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
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
    ALLEN BUILDING LIMITED - 1998-03-30
    ALLEN BROTHERS (CONTRACTORS) LIMITED - 1984-06-01
    icon of address305, Gray's Inn Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 29
  • 1
    Greenhalgh, Donald
    Civil Engineer born in January 1933
    Individual
    Officer
    icon of calendar 1994-07-25 ~ 1998-07-27
    OF - Director → CIF 0
  • 2
    Samuel, John William Young Strachan
    Chartered Accountants born in July 1956
    Individual (49 offsprings)
    Officer
    icon of calendar 2012-11-30 ~ 2016-02-01
    OF - Director → CIF 0
  • 3
    Martin, Christopher Paul
    Individual
    Officer
    icon of calendar 2016-02-01 ~ 2023-07-01
    OF - Secretary → CIF 0
  • 4
    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
  • 5
    Boorer, Donald Broderick
    Quantity Surveyor born in September 1955
    Individual
    Officer
    icon of calendar 2001-11-01 ~ 2004-03-01
    OF - Director → CIF 0
  • 6
    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
  • 7
    Ryan, Michael Bernard
    Director born in November 1941
    Individual
    Officer
    icon of calendar ~ 1994-07-25
    OF - Director → CIF 0
  • 8
    Handley, Stephen Joseph
    Individual (1 offspring)
    Officer
    icon of calendar 1998-10-30 ~ 2001-03-02
    OF - Secretary → CIF 0
  • 9
    Greenough, Michael Robert
    Quantity Surveyor born in June 1947
    Individual
    Officer
    icon of calendar 1994-07-25 ~ 2000-04-02
    OF - Director → CIF 0
  • 10
    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
  • 11
    Kimber, Andrew Robert
    Company Director born in June 1950
    Individual
    Officer
    icon of calendar 1998-07-28 ~ 2012-11-30
    OF - Director → CIF 0
  • 12
    Meadows, John
    Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 1994-09-26 ~ 1998-10-30
    OF - Secretary → CIF 0
  • 13
    Dudley, Andrew
    Managing Director born in January 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2016-02-01 ~ 2020-06-01
    OF - Director → CIF 0
  • 14
    Lansom, Stewart Paul
    Director born in March 1947
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1994-07-25
    OF - Director → CIF 0
  • 15
    Davies, Nicholas William
    Director born in March 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-16 ~ 2001-08-31
    OF - Director → CIF 0
  • 16
    Brown, John Ernest
    Director born in June 1944
    Individual
    Officer
    icon of calendar 2001-03-02 ~ 2001-06-08
    OF - Director → CIF 0
  • 17
    Mitchell, John William
    Operations Director born in July 1943
    Individual
    Officer
    icon of calendar 1998-07-28 ~ 2001-11-01
    OF - Director → CIF 0
  • 18
    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
  • 19
    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
    O'brien, Neil Christopher
    Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-03-02 ~ 2001-06-08
    OF - Secretary → CIF 0
  • 20
    Ellis, Graham Martin
    Group Commercial Director born in April 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-07-01 ~ 2016-02-01
    OF - Director → CIF 0
  • 21
    Ryan, Daniel Joseph
    Director born in November 1916
    Individual
    Officer
    icon of calendar ~ 1994-07-25
    OF - Director → CIF 0
  • 22
    Weston, Alan Keith
    Surveyor born in October 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1998-07-28 ~ 2001-11-01
    OF - Director → CIF 0
  • 23
    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
  • 24
    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
  • 25
    Stones, Michael John
    Individual
    Officer
    icon of calendar ~ 1994-09-26
    OF - Secretary → CIF 0
  • 26
    Feast, Roger
    Executive born in June 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2001-06-08 ~ 2003-10-03
    OF - Director → CIF 0
  • 27
    Mcarthur, Alexander Nigel
    Chartered Accountant born in August 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2001-06-08 ~ 2005-09-05
    OF - Director → CIF 0
  • 28
    MONTPELLIER CORPORATE DIRECTOR LIMITED - 2006-02-08
    icon of addressYew Trees, Main Street North, Aberford, West Yorkshire
    Active Corporate (5 parents, 125 offsprings)
    Officer
    2004-04-07 ~ 2014-10-31
    PE - Director → CIF 0
  • 29
    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, 132 offsprings)
    Officer
    2001-06-08 ~ 2016-02-01
    PE - Secretary → CIF 0
parent relation
Company in focus

ALLENBUILD (SOUTH EAST) LTD

Previous names
RYAN BUILD LIMITED - 1998-07-23
DAINTON DWYER (INGLEWHITE) LIMITED - 1995-06-28
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
    icon of address305 Gray's Inn Road, London WC1X 8QR
    PRIVATE LIMITED COMPANY incorporated on 1981-03-11 (44 years 10 months). 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
Active 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 12 November 2025 and licensed under the Open Government Licence v3.0.