logo
explain how to read the page

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

ALLEN-VANGUARD LTD

Period: 2004-12-13 ~ now
Company number: 01230899
Registered names
ALLEN-VANGUARD LTD - now
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
    Shakespeare Martineau Llp, 60, Gracechurch Street, London EC3V 0HR
    PRIVATE LIMITED COMPANY incorporated on 1975-10-23 (50 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.