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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, Pelham Brian

    Related profiles found in government register
  • Allen, Pelham Brian
    British born in April 1952

    Registered addresses and corresponding companies
  • Allen, Pelham Brian
    British

    Registered addresses and corresponding companies
  • Allen, Pelham Brian
    British born in April 1952

    Resident in England

    Registered addresses and corresponding companies
  • Allen, Pelham Brian
    British born in April 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Pelham Brian Allen
    British born in April 1952

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 25
  • 1
    AECOM CORPORATION HOLDINGS (UK) LIMITED - now
    Contact us for insolvency relation
    URS CORPORATION HOLDINGS (UK) LIMITED - 2015-03-25
    Contact us for insolvency relation
    SCOTT WILSON HOLDINGS LTD
    - 2013-04-02 03039328 03022390
    Contact us for insolvency relation
    SWK HOLDINGS LIMITED - 1998-02-12
    Contact us for insolvency relation
    BREAMCO 127 - 1995-04-19
    Contact us for insolvency relation
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (37 parents, 5 offsprings)
    Officer
    2002-08-01 ~ 2006-03-10
    IIF 4 - Director → ME
  • 2
    BASING VIEW INVESTMENTS LTD - now
    Contact us for insolvency relation
    SCOTT WILSON INTERNATIONAL HOLDINGS LTD
    - 2005-03-02 03022390 03039328
    Contact us for insolvency relation
    SWK INTERNATIONAL HOLDINGS LTD - 1998-02-12
    Contact us for insolvency relation
    BREAMCO 126 LIMITED - 1995-04-19
    Contact us for insolvency relation
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (36 parents)
    Officer
    2002-08-01 ~ 2004-04-30
    IIF 11 - Director → ME
  • 3
    BLOOD CANCER UK RESEARCH - now
    Contact us for insolvency relation
    BLOODWISE
    - 2024-04-03 00738089 09418388... (more)
    Contact us for insolvency relation
    LEUKAEMIA & LYMPHOMA RESEARCH
    - 2015-04-02 00738089 09418388... (more)
    Contact us for insolvency relation
    LEUKAEMIA RESEARCH FUND LIMITED - 2009-12-10
    Contact us for insolvency relation
    5-11 Theobalds Road, London, England
    Active Corporate (75 parents, 3 offsprings)
    Officer
    2013-11-16 ~ 2017-06-02
    IIF 14 - Director → ME
  • 4
    BRITTONS PROPERTIES LIMITED - now
    Contact us for insolvency relation
    F. W. MORGAN LIMITED
    - 2007-01-24 02028207 06011477
    Contact us for insolvency relation
    F.W. MORGAN INVESTMENTS LIMITED - 1986-10-13
    Contact us for insolvency relation
    Units 3 & 4, Wharfedale Road, Pentwyn Cardiff, South Glamorgan
    Dissolved Corporate (7 parents)
    Officer
    1993-01-19 ~ 1995-04-30
    IIF 6 - Director → ME
  • 5
    BURLINGTON HOUSE LAW (1) LIMITED - now
    Contact us for insolvency relation
    ACTIVE SOLUTIONS EUROPE LTD - 2009-01-12
    Contact us for insolvency relation
    ACTIVE SOFTWARE LIMITED
    - 1998-07-13 02374757
    Contact us for insolvency relation
    SHELFCO (NO. 799) LIMITED
    - 1993-09-24 02374757 02725792... (more)
    Contact us for insolvency relation
    PLAYGROUND LIMITED
    - 1993-03-11 02374757
    Contact us for insolvency relation
    LEVERCREST LIMITED
    - 1992-12-22 02374757 01665606
    Contact us for insolvency relation
    ROXSPUR LIMITED
    - 1992-11-19 02374757 01665606
    Contact us for insolvency relation
    INTERMEDIATE MANAGEMENT LIMITED
    - 1991-04-23 02374757
    Contact us for insolvency relation
    ORROCK, ALLEN & CO LIMITED
    - 1990-02-19 02374757
    Contact us for insolvency relation
    Aquarium, 1-7 King Street, Reading, Berkshire
    Dissolved Corporate (12 parents)
    Officer
    (before 1991-04-21) ~ 1994-04-21
    IIF 1 - Director → ME
  • 6
    DEEPLY SPV 3 LIMITED - now
    Contact us for insolvency relation
    EXPONENT (DEEPLY) SPV 3 LIMITED
    - 2014-08-07 06366212
    Contact us for insolvency relation
    ALNERY NO.2741 LIMITED - 2007-12-06
    Contact us for insolvency relation
    C/o Ey, 1 More London Place, London
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2012-03-02 ~ 2013-11-30
    IIF 15 - Director → ME
  • 7
    HIDESIGN ACCESSORIES LIMITED
    - now 02571454
    Contact us for insolvency relation
    KEFFLING ENTERPRISES LIMITED - 1991-04-24
    Contact us for insolvency relation
    Ey, 1 More London Place, London
    Dissolved Corporate (19 parents)
    Officer
    2012-03-02 ~ 2013-11-30
    IIF 22 - Director → ME
  • 8
    INSTITUTE FOR TURNAROUND - now
    Contact us for insolvency relation
    SOCIETY OF TURNAROUND PROFESSIONALS
    - 2008-09-30 04006128
    Contact us for insolvency relation
    THE SOCIETY OF ACCREDITED TURNAROUND PROFESSIONALS - 2000-09-07
    Contact us for insolvency relation
    Warnford Court, 29 Throgmorton Street, London, England
    Active Corporate (64 parents)
    Officer
    2003-08-12 ~ 2006-09-13
    IIF 5 - Director → ME
  • 9
    LOCKEY BROS. LIMITED
    00587561
    Contact us for insolvency relation
    C/o Ey, 1 More London Place, London
    Dissolved Corporate (24 parents)
    Officer
    2012-03-02 ~ 2013-11-30
    IIF 16 - Director → ME
  • 10
    MOTT MACDONALD ENGINEERING CONSULTANTS LIMITED - now
    Contact us for insolvency relation
    MOTT EWBANK PREECE LIMITED - 2013-12-05
    Contact us for insolvency relation
    FALCONTREE LIMITED
    - 1994-04-12 02887945
    Contact us for insolvency relation
    10 Fleet Place, London, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    1994-03-14 ~ 1994-03-24
    IIF 2 - Director → ME
  • 11
    OLD SHIP HOTEL (BRIGHTON) LIMITED
    00025785
    Contact us for insolvency relation
    Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (27 parents)
    Officer
    1993-11-26 ~ 1994-03-24
    IIF 10 - Director → ME
  • 12
    R REALISATIONS 2026 LIMITED - now
    Contact us for insolvency relation
    RADLEY + CO. LIMITED
    - 2026-05-29 02573819
    Contact us for insolvency relation
    THE TULA GROUP OF COMPANIES LIMITED - 2006-07-05
    Contact us for insolvency relation
    THE TULA GROUP OF COMPANIES PLC - 2003-01-27
    Contact us for insolvency relation
    C/o Fti Consulting Llp, 200 Aldersgate, Aldersgate Street, London
    In Administration Corporate (27 parents, 5 offsprings)
    Officer
    2012-01-23 ~ 2013-11-30
    IIF 17 - Director → ME
  • 13
    RADLEY ACQUISITIONS LIMITED
    - now 05707910
    Contact us for insolvency relation
    DE FACTO 1331 LIMITED - 2006-02-22
    Contact us for insolvency relation
    C/o Ey, 1 More London Place, London
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2012-03-02 ~ 2013-11-30
    IIF 18 - Director → ME
  • 14
    RADLEY FINANCE LIMITED
    - now 05707905
    Contact us for insolvency relation
    DE FACTO 1332 LIMITED - 2006-02-22
    Contact us for insolvency relation
    C/o Ey 11, More London Place, London
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2012-03-02 ~ 2013-11-30
    IIF 19 - Director → ME
  • 15
    RADLEY GROUP LIMITED
    - now 05709805
    Contact us for insolvency relation
    DE FACTO 1333 LIMITED - 2006-02-22
    Contact us for insolvency relation
    C/o Ey, 1 More London Place, London
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2012-03-02 ~ 2013-11-30
    IIF 23 - Director → ME
  • 16
    RADLEY RETAIL LIMITED
    - now 02572572
    Contact us for insolvency relation
    STUDIO ACCESSORIES LIMITED - 2007-06-27
    Contact us for insolvency relation
    3rd Floor 33 Cavendish Square, London, England
    Active Corporate (19 parents)
    Officer
    2012-01-23 ~ 2013-11-30
    IIF 20 - Director → ME
  • 17
    RADLEY SPV 2 LIMITED - now
    Contact us for insolvency relation
    EXPONENT (RADLEY) SPV 2 LIMITED
    - 2014-08-07 06366211
    Contact us for insolvency relation
    ALNERY NO.2740 LIMITED - 2007-12-06
    Contact us for insolvency relation
    C/o Ey 1, More London Place, London
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2012-03-02 ~ 2013-11-30
    IIF 24 - Director → ME
  • 18
    STAFFORDLODGE LIMITED
    - now 02188989
    Contact us for insolvency relation
    ARGUS FINANCIAL SERVICES LIMITED
    - 2000-04-06 02188989
    Contact us for insolvency relation
    INTERMEDIATE MANAGEMENT LIMITED
    - 1991-10-18 02188989
    Contact us for insolvency relation
    ARGUS FINANCIAL SERVICES LIMITED
    - 1991-04-23 02188989
    Contact us for insolvency relation
    5 Cedar Court, The Dean, Alresford, England
    Dissolved Corporate (2 parents)
    Officer
    (before 1992-05-19) ~ dissolved
    IIF 13 - Director → ME
    (before 1992-05-19) ~ dissolved
    IIF 12 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 19
    STANHOPE PLC - now
    Contact us for insolvency relation
    STANHOPE LIMITED - 2006-10-27
    Contact us for insolvency relation
    STANHOPE PLC
    - 2006-05-04 03017841
    Contact us for insolvency relation
    BRUTON PROJECTS LIMITED - 1995-04-25
    Contact us for insolvency relation
    DECIDEPOLICY LIMITED - 1995-02-15
    Contact us for insolvency relation
    Level 33 8 Bishopsgate, London, United Kingdom
    Active Corporate (30 parents, 34 offsprings)
    Officer
    2002-06-25 ~ 2004-05-31
    IIF 3 - Director → ME
  • 20
    THE FRIENDS OF COVENT GARDEN
    - now 00730467
    Contact us for insolvency relation
    FRIENDS OF COVENT GARDEN LIMITED(THE) - 1991-11-12
    Contact us for insolvency relation
    Royal Opera House, Covent Garden, London
    Dissolved Corporate (35 parents)
    Officer
    1998-03-25 ~ 1998-12-16
    IIF 9 - Director → ME
  • 21
    TRULY SPV 1 LIMITED - now
    Contact us for insolvency relation
    EXPONENT (TRULY) SPV 1 LIMITED
    - 2014-08-07 06366226
    Contact us for insolvency relation
    ALNERY NO.2739 LIMITED - 2007-12-06
    Contact us for insolvency relation
    C/o Ey, 1 More London Place, London
    Dissolved Corporate (19 parents, 2 offsprings)
    Officer
    2012-01-23 ~ 2013-11-30
    IIF 26 - Director → ME
  • 22
    TULA BAGS LIMITED
    - now 01293297
    Contact us for insolvency relation
    TULA IMPORTS LIMITED - 1980-12-31
    Contact us for insolvency relation
    C/o Ey, 1 More London Place, London
    Dissolved Corporate (20 parents)
    Officer
    2012-03-02 ~ 2013-11-30
    IIF 25 - Director → ME
  • 23
    TULA GROUP LIMITED
    - now 04433635
    Contact us for insolvency relation
    SPEED 9165 LIMITED - 2003-01-16
    Contact us for insolvency relation
    Ey, 1 More London Place, London
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2012-03-02 ~ 2013-11-30
    IIF 21 - Director → ME
  • 24
    URS CORPORATION GROUP LIMITED - now
    Contact us for insolvency relation
    SCOTT WILSON GROUP LIMITED - 2011-12-09
    Contact us for insolvency relation
    SCOTT WILSON GROUP PLC - 2010-09-28
    Contact us for insolvency relation
    SCOTT WILSON GROUP LIMITED - 2010-09-28
    Contact us for insolvency relation
    SCOTT WILSON GROUP PLC
    - 2010-09-23 05639381
    Contact us for insolvency relation
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (25 parents, 7 offsprings)
    Officer
    2006-02-01 ~ 2009-01-01
    IIF 7 - Director → ME
  • 25
    WINGHAM TIMBER & MOULDINGS LIMITED - now
    Contact us for insolvency relation
    F. W. MORGAN (SOUTH EAST) LTD
    - 1999-05-21 01589592
    Contact us for insolvency relation
    EAST KENT TIMBER LIMITED - 1988-08-19
    Contact us for insolvency relation
    Sussex House, Quarry Lane, Chichester, West Sussex, England
    Active Corporate (16 parents)
    Officer
    1993-01-19 ~ 1993-10-06
    IIF 8 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.