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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 18
  • 1
    Tugendhat, James Walter
    Managing Director, International born in April 1971
    Individual (170 offsprings)
    Officer
    2016-11-10 ~ 2020-04-13
    OF - Director → CIF 0
  • 2
    Smith, Amanda Jane Elizabeth
    Director born in July 1976
    Individual (1 offspring)
    Officer
    2014-05-09 ~ 2014-10-16
    OF - Director → CIF 0
  • 3
    Dreier, Stephen
    Chief Admin Officer born in November 1942
    Individual (104 offsprings)
    Officer
    2016-11-10 ~ 2020-04-13
    OF - Director → CIF 0
  • 4
    Kramer, Stephen
    Individual (108 offsprings)
    Officer
    2016-11-10 ~ 2025-04-02
    OF - Secretary → CIF 0
  • 5
    Morris, Andrew Terry
    Director born in December 1962
    Individual (90 offsprings)
    Officer
    2016-02-01 ~ 2016-12-01
    OF - Director → CIF 0
  • 6
    Fee, Gary Ryan
    Finance Director born in September 1970
    Individual (136 offsprings)
    Officer
    2020-04-16 ~ 2022-04-29
    OF - Director → CIF 0
  • 7
    Beer, Emma
    Director born in May 1973
    Individual (7 offsprings)
    Officer
    2015-07-01 ~ 2016-02-01
    OF - Director → CIF 0
  • 8
    Casagrande, John Guy
    Lawyer born in September 1958
    Individual (65 offsprings)
    Officer
    2020-04-16 ~ 2025-04-02
    OF - Director → CIF 0
  • 9
    Boland, Elizabeth
    Chief Financial Officer born in August 1959
    Individual (110 offsprings)
    Officer
    2016-11-10 ~ 2025-04-02
    OF - Director → CIF 0
  • 10
    Lissy, Dave
    Chief Executive Officer born in October 1965
    Individual (82 offsprings)
    Officer
    2016-11-10 ~ 2020-04-13
    OF - Director → CIF 0
  • 11
    Smith, Stacey Victoria
    Director born in March 1979
    Individual (7 offsprings)
    Officer
    2014-03-11 ~ 2014-09-26
    OF - Director → CIF 0
  • 12
    Smith, Philip John
    Born in October 1968
    Individual (69 offsprings)
    Officer
    2025-04-02 ~ now
    OF - Director → CIF 0
  • 13
    Marshall, Rosamund Margaret
    Company Director born in July 1959
    Individual (108 offsprings)
    Officer
    2020-04-16 ~ 2025-04-02
    OF - Director → CIF 0
  • 14
    Sage, Adam
    Individual (51 offsprings)
    Officer
    2016-02-01 ~ 2016-11-10
    OF - Secretary → CIF 0
  • 15
    Butler, John Francis
    Born in November 1967
    Individual (76 offsprings)
    Officer
    2022-05-02 ~ now
    OF - Director → CIF 0
    Butler, John Francis
    Individual (76 offsprings)
    Officer
    2025-04-02 ~ now
    OF - Secretary → CIF 0
  • 16
    Wolff, Gregory
    Director born in August 1971
    Individual (1 offspring)
    Officer
    2014-09-01 ~ 2015-09-02
    OF - Director → CIF 0
  • 17
    ASQUITH COURT NURSERIES LIMITED
    - now 03077271
    ASQUITH COURT SCHOOLS MANAGEMENT SERVICES LIMITED - 2003-09-24
    GATEHOUSE NURSERY SERVICES LIMITED - 1999-09-02
    GATEHOUSE NURSERIES LIMITED - 1995-07-20
    2, Crown Way, Rushden, England
    Active Corporate (33 parents, 15 offsprings)
    Person with significant control
    2017-03-11 ~ 2018-05-23
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 18
    ASQUITH NURSERIES LIMITED
    - now 05133988 03437108
    LANTERNLAND LIMITED - 2004-08-02
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (22 parents, 14 offsprings)
    Person with significant control
    2018-05-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ALLGOLD INVESTMENTS LIMITED

Period: 2014-03-11 ~ now
Company number: 08934038
Registered name
ALLGOLD INVESTMENTS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • ALLGOLD INVESTMENTS LIMITED
    Info
    Registered number 08934038
    Britannia House, 3-5 Rushmills, Northampton NN4 7YB
    PRIVATE LIMITED COMPANY incorporated on 2014-03-11 (12 years). The company status is Active.
    The last date of confirmation statement was made at 2026-03-06
    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.