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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 19
  • 1
    Guinness, Hector Erskine Patrick
    Investment Manager born in November 1986
    Individual (10 offsprings)
    Officer
    2017-05-26 ~ 2018-05-16
    OF - Director → CIF 0
  • 2
    Bowles, Ian James
    Ceo born in February 1960
    Individual (31 offsprings)
    Officer
    2014-12-22 ~ 2015-09-01
    OF - Director → CIF 0
  • 3
    Fitzsimons, Paul
    Director born in June 1961
    Individual (40 offsprings)
    Officer
    2015-01-12 ~ 2018-05-16
    OF - Director → CIF 0
  • 4
    Holbrook, Peter Lincoln
    Born in January 1969
    Individual (33 offsprings)
    Officer
    2021-09-21 ~ now
    OF - Director → CIF 0
  • 5
    Briens, Sebastien Marie Julien
    Investor born in May 1973
    Individual (26 offsprings)
    Officer
    2014-05-01 ~ 2014-10-03
    OF - Director → CIF 0
  • 6
    Wooldridge, Robin
    Chief Financial Officer born in June 1968
    Individual (37 offsprings)
    Officer
    2015-05-06 ~ 2018-09-03
    OF - Director → CIF 0
  • 7
    Issott, David Ian
    Investor born in March 1977
    Individual (44 offsprings)
    Officer
    2014-10-03 ~ 2018-05-16
    OF - Director → CIF 0
  • 8
    Brockman, Matthew Edward
    Investor born in December 1970
    Individual (57 offsprings)
    Officer
    2014-05-01 ~ 2017-05-26
    OF - Director → CIF 0
  • 9
    Strudley, Paul George
    Born in September 1982
    Individual (30 offsprings)
    Officer
    2025-07-30 ~ now
    OF - Director → CIF 0
  • 10
    Michelson, Daniel
    Born in December 1967
    Individual (24 offsprings)
    Officer
    2025-07-30 ~ now
    OF - Director → CIF 0
  • 11
    Osment, John
    Born in August 1984
    Individual (24 offsprings)
    Officer
    2023-02-21 ~ now
    OF - Director → CIF 0
  • 12
    Atlas, Ryan Friedman
    Born in June 1984
    Individual (30 offsprings)
    Officer
    2018-09-03 ~ 2021-09-21
    OF - Director → CIF 0
  • 13
    Wilson, Nicholas Stephen
    Chief Executive Officer born in November 1971
    Individual (42 offsprings)
    Officer
    2018-09-03 ~ 2022-03-18
    OF - Director → CIF 0
  • 14
    Surges, Jeffery
    Chief Executive born in July 1967
    Individual (28 offsprings)
    Officer
    2022-03-18 ~ 2025-07-30
    OF - Director → CIF 0
  • 15
    Swann, Allen Albert
    Director born in August 1950
    Individual (9 offsprings)
    Officer
    2015-02-23 ~ 2015-09-16
    OF - Director → CIF 0
  • 16
    Burns, Charlene
    Accountant born in November 1983
    Individual (26 offsprings)
    Officer
    2023-02-21 ~ 2025-07-30
    OF - Director → CIF 0
  • 17
    Sian, Satwinder Singh
    Ceo born in February 1964
    Individual (43 offsprings)
    Officer
    2015-09-23 ~ 2018-09-03
    OF - Director → CIF 0
  • 18
    ALLOCATE MIDCO LIMITED
    - now 09021889 09021929
    ACORN MIDCO LIMITED - 2015-02-03
    AURA HOLDCO LIMITED - 2014-10-06
    2nd Floor, 1 Church Road, Richmond, United Kingdom
    Dissolved Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-02-23
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 19
    DATIX (HOLDINGS) LIMITED
    06540207
    2nd Floor, 1 Church Road, Richmond, United Kingdom
    Active Corporate (21 parents, 8 offsprings)
    Person with significant control
    2022-02-23 ~ now
    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
parent relation
Company in focus

ALLOCATE BIDCO LIMITED

Period: 2015-02-03 ~ now
Company number: 09021929 09021889
Registered names
ALLOCATE BIDCO LIMITED - now 09021889
AURA BIDCO LIMITED - 2014-10-06
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

Related profiles found in government register
  • ALLOCATE BIDCO LIMITED
    Info
    ACORN BIDCO LIMITED - 2015-02-03
    AURA BIDCO LIMITED - 2015-02-03
    Registered number 09021929
    2nd Floor 1 Church Road, Richmond TW9 2QE
    PRIVATE LIMITED COMPANY incorporated on 2014-05-01 (11 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-01
    CIF 0
  • ALLOCATE BIDCO LIMITED
    S
    Registered number 09021929
    2nd Floor, 1, Church Road, Richmond, England, TW9 2QE
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • ALLOCATE BIDCO LIMITED
    S
    Registered number 09021929
    2nd Floor, 1 Church Road, Richmond, United Kingdom, TW9 2QE
    Corporate in Companies House, United Kingdom
    CIF 2
    Limited By Shares in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    ALLOCATE SOFTWARE LIMITED
    - now 02814942 04615874
    ALLOCATE SOFTWARE PLC - 2015-01-14
    MANPOWER SOFTWARE PLC - 2009-05-28
    MSW TECHNOLOGY PLC - 2000-10-06
    MSW & ASSOCIATES TECHNOLOGY LIMITED - 1996-12-04
    2nd Floor 1 Church Road, Richmond
    Active Corporate (36 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    DYNAMA SOLUTIONS LTD
    10455743
    2nd Floor 1 Church Road, Richmond, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2016-11-01 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 3
    ENTERPRISE STUDY LIMITED
    04418338
    1 Church Road, Richmond, England
    Dissolved Corporate (16 parents)
    Person with significant control
    2019-09-02 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.