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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Gibson, Alan Charles

    Related profiles found in government register
  • Gibson, Alan Charles
    British director born in August 1954

    Resident in England

    Registered addresses and corresponding companies
  • Gibson, Alan Charles
    British group finance director born in August 1954

    Resident in England

    Registered addresses and corresponding companies
    • Javelin House, Henwood Industrial Estate, Ashford, Kent, TN24 8DE, England

      IIF 11
  • Gibson, Alan Charles
    British director

    Registered addresses and corresponding companies
  • Gibson, Alan Charles

    Registered addresses and corresponding companies
    • C/o Mj Allen Holdings Ltd., Hilton Road, Cobbs Wood Industrial Estate, Ashford, Kent, TN23 1EW, England

      IIF 22
child relation
Offspring entities and appointments
Active 3
  • 1
    Hilton Road, Cobbs Wood Estate, Ashford, Kent
    Dissolved Corporate (6 parents)
    Officer
    1999-09-30 ~ dissolved
    IIF 1 - Director → ME
    1999-09-30 ~ dissolved
    IIF 12 - Secretary → ME
  • 2
    M J ALLEN(ELECTRICAL CONTRACTORS)LIMITED - 1983-12-20
    Hilton Road, Cobbs Wood Industrial Estate, Ashford, Kent
    Dissolved Corporate (4 parents)
    Officer
    1995-07-01 ~ dissolved
    IIF 9 - Director → ME
    1999-09-30 ~ dissolved
    IIF 13 - Secretary → ME
  • 3
    Hilton Road, Cobbs Wood Industrial Estate, Ashford, Kent
    Dissolved Corporate (6 parents)
    Officer
    1999-09-30 ~ dissolved
    IIF 10 - Director → ME
    1999-09-30 ~ dissolved
    IIF 21 - Secretary → ME
Ceased 8
  • 1
    COUNTY - YORK LIMITED - 2000-10-30
    YORK TOWBARS LIMITED - 1995-01-12
    SUPAFITMENTS LIMITED - 1989-02-17
    Javelin House, Henwood Industrial Estate, Ashford, Kent, England
    Active Corporate (7 parents)
    Equity (Company account)
    1,817,010 GBP2024-09-30
    Officer
    2000-04-08 ~ 2021-12-31
    IIF 6 - Director → ME
    2000-04-08 ~ 2021-09-01
    IIF 19 - Secretary → ME
  • 2
    M J ALLEN NATIONAL AUTOPARTS LIMITED - 2022-02-01
    REFAL 119 LIMITED - 1985-04-18
    Javelin House, Henwood Industrial Estate, Ashford, Kent, England
    Active Corporate (8 parents)
    Equity (Company account)
    3,315,239 GBP2024-09-30
    Officer
    1999-09-30 ~ 2021-12-31
    IIF 4 - Director → ME
    1999-09-30 ~ 2021-09-01
    IIF 15 - Secretary → ME
  • 3
    M.J. ALLEN - E.N.C. LIMITED - 2015-12-02
    TOLHAWK LIMITED - 1989-08-29
    Javelin House, Henwood Industrial Estate, Ashford, Kent, England
    Active Corporate (6 parents)
    Equity (Company account)
    3,096,102 GBP2024-09-30
    Officer
    1999-09-30 ~ 2021-12-31
    IIF 8 - Director → ME
    1999-09-30 ~ 2021-09-01
    IIF 17 - Secretary → ME
  • 4
    M. J. ALLEN (ENGINEERS PATTERN MAKERS) LIMITED - 1983-12-20
    Javelin House, Henwood Industrial Estate, Ashford, Kent, England
    Active Corporate (4 parents, 11 offsprings)
    Equity (Company account)
    6,101,274 GBP2024-09-30
    Officer
    1999-09-30 ~ 2021-12-31
    IIF 2 - Director → ME
    1999-09-30 ~ 2021-09-01
    IIF 20 - Secretary → ME
  • 5
    MATHER & SMITH LIMITED - 2019-07-31
    ORDERWEIGH LIMITED - 1996-09-23
    Javelin House, Henwood Industrial Estate, Ashford, Kent, England
    Active Corporate (7 parents)
    Equity (Company account)
    1,280,861 GBP2024-09-30
    Officer
    1999-09-30 ~ 2021-12-31
    IIF 5 - Director → ME
    1999-09-30 ~ 2021-09-01
    IIF 14 - Secretary → ME
  • 6
    RYDAL PRECISION ENGINEERING LTD - 2023-08-01
    RYDAL PRECISION TOOLS LIMITED - 2020-12-09
    SIGNMONO LIMITED - 1988-05-06
    Javelin House, Henwood Industrial Estate, Ashford, Kent, England
    Active Corporate (6 parents)
    Equity (Company account)
    254,692 GBP2024-09-30
    Officer
    1999-09-30 ~ 2021-12-31
    IIF 7 - Director → ME
    1999-09-30 ~ 2021-09-01
    IIF 16 - Secretary → ME
  • 7
    Javelin House, Henwood Industrial Estate, Ashford, Kent, England
    Active Corporate (4 parents)
    Equity (Company account)
    60,000 GBP2024-09-30
    Officer
    2020-11-02 ~ 2023-01-16
    IIF 11 - Director → ME
    2020-11-02 ~ 2021-12-31
    IIF 22 - Secretary → ME
  • 8
    ROTHER MACHINE TOOLS LIMITED - 1992-05-08
    Javelin House, Henwood Industrial Estate, Ashford, Kent, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    1999-09-30 ~ 2021-12-31
    IIF 3 - Director → ME
    1999-09-30 ~ 2021-09-01
    IIF 18 - Secretary → ME

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