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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

Allen, Tracy Lorraine

    Related profiles found in government register
  • Allen, Tracy Lorraine
    British chartered secretary born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Allen, Tracy Lorraine
    British company secretary born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

      IIF 4 IIF 5
  • Allen, Tracy Lorraine
    British co sec born in December 1966

    Registered addresses and corresponding companies
  • Allen, Tracy Lorraine
    British company secretary born in December 1966

    Registered addresses and corresponding companies
  • Allen, Tracy Lorraine
    British secretary born in December 1966

    Registered addresses and corresponding companies
  • Allen, Tracy Lorraine
    British

    Registered addresses and corresponding companies
  • Allen, Tracy Lorraine
    British company secretary

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 37
  • 1
    A.A. INSURANCE SERVICES LIMITED
    - now 00912191
    AUTOMOBILE ASSOCIATION INSURANCE SERVICES LIMITED - 1990-01-01
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (30 parents)
    Officer
    2001-06-19 ~ 2001-11-01
    IIF 12 - Director → ME
  • 2
    AA DISTRIBUTION SERVICES LIMITED
    - now 02235277
    PRECIS (694) LIMITED - 1988-05-05
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (24 parents)
    Officer
    2001-07-17 ~ 2001-11-01
    IIF 21 - Director → ME
  • 3
    AA FLEET SERVICES LIMITED
    02147104
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (26 parents)
    Officer
    2001-07-16 ~ 2001-11-01
    IIF 13 - Director → ME
  • 4
    AA GARAGE SERVICES LIMITED - now
    AUTOMOBILE ASSOCIATION TRAVEL SERVICES LIMITED
    - 2017-12-12 01013245
    Third Floor One London Square, Cross Lanes, Guildford
    Dissolved Corporate (38 parents)
    Officer
    2001-07-16 ~ 2001-11-01
    IIF 18 - Director → ME
  • 5
    AA SIGNS LIMITED - now
    FANUM LIMITED
    - 2007-08-17 01039465 06346446... (more)
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (48 parents)
    Officer
    2001-07-16 ~ 2001-11-01
    IIF 24 - Director → ME
  • 6
    ASHBROOKE UNDERWRITING LIMITED - now
    AA UNDERWRITING LIMITED
    - 2020-07-10 03237594
    8 Eagle Court, London, England
    Active Corporate (47 parents)
    Officer
    1999-09-23 ~ 2001-01-30
    IIF 38 - Secretary → ME
  • 7
    ASHBROOKE UNDERWRITING SERVICES LIMITED - now
    AUTOMOBILE ASSOCIATION UNDERWRITING SERVICES LIMITED
    - 2020-07-10 01674675
    8 Eagle Court, London, England
    Active Corporate (57 parents)
    Officer
    1999-09-23 ~ 2002-01-01
    IIF 36 - Secretary → ME
  • 8
    AUTOMOBILE ASSOCIATION COMMERCIAL SERVICES LIMITED
    - now 02328169
    PRECIS (857) LIMITED - 1989-04-10
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (35 parents)
    Officer
    2001-07-17 ~ 2001-11-01
    IIF 14 - Director → ME
  • 9
    AUTOMOBILE ASSOCIATION DEVELOPMENTS LIMITED
    - now 01878835 NF002973
    PRECIS (353) LIMITED - 1985-02-27
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (61 parents, 16 offsprings)
    Officer
    1999-09-23 ~ 2002-01-01
    IIF 33 - Secretary → ME
  • 10
    AUTOMOBILE ASSOCIATION INSURANCE SERVICES HOLDINGS LIMITED
    - now 02413321
    PRECIS (932) LIMITED - 1989-10-11
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (59 parents, 1 offspring)
    Officer
    1999-09-23 ~ 2002-01-01
    IIF 35 - Secretary → ME
  • 11
    AUTOMOBILE ASSOCIATION INSURANCE SERVICES LIMITED
    - now 02414212 00912191
    PRECIS (931) LIMITED - 1990-01-01
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (74 parents, 3 offsprings)
    Officer
    1999-09-23 ~ 2002-01-01
    IIF 37 - Secretary → ME
  • 12
    BAILEY TOON LIMITED
    02828528
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (24 parents)
    Officer
    2001-07-17 ~ 2001-11-01
    IIF 19 - Director → ME
  • 13
    BARCLAYS GROUP HOLDINGS LIMITED
    - now 01728892 08116604
    BARCLAYS GROUP LIMITED - 1999-01-07
    1 Churchill Place, London
    Active Corporate (81 parents, 38 offsprings)
    Officer
    2012-09-19 ~ 2013-06-05
    IIF 2 - Director → ME
  • 14
    BARCOSEC LIMITED
    - now 02223143
    BARCLAYS LEAGUE LIMITED - 1996-07-23
    BZW BARCLAYS GLOBAL INVESTORS LIMITED - 1996-01-02
    BARCLAYS LEAGUE LIMITED - 1995-12-07
    1 Churchill Place, London
    Active Corporate (78 parents, 312 offsprings)
    Officer
    2012-09-19 ~ 2013-06-05
    IIF 1 - Director → ME
  • 15
    BAROMETERS LIMITED
    - now 02156028
    EBBGATE GROUP LIMITED - 1998-06-23
    BARINT S LIMITED - 1987-09-08
    1 Churchill Place, London
    Dissolved Corporate (63 parents, 144 offsprings)
    Officer
    2012-09-19 ~ 2013-06-05
    IIF 3 - Director → ME
  • 16
    BRITISH GAS ENERGY LIMITED
    03159317 03584156... (more)
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (17 parents)
    Officer
    1999-07-26 ~ 2001-11-01
    IIF 9 - Director → ME
    1999-02-22 ~ 2000-08-09
    IIF 45 - Secretary → ME
  • 17
    BUSINESS GAS LIMITED
    03037646
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (22 parents)
    Officer
    1999-07-26 ~ 2001-11-01
    IIF 23 - Director → ME
    1999-02-22 ~ 2000-08-09
    IIF 46 - Secretary → ME
  • 18
    CENTRAL RECOVERIES LIMITED
    03157224
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (17 parents)
    Officer
    1999-07-26 ~ 2001-11-01
    IIF 20 - Director → ME
    1999-02-22 ~ 2000-08-09
    IIF 43 - Secretary → ME
  • 19
    CENTRICA 25 LIMITED - now
    GOLDFISH GUIDES ON-LINE LIMITED
    - 2003-10-06 03912356
    GOLDFISH GUIDES ON-LINE LTD
    - 2000-01-27 03912356
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (18 parents)
    Officer
    2000-01-19 ~ 2000-09-12
    IIF 34 - Secretary → ME
  • 20
    CENTRICA BUSINESS SOLUTIONS MANAGEMENT LIMITED - now
    CENTRICA RENEWABLE ENERGY LIMITED - 2019-03-30
    CENTRICA INVESTMENTS LIMITED
    - 2004-04-19 03275445
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (38 parents, 8 offsprings)
    Officer
    2001-07-18 ~ 2001-11-01
    IIF 29 - Director → ME
  • 21
    CENTRICA DIRECTORS LIMITED
    - now 03844287
    CENTRICA NOMINEES NO.2 LIMITED
    - 2001-10-31 03844287 03844247
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (39 parents, 129 offsprings)
    Officer
    2001-10-19 ~ 2011-12-29
    IIF 5 - Director → ME
  • 22
    CENTRICA ELECTRIC LIMITED
    03275458
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (14 parents)
    Officer
    2001-07-18 ~ 2001-11-01
    IIF 31 - Director → ME
  • 23
    CENTRICA ENERGY (TRADING) LIMITED - now
    ACCORD ENERGY (TRADING) LIMITED
    - 2011-02-01 02877397 03226387
    ACCORD POWER LIMITED
    - 2001-11-27 02877397
    30 Finsbury Square, London
    Dissolved Corporate (31 parents)
    Officer
    1999-07-26 ~ 2003-08-14
    IIF 8 - Director → ME
    1999-02-22 ~ 2000-08-09
    IIF 41 - Secretary → ME
  • 24
    CENTRICA FINANCE LIMITED
    03275451
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (14 parents)
    Officer
    2001-07-18 ~ 2001-11-01
    IIF 30 - Director → ME
  • 25
    CENTRICA FUELS LIMITED
    03275409
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (14 parents)
    Officer
    2001-07-18 ~ 2001-10-31
    IIF 27 - Director → ME
  • 26
    CENTRICA GAS LIMITED
    03275443
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (14 parents)
    Officer
    2001-07-18 ~ 2001-11-01
    IIF 26 - Director → ME
  • 27
    CENTRICA LSA TRUST LIMITED - now
    METERCO (UK) LIMITED
    - 2005-09-22 03876982
    Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (16 parents)
    Officer
    2001-07-16 ~ 2001-11-01
    IIF 15 - Director → ME
  • 28
    CENTRICA NO. 12 LIMITED
    - now 02629371
    BG ENERGY FINANCE LIMITED - 1997-02-11
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (32 parents)
    Officer
    1999-07-26 ~ 2001-11-01
    IIF 7 - Director → ME
    1999-02-22 ~ 2000-08-09
    IIF 32 - Secretary → ME
  • 29
    CENTRICA OVERSEAS LIMITED
    03275447
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (14 parents)
    Officer
    2001-07-18 ~ 2001-11-01
    IIF 25 - Director → ME
  • 30
    CENTRICA SECRETARIES LIMITED
    04049225
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (53 parents, 255 offsprings)
    Officer
    2000-08-03 ~ 2011-12-29
    IIF 4 - Director → ME
  • 31
    CENTRICA UTILITIES LIMITED
    03275454
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (14 parents)
    Officer
    2001-07-18 ~ 2001-11-01
    IIF 28 - Director → ME
  • 32
    DRIVE PUBLICATIONS LIMITED
    - now 02495551
    BRAVING LIMITED - 1990-07-03
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (28 parents)
    Officer
    2001-07-16 ~ 2001-11-01
    IIF 16 - Director → ME
  • 33
    EXCELSIA LIMITED
    03230845
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (17 parents)
    Officer
    1999-07-26 ~ 2001-11-01
    IIF 11 - Director → ME
    1999-02-22 ~ 2000-08-09
    IIF 42 - Secretary → ME
  • 34
    NEWCO FIVE LIMITED - now
    BRITISH GAS BUSINESS SERVICES LIMITED - 2015-09-14
    BRITISH GAS SUPPLY LIMITED
    - 2005-01-07 03103971
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (25 parents)
    Officer
    1999-07-26 ~ 2001-11-01
    IIF 6 - Director → ME
    1999-02-22 ~ 2000-08-09
    IIF 39 - Secretary → ME
  • 35
    NEWCO ONE LIMITED - now
    BRITISH GAS SERVICE LIMITED
    - 2015-04-08 03196725 03167150... (more)
    BRITISH GAS SERVICES LIMITED - 1997-02-17
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (22 parents)
    Officer
    1999-07-26 ~ 2001-11-01
    IIF 10 - Director → ME
    1999-02-22 ~ 2000-08-09
    IIF 40 - Secretary → ME
  • 36
    NORTH EASTERN GAS LIMITED
    02667000
    Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (12 parents)
    Officer
    1999-07-26 ~ 2001-11-01
    IIF 17 - Director → ME
    1999-02-22 ~ 2000-08-09
    IIF 44 - Secretary → ME
  • 37
    PERSONAL INSURANCE MORTGAGES AND SAVINGS LIMITED
    01936715
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (43 parents)
    Officer
    2001-07-16 ~ 2001-11-01
    IIF 22 - Director → ME

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