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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 8
  • 1
    Elliot, Keith Stuart
    Director born in February 1968
    Individual (9 offsprings)
    Officer
    2018-04-20 ~ now
    OF - Director → CIF 0
  • 2
    Hollyhead, Michael
    Director born in August 1944
    Individual (8 offsprings)
    Officer
    2009-07-22 ~ 2018-04-20
    OF - Director → CIF 0
  • 3
    Grant, Robert Gordon
    Director born in July 1951
    Individual (9 offsprings)
    Officer
    2009-07-22 ~ now
    OF - Director → CIF 0
  • 4
    Laycock, John
    Director born in January 1951
    Individual (9 offsprings)
    Officer
    2009-07-22 ~ 2014-08-05
    OF - Director → CIF 0
  • 5
    Farrell, Jonathan Michael
    Individual (10 offsprings)
    Officer
    2018-09-14 ~ now
    OF - Secretary → CIF 0
  • 6
    Mcgarry, Rory
    Director born in January 1971
    Individual (9 offsprings)
    Officer
    2018-04-20 ~ now
    OF - Director → CIF 0
  • 7
    ALLSPEEDS ENGINEERING INTERNATIONAL LIMITED
    09123449
    St Crispin House, St Crispin Way, Haslingden, Rossendale, Lancashire, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-09-11
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    ALLSPEEDS ENGINEERING SOLUTIONS LIMITED
    11304740
    St Crispin House, St Crispin Way, Haslingden, Rossendale, Lancashire, England
    Active Corporate (6 parents, 7 offsprings)
    Person with significant control
    2019-09-11 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ALLSPEEDS HOLDINGS LIMITED

Period: 2009-07-22 ~ 2020-12-01
Company number: 06969973
Registered name
ALLSPEEDS HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • ALLSPEEDS HOLDINGS LIMITED
    Info
    Registered number 06969973
    St. Crispin House St. Crispin Way, Haslingden, Rossendale BB4 4PW
    PRIVATE LIMITED COMPANY incorporated on 2009-07-22 and dissolved on 2020-12-01 (11 years 4 months). The company status is Dissolved.
    CIF 0
  • ALLSPEEDS HOLDINGS LIMITED
    S
    Registered number 06969973
    St Crispin House, St Crispin Way, Haslingden, Rossendale, Lancashire, United Kingdom, BB4 4PW
    Private Company Limited By Shares in England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 5
  • 1
    ALLSPEEDS LIMITED
    - now 04639403
    NEWENGINE LIMITED - 2003-05-19
    C/o Pm+m New Century House, Greenbank Technology Park, Challenge Way, Blackburn, Lancashire, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-11
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    JOHN BLAKE HYDRAMS LIMITED
    05858217
    The Cleve, Mantle Street, Wellington, Somerset, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2019-09-11
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 3
    MILLINGFORD LIMITED
    05856825
    C/o Pm+m New Century House, Greenbank Technology Park, Challenge Way, Blackburn, Lancashire, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2019-09-11
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 4
    TANGYE LIMITED
    05851135
    C/o Pm+m New Century House, Greenbank Technology Park, Challenge Way, Blackburn, Lancashire, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2019-09-11
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 5
    WEBTOOL HYDRAULICS LIMITED
    05856813
    C/o Pm+m New Century House, Greenbank Technology Park, Challenge Way, Blackburn, Lancashire, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2019-09-11
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.