in May 1970
    Individual (5 offsprings)
    Officer
    2002-10-01 ~ 2010-08-14
    OF - Director → CIF 0
  • 20
    TECHVICE LTD 03976983
    12 Northfields Prospect, Northfields, Putney Bridge Road, London, England
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    2013-10-19 ~ 2015-06-30
    OF - Director → CIF 0
  • 21
    T & G ALLAN HOLDINGS LIMITED - now 07281343
    Insolvency (Case 1) In administration
    Administration started on 2019-03-29 during the appointment or period of control
    Administration ended on 2021-03-30 during the appointment or period of control
    MAYMASK (163) LIMITED - 2010-08-13
    5, Bamburgh Court, Team Valley Trading Estate, Gateshead, England
    Dissolved Corporate (13 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 22
    VENTURE STREAM LTD 08054842
    Flat A, 22 Burdon Terrace, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2013-10-19 ~ 2016-09-30
    OF - Director → CIF 0
parent relation
Company in focus

THE PEN SHOP LIMITED

Period: 2010-11-02 ~ 2021-06-30
Company number: 00381203 02354111
Registered names
THE PEN SHOP LIMITED - Dissolved 02354111
Insolvency (Case 1) In administration
Administration started on 2019-03-29
Administration ended on 2021-03-30
Recent Standard Industrial Classification
47789 - Other Retail Sale Of New Goods In Specialised Stores (not Commercial Art Galleries And Opticians)

  • THE PEN SHOP LIMITED
    Info
    T & G ALLAN LIMITED - 2010-11-02
    Registered number 00381203
    Rmt, Gosforth Park Avenue, Newcastle Upon Tyne, Tyne And Wear NE12 8EG
    PRIVATE LIMITED COMPANY incorporated on 1943-06-17 and dissolved on 2021-06-30 (78 years). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.