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

Allen, Robert Michael

    Related profiles found in government register
  • Allen, Robert Michael
    British accountant born in June 1964

    Resident in England

    Registered addresses and corresponding companies
  • Allen, Robert Michael
    British group chief accountant born in June 1964

    Resident in England

    Registered addresses and corresponding companies
  • Allen, Robert Michael
    British chartered accountant born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Hopyard, Mayhouse Court Hadley, Droitwich, Worcestershire, WR9 0AS

      IIF 66
  • Allen, Robert Michael
    British group chief accountant born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Hopyard, Mayhouse Court Hadley, Droitwich, Worcestershire, WR9 0AS

      IIF 67 IIF 68 IIF 69
  • Allen, Robert Michael

    Registered addresses and corresponding companies

    • The Old Hopyard, Mayhouse Court Hadley, Droitwich, Worcestershire, WR9 0AS

      IIF 70
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 68
  • 1
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2006-10-14 ~ 2010-08-31
    IIF 67 - director → ME
  • 2
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Corporate (5 parents)
    Officer
    2006-01-01 ~ 2011-10-28
    IIF 46 - director → ME
  • 3
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Corporate (3 parents)
    Officer
    2006-01-01 ~ 2011-10-28
    IIF 25 - director → ME
  • 4
    BRITISH SCREW COMPANY,LIMITED(THE) - 1997-07-18
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Corporate (5 parents)
    Officer
    2006-01-01 ~ 2011-10-28
    IIF 50 - director → ME
  • 5
    MACKACE LIMITED - 1987-04-08
    WESTLAND ESTATE,LIMITED - 1978-12-31
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Corporate (5 parents)
    Officer
    2006-01-01 ~ 2011-10-28
    IIF 32 - director → ME
  • 6
    YARDBRICK LIMITED - 2001-08-30
    26-28 Goodall Street, Walsall, West Midlands
    Dissolved corporate (6 parents)
    Officer
    2004-10-18 ~ 2005-04-18
    IIF 69 - director → ME
  • 7
    FAD (UK) LIMITED - 2022-12-13
    ALPHADELTA LIMITED - 1993-07-05
    FAD (UK) LIMITED - 1993-06-14
    ALPHADELTA LIMITED - 1993-05-28
    ALPHADELTA (HOLDINGS) LIMITED - 1988-03-25
    ALPHADELTA LIMITED - 1984-01-03
    2nd Floor Nova North, 11 Bressenden Place, London, England
    Corporate (3 parents)
    Officer
    2006-10-06 ~ 2011-10-28
    IIF 38 - director → ME
  • 8
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Corporate (5 parents)
    Officer
    2006-01-01 ~ 2011-10-28
    IIF 31 - director → ME
  • 9
    2nd Floor Nova North, 11 Bressenden Place, London, England
    Corporate (3 parents)
    Officer
    2006-01-01 ~ 2011-10-28
    IIF 54 - director → ME
  • 10
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Corporate (3 parents)
    Officer
    2006-01-01 ~ 2011-10-28
    IIF 42 - director → ME
  • 11
    BIRFIELD EXTRUSIONS LIMITED - 1992-12-11
    2nd Floor Nova North, 11 Bressenden Place, London, England
    Corporate (3 parents)
    Officer
    2006-01-01 ~ 2011-10-28
    IIF 41 - director → ME
  • 12
    RAINGEAR LIMITED - 1997-11-04
    STRAPEX U.K. LIMITED - 1986-12-12
    POWERSTRAPEX LIMITED - 1986-05-16
    MIDLAND EXTRUSIONS LIMITED - 1981-12-31
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Corporate (5 parents)
    Officer
    2006-01-01 ~ 2011-10-28
    IIF 23 - director → ME
  • 13
    KIRKSTALL GEARS LIMITED - 1990-03-06
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Corporate (5 parents)
    Officer
    2006-01-01 ~ 2011-10-28
    IIF 53 - director → ME
  • 14
    ROBERTS SPARROW & CO. LIMITED - 1989-11-13
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Corporate (5 parents)
    Officer
    2006-01-01 ~ 2011-10-28
    IIF 47 - director → ME
  • 15
    GKN GROUP MANAGEMENT SERVICES LIMITED - 1990-07-19
    NETTLEFOLDS LIMITED - 1980-12-31
    BIRFIELD FILTRATION LIMITED - 1979-12-31
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Corporate (5 parents)
    Officer
    2006-01-01 ~ 2011-10-28
    IIF 63 - director → ME
  • 16
    INVESTEASY LIMITED - 1996-12-03
    B.K.L. SCOPE ALUMINIUM PRODUCTS LIMITED - 1995-04-10
    B.K.L.HOLDINGS LIMITED - 1977-12-31
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Corporate (3 parents)
    Officer
    2006-01-01 ~ 2011-10-28
    IIF 30 - director → ME
  • 17
    GKN DEFENCE LIMITED - 1997-12-31
    SALISBURY TRANSMISSION LIMITED - 1995-12-19
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Corporate (5 parents)
    Officer
    2006-01-01 ~ 2011-10-28
    IIF 43 - director → ME
  • 18
    JOHN LYSAGHT LIMITED - 1997-12-31
    HARWIN TRANSPORT LIMITED - 1995-08-08
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Corporate (5 parents)
    Officer
    2006-01-01 ~ 2011-10-28
    IIF 33 - director → ME
  • 19
    BIRFIELD PROPERTIES LIMITED - 2011-10-27
    2nd Floor Nova North, 11 Bressenden Place, London, England
    Corporate (3 parents)
    Officer
    2006-01-01 ~ 2011-10-28
    IIF 26 - director → ME
  • 20
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Corporate (5 parents)
    Officer
    2009-01-15 ~ 2011-10-28
    IIF 59 - director → ME
  • 21
    GKN INVESTMENT CORPORATION LIMITED - 2012-12-20
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Corporate (5 parents)
    Officer
    2006-01-01 ~ 2011-10-28
    IIF 52 - director → ME
  • 22
    P. & R. FLEMING HARDWARE LIMITED - 1993-12-17
    MERRY & COMPANY (MANCHESTER) LIMITED - 1979-12-31
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Corporate (5 parents, 1 offspring)
    Officer
    2006-01-01 ~ 2011-10-28
    IIF 44 - director → ME
  • 23
    FIRTH CLEVELAND SINTERED PRODUCTS LIMITED - 1988-06-30
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Corporate (3 parents)
    Officer
    2006-01-01 ~ 2011-10-28
    IIF 37 - director → ME
  • 24
    SHEEPBRIDGE ALLOY CASTINGS LIMITED - 2003-10-17
    SHEEPBRIDGE STOKES LIMITED - 1981-12-31
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Corporate (5 parents)
    Officer
    2006-01-01 ~ 2011-10-28
    IIF 61 - director → ME
  • 25
    GKN NORTH AMERICA (HOLDINGS) LIMITED - 1995-08-11
    G.K.N.CASTING LIMITED - 1985-07-29
    2nd Floor Nova North, 11 Bressenden Place, London, England
    Corporate (3 parents)
    Officer
    2006-01-01 ~ 2011-10-28
    IIF 35 - director → ME
  • 26
    AUTOMOTIVE ENGINEERING LIMITED - 1981-12-31
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Corporate (5 parents)
    Officer
    2006-01-01 ~ 2011-10-28
    IIF 56 - director → ME
  • 27
    ORCHARDGLEN LIMITED - 1997-06-26
    11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    2006-01-01 ~ 2018-04-30
    IIF 48 - director → ME
  • 28
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Corporate (5 parents)
    Officer
    2006-01-01 ~ 2011-10-28
    IIF 29 - director → ME
  • 29
    GKN FASTENERS LIMITED - 2012-12-20
    DRUMDERRY LOCH LIMITED - 2003-06-27
    GKN AUTOPARTS LIMITED - 1990-03-12
    ARMSTRONG AUTOPARTS LIMITED - 1980-12-31
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Corporate (5 parents)
    Officer
    2006-01-01 ~ 2011-10-28
    IIF 21 - director → ME
  • 30
    HARDY SPICER DRIVELINE LIMITED - 2003-02-03
    GKN DRIVELINE LIMITED - 1995-01-30
    BIRFIELD ENGINEERING LIMITED - 1994-12-15
    2nd Floor Nova North, 11 Bressenden Place, London, England
    Corporate (3 parents)
    Officer
    2006-01-01 ~ 2011-10-28
    IIF 49 - director → ME
  • 31
    GKN BOUND BROOK LIMITED - 1993-01-01
    2nd Floor Nova North, 11 Bressenden Place, London, England
    Corporate (3 parents)
    Officer
    2006-01-01 ~ 2011-10-28
    IIF 55 - director → ME
  • 32
    GLOVER WEBB LIMITED - 2004-12-29
    GLOVER WEBB & LIVERSIDGE,LIMITED - 1983-03-31
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Corporate (5 parents)
    Officer
    2006-01-01 ~ 2011-10-28
    IIF 51 - director → ME
  • 33
    GKN UK INVESTMENTS LTD. - 2008-05-12
    GKN QUEST TRUSTEE (NO.2) LIMITED - 2004-11-16
    ARTICAGENT LIMITED - 2001-10-09
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Corporate (3 parents)
    Officer
    2006-01-01 ~ 2011-10-28
    IIF 64 - director → ME
  • 34
    GKN U.S. INVESTMENTS LIMITED - 2008-05-12
    G.K.N. BOLTS AND NUTS LIMITED - 1999-01-04
    FREDK.MOUNTFORD(BIRMINGHAM)LIMITED - 1976-12-31
    2nd Floor Nova North, 11 Bressenden Place, London, England
    Corporate (4 parents)
    Officer
    2010-11-30 ~ 2011-10-28
    IIF 60 - director → ME
    2006-01-01 ~ 2008-05-15
    IIF 68 - director → ME
  • 35
    GKN U.S. MANUFACTURING LIMITED - 2011-10-19
    SINTERED PRODUCTS LIMITED - 1999-01-04
    F. & P. WITTON LIMITED - 1991-07-19
    W.GALLOWAY & COMPANY LIMITED - 1978-12-31
    2nd Floor Nova North, 11 Bressenden Place, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2006-01-01 ~ 2011-11-08
    IIF 58 - director → ME
  • 36
    SANKEY VENDING LIMITED - 1994-07-20
    GKN SANKEY RENTALS LIMITED - 1982-04-26
    STENOR RENTALS LIMITED - 1976-12-31
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Corporate (3 parents)
    Officer
    2006-01-01 ~ 2011-10-28
    IIF 36 - director → ME
  • 37
    WESTLAND GROUP HOLDINGS LIMITED - 2001-01-15
    SAUNDERS-ROE (HOLDINGS) LIMITED - 1988-05-27
    TRUSHELFCO (NO.1067) LIMITED - 1987-09-29
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Corporate (5 parents)
    Officer
    2006-01-10 ~ 2011-10-28
    IIF 45 - director → ME
  • 38
    GKN KINGS NORTON LIMITED - 1995-08-08
    NETTLEFOLD ENGINEERING DISTRIBUTORS LIMITED - 1981-12-31
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Corporate (5 parents)
    Officer
    2006-01-01 ~ 2011-10-28
    IIF 57 - director → ME
  • 39
    4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, England
    Corporate (4 parents)
    Officer
    2019-05-13 ~ 2022-05-31
    IIF 12 - director → ME
  • 40
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Corporate (5 parents)
    Officer
    2006-01-01 ~ 2011-10-28
    IIF 24 - director → ME
  • 41
    Wr90as, Hadley Brook Barn Hadley, Mayhouse Court, Droitwich, Worcesterhire, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    14,978 GBP2024-03-31
    Officer
    2005-06-24 ~ 2009-10-20
    IIF 66 - director → ME
    2005-06-24 ~ 2009-10-20
    IIF 70 - secretary → ME
  • 42
    4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, England
    Corporate (3 parents, 5 offsprings)
    Officer
    2018-12-06 ~ 2022-05-31
    IIF 13 - director → ME
  • 43
    OMEGA HOLDCO I LIMITED - 2015-02-16
    4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire
    Corporate (4 parents)
    Officer
    2018-12-06 ~ 2022-05-31
    IIF 3 - director → ME
  • 44
    OMEGA HOLDCO LIMITED - 2015-02-16
    4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, England
    Corporate (4 parents)
    Officer
    2018-12-06 ~ 2022-05-31
    IIF 15 - director → ME
  • 45
    VERMILLION ENGINEERS LIMITED - 1980-12-31
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Corporate (5 parents)
    Officer
    2006-01-01 ~ 2011-10-28
    IIF 28 - director → ME
  • 46
    GKN OFFHIGHWAY LIMITED - 2018-10-08
    GKN OFFHIGHWAY SYSTEMS LIMITED - 2010-08-10
    J.J. HABERSHON & SONS LIMITED - 2007-03-02
    THE LEARNING GRID LIMITED - 2007-02-02
    J.J. HABERSHON & SONS LIMITED - 2006-06-27
    GKN HOLDINGS LIMITED - 2001-08-01
    J.J.HABERSHON & SONS LIMITED - 2001-06-06
    Powertrain Services Uk Ltd, Higher Woodcroft, Leek, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,064,153 GBP2023-12-31
    Officer
    2006-01-01 ~ 2011-10-28
    IIF 22 - director → ME
  • 47
    GKN PROPERTY MAINTENANCE LIMITED - 1997-11-19
    GENERAL PLUMBING AND ROOFING SERVICES LIMITED - 1989-09-01
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Corporate (5 parents)
    Officer
    2006-01-01 ~ 2011-10-28
    IIF 62 - director → ME
  • 48
    ELECTRICAL CERAMICS LIMITED - 1990-08-30
    LEGIBUS 1401 LIMITED - 1989-07-07
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Corporate (5 parents)
    Officer
    2006-01-01 ~ 2011-10-28
    IIF 39 - director → ME
  • 49
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Corporate (5 parents)
    Officer
    2006-01-01 ~ 2011-10-28
    IIF 27 - director → ME
  • 50
    CLEWS PETERSEN LIMITED - 1981-12-31
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Corporate (5 parents)
    Officer
    2006-01-01 ~ 2011-10-28
    IIF 65 - director → ME
  • 51
    2135TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2001-06-15
    4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire
    Corporate (4 parents)
    Officer
    2019-05-13 ~ 2022-05-31
    IIF 7 - director → ME
  • 52
    3463RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-12-01
    4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, England
    Corporate (4 parents)
    Officer
    2019-05-13 ~ 2022-05-31
    IIF 14 - director → ME
  • 53
    TI AUTOMOTIVE CZECH HOLDINGS 1 (UK) LIMITED - 2016-01-22
    4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire
    Corporate (4 parents)
    Officer
    2019-05-13 ~ 2022-05-31
    IIF 11 - director → ME
  • 54
    4650 Kingsgate, Cascade Way Oxford Business, Park South Oxford, Oxfordshire
    Corporate (4 parents)
    Officer
    2019-05-13 ~ 2022-05-31
    IIF 18 - director → ME
  • 55
    4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, England
    Corporate (5 parents)
    Officer
    2019-01-29 ~ 2022-05-31
    IIF 16 - director → ME
  • 56
    TI AUTOMOTIVE GERMAN HOLDINGS 2 (UK) LIMITED - 2016-01-22
    4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire
    Corporate (4 parents, 1 offspring)
    Officer
    2019-05-13 ~ 2022-05-31
    IIF 5 - director → ME
  • 57
    2143RD SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2001-07-03
    4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire
    Corporate (4 parents, 4 offsprings)
    Officer
    2019-05-13 ~ 2022-05-31
    IIF 4 - director → ME
  • 58
    TI AUTOMOTIVE SALES CORPORATION LIMITED - 2015-12-08
    TI AUTOMOTIVE FACTORING COMPANY LIMITED - 2006-03-21
    4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire
    Corporate (4 parents)
    Officer
    2018-12-06 ~ 2022-05-31
    IIF 1 - director → ME
  • 59
    4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire
    Corporate (4 parents)
    Officer
    2018-12-06 ~ 2022-05-31
    IIF 9 - director → ME
  • 60
    TI AUTOMOTIVE (NEWCO) LIMITED - 2001-07-04
    329TH SHELF INVESTMENT COMPANY LIMITED - 2001-04-27
    4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire
    Corporate (4 parents, 6 offsprings)
    Officer
    2018-12-06 ~ 2022-05-31
    IIF 6 - director → ME
  • 61
    2153RD SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2001-12-07
    4650 Kingsgate, Cascade Way, Oxford Business, Park South, Oxford, Oxfordshire
    Dissolved corporate (6 parents)
    Officer
    2019-05-13 ~ 2022-05-31
    IIF 20 - director → ME
  • 62
    4650 Kingsgate, Cascade Way Oxford Business, Park South Oxford, Oxfordshire
    Corporate (4 parents, 1 offspring)
    Officer
    2019-05-13 ~ 2022-05-31
    IIF 19 - director → ME
  • 63
    WALBRO AUTOMOTIVE LIMITED - 1999-10-13
    4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire
    Corporate (4 parents)
    Officer
    2018-12-06 ~ 2022-05-31
    IIF 10 - director → ME
  • 64
    BUNDY (U.K) LIMITED - 1999-10-13
    BUNDY (TELFORD) LIMITED - 1994-01-07
    FULTON (T.I.) LIMITED - 1989-04-24
    4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire
    Corporate (4 parents)
    Officer
    2018-12-06 ~ 2022-05-31
    IIF 8 - director → ME
  • 65
    BUNDY INTERNATIONAL LIMITED - 1999-10-13
    TI AUTOMOTIVE LIMITED - 1989-03-01
    TI SILENCERS LIMITED - 1987-02-06
    T.I.SILENCER SERVICES LIMITED - 1976-12-31
    4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire
    Corporate (4 parents)
    Officer
    2018-12-06 ~ 2022-05-31
    IIF 2 - director → ME
  • 66
    OMEGA HOLDCO II LIMITED - 2016-10-31
    TI FLUID SYSTEMS LIMITED - 2016-09-27
    4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2018-12-06 ~ 2022-05-31
    IIF 17 - director → ME
  • 67
    WESTLAND PLC - 1987-02-12
    WESTLAND AIRCRAFT LIMITED - 1982-03-22
    11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Officer
    2006-01-01 ~ 2011-10-28
    IIF 40 - director → ME
  • 68
    WESTLAND TECHNOLOGIES LIMITED - 1993-08-31
    SANDALL PRECISION COMPANY LIMITED(THE) - 1987-04-08
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Corporate (5 parents)
    Officer
    2006-01-01 ~ 2011-10-28
    IIF 34 - director → ME

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