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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 8
  • 1
    Ritchie, Neil James
    Director born in May 1971
    Individual (92 offsprings)
    Officer
    2025-01-16 ~ 2025-07-25
    OF - Director → CIF 0
  • 2
    Grant, Douglas Michael
    Born in January 1976
    Individual (7 offsprings)
    Officer
    2025-07-25 ~ now
    OF - Director → CIF 0
  • 3
    Thompson, Christopher Howard Brian
    Director born in April 1977
    Individual (7 offsprings)
    Officer
    2024-10-17 ~ 2025-07-25
    OF - Director → CIF 0
    Mr Christopher Thompson
    Born in April 1977
    Individual (7 offsprings)
    Person with significant control
    2024-10-24 ~ 2024-12-20
    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
  • 4
    Thompson, Lisa
    Individual (2 offsprings)
    Officer
    2024-10-17 ~ 2025-07-25
    OF - Secretary → CIF 0
  • 5
    Riaz, Javaid
    Director born in September 1967
    Individual (7 offsprings)
    Officer
    2025-01-16 ~ 2025-07-25
    OF - Director → CIF 0
  • 6
    Thompson, Daniel James
    Born in February 1974
    Individual (8 offsprings)
    Officer
    2024-10-17 ~ 2025-07-25
    OF - Director → CIF 0
    Mr Daniel James Thompson
    Born in February 1974
    Individual (8 offsprings)
    Person with significant control
    2024-10-17 ~ 2024-12-20
    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
  • 7
    Cummins, Chris
    Born in March 1969
    Individual (7 offsprings)
    Officer
    2025-07-25 ~ now
    OF - Director → CIF 0
  • 8
    CLEAR UK SUB LIMITED
    14726430
    Hambridge Road, Hambridge Road, Newbury, Berkshire, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2024-12-20 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ALLIED FILTER SYSTEMS GROUP LIMITED

Period: 2024-10-17 ~ now
Company number: 16025967
Registered name
ALLIED FILTER SYSTEMS GROUP LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • ALLIED FILTER SYSTEMS GROUP LIMITED
    Info
    Registered number 16025967
    Huntsman Drive Northbank Industrial Park, Irlam, Manchester, Lancashire M44 5EG
    PRIVATE LIMITED COMPANY incorporated on 2024-10-17 (1 year 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-16
    CIF 0
  • ALLIED FILTER SYSTEMS GROUP LIMITED
    S
    Registered number 16025967
    Huntsman Drive, Northbank Industrial Park, Irlam, Manchester, United Kingdom, M44 5EG
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ALLIED FILTER SYSTEMS HOLDINGS LIMITED
    10174104
    Huntsman Drive Northbank Industrial Park, Irlam, Manchester, Lancashire, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2024-10-24 ~ now
    CIF 1 - Right to appoint or remove directors OE
    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 22 March 2026 and licensed under the Open Government Licence v3.0.