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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, John

child relation
Offspring entities and appointments 27
  • 1
    BABCOCK DS 2019 LIMITED - now
    BABCOCK DEFENCE SYSTEMS LIMITED
    - 2019-09-23 01199791 02999029
    MIKEMANDA LIMITED
    - 1996-08-06 01199791
    Grant Thornton Uk Advisory & Tax Llp 11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (29 parents)
    Officer
    (before 1992-07-12) ~ 1997-01-31
    IIF 9 - Secretary → ME
  • 2
    BABCOCK HOLDINGS LIMITED
    - now 02955502 06083294... (more)
    SHAREWILL LIMITED
    - 1994-10-20 02955502
    33 Wigmore Street, London
    Active Corporate (22 parents, 12 offsprings)
    Officer
    1994-09-29 ~ 1999-02-16
    IIF 15 - Secretary → ME
  • 3
    BABCOCK INTERNATIONAL GROUP PLC
    - now 02342138 00065805... (more)
    FLOWPLUS PUBLIC LIMITED COMPANY - 1989-06-23
    33 Wigmore Street, London
    Active Corporate (50 parents, 4 offsprings)
    Officer
    (before 1992-07-12) ~ 1999-01-31
    IIF 6 - Secretary → ME
  • 4
    BABCOCK INTERNATIONAL LIMITED
    - now 00065805 02342138... (more)
    BABCOCK & WILCOX LIMITED - 1979-12-31
    33 Wigmore Street, London
    Active Corporate (25 parents, 10 offsprings)
    Officer
    (before 1992-06-20) ~ 1999-02-16
    IIF 21 - Secretary → ME
  • 5
    BABCOCK INVESTMENTS LIMITED
    - now 00165086 07422616... (more)
    BABCOCK NNC LIMITED
    - 1993-06-21 00165086
    BABCOCK INTERNATIONAL INVESTMENTS LIMITED
    - 1992-08-28 00165086
    33 Wigmore Street, London
    Active Corporate (24 parents, 2 offsprings)
    Officer
    (before 1992-07-12) ~ 1999-02-16
    IIF 19 - Secretary → ME
  • 6
    BABCOCK MANAGEMENT LIMITED - now
    BABCOCK ENERGY (MANAGEMENT) LIMITED
    - 1995-10-05 00107414
    BABCOCK POWER (MANAGEMENT) LIMITED - 1987-03-03
    BABCOCK (OPERATIONS) MANAGEMENT LIMITED - 1979-12-31
    BABCOCK & WILCOX MANAGEMENT LIMITED - 1978-12-31
    33 Wigmore Street, London
    Active Corporate (29 parents, 2 offsprings)
    Officer
    (before 1992-07-12) ~ 1994-04-04
    IIF 12 - Secretary → ME
  • 7
    BABCOCK NOMINEES LIMITED
    - now 00711774
    GLOUCESTER ENGINEERING COMPANY LIMITED - 1982-05-27
    33 Wigmore Street, London
    Dissolved Corporate (22 parents)
    Officer
    (before 1992-07-12) ~ 1999-02-16
    IIF 23 - Secretary → ME
  • 8
    BABCOCK OVERSEAS INVESTMENTS LIMITED
    - now 02669327
    STEPRECALL LIMITED - 1992-01-17
    33 Wigmore Street, London
    Active Corporate (23 parents, 4 offsprings)
    Officer
    (before 1992-09-08) ~ 1999-02-16
    IIF 8 - Secretary → ME
  • 9
    BABCOCK PENSION TRUST LIMITED
    - now 00357329
    BABCOCK STAFF PENSION TRUST LIMITED - 1990-10-22
    33 Wigmore Street, London
    Active Corporate (40 parents)
    Officer
    (before 1992-07-12) ~ 1999-02-16
    IIF 18 - Secretary → ME
  • 10
    BABCOCK UK FINANCE - now
    BABCOCK RAIL LIMITED - 2002-12-02
    BABCOCK RAIL PROJECTS LIMITED
    - 1993-02-22 00096730
    HANSON AND EDWARDS,LIMITED
    - 1993-02-10 00096730
    33 Wigmore Street, London
    Active Corporate (28 parents)
    Officer
    (before 1992-07-12) ~ 1993-02-11
    IIF 13 - Secretary → ME
  • 11
    BABCOCK-MOXEY LIMITED
    00084992
    33 Wigmore Street, London
    Dissolved Corporate (17 parents)
    Officer
    (before 1992-07-12) ~ 1996-09-05
    IIF 16 - Secretary → ME
  • 12
    BIRCHILL INVESTMENT CO. LIMITED
    01201437
    33 Wigmore Street, London
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    (before 1992-07-12) ~ 1996-09-05
    IIF 24 - Secretary → ME
  • 13
    BMH (2002) LIMITED - now
    CLAUDIUS PETERS LIMITED
    - 2002-01-29 00512697 01148578... (more)
    BABCOCK MATERIALS HANDLING LIMITED - 1991-10-01
    BABCOCK (2) LIMITED - 1984-11-01
    BLAW KNOX FURNACE EQUIPMENT LIMITED - 1982-12-31
    BLAW KNOX (STEELWORKS EQUIPMENT) LIMITED - 1978-12-31
    33 Wigmore Street, London
    Dissolved Corporate (17 parents)
    Officer
    (before 1992-07-12) ~ 1996-09-05
    IIF 4 - Secretary → ME
  • 14
    BMPT LIMITED - now
    BABCOCK MONEY PURCHASE TRUSTEES LIMITED - 2017-11-17
    BABCOCK PENSION TRUST (NO.2) LIMITED
    - 2001-09-17 01381439
    BABCOCK JOINT WORKS PENSION TRUST LIMITED - 1990-10-22
    33 Wigmore Street, London
    Dissolved Corporate (17 parents)
    Officer
    1993-05-01 ~ 1999-02-16
    IIF 25 - Director → ME
    (before 1992-07-12) ~ 1996-09-05
    IIF 10 - Secretary → ME
  • 15
    CLAUDIUS PETERS (UK) LIMITED - now
    BMH LIMITED
    - 2002-01-28 01148578
    BABCOCK MATERIALS HANDLING LIMITED
    - 1994-11-21 01148578 00512697
    CLAUDIUS PETERS LIMITED - 1991-10-01
    Enterprise Way, Retford, Nottinghamshire
    Active Corporate (20 parents)
    Officer
    (before 1992-07-12) ~ 1999-02-16
    IIF 14 - Secretary → ME
  • 16
    COMFORT SYSTEMS LIMITED
    00978724
    Badminton Court, Church Street, Amersham, Bucks
    Dissolved Corporate (9 parents)
    Officer
    (before 1992-07-12) ~ 1996-09-05
    IIF 5 - Secretary → ME
  • 17
    EDWIN DANKS AND COMPANY (OLDBURY) LIMITED
    00048829
    Badminton Court, Church Street, Amersham, Buckinghamshire
    Active Corporate (6 parents)
    Officer
    ~ now
    IIF 22 - Secretary → ME
  • 18
    HIC FIRST LLC - now
    HIC FIRST CORPORATION
    - 2016-06-09 FC011365
    251 Little Falls Drive, Wilmington, Delaware De 19808, United States
    Active Corporate (24 parents)
    Officer
    1983-01-10 ~ 1989-12-27
    IIF 26 - Secretary → ME
  • 19
    HIC SECOND LLC - now
    HIC SECOND CORPORATION
    - 2016-06-09 FC011366
    251 Little Falls Drive, Wilmington, Delaware 19808, United States
    Active Corporate (23 parents)
    Officer
    1987-03-01 ~ 1989-12-27
    IIF 28 - Secretary → ME
  • 20
    MOFFAT LODGE MOTOR INN LIMITED
    SC051272
    28 La Porte Precinct, Grangemouth, Scotland
    Dissolved Corporate (23 parents)
    Officer
    (before 1989-05-17) ~ 1990-05-03
    IIF 20 - Secretary → ME
  • 21
    PEEL PORTS (BIHL) LIMITED - now
    BABCOCK INTERNATIONAL HOLDINGS LIMITED
    - 2004-04-01 00946273
    BABCOCK & WILCOX (HOLDINGS) LIMITED
    - 1979-12-31 00946273
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (29 parents)
    Officer
    ~ 1999-02-16
    IIF 27 - Secretary → ME
  • 22
    RUTLAND ENGINEERING LIMITED
    00938925
    Badminton Court, Church Street, Amersham, Buckinghamshire
    Dissolved Corporate (9 parents)
    Officer
    (before 1992-07-12) ~ 1996-09-05
    IIF 3 - Secretary → ME
  • 23
    ST. HELENS SECURITIES LIMITED
    00598708
    33 Wigmore Street, London
    Dissolved Corporate (17 parents)
    Officer
    (before 1992-07-12) ~ 1996-09-05
    IIF 2 - Secretary → ME
  • 24
    THE SOCIETY OF LEATHER TECHNOLOGISTS AND CHEMISTS LIMITED - now
    SOCIETY OF LEATHER TECHOLOGISTS AND CHEMISTS LIMITED(THE) - 2023-08-01
    THE SOCIETY OF LEATHER TECHNOLOGISTS AND CHEMISTS LIMITED LIMITED
    - 2023-08-01 00502705
    Park Lodge 1 The Ridgeway, Welton, Daventry, England
    Active Corporate (75 parents)
    Officer
    1996-09-27 ~ 1998-09-25
    IIF 1 - Director → ME
  • 25
    THE STIRLING BOILER COMPANY LTD.
    SC004097
    Dwf Llp, 110 Queen Street, Glasgow, Scotland
    Dissolved Corporate (19 parents)
    Officer
    (before 1990-08-08) ~ 1996-09-05
    IIF 7 - Secretary → ME
  • 26
    THERMATURE LIMITED
    01043929
    Badminton Court, Church Street, Amersham, Buckinghamshire
    Dissolved Corporate (9 parents)
    Officer
    (before 1992-07-12) ~ 1996-09-05
    IIF 17 - Secretary → ME
  • 27
    TYNEHAM INVESTMENTS LIMITED
    01064494
    33 Wigmore Street, London
    Dissolved Corporate (18 parents, 2 offsprings)
    Officer
    (before 1992-07-12) ~ 1996-09-05
    IIF 11 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.