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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

Allen, Brian Charles

    Related profiles found in government register
  • Allen, Brian Charles
    British born in February 1939

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Callow Court, 9, Lower Grinsty Lane, Redditch, Worcestershire, B97 5PJ, United Kingdom

      IIF 1
    • Larchwood House, Orchard Street, Redditch, Worcestershire, B98 7DP, United Kingdom

      IIF 2
  • Allen, Brian Charles
    British director born in February 1939

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 9 Lower Grinsty Lane, Callow Hill, Redditch, Worcestershire, B97 5PJ

      IIF 3
  • Allen, Brian Charles
    British engineering director born in February 1939

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Larchwood House, Orchard Street, Redditch, Worcestershire, B98 7DP

      IIF 4
  • Allen, Brian Charles
    British managing director born in February 1939

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 9 Lower Grinsty Lane, Callow Hill, Redditch, Worcestershire, B97 5PJ

      IIF 5 IIF 6
  • Allen, Brian Charles
    British chairman born in February 1939

    Resident in England

    Registered addresses and corresponding companies
    • Larchwood House, Orchard Street, Redditch, Worcestershire, B98 7DP, England

      IIF 7
  • Mr Brian Charles Allen
    British born in February 1939

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 9 Lower Grinsty Lane, Callow Hill, Redditch, Worcestershire, B97 5PJ, England

      IIF 8
    • Callon Court, Lower Grinsty Lane, Redditch, Worcestershire, B97 5PJ, United Kingdom

      IIF 9
    • Larchwood House, Orchard Street, Redditch, Worcestershire, B98 7DP

      IIF 10 IIF 11
  • Allen, Brian Charles
    British director

    Registered addresses and corresponding companies
    • 9 Lower Grinsty Lane, Callow Hill, Redditch, Worcestershire, B97 5PJ

      IIF 12 IIF 13 IIF 14
  • Allen, Brian Charles

    Registered addresses and corresponding companies
    • Unit 10, Orchard Street, Redditch, Worcestershire, B98 7DP, England

      IIF 15
child relation
Offspring entities and appointments 10
  • 1
    AST TOOLS LTD
    - now 04098561
    DAWSON ENTERPRISES (UK) LTD
    - 2017-11-15 04098561
    PRECISION SERVICES OF REDDITCH LIMITED - 2004-07-07
    DAWSON ENTERPRISES LIMITED - 2001-05-14
    Marston House 5, Elmdon Lane, Marston Green, Solihull, West Midlands, England
    Active Corporate (8 parents)
    Officer
    2019-04-01 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    CALLOW PARK RESIDENTS ASSOCIATION LIMITED
    01388071
    14 Lower Grinsty Lane, Callow Hill, Redditch, Worcs, United Kingdom
    Active Corporate (22 parents)
    Officer
    ~ 2015-12-01
    IIF 3 - Director → ME
    ~ 2015-12-01
    IIF 13 - Secretary → ME
  • 3
    CHARIS TECHNOLOGY LIMITED
    02978086
    Larchwood House, Orchard Street, Redditch, Worcestershire
    Active Corporate (11 parents)
    Officer
    2013-09-01 ~ 2023-02-10
    IIF 7 - Director → ME
  • 4
    FLINTEC UK LIMITED - now
    FLINTEC LTD
    - 2004-05-20 02539747
    VISIONTRACK LIMITED
    - 2002-01-28 02539747
    Caxton House, Caxton Place, Cardiff, Wales
    Active Corporate (11 parents)
    Officer
    1998-02-01 ~ 2003-07-31
    IIF 5 - Director → ME
  • 5
    HYCONTROL LIMITED
    - now 01755684
    ELLINGTON RICHARDS & CO. LIMITED - 1983-11-15
    Larchwood House, Orchard Street, Redditch, Worcestershire
    Active Corporate (10 parents, 3 offsprings)
    Officer
    1992-10-06 ~ 2023-02-10
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-05-30
    IIF 11 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust OE
  • 6
    HYCONTROL TECHNOLOGY LIMITED
    - now 02147358
    RED KITE TECHNOLOGY LTD.
    - 1991-08-29 02147358
    LACEFAN LIMITED
    - 1988-03-14 02147358
    Larchwood House, Orchard Street, Redditch, Worcestershire
    Active Corporate (11 parents)
    Officer
    ~ 2023-02-10
    IIF 4 - Director → ME
  • 7
    HYTRONICS LIMITED
    02218439
    Larchwood House, Orchard Street, Redditch, Worcestershire
    Active Corporate (12 parents)
    Officer
    1998-02-02 ~ 2023-02-10
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-05-30
    IIF 10 - Ownership of shares – 75% or more OE
  • 8
    M A TAYLOR ENGINEERING LIMITED
    04652352
    Unit 10 Orchard Street, Redditch, Worcestershire, England
    Active Corporate (9 parents)
    Officer
    2010-02-03 ~ 2024-11-19
    IIF 15 - Secretary → ME
  • 9
    R.M.G. FABRICATIONS LIMITED
    02021512
    Unit 32a Heming Road, Washford Industrial Estate, Redditch, Worcestershire
    Dissolved Corporate (4 parents)
    Officer
    2007-05-30 ~ dissolved
    IIF 14 - Secretary → ME
  • 10
    RMG FABRICATIONS AND ENGINEERING LIMITED
    06143398
    3 The Courtyard Harris Business Park Hanbury Road, Stoke Prior, Bromsgrove
    Dissolved Corporate (5 parents)
    Officer
    2007-03-07 ~ 2018-08-07
    IIF 12 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-05-11
    IIF 8 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.