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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 9
  • 1
    Brown, Iain Forrest
    Born in October 1942
    Individual (6 offsprings)
    Officer
    1996-11-08 ~ 2001-08-30
    OF - Director → CIF 0
  • 2
    Mead, Laurence Peter
    Born in October 1960
    Individual (9 offsprings)
    Officer
    2001-11-19 ~ now
    OF - Director → CIF 0
  • 3
    Harrison, Mark Seymour
    Born in June 1953
    Individual (17 offsprings)
    Officer
    1996-11-08 ~ 2000-04-14
    OF - Director → CIF 0
    Harrison, Mark Seymour
    Individual (17 offsprings)
    Officer
    1996-11-08 ~ 2000-05-08
    OF - Secretary → CIF 0
  • 4
    Mcclean, James Constantine Stuart
    Born in August 1959
    Individual (75 offsprings)
    Officer
    2000-05-08 ~ 2005-08-19
    OF - Director → CIF 0
    Mcclean, James Constantine Stuart
    Individual (75 offsprings)
    Officer
    2000-05-08 ~ 2005-08-19
    OF - Secretary → CIF 0
  • 5
    Hows, Robin David
    Born in June 1949
    Individual (6 offsprings)
    Officer
    2001-08-30 ~ 2006-06-30
    OF - Director → CIF 0
  • 6
    Hammond, Jonathan
    Individual (22 offsprings)
    Officer
    2008-10-01 ~ now
    OF - Secretary → CIF 0
  • 7
    Parsons, Mark Christopher
    Individual (11 offsprings)
    Officer
    2005-08-19 ~ 2008-09-30
    OF - Secretary → CIF 0
  • 8
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1996-10-22 ~ 1996-11-08
    OF - Nominee Secretary → CIF 0
  • 9
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1996-10-22 ~ 1996-11-08
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ALLEN AMERY LIMITED

Period: 1996-11-19 ~ 2010-06-15
Company number: 03267091
Registered names
ALLEN AMERY LIMITED - Dissolved
SPEEDTACTIC LIMITED - 1996-11-19
Standard Industrial Classification
7499 - Non-trading Company
5147 - Wholesale Of Other Household Goods

  • ALLEN AMERY LIMITED
    Info
    SPEEDTACTIC LIMITED - 1996-11-19
    Registered number 03267091
    First Floor, 319 Kingston Road, Leatherhead, Surrey KT22 7TU
    PRIVATE LIMITED COMPANY incorporated on 1996-10-22 and dissolved on 2010-06-15 (13 years 7 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 22 April 2026 and licensed under the Open Government Licence v3.0.