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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 33
  • 1
    Fegbeutel, Andreas Joachim
    Director born in October 1973
    Individual (41 offsprings)
    Officer
    2017-07-17 ~ 2019-10-24
    OF - Director → CIF 0
  • 2
    Cowans, David
    Group Chief Executive born in May 1957
    Individual (165 offsprings)
    Officer
    2016-02-01 ~ 2021-12-01
    OF - Director → CIF 0
  • 3
    Stones, Michael John
    Individual (9 offsprings)
    Officer
    ~ 1994-09-26
    OF - Secretary → CIF 0
  • 4
    Willis, William Paul
    Company Director born in September 1952
    Individual (5 offsprings)
    Officer
    2014-10-31 ~ 2016-02-10
    OF - Director → CIF 0
  • 5
    Greenough, Michael Robert
    Quantity Surveyor born in June 1947
    Individual (14 offsprings)
    Officer
    1994-07-25 ~ 2000-04-02
    OF - Director → CIF 0
  • 6
    Soin, Simran Bir Singh
    Group Finance Director born in January 1968
    Individual (104 offsprings)
    Officer
    2016-02-01 ~ 2017-08-04
    OF - Director → CIF 0
  • 7
    Dudley, Andrew
    Managing Director born in January 1960
    Individual (6 offsprings)
    Officer
    2016-02-01 ~ 2020-06-01
    OF - Director → CIF 0
  • 8
    Greenhalgh, Donald
    Civil Engineer born in January 1933
    Individual (34 offsprings)
    Officer
    1994-07-25 ~ 1998-07-27
    OF - Director → CIF 0
  • 9
    Shaw, David John
    Company Director born in January 1961
    Individual (44 offsprings)
    Officer
    2014-10-31 ~ 2016-02-01
    OF - Director → CIF 0
  • 10
    Winstanley, Andrew
    Born in February 1978
    Individual (114 offsprings)
    Officer
    2017-08-04 ~ now
    OF - Director → CIF 0
  • 11
    Lansom, Stewart Paul
    Director born in March 1947
    Individual (16 offsprings)
    Officer
    ~ 1994-07-25
    OF - Director → CIF 0
  • 12
    Mitchell, John William
    Operations Director born in July 1943
    Individual (2 offsprings)
    Officer
    1998-07-28 ~ 2001-11-01
    OF - Director → CIF 0
  • 13
    Feast, Roger
    Executive born in June 1952
    Individual (45 offsprings)
    Officer
    2001-06-08 ~ 2003-10-03
    OF - Director → CIF 0
  • 14
    Carleton, John
    Executive Director born in November 1955
    Individual (37 offsprings)
    Officer
    2019-11-13 ~ 2020-02-29
    OF - Director → CIF 0
  • 15
    Ryan, Michael Bernard
    Director born in November 1941
    Individual (9 offsprings)
    Officer
    ~ 1994-07-25
    OF - Director → CIF 0
  • 16
    Samuel, John William Young Strachan
    Chartered Accountants born in July 1956
    Individual (119 offsprings)
    Officer
    2012-11-30 ~ 2016-02-01
    OF - Director → CIF 0
  • 17
    Handley, Stephen Joseph
    Individual (3 offsprings)
    Officer
    1998-10-30 ~ 2001-03-02
    OF - Secretary → CIF 0
  • 18
    Brown, John Ernest
    Director born in June 1944
    Individual (61 offsprings)
    Officer
    2001-03-02 ~ 2001-06-08
    OF - Director → CIF 0
  • 19
    Deacon, Joanna Kate
    Individual (142 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Secretary → CIF 0
  • 20
    Meadows, John
    Secretary
    Individual (14 offsprings)
    Officer
    1994-09-26 ~ 1998-10-30
    OF - Secretary → CIF 0
  • 21
    Boorer, Donald Broderick
    Quantity Surveyor born in September 1955
    Individual (1 offspring)
    Officer
    2001-11-01 ~ 2004-03-01
    OF - Director → CIF 0
  • 22
    O'brien, Neil Christopher
    Director born in January 1963
    Individual (104 offsprings)
    Officer
    2001-03-02 ~ 2001-06-08
    OF - Director → CIF 0
    O'brien, Neil Christopher
    Director
    Individual (104 offsprings)
    Officer
    2001-03-02 ~ 2001-06-08
    OF - Secretary → CIF 0
  • 23
    Martin, Christopher Paul
    Individual (2 offsprings)
    Officer
    2016-02-01 ~ 2023-07-01
    OF - Secretary → CIF 0
  • 24
    Davies, Nicholas William
    Director born in March 1961
    Individual (39 offsprings)
    Officer
    2001-03-16 ~ 2001-08-31
    OF - Director → CIF 0
  • 25
    Black, Scott Wallace
    Born in September 1972
    Individual (89 offsprings)
    Officer
    2020-05-01 ~ now
    OF - Director → CIF 0
  • 26
    Ryan, Daniel Joseph
    Director born in November 1916
    Individual (6 offsprings)
    Officer
    ~ 1994-07-25
    OF - Director → CIF 0
  • 27
    Kimber, Andrew Robert
    Company Director born in June 1950
    Individual (1 offspring)
    Officer
    1998-07-28 ~ 2012-11-30
    OF - Director → CIF 0
  • 28
    Weston, Alan Keith
    Surveyor born in October 1956
    Individual (2 offsprings)
    Officer
    1998-07-28 ~ 2001-11-01
    OF - Director → CIF 0
  • 29
    Ellis, Graham Martin
    Group Commercial Director born in April 1951
    Individual (20 offsprings)
    Officer
    2013-07-01 ~ 2016-02-01
    OF - Director → CIF 0
  • 30
    Mcarthur, Alexander Nigel
    Chartered Accountant born in August 1946
    Individual (120 offsprings)
    Officer
    2001-06-08 ~ 2005-09-05
    OF - Director → CIF 0
  • 31
    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, 138 offsprings)
    Officer
    2004-04-07 ~ 2014-10-31
    OF - Director → CIF 0
  • 32
    ALLENBUILD LIMITED
    - now 01248351
    ALLEN BUILDING LIMITED - 1998-03-30
    ALLEN BROTHERS (CONTRACTORS) LIMITED - 1984-06-01
    305, Gray's Inn Road, London, England
    Active Corporate (59 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 33
    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, 172 offsprings)
    Officer
    2001-06-08 ~ 2016-02-01
    OF - Secretary → CIF 0
parent relation
Company in focus

ALLENBUILD (SOUTH EAST) LTD

Period: 1998-07-23 ~ now
Company number: 01550012
Registered names
ALLENBUILD (SOUTH EAST) LTD - now
RYAN BUILD LIMITED - 1998-07-23
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-03-31
1 GBP2023-03-31
Net Assets/Liabilities
1 GBP2024-03-31
1 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
1 GBP2024-03-31
1 GBP2023-03-31

  • ALLENBUILD (SOUTH EAST) LTD
    Info
    RYAN BUILD LIMITED - 1998-07-23
    DAINTON DWYER (INGLEWHITE) LIMITED - 1998-07-23
    Registered number 01550012
    305 Gray's Inn Road, London WC1X 8QR
    PRIVATE LIMITED COMPANY incorporated on 1981-03-11 (45 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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