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 8
  • 1
    Mountford, Peter William
    Director born in November 1957
    Individual (17 offsprings)
    Officer
    2014-12-19 ~ now
    OF - Director → CIF 0
  • 2
    Watson, Graeme Bryan
    Director born in February 1967
    Individual (10 offsprings)
    Officer
    2014-12-19 ~ now
    OF - Director → CIF 0
  • 3
    Arnold, Richard Ian
    Chief Operations Officer born in April 1977
    Individual (4 offsprings)
    Officer
    2019-08-05 ~ now
    OF - Director → CIF 0
  • 4
    Hooper, Niall Hugh Reginald
    Chief Executive Officer born in February 1969
    Individual (7 offsprings)
    Officer
    2019-10-01 ~ now
    OF - Director → CIF 0
  • 5
    Brown, Colin Alexander
    Director born in June 1969
    Individual (17 offsprings)
    Officer
    2014-12-19 ~ now
    OF - Director → CIF 0
  • 6
    Kroh, Adriaan
    Director born in February 1981
    Individual (2 offsprings)
    Officer
    2024-08-08 ~ now
    OF - Director → CIF 0
  • 7
    3, Waterfront Business Park, Dudley Road, Brierley Hill, England
    Active Corporate (5 parents, 8 offsprings)
    Person with significant control
    2016-06-30 ~ 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
  • 8
    HIGGS 2022 LIMITED - now
    WATERFRONT LAW LIMITED - 2022-05-24
    HIGGS LIMITED - 2021-04-20
    WATERFRONT LAW LIMITED - 2021-03-29
    HIGGS LIMITED - 2021-03-28
    3, Waterfront Business Park, Brierley Hill, West Midlands, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    2018-02-05 ~ now
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Phillips, Michael William
    Director born in March 1956
    Individual
    Officer
    2004-01-26 ~ 2019-10-31
    OF - Director → CIF 0
  • 2
    Reilly, Daniel Francis
    Director born in April 1955
    Individual
    Officer
    2003-12-02 ~ 2005-01-25
    OF - Director → CIF 0
  • 3
    Joseph, Ronald Lionel
    Director born in May 1951
    Individual
    Officer
    2004-01-26 ~ 2016-04-30
    OF - Director → CIF 0
  • 4
    Wood, Paula
    Chief Financial Officer born in November 1969
    Individual
    Officer
    2011-06-01 ~ 2024-08-08
    OF - Director → CIF 0
    Wood, Paula Marie
    Individual
    Officer
    2014-12-19 ~ 2018-02-05
    OF - Secretary → CIF 0
  • 5
    Hammond, David William
    Director born in February 1963
    Individual (13 offsprings)
    Officer
    2003-12-02 ~ 2014-12-19
    OF - Director → CIF 0
    Hammond, David William
    Individual (13 offsprings)
    Officer
    2003-12-02 ~ 2014-12-19
    OF - Secretary → CIF 0
  • 6
    Dunkley, Paul John
    Director born in December 1958
    Individual (29 offsprings)
    Officer
    2003-12-02 ~ 2014-12-19
    OF - Director → CIF 0
  • 7
    Quigg, Kevin Barry
    Director born in December 1959
    Individual (4 offsprings)
    Officer
    2004-01-26 ~ 2011-05-19
    OF - Director → CIF 0
  • 8
    10 Snow Hill, London
    Active Corporate (16 parents, 75 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2003-06-01 ~ 2003-12-02
    PE - Nominee Director → CIF 0
    2003-06-01 ~ 2003-12-02
    PE - Nominee Secretary → CIF 0
  • 9
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    10 Snow Hill, London
    Active Corporate (4 parents, 28 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2003-06-01 ~ 2003-12-02
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ALLEN FORD (UK) LIMITED

Previous name
DE FACTO 1065 LIMITED - 2003-12-03
Standard Industrial Classification
45111 - Sale Of New Cars And Light Motor Vehicles

Related profiles found in government register
  • ALLEN FORD (UK) LIMITED
    Info
    DE FACTO 1065 LIMITED - 2003-12-03
    Registered number 04782818
    Allen Ford- Warwick, Tachbrook Park Drive, Warwick CV34 6SY
    Private Limited Company incorporated on 2003-06-01 (22 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-20
    CIF 0
  • ALLEN FORD (UK) LIMITED
    S
    Registered number missing
    Allen Ford (uk), Tachbrook Park Drive, Warwick, England, CV34 6SY
    Private Company Limited By Shares
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • REFAL 544 LIMITED - 1998-12-18
    Savills (uk) Limited, 33 Margaret Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    8 GBP2023-06-30
    Person with significant control
    2016-04-28 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.