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.
Allison, Brian George, Professor
Allison, Brian George, Professor
British born in April 1933Resident in England
Registered addresses and corresponding companies
IIF 1
Pockford House, Chiddingfold, Godalming, Surrey, GU8 4XU
Allison, Brian George, Professor
British business executive born in April 1933Resident in England
Registered addresses and corresponding companies
IIF 2 Pockford House, Chiddingfold, Godalming, Surrey, GU8 4XU
Allison, Brian George, Professor
British company chairman/director born in April 1933Resident in England
Registered addresses and corresponding companies
IIF 3 Pockford House, Chiddingfold, Godalming, Surrey, GU8 4XU
Allison, Brian George, Professor
British company director born in April 1933Resident in England
Registered addresses and corresponding companiesAllison, Brian George, Professor
British consultant born in April 1933Resident in England
Registered addresses and corresponding companiesAllison, Brian George, Professor
British director born in April 1933Resident in England
Registered addresses and corresponding companiesAllison, Brian George, Professor
British non-executive director born in April 1933Resident in England
Registered addresses and corresponding companies
IIF 11 Pockford House, Chiddingfold, Godalming, Surrey, GU8 4XU
Allison, Brian George, Professor
born in April 1933Resident in England
Registered addresses and corresponding companies
IIF 12 Pockford House, Vann Lane, Chiddingfold, Godalming, Surrey, GU8 4XU, England
Professor Brian George Allison
British born in April 1933Resident in England
Registered addresses and corresponding companies
- 1 C/o Craufurd Hale Group Ground Floor, Arena Court, Crown Lane, Maidenhead, United KingdomActive Corporate (5 parents)Equity (Company account)1,040,907 GBP2024-12-31Person with significant control
2016-04-06 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Pockford House Vann Lane, Chiddingfold, Godalming, Surrey, EnglandDissolved Corporate (2 parents)Officer 2021-02-16 ~ dissolvedIIF 12 - LLP Designated Member → MEPerson with significant control 2021-02-16 ~ dissolvedIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1
AMTICO HOLDINGS LIMITED
- nowGAMETYPE LIMITED - 1996-04-26 Amtico International, Kingfield Road, CoventryActive Corporate (5 parents, 1 offspring)Officer 1996-01-25 ~ 2006-07-19IIF 3 - Director → ME - 2MICROGEN HOLDINGS LIMITED - 1983-01-07MICROGEN PLC - 2019-04-01MICROGEN HOLDINGS PUBLIC LIMITED COMPANY - 1999-05-21HIGHCIRCLE LIMITED - 1982-12-23 8th Floor, 138 Cheapside, London, EnglandActive Corporate (5 parents, 3 offsprings)Officer 1992-07-02 ~ 1998-12-31IIF 1 - Director → ME
- 3
DETICA GROUP LIMITED
- nowVENTURESECURE PUBLIC LIMITED COMPANY - 1997-05-08SSE HOLDINGS PLC - 1998-05-22DETICA GROUP PLC - 2009-03-24IDETICA GROUP PLC - 2001-06-25THE SMITH GROUP HOLDINGS PLC - 2001-02-19 Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandActive Corporate (4 parents, 3 offsprings)Officer 1997-09-01 ~ 2002-02-14IIF 10 - Director → ME - 4
ENGLISH CHINA CLAYS
- nowECC GROUP PLC - 1992-05-11ENGLISH CHINA CLAYS PUBLIC LIMITED COMPANY - 1990-03-01 Par Moor Centre, Par Moor Road, Par, CornwallActive Corporate (1 parent)Officer ~ 1992-04-27IIF 11 - Director → ME - 5 Goodwood House, Goodwood, Chichester, EnglandActive Corporate (15 parents, 11 offsprings)Officer 2007-02-28 ~ 2019-03-31IIF 8 - Director → ME
- 6GOODWOOD TERRENA LIMITED - 1993-02-26GOODWOOD AERODROME AND MOTOR CIRCUIT LIMITED - 1997-08-14 Goodwood House, Goodwood, Chichester, EnglandActive Corporate (6 parents)Officer 2007-02-28 ~ 2013-02-28IIF 7 - Director → ME
- 7
HOLT LLOYD GROUP LIMITED
- nowPHASECOPY LIMITED - 1995-01-30 Holt Lloyd International Ltd Unit 100, Barton Dock Road, Stretford, ManchesterActive Corporate (5 parents, 2 offsprings)Officer 1995-01-26 ~ 1997-11-14IIF 6 - Director → ME - 8AGESCOPE LIMITED - 1988-01-29ELECTRA CORPORATE VENTURES LIMITED - 1996-06-13 101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-12-31Officer ~ 1996-05-02IIF 4 - Director → ME
- 9BUBBLEMINSTER LIMITED - 1982-03-31BRAMMER LIMITED - 2017-12-28IPH-BRAMMER LIMITED - 2018-06-26BRAMMER PLC - 2017-02-09 Accurist House, 44 Baker Street, London, EnglandActive Corporate (4 parents, 27 offsprings)Officer ~ 1997-06-03IIF 9 - Director → ME
- 10PINCO 1546 LIMITED - 2000-12-20 Amtico International, Kingfield Road, CoventryActive Corporate (7 parents)Equity (Company account)1 GBP2024-12-31Officer 2000-12-22 ~ 2006-02-09IIF 5 - Director → ME
- 11 Schneider Electric, Stafford Park 5, Telford, EnglandDissolved Corporate (4 parents)Officer 1993-01-22 ~ 1996-05-22IIF 2 - Director → ME
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