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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

Allan, David Geoffrey, Mr

    Related profiles found in government register
  • Allan, David Geoffrey, Mr
    British born in August 1964

    Resident in France

    Registered addresses and corresponding companies
  • Allan, David Geoffrey, Mr
    British chief financial officer born in August 1964

    Resident in France

    Registered addresses and corresponding companies
  • Allan, David Geoffrey
    British born in August 1964

    Resident in France

    Registered addresses and corresponding companies
  • Allan, Geoffrey David
    British born in April 1977

    Resident in Wales

    Registered addresses and corresponding companies
  • Allan, David Geoffrey

    Registered addresses and corresponding companies
  • Mr Geoffrey David Allan
    British born in April 1977

    Resident in Wales

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 19
  • 1
    ESTEVE RD UK & IRELAND LTD. - now
    HRA PHARMA UK & IRELAND LIMITED
    - 2024-07-29 06837207
    HRA PHARMA UK LIMITED - 2011-12-01
    Active Corporate (14 parents)
    Officer
    2019-07-17 ~ 2023-01-10
    IIF 9 - Director → ME
  • 2
    G ALLAN CARPENTRY LTD
    14586111
    Active Corporate (2 parents)
    Officer
    2023-01-11 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2023-01-11 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 3
    IOKO365 LIMITED - now
    KEWEGO (UK) LIMITED
    - 2013-12-09 06251465
    Dissolved Corporate (9 parents)
    Officer
    2010-06-08 ~ 2011-01-26
    IIF 6 - Director → ME
    2010-06-08 ~ 2011-01-26
    IIF 20 - Secretary → ME
  • 4
    JBR1910 LIMITED
    - now 01673269
    RAYNER LIMITED - 2003-11-11
    Dissolved Corporate (24 parents)
    Officer
    2023-05-12 ~ dissolved
    IIF 16 - Director → ME
  • 5
    MACULA BIDCO LIMITED
    13474446
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2024-04-23 ~ now
    IIF 2 - Director → ME
  • 6
    MACULA CLEANCO LIMITED
    13481552
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-04-23 ~ now
    IIF 8 - Director → ME
  • 7
    MACULA HEDGECO 1 LIMITED
    16140515 16141213
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-12-17 ~ now
    IIF 3 - Director → ME
  • 8
    MACULA HEDGECO 2 LIMITED
    16141213 16140515
    Active Corporate (6 parents)
    Officer
    2024-12-17 ~ now
    IIF 4 - Director → ME
  • 9
    MACULA HOLDCO LIMITED
    13481505
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-04-23 ~ now
    IIF 1 - Director → ME
  • 10
    MACULA TOPCO LIMITED
    FC039907
    Active Corporate (9 parents)
    Officer
    2023-05-12 ~ now
    IIF 17 - Director → ME
  • 11
    R&K TRUSTEES LIMITED
    06247934
    Dissolved Corporate (10 parents)
    Officer
    2023-05-12 ~ dissolved
    IIF 5 - Director → ME
  • 12
    RAYNER INTRAOCULAR LENSES LIMITED
    - now 00615539
    GRAHAM GRANT & CO.LIMITED - 1978-12-31
    Active Corporate (27 parents)
    Officer
    2023-05-12 ~ now
    IIF 15 - Director → ME
  • 13
    RAYNER OPTICAL COMPANY LIMITED
    00150389
    Dissolved Corporate (11 parents)
    Officer
    2023-05-12 ~ dissolved
    IIF 7 - Director → ME
  • 14
    RAYNER PHARMACEUTICALS LIMITED
    - now 08283451
    RAYNER & KEELER LIMITED - 2016-09-17
    RAYNER & KEELER LIMITED LIMITED - 2014-08-28
    RAYNER SURGICAL GROUP LIMITED - 2014-08-08
    STEPHEN ROWE LIMITED - 2014-03-21
    Active Corporate (9 parents)
    Officer
    2023-05-12 ~ now
    IIF 18 - Director → ME
  • 15
    RAYNER PROFESSIONAL SERVICES LIMITED
    - now 00102183
    RAYNER (OPTICIANS) LTD - 1988-02-10
    GEORGE SPILLER,LIMITED - 1984-02-02
    Dissolved Corporate (19 parents)
    Officer
    2023-05-12 ~ dissolved
    IIF 13 - Director → ME
  • 16
    RAYNER S.NO 2 LIMITED
    - now 01236371
    RAWDON OPTICAL LIMITED - 2014-04-01
    RAWDON OPHTHALMIC LIMITED - 2011-08-01
    RAWDON OPHTHALMIC LENS CO. LIMITED - 2006-01-12
    RAWDON OPTHALMIC LENS CO. LIMITED (THE) - 2000-09-05
    Dissolved Corporate (22 parents)
    Officer
    2023-05-12 ~ dissolved
    IIF 14 - Director → ME
  • 17
    RAYNER SURGICAL GROUP LIMITED
    - now 00111927 08283451
    RAYNER & KEELER LIMITED - 2014-08-28
    Active Corporate (32 parents, 12 offsprings)
    Officer
    2023-05-12 ~ now
    IIF 10 - Director → ME
  • 18
    RAYNER SURGICAL INTERNATIONAL LIMITED
    - now 08285173
    LANCASTER & THORPE LIMITED - 2014-03-21
    Dissolved Corporate (9 parents)
    Officer
    2023-05-12 ~ dissolved
    IIF 11 - Director → ME
  • 19
    RAYNER SURGICAL LIMITED
    - now 08252736
    INTELLIGENT EYEWEAR LIMITED - 2014-03-14
    Dissolved Corporate (9 parents)
    Officer
    2023-05-12 ~ dissolved
    IIF 12 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.