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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
    Ingall, Michael Julian
    Born in December 1959
    Individual (192 offsprings)
    Officer
    icon of calendar 1996-02-09 ~ now
    OF - Director → CIF 0
    Mr Michael Julian Ingall
    Born in December 1959
    Individual (192 offsprings)
    Person with significant control
    icon of calendar 2019-11-05 ~ now
    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
  • 2
    Graham Watson, Frederick Paul
    Born in September 1957
    Individual (176 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
Ceased 15
  • 1
    Gorasia, Suresh Premji
    Director born in March 1974
    Individual (172 offsprings)
    Officer
    icon of calendar 2018-03-27 ~ 2021-01-31
    OF - Director → CIF 0
    Gorasia, Suresh Premji
    Individual (172 offsprings)
    Officer
    icon of calendar 2010-10-15 ~ 2011-12-13
    OF - Secretary → CIF 0
  • 2
    Ashurst, John Richard
    Individual (14 offsprings)
    Officer
    icon of calendar 2003-09-30 ~ 2010-10-15
    OF - Secretary → CIF 0
  • 3
    Campbell, Andrew James
    Director born in May 1976
    Individual (33 offsprings)
    Officer
    icon of calendar 2017-11-07 ~ 2018-03-24
    OF - Director → CIF 0
  • 4
    Burns, Jacqueline Anne
    Accountant born in April 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-07-19 ~ 2003-07-04
    OF - Director → CIF 0
  • 5
    Leigh, Morris
    Company Director born in February 1907
    Individual
    Officer
    icon of calendar ~ 1993-12-01
    OF - Director → CIF 0
  • 6
    Campbell, Andy
    Individual (15 offsprings)
    Officer
    icon of calendar 2012-04-05 ~ 2018-03-24
    OF - Secretary → CIF 0
  • 7
    Mr Frederick Paul Graham-watson
    Born in September 1957
    Individual (176 offsprings)
    Person with significant control
    icon of calendar 2019-11-05 ~ 2024-09-30
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Leigh, Geoffrey Norman, Sir
    Company Director born in March 1933
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-11-26
    OF - Director → CIF 0
  • 9
    Raine, Jonathan
    Director born in February 1981
    Individual (127 offsprings)
    Officer
    icon of calendar 2018-03-27 ~ 2021-01-31
    OF - Director → CIF 0
  • 10
    Lyell, Stuart Paul
    Director born in December 1957
    Individual (26 offsprings)
    Officer
    icon of calendar 2011-07-15 ~ 2018-03-24
    OF - Director → CIF 0
  • 11
    Trott, Gary Keith
    Accountant born in March 1972
    Individual (18 offsprings)
    Officer
    icon of calendar 2003-07-04 ~ 2008-11-18
    OF - Director → CIF 0
  • 12
    Nixon, John Henry
    Company Secretary born in December 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-07-19 ~ 2003-09-30
    OF - Director → CIF 0
    Nixon, John Henry
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2003-09-30
    OF - Secretary → CIF 0
  • 13
    Bell, Martin
    Individual
    Officer
    icon of calendar 2011-12-13 ~ 2012-04-05
    OF - Secretary → CIF 0
  • 14
    Stanton, Howard Terence
    Managing Director born in October 1942
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2001-12-31
    OF - Director → CIF 0
  • 15
    icon of addressCraigmuir Chambers, Road Town, Tortola, Virgin Islands, British
    Corporate (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-13
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ALLIED LONDON INVESTMENTS LIMITED

Previous name
EIGHTY-EIGHT BROOK STREET LIMITED - 1978-12-31
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31

  • ALLIED LONDON INVESTMENTS LIMITED
    Info
    EIGHTY-EIGHT BROOK STREET LIMITED - 1978-12-31
    Registered number 00492481
    icon of addressC/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester M3 4AP
    PRIVATE LIMITED COMPANY incorporated on 1951-03-09 (74 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-29
    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.