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 2
  • 1
    Knight, Paul Martin
    Director born in July 1964
    Individual (3 offsprings)
    Officer
    2009-09-23 ~ now
    OF - Director → CIF 0
  • 2
    Smyth, Roger John
    Individual (2 offsprings)
    Officer
    2012-07-30 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Harris, Andrew David
    Director born in May 1964
    Individual (21 offsprings)
    Officer
    2009-08-18 ~ 2009-09-23
    OF - Director → CIF 0
  • 2
    DENTONS SECRETARIES LIMITED - now
    DWS SECRETARIES LIMITED - 2010-09-30
    One, Fleet Place, London
    Active Corporate (6 parents, 530 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2009-08-18 ~ 2009-10-08
    PE - Secretary → CIF 0
  • 3
    DENTONS DIRECTORS LIMITED - now
    SNR DENTON DIRECTORS LIMITED - 2013-03-28
    DWS DIRECTORS LIMITED - 2010-09-30
    DH & B DIRECTORS LIMITED - 2000-02-29
    One Fleet Place, London
    Active Corporate (6 parents, 34 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2009-08-18 ~ 2009-09-23
    PE - Director → CIF 0
parent relation
Company in focus

ALLEN DIESELS LIMITED

Previous name
DWSCO 3003 LIMITED - 2009-09-24
Standard Industrial Classification
28110 - Manufacture Of Engines And Turbines, Except Aircraft, Vehicle And Cycle Engines

Related profiles found in government register
  • ALLEN DIESELS LIMITED
    Info
    DWSCO 3003 LIMITED - 2009-09-24
    Registered number 06993433
    Sandland Court Pilgrim Centre, Brickhill Drive, Bedford, Bedfordshire MK41 7PZ
    Private Limited Company incorporated on 2009-08-18 (15 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-06
    CIF 0
  • ALLEN DIESELS LIMITED
    S
    Registered number 06993433
    Sandland Court Pilgrim Centre, Brickhill Drive, Bedford, Bedfordshire, England, MK41 7PZ
    Companies Act 2006 in Register Of Companies, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Sandland Court Pilgrim Centre, Brickhill Drive, Bedford, Bedfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -4,119,826 GBP2023-12-31
    Person with significant control
    2016-08-05 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.