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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Allen, Brian Charles

    Related profiles found in government register
  • Allen, Brian Charles
    British chairman born in February 1939

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Larchwood House, Orchard Street, Redditch, Worcestershire, B98 7DP, England

      IIF 1
  • Allen, Brian Charles
    British born in February 1939

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Callow Court, 9, Lower Grinsty Lane, Redditch, Worcestershire, B97 5PJ, United Kingdom

      IIF 2

    • icon of address Larchwood House, Orchard Street, Redditch, Worcestershire, B98 7DP, United Kingdom

      IIF 3
  • Allen, Brian Charles
    British director born in February 1939

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 9 Lower Grinsty Lane, Callow Hill, Redditch, Worcestershire, B97 5PJ

      IIF 4
  • Allen, Brian Charles
    British engineering director born in February 1939

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Larchwood House, Orchard Street, Redditch, Worcestershire, B98 7DP

      IIF 5
  • Allen, Brian Charles
    British managing director born in February 1939

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 9 Lower Grinsty Lane, Callow Hill, Redditch, Worcestershire, B97 5PJ

      IIF 6 IIF 7
  • Allen, Brian Charles
    British director

    Registered addresses and corresponding companies

    • icon of address 9 Lower Grinsty Lane, Callow Hill, Redditch, Worcestershire, B97 5PJ

      IIF 8 IIF 9 IIF 10
  • Allen, Brian Charles

    Registered addresses and corresponding companies

    • icon of address Unit 10, Orchard Street, Redditch, Worcestershire, B98 7DP, England

      IIF 11
  • Mr Brian Charles Allen
    British born in February 1939

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 9 Lower Grinsty Lane, Callow Hill, Redditch, Worcestershire, B97 5PJ, England

      IIF 12

    • icon of address Callon Court, Lower Grinsty Lane, Redditch, Worcestershire, B97 5PJ, United Kingdom

      IIF 13

    • icon of address Larchwood House, Orchard Street, Redditch, Worcestershire, B98 7DP

      IIF 14 IIF 15
child relation
Offspring entities and appointments
Active 2
  • 1
    DAWSON ENTERPRISES LIMITED - 2001-05-14
    DAWSON ENTERPRISES (UK) LTD - 2017-11-15
    PRECISION SERVICES OF REDDITCH LIMITED - 2004-07-07
    icon of address Marston House 5, Elmdon Lane, Marston Green, Solihull, West Midlands, England
    Active Corporate (4 parents)
    Equity (Company account)
    662,359 GBP2024-12-31
    Officer
    icon of calendar 2019-04-01 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address Unit 32a Heming Road, Washford Industrial Estate, Redditch, Worcestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-05-30 ~ dissolved
    IIF 10 - Secretary → ME
Ceased 8
  • 1
    icon of address 14 Lower Grinsty Lane, Callow Hill, Redditch, Worcs, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    20,526 GBP2024-03-31
    Officer
    icon of calendar ~ 2015-12-01
    IIF 4 - Director → ME
    icon of calendar ~ 2015-12-01
    IIF 9 - Secretary → ME
  • 2
    icon of address Larchwood House, Orchard Street, Redditch, Worcestershire
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2013-09-01 ~ 2023-02-10
    IIF 1 - Director → ME
  • 3
    FLINTEC LTD - 2004-05-20
    VISIONTRACK LIMITED - 2002-01-28
    icon of address Caxton House, Caxton Place, Cardiff, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    1,377,098 GBP2024-12-31
    Officer
    icon of calendar 1998-02-01 ~ 2003-07-31
    IIF 6 - Director → ME
  • 4
    ELLINGTON RICHARDS & CO. LIMITED - 1983-11-15
    icon of address Larchwood House, Orchard Street, Redditch, Worcestershire
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    3,629,502 GBP2023-01-31
    Officer
    icon of calendar 1992-10-06 ~ 2023-02-10
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-05-30
    IIF 15 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 5
    LACEFAN LIMITED - 1988-03-14
    RED KITE TECHNOLOGY LTD. - 1991-08-29
    icon of address Larchwood House, Orchard Street, Redditch, Worcestershire
    Active Corporate (4 parents)
    Equity (Company account)
    31 GBP2024-12-31
    Officer
    icon of calendar ~ 2023-02-10
    IIF 5 - Director → ME
  • 6
    icon of address Larchwood House, Orchard Street, Redditch, Worcestershire
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 1998-02-02 ~ 2023-02-10
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-05-30
    IIF 14 - Ownership of shares – 75% or more → OE
  • 7
    icon of address Unit 10 Orchard Street, Redditch, Worcestershire, England
    Active Corporate (2 parents)
    Equity (Company account)
    137,600 GBP2024-07-31
    Officer
    icon of calendar 2010-02-03 ~ 2024-11-19
    IIF 11 - Secretary → ME
  • 8
    icon of address 3 The Courtyard Harris Business Park Hanbury Road, Stoke Prior, Bromsgrove
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -11,039 GBP2021-04-30
    Officer
    icon of calendar 2007-03-07 ~ 2018-08-07
    IIF 8 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-05-11
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.