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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 21
  • 1
    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
  • 2
    Meyrick, Andrew
    Born in January 1951
    Individual (18 offsprings)
    Officer
    2009-11-16 ~ 2011-05-10
    OF - Director → CIF 0
    Meyrick, Andrew
    Individual (18 offsprings)
    Officer
    2009-11-16 ~ 2010-05-11
    OF - Secretary → CIF 0
    2010-12-13 ~ 2011-05-10
    OF - Secretary → CIF 0
  • 3
    Wilkinson, Edward Paul
    Born in June 1944
    Individual (1 offspring)
    Officer
    (before 1991-07-11) ~ 2002-06-07
    OF - Director → CIF 0
    Wilkinson, Edward Paul
    Individual (1 offspring)
    Officer
    (before 1991-07-11) ~ 1993-09-27
    OF - Secretary → CIF 0
  • 4
    Gupta, Priyanka
    Born in September 1981
    Individual (2 offsprings)
    Officer
    2009-10-08 ~ 2009-11-16
    OF - Director → CIF 0
  • 5
    Hensley, James Willliam
    Born in September 1945
    Individual (4 offsprings)
    Officer
    2002-06-07 ~ 2009-12-31
    OF - Director → CIF 0
    Hensley, James Willliam
    Individual (4 offsprings)
    Officer
    2004-12-01 ~ 2005-05-31
    OF - Secretary → CIF 0
  • 6
    Kirstie Jane Provan
    Individual (3 offsprings)
    Insolvency
    2015-01-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Wilkinson, John Edward
    Born in September 1942
    Individual (1 offspring)
    Officer
    (before 1991-07-11) ~ 1993-09-06
    OF - Director → CIF 0
  • 8
    Patterson, Robert Edmund William
    Born in July 1968
    Individual (15 offsprings)
    Officer
    2011-05-10 ~ now
    OF - Director → CIF 0
  • 9
    Padbury, Stuart
    Individual (4 offsprings)
    Officer
    2010-03-24 ~ 2011-10-06
    OF - Secretary → CIF 0
  • 10
    Pierre, Philippe
    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
    2009-10-02 ~ 2009-10-27
    OF - Director → CIF 0
    Pierre, Philippe
    Individual (3 offsprings)
    Officer
    2007-09-03 ~ 2009-07-29
    OF - Secretary → CIF 0
    2009-07-29 ~ 2009-08-01
    OF - Secretary → CIF 0
  • 11
    Gary Paul Shankland
    Individual (3 offsprings)
    Insolvency
    2015-01-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    Larsen, Andrew Gordon
    Born in September 1974
    Individual (24 offsprings)
    Officer
    2015-01-16 ~ 2015-01-27
    OF - Director → CIF 0
    Larsen, Andrew
    Individual (24 offsprings)
    Officer
    2011-10-06 ~ now
    OF - Secretary → CIF 0
  • 13
    Judd, Alan
    Born in June 1944
    Individual (66 offsprings)
    Officer
    2007-09-03 ~ 2009-10-27
    OF - Director → CIF 0
  • 14
    Steel, David Alexander John
    Born in October 1977
    Individual (43 offsprings)
    Officer
    2009-12-04 ~ 2014-07-23
    OF - Director → CIF 0
  • 15
    Bonfield, Elizabeth Mary Jayne
    Born in May 1962
    Individual (2 offsprings)
    Officer
    1994-04-01 ~ 2002-11-29
    OF - Director → CIF 0
    2004-04-08 ~ 2005-05-31
    OF - Director → CIF 0
  • 16
    Fuss, Ronald Leslie
    Individual (4 offsprings)
    Officer
    2005-05-31 ~ 2008-09-08
    OF - Secretary → CIF 0
  • 17
    Pohle, George
    Born in July 1962
    Individual (2 offsprings)
    Officer
    2011-11-02 ~ 2013-06-26
    OF - Director → CIF 0
  • 18
    Hunt, Vanessa
    Born in May 1969
    Individual (2 offsprings)
    Officer
    2009-11-06 ~ 2009-11-10
    OF - Director → CIF 0
  • 19
    Fakhry, Walid Khalil
    Born in June 1968
    Individual (76 offsprings)
    Officer
    2015-01-27 ~ now
    OF - Director → CIF 0
  • 20
    Edwards, Stephen Peter
    Born in February 1964
    Individual (85 offsprings)
    Officer
    2009-12-04 ~ 2014-07-23
    OF - Director → CIF 0
  • 21
    CLC SECRETARIAL SERVICES LIMITED
    - now 03567116
    CARTER LEMON SECRETARIAL SERVICES LIMITED - 2001-06-27
    11 Breams Buildings, London
    Active Corporate (11 parents, 48 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 05999780... (more)
Registered names
ALLIEDPRA INTERNATIONAL LIMITED - Dissolved 05999780... (more)
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-01-30
Dissolved on 2016-04-22
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 status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.