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, John

    Related profiles found in government register
  • Allen, John
    British

    Registered addresses and corresponding companies
  • Allen, John
    British chartered secretary

    Registered addresses and corresponding companies

    • "wychwood" Liphook Road, Whitehill, Bordon, Hampshire, GU35 9DA

      IIF 24
  • Allen, John
    British finance director

    Registered addresses and corresponding companies

    • 1a Kew Gardens Road, Richmond, Surrey, TW9 3HL

      IIF 25
  • Allen, John
    British director born in April 1954

    Registered addresses and corresponding companies

    • 13 Kew Gardens Road, Richmond, Surrey, TW9 3HG

      IIF 26
  • Allen, John
    British finance director born in April 1954

    Registered addresses and corresponding companies

    • 1a Kew Gardens Road, Richmond, Surrey, TW9 3HL

      IIF 27
  • Allan, John
    British retired born in October 1925

    Registered addresses and corresponding companies

    • 246 Beverley Road, Anlaby, Hull, HU10 7BD

      IIF 28
  • Allen, John

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 1
Ceased 28
  • 1
    MICROGEN APTITUDE LIMITED - 2014-02-04
    MICROGEN-OST LIMITED - 2008-10-09
    OST BUSINESS RULES LIMITED - 2002-06-13
    OST GLOBALDATA LTD. - 1999-01-05
    8th Floor, 138 Cheapside, London, England
    Active Corporate (2 parents)
    Officer
    1998-08-27 ~ 2002-08-31
    IIF 27 - Director → ME
    1999-11-14 ~ 2002-02-27
    IIF 25 - Secretary → ME
  • 2
    BABCOCK DEFENCE SYSTEMS LIMITED - 2019-09-23
    MIKEMANDA LIMITED - 1996-08-06
    33 Wigmore Street, London
    Active Corporate (5 parents)
    Officer
    ~ 1997-01-31
    IIF 8 - Secretary → ME
  • 3
    SHAREWILL LIMITED - 1994-10-20
    33 Wigmore Street, London
    Active Corporate (5 parents, 11 offsprings)
    Officer
    1994-09-29 ~ 1999-02-16
    IIF 14 - Secretary → ME
  • 4
    FLOWPLUS PUBLIC LIMITED COMPANY - 1989-06-23
    33 Wigmore Street, London
    Active Corporate (11 parents, 3 offsprings)
    Officer
    ~ 1999-01-31
    IIF 5 - Secretary → ME
  • 5
    BABCOCK & WILCOX LIMITED - 1979-12-31
    33 Wigmore Street, London
    Active Corporate (5 parents, 10 offsprings)
    Officer
    ~ 1999-02-16
    IIF 20 - Secretary → ME
  • 6
    BABCOCK NNC LIMITED - 1993-06-21
    BABCOCK INTERNATIONAL INVESTMENTS LIMITED - 1992-08-28
    33 Wigmore Street, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    ~ 1999-02-16
    IIF 18 - Secretary → ME
  • 7
    BABCOCK ENERGY (MANAGEMENT) LIMITED - 1995-10-05
    BABCOCK POWER (MANAGEMENT) LIMITED - 1987-03-03
    BABCOCK (OPERATIONS) MANAGEMENT LIMITED - 1979-12-31
    BABCOCK & WILCOX MANAGEMENT LIMITED - 1978-12-31
    33 Wigmore Street, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    ~ 1994-04-04
    IIF 11 - Secretary → ME
  • 8
    GLOUCESTER ENGINEERING COMPANY LIMITED - 1982-05-27
    33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    ~ 1999-02-16
    IIF 22 - Secretary → ME
  • 9
    STEPRECALL LIMITED - 1992-01-17
    33 Wigmore Street, London
    Active Corporate (5 parents, 4 offsprings)
    Officer
    ~ 1999-02-16
    IIF 7 - Secretary → ME
  • 10
    BABCOCK STAFF PENSION TRUST LIMITED - 1990-10-22
    33 Wigmore Street, London
    Active Corporate (10 parents)
    Officer
    ~ 1999-02-16
    IIF 17 - Secretary → ME
  • 11
    BABCOCK RAIL LIMITED - 2002-12-02
    BABCOCK RAIL PROJECTS LIMITED - 1993-02-22
    HANSON AND EDWARDS,LIMITED - 1993-02-10
    33 Wigmore Street, London
    Active Corporate (5 parents)
    Officer
    ~ 1993-02-11
    IIF 12 - Secretary → ME
  • 12
    33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    ~ 1996-09-05
    IIF 15 - Secretary → ME
  • 13
    33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    ~ 1996-09-05
    IIF 23 - Secretary → ME
  • 14
    CLAUDIUS PETERS LIMITED - 2002-01-29
    BABCOCK MATERIALS HANDLING LIMITED - 1991-10-01
    BABCOCK (2) LIMITED - 1984-11-01
    BLAW KNOX FURNACE EQUIPMENT LIMITED - 1982-12-31
    BLAW KNOX (STEELWORKS EQUIPMENT) LIMITED - 1978-12-31
    33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    ~ 1996-09-05
    IIF 3 - Secretary → ME
  • 15
    BABCOCK MONEY PURCHASE TRUSTEES LIMITED - 2017-11-17
    BABCOCK PENSION TRUST (NO.2) LIMITED - 2001-09-17
    BABCOCK JOINT WORKS PENSION TRUST LIMITED - 1990-10-22
    33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    1993-05-01 ~ 1999-02-16
    IIF 24 - Director → ME
    ~ 1996-09-05
    IIF 9 - Secretary → ME
  • 16
    BMH LIMITED - 2002-01-28
    BABCOCK MATERIALS HANDLING LIMITED - 1994-11-21
    CLAUDIUS PETERS LIMITED - 1991-10-01
    Enterprise Way, Retford, Nottinghamshire
    Active Corporate (2 parents)
    Officer
    ~ 1999-02-16
    IIF 13 - Secretary → ME
  • 17
    Badminton Court, Church Street, Amersham, Bucks
    Active Corporate (3 parents)
    Officer
    ~ 1996-09-05
    IIF 4 - Secretary → ME
  • 18
    THE DODGE GROUP LIMITED - 1998-07-30
    BROADRITE LIMITED - 1991-10-01
    Third Floor, 20 Old Bailey, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,039,539 GBP2023-12-31
    Officer
    1996-09-05 ~ 1998-06-30
    IIF 26 - Director → ME
  • 19
    HIC FIRST CORPORATION - 2016-06-09
    251 Little Falls Drive, Wilmington, Delaware De 19808, United States
    Active Corporate (3 parents)
    Officer
    1983-01-10 ~ 1989-12-27
    IIF 29 - Secretary → ME
  • 20
    HIC SECOND CORPORATION - 2016-06-09
    251 Little Falls Drive, Wilmington, Delaware 19808, United States
    Active Corporate (3 parents)
    Officer
    1987-03-01 ~ 1989-12-27
    IIF 31 - Secretary → ME
  • 21
    28 La Porte Precinct, Grangemouth, Scotland
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    89,748,782 GBP2016-12-31
    Officer
    ~ 1990-05-03
    IIF 19 - Secretary → ME
  • 22
    BABCOCK INTERNATIONAL HOLDINGS LIMITED - 2004-04-01
    BABCOCK & WILCOX (HOLDINGS) LIMITED - 1979-12-31
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    ~ 1999-02-16
    IIF 30 - Secretary → ME
  • 23
    Badminton Court, Church Street, Amersham, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    ~ 1996-09-05
    IIF 2 - Secretary → ME
  • 24
    33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    ~ 1996-09-05
    IIF 1 - Secretary → ME
  • 25
    THE SOCIETY OF LEATHER TECHNOLOGISTS AND CHEMISTS LIMITED LIMITED - 2023-08-01
    SOCIETY OF LEATHER TECHOLOGISTS AND CHEMISTS LIMITED(THE) - 2023-08-01
    Office 39 Eastern Way, Daventry, England
    Active Corporate (12 parents)
    Net Assets/Liabilities (Company account)
    85,230 GBP2024-12-31
    Officer
    1996-09-27 ~ 1998-09-25
    IIF 28 - Director → ME
  • 26
    Dwf Llp, 110 Queen Street, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Officer
    ~ 1996-09-05
    IIF 6 - Secretary → ME
  • 27
    Badminton Court, Church Street, Amersham, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    ~ 1996-09-05
    IIF 16 - Secretary → ME
  • 28
    33 Wigmore Street, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    ~ 1996-09-05
    IIF 10 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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