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. Graham Denis Allan

    Related profiles found in government register
  • Mr. Graham Denis Allan
    British,australian born in April 1955

    Resident in England

    Registered addresses and corresponding companies
  • Allan, Graham Denis
    British,australian company director born in April 1955

    Resident in England

    Registered addresses and corresponding companies
  • Allan, Graham Denis
    British,australian senior vice-president born in April 1955

    Resident in England

    Registered addresses and corresponding companies
  • Allan, Graham Denis, Mr.
    British,australian company director born in April 1955

    Resident in England

    Registered addresses and corresponding companies

    • 17 Hereford Square, London, SW7 4TS

      IIF 11

    • C/o Intertek Group Plc, 33 Cavendish Square, London, W1G 0PS, United Kingdom

      IIF 12

    • Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom

      IIF 13
  • Allan, Graham Denis, Mr.
    British,australian director born in April 1955

    Resident in England

    Registered addresses and corresponding companies

    • 17 Hereford Square, London, SW7 4TS

      IIF 14
  • Allan, Graham Denis, Mr.
    British,australian finance director born in April 1955

    Resident in England

    Registered addresses and corresponding companies
  • Allan, Graham Denis, Mr.
    British,australian managing director born in April 1955

    Resident in England

    Registered addresses and corresponding companies
  • Allan, Graham Denis, Mr.
    British,australian non-executive director born in April 1955

    Resident in England

    Registered addresses and corresponding companies

    • 1 Windsor Dials, Arthur Road, Windsor, Berkshire, SL4 1RS, England

      IIF 21
  • Allan, Graham Denis, Mr.
    British,australian senior vice president born in April 1955

    Resident in England

    Registered addresses and corresponding companies

    • 17 Hereford Square, London, SW7 4TS

      IIF 22
  • Allan, Graham Denis, Mr.
    British,australian senior vice-president born in April 1955

    Resident in England

    Registered addresses and corresponding companies

    • 17 Hereford Square, London, SW7 4TS

      IIF 23
  • Allan, Graham Denis
    British/australian company director born in April 1955

    Resident in United States

    Registered addresses and corresponding companies

    • Broadwater Park, Denham, Buckinghamshire, UB9 5HR

      IIF 24
  • Allan, Graham Denis, Mr.
    British,australian region finance dir

    Registered addresses and corresponding companies

    • 17 Hereford Square, London, SW7 4TS

      IIF 25
child relation
Offspring entities and appointments
Active 7
  • 1
    GEORGE WESTON HOLDINGS PLC - 1994-07-29
    Weston Centre, 10 Grosvenor Street, London
    Corporate (11 parents, 2 offsprings)
    Officer
    2018-09-05 ~ now
    IIF 13 - director → ME
  • 2
    17 Hereford Square, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -289,249 GBP2023-06-30
    Officer
    2020-01-15 ~ now
    IIF 6 - director → ME
    Person with significant control
    2020-01-15 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 3
    17 Hereford Square, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -20,100 GBP2023-06-30
    Officer
    2020-01-15 ~ now
    IIF 5 - director → ME
    Person with significant control
    2020-01-15 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 4
    17 Hereford Square, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2020-01-15 ~ now
    IIF 8 - director → ME
    Person with significant control
    2020-01-15 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 5
    NEW INTERCONTINENTAL HOTELS GROUP PLC - 2005-06-27
    NEW INTERCONTINENTAL HOTELS GROUP LIMITED - 2005-04-27
    HACKREMCO (NO. 2154) LIMITED - 2005-03-24
    1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Corporate (11 parents, 1 offspring)
    Officer
    2020-09-01 ~ now
    IIF 21 - director → ME
  • 6
    INTERTEK TESTING SERVICES PLC - 2003-05-15
    INTERTEK TESTING SERVICES LIMITED. - 2002-05-24
    INTERTEK TESTING SERVICES NO. 1 LIMITED - 2002-05-09
    ALNERY NO. 2218 LIMITED - 2002-04-09
    33 Cavendish Square, London, United Kingdom
    Corporate (14 parents, 2 offsprings)
    Officer
    2017-10-01 ~ now
    IIF 12 - director → ME
  • 7
    17 Hereford Square, London, United Kingdom
    Corporate (2 parents)
    Profit/Loss (Company account)
    -133,807 GBP2022-07-01 ~ 2023-06-30
    Officer
    2019-02-25 ~ now
    IIF 7 - director → ME
    Person with significant control
    2019-02-25 ~ now
    IIF 3 - Has significant influence or control → OE
Ceased 13
  • 1
    ANGLIAN FAST FOODS LIMITED - 2005-09-01
    ANGLIAN FAST FOOD LIMITED - 1991-12-11
    MIDMASTER LIMITED - 1990-11-06
    Orion Gate, Guildford Road, Woking, Surrey
    Corporate (3 parents, 2 offsprings)
    Officer
    2000-07-10 ~ 2003-08-26
    IIF 10 - director → ME
  • 2
    NEW INTERCONTINENTAL HOTELS GROUP PLC - 2005-06-27
    NEW INTERCONTINENTAL HOTELS GROUP LIMITED - 2005-04-27
    HACKREMCO (NO. 2154) LIMITED - 2005-03-24
    1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Corporate (11 parents, 1 offspring)
    Officer
    2010-01-01 ~ 2012-06-15
    IIF 24 - director → ME
  • 3
    Orion Gate, Guildford Road, Woking, Surrey
    Corporate (7 parents)
    Officer
    1994-05-26 ~ 2000-12-01
    IIF 18 - director → ME
  • 4
    Orion Gate, Guildford Road, Woking, Surrey
    Corporate (4 parents, 5 offsprings)
    Officer
    1994-05-26 ~ 2001-07-19
    IIF 15 - director → ME
  • 5
    EGGSHELL (247) LIMITED - 1994-03-04
    32 Goldsworth Road, Woking, Surrey
    Dissolved corporate (3 parents)
    Officer
    1995-05-01 ~ 2001-10-16
    IIF 17 - director → ME
    1995-05-01 ~ 1997-08-18
    IIF 25 - secretary → ME
  • 6
    NORFOLK FAST FOODS LIMITED - 2016-08-15
    G.E. ROSE (ENTERTAINMENTS) LIMITED - 1991-12-11
    Orion Gate, Guildford Road, Woking, Surrey
    Corporate (2 parents)
    Officer
    2000-07-10 ~ 2003-08-26
    IIF 9 - director → ME
  • 7
    MILNE FAST FOODS LIMITED - 1978-12-31
    Orion Gate, Guildford Road, Woking, Surrey
    Corporate (3 parents)
    Officer
    1994-04-30 ~ 2003-08-26
    IIF 14 - director → ME
  • 8
    ROSE BROTHERS LIMITED - 1991-12-11
    Orion Gate, Guildford Road, Woking, Surrey
    Corporate (3 parents)
    Officer
    2000-07-10 ~ 2003-08-26
    IIF 23 - director → ME
  • 9
    YUM! RESTAURANTS LIMITED - 2019-10-07
    VALLEYTHORN LIMITED - 2016-08-31
    Orion Gate, Guildford Road, Woking, Surrey
    Corporate (4 parents, 1 offspring)
    Officer
    1994-05-26 ~ 2003-08-26
    IIF 16 - director → ME
  • 10
    MAWLAW 572 LIMITED - 2002-04-26
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-04-26 ~ 2003-06-02
    IIF 22 - director → ME
  • 11
    RESTAURANT HOLDINGS LIMITED - 2005-08-11
    Orion Gate, Guildford Road, Woking, Surrey
    Corporate (3 parents, 3 offsprings)
    Officer
    1998-05-20 ~ 2003-06-02
    IIF 19 - director → ME
  • 12
    TRICON RESTAURANTS (UK) LIMITED - 2002-08-02
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-01-03 ~ 2003-06-02
    IIF 11 - director → ME
  • 13
    PIZZA HUT INTERNATIONAL (UK) LIMITED - 2002-08-06
    PEPSICO FOOD SERVICE INTERNATIONAL LIMITED - 1992-03-27
    PIZZA HUT SERVICES LIMITED - 1986-10-10
    PORI LIMITED - 1982-05-10
    PIZZA HUT (U.K.) LIMITED - 1978-12-31
    Orion Gate, Guildford Road, Woking, Surrey
    Corporate (5 parents, 1 offspring)
    Officer
    2000-12-05 ~ 2003-06-02
    IIF 20 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.