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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 25
  • 1
    Fetherston-dilke, Timothy Hugh
    Born in June 1958
    Individual (44 offsprings)
    Officer
    2016-10-15 ~ 2016-11-22
    OF - Director → CIF 0
  • 2
    Parkinson, Malcolm Ross
    Born in April 1945
    Individual (10 offsprings)
    Officer
    1997-07-01 ~ 2004-02-29
    OF - Director → CIF 0
    2008-02-01 ~ 2016-10-15
    OF - Director → CIF 0
  • 3
    Howman, Mark Jonathan
    Born in September 1960
    Individual (2 offsprings)
    Officer
    2004-04-16 ~ 2016-10-15
    OF - Director → CIF 0
  • 4
    Clark, Charles Leslie Halton
    Born in January 1963
    Individual (3 offsprings)
    Officer
    2008-10-31 ~ 2014-03-31
    OF - Director → CIF 0
  • 5
    Christopher Newell
    Individual (1 offspring)
    Insolvency
    2017-12-07 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Ghose, Aubrey
    Born in December 1958
    Individual (10 offsprings)
    Officer
    1992-07-01 ~ 2004-02-20
    OF - Director → CIF 0
  • 7
    St Clair, Jeffrey Jay
    Born in July 1943
    Individual (1 offspring)
    Officer
    1992-07-01 ~ 1999-01-04
    OF - Director → CIF 0
  • 8
    Miles, Dudley Robert Alexander
    Born in December 1947
    Individual (1054 offsprings)
    Officer
    1992-02-13 ~ 1992-04-23
    OF - Director → CIF 0
  • 9
    Bullock-chase, Peter Adair
    Individual (1 offspring)
    Officer
    2014-08-29 ~ 2016-10-15
    OF - Secretary → CIF 0
  • 10
    Burton, Daniel Kenneth
    Born in September 1973
    Individual (82 offsprings)
    Officer
    2017-06-16 ~ now
    OF - Director → CIF 0
  • 11
    Miles, Robert George
    Individual (3 offsprings)
    Officer
    1992-02-13 ~ 1992-04-23
    OF - Secretary → CIF 0
  • 12
    Benson, Richard Mark
    Born in May 1970
    Individual (2 offsprings)
    Officer
    2015-01-01 ~ 2016-10-15
    OF - Director → CIF 0
  • 13
    Lamping, Richard Alan
    Born in February 1950
    Individual (6 offsprings)
    Officer
    2008-02-04 ~ 2011-11-10
    OF - Director → CIF 0
    Lamping, Richard Alan
    Individual (6 offsprings)
    Officer
    2008-03-31 ~ 2011-11-10
    OF - Secretary → CIF 0
  • 14
    Gray, Martin Hamish Vincent
    Born in June 1946
    Individual (25 offsprings)
    Officer
    2000-07-01 ~ 2002-09-01
    OF - Director → CIF 0
  • 15
    Warries, Marilyn Lucy
    Born in November 1948
    Individual (2 offsprings)
    Officer
    1992-07-01 ~ 2004-11-05
    OF - Director → CIF 0
  • 16
    Allen, Michael Stuart Herwood
    Born in February 1944
    Individual (4 offsprings)
    Officer
    1992-04-23 ~ 2016-10-15
    OF - Director → CIF 0
    Mr Michael Stuart Herwood Allen
    Born in February 1944
    Individual (4 offsprings)
    Person with significant control
    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
  • 17
    Campbell, Deborah
    Born in June 1965
    Individual (5 offsprings)
    Officer
    2016-12-05 ~ 2017-06-16
    OF - Director → CIF 0
  • 18
    Rowe, Patrick Brian Francis
    Born in November 1964
    Individual (99 offsprings)
    Officer
    2016-10-15 ~ now
    OF - Director → CIF 0
  • 19
    Francis F A Wessely
    Individual (1 offspring)
    Insolvency
    2017-12-07 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 20
    Bacon, Anne Elizabeth
    Born in September 1951
    Individual (6 offsprings)
    Officer
    1998-04-29 ~ 2001-03-16
    OF - Director → CIF 0
  • 21
    Oconnor, Christopher Jay
    Born in June 1969
    Individual (1 offspring)
    Officer
    2002-03-01 ~ 2004-04-16
    OF - Director → CIF 0
  • 22
    Freeman, Graham Robert
    Born in January 1951
    Individual (2 offsprings)
    Officer
    2000-07-01 ~ 2002-07-01
    OF - Director → CIF 0
  • 23
    Balch, John Meredydd
    Individual (9 offsprings)
    Officer
    1992-04-23 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 24
    Gordon, Noel Anthony Salvatore Stephen
    Born in December 1956
    Individual (7 offsprings)
    Officer
    2013-02-01 ~ 2016-10-15
    OF - Director → CIF 0
  • 25
    1, Grand Canal Square, Grand Canal Harbour, Dublin 2, Ireland
    Converted / Closed Corporate (16 parents, 25 offsprings)
    Person with significant control
    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
parent relation
Company in focus

ALLEN INTERNATIONAL CONSULTING GROUP LIMITED

Period: 1992-06-09 ~ 2020-09-01
Company number: 02688559
Registered names
ALLEN INTERNATIONAL CONSULTING GROUP LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-07
Dissolved on 2020-09-01
Standard Industrial Classification
74100 - Specialised Design Activities

  • ALLEN INTERNATIONAL CONSULTING GROUP LIMITED
    Info
    ALLEN CONSULTING GROUP LIMITED - 1992-06-09
    CLASSIC INDUSTRIAL LIMITED - 1992-06-09
    Registered number 02688559
    81 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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.