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

Allen, Stephen David

    Related profiles found in government register
  • Allen, Stephen David
    born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cheppings, Hampden Road Prestwood, Great Missenden, HP16 0JL

      IIF 1
  • Allen, Stephen David
    British chief operating officer born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ugli Campus Block C, 56 Wood Lane, London, W12 7SB

      IIF 2
  • Allen, Stephen David
    British company director born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cheppings, Hampden Road, Great Missenden, Buckinghamshire, HP16 0JL

      IIF 3 IIF 4
  • Allen, Stephen David
    British director born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cheppings, Hampden Road, Great Missenden, Buckinghamshire, HP16 0JL

      IIF 5

    • Science And Innovation Centre, Unit 12, Halo Business Park, Cray Avenue, Orpington, Kent, BR5 3FQ, England

      IIF 6

    • Science And Innovation Centre, Unit 12, Halo Business Park, Cray Avenue, Orpington, Kent, BR5 3FQ, United Kingdom

      IIF 7
  • Allen, Stephen David
    British general manager born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cheppings, Hampden Road, Great Missenden, Buckinghamshire, HP16 0JL

      IIF 8 IIF 9 IIF 10
  • Allen, Stephen David
    British managing director born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cheppings, Hampden Road, Prestwood, Great Missenden, Buckinghamshire, HP16 0JL, United Kingdom

      IIF 11
  • Allen, Stephen David
    British none born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 1, Atu-1, University Of Warwick Science Park, Sir William Lyons Road, Coventry, West Midlands, CV4 7EZ, United Kingdom

      IIF 12
  • Allen, Stephen David
    British

    Registered addresses and corresponding companies

    • Cheppings, Hampden Road, Great Missenden, Buckinghamshire, HP16 0JL

      IIF 13
child relation
Offspring entities and appointments
Active 5
  • 1
    Unit 1 Atu-1, University Of Warwick Science Park, Sir William Lyons Road, Coventry, West Midlands, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 12 - director → ME
  • 2
    Science And Innovation Centre Unit 12, Halo Business Park, Cray Avenue, Orpington, Kent, United Kingdom
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    552,595 GBP2022-03-31
    Officer
    2024-10-17 ~ now
    IIF 7 - director → ME
  • 3
    GRASEBY SPECAC LIMITED - 1999-02-25
    SPECAC LIMITED - 1992-01-02
    ANALYTICAL ACCESSORIES LIMITED - 1985-07-01
    Science And Innovation Centre Unit 12, Halo Business Park, Cray Avenue, Orpington, Kent, England
    Corporate (6 parents)
    Equity (Company account)
    7,759,511 GBP2022-03-31
    Officer
    2024-10-17 ~ now
    IIF 6 - director → ME
  • 4
    Cheppings Hampden Road, Prestwood, Great Missenden, Buckinghamshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-09-16 ~ dissolved
    IIF 11 - director → ME
  • 5
    Company number 05307395
    Non-active corporate
    Officer
    2004-12-08 ~ now
    IIF 4 - director → ME
    2004-12-08 ~ now
    IIF 13 - secretary → ME
Ceased 7
  • 1
    PE (GB) LIMITED - 2016-02-24
    7 Kingsland Grange, Woolston, Warrington, Cheshire, England
    Corporate (2 parents)
    Officer
    1996-06-13 ~ 1999-05-28
    IIF 9 - director → ME
  • 2
    DNA ELECTRONICS LIMITED - 2015-09-02
    SUNISEQ LIMITED - 2003-08-22
    Scale Space, 58 Wood Lane, London, United Kingdom
    Corporate (6 parents, 3 offsprings)
    Officer
    2016-03-18 ~ 2018-11-07
    IIF 2 - director → ME
  • 3
    SOLEXA LIMITED - 2008-01-04
    INTERCEDE 1356 LIMITED - 1998-10-09
    19 Granta Park, Great Abington, Cambridge, Cambridgeshire, England
    Corporate (4 parents)
    Officer
    2004-01-27 ~ 2007-01-26
    IIF 8 - director → ME
  • 4
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (10 parents)
    Profit/Loss (Company account)
    9,472,089 GBP2021-05-01 ~ 2022-04-30
    Officer
    2006-03-21 ~ 2011-04-06
    IIF 1 - llp-member → ME
  • 5
    SAFELINE AVS LIMITED - 2005-03-30
    MARPLACE (NUMBER 506) LIMITED - 2000-10-20
    Building A, Greenfield, Royston, Hertfordshire, England
    Corporate (4 parents, 1 offspring)
    Officer
    2003-11-04 ~ 2005-02-25
    IIF 10 - director → ME
  • 6
    PERKINELMER LIMITED - 2023-06-01
    EG&G PERKIN-ELMER LIMITED - 2000-02-28
    LAWGRA (NO.539) LIMITED - 1999-05-06
    Llantrisant Business Park, Llantrisant, Pontyclun, Rhondda Cynon Taff, Wales
    Corporate (3 parents, 1 offspring)
    Officer
    1999-05-07 ~ 2000-08-04
    IIF 3 - director → ME
  • 7
    5 Tarifa Cleveland Drive, Bigbury On Sea, Kingsbridge, England
    Corporate (6 parents)
    Officer
    2003-03-04 ~ 2004-11-09
    IIF 5 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.