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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 34
  • 1
    Salter, Donald Neil Fred
    Accountant born in May 1955
    Individual (63 offsprings)
    Officer
    1999-07-26 ~ 2002-05-01
    OF - Director → CIF 0
  • 2
    Wingfield, Ernest Niall
    Company Secretary born in September 1937
    Individual (35 offsprings)
    Officer
    1992-03-11 ~ 1994-03-28
    OF - Director → CIF 0
  • 3
    Worlock, Christopher
    Individual (44 offsprings)
    Officer
    2022-07-27 ~ 2024-09-03
    OF - Secretary → CIF 0
  • 4
    Booth, David Patrick Ian
    Born in February 1974
    Individual (88 offsprings)
    Officer
    2015-04-22 ~ now
    OF - Director → CIF 0
  • 5
    Wilson, Daniel Peter James
    Solicitor born in February 1978
    Individual (14 offsprings)
    Officer
    2013-06-07 ~ 2014-06-10
    OF - Director → CIF 0
  • 6
    Mccormack, Peter
    Individual (70 offsprings)
    Officer
    2020-09-15 ~ 2021-11-26
    OF - Secretary → CIF 0
  • 7
    Radburn, John Alfred
    Administration Manager born in March 1942
    Individual (23 offsprings)
    Officer
    1992-03-11 ~ 1994-03-28
    OF - Director → CIF 0
    Radburn, John Alfred
    Administration Manager
    Individual (23 offsprings)
    Officer
    1992-03-11 ~ 1994-03-28
    OF - Secretary → CIF 0
  • 8
    Cordeschi, Richard
    Chartered Secretary born in February 1967
    Individual (165 offsprings)
    Officer
    2010-10-27 ~ 2013-05-03
    OF - Director → CIF 0
  • 9
    Casey, Robert James
    Attorney born in December 1948
    Individual (101 offsprings)
    Officer
    2002-05-01 ~ 2010-10-29
    OF - Director → CIF 0
  • 10
    Hardman, Kenneth John
    Head Of Taxation born in November 1952
    Individual (48 offsprings)
    Officer
    2006-03-06 ~ 2010-10-29
    OF - Director → CIF 0
  • 11
    Cook, Philip Michael
    Solicitor born in March 1961
    Individual (125 offsprings)
    Officer
    1999-07-26 ~ 2000-11-30
    OF - Director → CIF 0
  • 12
    Powell, Christopher David
    Chartered Accountant born in January 1958
    Individual (64 offsprings)
    Officer
    2002-05-01 ~ 2004-12-20
    OF - Director → CIF 0
  • 13
    Allen, John William
    Individual (2 offsprings)
    Officer
    ~ 1992-03-11
    OF - Secretary → CIF 0
  • 14
    Swann, David Andrew
    Treasurer born in March 1961
    Individual (43 offsprings)
    Officer
    2006-03-06 ~ 2008-05-23
    OF - Director → CIF 0
  • 15
    Orr, Mary-ann
    Solicitor born in August 1973
    Individual (22 offsprings)
    Officer
    2014-06-10 ~ 2015-03-11
    OF - Director → CIF 0
  • 16
    Colfer, Noelle
    Solicitor born in December 1968
    Individual (46 offsprings)
    Officer
    2015-04-22 ~ 2020-03-31
    OF - Director → CIF 0
  • 17
    Holland, Brian Robert
    Planning Manager born in July 1939
    Individual (3 offsprings)
    Officer
    ~ 1992-03-03
    OF - Director → CIF 0
  • 18
    Hendershot, Michael Lee
    Head Group Trademarks born in November 1944
    Individual (63 offsprings)
    Officer
    1999-07-26 ~ 2002-03-28
    OF - Director → CIF 0
  • 19
    Steyn, Charl Erasmus
    Group Chief Accountant born in April 1956
    Individual (95 offsprings)
    Officer
    2002-05-01 ~ 2015-04-30
    OF - Director → CIF 0
  • 20
    Stevenson, Samuel
    Company Director born in March 1933
    Individual (5 offsprings)
    Officer
    ~ 1992-03-03
    OF - Director → CIF 0
  • 21
    Griffiths, Ann Elizabeth
    Individual (74 offsprings)
    Officer
    2012-07-31 ~ 2017-02-28
    OF - Secretary → CIF 0
  • 22
    Cornwall Jones, Mark Ralph
    Company Director born in February 1933
    Individual (24 offsprings)
    Officer
    ~ 1992-03-12
    OF - Director → CIF 0
  • 23
    Wiegand, Carola
    Global Commercial Tax Manager born in December 1966
    Individual (20 offsprings)
    Officer
    2015-04-22 ~ 2022-05-30
    OF - Director → CIF 0
  • 24
    Aris, Gregory
    Solicitor born in November 1978
    Individual (42 offsprings)
    Officer
    2020-09-15 ~ 2022-09-07
    OF - Director → CIF 0
  • 25
    Kuzminski, Witold Mieczyslaw
    Chartered Accountant born in May 1956
    Individual (26 offsprings)
    Officer
    1998-04-06 ~ 1999-07-30
    OF - Director → CIF 0
  • 26
    Oliver, Mark Anthony
    Chartered Accountant born in March 1957
    Individual (61 offsprings)
    Officer
    2002-05-01 ~ 2002-07-31
    OF - Director → CIF 0
  • 27
    Dale, Steven Glyn
    Tax Adviser born in May 1967
    Individual (63 offsprings)
    Officer
    2010-10-27 ~ 2015-04-22
    OF - Director → CIF 0
  • 28
    Mcdonald, Aileen Elizabeth
    Solicitor born in January 1961
    Individual (60 offsprings)
    Officer
    2002-05-01 ~ 2002-08-27
    OF - Director → CIF 0
  • 29
    Fernando, Halahawaduge Kasun Saminda
    Born in April 1976
    Individual (16 offsprings)
    Officer
    2022-05-31 ~ now
    OF - Director → CIF 0
  • 30
    Brooks, Edwin Linton
    Financial Controller born in April 1940
    Individual (13 offsprings)
    Officer
    ~ 1992-03-03
    OF - Director → CIF 0
  • 31
    RISECRETARIES LIMITED
    - now 02761029
    RYSERVS LIMITED - 1994-03-25
    DUNHILL CIGARETTES OF LONDON LIMITED - 1993-10-13
    HACKREMCO (NO.793) LIMITED - 1993-02-15
    Globe House, 1 Water Street, London, United Kingdom
    Dissolved Corporate (28 parents, 43 offsprings)
    Officer
    1994-03-28 ~ 2012-07-31
    OF - Secretary → CIF 0
  • 32
    WESTON INVESTMENT COMPANY LIMITED
    00179244
    Globe House, Temple Place, London, United Kingdom
    Active Corporate (51 parents, 22 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 33
    BATS LIMITED
    - now 15047996
    PRECIS (2023) LIMITED - 2023-09-27
    Globe House, 4 Temple Place, London
    Active Corporate (9 parents, 72 offsprings)
    Officer
    2024-09-03 ~ now
    OF - Secretary → CIF 0
  • 34
    RIDIRECTORS LIMITED
    - now 01548826
    BELAIRE FACTORING LIMITED - 1994-03-25
    Globe House, 1 Water Street, London, United Kingdom
    Active Corporate (43 parents, 77 offsprings)
    Officer
    1994-03-28 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

ALLEN & GINTER (UK) LIMITED

Period: 2001-12-27 ~ now
Company number: 02207091
Registered names
ALLEN & GINTER (UK) LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ALLEN & GINTER (UK) LIMITED
    Info
    CARRERAS INVESTMENTS LIMITED - 2001-12-27
    Registered number 02207091
    Globe House, 1 Water Street, London WC2R 3LA
    PRIVATE LIMITED COMPANY incorporated on 1987-12-21 (38 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-28
    CIF 0
  • ALLEN & GINTER (UK) LIMITED
    S
    Registered number 02207091
    Globe House, 1 Water Street, London, England, WC2R 3LA
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CHELWOOD TRADING & INVESTMENT COMPANY LIMITED
    00113873
    Globe House, 1 Water Street, London
    Active Corporate (47 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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