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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
    Mccormack, Peter
    Individual (70 offsprings)
    Officer
    2020-09-15 ~ 2021-11-26
    OF - Secretary → CIF 0
  • 2
    Mcdonald, Aileen Elizabeth
    Born in January 1961
    Individual (66 offsprings)
    Officer
    2002-05-01 ~ 2002-08-27
    OF - Director → CIF 0
  • 3
    Cornwall Jones, Mark Ralph
    Born in February 1933
    Individual (27 offsprings)
    Officer
    (before 1992-04-05) ~ 1992-03-12
    OF - Director → CIF 0
  • 4
    Cook, Philip Michael
    Born in March 1961
    Individual (144 offsprings)
    Officer
    1999-07-26 ~ 2000-11-30
    OF - Director → CIF 0
  • 5
    Hardman, Kenneth John
    Born in November 1952
    Individual (55 offsprings)
    Officer
    2006-03-06 ~ 2010-10-29
    OF - Director → CIF 0
  • 6
    Salter, Donald Neil Fred
    Born in May 1955
    Individual (67 offsprings)
    Officer
    1999-07-26 ~ 2002-05-01
    OF - Director → CIF 0
  • 7
    Dale, Steven Glyn
    Born in May 1967
    Individual (63 offsprings)
    Officer
    2010-10-27 ~ 2015-04-22
    OF - Director → CIF 0
  • 8
    Radburn, John Alfred
    Born in March 1942
    Individual (26 offsprings)
    Officer
    1992-03-11 ~ 1994-03-28
    OF - Director → CIF 0
    Radburn, John Alfred
    Individual (26 offsprings)
    Officer
    1992-03-11 ~ 1994-03-28
    OF - Secretary → CIF 0
  • 9
    Wiegand, Carola
    Born in December 1966
    Individual (20 offsprings)
    Officer
    2015-04-22 ~ 2022-05-30
    OF - Director → CIF 0
  • 10
    Griffiths, Ann Elizabeth
    Individual (77 offsprings)
    Officer
    2012-07-31 ~ 2017-02-28
    OF - Secretary → CIF 0
  • 11
    Casey, Robert James
    Born in December 1948
    Individual (112 offsprings)
    Officer
    2002-05-01 ~ 2010-10-29
    OF - Director → CIF 0
  • 12
    Kuzminski, Witold Mieczyslaw
    Born in May 1956
    Individual (29 offsprings)
    Officer
    1998-04-06 ~ 1999-07-30
    OF - Director → CIF 0
  • 13
    Oliver, Mark Anthony
    Born in March 1957
    Individual (68 offsprings)
    Officer
    2002-05-01 ~ 2002-07-31
    OF - Director → CIF 0
  • 14
    Steyn, Charl Erasmus
    Born in April 1956
    Individual (98 offsprings)
    Officer
    2002-05-01 ~ 2015-04-30
    OF - Director → CIF 0
  • 15
    Colfer, Noelle
    Born in December 1968
    Individual (46 offsprings)
    Officer
    2015-04-22 ~ 2020-03-31
    OF - Director → CIF 0
  • 16
    Allen, John William
    Individual (2 offsprings)
    Officer
    (before 1992-04-05) ~ 1992-03-11
    OF - Secretary → CIF 0
  • 17
    Brooks, Edwin Linton
    Born in April 1940
    Individual (13 offsprings)
    Officer
    (before 1992-04-05) ~ 1992-03-03
    OF - Director → CIF 0
  • 18
    Hendershot, Michael Lee
    Born in November 1944
    Individual (68 offsprings)
    Officer
    1999-07-26 ~ 2002-03-28
    OF - Director → CIF 0
  • 19
    Worlock, Christopher
    Individual (44 offsprings)
    Officer
    2022-07-27 ~ 2024-09-03
    OF - Secretary → CIF 0
  • 20
    Holland, Brian Robert
    Born in July 1939
    Individual (3 offsprings)
    Officer
    (before 1992-04-05) ~ 1992-03-03
    OF - Director → CIF 0
  • 21
    Wilson, Daniel Peter James
    Born in February 1978
    Individual (14 offsprings)
    Officer
    2013-06-07 ~ 2014-06-10
    OF - Director → CIF 0
  • 22
    Cordeschi, Richard
    Chartered Secretary born in February 1967
    Individual (191 offsprings)
    Officer
    2010-10-27 ~ 2013-05-03
    OF - Director → CIF 0
  • 23
    Fernando, Halahawaduge Kasun Saminda
    Born in April 1976
    Individual (16 offsprings)
    Officer
    2022-05-31 ~ now
    OF - Director → CIF 0
  • 24
    Powell, Christopher David
    Born in January 1958
    Individual (67 offsprings)
    Officer
    2002-05-01 ~ 2004-12-20
    OF - Director → CIF 0
  • 25
    Booth, David Patrick Ian
    Born in February 1974
    Individual (88 offsprings)
    Officer
    2015-04-22 ~ now
    OF - Director → CIF 0
  • 26
    Aris, Gregory
    Born in November 1978
    Individual (42 offsprings)
    Officer
    2020-09-15 ~ 2022-09-07
    OF - Director → CIF 0
  • 27
    Stevenson, Samuel
    Born in March 1933
    Individual (6 offsprings)
    Officer
    (before 1992-04-05) ~ 1992-03-03
    OF - Director → CIF 0
  • 28
    Swann, David Andrew
    Born in March 1961
    Individual (50 offsprings)
    Officer
    2006-03-06 ~ 2008-05-23
    OF - Director → CIF 0
  • 29
    Orr, Mary-ann
    Born in August 1973
    Individual (22 offsprings)
    Officer
    2014-06-10 ~ 2015-03-11
    OF - Director → CIF 0
  • 30
    Wingfield, Ernest Niall
    Born in September 1937
    Individual (38 offsprings)
    Officer
    1992-03-11 ~ 1994-03-28
    OF - Director → CIF 0
  • 31
    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
  • 32
    RIDIRECTORS LIMITED
    - now 01548826
    BELAIRE FACTORING LIMITED - 1994-03-25
    Globe House, 1 Water Street, London, United Kingdom
    Active Corporate (43 parents, 85 offsprings)
    Officer
    1994-03-28 ~ now
    OF - Director → CIF 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
    RISECRETARIES LIMITED
    - now 02761029
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-11-26
    Dissolved on 2014-02-04
    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 (30 parents, 49 offsprings)
    Officer
    1994-03-28 ~ 2012-07-31
    OF - Secretary → 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 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-28
    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 14 July 2026 and licensed under the Open Government Licence v3.0.