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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 19
  • 1
    Gupta, Priyanka
    Accountant born in September 1981
    Individual (2 offsprings)
    Officer
    2009-10-08 ~ 2009-11-16
    OF - Director → CIF 0
  • 2
    Edwards, Stephen Peter
    Director born in February 1964
    Individual (80 offsprings)
    Officer
    2009-12-04 ~ 2014-07-23
    OF - Director → CIF 0
  • 3
    Patterson, Robert Edmund William
    Chief Financial Officer born in July 1968
    Individual (15 offsprings)
    Officer
    2011-05-10 ~ now
    OF - Director → CIF 0
  • 4
    Wilkinson, Edward Paul
    Director born in June 1944
    Individual (1 offspring)
    Officer
    ~ 2002-06-07
    OF - Director → CIF 0
    Wilkinson, Edward Paul
    Individual (1 offspring)
    Officer
    ~ 1993-09-27
    OF - Secretary → CIF 0
  • 5
    Fakhry, Walid Khalil
    Director born in June 1968
    Individual (70 offsprings)
    Officer
    2015-01-27 ~ now
    OF - Director → CIF 0
  • 6
    Hensley, James Willliam
    Director born in September 1945
    Individual (4 offsprings)
    Officer
    2002-06-07 ~ 2009-12-31
    OF - Director → CIF 0
    Hensley, James Willliam
    Director
    Individual (4 offsprings)
    Officer
    2004-12-01 ~ 2005-05-31
    OF - Secretary → CIF 0
  • 7
    Pohle, George
    Director born in July 1962
    Individual (2 offsprings)
    Officer
    2011-11-02 ~ 2013-06-26
    OF - Director → CIF 0
  • 8
    Meyrick, Andrew
    Cfo born in January 1951
    Individual (16 offsprings)
    Officer
    2009-11-16 ~ 2011-05-10
    OF - Director → CIF 0
    Meyrick, Andrew
    Individual (16 offsprings)
    Officer
    2009-11-16 ~ 2010-05-11
    OF - Secretary → CIF 0
    2010-12-13 ~ 2011-05-10
    OF - Secretary → CIF 0
  • 9
    Padbury, Stuart
    Individual (4 offsprings)
    Officer
    2010-03-24 ~ 2011-10-06
    OF - Secretary → CIF 0
  • 10
    Lettington, Linda May
    Individual (2 offsprings)
    Officer
    1993-09-27 ~ 2002-06-07
    OF - Secretary → CIF 0
    2004-04-08 ~ 2004-12-01
    OF - Secretary → CIF 0
  • 11
    Wilkinson, John Edward
    Director born in September 1942
    Individual (1 offspring)
    Officer
    ~ 1993-09-06
    OF - Director → CIF 0
  • 12
    Larsen, Andrew Gordon
    Chartered Accountant born in September 1974
    Individual (18 offsprings)
    Officer
    2015-01-16 ~ 2015-01-27
    OF - Director → CIF 0
    Larsen, Andrew
    Individual (18 offsprings)
    Officer
    2011-10-06 ~ now
    OF - Secretary → CIF 0
  • 13
    Steel, David Alexander John
    Director born in October 1977
    Individual (40 offsprings)
    Officer
    2009-12-04 ~ 2014-07-23
    OF - Director → CIF 0
  • 14
    Judd, Alan
    Director born in June 1944
    Individual (61 offsprings)
    Officer
    2007-09-03 ~ 2009-10-27
    OF - Director → CIF 0
  • 15
    Fuss, Ronald Leslie
    Individual (4 offsprings)
    Officer
    2005-05-31 ~ 2008-09-08
    OF - Secretary → CIF 0
  • 16
    Pierre, Philippe
    Director Of Finance born in October 1981
    Individual (3 offsprings)
    Officer
    2007-09-03 ~ 2009-07-29
    OF - Director → CIF 0
    2009-07-29 ~ 2009-08-01
    OF - Director → CIF 0
    Pierre, Philippe
    Accountant born in October 1981
    Individual (3 offsprings)
    2009-10-02 ~ 2009-10-27
    OF - Director → CIF 0
    Pierre, Philippe
    Director Of Finance
    Individual (3 offsprings)
    Officer
    2007-09-03 ~ 2009-07-29
    OF - Secretary → CIF 0
    2009-07-29 ~ 2009-08-01
    OF - Secretary → CIF 0
  • 17
    Hunt, Vanessa
    Sales Manager born in May 1969
    Individual (2 offsprings)
    Officer
    2009-11-06 ~ 2009-11-10
    OF - Director → CIF 0
  • 18
    Bonfield, Elizabeth Mary Jayne
    Travel Courier born in May 1962
    Individual (2 offsprings)
    Officer
    1994-04-01 ~ 2002-11-29
    OF - Director → CIF 0
    Bonfield, Elizabeth Mary Jayne
    Operations Director born in May 1962
    Individual (2 offsprings)
    2004-04-08 ~ 2005-05-31
    OF - Director → CIF 0
  • 19
    CLC SECRETARIAL SERVICES LIMITED
    - now 03567116
    CARTER LEMON SECRETARIAL SERVICES LIMITED - 2001-06-27
    11 Breams Buildings, London
    Active Corporate (11 parents, 43 offsprings)
    Officer
    2002-06-07 ~ 2004-04-08
    OF - Secretary → CIF 0
parent relation
Company in focus

ALLIEDPRA INTERNATIONAL LIMITED

Period: 2012-06-22 ~ 2016-04-22
Company number: 00937610
Registered names
ALLIEDPRA INTERNATIONAL LIMITED - Dissolved 05999780... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

  • ALLIEDPRA INTERNATIONAL LIMITED
    Info
    ALLIED INTERNATIONAL LIMITED - 2012-06-22
    ALLIED EUROPE LIMITED - 2012-06-22
    ALLIED UK LIMITED - 2012-06-22
    WILKINTOURS LTD - 2012-06-22
    Registered number 00937610
    31st Floor 40 Bank Street, London E14 5NR
    PRIVATE LIMITED COMPANY incorporated on 1968-08-21 and dissolved on 2016-04-22 (47 years 8 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.