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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
    Johnson, Kevin
    Born in May 1962
    Individual (21 offsprings)
    Officer
    2008-05-13 ~ 2014-01-08
    OF - Director → CIF 0
  • 2
    Moss, Francis
    Born in April 1968
    Individual (1 offspring)
    Officer
    2014-02-12 ~ 2017-02-02
    OF - Director → CIF 0
  • 3
    Hansen, Helle Juul
    Born in February 1972
    Individual (2 offsprings)
    Officer
    2018-11-22 ~ 2023-01-31
    OF - Director → CIF 0
  • 4
    Barbieri, Riccardo
    Born in October 1970
    Individual (6 offsprings)
    Officer
    2019-10-22 ~ now
    OF - Director → CIF 0
  • 5
    Watkiss, Jason Mark
    Born in May 1970
    Individual (3 offsprings)
    Officer
    2008-05-13 ~ 2014-01-08
    OF - Director → CIF 0
  • 6
    Buckley, Shawn Anthony
    Born in October 1963
    Individual (2 offsprings)
    Officer
    2014-02-12 ~ 2019-10-22
    OF - Director → CIF 0
  • 7
    Hamilton, John Andrew
    Individual (1 offspring)
    Officer
    2014-02-12 ~ 2018-04-12
    OF - Secretary → CIF 0
  • 8
    Procacci, Riccardo
    Born in September 1967
    Individual (2 offsprings)
    Officer
    2011-03-04 ~ 2014-01-08
    OF - Director → CIF 0
  • 9
    Cartwright, Paul Desmond
    Born in March 1967
    Individual (4 offsprings)
    Officer
    2008-05-13 ~ 2014-01-08
    OF - Director → CIF 0
    Cartwright, Paul Desmond
    Individual (4 offsprings)
    Officer
    2008-05-13 ~ 2014-01-08
    OF - Secretary → CIF 0
  • 10
    Noccioni, Paolo
    Born in January 1963
    Individual (2 offsprings)
    Officer
    2011-03-04 ~ 2014-02-12
    OF - Director → CIF 0
    Noccioni, Paolo
    Individual (2 offsprings)
    Officer
    2014-01-08 ~ 2014-02-12
    OF - Secretary → CIF 0
  • 11
    Khoury, Maria
    Born in September 1970
    Individual (1 offspring)
    Officer
    2014-02-12 ~ 2016-05-17
    OF - Director → CIF 0
  • 12
    Merry, Ian
    Born in September 1969
    Individual (1 offspring)
    Officer
    2014-02-12 ~ 2015-10-29
    OF - Director → CIF 0
  • 13
    Dunlop, Lorraine Amanda
    Individual (73 offsprings)
    Officer
    2018-05-04 ~ now
    OF - Secretary → CIF 0
  • 14
    Piquet, Vincent Francois
    Born in November 1974
    Individual (1 offspring)
    Officer
    2016-06-13 ~ 2018-11-22
    OF - Director → CIF 0
  • 15
    HARRISON CLARK (SECRETARIAL) LTD
    HARRISON CLARK (SECRETARIAL) LIMITED - now 04735061
    DISCOVER TRAVEL LIMITED - 2004-04-30
    BRIGHTASTAR AGENCY LIMITED - 2003-10-20
    5 Deansway, Worcester, Worcestershire
    Active Corporate (5 parents, 299 offsprings)
    Officer
    2008-02-06 ~ 2008-05-13
    OF - Secretary → CIF 0
  • 16
    HARRISON CLARK (NOMINEES) LIMITED
    - now 04884902
    DISCOVER TRAVEL AND TOURS LIMITED - 2004-04-30
    BLACK FALCON LIMITED - 2003-10-20
    5 Deansway, Worcester, Worcestershire
    Active Corporate (5 parents, 152 offsprings)
    Officer
    2008-02-06 ~ 2008-05-13
    OF - Director → CIF 0
  • 17
    BAKER HUGHES ENERGY TECHNOLOGY UK LIMITED
    - now 01521132
    GE OIL & GAS UK LIMITED - 2020-06-01 01521132
    VETCO GRAY U.K. LIMITED - 2013-10-07
    ABB VETCO GRAY U.K. LIMITED - 2004-08-09
    VETCO GRAY U.K. LIMITED - 1991-05-24
    C-E VETCO UK LIMITED - 1987-01-29
    EIGHTY-FIFTH SHELF TRADING COMPANY LIMITED - 1981-12-31
    2, High Street, Nailsea, Bristol, Somerset
    Active Corporate (60 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ALLEN GEARING SOLUTIONS LIMITED

Period: 2008-05-19 ~ now
Company number: 06495417
Registered names
ALLEN GEARING SOLUTIONS LIMITED - now
HC 1061 LIMITED - 2008-05-19 06495429... (more)
Standard Industrial Classification
28150 - Manufacture Of Bearings, Gears, Gearing And Driving Elements

  • ALLEN GEARING SOLUTIONS LIMITED
    Info
    HC 1061 LIMITED - 2008-05-19
    Registered number 06495417
    39 The Vinegar Works Vinegar House, Foregate Street, Worcester WR1 1DJ
    PRIVATE LIMITED COMPANY incorporated on 2008-02-06 (18 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2026-02-04
    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.