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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

Allison, Timothy John

    Related profiles found in government register
  • Allison, Timothy John
    British born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Orchard Avenue, Windsor, Berkshire, SL4 5AW

      IIF 1
  • Allison, Timothy John
    British director born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Adam Street, London, WC2N 6LA

      IIF 2

    • 15, Adam Street, London, WC2N 6LA, United Kingdom

      IIF 3 IIF 4 IIF 5

    • 250, Brook Drive, Green Park, Reading, Berkshire, RG2 6UA, United Kingdom

      IIF 6

    • Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YE, England

      IIF 7 IIF 8
  • Allison, Timothy John
    British group treasurer born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Allison, Timothy John
    British treasurer born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Allison, Timothy John
    British born in June 1970

    Resident in England

    Registered addresses and corresponding companies

    • Building 5, Croxley Park, Hatters Lane, Watford, WD18 8YE, England

      IIF 39 IIF 40
  • Allison, Timothy John
    British accountant born in June 1970

    Resident in England

    Registered addresses and corresponding companies

    • Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YE, England

      IIF 41
  • Allison, Timothy John
    British director born in June 1970

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 40
  • 1
    BLUE BELT TECHNOLOGIES UK LIMITED
    08082436
    Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Dissolved Corporate (9 parents)
    Officer
    2016-01-04 ~ 2017-05-03
    IIF 2 - Director → ME
    2018-06-28 ~ 2021-03-26
    IIF 54 - Director → ME
  • 2
    CGI EUROFIN UK LIMITED - now
    LOGICA EUROFIN UK LIMITED
    - 2016-10-19 07448203
    20 Fenchurch Street, 14th Floor, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2010-11-23 ~ 2012-09-14
    IIF 6 - Director → ME
  • 3
    CMG UK (HOLDINGS) LIMITED
    - now 04104675
    HACKREMCO (NO.1749) LIMITED - 2000-12-07
    250 Brook Drive, Green Park, Reading
    Dissolved Corporate (18 parents)
    Officer
    2012-07-31 ~ 2012-09-14
    IIF 35 - Director → ME
  • 4
    COMPUTER ANSWERS GROUP LIMITED
    - now 03666573
    FORAY 1180 LIMITED - 1999-03-17
    250 Brook Drive, Green Park, Reading
    Dissolved Corporate (26 parents)
    Officer
    2012-07-31 ~ 2012-09-14
    IIF 36 - Director → ME
  • 5
    LOGICA CORPORATE SERVICES UK
    06553280
    250 Brook Drive, Reading, Berkshire
    Dissolved Corporate (9 parents)
    Officer
    2008-04-03 ~ 2012-09-14
    IIF 29 - Director → ME
  • 6
    LOGICA GROUP HOLDINGS LIMITED
    - now 03111266 01376179
    LOGICA LIMITED - 2008-05-15
    THOR STRIX LIMITED - 2004-04-27
    250 Brook Drive, Reading, Berkshire
    Dissolved Corporate (21 parents)
    Officer
    2012-07-31 ~ 2012-09-14
    IIF 34 - Director → ME
  • 7
    LOGICA HOLDINGS LIMITED
    - now 01376179 03111266
    LEGIBUS NINETY-FIVE LIMITED - 1979-12-31
    250 Brook Drive, Reading, Berkshire
    Dissolved Corporate (17 parents)
    Officer
    2012-07-31 ~ 2012-09-14
    IIF 37 - Director → ME
  • 8
    LOGICACMG (SOFTWARE) LIMITED
    - now 03294736
    LOGICA TEAM 121 (SOFTWARE) LIMITED - 2003-09-25
    TEAM 121 (SOFTWARE) LIMITED - 1999-08-03
    121 SOFTWARE LIMITED - 1999-05-04
    ENABLE TECHNOLOGY LIMITED - 1997-12-09
    250 Brook Drive, Green Park, Reading
    Dissolved Corporate (25 parents)
    Officer
    2012-07-31 ~ 2012-09-19
    IIF 38 - Director → ME
  • 9
    PLUS ORTHOPEDICS (UK) LIMITED
    - now 02872605
    ENDO.PLUS (U.K.) LIMITED - 2005-01-24
    ELLENBOROUGH 120 LIMITED - 1993-12-10
    Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Dissolved Corporate (19 parents)
    Officer
    2018-06-28 ~ dissolved
    IIF 52 - Director → ME
    2016-10-03 ~ 2017-05-03
    IIF 20 - Director → ME
  • 10
    RMC (SO) LIMITED
    - now 04537605
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-08-01
    Dissolved on 2014-07-16
    RMC TREASURY LIMITED
    - 2003-06-23 04537605 04537606
    AVESA NO. 2 LIMITED
    - 2003-06-18 04537605 04537606
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (17 parents)
    Officer
    2003-06-13 ~ 2005-04-15
    IIF 31 - Director → ME
  • 11
    RMC ATLANTA LIMITED
    04794527 04784366
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-05-21
    Dissolved on 2015-05-17
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (15 parents)
    Officer
    2003-06-11 ~ 2005-04-15
    IIF 32 - Director → ME
  • 12
    RMC EUROLAND LIMITED
    - now 00504349
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-08-01
    Dissolved on 2014-07-16
    WAVE ENERGY LIMITED
    - 2004-04-01 00504349
    FORELAND AGGREGATES LIMITED - 1976-12-31
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (22 parents)
    Officer
    2004-03-26 ~ 2005-04-15
    IIF 33 - Director → ME
  • 13
    RMC GEORGIA
    04784310
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-05-21
    Dissolved on 2015-05-17
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (14 parents)
    Officer
    2003-06-02 ~ 2005-04-15
    IIF 30 - Director → ME
  • 14
    RMC RESERVE NO. 1
    - now 04784366
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-05-25
    Dissolved on 2011-12-27
    RMC ATLANTA
    - 2003-06-11 04784366 04794527
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (15 parents)
    Officer
    2003-06-02 ~ 2005-04-15
    IIF 1 - Director → ME
  • 15
    RMC TREASURY LIMITED
    - now 04537606 04537605
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-08-01
    Dissolved on 2014-07-16
    AVESA NO. 1 LIMITED
    - 2003-06-23 04537606 04537605
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (16 parents)
    Officer
    2003-06-20 ~ 2005-04-15
    IIF 28 - Director → ME
  • 16
    SMITH & NEPHEW (OVERSEAS) LIMITED
    00681251
    Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (22 parents, 3 offsprings)
    Officer
    2013-10-03 ~ 2021-03-26
    IIF 27 - Director → ME
    2013-10-03 ~ 2017-06-23
    IIF 23 - Director → ME
  • 17
    SMITH & NEPHEW ARTC LIMITED
    09152385
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-08-18 during the appointment or period of control
    Dissolved on 2021-08-24 during the appointment or period of control
    Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Dissolved Corporate (8 parents)
    Officer
    2014-07-29 ~ dissolved
    IIF 41 - Director → ME
  • 18
    SMITH & NEPHEW BETA LIMITED
    - now 00242504 00834968
    NIVEA LIMITED - 2000-07-24
    LANCASHIRE KNITTING COMPANY LIMITED - 1991-12-16
    SMITH & NEPHEW FABRICS LIMITED - 1987-06-12
    Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (20 parents)
    Officer
    2016-10-03 ~ 2017-05-03
    IIF 16 - Director → ME
    2018-06-28 ~ 2021-03-26
    IIF 56 - Director → ME
  • 19
    SMITH & NEPHEW CONSUMER PRODUCTS LIMITED
    - now 00563518
    LILIA-WHITE LIMITED - 1985-10-07
    LILIA-WHITE SALES LIMITED - 1976-12-31
    Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Dissolved Corporate (17 parents)
    Officer
    2018-11-14 ~ dissolved
    IIF 3 - Director → ME
  • 20
    SMITH & NEPHEW EMPLOYEES TRUSTEES LIMITED
    - now 04280578
    PINCO 1673 LIMITED - 2001-10-15
    Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (21 parents)
    Officer
    2016-10-03 ~ 2017-05-03
    IIF 9 - Director → ME
    2018-06-28 ~ 2021-03-26
    IIF 51 - Director → ME
  • 21
    SMITH & NEPHEW ESN LIMITED
    05579759
    Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (14 parents)
    Officer
    2016-10-03 ~ 2017-05-03
    IIF 13 - Director → ME
    2018-06-28 ~ 2021-03-26
    IIF 44 - Director → ME
  • 22
    SMITH & NEPHEW FINANCE
    04343177
    Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (10 parents)
    Officer
    2013-10-04 ~ 2021-03-26
    IIF 26 - Director → ME
  • 23
    SMITH & NEPHEW FINANCE ORATEC
    04472389
    Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (10 parents)
    Officer
    2013-10-04 ~ 2021-03-26
    IIF 7 - Director → ME
  • 24
    SMITH & NEPHEW FINANCE USD LIMITED
    04343180
    15 Adam Street, London
    Dissolved Corporate (6 parents)
    Officer
    2013-10-04 ~ dissolved
    IIF 24 - Director → ME
  • 25
    SMITH & NEPHEW INVESTMENT HOLDINGS LIMITED
    - now 00384546
    SMITH & NEPHEW PLASTICS (HOLDINGS) LIMITED - 1983-08-26
    Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (21 parents, 15 offsprings)
    Officer
    2013-10-03 ~ 2017-06-23
    IIF 22 - Director → ME
    2018-06-28 ~ 2021-03-26
    IIF 43 - Director → ME
  • 26
    SMITH & NEPHEW LILIA LIMITED - now
    LILIA-WHITE LIMITED - 2003-01-07
    SMITH & NEPHEW TOOLS LIMITED - 1991-12-16
    M.C.M.(TOOLS)LIMITED - 1986-03-21
    Building 5 Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (17 parents)
    Officer
    2019-10-16 ~ 2021-03-26
    IIF 45 - Director → ME
  • 27
    SMITH & NEPHEW MEDICAL FABRICS LIMITED
    - now 00558420
    SMITH & NEPHEW TEXTILES LTD - 1993-05-01
    SMITH & NEPHEW TEXTILES LIMITED - 1981-12-31
    SMITH & NEPHEW TEXTILES LIMITED - 1979-12-31
    Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (33 parents)
    Officer
    2016-10-03 ~ 2017-05-03
    IIF 19 - Director → ME
    2018-06-28 ~ 2021-03-26
    IIF 42 - Director → ME
  • 28
    SMITH & NEPHEW NOMINEE COMPANY LIMITED
    - now 02395421 00258735
    RAPID 8468 LIMITED - 1989-09-01
    Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (20 parents)
    Officer
    2016-10-03 ~ 2017-05-03
    IIF 12 - Director → ME
    2018-06-28 ~ 2021-03-26
    IIF 46 - Director → ME
  • 29
    SMITH & NEPHEW NOMINEE SERVICES LIMITED
    - now 00258735 02395421
    HERTS PHARMACEUTICALS LIMITED - 1980-12-31
    Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (20 parents, 59 offsprings)
    Officer
    2016-10-03 ~ 2017-05-03
    IIF 11 - Director → ME
    2018-06-28 ~ 2021-03-26
    IIF 49 - Director → ME
  • 30
    SMITH & NEPHEW PENSIONS NOMINEES LIMITED
    - now 00681252
    SOUTHALLS (HOLDINGS) LIMITED - 1991-09-23
    Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Dissolved Corporate (15 parents)
    Officer
    2018-06-28 ~ dissolved
    IIF 55 - Director → ME
    2016-10-03 ~ 2017-05-03
    IIF 14 - Director → ME
  • 31
    SMITH & NEPHEW RAISEGRADE LIMITED
    - now 02595452
    RAISEGRADE LIMITED - 2003-01-07
    Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2018-06-28 ~ 2021-03-26
    IIF 47 - Director → ME
    2016-10-03 ~ 2017-06-23
    IIF 18 - Director → ME
  • 32
    SMITH & NEPHEW RARELETTER LIMITED
    - now 02595444
    RARELETTER LIMITED - 2003-01-07
    Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (21 parents)
    Officer
    2016-10-03 ~ 2017-05-03
    IIF 15 - Director → ME
    2018-06-28 ~ 2021-03-26
    IIF 50 - Director → ME
  • 33
    SMITH & NEPHEW TRADING GROUP LIMITED
    - now 00681256
    T.J. SMITH NEPHEW (HOLDINGS) LIMITED - 1983-08-26
    Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2016-10-03 ~ 2017-05-03
    IIF 10 - Director → ME
    2018-06-28 ~ 2021-03-26
    IIF 53 - Director → ME
  • 34
    SMITH & NEPHEW UK EXECUTIVE PENSION SCHEME TRUSTEE LIMITED
    07203638
    Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (11 parents)
    Officer
    2021-04-01 ~ now
    IIF 39 - Director → ME
  • 35
    SMITH & NEPHEW UK LIMITED
    - now 04421171
    SMITH & NEPHEW OMEGA LIMITED - 2005-11-18
    PINCO 1759 LIMITED - 2002-05-28
    Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (24 parents, 6 offsprings)
    Officer
    2016-10-04 ~ 2021-03-26
    IIF 21 - Director → ME
  • 36
    SMITH & NEPHEW UK PENSION FUND TRUSTEE LIMITED
    07203600
    Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (18 parents)
    Officer
    2021-04-01 ~ now
    IIF 40 - Director → ME
  • 37
    SMITH & NEPHEW USD LIMITED
    - now 01146741
    SMITH & NEPHEW Z LIMITED - 2005-11-18
    SMITH & NEPHEW (1980) NOMINEES LIMITED - 1998-06-12
    SANACO (1980) NOMINEES LIMITED - 1990-02-21
    GALA COSMETIC GROUP PLASTICS LIMITED - 1983-12-16
    Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (27 parents, 6 offsprings)
    Officer
    2014-04-24 ~ 2021-03-26
    IIF 8 - Director → ME
  • 38
    SMITH & NEPHEW USD ONE LIMITED
    10428326
    Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (9 parents)
    Officer
    2018-06-28 ~ 2021-03-26
    IIF 48 - Director → ME
    2016-10-14 ~ 2017-05-03
    IIF 4 - Director → ME
  • 39
    THE ALBION SOAP COMPANY LIMITED
    - now 00039443
    SMITH & NEPHEW AGENCIES LIMITED - 1991-12-16
    HINDERS-LESLIES LIMITED - 1991-09-23
    Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (21 parents)
    Officer
    2016-10-03 ~ 2017-05-03
    IIF 17 - Director → ME
    2018-06-28 ~ 2021-03-26
    IIF 57 - Director → ME
  • 40
    TP LIMITED
    - now SC005366
    WILLIAM GRANT & SONS LIMITED - 1992-02-14
    4th Floor 115 George Street, Edinburgh
    Active Corporate (30 parents, 2 offsprings)
    Officer
    2018-06-28 ~ 2021-03-26
    IIF 5 - Director → ME
    2013-10-03 ~ 2017-06-23
    IIF 25 - Director → ME

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