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

Allen, Gary James

    Related profiles found in government register
  • Allen, Gary James
    British chief executive born in September 1944

    Registered addresses and corresponding companies
    • Green Farm, Back Lane, Shustoke, Warwickshire, B46 2AP

      IIF 1
    • 62 Meriden Road, Hampton In Arden, Solihull, West Midlands, B92 0BT

      IIF 2
  • Allen, Gary James
    British company director born in September 1944

    Registered addresses and corresponding companies
  • Allen, Gary James
    British company official born in September 1944

    Registered addresses and corresponding companies
    • Green Farm, Back Lane, Shustoke, Warwickshire, B46 2AP

      IIF 10 IIF 11
    • 62 Meriden Road, Hampton In Arden, Solihull, West Midlands, B92 0BT

      IIF 12
  • Allen, Gary James
    British director born in September 1944

    Registered addresses and corresponding companies
    • Green Farm, Back Lane, Shustoke, Warwickshire, B46 2AP

      IIF 13 IIF 14
  • Allen, Gary James
    British non-executive director born in September 1944

    Registered addresses and corresponding companies
    • 62 Meriden Road, Hampton In Arden, Solihull, West Midlands, B92 0BT

      IIF 15
child relation
Offspring entities and appointments 15
  • 1
    BIRMINGHAM CHAMBER OF COMMERCE AND INDUSTRY
    - now 00078731
    BIRMINGHAM CHAMBER OF INDUSTRY AND COMMERCE
    - 1993-06-15 00078731
    54 Hagley Road 7th Floor West Wing, Birmingham, England
    Active Corporate (246 parents, 8 offsprings)
    Officer
    ~ 1996-05-21
    IIF 2 - Director → ME
  • 2
    BIRMINGHAM ROYAL BALLET
    03320538
    Thorp Street Birmingham
    Active Corporate (67 parents, 2 offsprings)
    Officer
    1997-03-10 ~ 2003-11-17
    IIF 1 - Director → ME
  • 3
    BMG 2 LIMITED - now
    BIRMINGHAM MINT GROUP LIMITED
    - 1998-05-21 00028512
    BIRMINGHAM MINT PLC(THE)
    - 1985-09-13 00028512
    C/o Kpmg, 45 Church Street, Birmingham
    Dissolved Corporate (16 parents)
    Officer
    ~ 1991-10-28
    IIF 12 - Director → ME
  • 4
    IMI GROUP SERVICES LIMITED
    - now 03277084
    PINCO 870 LIMITED
    - 1997-01-27 03277084
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire, Uk
    Dissolved Corporate (19 parents)
    Officer
    1996-12-20 ~ 2001-05-11
    IIF 5 - Director → ME
  • 5
    IMI KYNOCH LIMITED
    - now 00713735
    IMPERIAL METAL INDUSTRIES (KYNOCH) LIMITED
    - 1978-12-31 00713735
    Lakeside Solihull Parkway, Birmingham Business Park, Birmingham
    Active Corporate (33 parents, 26 offsprings)
    Officer
    ~ 2001-05-11
    IIF 10 - Director → ME
  • 6
    IMI OVERSEAS INVESTMENTS LIMITED
    00209251
    Lakeside Solihull Parkway, Birmingham Business Park, Birmingham
    Active Corporate (30 parents, 4 offsprings)
    Officer
    ~ 2001-05-11
    IIF 11 - Director → ME
  • 7
    IMI PLC
    - now 00714275
    IMPERIAL METAL INDUSTRIES LIMITED
    - 1978-12-31 00714275
    Lakeside, Solihull Parkway, Birmingham Business Park, Birmingham
    Active Corporate (51 parents, 4 offsprings)
    Officer
    ~ 2004-12-31
    IIF 13 - Director → ME
  • 8
    LONDON STOCK EXCHANGE GROUP PLC
    - now 05369106
    LONDON STOCK EXCHANGE GROUP LIMITED - 2005-12-07
    MILESCREEN LIMITED - 2005-11-16
    10 Paternoster Square, London
    Active Corporate (56 parents, 18 offsprings)
    Officer
    2006-05-04 ~ 2007-10-01
    IIF 8 - Director → ME
  • 9
    LONDON STOCK EXCHANGE PLC
    - now 02075721
    INTERNATIONAL STOCK EXCHANGE OF THE UNITED KINGDOM AND THE REPUBLIC OF IRELAND LIMITED(THE)
    - 1995-12-09 02075721
    10 Paternoster Square, London
    Active Corporate (84 parents, 2 offsprings)
    Officer
    1994-07-14 ~ 2007-10-01
    IIF 9 - Director → ME
  • 10
    LORD'S TAVERNERS LIMITED(THE)
    00582579
    8-10 Grosvenor Gardens, London, England
    Active Corporate (80 parents, 4 offsprings)
    Officer
    2000-04-17 ~ 2001-04-30
    IIF 6 - Director → ME
  • 11
    ML UK HOLDING LIMITED - now
    MARLEY LIMITED
    - 2018-10-19 00290797
    C/o Etex (exteriors) Uk Limited, Wellington Road, Burton Upon Trent, Staffordshire, United Kingdom
    Active Corporate (39 parents, 18 offsprings)
    Officer
    ~ 1997-05-15
    IIF 15 - Director → ME
  • 12
    NATIONAL EXHIBITION CENTRE LIMITED (THE)
    00979395
    National Exhibition Centre, Birmingham West Midlands
    Active Corporate (53 parents, 3 offsprings)
    Officer
    2001-02-02 ~ 2006-12-31
    IIF 7 - Director → ME
  • 13
    NEC FINANCE LIMITED - now
    NEC FINANCE PLC
    - 2015-04-21 02652843
    The National Exhibition Centre, Birmingham
    Dissolved Corporate (20 parents)
    Officer
    2001-04-06 ~ 2006-12-31
    IIF 3 - Director → ME
  • 14
    POLYPIPE LIMITED - now
    POLYPIPE BUILDING PRODUCTS LIMITED
    - 2009-05-01 01099323
    POLYPIPE PLC
    - 2000-04-07 01099323
    4 Victoria Place, Holbeck, Leeds, England
    Active Corporate (33 parents, 31 offsprings)
    Officer
    1999-05-25 ~ 2001-05-11
    IIF 4 - Director → ME
  • 15
    TEMPLE BAR INVESTMENT TRUST PLC
    - now 00214601
    TELEPHONE AND GENERAL TRUST LIMITED - 1977-12-31
    25 Southampton Buildings, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    2001-04-02 ~ 2007-09-24
    IIF 14 - Director → ME

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.