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
    Holbrook, Peter Lincoln
    Director born in January 1969
    Individual (28 offsprings)
    Officer
    2021-09-21 ~ dissolved
    OF - director → CIF 0
  • 2
    Wilson, Nicholas Stephen
    Chief Executive Officer born in November 1971
    Individual (31 offsprings)
    Officer
    2018-09-03 ~ dissolved
    OF - director → CIF 0
  • 3
    ACORN HOLDCO LIMITED - 2015-02-03
    AURA MIDCO LIMITED - 2014-10-06
    2nd Floor, 1 Church Road, Richmond, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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 10
  • 1
    Swann, Allen Albert
    Director born in August 1950
    Individual (1 offspring)
    Officer
    2015-02-23 ~ 2015-09-16
    OF - director → CIF 0
  • 2
    Guinness, Hector Erskine Patrick
    Investment Manager born in November 1986
    Individual (3 offsprings)
    Officer
    2017-05-26 ~ 2018-05-16
    OF - director → CIF 0
  • 3
    Brockman, Matthew Edward
    Investor born in December 1970
    Individual (16 offsprings)
    Officer
    2014-05-01 ~ 2017-05-26
    OF - director → CIF 0
  • 4
    Atlas, Ryan Friedman
    Born in June 1984
    Individual (12 offsprings)
    Officer
    2018-09-03 ~ 2021-09-21
    OF - director → CIF 0
  • 5
    Fitzsimons, Paul
    Director born in June 1961
    Individual (4 offsprings)
    Officer
    2015-01-12 ~ 2018-05-16
    OF - director → CIF 0
  • 6
    Briens, Sebastien Marie Julien
    Investor born in May 1973
    Individual (8 offsprings)
    Officer
    2014-05-01 ~ 2014-10-03
    OF - director → CIF 0
  • 7
    Bowles, Ian James
    Ceo born in February 1960
    Individual (5 offsprings)
    Officer
    2014-12-22 ~ 2015-09-01
    OF - director → CIF 0
  • 8
    Issott, David Ian
    Investor born in March 1977
    Individual (17 offsprings)
    Officer
    2014-10-03 ~ 2018-05-16
    OF - director → CIF 0
  • 9
    Wooldridge, Robin
    Chief Financial Officer born in June 1968
    Individual (1 offspring)
    Officer
    2015-05-06 ~ 2018-09-03
    OF - director → CIF 0
  • 10
    Sian, Satwinder Singh
    Ceo born in February 1964
    Individual (12 offsprings)
    Officer
    2015-09-23 ~ 2018-09-03
    OF - director → CIF 0
parent relation
Company in focus

ALLOCATE MIDCO LIMITED

Previous names
ACORN MIDCO LIMITED - 2015-02-03
AURA HOLDCO LIMITED - 2014-10-06
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

Related profiles found in government register
  • ALLOCATE MIDCO LIMITED
    Info
    ACORN MIDCO LIMITED - 2015-02-03
    AURA HOLDCO LIMITED - 2014-10-06
    Registered number 09021889
    2nd Floor 1 Church Road, Richmond TW9 2QE
    Private Limited Company incorporated on 2014-05-01 and dissolved on 2022-06-14 (8 years 1 month). The company status is Dissolved.
    CIF 0
  • ALLOCATE MIDCO LIMITED
    S
    Registered number 09021889
    2nd Floor, 1 Church Road, Richmond, United Kingdom, TW9 2QE
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • ACORN BIDCO LIMITED - 2015-02-03
    AURA BIDCO LIMITED - 2014-10-06
    2nd Floor 1 Church Road, Richmond
    Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-02-23
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.