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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 10
  • 1
    Williams, Mark
    Managing Director born in August 1964
    Individual (19 offsprings)
    Officer
    2015-08-07 ~ now
    OF - Director → CIF 0
  • 2
    Burke, Brian
    Company Director born in August 1937
    Individual (2 offsprings)
    Officer
    1996-05-22 ~ 2013-06-12
    OF - Director → CIF 0
  • 3
    Wright, Timothy
    Chartered Accountant/Company Director born in September 1948
    Individual (4 offsprings)
    Officer
    1992-10-16 ~ 2015-08-07
    OF - Director → CIF 0
    Wright, Timothy
    Chartered Accountant/Company Director
    Individual (4 offsprings)
    Officer
    1992-10-16 ~ 1996-05-22
    OF - Secretary → CIF 0
  • 4
    Crosby, Neil Peter Trahar
    Company Director born in September 1943
    Individual (4 offsprings)
    Officer
    1992-10-16 ~ 1996-05-22
    OF - Director → CIF 0
  • 5
    Burke, Rita Joan
    Office Manager
    Individual (1 offspring)
    Officer
    1996-05-22 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 6
    Burke, Ian Andrew
    Managing Director born in July 1963
    Individual (1 offspring)
    Officer
    2004-07-01 ~ 2015-08-07
    OF - Director → CIF 0
    Burke, Ian Andrew
    Individual (1 offspring)
    Officer
    2014-04-01 ~ 2015-08-07
    OF - Secretary → CIF 0
  • 7
    Harris, Malcolm Brian
    Finance Director born in July 1969
    Individual (21 offsprings)
    Officer
    2015-08-07 ~ now
    OF - Director → CIF 0
    Harris, Malcolm Brian
    Individual (21 offsprings)
    Officer
    2015-08-07 ~ now
    OF - Secretary → CIF 0
  • 8
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1992-07-17 ~ 1992-10-16
    OF - Nominee Secretary → CIF 0
  • 9
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1992-07-17 ~ 1992-10-16
    OF - Nominee Director → CIF 0
  • 10
    STUART TURNER LIMITED
    00088368
    47, Market Place, Henley-on-thames, England
    Active Corporate (25 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ALLAN AQUA-SYSTEMS LIMITED

Period: 1992-11-03 ~ 2018-11-06
Company number: 02732055
Registered names
ALLAN AQUA-SYSTEMS LIMITED - Dissolved
KEENYIELD LIMITED - 1992-11-03
Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.
28131 - Manufacture Of Pumps

  • ALLAN AQUA-SYSTEMS LIMITED
    Info
    KEENYIELD LIMITED - 1992-11-03
    Registered number 02732055
    47 Market Place, Henley-on-thames RG9 2AD
    PRIVATE LIMITED COMPANY incorporated on 1992-07-17 and dissolved on 2018-11-06 (26 years 3 months). The company status 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 22 March 2026 and licensed under the Open Government Licence v3.0.