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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Allan, Gerard

    Related profiles found in government register
  • Allan, Gerard
    British born in December 1952

    Resident in England

    Registered addresses and corresponding companies
  • Allan, Gerard
    British chartered accountant born in December 1952

    Resident in England

    Registered addresses and corresponding companies
  • Allan, Gerard
    British company director born in December 1952

    Resident in England

    Registered addresses and corresponding companies
  • Allan, Gerard
    British finance manager born in December 1952

    Resident in England

    Registered addresses and corresponding companies
    • 40 Greenway, Ashbourne, Derbyshire, DE6 1EF

      IIF 39
  • Allan, Gerard
    British born in December 1952

    Registered addresses and corresponding companies
    • 2 Glastonbury Close, Priors Green, Spennymoor, Durham, DL16 6XP

      IIF 40
  • Allan, Gerard
    British chartered accountant born in December 1952

    Registered addresses and corresponding companies
  • Allan, Gerard
    British company director born in December 1952

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 47
  • 1
    A.F.C. WULTEX LIMITED
    01218401
    Moor Lane, Derby, Derbyshire
    Dissolved Corporate (16 parents)
    Officer
    1993-10-31 ~ 2013-12-31
    IIF 18 - Director → ME
  • 2
    ALLEN POWER ENGINEERING LIMITED
    - now 01189540
    ALLEN GEARS LIMITED - 2001-04-25
    ALLEN POWER ENGINEERING LIMITED - 2001-04-09
    NEI ALLEN LIMITED - 1992-12-18
    NEI-A.P.E. LIMITED - 1989-01-12
    REYROLLE PROTECTION LIMITED - 1981-12-31
    Rolls Royce Plc, Moor Lane, Derby
    Dissolved Corporate (20 parents)
    Officer
    2007-09-10 ~ 2013-12-31
    IIF 19 - Director → ME
  • 3
    ALLEN POWER HOLDINGS LIMITED
    - now 00061890
    SPARE IPG 10 LIMITED
    - 1996-12-20 00061890 02116731... (more)
    BELLISS & MORCOM HOLDINGS LIMITED
    - 1995-11-16 00061890
    BELLISS & MORCOM LIMITED - 1976-12-31
    6-8 Underwood Street, London
    Dissolved Corporate (10 parents)
    Officer
    1995-09-05 ~ 2006-04-03
    IIF 38 - Director → ME
  • 4
    AMALGAMATED POWER ENGINEERING LIMITED
    00926916
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    1995-09-05 ~ 2013-12-31
    IIF 36 - Director → ME
  • 5
    ASHBOURNE GOLF CLUB LIMITED(THE)
    01485528
    Clubhouse, Wyaston Road, Ashbourne, Derbyshire, United Kingdom
    Active Corporate (61 parents)
    Officer
    2020-01-01 ~ now
    IIF 1 - Director → ME
  • 6
    COREDATA LIMITED
    SC192834
    Rolls-royce Plce, Taxiway Hillend Industrial Estate, Dalgety Bay, Dunfermline, Fife
    Dissolved Corporate (18 parents)
    Officer
    2007-06-18 ~ dissolved
    IIF 27 - Director → ME
  • 7
    CORTONPORT LIMITED
    04134437
    6 Lawrence Road, Thornaby, Stockton-on-tees, England
    Active Corporate (10 parents)
    Officer
    2016-02-27 ~ now
    IIF 6 - Director → ME
  • 8
    HEATON POWER LIMITED
    - now 01337756 00570155
    PARSONS POWER GENERATION SYSTEMS LIMITED - 1997-06-25
    PARSONS TURBINE GENERATORS LIMITED - 1994-07-01
    NEI PARSONS LIMITED - 1992-12-18
    RHODBURG LIMITED - 1978-12-31
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (34 parents)
    Officer
    2007-09-18 ~ 2013-12-31
    IIF 8 - Director → ME
  • 9
    JOHN THOMPSON COCHRAN LIMITED
    SC012628
    Rolls-royce Plc, Inchinnan Drive, Inchinnan, United Kingdom
    Active Corporate (17 parents)
    Officer
    1990-06-29 ~ 1991-05-08
    IIF 41 - Director → ME
  • 10
    KAMEWA UK LIMITED
    - now 00144747 01950590
    STONE VICKERS LIMITED - 1997-10-31
    AMBLER SUPERDRAFT LIMITED - 1981-12-31
    Rolls Royce Plc, Moor Lane, Derby, Derbyshire
    Dissolved Corporate (29 parents)
    Officer
    2004-12-07 ~ 2013-12-31
    IIF 23 - Director → ME
  • 11
    NEI (EXECUTIVE PENSION TRUSTEES) LTD.
    - now 00954280
    NEI (WORKS PENSION TRUSTEES) LIMITED - 1985-11-06
    CLARKE CHAPMAN (STAFF PENSION TRUSTEES) LIMITED - 1980-12-31
    Moor Lane, Derby, Derbyshire
    Dissolved Corporate (29 parents)
    Officer
    2004-07-01 ~ dissolved
    IIF 5 - Director → ME
  • 12
    NEI COMBUSTION ENGINEERING LIMITED
    - now 02208615
    PRODUCTLIFT LIMITED - 1988-08-08
    Moor Lane, Derby, Derbyshire
    Dissolved Corporate (16 parents)
    Officer
    1997-10-21 ~ 2013-12-31
    IIF 17 - Director → ME
  • 13
    NEI INTERNATIONAL COMBUSTION LIMITED
    - now 00779404 01342511
    A.P.E. - INTERNATIONAL LIMITED - 1992-12-18
    A.P.E. OVERSEAS HOLDINGS LIMITED - 1977-12-31
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    1995-09-05 ~ 2013-12-31
    IIF 35 - Director → ME
  • 14
    NEI MINING EQUIPMENT LIMITED
    - now 00342993
    JOHN THOMPSON (CHARLTON ENGINEERS) LIMITED - 1981-12-31
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    1994-03-04 ~ 2013-12-31
    IIF 34 - Director → ME
  • 15
    NEI OVERSEAS HOLDINGS LIMITED
    - now 01189545
    NORTHERN ENGINEERING INDUSTRIES (OVERSEAS HOLDINGS)LIMITED
    - 1978-12-31 01189545
    REYROLLE PARSONS INVESTMENTS LIMITED
    - 1978-12-31 01189545
    Moor Lane, Derby, Derbyshire
    Dissolved Corporate (16 parents)
    Officer
    (before 1991-06-14) ~ 2013-12-31
    IIF 26 - Director → ME
  • 16
    NEI POWER PROJECTS LIMITED
    - now 01343303
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-12-16
    Commencement of winding up on 2025-12-23
    NEI PROJECTS LIMITED - 1986-09-08
    NORTHERN ENGINEERING INDUSTRIES (PROJECTS) LIMITED - 1978-12-31
    TINHOLD LIMITED - 1978-12-31
    C/o Deloitte Llp, 1 New Street Square, London
    Liquidation Corporate (24 parents)
    Officer
    1993-12-10 ~ 2013-12-31
    IIF 2 - Director → ME
  • 17
    NEI SERVICES LIMITED
    - now 00557902
    JOHN THOMPSON(PIPEWORK AND ORDINANCE DIVISION)LIMITED
    - 1980-12-31 00557902
    Moor Lane, Derby, Derbyshire
    Dissolved Corporate (15 parents)
    Officer
    (before 1992-03-28) ~ 2013-12-31
    IIF 12 - Director → ME
  • 18
    NUCLEAR POWER PLANT COMPANY LIMITED(THE)
    00549320
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 1996-10-14 during the appointment or period of control
    Commencement of winding up on 1996-10-29 during the appointment or period of control
    C/o Kpmg, Quayside House, Newcastle Upon Tyne
    Dissolved Corporate (7 parents)
    Officer
    (before 1992-09-01) ~ dissolved
    IIF 47 - Director → ME
  • 19
    REFLEX MANUFACTURING SYSTEMS LIMITED
    - now 01234089
    PENDLEBOR LIMITED - 1988-07-07
    Moor Lane, Derby, Derbyshire
    Dissolved Corporate (21 parents)
    Officer
    2004-12-07 ~ 2013-12-31
    IIF 24 - Director → ME
  • 20
    ROBERT HUDSON RALETRUX (MIDLANDS) LIMITED
    - now 02116732
    STEEL BROTHERS ENGINEERING LIMITED - 1989-03-01
    LAWACT NO. 75 LIMITED - 1987-06-09
    Moor Lane, Derby, Derbyshire
    Dissolved Corporate (10 parents)
    Officer
    1993-10-31 ~ dissolved
    IIF 4 - Director → ME
  • 21
    ROLLS-ROYCE (PENSION TRUSTEES) LIMITED
    - now 01423752 07741045... (more)
    NEI (PENSION TRUSTEES) LIMITED - 1998-09-18
    NEI (STAFF PENSION TRUSTEES) LIMITED - 1982-06-22
    Moor Lane, Derby, Derbyshire
    Active Corporate (60 parents)
    Officer
    2010-09-24 ~ 2017-07-20
    IIF 32 - Director → ME
  • 22
    ROLLS-ROYCE INDUSTRIAL & MARINE POWER LIMITED
    - now 00345727
    WELLMAN CRANES LIMITED - 1995-09-01
    SUPERHEATER COMPANY LIMITED (THE) - 1980-12-31
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    1995-09-05 ~ 1995-12-01
    IIF 46 - Director → ME
  • 23
    ROLLS-ROYCE INDUSTRIAL POWER (INDIA) LIMITED
    - now 00472705
    NEI PROJECTS (INDIA) LIMITED - 1994-01-21
    INTERNATIONAL COMBUSTION LIMITED - 1982-10-01
    Moor Lane, Derby
    Active Corporate (36 parents)
    Officer
    1998-08-17 ~ 2013-12-31
    IIF 20 - Director → ME
  • 24
    ROLLS-ROYCE INDUSTRIAL POWER (OVERSEAS PROJECTS) LIMITED
    - now 00007180 00158230
    NORTHERN ENGINEERING TECHNICAL SERVICES LIMITED
    - 1995-12-04 00007180
    COWANS,SHELDON AND COMPANY LIMITED - 1982-11-25
    Moor Lane, Derby
    Dissolved Corporate (14 parents)
    Officer
    1993-06-30 ~ 1996-02-01
    IIF 44 - Director → ME
    1996-11-12 ~ 2013-12-31
    IIF 33 - Director → ME
  • 25
    ROLLS-ROYCE INDUSTRIAL POWER ENGINEERING (OVERSEAS PROJECTS) LIMITED
    - now 00158230 00007180
    SPARE IPG 14 LIMITED - 1999-03-19
    NEI REYROLLE LIMITED - 1998-12-17
    JOHN THOMPSON BEACON WINDOWS LIMITED - 1992-12-18
    Moor Lane, Derby
    Active Corporate (23 parents)
    Officer
    2006-11-03 ~ 2013-12-31
    IIF 13 - Director → ME
  • 26
    ROLLS-ROYCE INDUSTRIAL POWER INVESTMENTS LIMITED
    - now 00070210
    REYROLLE INVESTMENTS LIMITED
    - 1998-12-17 00070210
    REYROLLE PARSONS LIMITED
    - 1997-06-25 00070210
    Moor Lane, Derby, Derbyshire
    Dissolved Corporate (14 parents)
    Officer
    (before 1992-03-28) ~ 2013-12-31
    IIF 21 - Director → ME
  • 27
    ROLLS-ROYCE MILITARY AERO ENGINES LIMITED
    02868832 02868827... (more)
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2004-12-07 ~ 2013-12-31
    IIF 7 - Director → ME
  • 28
    ROLLS-ROYCE POWER ENGINEERING LIMITED - now
    ROLLS-ROYCE POWER ENGINEERING PLC
    - 2023-01-04 01305027
    NORTHERN ENGINEERING INDUSTRIES PLC - 1993-09-10
    SUMMARY TWENTY-EIGHT LIMITED - 1977-12-31
    Moor Lane, Derby, Derbyshire
    Active Corporate (42 parents, 33 offsprings)
    Officer
    2004-12-13 ~ 2013-12-31
    IIF 28 - Director → ME
  • 29
    SIEMENS ENERGY LIMITED - now
    SIEMENS TRANSMISSION AND DISTRIBUTION LIMITED - 2020-04-02
    VA TECH TRANSMISSION & DISTRIBUTION LIMITED - 2006-04-03
    V A TECH TRANSMISSION AND DISTRIBUTION LIMITED - 2002-10-04
    VA TECH REYROLLE LIMITED - 2002-08-20
    VA TECH REYROLLE PROJECTS LIMITED - 2001-08-29
    REYROLLE PROJECTS LIMITED
    - 1998-11-02 00631825
    NEI-FP DISPLAYS LIMITED
    - 1996-04-23 00631825
    NEI WEST AFRICA LIMITED
    - 1985-11-06 00631825
    INTERNATIONAL DEVELOPMENT ENGINEERS LIMITED
    - 1983-03-22 00631825
    C A Parsons Works, Shields Road, Newcastle Upon Tyne, England
    Active Corporate (50 parents, 5 offsprings)
    Officer
    ~ 1996-05-01
    IIF 42 - Director → ME
  • 30
    SPARE AG23 LIMITED
    - now 02569816 02569814... (more)
    ROLLS-ROYCE NUCLEAR ENGINEERING SERVICES LIMITED
    - 2007-12-05 02569816 02569814
    ROLLS-ROYCE INDUSTRIAL GAS TURBINES LIMITED - 1991-12-06
    ROLLS-ROYCE INDUSTRIAL AND MARINE GAS TURBINES LIMITED - 1991-01-09
    Moor Lane, Derby, Derbyshire
    Dissolved Corporate (24 parents)
    Officer
    2004-12-07 ~ dissolved
    IIF 3 - Director → ME
  • 31
    SPARE IPG 15 LIMITED
    - now 00558422 02116731... (more)
    BECORIT LIMITED
    - 2000-07-11 00558422
    BECORIT(G.B.)LIMITED - 1986-04-08
    Moor Lane, Derby, Derbyshire
    Dissolved Corporate (18 parents)
    Officer
    1993-10-31 ~ 2013-12-31
    IIF 30 - Director → ME
  • 32
    SPARE IPG 18 LIMITED
    - now 02116731 00158230... (more)
    BECORIT (HOLDINGS) LIMITED
    - 2000-08-07 02116731
    LAWACT NO. 74 LIMITED - 1987-07-03
    Moor Lane, Derby, Derbyshire
    Dissolved Corporate (20 parents, 3 offsprings)
    Officer
    1993-10-31 ~ 2013-12-31
    IIF 15 - Director → ME
  • 33
    SPARE IPG 27 LIMITED - now
    SIR WILLIAM ARROL & COMPANY LIMITED
    - 2000-12-22 SC002519
    C/o Rolls-royce Plc Taxiway Hillend Industrial Estate, Dalgety Bay, Dunfermline, Fife
    Dissolved Corporate (18 parents)
    Officer
    1990-06-29 ~ 1991-05-08
    IIF 43 - Director → ME
  • 34
    SPARE IPG 30 LIMITED
    - now 00924558 00039045... (more)
    CLARKE CHAPMAN (SERVICES) LIMITED
    - 2001-02-12 00924558 01342505... (more)
    Moor Lane, Derby, Derbyshire
    Dissolved Corporate (12 parents)
    Officer
    1995-09-05 ~ 2013-12-31
    IIF 37 - Director → ME
  • 35
    SPARE IPG 32 LIMITED
    - now 00039045 00390588... (more)
    NEI CLARKE CHAPMAN LIMITED
    - 2001-04-11 00039045 01342505
    CLARKE CHAPMAN LIMITED
    - 1992-12-18 00039045 01342505... (more)
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    (before 1992-03-28) ~ 2013-12-31
    IIF 11 - Director → ME
  • 36
    TECHNICAL SUPPORT SERVICES (MIDDLE EAST) LIMITED
    - now 02401091
    AERO SUPPLIES (COVENTRY) LIMITED - 1989-08-29
    Moor Lane, Derby, Derbyshire
    Dissolved Corporate (13 parents)
    Officer
    2004-12-07 ~ dissolved
    IIF 25 - Director → ME
  • 37
    TRANSTAR LIMITED
    00785717
    Unit 3a C/o Victor Products Ltd, Tyne Dock East Side, Port Of Tyne, South Shields, Tyne And Wear, England
    Dissolved Corporate (22 parents)
    Officer
    1993-11-23 ~ 1994-02-26
    IIF 48 - Director → ME
  • 38
    VA TECH REYROLLE (OVERSEAS PROJECTS) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-09-29
    Dissolved on 2011-07-20
    REYROLLE (OVERSEAS PROJECTS) LIMITED
    - 1998-11-02 00708992
    SPARE IPG 6 LIMITED
    - 1998-07-08 00708992 00184572... (more)
    VICTOR BEATTIE HYDRAULICS LIMITED
    - 1994-07-05 00708992
    K. & B. BEATTIE (ENGINEERS) LIMITED - 1980-12-31
    BEATTIE & SIMM (ENGINEERS) LIMITED - 1976-12-31
    21-23 Station Road, Gerrards Cross, Buckinghamshire
    Dissolved Corporate (24 parents)
    Officer
    1993-11-23 ~ 1998-07-14
    IIF 40 - Director → ME
  • 39
    VICKERS PENSION TRUSTEES LIMITED
    01216766
    Rolls Royce Plc, Moor Lane, Derby, Derbyshire
    Dissolved Corporate (46 parents)
    Officer
    2007-08-09 ~ 2013-12-12
    IIF 39 - Director → ME
  • 40
    VICKERS PRESSINGS LIMITED
    - now 00266309
    CRAB TREE-MANN LIMITED - 1992-03-06
    Rolls Royce Plc, Moor Lane, Derby, Derbyshire
    Dissolved Corporate (29 parents)
    Officer
    2005-03-10 ~ 2013-12-31
    IIF 29 - Director → ME
  • 41
    VICTOR PRODUCTS HOLDINGS LTD - now
    VICTOR PRODUCTS LTD
    - 2008-04-01 00241316 06531201
    VICTOR PRODUCTS (WALLSEND) P.L.C - 1982-11-04
    Unit 3a C/o Victor Products Ltd, Tyne Dock East Side, Port Of Tyne, South Shields, Tyne And Wear, England
    Active Corporate (34 parents, 2 offsprings)
    Officer
    1993-11-23 ~ 1994-02-26
    IIF 45 - Director → ME
  • 42
    VINTERS DEFENCE SYSTEMS LIMITED
    - now 00542023
    VICKERS DEFENCE SYSTEMS LIMITED - 2003-03-21
    VICKERS - ARMSTRONGS (SHIPBUILDERS) LIMITED - 1987-03-18
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Officer
    2004-12-07 ~ 2013-12-31
    IIF 16 - Director → ME
  • 43
    VINTERS ENGINEERING LIMITED
    - now 00003543
    VINTERS ENGINEERING PLC
    - 2012-12-06 00003543
    VICKERS ENGINEERING PLC - 2003-03-21
    VICKERS PUBLIC LIMITED COMPANY - 1998-07-06
    Rolls Royce Plc, Moor Lane, Derby, Derbyshire
    Active Corporate (35 parents, 9 offsprings)
    Officer
    2004-12-07 ~ 2013-12-31
    IIF 22 - Director → ME
  • 44
    VINTERS LIMITED
    - now 03517200
    VINTERS PLC
    - 2012-12-06 03517200
    VICKERS PLC - 2003-03-21
    VICKERS GROUP PLC - 1998-07-06
    MEASURECHANGE PUBLIC LIMITED COMPANY - 1998-04-23
    Rolls Royce Plc, Moor Lane, Derby, Derbyshire
    Active Corporate (32 parents, 1 offspring)
    Officer
    2004-12-07 ~ 2013-12-31
    IIF 9 - Director → ME
  • 45
    VINTERS-ARMSTRONGS (ENGINEERS) LIMITED
    - now 00542022
    VICKERS - ARMSTRONGS (ENGINEERS) LIMITED - 2003-03-21
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2004-12-07 ~ 2013-12-31
    IIF 10 - Director → ME
  • 46
    VINTERS-ARMSTRONGS LIMITED
    - now 00227013
    VICKERS ARMSTRONGS LIMITED - 2003-03-21
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2004-12-07 ~ 2013-12-31
    IIF 31 - Director → ME
  • 47
    WULTEX MACHINE COMPANY LIMITED
    00411438
    Moor Lane, Derby, Derbyshire
    Dissolved Corporate (16 parents)
    Officer
    1993-10-31 ~ 2013-12-31
    IIF 14 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.