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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 15
  • 1
    Allan, Jane Bays
    Company Director born in February 1957
    Individual (7 offsprings)
    Officer
    1993-08-05 ~ 2003-02-20
    OF - Director → CIF 0
  • 2
    Watkins, Anthony Douglas
    Chartered Accountant born in June 1944
    Individual (7 offsprings)
    Officer
    ~ 2019-05-03
    OF - Director → CIF 0
  • 3
    Nicol, John
    Individual (26 offsprings)
    Officer
    ~ 2002-08-31
    OF - Secretary → CIF 0
  • 4
    Nevin, Mark Christopher
    Director born in August 1957
    Individual (61 offsprings)
    Officer
    2019-05-03 ~ now
    OF - Director → CIF 0
    Nevin, Mark Christopher
    Individual (61 offsprings)
    Officer
    2019-05-03 ~ now
    OF - Secretary → CIF 0
  • 5
    Allan, David Ian
    Executive Director born in July 1954
    Individual (32 offsprings)
    Officer
    ~ 2019-05-03
    OF - Director → CIF 0
  • 6
    Allan, Mollie Eileen
    Company Director born in April 1921
    Individual (5 offsprings)
    Officer
    1993-08-05 ~ 2006-11-13
    OF - Director → CIF 0
  • 7
    Allan, Edwin Paul
    Executive Director born in August 1957
    Individual (24 offsprings)
    Officer
    ~ 2019-05-03
    OF - Director → CIF 0
  • 8
    Smith, Michael Andrew
    Chartered Accountant born in March 1960
    Individual (12 offsprings)
    Officer
    2011-05-01 ~ 2019-05-03
    OF - Director → CIF 0
  • 9
    Hart, Derek Arthur
    Individual (22 offsprings)
    Officer
    2002-07-26 ~ 2019-05-03
    OF - Secretary → CIF 0
  • 10
    Brazington, Frederick Henry
    Director born in February 1942
    Individual (2 offsprings)
    Officer
    2000-12-01 ~ 2003-03-31
    OF - Director → CIF 0
  • 11
    O'neill, Patrick Joseph
    Director born in May 1960
    Individual (2 offsprings)
    Officer
    2011-04-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 12
    Walsh, Redmond Gavin Mcginty
    Director born in September 1967
    Individual (16 offsprings)
    Officer
    2019-05-03 ~ now
    OF - Director → CIF 0
  • 13
    Allan, Gillian Susan
    Company Director born in March 1957
    Individual (3 offsprings)
    Officer
    1993-08-05 ~ 2018-11-27
    OF - Director → CIF 0
  • 14
    Allan, Ian
    Executive Director born in June 1922
    Individual (15 offsprings)
    Officer
    ~ 2007-08-01
    OF - Director → CIF 0
  • 15
    CLARITY TRAVEL LIMITED
    IAN ALLAN GROUP LIMITED 00739567
    Churchgate House, 56 Oxford Street, 4th Floor, Manchester, England
    Active Corporate (17 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

IAN ALLAN TRAVEL LIMITED

Period: 1984-01-06 ~ 2022-02-15
Company number: 00494505
Registered names
IAN ALLAN TRAVEL LIMITED - Dissolved
Standard Industrial Classification
79120 - Tour Operator Activities
79110 - Travel Agency Activities

  • IAN ALLAN TRAVEL LIMITED
    Info
    IAN ALLAN (RETAIL & TRAVEL) LIMITED - 1984-01-06
    Registered number 00494505
    4th Floor Churchgate House, 56 Oxford Street, Manchester M1 6EU
    PRIVATE LIMITED COMPANY incorporated on 1951-04-19 and dissolved on 2022-02-15 (70 years 9 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.