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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 4
  • 1
    Madelon, Thierry Hubert
    Born in November 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Ciufu-hayward, Stefan Irinel
    Individual (25 offsprings)
    Officer
    icon of calendar 2020-11-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Hancock, Paul Jon
    Born in November 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2025-05-23 ~ now
    OF - Director → CIF 0
  • 4
    MAWLAW 127 LIMITED - 1991-11-22
    icon of addressColas Limited, Wallage Lane, Rowfant, Crawley, England
    Active Corporate (5 parents, 20 offsprings)
    Person with significant control
    icon of calendar 2017-05-31 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 20
  • 1
    Bamfield, Peter Stuart
    Associate Director born in December 1971
    Individual
    Officer
    icon of calendar 2017-05-31 ~ 2019-01-14
    OF - Director → CIF 0
  • 2
    Halliday, Jason David
    Company Director born in July 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-09-10 ~ 2015-10-15
    OF - Director → CIF 0
  • 3
    Ledoux, Louis
    Director Of Regional Operations North born in March 1978
    Individual
    Officer
    icon of calendar 2020-09-04 ~ 2024-10-10
    OF - Director → CIF 0
  • 4
    Jones, Janice
    Director born in January 1958
    Individual
    Officer
    icon of calendar 1994-10-26 ~ 2014-05-26
    OF - Director → CIF 0
  • 5
    Jones, Sandra Vivien
    Company Secretary born in May 1949
    Individual
    Officer
    icon of calendar 1994-10-26 ~ 1995-10-26
    OF - Director → CIF 0
    Jones, Sandra
    Office Manageress born in May 1949
    Individual
    Officer
    icon of calendar 1999-09-30 ~ 2016-12-12
    OF - Director → CIF 0
    Jones, Sandra Vivien
    Company Secretary
    Individual
    Officer
    icon of calendar 1994-10-26 ~ 1995-10-25
    OF - Secretary → CIF 0
  • 6
    Overton, Mark David
    Director born in March 1968
    Individual (13 offsprings)
    Officer
    icon of calendar 2017-05-31 ~ 2021-12-16
    OF - Director → CIF 0
  • 7
    Thompson, John Alexander
    Director born in October 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-05-31 ~ 2018-10-05
    OF - Director → CIF 0
  • 8
    Jones, Leslie
    Director born in September 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1994-10-26 ~ 2014-02-26
    OF - Director → CIF 0
  • 9
    Rushbrooke, Lee
    Director born in August 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-05-31 ~ 2018-08-30
    OF - Director → CIF 0
  • 10
    Fergusson, Carl James
    Company Director born in August 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2018-08-30 ~ 2022-02-16
    OF - Director → CIF 0
  • 11
    Brown, Philip
    Company Director born in June 1972
    Individual
    Officer
    icon of calendar 2016-01-01 ~ 2018-02-15
    OF - Director → CIF 0
  • 12
    Fraser, David Alexander
    Managing Director born in June 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2019-01-14 ~ 2025-05-23
    OF - Director → CIF 0
    Fraser, David Alexander
    Director born in June 1960
    Individual (1 offspring)
    icon of calendar 2019-01-14 ~ 2025-08-31
    OF - Director → CIF 0
  • 13
    Brown, Robert
    Concrete Driller born in August 1974
    Individual (11 offsprings)
    Officer
    icon of calendar 2010-06-01 ~ 2018-12-07
    OF - Director → CIF 0
  • 14
    Stanton, Graham Derek
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-07-18 ~ 2020-10-31
    OF - Secretary → CIF 0
  • 15
    Struthers, Stewart Leishman
    Director born in May 1958
    Individual
    Officer
    icon of calendar 2017-05-31 ~ 2018-02-15
    OF - Director → CIF 0
  • 16
    Jones, Charles Henry
    Manager born in August 1940
    Individual
    Officer
    icon of calendar 1994-10-26 ~ 2016-12-12
    OF - Director → CIF 0
    Mr Charles Henry Jones
    Born in August 1940
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-12-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 17
    Lahmamsi, Faical
    Director born in February 1974
    Individual
    Officer
    icon of calendar 2024-10-11 ~ 2025-09-30
    OF - Director → CIF 0
  • 18
    Grundy, Andrew Mark William
    Diamond Driller born in August 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2011-04-11 ~ 2018-02-15
    OF - Director → CIF 0
  • 19
    Jones, Ian
    Drilling Manager born in January 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-02-28 ~ 2020-09-04
    OF - Director → CIF 0
    Jones, Ian
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-04-20 ~ 2017-07-18
    OF - Secretary → CIF 0
    Mr Ian Jones
    Born in January 1971
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-05-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 20
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1994-10-26 ~ 1994-10-26
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ALLIED INFRASTRUCTURE MANAGEMENT LIMITED

Previous name
ALLIED DRILLING LIMITED - 2013-03-04
Standard Industrial Classification
43130 - Test Drilling And Boring

  • ALLIED INFRASTRUCTURE MANAGEMENT LIMITED
    Info
    ALLIED DRILLING LIMITED - 2013-03-04
    Registered number 02983475
    icon of address6210 Bishops Court Birmingham Business Park, Solihull Parkway, Birmingham B37 7YB
    PRIVATE LIMITED COMPANY incorporated on 1994-10-26 (31 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-12
    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.