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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Allan, John Murray

    Related profiles found in government register
  • Allan, John Murray
    British chief executive born in August 1948

    Registered addresses and corresponding companies

    • icon of address 4 Brock Way, Virginia Water, Surrey, GU25 4SD

      IIF 1
  • Allan, John Murray
    British company director born in August 1948

    Registered addresses and corresponding companies
  • Allan, John Murray
    British director born in August 1948

    Registered addresses and corresponding companies
  • Allan, John Murray
    British chairman born in August 1948

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom

      IIF 24
  • Allan, John Murray
    British company chairman born in August 1948

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1st Floor Kent House, 14-17 Market Place, London, W1W 8AJ, England

      IIF 25

    • icon of address 32, Curzon Street, London, W1J 7WS, England

      IIF 26
  • Allan, John Murray
    British company director born in August 1948

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Flat 31, Bailey House, Coleridge Gardens, London, SW10 0RG, England

      IIF 27

    • icon of address 100, Victoria Embankment, London, EC4Y 0HQ, United Kingdom

      IIF 28
  • Allan, John Murray
    British director born in August 1948

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF, United Kingdom

      IIF 29

    • icon of address The Walbrook Building, 25 Walbrook, London, EC4N 8AF

      IIF 30
  • Allan, John Murray
    British management consultant born in August 1948

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Flat 31 Bailey House, Coleridge Gardens, London, SW10 0RG, England

      IIF 31
  • Allan, John Murray
    British non-executive director born in August 1948

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Portal Way, London, W3 6RS

      IIF 32
  • Allan, John Murray
    British chief executive born in August 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Allan, John Murray
    British company director born in August 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1-3 Strand, London, WC2N 5EH

      IIF 38

    • icon of address 16 Palace Street, London, SW1E 5JD

      IIF 39

    • icon of address Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN

      IIF 40

    • icon of address Connaught House 850, The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QB

      IIF 41

    • icon of address 100, Victoria Embankment, London, EC4Y 0HQ, United Kingdom

      IIF 42
  • Allan, John Murray
    British director born in August 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 55, Mansell Street, London, E1 8AN, United Kingdom

      IIF 43 IIF 44

    • icon of address Eagle Lodge, Wellington Avenue, Virginia Water, Surrey, GU25 4QN

      IIF 45
  • Mr John Murray Allan
    British born in August 1948

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Flat 31 Bailey House, Coleridge Gardens, London, SW10 0RG, England

      IIF 46
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address Flat 31 Bailey House, Coleridge Gardens, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    197,746.36 GBP2025-01-31
    Officer
    icon of calendar 2022-01-22 ~ now
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2022-01-22 ~ now
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Ownership of shares – 75% or more → OE
  • 2
    icon of address Egale 1 80 St. Albans Road, Watford, Hertfordshire
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    455,617 GBP2016-03-31
    Officer
    icon of calendar 2009-10-23 ~ dissolved
    IIF 27 - Director → ME
  • 3
    INITIAL CONTRACT SERVICES LIMITED - 2003-06-11
    icon of address 133 Albertbridge Road, Belfast
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 1994-06-22 ~ now
    IIF 16 - Director → ME
Ceased 41
  • 1
    FINANCE FOR INDUSTRY PUBLIC LIMITED COMPANY - 1983-07-01
    INVESTORS IN INDUSTRY GROUP PLC - 1988-04-29
    icon of address 1 Knightsbridge, London, United Kingdom
    Active Corporate (11 parents, 27 offsprings)
    Officer
    icon of calendar 2009-09-01 ~ 2011-05-01
    IIF 39 - Director → ME
  • 2
    BOULTON & PAUL LIMITED - 2009-10-23
    icon of address 55 Baker Street, London
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar ~ 1993-02-11
    IIF 23 - Director → ME
  • 3
    APERDAY LIMITED - 1984-09-12
    B.E.T. BUILDING PRODUCTS LIMITED - 1985-02-13
    icon of address Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar ~ 1994-09-28
    IIF 22 - Director → ME
  • 4
    BARRATT DEVELOPMENTS LIMITED - 1981-12-31
    BARRATT DEVELOPMENTS P L C - 2024-10-04
    icon of address Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Active Corporate (11 parents, 31 offsprings)
    Officer
    icon of calendar 2014-08-01 ~ 2023-06-30
    IIF 29 - Director → ME
  • 5
    PRECIS (142) LIMITED - 1983-05-20
    B.E.T. SECURITY SERVICES LIMITED - 1991-04-16
    SHORROCK SECURITY SYSTEMS HOLDINGS PLC - 1985-03-04
    SHORROCK PUBLIC LIMITED COMPANY - 1987-07-14
    icon of address Chubb House, Shadsworth Road, Blackburn, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1993-10-14
    IIF 21 - Director → ME
  • 6
    LONDON FIRST - 2022-07-22
    icon of address 2nd Floor, One Oliver's Yard, 55-71 City Road, London, England
    Active Corporate (16 parents)
    Officer
    icon of calendar 2015-01-01 ~ 2018-06-30
    IIF 25 - Director → ME
  • 7
    CARE UK HEALTH & SOCIAL CARE HOLDINGS LIMITED - 2020-10-29
    WARWICK 1 LIMITED - 2010-05-27
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2010-09-29 ~ 2013-10-11
    IIF 41 - Director → ME
  • 8
    PROVINCIAL CLEANING SERVICES LIMITED - 1986-11-19
    PRITCHARD SERVICES LIMITED - 1988-08-16
    icon of address Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1993-04-05 ~ 1994-03-23
    IIF 13 - Director → ME
  • 9
    DIXONS CARPHONE PLC - 2021-09-15
    CARPHONE WAREHOUSE GROUP PUBLIC LIMITED COMPANY - 2014-08-06
    NEW CARPHONE WAREHOUSE PLC - 2010-03-25
    icon of address 1 Portal Way, London
    Active Corporate (10 parents, 6 offsprings)
    Officer
    icon of calendar 2014-08-06 ~ 2015-02-17
    IIF 32 - Director → ME
  • 10
    DIXONS RETAIL GROUP LIMITED - 2021-10-04
    HACKPLIMCO (NO.SEVENTY-FIVE) PUBLIC LIMITED COMPANY - 1999-11-23
    DIXONS GROUP PLC - 2005-09-07
    DIXONS RETAIL PLC - 2016-06-08
    NEW DIXONS GROUP PLC - 2000-03-07
    DIXONS RETAIL GROUP PLC - 2016-06-08
    DSG INTERNATIONAL PLC - 2010-09-08
    icon of address 1 Portal Way, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-06-23 ~ 2014-08-06
    IIF 45 - Director → ME
  • 11
    CONNELL PLC - 1996-08-13
    CONNELLS ESTATE AGENTS PLC - 1989-05-23
    CONNELLS PLC - 1984-03-05
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1995-09-30
    IIF 10 - Director → ME
  • 12
    SHORTENLEAF LIMITED - 1980-12-31
    PROVINCIAL LAUNDRIES LIMITED - 1988-08-18
    icon of address Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1993-04-05 ~ 1994-03-23
    IIF 14 - Director → ME
  • 13
    PROVINCIAL LIMITED - 1981-12-31
    HAWLEY INDUSTRIAL LIMITED - 1984-06-26
    PROVINCIAL LAUNDRIES LIMITED.(THE) - 1980-12-31
    HAWLEY INDUSTRIAL DIVISION LIMITED - 1981-12-31
    PROVINCIAL SERVICES GROUP LIMITED - 1988-08-16
    icon of address Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1993-04-05 ~ 1994-03-23
    IIF 3 - Director → ME
  • 14
    EXEL PLC - 2000-07-26
    NFC PUBLIC LIMITED COMPANY - 2000-02-23
    NATIONAL FREIGHT CONSORTIUM PUBLIC LIMITED COMPANY - 1989-01-01
    icon of address Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2000-05-03 ~ 2007-10-12
    IIF 34 - Director → ME
  • 15
    OCEAN TRANSPORT & TRADING PLC - 1990-02-19
    OCEAN GROUP PLC - 2000-07-26
    EXEL PLC - 2006-12-11
    icon of address Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1994-09-30 ~ 2007-10-12
    IIF 33 - Director → ME
  • 16
    WOLSELEY PLC - 2010-11-25
    WOLSELEY LIMITED - 2020-11-05
    WOLSELEY - HUGHES P L C - 1986-04-14
    icon of address 1020 Eskdale Road , Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 1999-06-01 ~ 2004-03-19
    IIF 6 - Director → ME
  • 17
    icon of address Hermes Hse., St. John's Road., Tunbridge Wells, Kent
    Active Corporate (13 parents, 2 offsprings)
    Officer
    icon of calendar 2003-04-29 ~ 2005-04-26
    IIF 36 - Director → ME
  • 18
    HITCHIN BRITISH SCHOOLS TRUST LIMITED - 1991-11-04
    icon of address 41/42 Queen Street, Hitchin, Hertfordshire
    Active Corporate (10 parents)
    Officer
    icon of calendar 1993-08-05 ~ 1995-07-19
    IIF 8 - Director → ME
  • 19
    FAROUCHE CUISINE LIMITED - 1989-10-19
    icon of address Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1994-09-28
    IIF 20 - Director → ME
  • 20
    ANGLIAN WINDOWS (SOUTH LONDON) LIMITED - 1986-03-20
    icon of address Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1994-09-28
    IIF 19 - Director → ME
  • 21
    INTERNATIONAL DISTRIBUTIONS SERVICES PLC - 2024-05-10
    ROYAL MAIL LIMITED - 2013-09-19
    ROYAL MAIL PLC - 2022-10-03
    icon of address 185 Farringdon Road, London, United Kingdom
    Active Corporate (11 parents, 3 offsprings)
    Officer
    icon of calendar 2013-09-20 ~ 2015-04-30
    IIF 28 - Director → ME
  • 22
    icon of address 32 Curzon Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    563,793 GBP2024-09-30
    Officer
    icon of calendar 2017-08-23 ~ 2023-09-29
    IIF 26 - Director → ME
  • 23
    PINNERLAKE LIMITED - 1984-11-06
    TIBBETT & BRITTEN GROUP PLC - 2005-12-29
    TIBBETT & BRITTEN GROUP LIMITED - 2013-09-11
    icon of address Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-08-03 ~ 2007-10-12
    IIF 37 - Director → ME
  • 24
    BET CATERING SERVICES LIMITED - 1997-03-10
    INTERSERVE CATERING SERVICES LIMITED - 2020-12-02
    INITIAL CATERING SERVICES LIMITED - 2014-03-19
    KENTLAKE LIMITED - 1990-07-31
    icon of address Level 12, The Shard, 32 London Bridge Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 1992-04-22 ~ 1994-09-28
    IIF 9 - Director → ME
  • 25
    INITIAL CONTRACT SERVICES LIMITED - 2003-05-01
    BET B.S. PROPERTY LIMITED - 1992-03-30
    RENTOKIL INITIAL UK CLEANING LIMITED - 2005-10-13
    RENTOKIL INITIAL FACILITIES SERVICES (UK) LIMITED - 2014-03-19
    INTERSERVE FS (UK) LIMITED - 2020-12-02
    JETMEN LIMITED - 1989-03-29
    icon of address Level 12, The Shard, 32 London Bridge Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar ~ 1994-09-28
    IIF 17 - Director → ME
  • 26
    INTERSERVE HOSPITAL SERVICES LIMITED - 2020-12-03
    INITIAL HOSPITAL SERVICES LIMITED - 2014-03-19
    INITIAL HEALTHCARE SERVICES LIMITED - 1996-12-30
    I. C. C. (CLEANING SERVICES) LIMITED - 1994-03-15
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar ~ 1994-09-28
    IIF 7 - Director → ME
  • 27
    INITIAL INTEGRATED SERVICES LIMITED - 2006-06-01
    INTERSERVE INTEGRATED SERVICES LIMITED - 2020-12-03
    NORTH LONDON & HERTS NEWSPAPERS LIMITED - 1985-02-19
    RENTOKIL INITIAL MANAGEMENT SERVICES LTD - 2004-12-24
    E. COWING & SON LIMITED - 1988-11-22
    INITIAL FACILITIES MANAGEMENT LIMITED - 2014-03-19
    BET CONTRACT SERVICES LIMITED - 1992-11-02
    BET MANAGEMENT SERVICES LIMITED - 1997-04-04
    BET FACILITIES MANAGEMENT LIMITED - 1995-04-03
    icon of address Level 12, The Shard, 32 London Bridge Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ 1994-09-28
    IIF 15 - Director → ME
  • 28
    NEW NATIONAL GRID PLC - 2002-01-31
    NATIONAL GRID TRANSCO PLC - 2005-07-26
    INTERCEDE 1610 LIMITED - 2000-08-30
    NATIONAL GRID GROUP PLC - 2002-10-21
    icon of address 1-3 Strand, London
    Active Corporate (13 parents, 4 offsprings)
    Officer
    icon of calendar 2005-05-01 ~ 2011-07-25
    IIF 38 - Director → ME
  • 29
    INITIAL INDUSTRIAL SERVICES LIMITED - 2014-03-19
    RENTOKIL IT HYGIENE LTD - 2010-11-17
    PHONOTAS SERVICES LIMITED - 1998-06-04
    PHONOTAS COMPANY LIMITED(THE) - 1984-01-06
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar ~ 1994-03-23
    IIF 2 - Director → ME
  • 30
    PHS GROUP PLC - 2005-09-22
    PHS INVESTMENTS LIMITED - 2001-05-09
    DMWSL 279 LIMITED - 2000-10-11
    icon of address C/o Phs Group, Block B, Western Industrial Estate, Caerphilly
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2001-06-06 ~ 2005-09-23
    IIF 1 - Director → ME
  • 31
    BRITISH ELECTRIC TRACTION COMPANY P L C(THE) - 1985-09-06
    BET LIMITED - 2012-06-26
    BET PUBLIC LIMITED COMPANY - 2002-05-24
    icon of address Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Officer
    icon of calendar ~ 1994-09-28
    IIF 12 - Director → ME
  • 32
    BET UK LIMITED - 2012-06-26
    icon of address Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (5 parents, 20 offsprings)
    Officer
    icon of calendar 1994-06-20 ~ 1994-09-28
    IIF 11 - Director → ME
  • 33
    RENTOKIL UYJ LIMITED - 2009-09-01
    RENTOKIL AILSA ENVIRONMENTAL LIMITED - 2006-10-11
    AILSA INDUSTRIAL SERVICES LIMITED - 1996-01-08
    AILSA INDUSTRIAL & ENVIRONMENTAL SERVICES LIMITED - 1997-10-01
    icon of address The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 1993-04-05 ~ 1994-03-01
    IIF 4 - Director → ME
  • 34
    ROYAL MAIL GROUP PLC - 2007-03-20
    TRUSHELFCO (NO.2758) LIMITED - 2001-01-29
    CONSIGNIA PUBLIC LIMITED COMPANY - 2002-11-04
    icon of address 185 Farringdon Road, London, United Kingdom
    Active Corporate (11 parents, 28 offsprings)
    Officer
    icon of calendar 2013-01-14 ~ 2013-09-25
    IIF 42 - Director → ME
  • 35
    icon of address C/o Worldpay Company Secretary The Walbrook Building, 25 Walbrook, London, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2011-07-06 ~ 2015-10-12
    IIF 44 - Director → ME
  • 36
    INITIAL SERVICE CLEANERSLIMITED - 1986-11-07
    HAREFIELD CONTRACT SERVICES LIMITED - 1987-07-29
    INITIAL CONTRACT SERVICES LIMITED - 1992-03-30
    INITIAL CLEANING SERVICES LIMITED - 2006-04-06
    BET (NO. 2) LIMITED - 1994-10-31
    icon of address Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1994-03-23
    IIF 18 - Director → ME
  • 37
    TESCO PLC
    - now
    TESCO STORES (HOLDINGS) PUBLIC LIMITED COMPANY - 1983-08-25
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (12 parents, 32 offsprings)
    Officer
    icon of calendar 2015-03-01 ~ 2023-06-16
    IIF 24 - Director → ME
  • 38
    THE NFC FOUNDATION - 2000-02-22
    MINESTATUS LIMITED - 1988-07-29
    icon of address 2 Pine Trees, First Floor, Chertsey Lane, Staines-upon-thames, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2011-05-05 ~ 2015-04-30
    IIF 40 - Director → ME
    icon of calendar 2002-01-01 ~ 2004-07-26
    IIF 35 - Director → ME
  • 39
    HAMLEYS PLC - 2003-10-27
    HAMLEYS OF LONDON LTD. - 1994-04-08
    LARCHWOOD LIMITED - 1989-10-18
    icon of address Moore Kingston Smith & Partners Llp, Victoria Square, St. Albans, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 1996-03-14 ~ 2001-03-31
    IIF 5 - Director → ME
  • 40
    SHIP BIDCO LIMITED - 2010-10-08
    icon of address The Walbrook Building, 25 Walbrook, London
    Active Corporate (10 parents)
    Officer
    icon of calendar 2011-07-06 ~ 2012-05-03
    IIF 43 - Director → ME
  • 41
    SHIP BLACKJACK LIMITED - 2015-07-03
    SHIP GROUP LIMITED - 2015-07-29
    WORLDPAY GROUP LIMITED - 2015-09-30
    WORLDPAY GROUP PLC - 2018-01-16
    icon of address C/o Worldpay Company Secretary The Walbrook Building, 25 Walbrook, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2015-09-08 ~ 2018-01-16
    IIF 30 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.