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, Timothy Edward Douglas

    Related profiles found in government register
  • 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 1
  • 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 2

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

      IIF 3 IIF 4

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

      IIF 5 IIF 6

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

      IIF 7

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

      IIF 8

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

      IIF 9

    • 10, Bricket Road, St Albans, Hertfordshire, AL1 3JX, United Kingdom

      IIF 10 IIF 11

    • Drumburn Farm, Muckart, Clackmannanshire, FK14 7JW

      IIF 12

    • Drumburn Farm, Muckart, Clarkmannshire, FK14 7JW, United Kingdom

      IIF 13 IIF 14

    • Drumburn Farm, Muckhart, Clackmannanshire, FK14 7JW

      IIF 15 IIF 16 IIF 17

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

      IIF 20

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

      IIF 21
  • 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 22

    • 3, St David's Business Park, Dunfermline, Fife, KY11 9PF, United Kingdom

      IIF 23

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

      IIF 24 IIF 25 IIF 26

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

      IIF 27

    • Suite 6 Clock House Court, 5-7 London Road, St Albans, Hertfordshire, AL1 1LA

      IIF 28
  • Allan, Timothy Edward Douglas
    British none born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 36

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

      IIF 37

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

      IIF 38

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

      IIF 39

    • Drumburn Farm, Muckhart, Clackmannanshire, FK14 7JW

      IIF 40

    • Drumburn Farm, Muckhart, FK14 7JW

      IIF 41
  • 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 42
  • 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 43

    • 10, Bricket Road, St Albans, Hertfordshire, AL1 3JX, United Kingdom

      IIF 44 IIF 45 IIF 46

    • Building 2, Abbey View, Everard Close, St. Albans, Bedfordshire, AL1 2QU, England

      IIF 48

    • 96, Market Street, St. Andrews, KY16 9PB, Scotland

      IIF 49
  • Allan, Timothy Edward Douglas
    British director born in June 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • 10, Bricket Road, St Albans, Hertfordshire, AL1 3JX, United Kingdom

      IIF 50

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

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

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 52
  • 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 53

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

      IIF 54

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

      IIF 55
child relation
Offspring entities and appointments
Active 40
  • 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 43 - director → ME
  • 2
    LIFTGOLD LIMITED - 1980-12-31
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Corporate (7 parents)
    Officer
    2017-07-31 ~ now
    IIF 10 - director → ME
  • 3
    Whitehall House, 33 Yeaman Shore, Dundee
    Corporate (18 parents, 2 offsprings)
    Officer
    2018-11-06 ~ now
    IIF 8 - 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 25 - director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 5
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Corporate (7 parents)
    Officer
    2016-10-06 ~ now
    IIF 47 - 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 18 - director → ME
  • 7
    ACRE 617 LIMITED - 2002-11-11
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Corporate (5 parents)
    Officer
    2011-12-22 ~ now
    IIF 32 - director → ME
  • 8
    CROSSMANOR SERVICES LIMITED - 1989-12-27
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Corporate (5 parents)
    Officer
    2011-12-22 ~ now
    IIF 35 - 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 6 - director → ME
  • 10
    FW KERRIDGE (HOLDINGS) LTD - 2017-07-25
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2017-07-24 ~ now
    IIF 11 - 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 21 - director → ME
  • 12
    6b Newhailes Business Park, Newhailes Road, Musselburgh, East Lothian
    Dissolved corporate (3 parents)
    Officer
    2014-01-15 ~ dissolved
    IIF 24 - director → ME
  • 13
    PACIFIC SHELF 1508 LIMITED - 2008-08-07
    3 St David's Business Park, Dunfermline, Fife, United Kingdom
    Corporate (5 parents)
    Officer
    2013-07-12 ~ now
    IIF 23 - director → ME
  • 14
    PETROL EXPRESS LIMITED - 2008-12-09
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2008-10-29 ~ now
    IIF 16 - director → ME
  • 15
    First Floor, Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2006-11-08 ~ dissolved
    IIF 5 - director → ME
  • 16
    First Floor, Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2007-07-26 ~ dissolved
    IIF 4 - director → ME
  • 17
    First Floor, Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2005-02-07 ~ dissolved
    IIF 3 - director → ME
  • 18
    SWIFT 409 LIMITED - 1985-10-04
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Corporate (7 parents)
    Officer
    2017-10-04 ~ now
    IIF 46 - director → ME
  • 19
    SYNERGIE HOLDINGS LIMITED - 2016-09-14
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Corporate (7 parents)
    Officer
    2016-09-07 ~ now
    IIF 48 - director → ME
  • 20
    SYNERGIE GROUP LIMITED - 2016-09-14
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Corporate (7 parents)
    Officer
    2016-09-07 ~ now
    IIF 45 - 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 29 - director → ME
  • 22
    MOTOR FUEL GROUP PLC - 2011-11-21
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Corporate (5 parents)
    Officer
    2011-12-22 ~ now
    IIF 31 - director → ME
  • 23
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Corporate (8 parents, 23 offsprings)
    Officer
    2011-12-22 ~ now
    IIF 33 - 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 30 - director → ME
  • 25
    River Court, 5 West Victoria Dock Road, Dundee
    Dissolved corporate (4 parents)
    Officer
    2013-06-04 ~ dissolved
    IIF 36 - llp-designated-member → ME
  • 26
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    -17,382 GBP2021-02-28
    Officer
    2021-11-25 ~ now
    IIF 50 - director → ME
  • 27
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Corporate (7 parents)
    Officer
    2016-10-06 ~ now
    IIF 44 - director → ME
  • 28
    CONTINENTAL SHELF 527 LIMITED - 2011-12-05
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2011-12-02 ~ now
    IIF 13 - director → ME
  • 29
    CONTINENTAL SHELF 528 LIMITED - 2011-12-05
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Corporate (5 parents)
    Officer
    2011-12-02 ~ now
    IIF 14 - director → ME
  • 30
    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 12 - director → ME
  • 31
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    2011-12-02 ~ now
    IIF 34 - director → ME
  • 32
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Corporate (3 parents)
    Officer
    2015-07-16 ~ now
    IIF 28 - director → ME
  • 33
    Gladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2013-07-12 ~ dissolved
    IIF 27 - director → ME
  • 34
    96 Market Street, St. Andrews, Scotland
    Corporate (7 parents, 5 offsprings)
    Equity (Company account)
    6,290,449 GBP2024-03-31
    Officer
    2024-05-29 ~ now
    IIF 49 - director → ME
  • 35
    Gladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2008-10-29 ~ dissolved
    IIF 17 - director → ME
  • 36
    Gladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire, United Kingdom
    Dissolved corporate (5 parents, 2 offsprings)
    Officer
    2008-10-29 ~ dissolved
    IIF 15 - director → ME
  • 37
    TRICORN PROPERTIES LIMITED - 2021-01-20
    TURCAN CONNELL SHELFCO NO.2 LIMITED - 2011-09-20
    6b Newhailes Business Park, Newhailes Road, Musselburgh
    Corporate (2 parents)
    Equity (Company account)
    1,120,388 GBP2023-09-30
    Officer
    2011-10-20 ~ now
    IIF 20 - director → ME
    Person with significant control
    2017-05-16 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE
  • 38
    AVENWOOD LIMITED - 2014-04-01
    6b Newhailes Business Park, Newhailes Road, Musselburgh, Midlothian
    Dissolved corporate (2 parents)
    Officer
    2014-03-31 ~ dissolved
    IIF 51 - director → ME
  • 39
    Turcan Connell, Princes Exchange, 1, Earl Grey Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2007-07-21 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2007-01-18 ~ dissolved
    IIF 38 - llp-designated-member → ME
Ceased 11
  • 1
    15 Atholl Crescent, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Officer
    2007-03-22 ~ 2016-01-28
    IIF 37 - llp-designated-member → ME
    2017-06-16 ~ 2019-04-06
    IIF 52 - llp-member → ME
  • 2
    ARCHANGEL INFORMAL INVESTMENT LIMITED - 2014-12-17
    Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2019-03-27 ~ 2025-02-04
    IIF 9 - director → ME
  • 3
    Whitehall House, 33 Yeaman Shore, Dundee
    Corporate (13 parents)
    Equity (Company account)
    -164,571 GBP2023-12-31
    Officer
    2014-02-21 ~ 2016-04-20
    IIF 7 - director → ME
  • 4
    C/o Auria, 48 Warwick Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2002-03-13 ~ 2024-02-12
    IIF 41 - llp-member → ME
  • 5
    PACIFIC SHELF 1508 LIMITED - 2008-08-07
    3 St David's Business Park, Dunfermline, Fife, United Kingdom
    Corporate (5 parents)
    Officer
    2008-08-27 ~ 2013-03-15
    IIF 2 - 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 39 - 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 40 - llp-designated-member → ME
  • 8
    6b Newhailes Business Park, Newhailes Road, Musselburgh
    Dissolved corporate (1 parent)
    Officer
    2014-01-15 ~ 2014-10-31
    IIF 26 - director → ME
  • 9
    199 Cathedral Street, Glasgow, Scotland
    Corporate (14 parents)
    Officer
    2016-11-06 ~ 2022-02-09
    IIF 42 - director → ME
  • 10
    Coram Campus, 41 Brunswick Square, London, England
    Corporate (11 parents, 1 offspring)
    Officer
    2006-06-21 ~ 2006-11-16
    IIF 19 - director → ME
  • 11
    142 6th Floor, 142 St Vincent Street, Glasgow, Scotland
    Corporate (12 parents, 1 offspring)
    Officer
    2004-02-14 ~ 2009-10-31
    IIF 1 - director → ME

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