logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Mr Roger Hugh Allan

    Related profiles found in government register
  • Mr Roger Hugh Allan
    British born in July 1947

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 7, Kiln Park, Searle Cresent, Weston Super Mare, Somerset, BS23 3XP, England

      IIF 1
  • Roger Hugh Allan
    British born in July 1947

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 61, Ashcombe Gardens, Milton, Weston Super Mare, Somerset, BS23 5RH, England

      IIF 2
  • Allan, Roger Hugh
    British born in July 1947

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 61 Ashcombe Gardens, Milton, Weston Super Mare, Avon, BS23 2XH

      IIF 3
  • Allan, Roger Hugh
    British accountant born in July 1947

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 61 Ashcombe Gardens, Milton, Weston Super Mare, Avon, BS23 2XH

      IIF 4
  • Allan, Roger Hugh
    British director born in July 1947

    Resident in England

    Registered addresses and corresponding companies
  • Allan, Roger Hugh
    British accountant born in July 1947

    Registered addresses and corresponding companies

    • icon of address Station House, Station Road, Congressbury, Somerset, BS19 5DX

      IIF 9
  • Allan, Roger Hugh
    British accountant

    Registered addresses and corresponding companies

    • icon of address Station House, Station Road, Congressbury, Somerset, BS19 5DX

      IIF 10
  • Allan, Roger Hugh
    British company secretary

    Registered addresses and corresponding companies

    • icon of address Station House, Station Road, Congressbury, Somerset, BS19 5DX

      IIF 11

    • icon of address 61 Ashcombe Gardens, Milton, Weston Super Mare, Avon, BS23 2XH

      IIF 12
  • Allan, Roger Hugh
    British director

    Registered addresses and corresponding companies

    • icon of address 61 Ashcombe Gardens, Milton, Weston Super Mare, Avon, BS23 2XH

      IIF 13
  • Allan, Roger Hugh

    Registered addresses and corresponding companies

    • icon of address Station House, Station Road, Congressbury, Somerset, BS19 5DX

      IIF 14

    • icon of address 61 Ashcombe Gardens, Milton, Weston Super Mare, Avon, BS23 2XH

      IIF 15
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address Whetcombe Whey, Ropers Lane, Wrington, Bristol, Somerset
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-04-26 ~ dissolved
    IIF 6 - Director → ME
    icon of calendar 2000-04-26 ~ dissolved
    IIF 13 - Secretary → ME
  • 2
    icon of address Whetcombe Whey, Ropers Lane, Wrington, Somerset
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-02-01 ~ dissolved
    IIF 12 - Secretary → ME
  • 3
    CHOICEPLAN LIMITED - 2000-06-12
    icon of address Units 3 \ 4 Worle Industrial Estate, Coker Road, Weston Super Mare, Somerset, England
    Active Corporate (2 parents)
    Equity (Company account)
    56,672 GBP2024-05-31
    Officer
    icon of calendar 2000-05-19 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address Admin Services Avon Ltd, 28 Woodborough Road, Winscombe, Uk
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-03-24 ~ dissolved
    IIF 7 - Director → ME
Ceased 6
  • 1
    icon of address 7 Kiln Park, Searle Cresent, Weston Super Mare, Somerset, England
    Active Corporate (2 parents)
    Equity (Company account)
    -4,904 GBP2024-06-30
    Officer
    icon of calendar 1994-06-01 ~ 2024-11-01
    IIF 4 - Director → ME
    icon of calendar 1994-06-01 ~ 1995-03-27
    IIF 10 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-06-01
    IIF 1 - Has significant influence or control → OE
  • 2
    icon of address 28 Woodborough Road, Winscombe, North Somerset
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-02-19 ~ 2008-02-15
    IIF 5 - Director → ME
  • 3
    icon of address Whetcombe Way, Ropers Lane, Wrington, Somerset
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-02-01 ~ 1994-09-30
    IIF 11 - Secretary → ME
  • 4
    CHOICEPLAN LIMITED - 2000-06-12
    icon of address Units 3 \ 4 Worle Industrial Estate, Coker Road, Weston Super Mare, Somerset, England
    Active Corporate (2 parents)
    Equity (Company account)
    56,672 GBP2024-05-31
    Officer
    icon of calendar 2000-05-19 ~ 2012-02-20
    IIF 15 - Secretary → ME
  • 5
    icon of address Third Floor One London Square, Cross Lanes, Guildford, Surrey, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,033,671 GBP2024-12-31
    Officer
    icon of calendar 1995-07-01 ~ 1995-10-16
    IIF 9 - Director → ME
    icon of calendar 1995-07-01 ~ 1995-10-16
    IIF 14 - Secretary → ME
  • 6
    SPECIALISED CONSTRUCTION PRODUCTS LIMITED - 2002-02-12
    icon of address Namber House, 23 Davis Road, Chessington, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,807,831 GBP2024-06-30
    Officer
    icon of calendar 1998-12-31 ~ 2002-02-10
    IIF 8 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.