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

Mr Richard Ronald Allan

    Related profiles found in government register
  • Mr Richard Ronald Allan
    British born in November 1934

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 High Trees, Stock, Essex, CM4 9DQ

      IIF 1
  • Allan, Richard Ronald
    British chairman born in November 1934

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mornington House 1 High Trees, Stock, Essex, CM4 9DQ

      IIF 2
  • Allan, Richard Ronald
    British chairman & chief executive born in November 1934

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mornington House 1 High Trees, Stock, Essex, CM4 9DQ

      IIF 3 IIF 4
  • Allan, Richard Ronald
    British chairman perry group plc born in November 1934

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Allan, Richard Ronald
    British chairman-perry group plc born in November 1934

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mornington House 1 High Trees, Stock, Essex, CM4 9DQ

      IIF 21
  • Allan, Richard Ronald
    British consultant born in November 1934

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Grants Seat, Galleys Corner, Braintree, Essex, CM77 8GA, United Kingdom

      IIF 22
  • Allan, Richard Ronald
    British director born in November 1934

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Nicholas House, River Front, Enfield, Middlesex, EN1 3FG, England

      IIF 23

    • Nicholoas House, River Front, Enfield, Middlesex, EN1 3FG, England

      IIF 24

    • Mornington House 1 High Trees, Stock, Essex, CM4 9DQ

      IIF 25 IIF 26 IIF 27

    • Mornington House, 1 High Trees, Stock, Essex, CM4 9DQ, United Kingdom

      IIF 29
child relation
Offspring entities and appointments
Active 3
  • 1
    1 High Trees, Stock, Essex
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -15,016 GBP2024-03-31
    Officer
    2003-02-18 ~ now
    IIF 29 - director → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 2
    Nicholoas House, River Front, Enfield, Middlesex, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    2011-04-06 ~ dissolved
    IIF 24 - director → ME
  • 3
    1 High Trees Back Lane, Stock, Ingatestone, England
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,800 GBP2020-03-31
    Officer
    2009-06-01 ~ dissolved
    IIF 23 - director → ME
Ceased 25
  • 1
    NATIONWIDE ACCIDENT REPAIR SERVICES LIMITED - 2001-08-08
    ROCAR (DEWSBURY) LIMITED - 2001-06-11
    17a Thorney Leys Park, Witney, Oxfordshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    77,546 GBP2018-12-31
    Officer
    ~ 2002-05-15
    IIF 12 - director → ME
  • 2
    ESSEX AND SUFFOLK WATER PLC - 2003-04-09
    ESSEX WATER PLC - 1994-03-31
    Northumbria House, Abbey Road, Pity Me, Durham
    Corporate (4 parents)
    Officer
    1997-09-17 ~ 2000-04-28
    IIF 27 - director → ME
  • 3
    PERRYS ESTATE AGENCIES LIMITED - 2014-05-14
    DEMIGATE LIMITED - 1985-05-13
    17a Thorney Leys Park, Witney, Oxfordshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    -151,525 GBP2018-12-31
    Officer
    ~ 2002-05-15
    IIF 8 - director → ME
  • 4
    PERRY GROUP FINANCE LIMITED - 2000-02-10
    LONDON AUTOMBILE FINANCE COMPANY LIMITED - 1985-01-01
    8th Floor Central Square, 29 Wellington Street, Leeds
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,253,592 GBP2018-12-31
    Officer
    ~ 2002-05-15
    IIF 10 - director → ME
  • 5
    ROCHDALE LEASING & FINANCE CO. LIMITED - 2007-10-01
    17a Thorney Leys Park, Witney, Oxfordshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    106 GBP2018-12-31
    Officer
    ~ 2002-05-15
    IIF 6 - director → ME
  • 6
    THE CAR PAVILION LIMITED - 2004-11-08
    PERRYS MOTOR SALES (1988) LIMITED - 1992-02-17
    PERRYS MOTOR SALES LIMITED - 1988-12-31
    EVERYAUTO LIMITED - 1982-12-01
    17a Thorney Leys Park, Witney, Oxfordshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    200 GBP2018-12-31
    Officer
    ~ 2002-05-15
    IIF 17 - director → ME
  • 7
    MOBILE VEHICLE REPAIRS LIMITED - 2020-09-16
    SAVOY (BLACKBURN) LIMITED - 2003-08-13
    Central Square 8th Floor 29 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    ~ 2002-05-15
    IIF 15 - director → ME
  • 8
    PERRYS (SPECIALIST CARS) LIMITED - 2005-06-15
    CREECHURCH 101 LIMITED - 1987-06-10
    17a Thorney Leys Park, Witney, Oxfordshire
    Dissolved corporate (2 parents)
    Officer
    ~ 2002-05-15
    IIF 19 - director → ME
  • 9
    PERRY GROUP QUEST TRUSTEES LIMITED - 2005-06-15
    ROCAR (GAINSBOROUGH) LIMITED - 1997-07-14
    BAINES BROS.,LIMITED - 1979-12-31
    17a Thorney Leys Park, Witney, Oxfordshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    64,768 GBP2018-12-31
    Officer
    ~ 1997-06-27
    IIF 3 - director → ME
  • 10
    NATIONWIDE ACCIDENT REPAIR SERVICES PLC - 2015-06-05
    PERRY GROUP PLC - 2001-08-08
    HAROLD PERRY MOTORS P L C - 1985-06-27
    Central Square 8th Floor 29 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (2 parents, 27 offsprings)
    Officer
    ~ 2002-05-07
    IIF 21 - director → ME
  • 11
    PERRYS DISTRIBUTION SERVICES LIMITED - 2007-03-08
    ROCAR MOORES LIMITED - 2001-02-26
    17a Thorney Leys Park, Witney, Oxfordshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    ~ 2002-05-15
    IIF 11 - director → ME
  • 12
    ROCAR (HUDDERSFIELD) LIMITED - 2001-05-29
    W.H.ATKINSON AND CO. (HUDDERSFIELD) LIMITED - 1978-12-31
    17a Thorney Leys Park, Witney, Oxfordshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    104,315 GBP2018-12-31
    Officer
    ~ 2002-05-15
    IIF 18 - director → ME
  • 13
    PERRY CONTRACT HIRE LIMITED - 2005-06-15
    AYLESBURY MOTOR COMPANY LIMITED(THE) - 1993-12-24
    8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    252,000 GBP2018-12-31
    Officer
    ~ 2002-05-15
    IIF 7 - director → ME
  • 14
    MARKRATE LIMITED - 2010-03-16
    17a Thorney Leys Park, Witney, Oxfordshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    102 GBP2018-12-31
    Officer
    ~ 2002-05-15
    IIF 20 - director → ME
  • 15
    NATIONWIDE FAST FIT PLUS LIMITED - 2020-09-16
    W.HAROLD PERRY,LIMITED - 2009-03-24
    Central Square 8th Floor 29 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    ~ 2002-05-15
    IIF 13 - director → ME
  • 16
    ONDEO SERVICES UK PLC - 2003-06-19
    NORTHUMBRIAN WATER GROUP PLC - 2001-08-01
    Northumbria House, Abbey Road, Pity Me, Durham
    Corporate (12 parents, 3 offsprings)
    Officer
    2002-04-24 ~ 2005-07-28
    IIF 25 - director → ME
  • 17
    Northumbria House, Abbey Road, Pity Me, Durham
    Corporate (15 parents, 9 offsprings)
    Officer
    2000-04-01 ~ 2005-07-28
    IIF 28 - director → ME
  • 18
    ERRORED 221091 BATCH 911015000 NORTHUMBRIAN WATER SHARE SCHEME TRUSTEESLIMITED - 1991-10-15
    INTERCEDE 688 LIMITED - 1989-09-01
    Northumbria House, Abbey Road, Pity Me, Durham
    Corporate (2 parents)
    Officer
    2004-01-05 ~ 2005-07-28
    IIF 26 - director → ME
  • 19
    NETWORK SERVICES (NATIONWIDE) LIMITED - 2020-09-16
    SMART CARS LIMITED - 1998-01-05
    Central Square 8th Floor 29 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    1991-05-20 ~ 2002-05-15
    IIF 16 - director → ME
  • 20
    NATIONWIDE CRASH REPAIR CENTRES LIMITED - 2020-09-16
    FAIRWAYS GARAGE (PRESTON) LIMITED - 1993-08-18
    RIBBLETON FILLING STATIONS LIMITED - 1976-12-31
    Central Square 8th Floor 29 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (2 parents, 8 offsprings)
    Officer
    ~ 2002-05-15
    IIF 2 - director → ME
  • 21
    GLEAMTHRU LIMITED - 1978-12-31
    17a Thorney Leys Park, Witney, Oxfordshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    -101,096 GBP2018-12-31
    Officer
    ~ 2002-05-15
    IIF 5 - director → ME
  • 22
    ROBIN COOK MOTOR COMPANY LIMITED - 1990-05-11
    17a Thorney Leys Park, Witney, Oxfordshire
    Dissolved corporate (2 parents)
    Officer
    ~ 2002-05-15
    IIF 14 - director → ME
  • 23
    ROCAR GROUP LIMITED - 1989-01-01
    Suite 1, 500 Pavilion Drive Northampton, Business Park Brackmills, Northampton
    Corporate (8 parents, 3 offsprings)
    Officer
    ~ 2001-03-26
    IIF 4 - director → ME
  • 24
    ROCAR (ROTHERHAM) LIMITED - 2006-11-30
    CRABTREE AND NICOL (ROTHERHAM) LIMITED - 1977-12-31
    17a Thorney Leys Park, Witney, Oxfordshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    200 GBP2018-12-31
    Officer
    ~ 2002-05-15
    IIF 9 - director → ME
  • 25
    HC 1071 LIMITED - 2008-05-07
    One Great Cumberland Place, Marble Arch, London
    Corporate (2 parents)
    Officer
    2011-08-01 ~ 2012-09-01
    IIF 22 - director → ME

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