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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 3
  • 1
    Walsh, Redmond Gavin Mcginty
    Director born in September 1967
    Individual (14 offsprings)
    Officer
    icon of calendar 2019-05-03 ~ dissolved
    OF - Director → CIF 0
  • 2
    Nevin, Mark Christopher
    Director born in August 1957
    Individual (29 offsprings)
    Officer
    icon of calendar 2019-05-03 ~ dissolved
    OF - Director → CIF 0
    Nevin, Mark Christopher
    Individual (29 offsprings)
    Officer
    icon of calendar 2019-05-03 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    IAN ALLAN GROUP LIMITED
    icon of addressChurchgate House, 56 Oxford Street, 4th Floor, Manchester, England
    Active Corporate (3 parents, 12 offsprings)
    Equity (Company account)
    3,916,616 GBP2024-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 12
  • 1
    Brazington, Frederick Henry
    Director born in February 1942
    Individual
    Officer
    icon of calendar 2000-12-01 ~ 2003-03-31
    OF - Director → CIF 0
  • 2
    Allan, David Ian
    Executive Director born in July 1954
    Individual (22 offsprings)
    Officer
    icon of calendar ~ 2019-05-03
    OF - Director → CIF 0
  • 3
    Allan, Jane Bays
    Company Director born in February 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-08-05 ~ 2003-02-20
    OF - Director → CIF 0
  • 4
    Hart, Derek Arthur
    Individual (15 offsprings)
    Officer
    icon of calendar 2002-07-26 ~ 2019-05-03
    OF - Secretary → CIF 0
  • 5
    Nicol, John
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2002-08-31
    OF - Secretary → CIF 0
  • 6
    Watkins, Anthony Douglas
    Chartered Accountant born in June 1944
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2019-05-03
    OF - Director → CIF 0
  • 7
    Allan, Mollie Eileen
    Company Director born in April 1921
    Individual
    Officer
    icon of calendar 1993-08-05 ~ 2006-11-13
    OF - Director → CIF 0
  • 8
    O'neill, Patrick Joseph
    Director born in May 1960
    Individual
    Officer
    icon of calendar 2011-04-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 9
    Allan, Gillian Susan
    Company Director born in March 1957
    Individual
    Officer
    icon of calendar 1993-08-05 ~ 2018-11-27
    OF - Director → CIF 0
  • 10
    Allan, Edwin Paul
    Executive Director born in August 1957
    Individual (16 offsprings)
    Officer
    icon of calendar ~ 2019-05-03
    OF - Director → CIF 0
  • 11
    Allan, Ian
    Executive Director born in June 1922
    Individual
    Officer
    icon of calendar ~ 2007-08-01
    OF - Director → CIF 0
  • 12
    Smith, Michael Andrew
    Chartered Accountant born in March 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2011-05-01 ~ 2019-05-03
    OF - Director → CIF 0
parent relation
Company in focus

IAN ALLAN TRAVEL LIMITED

Previous name
IAN ALLAN (RETAIL & TRAVEL) LIMITED - 1984-01-06
Standard Industrial Classification
79110 - Travel Agency Activities
79120 - Tour Operator Activities

  • IAN ALLAN TRAVEL LIMITED
    Info
    IAN ALLAN (RETAIL & TRAVEL) LIMITED - 1984-01-06
    Registered number 00494505
    icon of address4th 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
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.