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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Allan, Timothy Edward Douglas

    Related profiles found in government register
  • Allan, Timothy Edward Douglas
    British born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ

      IIF 1

    • icon of address 3, St David's Business Park, Dunfermline, Fife, KY11 9PF, United Kingdom

      IIF 2

    • icon of address 10, Bricket Road, St Albans, Hertfordshire, AL1 3JX, United Kingdom

      IIF 3 IIF 4

    • icon of address Drumburn Farm, Muckart, Clackmannanshire, FK14 7JW, Scotland

      IIF 5

    • icon of address Drumburn Farm, Muckart, Clarkmannshire, FK14 7JW, United Kingdom

      IIF 6 IIF 7

    • icon of address Drumburn Farm, Muckhart, Clackmannanshire, FK14 7JW

      IIF 8

    • icon of address Drumburn Farm, Muckhart, Clackmannanshire, FK14 7JW, Scotland

      IIF 9 IIF 10 IIF 11

    • icon of address 6b Newhailes Business Park, Newhailes Road, Musselburgh, EH21 6RH

      IIF 13

    • icon of address Suite 6 Clock House Court, 5-7 London Road, St Albans, Hertfordshire, AL1 1LA

      IIF 14
  • Allan, Timothy Edward Douglas
    British banker born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Drumburn Farm, Muckhart, Clackmannanshire, FK14 7JW

      IIF 15
  • Allan, Timothy Edward Douglas
    British company director born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address River Court, 5 West Victoria Dock Road, Dundee, DD1 3JT, Scotland

      IIF 16

    • icon of address River Court, 5 West Victoria Dock Road, Dundee, DD1 3JT, United Kingdom

      IIF 17 IIF 18

    • icon of address Unit 36, City Quay, Camperdown Street, Dundee, DD1 3JA, Scotland

      IIF 19 IIF 20

    • icon of address Whitehall House, 33 Yeaman Shaore, Dundee, DD1 4BJ

      IIF 21

    • icon of address Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, United Kingdom

      IIF 22

    • icon of address Drumburn Farm, Muckart, Clackmannanshire, FK14 7JW

      IIF 23

    • icon of address Drumburn Farm, Muckhart, Clackmannanshire, FK14 7JW

      IIF 24 IIF 25 IIF 26

    • icon of address Gladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire, AL1 3UU, United Kingdom

      IIF 28
  • Allan, Timothy Edward Douglas
    British director born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address River Court, 5 West Victoria Dock Road, Dundee, DD1 3JT, United Kingdom

      IIF 29

    • icon of address 6b, Newhailes Business Park, Newhailes Road, Musselburgh, EH21 6RH, Scotland

      IIF 30 IIF 31 IIF 32

    • icon of address Gladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire, AL1 3UU, United Kingdom

      IIF 33
  • Allan, Timothy Edward Douglas
    British none born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Drumburn Farm, Muckhart, Clackmannanshire, FK14 7JW, Scotland

      IIF 34 IIF 35
  • Allan, Timothy Edward Douglas
    born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address River Court, 5 West Victoria Dock Road, Dundee, DD1 3JT

      IIF 36

    • icon of address River Court, 5 West Victoria Dock Road, Dundee, DD1 3JT, United Kingdom

      IIF 37

    • icon of address Unit 36, Camperdown Street, Dundee, DD1 3JA

      IIF 38

    • icon of address Unit 36, Camperdown Street, Dundee, Tayside, DD1 3JA

      IIF 39

    • icon of address Drumburn Farm, Muckhart, Clackmannanshire, FK14 7JW

      IIF 40

    • icon of address Drumburn Farm, Muckhart, FK14 7JW

      IIF 41
  • Allan, Timothy Edward Douglas
    British born in June 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 58, Morrison Street, Capital Square, Edinburgh, EH3 8BP

      IIF 42

    • icon of address 10, Bricket Road, St Albans, Hertfordshire, AL1 3JX, United Kingdom

      IIF 43 IIF 44 IIF 45

    • icon of address Building 2, Abbey View, Everard Close, St. Albans, Bedfordshire, AL1 2QU, England

      IIF 48

    • icon of address 96, Market Street, St. Andrews, KY16 9PB, Scotland

      IIF 49
  • Allan, Timothy Edward Douglas
    British chief executive born in June 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 199, Cathedral Street, Glasgow, G4 0QU, Scotland

      IIF 50
  • Allan, Timothy Edward Douglas
    British company director born in June 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Unit 36, City Quay, Camperdown Street, Dundee, Tayside, DD1 3JA, Scotland

      IIF 51
  • Allan, Timothy Edward Douglas
    British director born in June 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 6b Newhailes Business Park, Newhailes Road, Musselburgh, Midlothian, EH21 6RH, Scotland

      IIF 52
  • Allan, Timothy Edward Douglas
    born in June 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 15, Atholl Crescent, Edinburgh, EH3 8HA, Scotland

      IIF 53
  • Mr Timothy Edward Douglas Allan
    British born in June 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address River Court, 5 West Victoria Dock Road, Dundee, DD1 3JT, United Kingdom

      IIF 54

    • icon of address 58, Morrison Street, Capital Square, Edinburgh, EH3 8BP

      IIF 55

    • icon of address 6b, Newhailes Business Park, Newhailes, Musselburgh, East Lothian, EH21 6RH

      IIF 56

    • icon of address 6b Newhailes Business Park, Newhailes Road, Musselburgh, EH21 6RH

      IIF 57
child relation
Offspring entities and appointments
Active 41
  • 1
    PORTWAY RETAIL LIMITED - 2004-01-28
    icon of address Gladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-10-29 ~ dissolved
    IIF 51 - Director → ME
  • 2
    LIFTGOLD LIMITED - 1980-12-31
    icon of address 10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2017-07-31 ~ now
    IIF 3 - Director → ME
  • 3
    icon of address Whitehall House, 33 Yeaman Shore, Dundee
    Active Corporate (18 parents, 2 offsprings)
    Officer
    icon of calendar 2018-11-06 ~ now
    IIF 1 - Director → ME
  • 4
    DRUMHILL (DUNDEE) LTD - 2015-07-08
    icon of address 6b Newhailes Business Park, Newhailes, Musselburgh, East Lothian
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-01-31
    Officer
    icon of calendar 2014-01-15 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 5
    icon of address 10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2016-10-06 ~ now
    IIF 47 - Director → ME
  • 6
    icon of address Gladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-10-29 ~ dissolved
    IIF 26 - Director → ME
  • 7
    ACRE 617 LIMITED - 2002-11-11
    icon of address 10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-12-22 ~ now
    IIF 9 - Director → ME
  • 8
    CROSSMANOR SERVICES LIMITED - 1989-12-27
    icon of address 10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-12-22 ~ now
    IIF 12 - Director → ME
  • 9
    BELSCO 1027 LIMITED - 2007-03-12
    icon of address Turcan Connell, Princes Exchange, 1, Earl Grey Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-05-14 ~ dissolved
    IIF 20 - Director → ME
  • 10
    FW KERRIDGE (HOLDINGS) LTD - 2017-07-25
    icon of address 10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2017-07-24 ~ now
    IIF 4 - Director → ME
  • 11
    F W KERRIDGE LIMITED - 2017-07-25
    icon of address Gladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2017-07-24 ~ dissolved
    IIF 28 - Director → ME
  • 12
    icon of address 6b Newhailes Business Park, Newhailes Road, Musselburgh, East Lothian
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-01-15 ~ dissolved
    IIF 30 - Director → ME
  • 13
    PACIFIC SHELF 1508 LIMITED - 2008-08-07
    icon of address 3 St David's Business Park, Dunfermline, Fife, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-07-12 ~ now
    IIF 2 - Director → ME
  • 14
    PETROL EXPRESS LIMITED - 2008-12-09
    icon of address 10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2008-10-29 ~ now
    IIF 8 - Director → ME
  • 15
    icon of address First Floor, Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-11-08 ~ dissolved
    IIF 19 - Director → ME
  • 16
    icon of address First Floor, Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-07-26 ~ dissolved
    IIF 18 - Director → ME
  • 17
    icon of address First Floor, Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2005-02-07 ~ dissolved
    IIF 17 - Director → ME
  • 18
    SWIFT 409 LIMITED - 1985-10-04
    icon of address 10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2017-10-04 ~ now
    IIF 46 - Director → ME
  • 19
    SYNERGIE HOLDINGS LIMITED - 2016-09-14
    icon of address 10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2016-09-07 ~ now
    IIF 48 - Director → ME
  • 20
    SYNERGIE GROUP LIMITED - 2016-09-14
    icon of address 10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2016-09-07 ~ now
    IIF 44 - Director → ME
  • 21
    icon of address Motor Fuel Limited, Suite 6 - Clock House Court, 5-7 London Road, St. Albans, Hertfordshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-12-22 ~ dissolved
    IIF 34 - Director → ME
  • 22
    MOTOR FUEL GROUP PLC - 2011-11-21
    icon of address 10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-12-22 ~ now
    IIF 5 - Director → ME
  • 23
    icon of address 10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (8 parents, 23 offsprings)
    Officer
    icon of calendar 2011-12-22 ~ now
    IIF 10 - Director → ME
  • 24
    icon of address Motor Fuel Limited, Suite 6 Clock House Court, 5-7 London Road, St. Albans, Hertfordshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-12-22 ~ dissolved
    IIF 35 - Director → ME
  • 25
    icon of address Brodies Llp, 58 Morrison Street Capital Square, Edinburgh
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-09-22 ~ now
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2025-10-07 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
  • 26
    icon of address River Court, 5 West Victoria Dock Road, Dundee
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-06-04 ~ dissolved
    IIF 36 - LLP Designated Member → ME
  • 27
    icon of address 10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -17,382 GBP2021-02-28
    Officer
    icon of calendar 2021-11-25 ~ now
    IIF 45 - Director → ME
  • 28
    icon of address 10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2016-10-06 ~ now
    IIF 43 - Director → ME
  • 29
    CONTINENTAL SHELF 527 LIMITED - 2011-12-05
    icon of address 10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2011-12-02 ~ now
    IIF 6 - Director → ME
  • 30
    CONTINENTAL SHELF 528 LIMITED - 2011-12-05
    icon of address 10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-12-02 ~ now
    IIF 7 - Director → ME
  • 31
    PACIFIC SHELF 1648 LIMITED - 2011-03-29
    icon of address Mcgrigors Llp, Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-03-24 ~ dissolved
    IIF 23 - Director → ME
  • 32
    icon of address 10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2011-12-02 ~ now
    IIF 11 - Director → ME
  • 33
    icon of address 10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-07-16 ~ now
    IIF 14 - Director → ME
  • 34
    icon of address Gladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-07-12 ~ dissolved
    IIF 33 - Director → ME
  • 35
    icon of address 96 Market Street, St. Andrews, Scotland
    Active Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    6,290,449 GBP2024-03-31
    Officer
    icon of calendar 2024-05-29 ~ now
    IIF 49 - Director → ME
  • 36
    icon of address Gladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-10-29 ~ dissolved
    IIF 25 - Director → ME
  • 37
    icon of address Gladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2008-10-29 ~ dissolved
    IIF 24 - Director → ME
  • 38
    TRICORN PROPERTIES LIMITED - 2021-01-20
    TURCAN CONNELL SHELFCO NO.2 LIMITED - 2011-09-20
    icon of address 6b Newhailes Business Park, Newhailes Road, Musselburgh
    Active Corporate (2 parents)
    Equity (Company account)
    1,194,286 GBP2024-09-30
    Officer
    icon of calendar 2011-10-20 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2017-05-16 ~ now
    IIF 57 - Ownership of shares – 75% or more → OE
  • 39
    AVENWOOD LIMITED - 2014-04-01
    icon of address 6b Newhailes Business Park, Newhailes Road, Musselburgh, Midlothian
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-03-31 ~ dissolved
    IIF 52 - Director → ME
  • 40
    icon of address Turcan Connell, Princes Exchange, 1, Earl Grey Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-07-21 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    icon of address C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-01-18 ~ dissolved
    IIF 38 - LLP Designated Member → ME
Ceased 11
  • 1
    icon of address 15 Atholl Crescent, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-22 ~ 2016-01-28
    IIF 37 - LLP Designated Member → ME
    icon of calendar 2017-06-16 ~ 2019-04-06
    IIF 53 - LLP Member → ME
  • 2
    ARCHANGEL INFORMAL INVESTMENT LIMITED - 2014-12-17
    icon of address Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2019-03-27 ~ 2025-02-04
    IIF 22 - Director → ME
  • 3
    icon of address Whitehall House, 33 Yeaman Shore, Dundee
    Active Corporate (13 parents)
    Equity (Company account)
    -229,801 GBP2024-12-31
    Officer
    icon of calendar 2014-02-21 ~ 2016-04-20
    IIF 21 - Director → ME
  • 4
    icon of address C/o Auria, 48 Warwick Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2002-03-13 ~ 2024-02-12
    IIF 41 - LLP Member → ME
  • 5
    PACIFIC SHELF 1508 LIMITED - 2008-08-07
    icon of address 3 St David's Business Park, Dunfermline, Fife, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-08-27 ~ 2013-03-15
    IIF 16 - Director → ME
  • 6
    icon of address 3 St. Davids Drive, St. Davids Business Park, Dalgety Bay, Dunfermline, Fife, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-06-20 ~ 2013-03-15
    IIF 39 - LLP Designated Member → ME
  • 7
    icon of address 3 St. Davids Drive, St. Davids Business Park, Dalgety Bay, Dunfermline, Fife, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-11-04 ~ 2013-03-15
    IIF 40 - LLP Designated Member → ME
  • 8
    icon of address 6b Newhailes Business Park, Newhailes Road, Musselburgh
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-01-15 ~ 2014-10-31
    IIF 32 - Director → ME
  • 9
    icon of address 199 Cathedral Street, Glasgow, Scotland
    Active Corporate (14 parents)
    Officer
    icon of calendar 2016-11-06 ~ 2022-02-09
    IIF 50 - Director → ME
  • 10
    icon of address Coram Campus, 41 Brunswick Square, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    icon of calendar 2006-06-21 ~ 2006-11-16
    IIF 27 - Director → ME
  • 11
    icon of address 142 6th Floor, 142 St Vincent Street, Glasgow, Scotland
    Active Corporate (11 parents, 1 offspring)
    Officer
    icon of calendar 2004-02-14 ~ 2009-10-31
    IIF 15 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.