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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 10
  • 1
    Keough, Anna
    Company Secretary
    Individual (1 offspring)
    Officer
    2008-05-01 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 2
    Heappey, Mark
    Director born in May 1962
    Individual (9 offsprings)
    Officer
    2015-11-05 ~ 2016-11-21
    OF - Director → CIF 0
  • 3
    Barlow, Adam Graeme
    Commercial Director born in March 1984
    Individual (2 offsprings)
    Officer
    2015-11-05 ~ 2016-02-01
    OF - Director → CIF 0
  • 4
    Thomson, Nicolette
    Director born in June 1970
    Individual (6 offsprings)
    Officer
    2006-03-27 ~ 2015-04-06
    OF - Director → CIF 0
  • 5
    Shore, Dylan
    Individual (1 offspring)
    Officer
    2006-03-27 ~ 2008-05-16
    OF - Secretary → CIF 0
  • 6
    Galetti, Sheila Lydia
    Individual (1 offspring)
    Officer
    2009-10-01 ~ 2012-01-31
    OF - Secretary → CIF 0
  • 7
    Dack, John
    Individual (11 offsprings)
    Officer
    2013-10-01 ~ now
    OF - Secretary → CIF 0
  • 8
    Luscombe, Mark
    Civil Constructor born in November 1964
    Individual (3 offsprings)
    Officer
    2010-09-30 ~ 2011-09-29
    OF - Director → CIF 0
    Luscombe, Mark
    Company Director born in November 1964
    Individual (3 offsprings)
    2013-10-01 ~ 2015-09-30
    OF - Director → CIF 0
    Luscombe, Mark
    Individual (3 offsprings)
    Officer
    2012-01-31 ~ 2013-10-01
    OF - Secretary → CIF 0
  • 9
    Charles, Glenroy Anthony
    Managing Director born in April 1961
    Individual (14 offsprings)
    Officer
    2015-11-05 ~ 2016-06-01
    OF - Director → CIF 0
  • 10
    Thomson, Andrew
    Sales Director born in February 1975
    Individual (8 offsprings)
    Officer
    2013-10-01 ~ 2017-09-05
    OF - Director → CIF 0
parent relation
Company in focus

ALLPARK LTD

Period: 2006-03-27 ~ 2022-06-30
Company number: 05757481
Registered name
ALLPARK LTD - Dissolved
Standard Industrial Classification
25110 - Manufacture Of Metal Structures And Parts Of Structures
47990 - Other Retail Sale Not In Stores, Stalls Or Markets

  • ALLPARK LTD
    Info
    Registered number 05757481
    Resolve Partners Limited 22 York Buildings, John Adam Street, London WC2N 6JU
    PRIVATE LIMITED COMPANY incorporated on 2006-03-27 and dissolved on 2022-06-30 (16 years 3 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 22 March 2026 and licensed under the Open Government Licence v3.0.