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

Allan, Gerard

    Related profiles found in government register
  • 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

    • icon of address 40 Greenway, Ashbourne, Derbyshire, DE6 1EF

      IIF 34
  • Allan, Gerard
    British retired born in December 1952

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 40, Greenway, Ashbourne, DE6 1EF, England

      IIF 35

    • icon of address 40, Greenway, Ashbourne, Derbyshire, England

      IIF 36
  • 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
Active 5
  • 1
    icon of address Clubhouse, Wyaston Road, Ashbourne, Derbyshire, United Kingdom
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    377,820 GBP2024-02-29
    Officer
    icon of calendar 2020-01-01 ~ now
    IIF 35 - Director → ME
  • 2
    icon of address Rolls-royce Plce, Taxiway Hillend Industrial Estate, Dalgety Bay, Dunfermline, Fife
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-06-18 ~ dissolved
    IIF 22 - Director → ME
  • 3
    icon of address 6 Lawrence Road, Thornaby, Stockton-on-tees, England
    Active Corporate (4 parents)
    Equity (Company account)
    26,454 GBP2024-12-31
    Officer
    icon of calendar 2016-02-27 ~ now
    IIF 36 - Director → ME
  • 4
    icon of address C/o Kpmg, Quayside House, Newcastle Upon Tyne
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 43 - Director → ME
  • 5
    AERO SUPPLIES (COVENTRY) LIMITED - 1989-08-29
    icon of address Moor Lane, Derby, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-12-07 ~ dissolved
    IIF 20 - Director → ME
Ceased 38
  • 1
    icon of address Moor Lane, Derby, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-10-31 ~ 2013-12-31
    IIF 13 - Director → ME
  • 2
    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
    icon of address Rolls Royce Plc, Moor Lane, Derby
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-09-10 ~ 2013-12-31
    IIF 14 - Director → ME
  • 3
    SPARE IPG 10 LIMITED - 1996-12-20
    BELLISS & MORCOM HOLDINGS LIMITED - 1995-11-16
    BELLISS & MORCOM LIMITED - 1976-12-31
    icon of address 6-8 Underwood Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1995-09-05 ~ 2006-04-03
    IIF 33 - Director → ME
  • 4
    icon of address Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1995-09-05 ~ 2013-12-31
    IIF 31 - Director → ME
  • 5
    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
    icon of address Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-09-18 ~ 2013-12-31
    IIF 2 - Director → ME
  • 6
    icon of address Rolls-royce Plce, Taxiway Hillend Industrial Estate, Dalgety Bay, Dunfermline, Fife
    Active Corporate (3 parents)
    Officer
    icon of calendar 1990-06-29 ~ 1991-05-08
    IIF 37 - Director → ME
  • 7
    STONE VICKERS LIMITED - 1997-10-31
    AMBLER SUPERDRAFT LIMITED - 1981-12-31
    icon of address Rolls Royce Plc, Moor Lane, Derby, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-12-07 ~ 2013-12-31
    IIF 18 - Director → ME
  • 8
    PRODUCTLIFT LIMITED - 1988-08-08
    icon of address Moor Lane, Derby, Derbyshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-10-21 ~ 2013-12-31
    IIF 12 - Director → ME
  • 9
    A.P.E. - INTERNATIONAL LIMITED - 1992-12-18
    A.P.E. OVERSEAS HOLDINGS LIMITED - 1977-12-31
    icon of address Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1995-09-05 ~ 2013-12-31
    IIF 30 - Director → ME
  • 10
    JOHN THOMPSON (CHARLTON ENGINEERS) LIMITED - 1981-12-31
    icon of address Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1994-03-04 ~ 2013-12-31
    IIF 29 - Director → ME
  • 11
    NORTHERN ENGINEERING INDUSTRIES (OVERSEAS HOLDINGS)LIMITED - 1978-12-31
    REYROLLE PARSONS INVESTMENTS LIMITED - 1978-12-31
    icon of address Moor Lane, Derby, Derbyshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 2013-12-31
    IIF 21 - Director → ME
  • 12
    NEI PROJECTS LIMITED - 1986-09-08
    TINHOLD LIMITED - 1978-12-31
    NORTHERN ENGINEERING INDUSTRIES (PROJECTS) LIMITED - 1978-12-31
    icon of address Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1993-12-10 ~ 2013-12-31
    IIF 3 - Director → ME
  • 13
    JOHN THOMPSON(PIPEWORK AND ORDINANCE DIVISION)LIMITED - 1980-12-31
    icon of address Moor Lane, Derby, Derbyshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 2013-12-31
    IIF 7 - Director → ME
  • 14
    PENDLEBOR LIMITED - 1988-07-07
    icon of address Moor Lane, Derby, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-12-07 ~ 2013-12-31
    IIF 19 - Director → ME
  • 15
    NEI (PENSION TRUSTEES) LIMITED - 1998-09-18
    NEI (STAFF PENSION TRUSTEES) LIMITED - 1982-06-22
    icon of address Moor Lane, Derby, Derbyshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-09-24 ~ 2017-07-20
    IIF 27 - Director → ME
  • 16
    WELLMAN CRANES LIMITED - 1995-09-01
    SUPERHEATER COMPANY LIMITED (THE) - 1980-12-31
    icon of address Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1995-09-05 ~ 1995-12-01
    IIF 42 - Director → ME
  • 17
    NEI PROJECTS (INDIA) LIMITED - 1994-01-21
    INTERNATIONAL COMBUSTION LIMITED - 1982-10-01
    icon of address Moor Lane, Derby
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-08-17 ~ 2013-12-31
    IIF 15 - Director → ME
  • 18
    NORTHERN ENGINEERING TECHNICAL SERVICES LIMITED - 1995-12-04
    COWANS,SHELDON AND COMPANY LIMITED - 1982-11-25
    icon of address Moor Lane, Derby
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-11-12 ~ 2013-12-31
    IIF 28 - Director → ME
    icon of calendar 1993-06-30 ~ 1996-02-01
    IIF 40 - Director → ME
  • 19
    SPARE IPG 14 LIMITED - 1999-03-19
    NEI REYROLLE LIMITED - 1998-12-17
    JOHN THOMPSON BEACON WINDOWS LIMITED - 1992-12-18
    icon of address Moor Lane, Derby
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-11-03 ~ 2013-12-31
    IIF 8 - Director → ME
  • 20
    REYROLLE INVESTMENTS LIMITED - 1998-12-17
    REYROLLE PARSONS LIMITED - 1997-06-25
    icon of address Moor Lane, Derby, Derbyshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 2013-12-31
    IIF 16 - Director → ME
  • 21
    icon of address Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-12-07 ~ 2013-12-31
    IIF 1 - Director → ME
  • 22
    ROLLS-ROYCE POWER ENGINEERING PLC - 2023-01-04
    NORTHERN ENGINEERING INDUSTRIES PLC - 1993-09-10
    SUMMARY TWENTY-EIGHT LIMITED - 1977-12-31
    icon of address Moor Lane, Derby, Derbyshire
    Active Corporate (4 parents, 33 offsprings)
    Officer
    icon of calendar 2004-12-13 ~ 2013-12-31
    IIF 23 - Director → ME
  • 23
    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
    NEI-FP DISPLAYS LIMITED - 1996-04-23
    NEI WEST AFRICA LIMITED - 1985-11-06
    INTERNATIONAL DEVELOPMENT ENGINEERS LIMITED - 1983-03-22
    icon of address C A Parsons Works, Shields Road, Newcastle Upon Tyne, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar ~ 1996-05-01
    IIF 38 - Director → ME
  • 24
    BECORIT LIMITED - 2000-07-11
    BECORIT(G.B.)LIMITED - 1986-04-08
    icon of address Moor Lane, Derby, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-10-31 ~ 2013-12-31
    IIF 25 - Director → ME
  • 25
    BECORIT (HOLDINGS) LIMITED - 2000-08-07
    LAWACT NO. 74 LIMITED - 1987-07-03
    icon of address Moor Lane, Derby, Derbyshire
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 1993-10-31 ~ 2013-12-31
    IIF 10 - Director → ME
  • 26
    SIR WILLIAM ARROL & COMPANY LIMITED - 2000-12-22
    icon of address C/o Rolls-royce Plc Taxiway Hillend Industrial Estate, Dalgety Bay, Dunfermline, Fife
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1990-06-29 ~ 1991-05-08
    IIF 39 - Director → ME
  • 27
    CLARKE CHAPMAN (SERVICES) LIMITED - 2001-02-12
    icon of address Moor Lane, Derby, Derbyshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-09-05 ~ 2013-12-31
    IIF 32 - Director → ME
  • 28
    NEI CLARKE CHAPMAN LIMITED - 2001-04-11
    CLARKE CHAPMAN LIMITED - 1992-12-18
    icon of address Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 2013-12-31
    IIF 6 - Director → ME
  • 29
    icon of address Unit 3a C/o Victor Products Ltd, Tyne Dock East Side, Port Of Tyne, South Shields, Tyne And Wear, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1993-11-23 ~ 1994-02-26
    IIF 44 - Director → ME
  • 30
    icon of address Rolls Royce Plc, Moor Lane, Derby, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-08-09 ~ 2013-12-12
    IIF 34 - Director → ME
  • 31
    CRAB TREE-MANN LIMITED - 1992-03-06
    icon of address Rolls Royce Plc, Moor Lane, Derby, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-03-10 ~ 2013-12-31
    IIF 24 - Director → ME
  • 32
    VICTOR PRODUCTS LTD - 2008-04-01
    VICTOR PRODUCTS (WALLSEND) P.L.C - 1982-11-04
    icon of address Unit 3a C/o Victor Products Ltd, Tyne Dock East Side, Port Of Tyne, South Shields, Tyne And Wear, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2,130,792 GBP2023-12-31
    Officer
    icon of calendar 1993-11-23 ~ 1994-02-26
    IIF 41 - Director → ME
  • 33
    VICKERS DEFENCE SYSTEMS LIMITED - 2003-03-21
    VICKERS - ARMSTRONGS (SHIPBUILDERS) LIMITED - 1987-03-18
    icon of address Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-12-07 ~ 2013-12-31
    IIF 11 - Director → ME
  • 34
    VINTERS ENGINEERING PLC - 2012-12-06
    VICKERS ENGINEERING PLC - 2003-03-21
    VICKERS PUBLIC LIMITED COMPANY - 1998-07-06
    icon of address Rolls Royce Plc, Moor Lane, Derby, Derbyshire
    Active Corporate (3 parents, 9 offsprings)
    Officer
    icon of calendar 2004-12-07 ~ 2013-12-31
    IIF 17 - Director → ME
  • 35
    VINTERS PLC - 2012-12-06
    VICKERS PLC - 2003-03-21
    VICKERS GROUP PLC - 1998-07-06
    MEASURECHANGE PUBLIC LIMITED COMPANY - 1998-04-23
    icon of address Rolls Royce Plc, Moor Lane, Derby, Derbyshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2004-12-07 ~ 2013-12-31
    IIF 4 - Director → ME
  • 36
    VICKERS - ARMSTRONGS (ENGINEERS) LIMITED - 2003-03-21
    icon of address Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-12-07 ~ 2013-12-31
    IIF 5 - Director → ME
  • 37
    VICKERS ARMSTRONGS LIMITED - 2003-03-21
    icon of address Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-12-07 ~ 2013-12-31
    IIF 26 - Director → ME
  • 38
    icon of address Moor Lane, Derby, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-10-31 ~ 2013-12-31
    IIF 9 - 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 24 April 2025 and licensed under the Open Government Licence v3.0.