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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 87
  • 1
    Crozier, Adam Alexander
    Chief Executive born in January 1964
    Individual (24 offsprings)
    Officer
    2007-02-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 2
    Slipman, Susan
    Director born in August 1949
    Individual (9 offsprings)
    Officer
    2002-02-05 ~ 2002-10-18
    OF - Director → CIF 0
  • 3
    Mcgowan, Robert Graeme
    Director born in April 1951
    Individual (26 offsprings)
    Officer
    1999-02-22 ~ 2004-09-10
    OF - Director → CIF 0
  • 4
    Pickup, Wayne Lawrence
    Chief Executive born in June 1976
    Individual (2 offsprings)
    Officer
    2017-09-15 ~ 2025-10-06
    OF - Director → CIF 0
  • 5
    Railton, Nigel
    Accountant born in January 1967
    Individual (20 offsprings)
    Officer
    2005-05-25 ~ 2010-07-08
    OF - Director → CIF 0
    Railton, Nigel
    Chief Executive Officer born in January 1967
    Individual (20 offsprings)
    2014-11-01 ~ 2017-12-11
    OF - Director → CIF 0
  • 6
    Clark, David Ellery
    Company Director born in April 1940
    Individual (4 offsprings)
    Officer
    1997-11-13 ~ 2000-12-22
    OF - Director → CIF 0
    Clark, David Ellery
    Director born in April 1940
    Individual (4 offsprings)
    2001-12-31 ~ 2005-04-29
    OF - Director → CIF 0
  • 7
    Williams, Derek Raymond
    Managing Director born in January 1939
    Individual (10 offsprings)
    Officer
    1993-09-24 ~ 1994-12-20
    OF - Director → CIF 0
  • 8
    King, Stephen Anthony, Mr
    Chartered Accountant born in October 1960
    Individual (60 offsprings)
    Officer
    2004-09-10 ~ 2006-05-25
    OF - Director → CIF 0
    King, Stephen Anthony, Mr
    Finance Director born in October 1960
    Individual (60 offsprings)
    2008-09-24 ~ 2009-11-25
    OF - Director → CIF 0
  • 9
    Illsley, Anthony Kim
    Company Director born in July 1956
    Individual (121 offsprings)
    Officer
    2010-12-15 ~ 2017-12-11
    OF - Director → CIF 0
  • 10
    Thomson, Mark David
    Mde Enterprise Royal Mail born in June 1962
    Individual (10 offsprings)
    Officer
    2003-01-01 ~ 2010-07-08
    OF - Director → CIF 0
  • 11
    Murphy, Peter Christopher Morrell
    Director born in October 1956
    Individual (16 offsprings)
    Officer
    1994-12-20 ~ 2001-04-06
    OF - Director → CIF 0
    Murphy, Peter Christopher Morrell
    Director
    Individual (16 offsprings)
    Officer
    1993-09-24 ~ 1993-11-19
    OF - Secretary → CIF 0
  • 12
    Mills, David John
    Chief Executive Post Office Lt born in February 1944
    Individual (123 offsprings)
    Officer
    2003-09-24 ~ 2005-12-31
    OF - Director → CIF 0
  • 13
    Whittaker, David
    Solicitor born in February 1944
    Individual (58 offsprings)
    Officer
    1993-10-01 ~ 1994-12-20
    OF - Director → CIF 0
    Whittaker, David
    Director born in February 1944
    Individual (58 offsprings)
    1999-02-25 ~ 2001-12-17
    OF - Director → CIF 0
  • 14
    Andre, Steven Wayne
    Managing Director born in September 1961
    Individual (5 offsprings)
    Officer
    2008-06-05 ~ 2008-08-05
    OF - Director → CIF 0
  • 15
    Kachko, Ilya
    Portfolio Manager born in August 1979
    Individual (8 offsprings)
    Officer
    2013-12-05 ~ 2023-03-03
    OF - Director → CIF 0
  • 16
    Fluker, Christine Louise
    Lawyer born in June 1953
    Individual (38 offsprings)
    Officer
    2002-06-30 ~ 2005-08-17
    OF - Director → CIF 0
    Fluker, Christine Louise
    Barrister born in June 1953
    Individual (38 offsprings)
    2009-12-01 ~ 2010-07-08
    OF - Director → CIF 0
  • 17
    Dearing, Ronald Ernest, Lord
    Company Director born in July 1930
    Individual (13 offsprings)
    Officer
    1993-09-30 ~ 1994-12-20
    OF - Director → CIF 0
  • 18
    Russell, George, Sir
    Company Director born in October 1935
    Individual (19 offsprings)
    Officer
    1997-11-13 ~ 2002-01-26
    OF - Director → CIF 0
  • 19
    Marshall, John Jeremy Seymour
    Chief Executive born in April 1938
    Individual (17 offsprings)
    Officer
    1993-09-24 ~ 1994-12-20
    OF - Director → CIF 0
    Marshall, John Jeremy Seymour
    Company Director born in April 1938
    Individual (17 offsprings)
    1997-11-13 ~ 1998-03-30
    OF - Director → CIF 0
  • 20
    Pennington, Alan Keith
    Director born in August 1961
    Individual (6 offsprings)
    Officer
    2001-01-15 ~ 2003-01-01
    OF - Director → CIF 0
  • 21
    Acher, Gerald, Sir
    Chartered Accountant born in April 1945
    Individual (17 offsprings)
    Officer
    2003-01-13 ~ 2015-08-31
    OF - Director → CIF 0
  • 22
    Lagomarsino, Antoine Jean-baptiste
    Vp Finance Thales Uk born in March 1950
    Individual (11 offsprings)
    Officer
    2009-04-01 ~ 2010-07-08
    OF - Director → CIF 0
  • 23
    Mcinnes, Ross Lachlan
    Director born in March 1954
    Individual (7 offsprings)
    Officer
    2000-12-11 ~ 2005-06-30
    OF - Director → CIF 0
  • 24
    Marcus, Gillian Diane
    Individual (7 offsprings)
    Officer
    1993-11-18 ~ 2010-07-30
    OF - Secretary → CIF 0
  • 25
    Harrison, Ernest Thomas, Sir
    Company Director born in May 1926
    Individual (12 offsprings)
    Officer
    1993-09-24 ~ 1994-12-20
    OF - Director → CIF 0
    1997-11-13 ~ 2000-02-09
    OF - Director → CIF 0
  • 26
    Richards, Martin Edgar
    Born in February 1943
    Individual (1171 offsprings)
    Officer
    1993-05-27 ~ 1993-09-24
    OF - Nominee Director → CIF 0
  • 27
    Pugh, Jonathan Martin
    Director born in August 1968
    Individual (7 offsprings)
    Officer
    2008-06-05 ~ 2010-07-08
    OF - Director → CIF 0
  • 28
    Sienna, Lino Louis
    Business Executive born in December 1951
    Individual (8 offsprings)
    Officer
    2010-07-08 ~ 2017-12-11
    OF - Director → CIF 0
  • 29
    Grade, Michael Ian
    Director born in March 1943
    Individual (67 offsprings)
    Officer
    2002-02-05 ~ 2004-05-14
    OF - Director → CIF 0
  • 30
    Jinks, David
    Company Director born in March 1935
    Individual (15 offsprings)
    Officer
    1993-09-24 ~ 1994-12-20
    OF - Director → CIF 0
  • 31
    Rowe, Sarah Jane
    Senior Vice President born in April 1959
    Individual (9 offsprings)
    Officer
    2015-03-19 ~ 2019-03-18
    OF - Director → CIF 0
  • 32
    Botting, Elizabeth Louise
    Director born in September 1939
    Individual (13 offsprings)
    Officer
    1999-09-07 ~ 2010-07-08
    OF - Director → CIF 0
  • 33
    Howe, John Francis
    Director born in January 1944
    Individual (15 offsprings)
    Officer
    2006-07-24 ~ 2010-07-08
    OF - Director → CIF 0
  • 34
    Brown, Austen Patrick, Sir
    Company Director born in April 1940
    Individual (19 offsprings)
    Officer
    2010-07-08 ~ 2017-12-11
    OF - Director → CIF 0
  • 35
    Robinson, Timothy Michael
    Director born in August 1963
    Individual (75 offsprings)
    Officer
    2001-12-17 ~ 2010-07-08
    OF - Director → CIF 0
  • 36
    Horne, David Robert Geoffrey
    Accountant born in February 1954
    Individual (26 offsprings)
    Officer
    2005-11-07 ~ 2009-04-01
    OF - Director → CIF 0
  • 37
    Smith, Philip Anthony
    Director born in May 1955
    Individual (53 offsprings)
    Officer
    2002-02-15 ~ 2007-02-05
    OF - Director → CIF 0
  • 38
    Butler, James, Sir
    Company Director born in March 1929
    Individual (11 offsprings)
    Officer
    1997-11-13 ~ 2002-11-30
    OF - Director → CIF 0
  • 39
    Much, Ian Fraser Robert
    Director born in September 1944
    Individual (24 offsprings)
    Officer
    1999-08-09 ~ 2001-02-22
    OF - Director → CIF 0
  • 40
    Dasani, Shatish Damodar
    Group Financial Controller born in March 1962
    Individual (120 offsprings)
    Officer
    2005-08-17 ~ 2008-06-25
    OF - Director → CIF 0
  • 41
    Baddeley, Julie Margaret
    Company Director born in March 1951
    Individual (22 offsprings)
    Officer
    2008-10-28 ~ 2010-07-08
    OF - Director → CIF 0
  • 42
    Thompson, Ila Dianne
    Company Director born in December 1950
    Individual (24 offsprings)
    Officer
    1997-11-13 ~ 2000-12-22
    OF - Director → CIF 0
    Thompson, Ila Dianne
    Director born in December 1950
    Individual (24 offsprings)
    2002-02-05 ~ 2014-10-31
    OF - Director → CIF 0
  • 43
    Cenanovic, Bogdan
    Vice President, Technology, Media & Telecom born in March 1976
    Individual (3 offsprings)
    Officer
    2016-06-22 ~ 2019-05-09
    OF - Director → CIF 0
  • 44
    Elsbury, David Clark
    Company Director born in January 1936
    Individual (24 offsprings)
    Officer
    1993-10-01 ~ 1994-12-20
    OF - Director → CIF 0
  • 45
    Wheelhouse, Richard Hugh
    Director born in November 1945
    Individual (4 offsprings)
    Officer
    2000-02-16 ~ 2001-01-15
    OF - Director → CIF 0
  • 46
    Cope, Jeremy Ewart
    Director born in November 1951
    Individual (24 offsprings)
    Officer
    2000-02-16 ~ 2003-09-24
    OF - Director → CIF 0
  • 47
    Holley, Robert Victor
    Company Director born in February 1940
    Individual (14 offsprings)
    Officer
    1994-12-20 ~ 2001-12-31
    OF - Director → CIF 0
  • 48
    Hollingworth, Paul Robert
    Group Finance Director born in April 1960
    Individual (63 offsprings)
    Officer
    2001-02-22 ~ 2002-06-30
    OF - Director → CIF 0
  • 49
    Switalski, Gillian Eileen
    Director born in June 1956
    Individual (22 offsprings)
    Officer
    1998-07-21 ~ 1998-09-21
    OF - Director → CIF 0
  • 50
    Makin, David Neil
    External Affairs Director born in October 1946
    Individual (8 offsprings)
    Officer
    2005-07-14 ~ 2008-01-31
    OF - Director → CIF 0
  • 51
    Blakemore, Dominic William
    Corporate Finance Director born in June 1969
    Individual (27 offsprings)
    Officer
    2008-06-05 ~ 2010-07-08
    OF - Director → CIF 0
  • 52
    Kozun, Wayne
    Business Executive born in July 1965
    Individual (2 offsprings)
    Officer
    2010-07-08 ~ 2016-10-26
    OF - Director → CIF 0
  • 53
    Dillon, John Edward Michael
    Individual (129 offsprings)
    Officer
    2010-07-30 ~ 2024-01-31
    OF - Secretary → CIF 0
  • 54
    Lord Imbert Of New Romney
    Company Director born in April 1933
    Individual (14 offsprings)
    Officer
    1997-11-13 ~ 2001-09-30
    OF - Director → CIF 0
  • 55
    Hussey, James Arthur
    Director born in August 1961
    Individual (15 offsprings)
    Officer
    2006-05-25 ~ 2010-07-08
    OF - Director → CIF 0
  • 56
    Robson, Hugo John
    Corporate Finance Director born in June 1962
    Individual (8 offsprings)
    Officer
    2010-04-27 ~ 2010-07-08
    OF - Director → CIF 0
  • 57
    Dlouhy, Stepan
    Born in August 1977
    Individual (4 offsprings)
    Officer
    2023-03-03 ~ now
    OF - Director → CIF 0
  • 58
    Kaye, James Maxwell
    Company Director born in August 1937
    Individual (16 offsprings)
    Officer
    1993-09-24 ~ 1994-12-20
    OF - Director → CIF 0
  • 59
    Wood, Andrew Richard
    Company Director born in June 1951
    Individual (52 offsprings)
    Officer
    2000-03-17 ~ 2000-06-16
    OF - Director → CIF 0
  • 60
    Jones, Anthony David
    Director born in August 1959
    Individual (47 offsprings)
    Officer
    2002-02-05 ~ 2005-04-22
    OF - Director → CIF 0
  • 61
    Laing, Richard George
    Director born in February 1954
    Individual (46 offsprings)
    Officer
    1998-07-21 ~ 1999-08-09
    OF - Director → CIF 0
  • 62
    Clark, Michael Archibald Campbell
    Group Sec/Chief Legal Officer born in August 1947
    Individual (22 offsprings)
    Officer
    1999-02-25 ~ 2010-07-08
    OF - Director → CIF 0
  • 63
    Todd, Thomas Keith
    Finance Director born in June 1953
    Individual (43 offsprings)
    Officer
    1993-09-24 ~ 1994-12-20
    OF - Director → CIF 0
  • 64
    Clayton, Stephen David
    Chief Financial Officer born in August 1964
    Individual (9 offsprings)
    Officer
    2009-07-15 ~ 2010-07-08
    OF - Director → CIF 0
  • 65
    Cullen, Leslie Gray
    Company Director born in January 1952
    Individual (33 offsprings)
    Officer
    1993-09-24 ~ 1994-12-20
    OF - Director → CIF 0
  • 66
    Bond, Timothy
    Individual (2 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Secretary → CIF 0
  • 67
    Charlton, Peter John
    Born in December 1955
    Individual (678 offsprings)
    Officer
    1993-05-27 ~ 1993-09-24
    OF - Nominee Director → CIF 0
  • 68
    Snowden, Guy Bernhard
    Company Director born in September 1945
    Individual (4 offsprings)
    Officer
    1993-09-24 ~ 1994-12-20
    OF - Director → CIF 0
  • 69
    Stokes, Elizabeth Anne
    Business Unit Director born in April 1965
    Individual (28 offsprings)
    Officer
    2008-06-05 ~ 2009-07-15
    OF - Director → CIF 0
  • 70
    Rowley, Robert Oscar
    Director born in August 1949
    Individual (26 offsprings)
    Officer
    2015-09-08 ~ 2020-06-16
    OF - Director → CIF 0
  • 71
    Middleton, Peter Edward, Sir
    Director born in April 1934
    Individual (32 offsprings)
    Officer
    2004-09-23 ~ 2010-07-08
    OF - Director → CIF 0
  • 72
    Saroch, Pavel
    Chief Investment Officer born in July 1970
    Individual (8 offsprings)
    Officer
    2023-03-03 ~ 2025-10-06
    OF - Director → CIF 0
  • 73
    Bennett, John Hamish
    Director born in December 1944
    Individual (8 offsprings)
    Officer
    2000-12-01 ~ 2007-05-17
    OF - Director → CIF 0
  • 74
    O'driscoll, Ian
    Commercial Director born in March 1954
    Individual (38 offsprings)
    Officer
    2008-09-24 ~ 2009-07-15
    OF - Director → CIF 0
  • 75
    Baker, Mary Elizabeth
    Company Director born in February 1937
    Individual (9 offsprings)
    Officer
    1997-11-13 ~ 1998-06-30
    OF - Director → CIF 0
  • 76
    Karas, Jan
    Born in July 1975
    Individual (2 offsprings)
    Officer
    2023-03-03 ~ now
    OF - Director → CIF 0
  • 77
    Gibson, Alan James
    Company Director born in July 1955
    Individual (64 offsprings)
    Officer
    1999-02-25 ~ 2000-08-15
    OF - Director → CIF 0
  • 78
    Chesnais, Fabrice Aurélien
    Born in September 1983
    Individual (2 offsprings)
    Officer
    2025-10-06 ~ now
    OF - Director → CIF 0
  • 79
    Sillitoe, David Enoch
    H R Director born in April 1952
    Individual (8 offsprings)
    Officer
    2001-03-30 ~ 2007-01-31
    OF - Director → CIF 0
  • 80
    Burstein, Alex Steven
    Executive born in July 1949
    Individual (3 offsprings)
    Officer
    1993-09-24 ~ 1993-09-30
    OF - Director → CIF 0
  • 81
    Mousseau, Andre Guy
    Portfolio Manager - Long Term Equities born in November 1977
    Individual (8 offsprings)
    Officer
    2010-09-23 ~ 2012-09-10
    OF - Director → CIF 0
  • 82
    Kappler, David John
    Company Director born in March 1947
    Individual (26 offsprings)
    Officer
    1997-11-13 ~ 2004-04-13
    OF - Director → CIF 0
  • 83
    Kelly, David Thomas, Dr
    Non-Exec Director born in September 1963
    Individual (34 offsprings)
    Officer
    2015-03-19 ~ 2023-03-03
    OF - Director → CIF 0
  • 84
    Harris, Brian
    Chief Financial Officer born in June 1947
    Individual (44 offsprings)
    Officer
    2009-07-15 ~ 2010-07-08
    OF - Director → CIF 0
  • 85
    85 Church Road, Wimbledon, London
    Corporate (11 offsprings)
    Officer
    1993-09-30 ~ 1994-12-20
    OF - Director → CIF 0
  • 86
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now
    LEGIBUS SECRETARIES LIMITED - 1997-01-01 00592848
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2426 offsprings)
    Officer
    1993-05-27 ~ 1993-09-24
    OF - Nominee Secretary → CIF 0
  • 87
    ALLWYN LOTTERY SOLUTIONS LIMITED
    - now 07553980
    CAMELOT GLOBAL LOTTERY SOLUTIONS LIMITED - 2023-09-15 07553980
    CAMELOT STRATEGIC SOLUTIONS LIMITED - 2015-12-09
    Magdalen House, Tolpits Lane, Watford, Hertfordshire, England
    Active Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ALLWYN TECHNOLOGY SERVICES LIMITED

Period: 2023-09-15 ~ now
Company number: 02822300
Registered names
ALLWYN TECHNOLOGY SERVICES LIMITED - now
CISL LIMITED - 2000-08-09 03228861
BARLEYFLAME LIMITED - 1993-07-30
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • ALLWYN TECHNOLOGY SERVICES LIMITED
    Info
    CAMELOT GLOBAL SERVICES LIMITED - 2023-09-15
    CAMELOT INTERNATIONAL SERVICES LIMITED - 2023-09-15
    CISL LIMITED - 2023-09-15
    CAMELOT HOLDINGS LIMITED - 2023-09-15
    BARLEYFLAME LIMITED - 2023-09-15
    Registered number 02822300
    4th Floor 3 Dering Street, London W1S 1AA
    PRIVATE LIMITED COMPANY incorporated on 1993-05-27 (32 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-27
    CIF 0
  • CAMELOT GLOBAL SERVICES LIMITED
    S
    Registered number 02822300
    Tolpits Lane, Watford, Hertfordshire, Wd18 9rn, United Kingdom
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WHOLESALE COMMERCIAL COLLECTIONS LIMITED
    - now 06910917 06911097
    INTERCEDE 2333 LIMITED - 2009-07-24
    Magdalen House, Tolpits Lane, Watford, Hertfordshire
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.