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 5
  • 1
    Adamson, Richard David
    Chartered Surveyor born in May 1979
    Individual (3 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Connor, Lesley Anne
    Individual (7 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Gower, Mark Charles
    Chartered Surveyor born in September 1972
    Individual (4 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Tyler, Scott
    Chartered Surveyor born in October 1967
    Individual (4 offsprings)
    Officer
    2016-06-24 ~ now
    OF - Director → CIF 0
  • 5
    33, Wigmore Street, London, England
    Active Corporate (61 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 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
Ceased 8
  • 1
    Oxley, John Roderick
    Chartered Surveyor born in June 1946
    Individual (11 offsprings)
    Officer
    1996-05-15 ~ 2004-04-30
    OF - Director → CIF 0
  • 2
    Mackilligin, Neil William Marquis
    Chartered Surveyor born in June 1956
    Individual
    Officer
    2001-11-14 ~ 2016-06-25
    OF - Director → CIF 0
  • 3
    Murphy, Gary Clifford
    Chartered Surveyor born in March 1959
    Individual
    Officer
    1996-05-15 ~ 2020-01-10
    OF - Director → CIF 0
  • 4
    Collett, Alan Pascoe
    Chartered Surveyor born in June 1951
    Individual (8 offsprings)
    Officer
    1999-03-15 ~ 2009-06-25
    OF - Director → CIF 0
  • 5
    Butler, Anthony George
    Chartered Accountant born in September 1940
    Individual (2 offsprings)
    Officer
    ~ 2001-11-23
    OF - Director → CIF 0
  • 6
    Berriman, Chrisopher Vazey
    Chartered Surveyor born in February 1964
    Individual
    Officer
    2020-01-10 ~ 2024-03-31
    OF - Director → CIF 0
  • 7
    Finburgh, Mark
    Solicitor born in November 1939
    Individual (2 offsprings)
    Officer
    1996-05-15 ~ 1996-06-04
    OF - Director → CIF 0
  • 8
    Taylor, Wayne John Kennedy
    Chartered Accountant born in December 1960
    Individual (3 offsprings)
    Officer
    2001-11-14 ~ 2024-03-31
    OF - Director → CIF 0
    Taylor, Wayne John Kennedy
    Individual (3 offsprings)
    Officer
    ~ 2024-03-31
    OF - Secretary → CIF 0
parent relation
Company in focus

ALLSOP LIMITED

Previous names
ALLSOP GROUP HOLDINGS LIMITED - 2006-02-27
ALLSOP & CO LIMITED - 2005-10-06
RAMSERVE LIMITED - 1987-10-26
Standard Industrial Classification
70100 - Activities Of Head Offices

  • ALLSOP LIMITED
    Info
    ALLSOP GROUP HOLDINGS LIMITED - 2006-02-27
    ALLSOP & CO LIMITED - 2005-10-06
    RAMSERVE LIMITED - 1987-10-26
    Registered number 02158801
    33 Wigmore Street, London W1U 1BZ
    Private Limited Company incorporated on 1987-08-28 (37 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.