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 4
  • 1
    Golio, Dominick J
    Director born in January 1945
    Individual (1 offspring)
    Officer
    2008-04-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Rogers, Glenn Martin
    Director born in August 1959
    Individual (2 offsprings)
    Officer
    2006-03-14 ~ dissolved
    OF - Director → CIF 0
  • 3
    Jones, Hugh David
    Director born in February 1958
    Individual (1 offspring)
    Officer
    2006-03-14 ~ dissolved
    OF - Director → CIF 0
    Jones, Hugh David
    Director
    Individual (1 offspring)
    Officer
    2006-03-14 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    Sowden, Kevin Francis
    Director born in December 1945
    Individual (2 offsprings)
    Officer
    2008-04-01 ~ dissolved
    OF - Director → CIF 0
Ceased 7
  • 1
    Williams, Anthony
    Director born in January 1965
    Individual (3 offsprings)
    Officer
    2006-03-21 ~ 2008-04-01
    OF - Director → CIF 0
  • 2
    Blake, Michael James
    Director born in February 1968
    Individual (19 offsprings)
    Officer
    2006-03-24 ~ 2008-04-01
    OF - Director → CIF 0
  • 3
    Goleniowski, Robert Martin
    Director born in January 1955
    Individual
    Officer
    2006-03-21 ~ 2008-04-01
    OF - Director → CIF 0
  • 4
    Adams, Peter George
    Director born in April 1949
    Individual
    Officer
    2006-03-24 ~ 2008-04-01
    OF - Director → CIF 0
  • 5
    Jagger, David Stephen
    Director born in May 1952
    Individual (3 offsprings)
    Officer
    2008-04-01 ~ 2008-09-15
    OF - Director → CIF 0
  • 6
    39-49 Commercial Road, Southampton, Hampshire
    Corporate (1 offspring)
    Officer
    2005-12-14 ~ 2006-03-14
    PE - Nominee Director → CIF 0
  • 7
    39/49 Commercial Road, Southampton, Hampshire
    Active Corporate (4 parents, 24 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2005-12-14 ~ 2006-03-14
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ALLEN & HEATH HOLDINGS LIMITED

Previous name
BONDCO 1142 LIMITED - 2006-03-10
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • ALLEN & HEATH HOLDINGS LIMITED
    Info
    BONDCO 1142 LIMITED - 2006-03-10
    Registered number 05653430
    Kpmg Restructuring, 1 The Embankment Neville Street, Leeds LS1 4DW
    Private Limited Company incorporated on 2005-12-14 and dissolved on 2013-10-05 (7 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 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.