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 chairman born in August 1948

    Resident in England

    Registered addresses and corresponding companies

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

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 2

    • 32, Curzon Street, London, W1J 7WS, England

      IIF 3
  • Allan, John Murray
    British company director born in August 1948

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 4

    • 100, Victoria Embankment, London, EC4Y 0HQ, United Kingdom

      IIF 5
  • Allan, John Murray
    British director born in August 1948

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 6

    • The Walbrook Building, 25 Walbrook, London, EC4N 8AF

      IIF 7
  • Allan, John Murray
    British management consultant born in August 1948

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 8
  • Allan, John Murray
    British non-executive director born in August 1948

    Resident in England

    Registered addresses and corresponding companies

    • 1, Portal Way, London, W3 6RS

      IIF 9
  • Allan, John Murray
    British chief executive born in August 1948

    Registered addresses and corresponding companies

    • 4 Brock Way, Virginia Water, Surrey, GU25 4SD

      IIF 10
  • 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 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

    • 1-3 Strand, London, WC2N 5EH

      IIF 38

    • 16 Palace Street, London, SW1E 5JD

      IIF 39

    • Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN

      IIF 40

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

      IIF 41

    • 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

    • 55, Mansell Street, London, E1 8AN, United Kingdom

      IIF 43 IIF 44

    • 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

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

      IIF 46
child relation
Offspring entities and appointments
Active 3
  • 1
    Flat 31 Bailey House, Coleridge Gardens, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    126,533.70 GBP2024-01-31
    Officer
    2022-01-22 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2022-01-22 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 2
    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
    2009-10-23 ~ dissolved
    IIF 4 - Director → ME
  • 3
    INITIAL CONTRACT SERVICES LIMITED - 2003-06-11
    133 Albertbridge Road, Belfast
    Converted / Closed Corporate (3 parents)
    Officer
    1994-06-22 ~ now
    IIF 25 - Director → ME
Ceased 41
  • 1
    INVESTORS IN INDUSTRY GROUP PLC - 1988-04-29
    FINANCE FOR INDUSTRY PUBLIC LIMITED COMPANY - 1983-07-01
    1 Knightsbridge, London, United Kingdom
    Active Corporate (11 parents, 33 offsprings)
    Officer
    2009-09-01 ~ 2011-05-01
    IIF 39 - Director → ME
  • 2
    BOULTON & PAUL LIMITED - 2009-10-23
    55 Baker Street, London
    Liquidation Corporate (1 parent)
    Officer
    ~ 1993-02-11
    IIF 32 - Director → ME
  • 3
    B.E.T. BUILDING PRODUCTS LIMITED - 1985-02-13
    APERDAY LIMITED - 1984-09-12
    Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    ~ 1994-09-28
    IIF 31 - Director → ME
  • 4
    BARRATT DEVELOPMENTS P L C - 2024-10-04
    BARRATT DEVELOPMENTS LIMITED - 1981-12-31
    Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Active Corporate (13 parents, 31 offsprings)
    Officer
    2014-08-01 ~ 2023-06-30
    IIF 6 - Director → ME
  • 5
    B.E.T. SECURITY SERVICES LIMITED - 1991-04-16
    SHORROCK PUBLIC LIMITED COMPANY - 1987-07-14
    SHORROCK SECURITY SYSTEMS HOLDINGS PLC - 1985-03-04
    PRECIS (142) LIMITED - 1983-05-20
    Chubb House, Shadsworth Road, Blackburn, England
    Dissolved Corporate (4 parents)
    Officer
    ~ 1993-10-14
    IIF 30 - Director → ME
  • 6
    LONDON FIRST - 2022-07-22
    2nd Floor, One Oliver's Yard, 55-71 City Road, London, England
    Active Corporate (16 parents)
    Officer
    2015-01-01 ~ 2018-06-30
    IIF 2 - Director → ME
  • 7
    CARE UK HEALTH & SOCIAL CARE HOLDINGS LIMITED - 2020-10-29
    WARWICK 1 LIMITED - 2010-05-27
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2010-09-29 ~ 2013-10-11
    IIF 41 - Director → ME
  • 8
    PRITCHARD SERVICES LIMITED - 1988-08-16
    PROVINCIAL CLEANING SERVICES LIMITED - 1986-11-19
    Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Officer
    1993-04-05 ~ 1994-03-23
    IIF 22 - 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
    1 Portal Way, London
    Active Corporate (10 parents, 6 offsprings)
    Officer
    2014-08-06 ~ 2015-02-17
    IIF 9 - Director → ME
  • 10
    DIXONS RETAIL GROUP LIMITED - 2021-10-04
    DIXONS RETAIL GROUP PLC - 2016-06-08
    DIXONS RETAIL PLC - 2016-06-08
    DSG INTERNATIONAL PLC - 2010-09-08
    DIXONS GROUP PLC - 2005-09-07
    NEW DIXONS GROUP PLC - 2000-03-07
    HACKPLIMCO (NO.SEVENTY-FIVE) PUBLIC LIMITED COMPANY - 1999-11-23
    1 Portal Way, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    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
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    ~ 1995-09-30
    IIF 19 - Director → ME
  • 12
    PROVINCIAL LAUNDRIES LIMITED - 1988-08-18
    SHORTENLEAF LIMITED - 1980-12-31
    Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    1993-04-05 ~ 1994-03-23
    IIF 23 - Director → ME
  • 13
    PROVINCIAL SERVICES GROUP LIMITED - 1988-08-16
    HAWLEY INDUSTRIAL LIMITED - 1984-06-26
    HAWLEY INDUSTRIAL DIVISION LIMITED - 1981-12-31
    PROVINCIAL LIMITED - 1981-12-31
    PROVINCIAL LAUNDRIES LIMITED.(THE) - 1980-12-31
    Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    1993-04-05 ~ 1994-03-23
    IIF 12 - Director → ME
  • 14
    EXEL PLC - 2000-07-26
    NFC PUBLIC LIMITED COMPANY - 2000-02-23
    NATIONAL FREIGHT CONSORTIUM PUBLIC LIMITED COMPANY - 1989-01-01
    Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2000-05-03 ~ 2007-10-12
    IIF 34 - Director → ME
  • 15
    EXEL PLC - 2006-12-11
    OCEAN GROUP PLC - 2000-07-26
    OCEAN TRANSPORT & TRADING PLC - 1990-02-19
    Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    1994-09-30 ~ 2007-10-12
    IIF 33 - Director → ME
  • 16
    WOLSELEY LIMITED - 2020-11-05
    WOLSELEY PLC - 2010-11-25
    WOLSELEY - HUGHES P L C - 1986-04-14
    1020 Eskdale Road , Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Active Corporate (7 parents, 37 offsprings)
    Officer
    1999-06-01 ~ 2004-03-19
    IIF 15 - Director → ME
  • 17
    Hermes Hse., St. John's Road., Tunbridge Wells, Kent
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2003-04-29 ~ 2005-04-26
    IIF 36 - Director → ME
  • 18
    HITCHIN BRITISH SCHOOLS TRUST LIMITED - 1991-11-04
    41/42 Queen Street, Hitchin, Hertfordshire
    Active Corporate (10 parents)
    Officer
    1993-08-05 ~ 1995-07-19
    IIF 17 - Director → ME
  • 19
    FAROUCHE CUISINE LIMITED - 1989-10-19
    Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Officer
    ~ 1994-09-28
    IIF 29 - Director → ME
  • 20
    ANGLIAN WINDOWS (SOUTH LONDON) LIMITED - 1986-03-20
    Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Officer
    ~ 1994-09-28
    IIF 28 - Director → ME
  • 21
    INTERNATIONAL DISTRIBUTIONS SERVICES PLC - 2024-05-10
    ROYAL MAIL PLC - 2022-10-03
    ROYAL MAIL LIMITED - 2013-09-19
    185 Farringdon Road, London, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2013-09-20 ~ 2015-04-30
    IIF 5 - Director → ME
  • 22
    32 Curzon Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    563,793 GBP2024-09-30
    Officer
    2017-08-23 ~ 2023-09-29
    IIF 3 - Director → ME
  • 23
    TIBBETT & BRITTEN GROUP LIMITED - 2013-09-11
    TIBBETT & BRITTEN GROUP PLC - 2005-12-29
    PINNERLAKE LIMITED - 1984-11-06
    Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (3 parents)
    Officer
    2004-08-03 ~ 2007-10-12
    IIF 37 - Director → ME
  • 24
    INTERSERVE CATERING SERVICES LIMITED - 2020-12-02
    INITIAL CATERING SERVICES LIMITED - 2014-03-19
    BET CATERING SERVICES LIMITED - 1997-03-10
    KENTLAKE LIMITED - 1990-07-31
    Level 12, The Shard, 32 London Bridge Street, London, England
    Active Corporate (4 parents)
    Officer
    1992-04-22 ~ 1994-09-28
    IIF 18 - Director → ME
  • 25
    INTERSERVE FS (UK) LIMITED - 2020-12-02
    RENTOKIL INITIAL FACILITIES SERVICES (UK) LIMITED - 2014-03-19
    RENTOKIL INITIAL UK CLEANING LIMITED - 2005-10-13
    INITIAL CONTRACT SERVICES LIMITED - 2003-05-01
    BET B.S. PROPERTY LIMITED - 1992-03-30
    JETMEN LIMITED - 1989-03-29
    Level 12, The Shard, 32 London Bridge Street, London, England
    Active Corporate (4 parents, 20 offsprings)
    Officer
    ~ 1994-09-28
    IIF 26 - 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
    30 Finsbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    ~ 1994-09-28
    IIF 16 - Director → ME
  • 27
    INTERSERVE INTEGRATED SERVICES LIMITED - 2020-12-03
    INITIAL FACILITIES MANAGEMENT LIMITED - 2014-03-19
    INITIAL INTEGRATED SERVICES LIMITED - 2006-06-01
    RENTOKIL INITIAL MANAGEMENT SERVICES LTD - 2004-12-24
    BET MANAGEMENT SERVICES LIMITED - 1997-04-04
    BET FACILITIES MANAGEMENT LIMITED - 1995-04-03
    BET CONTRACT SERVICES LIMITED - 1992-11-02
    E. COWING & SON LIMITED - 1988-11-22
    NORTH LONDON & HERTS NEWSPAPERS LIMITED - 1985-02-19
    Level 12, The Shard, 32 London Bridge Street, London, England
    Active Corporate (4 parents)
    Officer
    ~ 1994-09-28
    IIF 24 - Director → ME
  • 28
    NATIONAL GRID TRANSCO PLC - 2005-07-26
    NATIONAL GRID GROUP PLC - 2002-10-21
    NEW NATIONAL GRID PLC - 2002-01-31
    INTERCEDE 1610 LIMITED - 2000-08-30
    1-3 Strand, London
    Active Corporate (12 parents, 4 offsprings)
    Officer
    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
    30 Finsbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    ~ 1994-03-23
    IIF 11 - Director → ME
  • 30
    PHS GROUP PLC - 2005-09-22
    PHS INVESTMENTS LIMITED - 2001-05-09
    DMWSL 279 LIMITED - 2000-10-11
    C/o Phs Group, Block B, Western Industrial Estate, Caerphilly
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2001-06-06 ~ 2005-09-23
    IIF 10 - Director → ME
  • 31
    BET LIMITED - 2012-06-26
    BET PUBLIC LIMITED COMPANY - 2002-05-24
    BRITISH ELECTRIC TRACTION COMPANY P L C(THE) - 1985-09-06
    Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Officer
    ~ 1994-09-28
    IIF 21 - Director → ME
  • 32
    BET UK LIMITED - 2012-06-26
    Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (5 parents, 20 offsprings)
    Officer
    1994-06-20 ~ 1994-09-28
    IIF 20 - Director → ME
  • 33
    RENTOKIL UYJ LIMITED - 2009-09-01
    RENTOKIL AILSA ENVIRONMENTAL LIMITED - 2006-10-11
    AILSA INDUSTRIAL & ENVIRONMENTAL SERVICES LIMITED - 1997-10-01
    AILSA INDUSTRIAL SERVICES LIMITED - 1996-01-08
    The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland, Scotland
    Active Corporate (3 parents)
    Officer
    1993-04-05 ~ 1994-03-01
    IIF 13 - Director → ME
  • 34
    ROYAL MAIL GROUP PLC - 2007-03-20
    CONSIGNIA PUBLIC LIMITED COMPANY - 2002-11-04
    TRUSHELFCO (NO.2758) LIMITED - 2001-01-29
    185 Farringdon Road, London, United Kingdom
    Active Corporate (3 parents, 27 offsprings)
    Officer
    2013-01-14 ~ 2013-09-25
    IIF 42 - Director → ME
  • 35
    C/o Worldpay Company Secretary The Walbrook Building, 25 Walbrook, London, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2011-07-06 ~ 2015-10-12
    IIF 44 - Director → ME
  • 36
    INITIAL CLEANING SERVICES LIMITED - 2006-04-06
    BET (NO. 2) LIMITED - 1994-10-31
    INITIAL CONTRACT SERVICES LIMITED - 1992-03-30
    HAREFIELD CONTRACT SERVICES LIMITED - 1987-07-29
    INITIAL SERVICE CLEANERSLIMITED - 1986-11-07
    Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Officer
    ~ 1994-03-23
    IIF 27 - Director → ME
  • 37
    TESCO PLC
    - now
    TESCO STORES (HOLDINGS) PUBLIC LIMITED COMPANY - 1983-08-25
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (13 parents, 32 offsprings)
    Officer
    2015-03-01 ~ 2023-06-16
    IIF 1 - Director → ME
  • 38
    THE NFC FOUNDATION - 2000-02-22
    MINESTATUS LIMITED - 1988-07-29
    Danzas House Kestrel Way, Dawley Park, Hayes, United Kingdom
    Active Corporate (10 parents)
    Officer
    2011-05-05 ~ 2015-04-30
    IIF 40 - Director → ME
    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
    Moore Kingston Smith & Partners Llp, Victoria Square, St. Albans, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    1996-03-14 ~ 2001-03-31
    IIF 14 - Director → ME
  • 40
    SHIP BIDCO LIMITED - 2010-10-08
    The Walbrook Building, 25 Walbrook, London
    Active Corporate (10 parents)
    Officer
    2011-07-06 ~ 2012-05-03
    IIF 43 - Director → ME
  • 41
    WORLDPAY GROUP PLC - 2018-01-16
    WORLDPAY GROUP LIMITED - 2015-09-30
    SHIP GROUP LIMITED - 2015-07-29
    SHIP BLACKJACK LIMITED - 2015-07-03
    C/o Worldpay Company Secretary The Walbrook Building, 25 Walbrook, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2015-09-08 ~ 2018-01-16
    IIF 7 - Director → ME

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