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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
Active 4
  • 1
    Black, Scott Wallace
    Born in September 1972
    Individual (20 offsprings)
    Officer
    icon of calendar 2020-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Winstanley, Andrew
    Born in February 1978
    Individual (110 offsprings)
    Officer
    icon of calendar 2017-08-04 ~ now
    OF - Director → CIF 0
  • 3
    Deacon, Joanna Kate
    Individual (132 offsprings)
    Officer
    icon of calendar 2023-07-01 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of address305, Gray's Inn Road, London, England
    Corporate (4 offsprings)
    Person with significant control
    icon of calendar 2016-11-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 56
  • 1
    Greenhalgh, Donald
    Civil Engineer born in January 1933
    Individual
    Officer
    icon of calendar ~ 1993-04-05
    OF - Director → CIF 0
  • 2
    Wormald, Michael
    Director born in October 1948
    Individual
    Officer
    icon of calendar 1998-03-30 ~ 2000-07-28
    OF - Director → CIF 0
  • 3
    Samuel, John William Young Strachan
    Chartered Accountant born in July 1956
    Individual (49 offsprings)
    Officer
    icon of calendar 2014-10-31 ~ 2016-02-01
    OF - Director → CIF 0
  • 4
    Martin, Christopher Paul
    Individual
    Officer
    icon of calendar 2016-02-01 ~ 2023-07-01
    OF - Secretary → CIF 0
  • 5
    Shaw, David John
    Company Director born in January 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-10-31 ~ 2016-02-01
    OF - Director → CIF 0
  • 6
    Sellers, Paul
    Managing Director born in February 1954
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-10-03 ~ 2004-03-24
    OF - Director → CIF 0
  • 7
    Sawyer, Jeffrey
    Company Director born in January 1946
    Individual
    Officer
    icon of calendar 1999-08-23 ~ 2007-09-28
    OF - Director → CIF 0
  • 8
    Soin, Simran Bir Singh
    Group Finance Director born in January 1968
    Individual (17 offsprings)
    Officer
    icon of calendar 2016-02-01 ~ 2017-08-04
    OF - Director → CIF 0
  • 9
    Hull, Francis
    Finance Director born in July 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1996-11-01 ~ 1999-12-01
    OF - Director → CIF 0
    Hull, Francis
    Company Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 1994-12-01 ~ 1999-12-01
    OF - Secretary → CIF 0
  • 10
    Blockley, Stuart
    Surveyor born in January 1947
    Individual
    Officer
    icon of calendar ~ 2001-01-07
    OF - Director → CIF 0
  • 11
    Carlisle, Edward
    Finance Director born in June 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2003-02-19 ~ 2014-10-31
    OF - Director → CIF 0
  • 12
    Greenough, Michael Robert
    Managing Director born in June 1947
    Individual
    Officer
    icon of calendar ~ 1994-05-31
    OF - Director → CIF 0
  • 13
    Berry, James Joseph
    Estimator born in October 1937
    Individual
    Officer
    icon of calendar ~ 1994-07-27
    OF - Director → CIF 0
  • 14
    Willis, William Paul
    Company Director born in September 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2014-10-31 ~ 2016-02-10
    OF - Director → CIF 0
  • 15
    Bonnette, Stewart
    Managing Director born in July 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-05-31 ~ 1998-07-24
    OF - Director → CIF 0
  • 16
    James, Ronald William
    Director born in February 1944
    Individual
    Officer
    icon of calendar 1997-04-01 ~ 1998-08-21
    OF - Director → CIF 0
  • 17
    Allen, Geoffrey Keith
    Contracts Manager born in December 1946
    Individual
    Officer
    icon of calendar ~ 1998-03-29
    OF - Director → CIF 0
  • 18
    Kazer, John Rowland
    Accountant born in May 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-06-08 ~ 2002-12-31
    OF - Director → CIF 0
    Kazer, John Rowland
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-12-01 ~ 2001-06-08
    OF - Secretary → CIF 0
  • 19
    Meadows, John
    Accountant born in January 1949
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-11-30
    OF - Director → CIF 0
    Meadows, John
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-11-30
    OF - Secretary → CIF 0
  • 20
    Dudley, Andrew
    Company Director born in January 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-16 ~ 2020-06-01
    OF - Director → CIF 0
  • 21
    Rae, Colin Kenneth
    Group Development Director born in November 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-07-18 ~ 2019-05-24
    OF - Director → CIF 0
  • 22
    Daniel, Angela Olasubomi
    Chartered Accountant born in June 1975
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-06-01 ~ 2020-07-16
    OF - Director → CIF 0
  • 23
    Davies, Nicholas William
    Director born in March 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2000-09-12 ~ 2001-08-31
    OF - Director → CIF 0
  • 24
    James, Tracey Dawn
    Chartered Accountant born in December 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2020-06-01 ~ 2020-07-16
    OF - Director → CIF 0
  • 25
    Gaffney, John Sherwood
    Company Director born in January 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-03 ~ 2005-04-14
    OF - Director → CIF 0
  • 26
    Brown, John Ernest
    Director born in June 1944
    Individual
    Officer
    icon of calendar 2001-03-02 ~ 2001-06-08
    OF - Director → CIF 0
  • 27
    Mawdesley, William Alan
    Buyer born in July 1937
    Individual
    Officer
    icon of calendar ~ 1997-03-31
    OF - Director → CIF 0
  • 28
    Phillips, Christopher Robin Leslie
    Director born in April 1950
    Individual (61 offsprings)
    Officer
    icon of calendar 2016-02-01 ~ 2021-01-31
    OF - Director → CIF 0
  • 29
    Cowans, David
    Group Chief Executive born in May 1957
    Individual (42 offsprings)
    Officer
    icon of calendar 2016-02-01 ~ 2021-12-01
    OF - Director → CIF 0
  • 30
    O'brien, Neil Christopher
    Director born in January 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-03-02 ~ 2001-06-08
    OF - Director → CIF 0
  • 31
    Fox, Kenneth
    Chairman born in April 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1993-04-05 ~ 2001-03-23
    OF - Director → CIF 0
  • 32
    Wright, Alan
    Estimator born in March 1950
    Individual
    Officer
    icon of calendar ~ 1997-03-31
    OF - Director → CIF 0
  • 33
    Ellis, Graham Martin
    Group Commercial Director born in April 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-10-31 ~ 2016-02-01
    OF - Director → CIF 0
  • 34
    Clarkson, Stephen John
    Quantity Surveyor born in December 1949
    Individual
    Officer
    icon of calendar 2005-09-28 ~ 2013-05-31
    OF - Director → CIF 0
  • 35
    Cassidy, Patrick James
    Chartered Surveyor born in November 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2001-06-08 ~ 2006-10-13
    OF - Director → CIF 0
  • 36
    Hassard, Ian James
    Director-Building Construction born in March 1950
    Individual
    Officer
    icon of calendar 1994-04-01 ~ 1997-03-31
    OF - Director → CIF 0
  • 37
    Bryce-smith, Richard Arnold Delaval
    Marketing Director born in December 1939
    Individual
    Officer
    icon of calendar ~ 1997-03-31
    OF - Director → CIF 0
  • 38
    Winstanley, Andrew
    Accountant born in February 1978
    Individual (110 offsprings)
    Officer
    icon of calendar 2014-10-31 ~ 2016-02-10
    OF - Director → CIF 0
  • 39
    Underwood, Philip John
    Engineer born in July 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-03 ~ 2005-04-14
    OF - Director → CIF 0
  • 40
    Andrew, Stuart Reeve
    Quantity Surveyor born in August 1958
    Individual
    Officer
    icon of calendar 2001-06-08 ~ 2002-10-04
    OF - Director → CIF 0
  • 41
    Colvin, Neville
    Company Director born in April 1946
    Individual
    Officer
    icon of calendar 1998-10-05 ~ 2003-04-02
    OF - Director → CIF 0
  • 42
    Hussain, Amjad Mazhar
    Company Director born in May 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-06-01 ~ 2020-07-16
    OF - Director → CIF 0
  • 43
    Cowie, Robert James
    Quantity Srveyor born in May 1954
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-02-10
    OF - Director → CIF 0
  • 44
    Fegbeutel, Andreas Joachim
    Director born in October 1973
    Individual (11 offsprings)
    Officer
    icon of calendar 2017-07-17 ~ 2019-10-24
    OF - Director → CIF 0
  • 45
    Hayes, Michael Bernard
    Chartered Builder born in February 1945
    Individual
    Officer
    icon of calendar 2004-11-15 ~ 2005-10-31
    OF - Director → CIF 0
  • 46
    Kelly, Stephen
    Construction Director born in May 1954
    Individual
    Officer
    icon of calendar 2007-09-28 ~ 2011-04-14
    OF - Director → CIF 0
  • 47
    Carleton, John
    Executive Director born in November 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-11-13 ~ 2020-02-29
    OF - Director → CIF 0
  • 48
    Veitch, Colin
    Director born in December 1958
    Individual
    Officer
    icon of calendar 2001-06-08 ~ 2004-04-30
    OF - Director → CIF 0
  • 49
    Miller, David Harry
    Director born in September 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-10-01 ~ 2007-03-16
    OF - Director → CIF 0
  • 50
    Feast, Roger
    Executive born in June 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2001-06-08 ~ 2003-10-03
    OF - Director → CIF 0
  • 51
    Oakley, Colin
    Director born in June 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1994-04-01 ~ 1997-03-31
    OF - Director → CIF 0
  • 52
    Varney, Christopher George
    Quantity Surveyor born in April 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-08-20
    OF - Director → CIF 0
  • 53
    Mcarthur, Alexander Nigel
    Chartered Accountant born in August 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2001-06-08 ~ 2005-09-22
    OF - Director → CIF 0
  • 54
    Hopkins, Nigel Peter
    Director born in July 1958
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-06-01 ~ 2020-07-16
    OF - Director → CIF 0
  • 55
    MONTPELLIER CORPORATE DIRECTOR LIMITED - 2006-02-08
    icon of addressYew Trees, Main Street North, Aberford, West Yorkshire
    Active Corporate (5 parents, 125 offsprings)
    Officer
    2005-09-22 ~ 2014-10-31
    PE - Director → CIF 0
  • 56
    MONTPELLIER GROUP NOMINEES LIMITED - 2006-02-08
    GULFACT LIMITED - 1989-04-03
    LOVELL NOMINEES LIMITED - 2001-05-18
    icon of addressYew Trees, Main Street North, Aberford, West Yorkshire
    Active Corporate (4 parents, 128 offsprings)
    Officer
    2001-06-08 ~ 2016-02-01
    PE - Secretary → CIF 0
parent relation
Company in focus

ALLENBUILD LIMITED

Previous names
ALLEN BUILDING LIMITED - 1998-03-30
ALLEN BROTHERS (CONTRACTORS) LIMITED - 1984-06-01
Standard Industrial Classification
41201 - Construction Of Commercial Buildings

Related profiles found in government register
  • ALLENBUILD LIMITED
    Info
    ALLEN BUILDING LIMITED - 1998-03-30
    ALLEN BROTHERS (CONTRACTORS) LIMITED - 1998-03-30
    Registered number 01248351
    icon of address305 Gray's Inn Road, London WC1X 8QR
    PRIVATE LIMITED COMPANY incorporated on 1976-03-10 (49 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-05
    CIF 0
  • ALLENBUILD LIMITED
    S
    Registered number 1248351
    icon of address305, Gray's Inn Road, London, England, WC1X 8QR
    Limited By Shares in Registrar Of Companies For England & Wales, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • RYAN BUILD LIMITED - 1998-07-23
    DAINTON DWYER (INGLEWHITE) LIMITED - 1995-06-28
    icon of address305 Gray's Inn Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.