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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 17
  • 1
    Arnold, Richard Ian
    Born in April 1977
    Individual (4 offsprings)
    Officer
    2019-08-05 ~ 2025-10-22
    OF - Director → CIF 0
  • 2
    Brown, Colin Alexander
    Born in June 1969
    Individual (18 offsprings)
    Officer
    2014-12-19 ~ now
    OF - Director → CIF 0
  • 3
    Hooper, Niall Hugh Reginald
    Born in February 1969
    Individual (9 offsprings)
    Officer
    2019-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Reilly, Daniel Francis
    Director born in April 1955
    Individual (12 offsprings)
    Officer
    2003-12-02 ~ 2005-01-25
    OF - Director → CIF 0
  • 5
    Watson, Graeme Bryan
    Born in February 1967
    Individual (10 offsprings)
    Officer
    2014-12-19 ~ now
    OF - Director → CIF 0
  • 6
    Joseph, Ronald Lionel
    Director born in May 1951
    Individual (13 offsprings)
    Officer
    2004-01-26 ~ 2016-04-30
    OF - Director → CIF 0
  • 7
    Kroh, Adriaan
    Born in February 1981
    Individual (5 offsprings)
    Officer
    2024-08-08 ~ now
    OF - Director → CIF 0
  • 8
    Mountford, Peter William
    Born in November 1957
    Individual (18 offsprings)
    Officer
    2014-12-19 ~ now
    OF - Director → CIF 0
  • 9
    Dunkley, Paul John
    Director born in December 1958
    Individual (54 offsprings)
    Officer
    2003-12-02 ~ 2014-12-19
    OF - Director → CIF 0
  • 10
    Quigg, Kevin Barry
    Director born in December 1959
    Individual (34 offsprings)
    Officer
    2004-01-26 ~ 2011-05-19
    OF - Director → CIF 0
  • 11
    Wood, Paula
    Chief Financial Officer born in November 1969
    Individual (11 offsprings)
    Officer
    2011-06-01 ~ 2024-08-08
    OF - Director → CIF 0
    Wood, Paula Marie
    Individual (11 offsprings)
    Officer
    2014-12-19 ~ 2018-02-05
    OF - Secretary → CIF 0
  • 12
    Hammond, David William
    Director born in February 1963
    Individual (41 offsprings)
    Officer
    2003-12-02 ~ 2014-12-19
    OF - Director → CIF 0
    Hammond, David William
    Individual (41 offsprings)
    Officer
    2003-12-02 ~ 2014-12-19
    OF - Secretary → CIF 0
  • 13
    Phillips, Michael William
    Director born in March 1956
    Individual (6 offsprings)
    Officer
    2004-01-26 ~ 2019-10-31
    OF - Director → CIF 0
  • 14
    TRAVERS SMITH LIMITED
    - now
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH LIMITED
    - 2008-04-30
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH LIMITED
    - 2006-10-12 02132862 OC336962
    10 Snow Hill, London
    Active Corporate (28 parents, 1237 offsprings)
    Officer
    2003-06-01 ~ 2003-12-02
    OF - Nominee Director → CIF 0
  • 15
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10 Snow Hill, London
    Active Corporate (41 parents, 1391 offsprings)
    Officer
    2003-06-01 ~ 2003-12-02
    OF - Nominee Director → CIF 0
    2003-06-01 ~ 2003-12-02
    OF - Nominee Secretary → CIF 0
  • 16
    HIGGS 2022 LIMITED - now 05352798 OC435996
    WATERFRONT LAW LIMITED - 2022-05-24 05352798
    HIGGS LIMITED - 2021-04-20 05352798 OC435996
    WATERFRONT LAW LIMITED - 2021-03-29 05352798
    HIGGS LIMITED - 2021-03-28 05352798 OC435996
    3, Waterfront Business Park, Brierley Hill, West Midlands, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2018-02-05 ~ dissolved
    OF - Secretary → CIF 0
  • 17
    SG INTERNATIONAL HOLDINGS LIMITED
    09670387
    3, Waterfront Business Park, Dudley Road, Brierley Hill, England
    Active Corporate (6 parents, 8 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ALLEN FORD (UK) LIMITED

Period: 2003-12-03 ~ now
Company number: 04782818
Registered names
ALLEN FORD (UK) LIMITED - now
DE FACTO 1065 LIMITED - 2003-12-03 04706254... (more)
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 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-20
    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 1
  • 1
    RIDHAM 2 LIMITED
    - now 03643528 03641695
    REFAL 544 LIMITED - 1998-12-18
    115b Innovation Drive Milton, Abingdon, England
    Active Corporate (30 parents)
    Person with significant control
    2016-04-28 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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