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 3
  • 1
    Barbieri, Riccardo
    Director born in October 1970
    Individual (5 offsprings)
    Officer
    2019-10-22 ~ now
    OF - director → CIF 0
  • 2
    Dunlop, Lorraine Amanda
    Individual (1 offspring)
    Officer
    2018-05-04 ~ now
    OF - secretary → CIF 0
  • 3
    GE OIL & GAS UK LIMITED - 2020-06-01
    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
    Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 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
Ceased 14
  • 1
    Hamilton, John Andrew
    Individual
    Officer
    2014-02-12 ~ 2018-04-12
    OF - secretary → CIF 0
  • 2
    Cartwright, Paul Desmond
    Director born in March 1967
    Individual (1 offspring)
    Officer
    2008-05-13 ~ 2014-01-08
    OF - director → CIF 0
    Cartwright, Paul Desmond
    Director
    Individual (1 offspring)
    Officer
    2008-05-13 ~ 2014-01-08
    OF - secretary → CIF 0
  • 3
    Piquet, Vincent Francois
    Company Director born in November 1974
    Individual
    Officer
    2016-06-13 ~ 2018-11-22
    OF - director → CIF 0
  • 4
    Procacci, Riccardo
    Applied Technology Leader, Turbomachinery born in September 1967
    Individual
    Officer
    2011-03-04 ~ 2014-01-08
    OF - director → CIF 0
  • 5
    Buckley, Shawn Anthony
    Engineering Director born in October 1963
    Individual
    Officer
    2014-02-12 ~ 2019-10-22
    OF - director → CIF 0
  • 6
    Khoury, Maria
    Chief Financial Officer born in September 1970
    Individual
    Officer
    2014-02-12 ~ 2016-05-17
    OF - director → CIF 0
  • 7
    Noccioni, Paolo
    Engineering Turbo-Machinery Gen. Mngr, Ge Oil&Gas born in January 1963
    Individual (1 offspring)
    Officer
    2011-03-04 ~ 2014-02-12
    OF - director → CIF 0
    Noccioni, Paolo
    Individual (1 offspring)
    Officer
    2014-01-08 ~ 2014-02-12
    OF - secretary → CIF 0
  • 8
    Johnson, Kevin
    Director born in May 1962
    Individual (12 offsprings)
    Officer
    2008-05-13 ~ 2014-01-08
    OF - director → CIF 0
  • 9
    Moss, Francis
    Services Director born in April 1968
    Individual
    Officer
    2014-02-12 ~ 2017-02-02
    OF - director → CIF 0
  • 10
    Watkiss, Jason Mark
    Director born in May 1970
    Individual (1 offspring)
    Officer
    2008-05-13 ~ 2014-01-08
    OF - director → CIF 0
  • 11
    Merry, Ian
    Operations Director born in September 1969
    Individual
    Officer
    2014-02-12 ~ 2015-10-29
    OF - director → CIF 0
  • 12
    Hansen, Helle Juul
    Director born in February 1972
    Individual (1 offspring)
    Officer
    2018-11-22 ~ 2023-01-31
    OF - director → CIF 0
  • 13
    DISCOVER TRAVEL AND TOURS LIMITED - 2004-04-30
    BLACK FALCON LIMITED - 2003-10-20
    5 Deansway, Worcester, Worcestershire
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2008-02-06 ~ 2008-05-13
    PE - director → CIF 0
  • 14
    HARRISON CLARK (SECRETARIAL) LIMITED - now
    DISCOVER TRAVEL LIMITED - 2004-04-30
    BRIGHTASTAR AGENCY LIMITED - 2003-10-20
    5 Deansway, Worcester, Worcestershire
    Corporate (2 parents, 68 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2008-02-06 ~ 2008-05-13
    PE - secretary → CIF 0
parent relation
Company in focus

ALLEN GEARING SOLUTIONS LIMITED

Previous name
HC 1061 LIMITED - 2008-05-19
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 (17 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.