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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 27
  • 1
    Krige, Lynette Gillian
    Director born in September 1966
    Individual (217 offsprings)
    Officer
    2011-09-29 ~ 2014-10-15
    OF - Director → CIF 0
  • 2
    O'brien, Neil Christopher
    Director born in January 1963
    Individual (104 offsprings)
    Officer
    1999-06-11 ~ 2008-05-31
    OF - Director → CIF 0
    O'brien, Neil Christopher
    Director
    Individual (104 offsprings)
    Officer
    1999-06-11 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 3
    Smith, Martin Freeman
    Finance Director born in September 1961
    Individual (33 offsprings)
    Officer
    1999-03-02 ~ 1999-06-30
    OF - Director → CIF 0
    Smith, Martin Freeman
    Finance Director
    Individual (33 offsprings)
    Officer
    1999-03-08 ~ 1999-06-30
    OF - Secretary → CIF 0
  • 4
    Atkin, Tracey Maria
    Group Assets & Information Director born in November 1969
    Individual (47 offsprings)
    Officer
    2014-10-15 ~ 2016-01-31
    OF - Director → CIF 0
  • 5
    Down, Russell
    Group Finance Director born in May 1965
    Individual (62 offsprings)
    Officer
    2015-06-19 ~ now
    OF - Director → CIF 0
  • 6
    Powell, Jeffrey
    Chief Buyer born in December 1959
    Individual (1 offspring)
    Officer
    1999-03-08 ~ 2000-08-12
    OF - Director → CIF 0
  • 7
    Rogerson, Mark
    Chief Operating Officer born in February 1964
    Individual (143 offsprings)
    Officer
    2013-12-02 ~ 2015-06-30
    OF - Director → CIF 0
  • 8
    Morgan, Thomas Christopher
    Director born in October 1966
    Individual (77 offsprings)
    Officer
    2016-04-01 ~ now
    OF - Director → CIF 0
  • 9
    Meadows, John
    Financial Director born in January 1949
    Individual (14 offsprings)
    Officer
    1999-03-08 ~ 2001-11-27
    OF - Director → CIF 0
  • 10
    Turnbull, Mark Peter
    Technical Director born in November 1955
    Individual (4 offsprings)
    Officer
    1999-03-08 ~ 2005-01-12
    OF - Director → CIF 0
  • 11
    Fox, Kenneth
    Civil Engineer born in April 1945
    Individual (26 offsprings)
    Officer
    1999-03-08 ~ 2001-03-23
    OF - Director → CIF 0
  • 12
    Clements, Martin William
    Cheif Planner born in October 1952
    Individual (1 offspring)
    Officer
    1999-03-08 ~ 2001-11-27
    OF - Director → CIF 0
  • 13
    Hayes, Richard William
    Solicitor born in October 1947
    Individual (11 offsprings)
    Officer
    1999-03-08 ~ 2003-09-26
    OF - Director → CIF 0
  • 14
    Corcoran, Steven James
    Manager born in July 1960
    Individual (84 offsprings)
    Officer
    2005-04-01 ~ 2014-04-14
    OF - Director → CIF 0
  • 15
    Bennett, Antony
    Corporate Development Officer born in July 1967
    Individual (56 offsprings)
    Officer
    2014-10-15 ~ 2015-06-19
    OF - Director → CIF 0
  • 16
    Hunt, Neil John
    Individual (61 offsprings)
    Officer
    2017-09-26 ~ now
    OF - Secretary → CIF 0
  • 17
    Veritiero, Claudio
    Company Director born in September 1973
    Individual (122 offsprings)
    Officer
    2008-09-08 ~ 2010-10-31
    OF - Director → CIF 0
  • 18
    Mcgrath, Michael Andrew
    Company Director born in January 1967
    Individual (67 offsprings)
    Officer
    2008-09-08 ~ 2013-12-05
    OF - Director → CIF 0
    Mcgrath, Michael Andrew
    Director
    Individual (67 offsprings)
    Officer
    2006-04-01 ~ 2007-01-19
    OF - Secretary → CIF 0
  • 19
    Blair, James Edward
    Individual (51 offsprings)
    Officer
    2012-04-01 ~ 2017-03-30
    OF - Secretary → CIF 0
  • 20
    Brown, John Ernest
    Accountant born in June 1944
    Individual (61 offsprings)
    Officer
    1999-03-08 ~ 2005-07-20
    OF - Director → CIF 0
  • 21
    Read, Justin Richard
    Company Director born in May 1961
    Individual (207 offsprings)
    Officer
    2008-04-01 ~ 2011-08-27
    OF - Director → CIF 0
  • 22
    Rawnsley, Patrick James
    Individual (83 offsprings)
    Officer
    2007-01-02 ~ 2009-07-22
    OF - Secretary → CIF 0
  • 23
    Koncarevic, Suzana
    Individual (56 offsprings)
    Officer
    2009-07-22 ~ 2012-03-31
    OF - Secretary → CIF 0
  • 24
    Wormald, Michael
    Director born in October 1948
    Individual (13 offsprings)
    Officer
    1999-03-08 ~ 2000-06-30
    OF - Director → CIF 0
  • 25
    A B & C SECRETARIAL LIMITED
    - now
    A G SECRETARIAL LIMITED - 2003-05-27
    A B & C SECRETARIES LIMITED - 2003-05-27
    INHOCO 2801 LIMITED - 2003-03-06
    100 Barbirolli Square, Manchester
    Active Corporate (5 parents, 599 offsprings)
    Officer
    1999-03-02 ~ 1999-03-08
    OF - Secretary → CIF 0
  • 26
    PINSENT MASONS SECRETARIAL LIMITED
    - now 02318923
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (154 parents, 3084 offsprings)
    Officer
    2006-06-13 ~ dissolved
    OF - Secretary → CIF 0
  • 27
    SPEEDY HIRE PLC
    - now 00927680 04061244
    ALLEN PLC - 2001-09-03
    ALLEN HOLDINGS (UK) LIMITED - 1989-05-31
    ALLEN BROTHERS (LANCASHIRE) LIMITED - 1984-07-20
    Chase House, 16 The Parks, Newton-le-willows, Merseyside, United Kingdom
    Active Corporate (45 parents, 41 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 - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ALLEN TRUSTEE LIMITED

Period: 1999-03-02 ~ 2018-02-06
Company number: 03726998
Registered name
ALLEN TRUSTEE LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • ALLEN TRUSTEE LIMITED
    Info
    Registered number 03726998
    Chase House 16 The Parks, Newton Le Willows, Merseyside WA12 0JQ
    PRIVATE LIMITED COMPANY incorporated on 1999-03-02 and dissolved on 2018-02-06 (18 years 11 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 March 2026 and licensed under the Open Government Licence v3.0.