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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

Mr Timothy Edward Douglas Allan

    Related profiles found in government register
  • Mr Timothy Edward Douglas Allan
    British born in June 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • River Court, 5 West Victoria Dock Road, Dundee, DD1 3JT, United Kingdom

      IIF 1

    • 58, Morrison Street, Capital Square, Edinburgh, EH3 8BP

      IIF 2

    • 6b, Newhailes Business Park, Newhailes, Musselburgh, East Lothian, EH21 6RH

      IIF 3

    • 6b Newhailes Business Park, Newhailes Road, Musselburgh, EH21 6RH

      IIF 4
  • Allan, Timothy Edward Douglas
    British born in June 1966

    Resident in Scotland

    Registered addresses and corresponding companies
  • Allan, Timothy Edward Douglas
    British chief executive born in June 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • 199, Cathedral Street, Glasgow, G4 0QU, Scotland

      IIF 13
  • Allan, Timothy Edward Douglas
    British company director born in June 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • Unit 36, City Quay, Camperdown Street, Dundee, Tayside, DD1 3JA, Scotland

      IIF 14
  • Allan, Timothy Edward Douglas
    British director born in June 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • 6b Newhailes Business Park, Newhailes Road, Musselburgh, Midlothian, EH21 6RH, Scotland

      IIF 15
  • Allan, Timothy Edward Douglas
    born in June 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • 15, Atholl Crescent, Edinburgh, EH3 8HA, Scotland

      IIF 16
  • Allan, Timothy Edward Douglas
    British born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Allan, Timothy Edward Douglas
    British banker born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Drumburn Farm, Muckhart, Clackmannanshire, FK14 7JW

      IIF 31
  • Allan, Timothy Edward Douglas
    British company director born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • River Court, 5 West Victoria Dock Road, Dundee, DD1 3JT, Scotland

      IIF 32

    • River Court, 5 West Victoria Dock Road, Dundee, DD1 3JT, United Kingdom

      IIF 33 IIF 34

    • Unit 36, City Quay, Camperdown Street, Dundee, DD1 3JA, Scotland

      IIF 35 IIF 36

    • Whitehall House, 33 Yeaman Shaore, Dundee, DD1 4BJ

      IIF 37

    • Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, United Kingdom

      IIF 38

    • Drumburn Farm, Muckart, Clackmannanshire, FK14 7JW

      IIF 39

    • Drumburn Farm, Muckhart, Clackmannanshire, FK14 7JW

      IIF 40 IIF 41 IIF 42

    • Gladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire, AL1 3UU, United Kingdom

      IIF 44
  • Allan, Timothy Edward Douglas
    British director born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • River Court, 5 West Victoria Dock Road, Dundee, DD1 3JT, United Kingdom

      IIF 45

    • 6b, Newhailes Business Park, Newhailes Road, Musselburgh, EH21 6RH, Scotland

      IIF 46 IIF 47 IIF 48

    • Gladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire, AL1 3UU, United Kingdom

      IIF 49
  • Allan, Timothy Edward Douglas
    British none born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Drumburn Farm, Muckhart, Clackmannanshire, FK14 7JW, Scotland

      IIF 50 IIF 51
  • Allan, Timothy Edward Douglas
    born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • River Court, 5 West Victoria Dock Road, Dundee, DD1 3JT

      IIF 52

    • River Court, 5 West Victoria Dock Road, Dundee, DD1 3JT, United Kingdom

      IIF 53

    • Unit 36, Camperdown Street, Dundee, DD1 3JA

      IIF 54

    • Unit 36, Camperdown Street, Dundee, Tayside, DD1 3JA

      IIF 55

    • Drumburn Farm, Muckhart, Clackmannanshire, FK14 7JW

      IIF 56

    • Drumburn Farm, Muckhart, FK14 7JW

      IIF 57
child relation
Offspring entities and appointments
Active 41
  • 1
    PORTWAY RETAIL LIMITED - 2004-01-28
    Gladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2008-10-29 ~ dissolved
    IIF 14 - Director → ME
  • 2
    LIFTGOLD LIMITED - 1980-12-31
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2017-07-31 ~ now
    IIF 22 - Director → ME
  • 3
    Whitehall House, 33 Yeaman Shore, Dundee
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2018-11-06 ~ now
    IIF 17 - Director → ME
  • 4
    DRUMHILL (DUNDEE) LTD - 2015-07-08
    6b Newhailes Business Park, Newhailes, Musselburgh, East Lothian
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-01-31
    Officer
    2014-01-15 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2016-10-06 ~ now
    IIF 12 - Director → ME
  • 6
    Gladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2008-10-29 ~ dissolved
    IIF 42 - Director → ME
  • 7
    ACRE 617 LIMITED - 2002-11-11
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2011-12-22 ~ now
    IIF 20 - Director → ME
  • 8
    CROSSMANOR SERVICES LIMITED - 1989-12-27
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2011-12-22 ~ now
    IIF 27 - Director → ME
  • 9
    BELSCO 1027 LIMITED - 2007-03-12
    Turcan Connell, Princes Exchange, 1, Earl Grey Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2007-05-14 ~ dissolved
    IIF 36 - Director → ME
  • 10
    FW KERRIDGE (HOLDINGS) LTD - 2017-07-25
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2017-07-24 ~ now
    IIF 25 - Director → ME
  • 11
    F W KERRIDGE LIMITED - 2017-07-25
    Gladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2017-07-24 ~ dissolved
    IIF 44 - Director → ME
  • 12
    6b Newhailes Business Park, Newhailes Road, Musselburgh, East Lothian
    Dissolved Corporate (3 parents)
    Officer
    2014-01-15 ~ dissolved
    IIF 46 - Director → ME
  • 13
    PACIFIC SHELF 1508 LIMITED - 2008-08-07
    3 St David's Business Park, Dunfermline, Fife, United Kingdom
    Active Corporate (5 parents)
    Officer
    2013-07-12 ~ now
    IIF 29 - Director → ME
  • 14
    PETROL EXPRESS LIMITED - 2008-12-09
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2008-10-29 ~ now
    IIF 19 - Director → ME
  • 15
    First Floor, Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2006-11-08 ~ dissolved
    IIF 35 - Director → ME
  • 16
    First Floor, Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2007-07-26 ~ dissolved
    IIF 34 - Director → ME
  • 17
    First Floor, Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2005-02-07 ~ dissolved
    IIF 33 - Director → ME
  • 18
    SWIFT 409 LIMITED - 1985-10-04
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2017-10-04 ~ now
    IIF 10 - Director → ME
  • 19
    SYNERGIE HOLDINGS LIMITED - 2016-09-14
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2016-09-07 ~ now
    IIF 11 - Director → ME
  • 20
    SYNERGIE GROUP LIMITED - 2016-09-14
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2016-09-07 ~ now
    IIF 8 - Director → ME
  • 21
    Motor Fuel Limited, Suite 6 - Clock House Court, 5-7 London Road, St. Albans, Hertfordshire, England
    Dissolved Corporate (3 parents)
    Officer
    2011-12-22 ~ dissolved
    IIF 50 - Director → ME
  • 22
    MOTOR FUEL GROUP PLC - 2011-11-21
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2011-12-22 ~ now
    IIF 28 - Director → ME
  • 23
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (8 parents, 23 offsprings)
    Officer
    2011-12-22 ~ now
    IIF 24 - Director → ME
  • 24
    Motor Fuel Limited, Suite 6 Clock House Court, 5-7 London Road, St. Albans, Hertfordshire, England
    Dissolved Corporate (3 parents)
    Officer
    2011-12-22 ~ dissolved
    IIF 51 - Director → ME
  • 25
    Brodies Llp, 58 Morrison Street Capital Square, Edinburgh
    Active Corporate (4 parents)
    Officer
    2025-09-22 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2025-10-07 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 26
    River Court, 5 West Victoria Dock Road, Dundee
    Dissolved Corporate (4 parents)
    Officer
    2013-06-04 ~ dissolved
    IIF 52 - LLP Designated Member → ME
  • 27
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -17,382 GBP2021-02-28
    Officer
    2021-11-25 ~ now
    IIF 9 - Director → ME
  • 28
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2016-10-06 ~ now
    IIF 7 - Director → ME
  • 29
    CONTINENTAL SHELF 527 LIMITED - 2011-12-05
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2011-12-02 ~ now
    IIF 21 - Director → ME
  • 30
    CONTINENTAL SHELF 528 LIMITED - 2011-12-05
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2011-12-02 ~ now
    IIF 23 - Director → ME
  • 31
    PACIFIC SHELF 1648 LIMITED - 2011-03-29
    Mcgrigors Llp, Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    2011-03-24 ~ dissolved
    IIF 39 - Director → ME
  • 32
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2011-12-02 ~ now
    IIF 26 - Director → ME
  • 33
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-07-16 ~ now
    IIF 18 - Director → ME
  • 34
    Gladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-07-12 ~ dissolved
    IIF 49 - Director → ME
  • 35
    96 Market Street, St. Andrews, Scotland
    Active Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    6,290,449 GBP2024-03-31
    Officer
    2024-05-29 ~ now
    IIF 6 - Director → ME
  • 36
    Gladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2008-10-29 ~ dissolved
    IIF 41 - Director → ME
  • 37
    Gladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2008-10-29 ~ dissolved
    IIF 40 - Director → ME
  • 38
    TRICORN PROPERTIES LIMITED - 2021-01-20
    TURCAN CONNELL SHELFCO NO.2 LIMITED - 2011-09-20
    6b Newhailes Business Park, Newhailes Road, Musselburgh
    Active Corporate (2 parents)
    Equity (Company account)
    1,194,286 GBP2024-09-30
    Officer
    2011-10-20 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2017-05-16 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
  • 39
    AVENWOOD LIMITED - 2014-04-01
    6b Newhailes Business Park, Newhailes Road, Musselburgh, Midlothian
    Dissolved Corporate (2 parents)
    Officer
    2014-03-31 ~ dissolved
    IIF 15 - Director → ME
  • 40
    Turcan Connell, Princes Exchange, 1, Earl Grey Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2007-07-21 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2007-01-18 ~ dissolved
    IIF 54 - LLP Designated Member → ME
Ceased 11
  • 1
    15 Atholl Crescent, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2007-03-22 ~ 2016-01-28
    IIF 53 - LLP Designated Member → ME
    2017-06-16 ~ 2019-04-06
    IIF 16 - LLP Member → ME
  • 2
    ARCHANGEL INFORMAL INVESTMENT LIMITED - 2014-12-17
    Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2019-03-27 ~ 2025-02-04
    IIF 38 - Director → ME
  • 3
    Whitehall House, 33 Yeaman Shore, Dundee
    Active Corporate (11 parents)
    Equity (Company account)
    -229,801 GBP2024-12-31
    Officer
    2014-02-21 ~ 2016-04-20
    IIF 37 - Director → ME
  • 4
    C/o Auria, 48 Warwick Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2002-03-13 ~ 2024-02-12
    IIF 57 - LLP Member → ME
  • 5
    PACIFIC SHELF 1508 LIMITED - 2008-08-07
    3 St David's Business Park, Dunfermline, Fife, United Kingdom
    Active Corporate (5 parents)
    Officer
    2008-08-27 ~ 2013-03-15
    IIF 32 - Director → ME
  • 6
    3 St. Davids Drive, St. Davids Business Park, Dalgety Bay, Dunfermline, Fife, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2008-06-20 ~ 2013-03-15
    IIF 55 - LLP Designated Member → ME
  • 7
    3 St. Davids Drive, St. Davids Business Park, Dalgety Bay, Dunfermline, Fife, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2009-11-04 ~ 2013-03-15
    IIF 56 - LLP Designated Member → ME
  • 8
    6b Newhailes Business Park, Newhailes Road, Musselburgh
    Dissolved Corporate (1 parent)
    Officer
    2014-01-15 ~ 2014-10-31
    IIF 48 - Director → ME
  • 9
    199 Cathedral Street, Glasgow, Scotland
    Active Corporate (14 parents)
    Officer
    2016-11-06 ~ 2022-02-09
    IIF 13 - Director → ME
  • 10
    Coram Campus, 41 Brunswick Square, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2006-06-21 ~ 2006-11-16
    IIF 43 - Director → ME
  • 11
    142 6th Floor, 142 St Vincent Street, Glasgow, Scotland
    Active Corporate (11 parents, 1 offspring)
    Officer
    2004-02-14 ~ 2009-10-31
    IIF 31 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.