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 3
  • 1
    Burton, Daniel Kenneth
    Finance Director born in September 1973
    Individual (52 offsprings)
    Officer
    icon of calendar 2017-06-16 ~ dissolved
    OF - Director → CIF 0
  • 2
    Rowe, Patrick Brian Francis
    Solicitor born in November 1964
    Individual (41 offsprings)
    Officer
    icon of calendar 2016-10-15 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of address1, Grand Canal Square, Grand Canal Harbour, Dublin 2, Ireland
    Converted / Closed Corporate (3 parents, 18 offsprings)
    Person with significant control
    icon of calendar 2016-10-15 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 20
  • 1
    Miles, Dudley Robert Alexander
    Company Search Agent born in December 1947
    Individual (12 offsprings)
    Officer
    icon of calendar 1992-02-13 ~ 1992-04-23
    OF - Director → CIF 0
  • 2
    Balch, John Meredydd
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-04-23 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 3
    Warries, Marilyn Lucy
    Brands Director born in November 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1992-07-01 ~ 2004-11-05
    OF - Director → CIF 0
  • 4
    Clark, Charles Leslie Halton
    Company Director born in January 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2008-10-31 ~ 2014-03-31
    OF - Director → CIF 0
  • 5
    Campbell, Deborah
    Accountant born in June 1965
    Individual
    Officer
    icon of calendar 2016-12-05 ~ 2017-06-16
    OF - Director → CIF 0
  • 6
    Allen, Michael Stuart Herwood
    Managing Director born in February 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-04-23 ~ 2016-10-15
    OF - Director → CIF 0
    Mr Michael Stuart Herwood Allen
    Born in February 1944
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-10-15
    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
  • 7
    Gordon, Noel Anthony Salvatore Stephen
    Director born in December 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-02-01 ~ 2016-10-15
    OF - Director → CIF 0
  • 8
    Benson, Richard Mark
    Innovation Director born in May 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2015-01-01 ~ 2016-10-15
    OF - Director → CIF 0
  • 9
    Ghose, Aubrey
    Creative Director born in December 1958
    Individual (9 offsprings)
    Officer
    icon of calendar 1992-07-01 ~ 2004-02-20
    OF - Director → CIF 0
  • 10
    Freeman, Graham Robert
    Client Service born in January 1951
    Individual
    Officer
    icon of calendar 2000-07-01 ~ 2002-07-01
    OF - Director → CIF 0
  • 11
    Gray, Martin Hamish Vincent
    Consultant born in June 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-07-01 ~ 2002-09-01
    OF - Director → CIF 0
  • 12
    Oconnor, Christopher Jay
    Financial Director born in June 1969
    Individual
    Officer
    icon of calendar 2002-03-01 ~ 2004-04-16
    OF - Director → CIF 0
  • 13
    Bullock-chase, Peter Adair
    Individual
    Officer
    icon of calendar 2014-08-29 ~ 2016-10-15
    OF - Secretary → CIF 0
  • 14
    Howman, Mark Jonathan
    Creative Director born in September 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2004-04-16 ~ 2016-10-15
    OF - Director → CIF 0
  • 15
    Miles, Robert George
    Individual
    Officer
    icon of calendar 1992-02-13 ~ 1992-04-23
    OF - Secretary → CIF 0
  • 16
    St Clair, Jeffrey Jay
    Strategic Director born in July 1943
    Individual
    Officer
    icon of calendar 1992-07-01 ~ 1999-01-04
    OF - Director → CIF 0
  • 17
    Bacon, Anne Elizabeth
    Director born in September 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-04-29 ~ 2001-03-16
    OF - Director → CIF 0
  • 18
    Parkinson, Malcolm Ross
    Company Director born in April 1945
    Individual
    Officer
    icon of calendar 1997-07-01 ~ 2004-02-29
    OF - Director → CIF 0
    Parkinson, Malcolm Ross
    Director born in April 1945
    Individual
    icon of calendar 2008-02-01 ~ 2016-10-15
    OF - Director → CIF 0
  • 19
    Fetherston-dilke, Timothy Hugh
    Finance Director born in June 1958
    Individual (22 offsprings)
    Officer
    icon of calendar 2016-10-15 ~ 2016-11-22
    OF - Director → CIF 0
  • 20
    Lamping, Richard Alan
    Director born in February 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2008-02-04 ~ 2011-11-10
    OF - Director → CIF 0
    Lamping, Richard Alan
    Individual (1 offspring)
    Officer
    icon of calendar 2008-03-31 ~ 2011-11-10
    OF - Secretary → CIF 0
parent relation
Company in focus

ALLEN INTERNATIONAL CONSULTING GROUP LIMITED

Previous names
CLASSIC INDUSTRIAL LIMITED - 1992-05-06
ALLEN CONSULTING GROUP LIMITED - 1992-06-09
Standard Industrial Classification
74100 - Specialised Design Activities

  • ALLEN INTERNATIONAL CONSULTING GROUP LIMITED
    Info
    CLASSIC INDUSTRIAL LIMITED - 1992-05-06
    ALLEN CONSULTING GROUP LIMITED - 1992-05-06
    Registered number 02688559
    icon of address81 Station Road, Marlow, Buckinghamshire SL7 1NS
    PRIVATE LIMITED COMPANY incorporated on 1992-02-18 and dissolved on 2020-09-01 (28 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 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.