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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

Allner, Andrew James

    Related profiles found in government register
  • Allner, Andrew James
    British born in December 1953

    Resident in England

    Registered addresses and corresponding companies

    • 60 Knightsbridge, London, SW1X 7LF

      IIF 1

    • Nations House, 103 Wigmore Street, London, W1U 1QS, United Kingdom

      IIF 2
  • Allner, Andrew James
    British chartered accountant born in December 1953

    Resident in England

    Registered addresses and corresponding companies

    • 60, Knightsbridge, London, SW1X 7LF

      IIF 3
  • Allner, Andrew James
    British director born in December 1953

    Resident in England

    Registered addresses and corresponding companies

    • 160, Camden High Street, London, NW1 0NE, England

      IIF 4
  • Allner, Andrew James
    British director born in December 1953

    Resident in Britain

    Registered addresses and corresponding companies

    • The Go-ahead Group Plc, 4 Matthew Parker Street, Westminster, London, SW1H 9NP, United Kingdom

      IIF 5
  • Allner, Andrew James
    British business executive born in December 1953

    Registered addresses and corresponding companies

    • Churchill House, Cambridge Business Park, Cowley Road, Cambridge, Cambridgeshire, CB4 0WZ

      IIF 6
  • Allner, Andrew James
    British chartered accountant born in December 1953

    Registered addresses and corresponding companies
  • Allner, Andrew James
    British chartrd accountant born in December 1953

    Registered addresses and corresponding companies

    • 9 The Crescent, Barnes, London, SW13 0NN

      IIF 13
  • Allner, Andrew James
    British finance director born in December 1953

    Registered addresses and corresponding companies
  • Allner, Andrew James
    British finance director chartered acc born in December 1953

    Registered addresses and corresponding companies
  • Allner, Andrew James
    British finance director/chartered acc born in December 1953

    Registered addresses and corresponding companies

    • 9 The Crescent, Barnes, London, SW13 0NN

      IIF 45
  • Allner, Andrew James
    British group finance director born in December 1953

    Registered addresses and corresponding companies
  • Allner, Andrew James
    British born in December 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Adsetts House, 16 Europa View, Sheffield Business Park, Sheffield, S9 1XH, United Kingdom

      IIF 52
  • Allner, Andrew James
    British company director born in December 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Yorkon House, New Lane, Huntington, York, YO32 9PT, England

      IIF 53

    • Yorkon House, New Lane, Huntington, York, YO32 9PT, United Kingdom

      IIF 54
  • Allner, Andrew James
    British director born in December 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Northgate Centre, Lingfield Way, Darlington, DL1 4PZ, England

      IIF 55

    • Landscape House, Premier Way, Lowfields Business Park, Elland, West Yorkshire, HX5 9HT, England

      IIF 56
  • Allner, Andrew James
    British

    Registered addresses and corresponding companies

    • 9 The Crescent, Barnes, London, SW13 0NN

      IIF 57
  • Allner, Andrew James
    British finance director

    Registered addresses and corresponding companies

    • 9 The Crescent, Barnes, London, SW13 0NN

      IIF 58
  • Allner, Andrew James

    Registered addresses and corresponding companies

    • 9 The Crescent, Barnes, London, SW13 0NN

      IIF 59
child relation
Offspring entities and appointments
Active 3
  • 1
    Nations House, 103 Wigmore Street, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2025-10-23 ~ now
    IIF 2 - Director → ME
  • 2
    SIG PLC
    - now
    SHEFFIELD INSULATIONS GROUP PLC - 1994-10-14
    SHEFFIELD INSULATING COMPANY LIMITED(THE) - 1989-04-20
    Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
    Active Corporate (10 parents, 24 offsprings)
    Officer
    2017-11-01 ~ now
    IIF 52 - Director → ME
  • 3
    60 Knightsbridge, London
    Active Corporate (9 parents)
    Equity (Company account)
    205,065 GBP2024-03-31
    Officer
    2024-10-30 ~ now
    IIF 1 - Director → ME
Ceased 53
  • 1
    BRITISH BAKERIES (MIDLANDS) LIMITED - 1988-09-02
    RHM BAKERIES (MIDLANDS) LIMITED - 1981-12-31
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2004-04-16 ~ 2005-07-13
    IIF 28 - Director → ME
  • 2
    Vincent Court, Ground Floor, 853-855 London Road, Westcliff On Sea, Essex, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-04-03 ~ 2024-05-20
    IIF 54 - Director → ME
  • 3
    AVANA BAKERIES LIMITED - 2011-12-05
    Premier House Centrium Business, Park Griffiths Way, St Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2004-04-16 ~ 2005-07-13
    IIF 21 - Director → ME
  • 4
    AMERSHAM HOLDINGS (UK) LIMITED - 2001-03-19
    AMERSHAM G L LIMITED - 1997-09-18
    STREAMROCK LIMITED - 1997-05-23
    Ernst & Young Llp 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    1997-07-10 ~ 1997-11-27
    IIF 15 - Director → ME
  • 5
    R H M FOODS LIMITED - 1999-04-22
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Active Corporate (4 parents)
    Officer
    2004-04-16 ~ 2005-07-13
    IIF 41 - Director → ME
  • 6
    BUTTERKUP FOODS LIMITED - 1991-09-20
    SAMAC FOOD SERVICES LIMITED - 1986-08-28
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2004-04-16 ~ 2005-07-13
    IIF 17 - Director → ME
  • 7
    CSR PLC - 2015-08-13
    CAMBRIDGE SILICON RADIO HOLDINGS LIMITED - 2004-02-19
    Churchill House Cambridge Business Park, Cowley Road, Cambridge, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2008-10-01 ~ 2013-12-31
    IIF 6 - Director → ME
  • 8
    FYFIELD DORMANTS LIMITED - 2002-06-18
    DALGETY (DORMANTS) LIMITED - 1998-10-16
    DALGETY FOODS LIMITED - 1989-04-18
    Belvedere House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (4 parents, 6 offsprings)
    Officer
    1998-09-30 ~ 2000-04-01
    IIF 49 - Director → ME
  • 9
    FOX MARBLE HOLDINGS PLC - 2023-06-01
    160 Camden High Street, London, England
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2011-11-11 ~ 2024-01-31
    IIF 4 - Director → ME
  • 10
    ICEBROOK LIMITED - 2002-02-01
    C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Officer
    2002-02-13 ~ 2003-05-31
    IIF 12 - Director → ME
  • 11
    ICECLOSE LIMITED - 2002-01-24
    C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2002-02-13 ~ 2003-05-31
    IIF 7 - Director → ME
  • 12
    AMERSHAM PLC - 2005-02-14
    NYCOMED AMERSHAM PLC - 2001-07-12
    AMERSHAM INTERNATIONAL PUBLIC LIMITED COMPANY - 1997-10-22
    RADIOCHEMICAL CENTRE LIMITED (THE) - 1981-12-31
    Pollards Wood, Nightingales Lane, Chalfont St. Giles, Buckinghamshire, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    1996-09-01 ~ 1997-11-27
    IIF 10 - Director → ME
  • 13
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2004-04-16 ~ 2006-04-29
    IIF 35 - Director → ME
  • 14
    PINGATE CATERING LIMITED - 1988-05-09
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2004-04-16 ~ 2005-07-13
    IIF 32 - Director → ME
  • 15
    AVONCORD LIMITED - 1980-12-31
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2004-04-16 ~ 2005-07-13
    IIF 40 - Director → ME
  • 16
    ENODIS LIMITED - 2016-02-25
    ENODIS PLC - 2008-10-27
    BERISFORD PLC - 2000-06-26
    BERISFORD INTERNATIONAL PLC - 1995-03-01
    BERISFORD INTERNATIONAL PLC - 1995-02-10
    S. & W. BERISFORD PUBLIC LIMITED COMPANY. - 1989-02-13
    Manitowoc House Network 421, Radclive Road, Gawcott, Buckinghamshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    260,000 GBP2023-12-31
    Officer
    2000-10-30 ~ 2003-05-31
    IIF 11 - Director → ME
  • 17
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2004-04-13 ~ 2005-07-13
    IIF 31 - Director → ME
  • 18
    MARSHALLS GROUP PLC - 2009-12-23
    MARSHALLS PLC - 2004-07-08
    MARSHALLS HALIFAX PUBLIC LIMITED COMPANY - 1989-03-01
    MARSHALLS (HALIFAX) LIMITED - 1981-12-31
    Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2003-07-23 ~ 2005-10-14
    IIF 13 - Director → ME
  • 19
    MARSHALLS GROUP PLC - 2004-07-08
    MARSHALLS GROUP LIMITED - 2004-05-05
    EVER 2338 LIMITED - 2004-04-30
    Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
    Active Corporate (9 parents)
    Officer
    2004-05-06 ~ 2018-05-09
    IIF 56 - Director → ME
  • 20
    KEYSTONE DISTRIBUTION PROPERTIES LIMITED - 2012-11-07
    RHM PROPERTY COMPANY ONE LIMITED - 2005-06-02
    3362ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-04-26
    Third Floor (south Wing), One Park Lane, Hemel Hempstead, Hertfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2004-04-27 ~ 2005-04-25
    IIF 42 - Director → ME
  • 21
    KEYSTONE DISTRIBUTION UK LIMITED - 2012-11-12
    GOLDEN WEST FOODS LIMITED - 2005-06-02
    GOLDEN WEST FOODS (1982) LIMITED - 1987-03-02
    Third Floor (south Wing), One Park Lane, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2004-04-16 ~ 2005-04-25
    IIF 37 - Director → ME
  • 22
    TOMKINS SERVICES (1993) LIMITED - 1995-05-16
    TOMKINS SERVICES LIMITED - 1993-07-27
    ESSANBEE PRODUCTS LIMITED - 1991-01-29
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2004-04-16 ~ 2006-04-29
    IIF 39 - Director → ME
  • 23
    MOSS BROS GROUP PLC - 2020-06-26
    MOSS BROS PLC - 1988-07-08
    128 Albert Street, London, England
    Active Corporate (7 parents, 13 offsprings)
    Equity (Company account)
    42,000 GBP2024-01-27
    Officer
    2001-08-13 ~ 2005-06-30
    IIF 9 - Director → ME
  • 24
    DALGETY LIMITED - 1998-10-16
    Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (4 parents, 8 offsprings)
    Officer
    1998-02-01 ~ 2000-04-01
    IIF 50 - Director → ME
  • 25
    PIG IMPROVEMENT GROUP LIMITED - 2012-01-30
    Belvedere House, Basing View, Basingstoke, Hampshire
    Active Corporate
    Officer
    1998-09-30 ~ 2000-04-01
    IIF 51 - Director → ME
  • 26
    COULSON AGRICULTURAL OXON LIMITED - 1992-11-02
    Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (5 parents)
    Officer
    1998-09-30 ~ 2000-04-01
    IIF 46 - Director → ME
  • 27
    PIG IMPROVEMENT COMPANY LIMITED(THE) - 1992-11-12
    PIG IMPROVEMENT COMPANY LIMITED - 1982-09-14
    Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (5 parents)
    Officer
    1998-09-30 ~ 2000-04-01
    IIF 48 - Director → ME
  • 28
    FYFIELD GROUP SERVICES LIMITED - 2002-06-27
    DALGETY GROUP SERVICES LIMITED - 1998-10-16
    Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (4 parents, 9 offsprings)
    Officer
    1998-09-30 ~ 2000-04-01
    IIF 47 - Director → ME
  • 29
    RHM GROUP LIMITED - 2007-06-29
    RANKS HOVIS MCDOUGALL LIMITED - 2006-03-28
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Active Corporate (11 parents, 16 offsprings)
    Officer
    2004-04-16 ~ 2005-07-13
    IIF 44 - Director → ME
  • 30
    RHM GROUP SERVICES LIMITED - 2008-08-27
    RHM GROUP LIMITED - 2006-03-28
    RHM LIMITED. - 2005-07-01
    RHM 10 LIMITED - 2001-02-22
    RHM LIMITED - 2001-02-20
    RHM GROUP FOUR LIMITED - 2000-11-07
    2112TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-07-14
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2004-03-01 ~ 2005-07-13
    IIF 36 - Director → ME
    2004-06-30 ~ 2005-07-13
    IIF 59 - Secretary → ME
  • 31
    R.F. BROOKES LIMITED - 2011-12-05
    R.F.BROOKES(LEICESTER)LIMITED - 1982-01-25
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2004-04-16 ~ 2005-07-13
    IIF 20 - Director → ME
  • 32
    RANK HOVIS LIMITED - 2014-09-04
    RHM FLOUR MILLS LIMITED - 1979-12-31
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2004-04-16 ~ 2005-07-13
    IIF 38 - Director → ME
  • 33
    975TH SHELF TRADING COMPANY LIMITED - 2000-12-29
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2004-04-16 ~ 2005-07-13
    IIF 25 - Director → ME
  • 34
    RHM GROUP A LIMITED - 2001-02-09
    2114TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-07-14
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2004-04-16 ~ 2005-07-13
    IIF 29 - Director → ME
  • 35
    MCDOUGALLS CATERING FOODS LIMITED - 1998-09-01
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2004-04-16 ~ 2005-07-13
    IIF 22 - Director → ME
  • 36
    TIFFANY SHARWOOD'S FROZEN FOODS LIMITED - 1997-05-06
    TIFFANY FOODS LIMITED - 1987-09-18
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Active Corporate (3 parents)
    Officer
    2004-04-16 ~ 2005-07-13
    IIF 43 - Director → ME
  • 37
    RHM NEWCO LIMITED - 2005-05-25
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2005-05-20 ~ 2005-07-13
    IIF 14 - Director → ME
    2005-05-20 ~ 2005-07-13
    IIF 58 - Secretary → ME
  • 38
    2110TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-07-14
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2004-04-16 ~ 2005-07-13
    IIF 30 - Director → ME
  • 39
    3232ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-05-29
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2004-04-16 ~ 2005-07-13
    IIF 23 - Director → ME
  • 40
    2109TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-07-14
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2004-04-16 ~ 2005-07-13
    IIF 19 - Director → ME
  • 41
    RHM PLC - 2007-03-16
    305TH SHELF INVESTMENT COMPANY LIMITED - 2000-07-14
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2004-03-01 ~ 2007-03-16
    IIF 26 - Director → ME
    2004-06-30 ~ 2005-06-09
    IIF 57 - Secretary → ME
  • 42
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2004-08-19 ~ 2005-07-13
    IIF 33 - Director → ME
  • 43
    3359TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-04-26
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2004-04-27 ~ 2005-07-13
    IIF 45 - Director → ME
  • 44
    3361ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-04-26
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2004-04-27 ~ 2005-07-13
    IIF 24 - Director → ME
  • 45
    3360TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-04-26
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2004-04-27 ~ 2005-07-13
    IIF 27 - Director → ME
  • 46
    RHM RESEARCH AND ENGINEERING LIMITED - 1995-02-01
    R H M RESEARCH LIMITED - 1987-01-01
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2004-04-16 ~ 2005-07-13
    IIF 34 - Director → ME
  • 47
    ROBERTSON'S - LEDBURY PRESERVES LIMITED - 2012-06-11
    LEDBURY PRESERVES LIMITED - 1999-04-22
    INCHBROOK PENSION TRUSTEES LIMITED - 1996-10-11
    HEINZEL (LONDON & VIENNA) LIMITED - 1996-01-22
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2004-04-16 ~ 2005-07-13
    IIF 18 - Director → ME
  • 48
    60 Knightsbridge, London
    Active Corporate (17 parents, 2 offsprings)
    Equity (Company account)
    1,947,913 GBP2024-03-31
    Officer
    2021-11-04 ~ 2024-10-30
    IIF 3 - Director → ME
  • 49
    Vincent Court, Ground Floor, 853-855 London Road, Westcliff On Sea, Essex, United Kingdom
    Active Corporate (6 parents, 15 offsprings)
    Officer
    2020-01-01 ~ 2024-06-11
    IIF 53 - Director → ME
  • 50
    SYGEN INTERNATIONAL PLC - 2006-02-23
    PIC INTERNATIONAL GROUP PLC - 2001-11-07
    JOYCE CAFE LTD - 1998-04-03
    Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (4 parents)
    Officer
    1998-03-26 ~ 2000-04-01
    IIF 16 - Director → ME
  • 51
    THE GO-AHEAD GROUP PLC - 2022-10-13
    GO-AHEAD NORTHERN LIMITED - 1994-02-01
    Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (9 parents, 9 offsprings)
    Officer
    2008-10-24 ~ 2019-10-31
    IIF 5 - Director → ME
  • 52
    UNITED DISTILLERS UK PLC - 2018-11-22
    UNITED DISTILLERS UK (NO. 2) LIMITED - 1992-02-26
    Edinburgh Park, 5 Lochside Way, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    1996-01-01 ~ 1996-09-30
    IIF 8 - Director → ME
  • 53
    ZIGUP PLC
    - now
    REDDE NORTHGATE PLC - 2024-05-21
    NORTHGATE PLC - 2020-02-21
    GOODE DURRANT PLC - 1999-09-16
    GOODE DURRANT & MURRAY GROUP PUBLIC LIMITED COMPANY - 1987-01-14
    Northgate Centre, Lingfield Way, Darlington, England
    Active Corporate (9 parents, 6 offsprings)
    Officer
    2007-09-26 ~ 2018-12-31
    IIF 55 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.