logo
explain how to read the page

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 8
  • 1
    Warburton, William Ross
    Born in June 1958
    Individual (27 offsprings)
    Officer
    2003-09-22 ~ now
    OF - Director → CIF 0
  • 2
    Mcmullan, Roger Neil
    Individual (11 offsprings)
    Officer
    2003-09-22 ~ 2008-03-14
    OF - Secretary → CIF 0
  • 3
    Healey, John Michael
    Company Secretary
    Individual (11 offsprings)
    Officer
    2008-03-14 ~ 2020-02-28
    OF - Secretary → CIF 0
  • 4
    Warburton, Jonathan
    Born in June 1957
    Individual (14 offsprings)
    Officer
    2003-09-22 ~ now
    OF - Director → CIF 0
  • 5
    Warburton, William Brett
    Born in October 1955
    Individual (21 offsprings)
    Officer
    2003-09-22 ~ now
    OF - Director → CIF 0
  • 6
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2003-02-24 ~ 2003-09-22
    OF - Nominee Secretary → CIF 0
  • 7
    WARBURTONS 1876 LIMITED
    08409621 00178711
    Back O'th' Bank House, Hereford Street, Bolton, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2003-02-24 ~ 2003-09-22
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ALLIEDTROPIC LIMITED

Period: 2003-02-24 ~ now
Company number: 04676006
Registered name
ALLIEDTROPIC LIMITED - now
Standard Industrial Classification
77400 - Leasing Of Intellectual Property And Similar Products, Except Copyright Works

  • ALLIEDTROPIC LIMITED
    Info
    Registered number 04676006
    Back O Th Bank House, Hereford Street, Bolton, Lancashire BL1 8HJ
    PRIVATE LIMITED COMPANY incorporated on 2003-02-24 (23 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2026-02-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.