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
    Clark, Robin John
    Director born in July 1970
    Individual (4 offsprings)
    Officer
    2013-07-04 ~ now
    OF - Director → CIF 0
  • 2
    Weston, Oliver Charles
    Finance Director born in February 1993
    Individual (3 offsprings)
    Officer
    2024-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Beretta, Nicola
    Director Of Product born in January 1982
    Individual (1 offspring)
    Officer
    2024-12-01 ~ now
    OF - Director → CIF 0
  • 4
    Benney, Stephen Jeffrey
    Operations Director born in July 1968
    Individual (2 offsprings)
    Officer
    2018-06-30 ~ now
    OF - Director → CIF 0
  • 5
    Unit 5, Silverglade Business Park, Leatherhead Road, Chessington, Surrey, United Kingdom
    Active Corporate (4 parents, 13 offsprings)
    Person with significant control
    2020-07-09 ~ now
    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
Ceased 13
  • 1
    Williams, Anthony
    Director born in January 1965
    Individual (3 offsprings)
    Officer
    2001-06-26 ~ 2008-04-01
    OF - Director → CIF 0
    2013-07-04 ~ 2024-12-01
    OF - Director → CIF 0
  • 2
    Golio, Dominick J
    Director born in January 1945
    Individual (1 offspring)
    Officer
    2008-04-01 ~ 2009-04-10
    OF - Director → CIF 0
  • 3
    Rogers, Glenn Martin
    Director born in August 1959
    Individual (2 offsprings)
    Officer
    2001-06-26 ~ 2018-06-30
    OF - Director → CIF 0
  • 4
    Goleniowski, Robert Martin
    Director born in January 1955
    Individual
    Officer
    2001-06-26 ~ 2008-04-01
    OF - Director → CIF 0
    Goleniowski, Robert Martin
    Director
    Individual
    Officer
    2001-06-26 ~ 2001-06-29
    OF - Secretary → CIF 0
  • 5
    Jones, Hugh David
    Director born in February 1958
    Individual (1 offspring)
    Officer
    2001-06-26 ~ 2017-11-08
    OF - Director → CIF 0
    Jones, Hugh David
    Director
    Individual (1 offspring)
    Officer
    2001-06-29 ~ 2017-11-08
    OF - Secretary → CIF 0
  • 6
    Burg, Gisela
    Company Director born in October 1939
    Individual
    Officer
    2001-08-28 ~ 2003-06-30
    OF - Director → CIF 0
  • 7
    Adams, Peter George
    Non Executive Director born in April 1949
    Individual
    Officer
    2001-08-28 ~ 2008-04-01
    OF - Director → CIF 0
  • 8
    Luecke, Christian
    Company Director born in November 1971
    Individual
    Officer
    2014-10-20 ~ 2018-04-06
    OF - Director → CIF 0
  • 9
    Jagger, David Stephen
    Director born in May 1952
    Individual (3 offsprings)
    Officer
    2008-04-01 ~ 2009-06-30
    OF - Director → CIF 0
  • 10
    Sowden, Kevin Francis
    Director born in December 1945
    Individual (2 offsprings)
    Officer
    2008-04-01 ~ 2012-09-27
    OF - Director → CIF 0
  • 11
    OVAL (179) LIMITED - 1984-12-10
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (11 parents, 8 offsprings)
    Officer
    2001-02-20 ~ 2001-06-26
    PE - Nominee Director → CIF 0
  • 12
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (11 parents, 37 offsprings)
    Officer
    2001-02-20 ~ 2001-06-26
    PE - Nominee Director → CIF 0
    2001-02-20 ~ 2001-06-26
    PE - Nominee Secretary → CIF 0
  • 13
    Kernick Industrial Estate, Penryn, Cornwall, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-07-09
    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
parent relation
Company in focus

ALLEN & HEATH LIMITED

Previous name
OVAL (1632) LIMITED - 2001-07-02
Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment
90020 - Support Activities To Performing Arts

Related profiles found in government register
  • ALLEN & HEATH LIMITED
    Info
    OVAL (1632) LIMITED - 2001-07-02
    Registered number 04163451
    Kernick Industrial Estate, Penryn, Cornwall TR10 9LU
    Private Limited Company incorporated on 2001-02-20 (24 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-09
    CIF 0
  • ALLEN & HEATH LIMITED
    S
    Registered number 04163451
    Kernick Industrial Estate, Penryn, Cornwall, United Kingdom, TR10 9LU
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Kernick Industrial Estate, Penryn, Cornwall
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.