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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 14
  • 1
    Sells, Peter Charles
    Individual (41 offsprings)
    Officer
    1991-12-20 ~ 2001-06-29
    OF - Secretary → CIF 0
  • 2
    Engelbert Prinz Von Croy Graf Von Schmettau, Nikolaus
    Director born in July 1953
    Individual (1 offspring)
    Officer
    2005-01-03 ~ 2012-02-20
    OF - Director → CIF 0
  • 3
    Reboul, Jerome
    Chairman born in September 1951
    Individual (1 offspring)
    Officer
    (before 1991-11-22) ~ 2001-05-01
    OF - Director → CIF 0
  • 4
    De Gouvello, Gildas
    Director born in March 1947
    Individual (1 offspring)
    Officer
    (before 1991-11-22) ~ 1992-12-21
    OF - Director → CIF 0
  • 5
    Schneider, Marie Joseph Francois
    Director born in October 1938
    Individual (1 offspring)
    Officer
    (before 1991-11-22) ~ 1995-06-19
    OF - Director → CIF 0
  • 6
    De Vienne, Gilles
    Director born in April 1953
    Individual (1 offspring)
    Officer
    1994-01-01 ~ 2005-01-03
    OF - Director → CIF 0
  • 7
    Dubouix, Philippe Jean Joseph Victor
    Chairman Allflex Europe Sa born in November 1958
    Individual (2 offsprings)
    Officer
    2001-05-01 ~ 2012-05-25
    OF - Director → CIF 0
  • 8
    Wambergue, Gregoire Claude Jacques
    Director born in November 1964
    Individual (2 offsprings)
    Officer
    2012-02-24 ~ now
    OF - Director → CIF 0
  • 9
    Ward, Stuart Clive
    Manager born in June 1967
    Individual (12 offsprings)
    Officer
    2013-01-24 ~ 2017-12-13
    OF - Director → CIF 0
  • 10
    Simcic, Christian
    Director born in October 1956
    Individual (2 offsprings)
    Officer
    2012-05-25 ~ 2013-07-17
    OF - Director → CIF 0
  • 11
    Oger, Dominique
    Director born in February 1947
    Individual (1 offspring)
    Officer
    (before 1991-11-22) ~ 1994-01-01
    OF - Director → CIF 0
  • 12
    Parker, Kevin David
    Finance Director born in May 1984
    Individual (11 offsprings)
    Officer
    2015-12-21 ~ now
    OF - Director → CIF 0
  • 13
    Meads, Philip Lawrence
    Company Secretary born in March 1955
    Individual (1 offspring)
    Officer
    (before 1991-11-22) ~ 1992-03-02
    OF - Director → CIF 0
  • 14
    CASTLEGATE SECRETARIES LIMITED
    - now 03730056
    CASTLEGATE 116 LIMITED - 2000-08-11
    Mowbray House, Castle Meadow Road, Nottingham, Nottinghamshire, United Kingdom
    Dissolved Corporate (30 parents, 397 offsprings)
    Officer
    2001-06-29 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

ALLFLEX EUROPE (U.K.) LIMITED

Period: 1984-08-20 ~ 2019-07-02
Company number: 01125538
Registered names
ALLFLEX EUROPE (U.K.) LIMITED - Dissolved
Standard Industrial Classification
46180 - Agents Specialised In The Sale Of Other Particular Products

  • ALLFLEX EUROPE (U.K.) LIMITED
    Info
    ALLFLEX TAG COMPANY LIMITED - 1984-08-20
    Registered number 01125538
    C/o Browne Jacobson Llp, 6 Bevis Marks, London EC3A 7BA
    PRIVATE LIMITED COMPANY incorporated on 1973-07-30 and dissolved on 2019-07-02 (45 years 11 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 5 April 2026 and licensed under the Open Government Licence v3.0.