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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, Wilma Mary

    Related profiles found in government register
  • Allan, Wilma Mary
    British born in September 1962

    Resident in England

    Registered addresses and corresponding companies
  • Allan, Wilma Mary
    British chief financial officer born in September 1962

    Resident in England

    Registered addresses and corresponding companies
  • Allan, Wilma Mary
    British born in September 1962

    Registered addresses and corresponding companies
  • Allan, Wilma Mary
    British born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mrs Wilma Mary Allan
    British born in September 1962

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 18
  • 1
    CITY AIRPORT DEVELOPMENT COMPANY LIMITED
    - now 03113096 02120138
    MARKETSPUR LIMITED - 2017-12-21
    Dissolved Corporate (39 parents)
    Officer
    2018-01-29 ~ dissolved
    IIF 2 - Director → ME
  • 2
    DOCKLANDS AVIATION GROUP LIMITED
    - now 05879149
    CLOVER FINCO LIMITED - 2006-12-22
    HACKREMCO (NO. 2412) LIMITED - 2006-10-24
    Active Corporate (53 parents)
    Officer
    2018-02-27 ~ 2025-09-30
    IIF 5 - Director → ME
    Person with significant control
    2018-02-27 ~ 2023-09-25
    IIF 21 - Has significant influence or control → OE
  • 3
    GEMINI APPLICATIONS LIMITED
    - now 03334872
    GENIUS LIMITED - 2002-01-03
    Active Corporate (88 parents)
    Officer
    2014-11-26 ~ 2017-10-11
    IIF 17 - Director → ME
  • 4
    GOVIA THAMESLINK RAILWAY LIMITED
    07934306 14090653... (more)
    Active Corporate (38 parents)
    Officer
    2014-06-09 ~ 2017-12-08
    IIF 15 - Director → ME
  • 5
    GREAT EASTERN RAILWAY LIMITED
    03007936
    Dissolved Corporate (38 parents)
    Officer
    1998-07-15 ~ 2001-01-25
    IIF 7 - Director → ME
  • 6
    GREAT WESTERN TRAINS COMPANY LIMITED
    02938992
    Dissolved Corporate (55 parents)
    Officer
    2001-01-25 ~ 2002-04-27
    IIF 10 - Director → ME
  • 7
    LONDON & BIRMINGHAM RAILWAY LIMITED
    - now 05814584
    CROSSCO (957) LIMITED - 2006-07-12
    Active Corporate (30 parents)
    Officer
    2011-07-29 ~ 2014-07-16
    IIF 18 - Director → ME
  • 8
    LONDON & SOUTH EASTERN RAILWAY LIMITED
    - now 04860660
    CROSSCO (742) LIMITED - 2003-09-25
    Active Corporate (31 parents)
    Officer
    2006-03-21 ~ 2014-06-09
    IIF 11 - Director → ME
  • 9
    LONDON CITY AIRPORT JET CENTRE LIMITED
    - now 02120138 04283491
    LONDON CITY AIRPORT (DEVELOPMENTS) LIMITED - 2002-06-07
    BURGINHALL 140 LIMITED - 1987-09-08
    Dissolved Corporate (45 parents)
    Officer
    2018-01-29 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2018-01-29 ~ dissolved
    IIF 19 - Has significant influence or control → OE
  • 10
    LONDON CITY AIRPORT LIMITED
    - now 01963361
    EAST LONDON STOLPORT LIMITED - 1986-10-13
    FLINTMAIN LIMITED - 1986-02-18
    Active Corporate (48 parents)
    Officer
    2018-01-29 ~ 2025-09-30
    IIF 6 - Director → ME
    Person with significant control
    2018-01-29 ~ 2023-09-25
    IIF 22 - Has significant influence or control → OE
  • 11
    NORTH WOOLWICH PROPERTIES LIMITED
    - now 03674787
    BOARDSCENT LIMITED - 2000-09-26
    Dissolved Corporate (40 parents)
    Officer
    2018-02-27 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2018-02-27 ~ dissolved
    IIF 20 - Has significant influence or control → OE
  • 12
    RAIL SETTLEMENT PLAN LIMITED
    03069042
    Active Corporate (54 parents)
    Officer
    2004-09-02 ~ 2017-11-13
    IIF 12 - Director → ME
  • 13
    RICHMOND BRIDGE ESTATE MANAGEMENT COMPANY PHASE 1 LIMITED - now
    RICHMOND BRIDGE ESTATE MANAGEMENT CO. LTD.
    - 2004-10-22 02958820 03261626
    LIMITSUP LIMITED - 1994-10-24
    Active Corporate (36 parents)
    Officer
    1999-07-21 ~ 2000-11-27
    IIF 8 - Director → ME
  • 14
    SOUTHERN RAILWAY LIMITED
    - now 06574965 14091628
    CROSSCO (1103) LIMITED - 2008-06-06
    Active Corporate (29 parents)
    Officer
    2014-09-14 ~ 2017-12-08
    IIF 13 - Director → ME
  • 15
    TELEPERFORMANCE GLOBAL BPO UK LIMITED - now
    INTELENET GLOBAL BPO (UK) LIMITED - 2019-04-02
    SERCO (UK) SERVICES LIMITED - 2016-01-05
    INTELENET (UK) SERVICES LIMITED - 2012-04-12
    FIRSTINFO LIMITED
    - 2010-01-11 02180352
    FIRSTBUS TRANSIT DEVELOPMENTS LIMITED - 1999-10-28
    FB PROPERTIES LIMITED - 1995-08-16
    BADGER CATERING SERVICES LIMITED - 1995-05-22
    QUAYSHELFCO 190 LIMITED - 1988-01-21
    Active Corporate (50 parents)
    Officer
    2000-02-01 ~ 2001-01-24
    IIF 9 - Director → ME
  • 16
    THAMES TRAINS LIMITED
    03007943
    Active Corporate (36 parents)
    Officer
    2002-11-18 ~ 2017-12-08
    IIF 14 - Director → ME
  • 17
    THAMESLINK RAIL LIMITED
    03013232
    Dissolved Corporate (43 parents)
    Officer
    2004-04-09 ~ 2017-12-08
    IIF 16 - Director → ME
  • 18
    WEST SILVERTOWN PROPERTIES LIMITED
    - now 04283491
    LONDON CITY JET CENTRE LIMITED - 2002-06-05
    Dissolved Corporate (34 parents)
    Officer
    2018-02-27 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2018-02-27 ~ 2018-02-27
    IIF 23 - Has significant influence or control → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.