logo
explain how to read the page

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 director born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Adam Street, London, WC2N 6LA

      IIF 1

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

      IIF 2 IIF 3 IIF 4

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

      IIF 5

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

      IIF 6 IIF 7
  • 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 38 IIF 39
  • 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 40
  • Allison, Timothy John
    British director born in June 1970

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 39
  • 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 1 - Director → ME
    2018-06-28 ~ 2021-03-26
    IIF 53 - 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 5 - 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 34 - 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 35 - 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 28 - Director → ME
  • 6
    LOGICA GROUP HOLDINGS LIMITED
    - now 03111266
    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 33 - Director → ME
  • 7
    LOGICA HOLDINGS LIMITED
    - now 01376179
    LEGIBUS NINETY-FIVE LIMITED - 1979-12-31
    250 Brook Drive, Reading, Berkshire
    Dissolved Corporate (17 parents)
    Officer
    2012-07-31 ~ 2012-09-14
    IIF 36 - 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 37 - 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
    2016-10-03 ~ 2017-05-03
    IIF 19 - Director → ME
    2018-06-28 ~ dissolved
    IIF 51 - Director → ME
  • 10
    RMC (SO) LIMITED
    - now 04537605
    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 (16 parents)
    Officer
    2003-06-13 ~ 2005-04-15
    IIF 30 - Director → ME
  • 11
    RMC ATLANTA LIMITED
    04794527 04784366
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (14 parents)
    Officer
    2003-06-11 ~ 2005-04-15
    IIF 31 - Director → ME
  • 12
    RMC EUROLAND LIMITED
    - now 00504349
    WAVE ENERGY LIMITED
    - 2004-04-01 00504349
    FORELAND AGGREGATES LIMITED - 1976-12-31
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (21 parents)
    Officer
    2004-03-26 ~ 2005-04-15
    IIF 32 - Director → ME
  • 13
    RMC GEORGIA
    04784310
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (13 parents)
    Officer
    2003-06-02 ~ 2005-04-15
    IIF 29 - Director → ME
  • 14
    RMC TREASURY LIMITED
    - now 04537606 04537605
    AVESA NO. 1 LIMITED
    - 2003-06-23 04537606 04537605
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (15 parents)
    Officer
    2003-06-20 ~ 2005-04-15
    IIF 27 - Director → ME
  • 15
    SMITH & NEPHEW (OVERSEAS) LIMITED
    00681251
    Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (22 parents, 3 offsprings)
    Officer
    2013-10-03 ~ 2017-06-23
    IIF 22 - Director → ME
    2013-10-03 ~ 2021-03-26
    IIF 26 - Director → ME
  • 16
    SMITH & NEPHEW ARTC LIMITED
    09152385
    Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Dissolved Corporate (6 parents)
    Officer
    2014-07-29 ~ dissolved
    IIF 40 - Director → ME
  • 17
    SMITH & NEPHEW BETA LIMITED
    - now 00242504
    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
    2018-06-28 ~ 2021-03-26
    IIF 55 - Director → ME
    2016-10-03 ~ 2017-05-03
    IIF 15 - Director → ME
  • 18
    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 2 - Director → ME
  • 19
    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 8 - Director → ME
    2018-06-28 ~ 2021-03-26
    IIF 50 - Director → ME
  • 20
    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 12 - Director → ME
    2018-06-28 ~ 2021-03-26
    IIF 43 - Director → ME
  • 21
    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 25 - Director → ME
  • 22
    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 6 - Director → ME
  • 23
    SMITH & NEPHEW FINANCE USD LIMITED
    04343180
    15 Adam Street, London
    Dissolved Corporate (6 parents)
    Officer
    2013-10-04 ~ dissolved
    IIF 23 - Director → ME
  • 24
    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
    2018-06-28 ~ 2021-03-26
    IIF 42 - Director → ME
    2013-10-03 ~ 2017-06-23
    IIF 21 - Director → ME
  • 25
    SMITH & NEPHEW LILIA LIMITED
    00428454
    Building 5 Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (17 parents)
    Officer
    2019-10-16 ~ 2021-03-26
    IIF 44 - Director → ME
  • 26
    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 18 - Director → ME
    2018-06-28 ~ 2021-03-26
    IIF 41 - Director → ME
  • 27
    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 11 - Director → ME
    2018-06-28 ~ 2021-03-26
    IIF 45 - Director → ME
  • 28
    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, 53 offsprings)
    Officer
    2018-06-28 ~ 2021-03-26
    IIF 48 - Director → ME
    2016-10-03 ~ 2017-05-03
    IIF 10 - Director → ME
  • 29
    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 54 - Director → ME
    2016-10-03 ~ 2017-05-03
    IIF 13 - Director → ME
  • 30
    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 46 - Director → ME
    2016-10-03 ~ 2017-06-23
    IIF 17 - Director → ME
  • 31
    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
    2018-06-28 ~ 2021-03-26
    IIF 49 - Director → ME
    2016-10-03 ~ 2017-05-03
    IIF 14 - Director → ME
  • 32
    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
    2018-06-28 ~ 2021-03-26
    IIF 52 - Director → ME
    2016-10-03 ~ 2017-05-03
    IIF 9 - Director → ME
  • 33
    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 38 - Director → ME
  • 34
    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 20 - Director → ME
  • 35
    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 39 - Director → ME
  • 36
    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 7 - Director → ME
  • 37
    SMITH & NEPHEW USD ONE LIMITED
    10428326
    Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (9 parents)
    Officer
    2016-10-14 ~ 2017-05-03
    IIF 3 - Director → ME
    2018-06-28 ~ 2021-03-26
    IIF 47 - Director → ME
  • 38
    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 16 - Director → ME
    2018-06-28 ~ 2021-03-26
    IIF 56 - Director → ME
  • 39
    TP LIMITED
    - now SC005366
    WILLIAM GRANT & SONS LIMITED - 1992-02-14
    4th Floor 115 George Street, Edinburgh
    Active Corporate (30 parents, 2 offsprings)
    Officer
    2013-10-03 ~ 2017-06-23
    IIF 24 - Director → ME
    2018-06-28 ~ 2021-03-26
    IIF 4 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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