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, Gerald Anthony

    Related profiles found in government register
  • Allison, Gerald Anthony
    British born in September 1951

    Resident in England

    Registered addresses and corresponding companies
  • Allison, Gerald Anthony
    British chartered surveyor born in September 1951

    Resident in England

    Registered addresses and corresponding companies

    • Trinity House, 4 Chapel Court, Borough High Street, London, SE1 1HW

      IIF 13

    • 125, Old Broad Street, London, EC2N 1AR, England

      IIF 14

    • 26 Landford Road, Putney, London, SW15 1AG

      IIF 15 IIF 16
  • Allison, Gerald Anthony
    British none born in September 1951

    Resident in England

    Registered addresses and corresponding companies

    • Trinity House, 4 Chapel Court, Borough High Street, London, SE1 1HW

      IIF 17
  • Mr Gerald Anthony Allison
    British born in September 1951

    Resident in England

    Registered addresses and corresponding companies
  • Gerald Anthony Allison
    British born in September 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 76, Hagley Road, Edgbaston, Birmingham, West Midlands, B16 8LU

      IIF 30
child relation
Offspring entities and appointments 20
  • 1
    BALRACH LIMITED
    - now 01623145
    SEEDHIDE LIMITED - 1982-05-13
    76 Hagley Road, Edgbaston, Birmingham
    Active Corporate (19 parents)
    Officer
    2020-07-24 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2017-09-29 ~ now
    IIF 20 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 2
    CALTHORPE DEVELOPMENTS LIMITED
    - now 03979052 03443229
    CALTHORPE DEVELOPMENTS (EDGBASTON) LIMITED
    - 2018-02-20 03979052
    ELLAMAY LIMITED - 2000-06-09
    76 Hagley Road, Birmingham, West Midlands
    Active Corporate (25 parents, 4 offsprings)
    Officer
    2017-09-29 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2017-09-29 ~ now
    IIF 27 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 27 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 28 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 3
    CALTHORPE EDGBASTON MILL LIMITED
    05648676
    76 Hagley Road, Birmingham
    Active Corporate (22 parents, 1 offspring)
    Officer
    2020-07-24 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2017-09-29 ~ now
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 4
    CALTHORPE ESTATES CF NOMINEE NO1 LIMITED
    07576459 07576679... (more)
    76 Hagley Road, Edgbaston, Birmingham, West Midlands
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2017-09-29 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2017-09-29 ~ now
    IIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 5
    CALTHORPE ESTATES CF NOMINEE NO2 LIMITED
    07576679 07576459... (more)
    76 Hagley Road, Edgbaston, Birmingham, West Midlands
    Active Corporate (16 parents)
    Officer
    2017-09-29 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2017-09-29 ~ now
    IIF 22 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 6
    CALTHORPE ESTATES DS NOMINEE NO1 LIMITED
    07576540 07576551... (more)
    76 Hagley Road, Edgbaston, Birmingham, West Midlands
    Active Corporate (16 parents, 5 offsprings)
    Officer
    2017-09-29 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2017-09-29 ~ now
    IIF 30 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 7
    CALTHORPE ESTATES DS NOMINEE NO2 LIMITED
    07576551 07576540... (more)
    76 Hagley Road, Edgbaston, Birmingham, West Midlands
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2017-09-29 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2017-09-29 ~ now
    IIF 26 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 8
    CALTHORPE ESTATES LIMITED
    06329359
    76 Hagley Road, Edgbaston, Birmingham, West Midlands
    Active Corporate (14 parents)
    Person with significant control
    2017-09-29 ~ now
    IIF 29 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 9
    CALTHORPE GROUP MANAGEMENT LIMITED
    - now 08432600
    CALTHORPE GROUP NO 1 LIMITED - 2013-03-12
    76 Hagley Road, Edgbaston, Birmingham, West Midlands
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2020-07-24 ~ now
    IIF 7 - Director → ME
  • 10
    CALTHORPE PROPERTIES LIMITED
    07582078
    76 Hagley Road, Edgbaston, Birmingham, West Midlands
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2017-09-29 ~ now
    IIF 24 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 11
    CALTHORPE PROPERTY COMPANY LIMITED
    - now 02623547
    JEVEX PROPERTIES LIMITED - 1991-08-16
    76 Hagley Road, Edgbaston, Birmingham
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2017-09-29 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2017-09-29 ~ now
    IIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 12
    CUSHMAN & WAKEFIELD PENSION TRUSTEE LIMITED - now
    DTZ PENSION TRUSTEE LIMITED
    - 2020-02-26 04428824
    PINCO 1763 LIMITED - 2002-05-21
    125 Old Broad Street, London
    Active Corporate (25 parents)
    Officer
    2012-02-15 ~ 2015-06-01
    IIF 14 - Director → ME
  • 13
    DTZ IM (SPFS) LIMITED - now
    DTZ DEBENHAM THORPE (SOUTHERN) LIMITED
    - 2010-11-24 02047065 02776704
    DEBENHAM TEWSON & CHINNOCKS LIMITED
    - 1993-02-18 02047065
    LEGIBUS 766 LIMITED
    - 1986-11-05 02047065 02047087... (more)
    Capital House, 85 King William Street, London, England
    Dissolved Corporate (126 parents)
    Officer
    ~ 1996-06-30
    IIF 16 - Director → ME
  • 14
    EDGBASTON ESTATES SECURITY LIMITED
    - now 03682048
    FIVE WAYS SECURITY LIMITED
    - 2018-05-23 03682048
    76 Hagley Road, Edgbaston, Birmingham, West Midlands
    Active Corporate (19 parents)
    Officer
    2020-07-24 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2017-09-29 ~ now
    IIF 25 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 15
    KENILWORTH COURT NOMINEE LIMITED
    02846899
    34 Waterloo Road, Wolverhampton, West Midlands, United Kingdom
    Active Corporate (19 parents)
    Person with significant control
    2018-08-08 ~ 2024-02-21
    IIF 19 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 16
    PEBBLE MILL INVESTMENTS LIMITED
    - now 04373741
    NIABAY LIMITED - 2002-03-27
    76 Hagley Road Edgbaston, Birmingham
    Active Corporate (22 parents)
    Officer
    2020-07-24 ~ now
    IIF 2 - Director → ME
  • 17
    SDBE MULTI-ACADEMY TRUST
    10385920
    48 Union Street, London, United Kingdom
    Active Corporate (40 parents)
    Officer
    2016-12-01 ~ 2018-03-07
    IIF 11 - Director → ME
  • 18
    SOUTH LONDON CHURCH FUND & SOUTHWARK DIOCESAN BOARD OF FINANCE(THE)
    00236594
    Trinity House, 4 Chapel Court, Borough High Street, London
    Active Corporate (268 parents, 2 offsprings)
    Officer
    2015-11-28 ~ 2018-03-08
    IIF 17 - Director → ME
  • 19
    SOUTHWARK DBF TRADING LIMITED
    04374984
    Trinity House, 4 Chapel Court, Borough High Street, London
    Active Corporate (18 parents)
    Officer
    2016-05-01 ~ 2018-05-01
    IIF 13 - Director → ME
  • 20
    WESSEX ARCHAEOLOGY LIMITED
    - now 01712772
    TRUST FOR WESSEX ARCHAEOLOGY - 2005-02-16
    Portway House, Old Sarum Park, Salisbury, Wiltshire
    Active Corporate (39 parents, 1 offspring)
    Officer
    2007-02-23 ~ 2015-07-01
    IIF 15 - 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.