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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
    Ryan, Robert Douglas
    Born in September 1958
    Individual (4 offsprings)
    Officer
    2004-08-12 ~ 2008-03-05
    OF - Director → CIF 0
  • 2
    Adams, Robert Anderson
    Born in July 1956
    Individual (9 offsprings)
    Officer
    2008-03-05 ~ 2009-07-31
    OF - Director → CIF 0
  • 3
    Segall, Gregory Leo
    Born in April 1963
    Individual (4 offsprings)
    Officer
    2009-12-18 ~ 2010-07-30
    OF - Director → CIF 0
    Gregory Leo Segall
    Born in April 1963
    Individual (4 offsprings)
    Person with significant control
    2018-09-13 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 4
    Foster, Douglas James
    Born in May 1946
    Individual (3 offsprings)
    Officer
    (before 1992-12-03) ~ 1999-09-30
    OF - Director → CIF 0
  • 5
    Buckler, Glyn Howard
    Born in October 1960
    Individual (6 offsprings)
    Officer
    1999-09-30 ~ 2008-03-05
    OF - Director → CIF 0
  • 6
    Lawrance, Martin
    Born in August 1953
    Individual (2 offsprings)
    Officer
    2003-10-21 ~ 2008-03-05
    OF - Director → CIF 0
    2012-08-31 ~ 2020-01-17
    OF - Director → CIF 0
  • 7
    Lewis, Phillip Gavin
    Director born in February 1979
    Individual (1 offspring)
    Officer
    2019-12-06 ~ 2024-09-12
    OF - Director → CIF 0
  • 8
    Robinson, Paul William
    Born in December 1955
    Individual (2 offsprings)
    Officer
    1999-12-02 ~ 2001-05-25
    OF - Director → CIF 0
  • 9
    Preston, Elisabeth Stephanie
    Born in August 1966
    Individual (4 offsprings)
    Officer
    2007-09-07 ~ 2008-03-05
    OF - Director → CIF 0
    Preston, Elisabeth Stephanie
    Individual (4 offsprings)
    Officer
    2004-08-12 ~ 2010-01-01
    OF - Secretary → CIF 0
  • 10
    Harris, Gerald Arthur
    Born in October 1944
    Individual (15 offsprings)
    Officer
    1999-09-30 ~ 2007-09-07
    OF - Director → CIF 0
    Harris, Gerald Arthur
    Individual (15 offsprings)
    Officer
    1999-11-30 ~ 2004-08-12
    OF - Secretary → CIF 0
  • 11
    Medcalf, Martin Frank
    Born in March 1956
    Individual (5 offsprings)
    Officer
    2010-07-30 ~ 2011-07-13
    OF - Director → CIF 0
  • 12
    Morris, Dennis
    Born in June 1961
    Individual (2 offsprings)
    Officer
    2013-01-22 ~ 2013-07-01
    OF - Director → CIF 0
  • 13
    Blahuta, Frank John
    Born in November 1961
    Individual (9 offsprings)
    Officer
    2009-07-31 ~ 2012-08-21
    OF - Director → CIF 0
  • 14
    Freeman, Robert Michael
    Born in May 1946
    Individual (3 offsprings)
    Officer
    (before 1992-12-03) ~ 1999-09-30
    OF - Director → CIF 0
    Freeman, Robert Michael
    Individual (3 offsprings)
    Officer
    (before 1992-12-03) ~ 1999-09-30
    OF - Secretary → CIF 0
  • 15
    French, Raymond Charles
    Born in June 1946
    Individual (5 offsprings)
    Officer
    2009-12-18 ~ 2013-01-22
    OF - Director → CIF 0
    French, Raymond Charles
    Director born in June 1946
    Individual (5 offsprings)
    2013-07-01 ~ 2024-12-05
    OF - Director → CIF 0
  • 16
    Strawbridge, Robert George
    Born in January 1971
    Individual (1 offspring)
    Officer
    2024-12-05 ~ now
    OF - Director → CIF 0
  • 17
    Smart, Peter Frank
    Born in November 1951
    Individual (2 offsprings)
    Officer
    2003-10-21 ~ 2008-03-05
    OF - Director → CIF 0
  • 18
    Chapple, Jonathan Charles Bennett
    Born in March 1960
    Individual (1 offspring)
    Officer
    2003-10-21 ~ 2005-04-28
    OF - Director → CIF 0
  • 19
    Stephens, Alan Paul
    Born in July 1970
    Individual (1 offspring)
    Officer
    2024-09-12 ~ now
    OF - Director → CIF 0
  • 20
    Halpern, Paul
    Born in October 1961
    Individual (4 offsprings)
    Officer
    2009-12-18 ~ 2010-07-30
    OF - Director → CIF 0
  • 21
    Luxton, David Edward
    Born in April 1951
    Individual (4 offsprings)
    Officer
    2007-09-07 ~ 2013-01-22
    OF - Director → CIF 0
  • 22
    Peers-smith, Roy Peter
    Born in May 1966
    Individual (13 offsprings)
    Officer
    1999-09-30 ~ 2007-09-07
    OF - Director → CIF 0
    Peers-smith, Roy Peter
    Individual (13 offsprings)
    Officer
    1999-09-30 ~ 1999-11-30
    OF - Secretary → CIF 0
  • 23
    Alsop, John
    Born in September 1947
    Individual (2 offsprings)
    Officer
    2012-08-31 ~ 2013-01-22
    OF - Director → CIF 0
  • 24
    P W ALLEN HOLDINGS LIMITED
    - now 03782071
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-04-12
    Dissolved on 2020-07-16
    GW 511 LIMITED - 1999-12-20
    Blake Morgan Llp, Apex Plaza, Forbury Road, Reading, England
    Dissolved Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-09-13
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ALLEN-VANGUARD LTD

Period: 2004-12-13 ~ now
Company number: 01230899
Registered names
ALLEN-VANGUARD LTD - now
Recent Standard Industrial Classification
71129 - Other Engineering Activities

  • ALLEN-VANGUARD LTD
    Info
    P W ALLEN & COMPANY LIMITED - 2004-12-13
    PHILIP ALLEN & CO. (ENGINEERS) LIMITED - 2004-12-13
    Registered number 01230899
    C/o Shakespeare Martineau Llp Level 19, The Shard, 32 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 1975-10-23 (50 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-13
    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.