logo
explain how to read the page

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
    icon of calendar 2019-10-22 ~ now
    OF - Director → CIF 0
  • 2
    Dunlop, Lorraine Amanda
    Individual (1 offspring)
    Officer
    icon of calendar 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
    VETCO GRAY U.K. LIMITED - 1991-05-24
    EIGHTY-FIFTH SHELF TRADING COMPANY LIMITED - 1981-12-31
    ABB VETCO GRAY U.K. LIMITED - 2004-08-09
    C-E VETCO UK LIMITED - 1987-01-29
    icon of address2, High Street, Nailsea, Bristol, Somerset
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 14
  • 1
    Hansen, Helle Juul
    Director born in March 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2018-11-22 ~ 2023-01-31
    OF - Director → CIF 0
  • 2
    Moss, Francis
    Services Director born in May 1968
    Individual
    Officer
    icon of calendar 2014-02-12 ~ 2017-02-02
    OF - Director → CIF 0
  • 3
    Watkiss, Jason Mark
    Director born in May 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2008-05-13 ~ 2014-01-08
    OF - Director → CIF 0
  • 4
    Cartwright, Paul Desmond
    Director born in March 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2008-05-13 ~ 2014-01-08
    OF - Director → CIF 0
    Cartwright, Paul Desmond
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2008-05-13 ~ 2014-01-08
    OF - Secretary → CIF 0
  • 5
    Khoury, Maria
    Chief Financial Officer born in October 1970
    Individual
    Officer
    icon of calendar 2014-02-12 ~ 2016-05-17
    OF - Director → CIF 0
  • 6
    Johnson, Kevin
    Director born in May 1962
    Individual (12 offsprings)
    Officer
    icon of calendar 2008-05-13 ~ 2014-01-08
    OF - Director → CIF 0
  • 7
    Hamilton, John Andrew
    Individual
    Officer
    icon of calendar 2014-02-12 ~ 2018-04-12
    OF - Secretary → CIF 0
  • 8
    Piquet, Vincent Francois
    Company Director born in December 1974
    Individual
    Officer
    icon of calendar 2016-06-13 ~ 2018-11-22
    OF - Director → CIF 0
  • 9
    Noccioni, Paolo
    Engineering Turbo-Machinery Gen. Mngr, Ge Oil&Gas born in January 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2011-03-04 ~ 2014-02-12
    OF - Director → CIF 0
    Noccioni, Paolo
    Individual (1 offspring)
    Officer
    icon of calendar 2014-01-08 ~ 2014-02-12
    OF - Secretary → CIF 0
  • 10
    Merry, Ian
    Operations Director born in October 1969
    Individual
    Officer
    icon of calendar 2014-02-12 ~ 2015-10-29
    OF - Director → CIF 0
  • 11
    Procacci, Riccardo
    Applied Technology Leader, Turbomachinery born in October 1967
    Individual
    Officer
    icon of calendar 2011-03-04 ~ 2014-01-08
    OF - Director → CIF 0
  • 12
    Buckley, Shawn Anthony
    Engineering Director born in October 1963
    Individual
    Officer
    icon of calendar 2014-02-12 ~ 2019-10-22
    OF - Director → CIF 0
  • 13
    HARRISON CLARK (SECRETARIAL) LIMITED - now
    DISCOVER TRAVEL LIMITED - 2004-04-30
    BRIGHTASTAR AGENCY LIMITED - 2003-10-20
    icon of address5 Deansway, Worcester, Worcestershire
    Active Corporate (2 parents, 68 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2008-02-06 ~ 2008-05-13
    PE - Secretary → CIF 0
  • 14
    DISCOVER TRAVEL AND TOURS LIMITED - 2004-04-30
    BLACK FALCON LIMITED - 2003-10-20
    icon of address5 Deansway, Worcester, Worcestershire
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2008-02-06 ~ 2008-05-13
    PE - Director → 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
    icon of address39 The Vinegar Works Vinegar House, Foregate Street, Worcester WR1 1DJ
    Private Limited Company incorporated on 2008-02-06 (17 years 8 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.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.