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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 13
  • 1
    Adams, Robert Anderson
    Director born in July 1956
    Individual (8 offsprings)
    Officer
    2009-03-10 ~ 2009-07-31
    OF - Director → CIF 0
  • 2
    Preston, Elisabeth Stephanie
    Director born in August 1966
    Individual (4 offsprings)
    Officer
    2007-09-07 ~ 2008-04-01
    OF - Director → CIF 0
    Preston, Elisabeth Stephanie
    Individual (4 offsprings)
    Officer
    2004-08-12 ~ 2010-01-01
    OF - Secretary → CIF 0
  • 3
    Luxton, David Edward
    Director born in April 1951
    Individual (4 offsprings)
    Officer
    2007-09-07 ~ now
    OF - Director → CIF 0
  • 4
    French, Raymond Charles
    Director born in June 1946
    Individual (5 offsprings)
    Officer
    2009-12-18 ~ now
    OF - Director → CIF 0
  • 5
    Buckler, Glyn Howard
    Company Director born in October 1960
    Individual (6 offsprings)
    Officer
    1999-09-29 ~ 2009-03-10
    OF - Director → CIF 0
  • 6
    Harris, Gerald Arthur
    Company Director born in October 1944
    Individual (15 offsprings)
    Officer
    1999-09-30 ~ 2007-09-07
    OF - Director → CIF 0
    Harris, Gerald Arthur
    Director
    Individual (15 offsprings)
    Officer
    1999-12-07 ~ 2004-08-12
    OF - Secretary → CIF 0
  • 7
    Ryan, Robert Douglas
    Chief Financial Officer born in September 1958
    Individual (4 offsprings)
    Officer
    2004-08-12 ~ 2008-04-01
    OF - Director → CIF 0
  • 8
    Halpern, Paul
    Director born in October 1961
    Individual (4 offsprings)
    Officer
    2009-12-18 ~ 2015-08-14
    OF - Director → CIF 0
  • 9
    Segall, Gregory Leo
    Director born in April 1963
    Individual (4 offsprings)
    Officer
    2009-12-18 ~ 2015-08-14
    OF - Director → CIF 0
  • 10
    Peers-smith, Roy Peter
    Company Director born in May 1966
    Individual (12 offsprings)
    Officer
    1999-09-29 ~ 2007-09-07
    OF - Director → CIF 0
  • 11
    VANGUARD RESPONSE SYSTEMS (UK) LIMITED
    - now 05195456
    MC325 LIMITED - 2004-08-09
    Blake Morgan Llp, Apexplaza, Forbury Road, Reading, England
    Dissolved Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    GATELEY INCORPORATIONS LIMITED - now
    HBJGW INCORPORATIONS LIMITED - 2011-05-11
    GW INCORPORATIONS LIMITED
    - 2006-03-10 03519693
    Windsor House, 3 Temple Row, Birmingham, West Midlands
    Active Corporate (13 parents, 1590 offsprings)
    Officer
    1999-06-03 ~ 1999-09-29
    OF - Director → CIF 0
  • 13
    GATELEY SECRETARIES LIMITED - now
    HBJGW SECRETARIAL SUPPORT LIMITED - 2011-05-11
    GW SECRETARIES LIMITED
    - 2006-03-10 03520422
    One Eleven Edmund Street, Birmingham, West Midlands
    Active Corporate (49 parents, 2068 offsprings)
    Officer
    1999-06-03 ~ 1999-12-07
    OF - Secretary → CIF 0
parent relation
Company in focus

P W ALLEN HOLDINGS LIMITED

Period: 1999-12-20 ~ 2020-07-16
Company number: 03782071
Registered names
P W ALLEN HOLDINGS LIMITED - Dissolved
GW 511 LIMITED - 1999-12-20 03795831... (more)
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.

Related profiles found in government register
  • P W ALLEN HOLDINGS LIMITED
    Info
    GW 511 LIMITED - 1999-12-20
    Registered number 03782071
    15 Canada Square, London E14 5GL
    PRIVATE LIMITED COMPANY incorporated on 1999-06-03 and dissolved on 2020-07-16 (21 years 1 month). The status of the company number is Dissolved.
    CIF 0
  • P W ALLEN HOLDINGS LIMITED
    S
    Registered number 03782071
    Blake Morgan Llp, Apex Plaza, Forbury Road, Reading, England, RG1 1AX
    Private Limited Company in Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ALLEN-VANGUARD LTD
    - now 01230899
    P W ALLEN & COMPANY LIMITED - 2004-12-13
    PHILIP ALLEN & CO. (ENGINEERS) LIMITED - 1991-02-07
    C/o Shakespeare Martineau Llp Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ 2018-09-13
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.