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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 4
  • 1
    Grant, Robert Gordon
    Born in July 1951
    Individual (9 offsprings)
    Officer
    2024-03-29 ~ now
    OF - Director → CIF 0
    Mr Robert Gordon Grant
    Born in July 1951
    Individual (9 offsprings)
    Person with significant control
    2024-03-29 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Farrell, Jonathan Michael
    Born in February 1985
    Individual (10 offsprings)
    Officer
    2024-03-29 ~ now
    OF - Director → CIF 0
    Mr Jonathan Michael Farrell
    Born in February 1985
    Individual (10 offsprings)
    Person with significant control
    2024-03-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Mcgarry, Rory
    Born in January 1971
    Individual (9 offsprings)
    Officer
    2024-03-29 ~ now
    OF - Director → CIF 0
    Mr Rory Mcgarry
    Born in January 1971
    Individual (9 offsprings)
    Person with significant control
    2024-03-29 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Suite 7, 61 Advance Road, Toronto, Ontario, M8z 2s6, Canada
    Corporate (1 offspring)
    Person with significant control
    2024-06-04 ~ 2025-08-20
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

ALLSPEEDS GROUP LIMITED

Period: 2024-03-29 ~ now
Company number: 15603638
Registered name
ALLSPEEDS GROUP LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • ALLSPEEDS GROUP LIMITED
    Info
    Registered number 15603638
    C/o Pm + M New Century House, Greenbank Technology Park, Challenge Way, Blackburn, Lancashire BB1 5QB
    PRIVATE LIMITED COMPANY incorporated on 2024-03-29 (1 year 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-28
    CIF 0
  • ALLSPEEDS GROUP LIMITED
    S
    Registered number 15603638
    Pm+m New Century House, Greenbank Technology Park, Challenge Way, Blackburn, England, BB1 5QB
    Private Limited Company in Companies House Uk, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ALLSPEEDS ENGINEERING SOLUTIONS LIMITED
    11304740
    C/o Pm+m New Century House, Greenbank Technology Park, Challenge Way, Blackburn, Lancashire, United Kingdom
    Active Corporate (6 parents, 7 offsprings)
    Person with significant control
    2024-06-04 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - 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.