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, Gerard

    Related profiles found in government register
  • Allan, Gerard
    British chartered accountant born in December 1952

    Resident in England

    Registered addresses and corresponding companies
  • Allan, Gerard
    British company director born in December 1952

    Resident in England

    Registered addresses and corresponding companies
  • Allan, Gerard
    British finance manager born in December 1952

    Resident in England

    Registered addresses and corresponding companies

    • 40 Greenway, Ashbourne, Derbyshire, DE6 1EF

      IIF 34
  • Allan, Gerard
    British retired born in December 1952

    Resident in England

    Registered addresses and corresponding companies

    • 40, Greenway, Ashbourne, DE6 1EF, England

      IIF 35

    • 40, Greenway, Ashbourne, Derbyshire, England

      IIF 36
  • Allan, Gerard
    British chartered accountant born in December 1952

    Registered addresses and corresponding companies
  • Allan, Gerard
    British company director born in December 1952

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 5
  • 1
    Clubhouse, Wyaston Road, Ashbourne, Derbyshire, United Kingdom
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    377,820 GBP2024-02-29
    Officer
    2020-01-01 ~ now
    IIF 35 - director → ME
  • 2
    Rolls-royce Plce, Taxiway Hillend Industrial Estate, Dalgety Bay, Dunfermline, Fife
    Dissolved corporate (3 parents)
    Officer
    2007-06-18 ~ dissolved
    IIF 22 - director → ME
  • 3
    6 Lawrence Road, Thornaby, Stockton-on-tees, England
    Corporate (4 parents)
    Equity (Company account)
    26,664 GBP2023-12-31
    Officer
    2016-02-27 ~ now
    IIF 36 - director → ME
  • 4
    C/o Kpmg, Quayside House, Newcastle Upon Tyne
    Dissolved corporate (3 parents)
    Officer
    ~ dissolved
    IIF 43 - director → ME
  • 5
    AERO SUPPLIES (COVENTRY) LIMITED - 1989-08-29
    Moor Lane, Derby, Derbyshire
    Dissolved corporate (3 parents)
    Officer
    2004-12-07 ~ dissolved
    IIF 20 - director → ME
Ceased 38
  • 1
    Moor Lane, Derby, Derbyshire
    Dissolved corporate (3 parents)
    Officer
    1993-10-31 ~ 2013-12-31
    IIF 13 - director → ME
  • 2
    ALLEN GEARS LIMITED - 2001-04-25
    ALLEN POWER ENGINEERING LIMITED - 2001-04-09
    NEI ALLEN LIMITED - 1992-12-18
    NEI-A.P.E. LIMITED - 1989-01-12
    REYROLLE PROTECTION LIMITED - 1981-12-31
    Rolls Royce Plc, Moor Lane, Derby
    Dissolved corporate (4 parents)
    Officer
    2007-09-10 ~ 2013-12-31
    IIF 14 - director → ME
  • 3
    SPARE IPG 10 LIMITED - 1996-12-20
    BELLISS & MORCOM HOLDINGS LIMITED - 1995-11-16
    BELLISS & MORCOM LIMITED - 1976-12-31
    6-8 Underwood Street, London
    Dissolved corporate (1 parent)
    Officer
    1995-09-05 ~ 2006-04-03
    IIF 33 - director → ME
  • 4
    Kings Place, 90 York Way, London, United Kingdom
    Corporate (3 parents)
    Officer
    1995-09-05 ~ 2013-12-31
    IIF 31 - director → ME
  • 5
    PARSONS POWER GENERATION SYSTEMS LIMITED - 1997-06-25
    PARSONS TURBINE GENERATORS LIMITED - 1994-07-01
    NEI PARSONS LIMITED - 1992-12-18
    RHODBURG LIMITED - 1978-12-31
    Kings Place, 90 York Way, London, United Kingdom
    Corporate (3 parents)
    Officer
    2007-09-18 ~ 2013-12-31
    IIF 2 - director → ME
  • 6
    Rolls-royce Plce, Taxiway Hillend Industrial Estate, Dalgety Bay, Dunfermline, Fife
    Corporate (3 parents)
    Officer
    1990-06-29 ~ 1991-05-08
    IIF 37 - director → ME
  • 7
    STONE VICKERS LIMITED - 1997-10-31
    AMBLER SUPERDRAFT LIMITED - 1981-12-31
    Rolls Royce Plc, Moor Lane, Derby, Derbyshire
    Dissolved corporate (3 parents)
    Officer
    2004-12-07 ~ 2013-12-31
    IIF 18 - director → ME
  • 8
    PRODUCTLIFT LIMITED - 1988-08-08
    Moor Lane, Derby, Derbyshire
    Dissolved corporate (4 parents)
    Officer
    1997-10-21 ~ 2013-12-31
    IIF 12 - director → ME
  • 9
    A.P.E. - INTERNATIONAL LIMITED - 1992-12-18
    A.P.E. OVERSEAS HOLDINGS LIMITED - 1977-12-31
    Kings Place, 90 York Way, London, United Kingdom
    Corporate (3 parents)
    Officer
    1995-09-05 ~ 2013-12-31
    IIF 30 - director → ME
  • 10
    JOHN THOMPSON (CHARLTON ENGINEERS) LIMITED - 1981-12-31
    Kings Place, 90 York Way, London, United Kingdom
    Corporate (3 parents)
    Officer
    1994-03-04 ~ 2013-12-31
    IIF 29 - director → ME
  • 11
    NORTHERN ENGINEERING INDUSTRIES (OVERSEAS HOLDINGS)LIMITED - 1978-12-31
    REYROLLE PARSONS INVESTMENTS LIMITED - 1978-12-31
    Moor Lane, Derby, Derbyshire
    Dissolved corporate (4 parents)
    Officer
    ~ 2013-12-31
    IIF 21 - director → ME
  • 12
    NEI PROJECTS LIMITED - 1986-09-08
    TINHOLD LIMITED - 1978-12-31
    NORTHERN ENGINEERING INDUSTRIES (PROJECTS) LIMITED - 1978-12-31
    Kings Place, 90 York Way, London, United Kingdom
    Corporate (3 parents)
    Officer
    1993-12-10 ~ 2013-12-31
    IIF 3 - director → ME
  • 13
    JOHN THOMPSON(PIPEWORK AND ORDINANCE DIVISION)LIMITED - 1980-12-31
    Moor Lane, Derby, Derbyshire
    Dissolved corporate (4 parents)
    Officer
    ~ 2013-12-31
    IIF 7 - director → ME
  • 14
    PENDLEBOR LIMITED - 1988-07-07
    Moor Lane, Derby, Derbyshire
    Dissolved corporate (3 parents)
    Officer
    2004-12-07 ~ 2013-12-31
    IIF 19 - director → ME
  • 15
    NEI (PENSION TRUSTEES) LIMITED - 1998-09-18
    NEI (STAFF PENSION TRUSTEES) LIMITED - 1982-06-22
    Moor Lane, Derby, Derbyshire
    Corporate (3 parents)
    Officer
    2010-09-24 ~ 2017-07-20
    IIF 27 - director → ME
  • 16
    WELLMAN CRANES LIMITED - 1995-09-01
    SUPERHEATER COMPANY LIMITED (THE) - 1980-12-31
    Kings Place, 90 York Way, London, United Kingdom
    Corporate (3 parents)
    Officer
    1995-09-05 ~ 1995-12-01
    IIF 42 - director → ME
  • 17
    NEI PROJECTS (INDIA) LIMITED - 1994-01-21
    INTERNATIONAL COMBUSTION LIMITED - 1982-10-01
    Moor Lane, Derby
    Corporate (3 parents)
    Officer
    1998-08-17 ~ 2013-12-31
    IIF 15 - director → ME
  • 18
    NORTHERN ENGINEERING TECHNICAL SERVICES LIMITED - 1995-12-04
    COWANS,SHELDON AND COMPANY LIMITED - 1982-11-25
    Moor Lane, Derby
    Dissolved corporate (3 parents)
    Officer
    1996-11-12 ~ 2013-12-31
    IIF 28 - director → ME
    1993-06-30 ~ 1996-02-01
    IIF 40 - director → ME
  • 19
    SPARE IPG 14 LIMITED - 1999-03-19
    NEI REYROLLE LIMITED - 1998-12-17
    JOHN THOMPSON BEACON WINDOWS LIMITED - 1992-12-18
    Moor Lane, Derby
    Corporate (3 parents)
    Officer
    2006-11-03 ~ 2013-12-31
    IIF 8 - director → ME
  • 20
    REYROLLE INVESTMENTS LIMITED - 1998-12-17
    REYROLLE PARSONS LIMITED - 1997-06-25
    Moor Lane, Derby, Derbyshire
    Dissolved corporate (4 parents)
    Officer
    ~ 2013-12-31
    IIF 16 - director → ME
  • 21
    Kings Place, 90 York Way, London, United Kingdom
    Corporate (3 parents)
    Officer
    2004-12-07 ~ 2013-12-31
    IIF 1 - director → ME
  • 22
    ROLLS-ROYCE POWER ENGINEERING PLC - 2023-01-04
    NORTHERN ENGINEERING INDUSTRIES PLC - 1993-09-10
    SUMMARY TWENTY-EIGHT LIMITED - 1977-12-31
    Moor Lane, Derby, Derbyshire
    Corporate (4 parents, 33 offsprings)
    Officer
    2004-12-13 ~ 2013-12-31
    IIF 23 - director → ME
  • 23
    SIEMENS TRANSMISSION AND DISTRIBUTION LIMITED - 2020-04-02
    VA TECH TRANSMISSION & DISTRIBUTION LIMITED - 2006-04-03
    V A TECH TRANSMISSION AND DISTRIBUTION LIMITED - 2002-10-04
    VA TECH REYROLLE LIMITED - 2002-08-20
    VA TECH REYROLLE PROJECTS LIMITED - 2001-08-29
    REYROLLE PROJECTS LIMITED - 1998-11-02
    NEI-FP DISPLAYS LIMITED - 1996-04-23
    NEI WEST AFRICA LIMITED - 1985-11-06
    INTERNATIONAL DEVELOPMENT ENGINEERS LIMITED - 1983-03-22
    C A Parsons Works, Shields Road, Newcastle Upon Tyne, England
    Corporate (4 parents, 3 offsprings)
    Officer
    ~ 1996-05-01
    IIF 38 - director → ME
  • 24
    BECORIT LIMITED - 2000-07-11
    BECORIT(G.B.)LIMITED - 1986-04-08
    Moor Lane, Derby, Derbyshire
    Dissolved corporate (3 parents)
    Officer
    1993-10-31 ~ 2013-12-31
    IIF 25 - director → ME
  • 25
    BECORIT (HOLDINGS) LIMITED - 2000-08-07
    LAWACT NO. 74 LIMITED - 1987-07-03
    Moor Lane, Derby, Derbyshire
    Dissolved corporate (4 parents, 3 offsprings)
    Officer
    1993-10-31 ~ 2013-12-31
    IIF 10 - director → ME
  • 26
    SIR WILLIAM ARROL & COMPANY LIMITED - 2000-12-22
    C/o Rolls-royce Plc Taxiway Hillend Industrial Estate, Dalgety Bay, Dunfermline, Fife
    Dissolved corporate (3 parents)
    Officer
    1990-06-29 ~ 1991-05-08
    IIF 39 - director → ME
  • 27
    CLARKE CHAPMAN (SERVICES) LIMITED - 2001-02-12
    Moor Lane, Derby, Derbyshire
    Dissolved corporate (2 parents)
    Officer
    1995-09-05 ~ 2013-12-31
    IIF 32 - director → ME
  • 28
    NEI CLARKE CHAPMAN LIMITED - 2001-04-11
    CLARKE CHAPMAN LIMITED - 1992-12-18
    Kings Place, 90 York Way, London, United Kingdom
    Corporate (3 parents)
    Officer
    ~ 2013-12-31
    IIF 6 - director → ME
  • 29
    Unit 3a C/o Victor Products Ltd, Tyne Dock East Side, Port Of Tyne, South Shields, Tyne And Wear, England
    Dissolved corporate (4 parents)
    Officer
    1993-11-23 ~ 1994-02-26
    IIF 44 - director → ME
  • 30
    Rolls Royce Plc, Moor Lane, Derby, Derbyshire
    Dissolved corporate (3 parents)
    Officer
    2007-08-09 ~ 2013-12-12
    IIF 34 - director → ME
  • 31
    CRAB TREE-MANN LIMITED - 1992-03-06
    Rolls Royce Plc, Moor Lane, Derby, Derbyshire
    Dissolved corporate (3 parents)
    Officer
    2005-03-10 ~ 2013-12-31
    IIF 24 - director → ME
  • 32
    VICTOR PRODUCTS LTD - 2008-04-01
    VICTOR PRODUCTS (WALLSEND) P.L.C - 1982-11-04
    Unit 3a C/o Victor Products Ltd, Tyne Dock East Side, Port Of Tyne, South Shields, Tyne And Wear, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2,130,792 GBP2023-12-31
    Officer
    1993-11-23 ~ 1994-02-26
    IIF 41 - director → ME
  • 33
    VICKERS DEFENCE SYSTEMS LIMITED - 2003-03-21
    VICKERS - ARMSTRONGS (SHIPBUILDERS) LIMITED - 1987-03-18
    Kings Place, 90 York Way, London, United Kingdom
    Corporate (3 parents)
    Officer
    2004-12-07 ~ 2013-12-31
    IIF 11 - director → ME
  • 34
    VINTERS ENGINEERING PLC - 2012-12-06
    VICKERS ENGINEERING PLC - 2003-03-21
    VICKERS PUBLIC LIMITED COMPANY - 1998-07-06
    Rolls Royce Plc, Moor Lane, Derby, Derbyshire
    Corporate (3 parents, 9 offsprings)
    Officer
    2004-12-07 ~ 2013-12-31
    IIF 17 - director → ME
  • 35
    VINTERS PLC - 2012-12-06
    VICKERS PLC - 2003-03-21
    VICKERS GROUP PLC - 1998-07-06
    MEASURECHANGE PUBLIC LIMITED COMPANY - 1998-04-23
    Rolls Royce Plc, Moor Lane, Derby, Derbyshire
    Corporate (3 parents, 1 offspring)
    Officer
    2004-12-07 ~ 2013-12-31
    IIF 4 - director → ME
  • 36
    VICKERS - ARMSTRONGS (ENGINEERS) LIMITED - 2003-03-21
    Kings Place, 90 York Way, London, United Kingdom
    Corporate (3 parents)
    Officer
    2004-12-07 ~ 2013-12-31
    IIF 5 - director → ME
  • 37
    VICKERS ARMSTRONGS LIMITED - 2003-03-21
    Kings Place, 90 York Way, London, United Kingdom
    Corporate (3 parents)
    Officer
    2004-12-07 ~ 2013-12-31
    IIF 26 - director → ME
  • 38
    Moor Lane, Derby, Derbyshire
    Dissolved corporate (3 parents)
    Officer
    1993-10-31 ~ 2013-12-31
    IIF 9 - director → ME

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