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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, Stuart

child relation
Offspring entities and appointments 55
  • 1
    AMP FINANCE LIMITED
    03187089
    Company Secretariat, Faraday Road Dorcan, Swindon
    Dissolved Corporate (21 parents)
    Officer
    2004-04-14 ~ 2009-03-23
    IIF 39 - Director → ME
  • 2
    B.& H.(NOTTINGHAM)LIMITED
    00378035
    Company Secretariat, Faraday Road, Dorcan, Swindon
    Dissolved Corporate (20 parents)
    Officer
    2007-06-15 ~ 2009-03-23
    IIF 5 - Director → ME
  • 3
    BELCLERE LIMITED
    - now 00671923
    BELCLERE COMPANY LIMITED(THE) - 1982-07-19
    Company Secretariat, Faraday Road, Dorcan, Swindon
    Dissolved Corporate (14 parents)
    Officer
    2006-04-21 ~ 2009-03-23
    IIF 23 - Director → ME
  • 4
    COMMSCOPE CONNECTIVITY UK LIMITED - now
    TYCO ELECTRONICS UK INFRASTRUCTURE LIMITED
    - 2016-01-04 03107702
    STAPPARD & HOWES LIMITED
    - 2008-01-03 03107702
    12 New Fetter Lane, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    2004-10-14 ~ 2009-03-23
    IIF 53 - Director → ME
  • 5
    COMMUNICATION ACCESSORIES LIMITED
    - now 03341936
    STEVTON (NO. 110) LIMITED - 1997-04-04
    Company Secretariat, Faraday Road, Dorcan, Swindon
    Dissolved Corporate (19 parents)
    Officer
    2006-04-21 ~ 2009-03-23
    IIF 22 - Director → ME
  • 6
    CRITCHLEY FINANCE (UK) LIMITED
    - now 01822288
    AMPTECH LIMITED - 1997-12-19
    Company Secretariat, Faraday Road, Doracan, Swindon
    Dissolved Corporate (16 parents)
    Officer
    2006-04-21 ~ 2009-03-23
    IIF 18 - Director → ME
  • 7
    CRITCHLEY GROUP LIMITED
    - now 01787059
    CRITCHLEY LIMITED - 1989-10-01
    CRITCHLEY HOLDINGS LIMITED - 1984-07-02
    DEVOBOND LIMITED - 1984-04-27
    Company Secretariat, Faraday Road, Dorcan, Swindon
    Active Corporate (26 parents)
    Officer
    2006-04-21 ~ 2009-03-23
    IIF 33 - Director → ME
  • 8
    CRITCHLEY GROUP TRUSTEE LIMITED
    - now 03485849
    SPAROON LIMITED - 1998-02-19
    Company Secretariat, Faraday Road, Dorcan, Swindon
    Dissolved Corporate (18 parents)
    Officer
    2001-09-07 ~ 2009-03-23
    IIF 2 - Director → ME
  • 9
    CRITCHLEY HSI SYSTEMS LIMITED
    - now 03760358
    RESETSEARCH LIMITED - 1999-06-21
    Company Secretariat, Faraday Road, Dorcan, Swindon
    Dissolved Corporate (17 parents)
    Officer
    2006-04-21 ~ 2009-03-23
    IIF 31 - Director → ME
  • 10
    CRITCHLEY LIMITED
    - now 02354637 01787059
    AMESFLEET LIMITED - 1989-10-01
    Company Secretariat, Faraday Road, Dorcan, Swindon
    Dissolved Corporate (24 parents)
    Officer
    2006-04-21 ~ 2009-03-23
    IIF 7 - Director → ME
  • 11
    CRITCHLEY TECPRO LIMITED
    - now 03764229
    SEARCHBLADE LIMITED - 1999-06-21
    Company Secretariat, Faraday Road Dorcan, Swindon
    Dissolved Corporate (17 parents)
    Officer
    2006-04-21 ~ 2009-03-23
    IIF 19 - Director → ME
  • 12
    CROSTER ELECTRONICS LIMITED
    - now 01307944
    NEOHM (U.K.) LIMITED - 1982-08-09
    Company Secretariat, Faraday Road Dorcan, Swindon
    Dissolved Corporate (20 parents)
    Officer
    2006-04-21 ~ 2009-03-23
    IIF 11 - Director → ME
  • 13
    CTT LIMITED
    - now 01572774
    CRITCHLEY TERMINATION TECHNOLOGY LIMITED - 2000-02-08
    COOPER'S CABLE ACCESSORIES LIMITED - 1997-08-01
    KEMPFLOAT LIMITED - 1981-12-31
    Company Secretariat, Faraday Road Dorcan, Swindon
    Dissolved Corporate (21 parents)
    Officer
    2004-07-23 ~ 2009-03-23
    IIF 9 - Director → ME
  • 14
    DORMAN SMITH HOLDINGS LIMITED
    - now 00106845
    SCHOLES GROUP LIMITED - 2000-08-14
    GEORGE H SCHOLES PUBLIC LIMITED COMPANY - 1988-12-05
    Ground Floor Unit 1 Nelson Court Business Centre, Nile Close, Preston
    Active Corporate (33 parents, 1 offspring)
    Officer
    2007-06-15 ~ 2009-03-23
    IIF 40 - Director → ME
  • 15
    DORMAN SMITH SWITCHGEAR LIMITED
    00327695
    Ground Floor Unit 1 Nelson Court Business Centre, Nile Close, Preston
    Active Corporate (30 parents)
    Officer
    2007-06-15 ~ 2009-03-23
    IIF 52 - Director → ME
  • 16
    FLOWLYNE (UK) LIMITED
    02222798
    Company Secretariat, Faraday Road, Dorcan, Swindon
    Dissolved Corporate (18 parents)
    Officer
    2006-04-21 ~ 2009-03-23
    IIF 10 - Director → ME
  • 17
    GLOUCESTERSHIRE LEARNING ALLIANCE
    - now 07690119
    GLOUCESTERSHIRE LEARNING ALLIANCE LTD - 2013-10-15
    BISHOP'S CLEEVE PRIMARY ACADEMY - 2013-10-10
    Tobyfield Road, Bishops Cleeve, Cheltenham
    Active Corporate (51 parents)
    Officer
    2019-09-01 ~ 2023-08-31
    IIF 55 - Director → ME
  • 18
    GRESHAM LAND AND ESTATES (ADC) LIMITED
    - now 03364577
    CONTOUR LEISURE LIMITED - 1997-05-29
    Company Secretariat, Faraday Road, Dorcan, Swindon
    Dissolved Corporate (16 parents)
    Officer
    2004-10-14 ~ 2009-03-23
    IIF 12 - Director → ME
  • 19
    JESSAR ENGINEERING LIMITED
    - now 01549991
    JESSAR (1981) LIMITED - 1983-08-24
    Company Secretariat, Faraday Road Dorcan, Swindon
    Dissolved Corporate (20 parents)
    Officer
    2007-06-15 ~ 2009-03-23
    IIF 30 - Director → ME
  • 20
    KURTBROOK LIMITED
    03324921
    Company Secretariat, Faraday Road, Dorcan, Swindon
    Dissolved Corporate (20 parents)
    Officer
    2007-06-15 ~ 2009-03-23
    IIF 17 - Director → ME
  • 21
    M.A.M. RUBBER MANUFACTURING COMPANY LIMITED
    00361852
    Company Secretariat, Faraday Road Dorcan, Swindon
    Dissolved Corporate (14 parents)
    Officer
    2006-04-21 ~ 2009-03-23
    IIF 20 - Director → ME
  • 22
    MADISON CABLE LIMITED
    - now SC128563
    ST. VINCENT STREET (178) LIMITED - 1991-01-31
    300 Springhill Parkway, Glasgow Business Park, Glasgow
    Dissolved Corporate (22 parents)
    Officer
    2006-04-21 ~ 2009-03-23
    IIF 16 - Director → ME
  • 23
    PINACL COMMUNICATION SYSTEMS LIMITED
    - now 00522707
    PILKINGTON COMMUNICATION SYSTEMS LIMITED - 1993-09-28
    PILKINGTON FIBRE-OPTIC TECHNOLOGIES - 1986-07-17
    QUARTZGLASS LIMITED - 1983-09-19
    Company Secretariat, Faraday Road, Dorcan, Swindon
    Dissolved Corporate (21 parents)
    Officer
    2006-04-21 ~ 2009-03-23
    IIF 36 - Director → ME
  • 24
    PINACL LIMITED
    - now 02831691
    SOVCO 517 LIMITED - 1994-04-22
    Company Secretariat, Faraday Road Dorcan, Swindon
    Dissolved Corporate (19 parents)
    Officer
    2006-04-21 ~ 2009-03-23
    IIF 51 - Director → ME
  • 25
    PINACL WHITEHALL LIMITED
    03972329
    Company Secretariat, Faraday Road, Dorcan, Swindon
    Dissolved Corporate (21 parents)
    Officer
    2006-04-21 ~ 2009-03-23
    IIF 38 - Director → ME
  • 26
    QUAD EUROPE LIMITED
    - now 02816636
    BRIGHT FLIGHT LIMITED - 2001-08-09
    Company Secretariat, Faraday Road Dorcan, Swindon, Wiltshire
    Dissolved Corporate (17 parents)
    Officer
    2007-06-15 ~ 2009-03-23
    IIF 15 - Director → ME
  • 27
    QUAD SYSTEMS HOLDINGS LIMITED
    - now 02846072
    MIGHTYPLAN LIMITED - 2001-08-09
    Company Secretariat, Faraday Road, Dorcan, Swindon
    Dissolved Corporate (17 parents)
    Officer
    2007-06-15 ~ 2009-03-23
    IIF 27 - Director → ME
  • 28
    QUAD SYSTEMS LIMITED
    - now 00104919
    CRITCHLEY BROS.LIMITED - 2001-08-09
    Company Secretariat, Faraday Road Dorcan, Swindon
    Dissolved Corporate (15 parents)
    Officer
    2006-04-21 ~ 2009-03-23
    IIF 6 - Director → ME
  • 29
    RAYCHEM HTS LIMITED
    - now 01522804
    ISOPAD LIMITED - 2001-01-23
    ISOPAD MANUFACTURING LIMITED - 1993-05-21
    43 London Wall, London, United Kingdom
    Dissolved Corporate (37 parents)
    Officer
    2006-04-21 ~ 2006-09-27
    IIF 44 - Director → ME
  • 30
    RAYCHEM LIMITED
    00674709
    Company Secretariat, Faraday Road, Dorcan, Swindon
    Dissolved Corporate (33 parents)
    Officer
    2004-04-13 ~ 2009-03-23
    IIF 46 - Director → ME
  • 31
    SIGMAFORM U.K. LIMITED
    01348617
    Company Secretariat, Faraday Road Dorcan, Swindon
    Dissolved Corporate (22 parents)
    Officer
    2005-03-07 ~ 2009-03-23
    IIF 25 - Director → ME
  • 32
    SOUNDTOUCH LIMITED
    - now 04080155
    BALLTOUCH LIMITED - 2001-05-14
    MICEBALLS LIMITED - 2000-10-30
    Company Secretariat, Faraday Road Dorcan, Swindon
    Dissolved Corporate (9 parents)
    Officer
    2005-02-18 ~ 2009-03-23
    IIF 34 - Director → ME
  • 33
    STAPPARD HOWES DESIGN LIMITED
    - now SC181905
    PMA SCOTLAND LIMITED - 2000-01-25
    PMA (SCOTLAND) LIMITED - 1998-05-05
    300 Springhill Parkway, Glasgow Business Park, Glasgow
    Dissolved Corporate (17 parents)
    Officer
    2004-10-14 ~ 2009-03-23
    IIF 4 - Director → ME
  • 34
    STAPPARD HOWES PROJECTS LIMITED
    03905003
    Company Secretariat, Faraday Road, Dorcan, Swindon
    Dissolved Corporate (17 parents)
    Officer
    2004-10-14 ~ 2009-03-23
    IIF 29 - Director → ME
  • 35
    TDI BATTERIES (EUROPE) LIMITED
    SC181526
    300 Springhill Parkway, Glasgow Business Park, Glasgow
    Dissolved Corporate (23 parents)
    Officer
    2006-03-20 ~ 2009-03-23
    IIF 42 - Director → ME
  • 36
    TGN EURO LINK LIMITED
    - now 03313314
    EUROTUNNEL TELECOMMUNICATIONS LIMITED - 2001-01-15
    PRECIS (1499) LIMITED - 1997-11-13
    Company Secretariat, Faraday Road, Dorcan, Swindon
    Dissolved Corporate (22 parents)
    Officer
    2005-09-14 ~ 2009-03-23
    IIF 28 - Director → ME
  • 37
    TVM DISTRIBUTION LIMITED
    03097722
    Company Secretariat, Faraday Road Dorcan, Swindon
    Dissolved Corporate (14 parents)
    Officer
    2006-04-21 ~ 2009-03-23
    IIF 45 - Director → ME
  • 38
    TVM GROUP UK LIMITED
    03097723
    Company Secretariat, Faraday Road Dorcan, Swindon
    Dissolved Corporate (12 parents)
    Officer
    2006-04-21 ~ 2009-03-23
    IIF 49 - Director → ME
  • 39
    TYCO ELECTRONICS CABLES LIMITED
    - now 03263768 02721487
    CABLE ACCESSORIES LTD - 2003-05-18
    Company Secretariat, Faraday Road, Dorcan, Swindon
    Dissolved Corporate (17 parents)
    Officer
    2006-04-21 ~ 2009-03-23
    IIF 32 - Director → ME
  • 40
    TYCO ELECTRONICS COMPONENTS LIMITED
    - now 00905745
    MEGGITT ELECTRONIC COMPONENTS LIMITED - 2001-12-27
    HOLSWORTHY ELECTRONICS LIMITED - 1990-04-10
    Company Secretariat, Farady Road, Dorcan, Swindon
    Dissolved Corporate (14 parents)
    Officer
    2006-04-21 ~ 2009-03-23
    IIF 1 - Director → ME
  • 41
    TYCO ELECTRONICS CORBY LIMITED - now
    DULMISON (U.K.) LIMITED
    - 2013-01-30 00985574
    Company Secretariat, Faraday Road Dorcan, Swindon
    Active Corporate (30 parents)
    Officer
    2005-06-27 ~ 2009-03-23
    IIF 43 - Director → ME
  • 42
    TYCO ELECTRONICS ENERGY (UK) LIMITED
    - now 03922311
    TYCO ENERGY (UK) LIMITED
    - 2008-04-21 03922311
    OCYT 4 LIMITED - 2000-03-13
    Company Secretariat, Faraday Road, Dorcan, Swindon
    Dissolved Corporate (18 parents)
    Officer
    2005-03-07 ~ 2009-03-23
    IIF 50 - Director → ME
  • 43
    TYCO ELECTRONICS HOLDINGS LIMITED
    - now 03992952 06301775
    BUTTERFLYNET LIMITED - 2000-06-15
    Faraday Road, Dorcan, Swindon
    Dissolved Corporate (10 parents)
    Officer
    2006-04-21 ~ 2009-03-23
    IIF 54 - Director → ME
  • 44
    TYCO ELECTRONICS LABELS LIMITED
    - now 02721487 03263768
    CRITCHLEY LABEL TECHNOLOGY LIMITED - 2000-10-02
    CRITCHLEY LABEL CENTRE LIMITED - 1996-02-14
    FORGETIDY LIMITED - 1993-04-21
    Company Secretariat, Faraday Road, Dorcan, Swindon
    Dissolved Corporate (26 parents)
    Officer
    2006-04-21 ~ 2009-03-23
    IIF 26 - Director → ME
  • 45
    TYCO ELECTRONICS LIMITED
    - now 03871371
    SHADOWBEAM LIMITED - 2000-02-11
    Company Secretariat, Faraday Road, Dorcan, Swindon
    Dissolved Corporate (17 parents)
    Officer
    2006-04-21 ~ 2009-03-23
    IIF 47 - Director → ME
  • 46
    TYCO ELECTRONICS MOTORS LTD
    - now 03927094
    TYCO NETWORKS (UK) LIMITED
    - 2008-04-21 03927094
    TYCOM NETWORKS (UK) LIMITED - 2002-01-31
    Company Secretariat, Faraday Road, Dorcan, Swindon
    Active Corporate (24 parents)
    Officer
    2004-06-22 ~ 2009-03-23
    IIF 48 - Director → ME
  • 47
    TYCO ELECTRONICS PRECISION ENGINEERING LTD - now
    TYCO TELECOMMUNICATIONS (UK) LTD
    - 2010-03-25 03968738
    TYCOM CABLE SHIP COMPANY (UK) LIMITED
    - 2008-07-17 03968738
    TYCOM CABLE SHIP COMPANY LIMITED - 2000-04-13
    Company Secretariat, Faraday Road Dorcan, Swindon
    Dissolved Corporate (17 parents)
    Officer
    2005-09-15 ~ 2009-03-23
    IIF 35 - Director → ME
  • 48
    TYCO ELECTRONICS UK HOLDINGS LTD
    - now 06301775 03992952
    ALNERY NO. 2716 LIMITED
    - 2007-08-23 06301775 06712051... (more)
    Company Secretariat, Faraday Road Dorcan, Swindon
    Active Corporate (15 parents, 12 offsprings)
    Officer
    2007-08-23 ~ 2009-03-23
    IIF 37 - Director → ME
  • 49
    TYCO ELECTRONICS UK LTD
    - now 00550926
    AMP OF GREAT BRITAIN LIMITED - 2000-03-27
    Company Secretariat, Faraday Road, Dorcan, Swindon
    Active Corporate (35 parents, 3 offsprings)
    Officer
    2004-04-13 ~ 2009-03-23
    IIF 41 - Director → ME
  • 50
    TYCO ELECTRONICS VI
    - now 04025972
    TYCO VI
    - 2008-04-21 04025972
    Company Secretariat, Faraday Road, Dorcan, Swindon
    Dissolved Corporate (11 parents)
    Officer
    2006-04-21 ~ 2009-03-23
    IIF 3 - Director → ME
  • 51
    TYCO ELECTRONICS WIRELESS SYSTEMS (UK) LTD - now
    M/A-COM (U.K.) LIMITED
    - 2010-03-25 01793255
    SENSETHORN LIMITED - 1984-04-19
    Company Secretariat, Faraday Road, Dorcan, Swindon
    Dissolved Corporate (28 parents)
    Officer
    2004-04-26 ~ 2009-03-23
    IIF 13 - Director → ME
  • 52
    TYCO ELECTRONICS WIRELESS SYSTEMS GREENPAR LTD - now
    M/A-COM GREENPAR LIMITED
    - 2010-03-25 02617065
    GREENPAR CONNECTORS LIMITED - 1992-06-17
    RADLEY (1) LIMITED - 1991-06-10
    Company Secretariat, Faraday Road, Dorcan, Swindon
    Dissolved Corporate (26 parents)
    Officer
    2004-04-26 ~ 2009-03-23
    IIF 14 - Director → ME
  • 53
    TYCO ELECTRONICS WIRELESS SYSTEMS LTD - now
    M/A-COM LIMITED
    - 2010-03-25 00733987
    MICROWAVE ASSOCIATES LIMITED - 1987-01-26
    Company Secretariat, Faraday Road, Dorcan, Swindon
    Dissolved Corporate (28 parents)
    Officer
    2004-04-26 ~ 2009-03-23
    IIF 24 - Director → ME
  • 54
    TYCOM CONTRACTING (UK) LIMITED
    03950140
    Compay Secretariat, Faraday Road, Dorcan, Swindon
    Dissolved Corporate (13 parents)
    Officer
    2005-09-12 ~ 2009-03-23
    IIF 21 - Director → ME
  • 55
    WEST HYDE DEVELOPMENTS LIMITED
    00749212
    Company Secretariat, Faraday Road, Swindon
    Dissolved Corporate (14 parents)
    Officer
    2006-04-21 ~ 2009-03-23
    IIF 8 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.