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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 59
  • 1
    Rae, Colin Kenneth
    Born in November 1964
    Individual (26 offsprings)
    Officer
    2016-07-18 ~ 2019-05-24
    OF - Director → CIF 0
  • 2
    Mawdesley, William Alan
    Born in July 1937
    Individual (1 offspring)
    Officer
    (before 1991-12-01) ~ 1997-03-31
    OF - Director → CIF 0
  • 3
    Andrew, Stuart Reeve
    Born in August 1958
    Individual (7 offsprings)
    Officer
    2001-06-08 ~ 2002-10-04
    OF - Director → CIF 0
  • 4
    Wormald, Michael
    Born in October 1948
    Individual (20 offsprings)
    Officer
    1998-03-30 ~ 2000-07-28
    OF - Director → CIF 0
  • 5
    Bryce-smith, Richard Arnold Delaval
    Born in December 1939
    Individual (2 offsprings)
    Officer
    (before 1991-12-01) ~ 1997-03-31
    OF - Director → CIF 0
  • 6
    Winstanley, Andrew
    Born in February 1978
    Individual (115 offsprings)
    Officer
    2017-08-04 ~ now
    OF - Director → CIF 0
    2014-10-31 ~ 2016-02-10
    OF - Director → CIF 0
  • 7
    Miller, David Harry
    Born in September 1963
    Individual (5 offsprings)
    Officer
    2001-10-01 ~ 2007-03-16
    OF - Director → CIF 0
  • 8
    Blockley, Stuart
    Born in January 1947
    Individual (1 offspring)
    Officer
    (before 1991-12-01) ~ 2001-01-07
    OF - Director → CIF 0
  • 9
    Cassidy, Patrick James
    Born in November 1959
    Individual (4 offsprings)
    Officer
    2001-06-08 ~ 2006-10-13
    OF - Director → CIF 0
  • 10
    Meadows, John
    Born in January 1949
    Individual (14 offsprings)
    Officer
    (before 1991-12-01) ~ 1994-11-30
    OF - Director → CIF 0
    Meadows, John
    Individual (14 offsprings)
    Officer
    (before 1991-12-01) ~ 1994-11-30
    OF - Secretary → CIF 0
  • 11
    Gaffney, John Sherwood
    Born in January 1950
    Individual (15 offsprings)
    Officer
    2003-10-03 ~ 2005-04-14
    OF - Director → CIF 0
  • 12
    Colvin, Neville
    Born in April 1946
    Individual (1 offspring)
    Officer
    1998-10-05 ~ 2003-04-02
    OF - Director → CIF 0
  • 13
    O'brien, Neil Christopher
    Born in January 1963
    Individual (118 offsprings)
    Officer
    2001-03-02 ~ 2001-06-08
    OF - Director → CIF 0
  • 14
    Wright, Alan
    Born in March 1950
    Individual (2 offsprings)
    Officer
    (before 1991-12-01) ~ 1997-03-31
    OF - Director → CIF 0
  • 15
    Phillips, Christopher Robin Leslie
    Born in April 1950
    Individual (227 offsprings)
    Officer
    2016-02-01 ~ 2021-01-31
    OF - Director → CIF 0
  • 16
    Carleton, John
    Born in November 1955
    Individual (37 offsprings)
    Officer
    2019-11-13 ~ 2020-02-29
    OF - Director → CIF 0
  • 17
    Hayes, Michael Bernard
    Born in February 1945
    Individual (14 offsprings)
    Officer
    2004-11-15 ~ 2005-10-31
    OF - Director → CIF 0
  • 18
    Clarkson, Stephen John
    Born in December 1949
    Individual (2 offsprings)
    Officer
    2005-09-28 ~ 2013-05-31
    OF - Director → CIF 0
  • 19
    Carlisle, Edward
    Born in June 1965
    Individual (5 offsprings)
    Officer
    2003-02-19 ~ 2014-10-31
    OF - Director → CIF 0
  • 20
    Hull, Francis
    Born in July 1949
    Individual (7 offsprings)
    Officer
    1996-11-01 ~ 1999-12-01
    OF - Director → CIF 0
    Hull, Francis
    Individual (7 offsprings)
    Officer
    1994-12-01 ~ 1999-12-01
    OF - Secretary → CIF 0
  • 21
    Samuel, John William Young Strachan
    Born in July 1956
    Individual (127 offsprings)
    Officer
    2014-10-31 ~ 2016-02-01
    OF - Director → CIF 0
  • 22
    Underwood, Philip John
    Born in July 1953
    Individual (34 offsprings)
    Officer
    2003-10-03 ~ 2005-04-14
    OF - Director → CIF 0
  • 23
    Daniel, Angela Olasubomi
    Born in June 1975
    Individual (17 offsprings)
    Officer
    2020-06-01 ~ 2020-07-16
    OF - Director → CIF 0
  • 24
    Brown, John Ernest
    Born in June 1944
    Individual (73 offsprings)
    Officer
    2001-03-02 ~ 2001-06-08
    OF - Director → CIF 0
  • 25
    Willis, William Paul
    Born in September 1952
    Individual (5 offsprings)
    Officer
    2014-10-31 ~ 2016-02-10
    OF - Director → CIF 0
  • 26
    Sellers, Paul
    Born in February 1954
    Individual (112 offsprings)
    Officer
    2003-10-03 ~ 2004-03-24
    OF - Director → CIF 0
  • 27
    Kelly, Stephen
    Born in May 1954
    Individual (3 offsprings)
    Officer
    2007-09-28 ~ 2011-04-14
    OF - Director → CIF 0
  • 28
    Greenough, Michael Robert
    Born in June 1947
    Individual (18 offsprings)
    Officer
    (before 1991-12-01) ~ 1994-05-31
    OF - Director → CIF 0
  • 29
    Cowans, David
    Born in May 1957
    Individual (171 offsprings)
    Officer
    2016-02-01 ~ 2021-12-01
    OF - Director → CIF 0
  • 30
    Fox, Kenneth
    Born in April 1945
    Individual (31 offsprings)
    Officer
    1993-04-05 ~ 2001-03-23
    OF - Director → CIF 0
  • 31
    Hussain, Amjad Mazhar
    Born in May 1958
    Individual (19 offsprings)
    Officer
    2020-06-01 ~ 2020-07-16
    OF - Director → CIF 0
  • 32
    Feast, Roger
    Born in June 1952
    Individual (58 offsprings)
    Officer
    2001-06-08 ~ 2003-10-03
    OF - Director → CIF 0
  • 33
    Black, Scott Wallace
    Born in September 1972
    Individual (90 offsprings)
    Officer
    2020-05-01 ~ now
    OF - Director → CIF 0
  • 34
    Greenhalgh, Donald
    Born in January 1933
    Individual (39 offsprings)
    Officer
    (before 1991-12-01) ~ 1993-04-05
    OF - Director → CIF 0
  • 35
    James, Tracey Dawn
    Born in December 1962
    Individual (13 offsprings)
    Officer
    2020-06-01 ~ 2020-07-16
    OF - Director → CIF 0
  • 36
    Fegbeutel, Andreas Joachim
    Born in October 1973
    Individual (41 offsprings)
    Officer
    2017-07-17 ~ 2019-10-24
    OF - Director → CIF 0
  • 37
    Bonnette, Stewart
    Born in July 1957
    Individual (14 offsprings)
    Officer
    1994-05-31 ~ 1998-07-24
    OF - Director → CIF 0
  • 38
    Dudley, Andrew
    Born in January 1960
    Individual (6 offsprings)
    Officer
    2007-03-16 ~ 2020-06-01
    OF - Director → CIF 0
  • 39
    Shaw, David John
    Born in January 1961
    Individual (49 offsprings)
    Officer
    2014-10-31 ~ 2016-02-01
    OF - Director → CIF 0
  • 40
    Cowie, Robert James
    Born in May 1954
    Individual (2 offsprings)
    Officer
    (before 1991-12-01) ~ 1993-02-10
    OF - Director → CIF 0
  • 41
    Davies, Nicholas William
    Born in March 1961
    Individual (45 offsprings)
    Officer
    2000-09-12 ~ 2001-08-31
    OF - Director → CIF 0
  • 42
    James, Ronald William
    Born in February 1944
    Individual (1 offspring)
    Officer
    1997-04-01 ~ 1998-08-21
    OF - Director → CIF 0
  • 43
    Soin, Simran Bir Singh
    Born in January 1968
    Individual (105 offsprings)
    Officer
    2016-02-01 ~ 2017-08-04
    OF - Director → CIF 0
  • 44
    Berry, James Joseph
    Born in October 1937
    Individual (1 offspring)
    Officer
    (before 1991-12-01) ~ 1994-07-27
    OF - Director → CIF 0
  • 45
    Martin, Christopher Paul
    Individual (2 offsprings)
    Officer
    2016-02-01 ~ 2023-07-01
    OF - Secretary → CIF 0
  • 46
    Varney, Christopher George
    Born in April 1947
    Individual (2 offsprings)
    Officer
    (before 1991-12-01) ~ 1999-08-20
    OF - Director → CIF 0
  • 47
    Deacon, Joanna Kate
    Individual (147 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Secretary → CIF 0
  • 48
    Kazer, John Rowland
    Born in May 1951
    Individual (15 offsprings)
    Officer
    2001-06-08 ~ 2002-12-31
    OF - Director → CIF 0
    Kazer, John Rowland
    Individual (15 offsprings)
    Officer
    1999-12-01 ~ 2001-06-08
    OF - Secretary → CIF 0
  • 49
    Ellis, Graham Martin
    Born in April 1951
    Individual (22 offsprings)
    Officer
    2014-10-31 ~ 2016-02-01
    OF - Director → CIF 0
  • 50
    Veitch, Colin
    Born in December 1958
    Individual (8 offsprings)
    Officer
    2001-06-08 ~ 2004-04-30
    OF - Director → CIF 0
  • 51
    Allen, Geoffrey Keith
    Born in December 1946
    Individual (3 offsprings)
    Officer
    (before 1991-12-01) ~ 1998-03-29
    OF - Director → CIF 0
  • 52
    Sawyer, Jeffrey
    Born in January 1946
    Individual (2 offsprings)
    Officer
    1999-08-23 ~ 2007-09-28
    OF - Director → CIF 0
  • 53
    Hopkins, Nigel Peter
    Born in July 1958
    Individual (34 offsprings)
    Officer
    2020-06-01 ~ 2020-07-16
    OF - Director → CIF 0
  • 54
    Hassard, Ian James
    Born in March 1950
    Individual (1 offspring)
    Officer
    1994-04-01 ~ 1997-03-31
    OF - Director → CIF 0
  • 55
    Oakley, Colin
    Born in June 1956
    Individual (8 offsprings)
    Officer
    1994-04-01 ~ 1997-03-31
    OF - Director → CIF 0
  • 56
    Mcarthur, Alexander Nigel
    Born in August 1946
    Individual (144 offsprings)
    Officer
    2001-06-08 ~ 2005-09-22
    OF - Director → CIF 0
  • 57
    PLACES DEVELOPMENTS (HOLDINGS) LIMITED
    - now 09375778 10549795
    PLACE BUILDERS LIMITED - 2017-09-19 09375778 10549795
    305, Gray's Inn Road, London, England
    Active Corporate (9 parents, 4 offsprings)
    Person with significant control
    2016-11-30 ~ now
    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
  • 58
    RENEW NOMINEES LIMITED
    - now 02347041
    MONTPELLIER GROUP NOMINEES LIMITED - 2006-02-08 02347041
    LOVELL NOMINEES LIMITED - 2001-05-18
    GULFACT LIMITED - 1989-04-03
    Yew Trees, Main Street North, Aberford, West Yorkshire
    Active Corporate (21 parents, 217 offsprings)
    Officer
    2001-06-08 ~ 2016-02-01
    OF - Secretary → CIF 0
  • 59
    RENEW CORPORATE DIRECTOR LIMITED
    - now 04843611
    MONTPELLIER CORPORATE DIRECTOR LIMITED - 2006-02-08 04843611
    Yew Trees, Main Street North, Aberford, West Yorkshire
    Active Corporate (19 parents, 180 offsprings)
    Officer
    2005-09-22 ~ 2014-10-31
    OF - Director → CIF 0
parent relation
Company in focus

ALLENBUILD LIMITED

Period: 1998-03-30 ~ now
Company number: 01248351
Registered names
ALLENBUILD LIMITED - now
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
    305 Gray's Inn Road, London WC1X 8QR
    PRIVATE LIMITED COMPANY incorporated on 1976-03-10 (50 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-05
    CIF 0
  • ALLENBUILD LIMITED
    S
    Registered number 1248351
    305, 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 1
  • 1
    ALLENBUILD (SOUTH EAST) LTD
    - now 01550012
    RYAN BUILD LIMITED - 1998-07-23
    DAINTON DWYER (INGLEWHITE) LIMITED - 1995-06-28
    305 Gray's Inn Road, London, England
    Active Corporate (33 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.