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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
Active 3
  • 1
    Harris, Malcolm Brian
    Finance Director born in July 1969
    Individual (10 offsprings)
    Officer
    icon of calendar 2015-08-07 ~ dissolved
    OF - Director → CIF 0
    Harris, Malcolm Brian
    Individual (10 offsprings)
    Officer
    icon of calendar 2015-08-07 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Williams, Mark
    Managing Director born in August 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-08-07 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of address47, Market Place, Henley-on-thames, England
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 7
  • 1
    Burke, Rita Joan
    Office Manager
    Individual
    Officer
    icon of calendar 1996-05-22 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 2
    Burke, Ian Andrew
    Managing Director born in July 1963
    Individual
    Officer
    icon of calendar 2004-07-01 ~ 2015-08-07
    OF - Director → CIF 0
    Burke, Ian Andrew
    Individual
    Officer
    icon of calendar 2014-04-01 ~ 2015-08-07
    OF - Secretary → CIF 0
  • 3
    Burke, Brian
    Company Director born in August 1937
    Individual
    Officer
    icon of calendar 1996-05-22 ~ 2013-06-12
    OF - Director → CIF 0
  • 4
    Crosby, Neil Peter Trahar
    Company Director born in September 1943
    Individual
    Officer
    icon of calendar 1992-10-16 ~ 1996-05-22
    OF - Director → CIF 0
  • 5
    Wright, Timothy
    Chartered Accountant/Company Director born in September 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-10-16 ~ 2015-08-07
    OF - Director → CIF 0
    Wright, Timothy
    Chartered Accountant/Company Director
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-10-16 ~ 1996-05-22
    OF - Secretary → CIF 0
  • 6
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1992-07-17 ~ 1992-10-16
    PE - Nominee Secretary → CIF 0
  • 7
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1992-07-17 ~ 1992-10-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ALLAN AQUA-SYSTEMS LIMITED

Previous name
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
    icon of address47 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.