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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 24
  • 1
    Wilson, Robert John
    Born in December 1942
    Individual (7 offsprings)
    Officer
    (before 1991-12-31) ~ 2006-12-31
    OF - Director → CIF 0
  • 2
    Curtis, Richard Simon
    Born in April 1951
    Individual (8 offsprings)
    Officer
    (before 1991-12-31) ~ now
    OF - Director → CIF 0
  • 3
    Davies, Elfedrean
    Born in January 1934
    Individual (4 offsprings)
    Officer
    (before 1991-12-31) ~ 1994-06-30
    OF - Director → CIF 0
  • 4
    Wilson, Alan Peter
    Born in July 1938
    Individual (3 offsprings)
    Officer
    (before 1991-12-31) ~ 2000-02-28
    OF - Director → CIF 0
  • 5
    Damyon, Andre Edward
    Born in May 1947
    Individual (2 offsprings)
    Officer
    (before 1991-12-31) ~ 1996-09-30
    OF - Director → CIF 0
  • 6
    Gibbon, Ian
    Born in July 1952
    Individual (8 offsprings)
    Officer
    (before 1991-12-31) ~ now
    OF - Director → CIF 0
  • 7
    Almond, David William
    Born in October 1945
    Individual (3 offsprings)
    Officer
    (before 1991-12-31) ~ 2002-12-31
    OF - Director → CIF 0
    Almond, David William
    Individual (3 offsprings)
    Officer
    1999-09-27 ~ 2002-12-31
    OF - Secretary → CIF 0
  • 8
    Casbolt, Leonard Denis Frederick
    Born in September 1937
    Individual (7 offsprings)
    Officer
    (before 1991-12-31) ~ 1994-06-16
    OF - Director → CIF 0
  • 9
    Luk, Yui Chow
    Born in June 1950
    Individual (5 offsprings)
    Officer
    2001-07-01 ~ now
    OF - Director → CIF 0
  • 10
    Cowan, James Patrick
    Born in October 1943
    Individual (2 offsprings)
    Officer
    (before 1991-12-31) ~ 1997-05-12
    OF - Director → CIF 0
  • 11
    Hutty, Richard Vernon
    Born in July 1943
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 2003-06-30
    OF - Director → CIF 0
    Hutty, Richard Vernon
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 1999-09-27
    OF - Secretary → CIF 0
  • 12
    Meredith, Stephen John
    Born in April 1966
    Individual (9 offsprings)
    Officer
    2003-01-01 ~ now
    OF - Director → CIF 0
  • 13
    Farmer, Colin Charles
    Born in November 1954
    Individual (15 offsprings)
    Officer
    (before 1991-12-31) ~ now
    OF - Director → CIF 0
  • 14
    Hopes, Richard David Ernest
    Chartered Accountant born in October 1956
    Individual (10 offsprings)
    Officer
    1997-07-01 ~ now
    OF - Director → CIF 0
  • 15
    Guinn, Peter Charles
    Born in December 1968
    Individual (5 offsprings)
    Officer
    2005-07-01 ~ now
    OF - Director → CIF 0
  • 16
    Gupta, Sudheer
    Chartered Accountant born in June 1963
    Individual (12 offsprings)
    Officer
    1999-07-01 ~ now
    OF - Director → CIF 0
  • 17
    Zaremba, Martin Antoni
    Born in November 1956
    Individual (2 offsprings)
    Officer
    (before 1991-12-31) ~ 1998-11-30
    OF - Director → CIF 0
  • 18
    Drake, Derek Joseph
    Born in November 1932
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 1994-06-30
    OF - Director → CIF 0
  • 19
    Edwards, Peter John
    Born in March 1951
    Individual (5 offsprings)
    Officer
    (before 1991-12-31) ~ now
    OF - Director → CIF 0
  • 20
    Armstrong, Nigel James
    Born in March 1952
    Individual (10 offsprings)
    Officer
    (before 1991-12-31) ~ now
    OF - Director → CIF 0
  • 21
    Churchill, Brian Alwyn
    Born in January 1932
    Individual (2 offsprings)
    Officer
    (before 1991-12-31) ~ 1996-03-31
    OF - Director → CIF 0
  • 22
    Whittaker, Donald James
    Born in March 1935
    Individual (5 offsprings)
    Officer
    (before 1991-12-31) ~ 1999-06-30
    OF - Director → CIF 0
  • 23
    Davies, Ian
    Born in May 1958
    Individual (4 offsprings)
    Officer
    (before 1991-12-31) ~ now
    OF - Director → CIF 0
    Davies, Ian
    Individual (4 offsprings)
    Officer
    2002-12-31 ~ now
    OF - Secretary → CIF 0
  • 24
    Rees, Charles Louis
    Born in August 1966
    Individual (20 offsprings)
    Officer
    1997-07-01 ~ 1999-03-31
    OF - Director → CIF 0
parent relation
Company in focus

ALLIOTTS TECHNOLOGY GROUP LIMITED

Period: 1999-11-02 ~ 2011-03-15
Company number: 01198358
Registered names
ALLIOTTS TECHNOLOGY GROUP LIMITED - Dissolved
PENGALLGON LIMITED - 1977-12-31
Recent Standard Industrial Classification
7499 - Non-trading Company

  • ALLIOTTS TECHNOLOGY GROUP LIMITED
    Info
    ALLIOTT PEIRSON SERVICES LIMITED - 1999-11-02
    PENGALLGON LIMITED - 1999-11-02
    Registered number 01198358
    4th Floor Imperial House, 15 Kingsway, London WC2B 6UN
    PRIVATE LIMITED COMPANY incorporated on 1975-01-30 and dissolved on 2011-03-15 (36 years 1 month). 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.