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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 14
  • 1
    Bonfield, Elizabeth Mary Jayne
    Business Executive born in May 1962
    Individual (2 offsprings)
    Officer
    2002-11-27 ~ 2005-05-27
    OF - Director → CIF 0
  • 2
    Patterson, Robert Edmund William
    Chief Financial Officer born in July 1968
    Individual (15 offsprings)
    Officer
    2011-05-10 ~ 2015-01-27
    OF - Director → CIF 0
  • 3
    Lettington, Linda May
    Individual (2 offsprings)
    Officer
    2004-04-08 ~ 2004-12-01
    OF - Secretary → CIF 0
  • 4
    Hensley, Morgan
    Individual (3 offsprings)
    Officer
    2006-02-01 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 5
    Pierre, Philippe
    Director Of Finance born in October 1981
    Individual (3 offsprings)
    Officer
    2007-09-03 ~ 2009-07-29
    OF - Director → CIF 0
    2009-07-29 ~ 2009-10-27
    OF - Director → CIF 0
    Pierre, Philippe
    Director Of Finance
    Individual (3 offsprings)
    Officer
    2007-09-03 ~ 2009-07-29
    OF - Secretary → CIF 0
    2009-07-29 ~ 2009-10-27
    OF - Secretary → CIF 0
  • 6
    Hunt, Vanessa
    Administration Director born in May 1969
    Individual (2 offsprings)
    Officer
    2010-01-01 ~ 2011-05-10
    OF - Director → CIF 0
  • 7
    Larsen, Andrew Gordon
    Chartered Accountant born in September 1974
    Individual (20 offsprings)
    Officer
    2015-01-16 ~ 2015-01-27
    OF - Director → CIF 0
    Larsen, Andrew
    Individual (20 offsprings)
    Officer
    2011-10-06 ~ now
    OF - Secretary → CIF 0
  • 8
    Fakhry, Walid Khalil
    Director born in June 1968
    Individual (72 offsprings)
    Officer
    2015-01-27 ~ now
    OF - Director → CIF 0
  • 9
    Padbury, Stuart
    Individual (4 offsprings)
    Officer
    2010-03-24 ~ 2011-10-06
    OF - Secretary → CIF 0
  • 10
    Thomas, Howard
    Individual (5495 offsprings)
    Officer
    2002-11-27 ~ 2002-11-27
    OF - Nominee Secretary → CIF 0
  • 11
    Meyrick, Andrew
    Cfo born in January 1951
    Individual (16 offsprings)
    Officer
    2009-11-16 ~ 2011-05-10
    OF - Director → CIF 0
    Meyrick, Andrew
    Individual (16 offsprings)
    Officer
    2009-11-16 ~ 2010-05-11
    OF - Secretary → CIF 0
    2010-12-13 ~ 2011-05-10
    OF - Secretary → CIF 0
  • 12
    Gupta, Priyanka
    Group Financial Controller born in September 1981
    Individual (2 offsprings)
    Officer
    2009-10-27 ~ 2009-12-31
    OF - Director → CIF 0
  • 13
    Hensley, James Willliam
    Director born in September 1945
    Individual (4 offsprings)
    Officer
    2002-11-27 ~ 2009-12-31
    OF - Director → CIF 0
    Hensley, James Willliam
    Director
    Individual (4 offsprings)
    Officer
    2004-12-01 ~ 2005-06-01
    OF - Secretary → CIF 0
  • 14
    CLC SECRETARIAL SERVICES LIMITED
    - now 03567116
    CARTER LEMON SECRETARIAL SERVICES LIMITED - 2001-06-27
    11 Breams Buildings, London
    Active Corporate (11 parents, 43 offsprings)
    Officer
    2002-11-27 ~ 2004-04-08
    OF - Secretary → CIF 0
parent relation
Company in focus

ALLIEDPRA UK LIMITED

Period: 2012-05-30 ~ 2017-05-09
Company number: 04602042
Registered names
ALLIEDPRA UK LIMITED - Dissolved
Standard Industrial Classification
79110 - Travel Agency Activities

  • ALLIEDPRA UK LIMITED
    Info
    ALLIED UK LIMITED - 2012-05-30
    WILKINTOURS LIMITED - 2012-05-30
    Registered number 04602042
    31st Floor 40 Bank Street, Canary Wharf, London E14 5NR
    PRIVATE LIMITED COMPANY incorporated on 2002-11-27 and dissolved on 2017-05-09 (14 years 5 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 5 April 2026 and licensed under the Open Government Licence v3.0.