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 5
  • 1
    Morgan, Thomas Christopher
    Director born in October 1966
    Individual (26 offsprings)
    Officer
    2016-04-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Hunt, Neil John
    Individual (58 offsprings)
    Officer
    2017-09-26 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Down, Russell
    Group Finance Director born in May 1965
    Individual (14 offsprings)
    Officer
    2015-06-19 ~ dissolved
    OF - Director → CIF 0
  • 4
    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 (9 parents, 40 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    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 (21 parents, 801 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2006-06-13 ~ dissolved
    OF - Secretary → CIF 0
Ceased 22
  • 1
    Atkin, Tracey Maria
    Group Assets & Information Director born in November 1969
    Individual
    Officer
    2014-10-15 ~ 2016-01-31
    OF - Director → CIF 0
  • 2
    Smith, Martin Freeman
    Finance Director born in September 1961
    Individual
    Officer
    1999-03-02 ~ 1999-06-30
    OF - Director → CIF 0
    Smith, Martin Freeman
    Finance Director
    Individual
    Officer
    1999-03-08 ~ 1999-06-30
    OF - Secretary → CIF 0
  • 3
    Powell, Jeffrey
    Chief Buyer born in December 1959
    Individual
    Officer
    1999-03-08 ~ 2000-08-12
    OF - Director → CIF 0
  • 4
    O'brien, Neil Christopher
    Director born in January 1963
    Individual (3 offsprings)
    Officer
    1999-06-11 ~ 2008-05-31
    OF - Director → CIF 0
    O'brien, Neil Christopher
    Director
    Individual (3 offsprings)
    Officer
    1999-06-11 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 5
    Read, Justin Richard
    Company Director born in May 1961
    Individual (8 offsprings)
    Officer
    2008-04-01 ~ 2011-08-27
    OF - Director → CIF 0
  • 6
    Wormald, Michael
    Director born in October 1948
    Individual
    Officer
    1999-03-08 ~ 2000-06-30
    OF - Director → CIF 0
  • 7
    Krige, Lynette Gillian
    Director born in September 1966
    Individual (27 offsprings)
    Officer
    2011-09-29 ~ 2014-10-15
    OF - Director → CIF 0
  • 8
    Rogerson, Mark
    Chief Operating Officer born in February 1964
    Individual (16 offsprings)
    Officer
    2013-12-02 ~ 2015-06-30
    OF - Director → CIF 0
  • 9
    Blair, James Edward
    Individual
    Officer
    2012-04-01 ~ 2017-03-30
    OF - Secretary → CIF 0
  • 10
    Hayes, Richard William
    Solicitor born in October 1947
    Individual
    Officer
    1999-03-08 ~ 2003-09-26
    OF - Director → CIF 0
  • 11
    Turnbull, Mark Peter
    Technical Director born in November 1955
    Individual
    Officer
    1999-03-08 ~ 2005-01-12
    OF - Director → CIF 0
  • 12
    Bennett, Antony
    Corporate Development Officer born in July 1967
    Individual (6 offsprings)
    Officer
    2014-10-15 ~ 2015-06-19
    OF - Director → CIF 0
  • 13
    Mcgrath, Michael Andrew
    Company Director born in January 1967
    Individual (12 offsprings)
    Officer
    2008-09-08 ~ 2013-12-05
    OF - Director → CIF 0
    Mcgrath, Michael Andrew
    Director
    Individual (12 offsprings)
    Officer
    2006-04-01 ~ 2007-01-19
    OF - Secretary → CIF 0
  • 14
    Corcoran, Steven James
    Manager born in July 1960
    Individual (12 offsprings)
    Officer
    2005-04-01 ~ 2014-04-14
    OF - Director → CIF 0
  • 15
    Meadows, John
    Financial Director born in January 1949
    Individual (1 offspring)
    Officer
    1999-03-08 ~ 2001-11-27
    OF - Director → CIF 0
  • 16
    Koncarevic, Suzana
    Individual
    Officer
    2009-07-22 ~ 2012-03-31
    OF - Secretary → CIF 0
  • 17
    Brown, John Ernest
    Accountant born in June 1944
    Individual
    Officer
    1999-03-08 ~ 2005-07-20
    OF - Director → CIF 0
  • 18
    Clements, Martin William
    Cheif Planner born in October 1952
    Individual
    Officer
    1999-03-08 ~ 2001-11-27
    OF - Director → CIF 0
  • 19
    Fox, Kenneth
    Civil Engineer born in April 1945
    Individual (1 offspring)
    Officer
    1999-03-08 ~ 2001-03-23
    OF - Director → CIF 0
  • 20
    Veritiero, Claudio
    Company Director born in September 1973
    Individual (51 offsprings)
    Officer
    2008-09-08 ~ 2010-10-31
    OF - Director → CIF 0
  • 21
    Rawnsley, Patrick James
    Individual (1 offspring)
    Officer
    2007-01-02 ~ 2009-07-22
    OF - Secretary → CIF 0
  • 22
    ASB SECRETARIAL SERVICES LIMITED - now
    STARHEAVEN LIMITED - 2003-04-13
    100 Barbirolli Square, Manchester
    Dissolved Corporate (3 parents, 4 offsprings)
    Officer
    1999-03-02 ~ 1999-03-08
    PE - Secretary → CIF 0
parent relation
Company in focus

ALLEN TRUSTEE LIMITED

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 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 24 April 2025 and licensed under the Open Government Licence v3.0.