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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

Allan, Richard Ronald

    Related profiles found in government register
  • Allan, Richard Ronald
    British chairman born in November 1934

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Mornington House 1 High Trees, Stock, Essex, CM4 9DQ

      IIF 1
  • Allan, Richard Ronald
    British chairman & chief executive born in November 1934

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Mornington House 1 High Trees, Stock, Essex, CM4 9DQ

      IIF 2 IIF 3
  • Allan, Richard Ronald
    British chairman perry group plc born in November 1934

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Allan, Richard Ronald
    British chairman-perry group plc born in November 1934

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Mornington House 1 High Trees, Stock, Essex, CM4 9DQ

      IIF 20
  • Allan, Richard Ronald
    British consultant born in November 1934

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Grants Seat, Galleys Corner, Braintree, Essex, CM77 8GA, United Kingdom

      IIF 21
  • Allan, Richard Ronald
    British director born in November 1934

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Nicholas House, River Front, Enfield, Middlesex, EN1 3FG, England

      IIF 22

    • icon of address Nicholoas House, River Front, Enfield, Middlesex, EN1 3FG, England

      IIF 23

    • icon of address Mornington House 1 High Trees, Stock, Essex, CM4 9DQ

      IIF 24 IIF 25 IIF 26

    • icon of address Mornington House, 1 High Trees, Stock, Essex, CM4 9DQ, United Kingdom

      IIF 28
  • Mr Richard Ronald Allan
    British born in November 1934

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1 High Trees, Stock, Essex, CM4 9DQ

      IIF 29
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address 1 High Trees, Stock, Essex
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -15,016 GBP2024-03-31
    Officer
    icon of calendar 2003-02-18 ~ now
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2016-04-07 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
  • 2
    icon of address Nicholoas House, River Front, Enfield, Middlesex, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    icon of calendar 2011-04-06 ~ dissolved
    IIF 23 - Director → ME
  • 3
    icon of address 1 High Trees Back Lane, Stock, Ingatestone, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,800 GBP2020-03-31
    Officer
    icon of calendar 2009-06-01 ~ dissolved
    IIF 22 - Director → ME
Ceased 25
  • 1
    NATIONWIDE ACCIDENT REPAIR SERVICES LIMITED - 2001-08-08
    ROCAR (DEWSBURY) LIMITED - 2001-06-11
    icon of address 17a Thorney Leys Park, Witney, Oxfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    77,546 GBP2018-12-31
    Officer
    icon of calendar ~ 2002-05-15
    IIF 11 - Director → ME
  • 2
    ESSEX AND SUFFOLK WATER PLC - 2003-04-09
    ESSEX WATER PLC - 1994-03-31
    icon of address Northumbria House, Abbey Road, Pity Me, Durham
    Active Corporate (4 parents)
    Officer
    icon of calendar 1997-09-17 ~ 2000-04-28
    IIF 26 - Director → ME
  • 3
    PERRYS ESTATE AGENCIES LIMITED - 2014-05-14
    DEMIGATE LIMITED - 1985-05-13
    icon of address 17a Thorney Leys Park, Witney, Oxfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -151,525 GBP2018-12-31
    Officer
    icon of calendar ~ 2002-05-15
    IIF 7 - Director → ME
  • 4
    PERRY GROUP FINANCE LIMITED - 2000-02-10
    LONDON AUTOMBILE FINANCE COMPANY LIMITED - 1985-01-01
    icon of address 8th Floor Central Square, 29 Wellington Street, Leeds
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,253,592 GBP2018-12-31
    Officer
    icon of calendar ~ 2002-05-15
    IIF 9 - Director → ME
  • 5
    ROCHDALE LEASING & FINANCE CO. LIMITED - 2007-10-01
    icon of address 17a Thorney Leys Park, Witney, Oxfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    106 GBP2018-12-31
    Officer
    icon of calendar ~ 2002-05-15
    IIF 5 - Director → ME
  • 6
    THE CAR PAVILION LIMITED - 2004-11-08
    PERRYS MOTOR SALES (1988) LIMITED - 1992-02-17
    PERRYS MOTOR SALES LIMITED - 1988-12-31
    EVERYAUTO LIMITED - 1982-12-01
    icon of address 17a Thorney Leys Park, Witney, Oxfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    200 GBP2018-12-31
    Officer
    icon of calendar ~ 2002-05-15
    IIF 16 - Director → ME
  • 7
    MOBILE VEHICLE REPAIRS LIMITED - 2020-09-16
    SAVOY (BLACKBURN) LIMITED - 2003-08-13
    icon of address Central Square 8th Floor 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 2002-05-15
    IIF 14 - Director → ME
  • 8
    PERRYS (SPECIALIST CARS) LIMITED - 2005-06-15
    CREECHURCH 101 LIMITED - 1987-06-10
    icon of address 17a Thorney Leys Park, Witney, Oxfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 2002-05-15
    IIF 18 - Director → ME
  • 9
    PERRY GROUP QUEST TRUSTEES LIMITED - 2005-06-15
    ROCAR (GAINSBOROUGH) LIMITED - 1997-07-14
    BAINES BROS.,LIMITED - 1979-12-31
    icon of address 17a Thorney Leys Park, Witney, Oxfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    64,768 GBP2018-12-31
    Officer
    icon of calendar ~ 1997-06-27
    IIF 2 - Director → ME
  • 10
    NATIONWIDE ACCIDENT REPAIR SERVICES PLC - 2015-06-05
    PERRY GROUP PLC - 2001-08-08
    HAROLD PERRY MOTORS P L C - 1985-06-27
    icon of address Central Square 8th Floor 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (2 parents, 27 offsprings)
    Officer
    icon of calendar ~ 2002-05-07
    IIF 20 - Director → ME
  • 11
    PERRYS DISTRIBUTION SERVICES LIMITED - 2007-03-08
    ROCAR MOORES LIMITED - 2001-02-26
    icon of address 17a Thorney Leys Park, Witney, Oxfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    icon of calendar ~ 2002-05-15
    IIF 10 - Director → ME
  • 12
    ROCAR (HUDDERSFIELD) LIMITED - 2001-05-29
    W.H.ATKINSON AND CO. (HUDDERSFIELD) LIMITED - 1978-12-31
    icon of address 17a Thorney Leys Park, Witney, Oxfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    104,315 GBP2018-12-31
    Officer
    icon of calendar ~ 2002-05-15
    IIF 17 - Director → ME
  • 13
    PERRY CONTRACT HIRE LIMITED - 2005-06-15
    AYLESBURY MOTOR COMPANY LIMITED(THE) - 1993-12-24
    icon of address 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    252,000 GBP2018-12-31
    Officer
    icon of calendar ~ 2002-05-15
    IIF 6 - Director → ME
  • 14
    MARKRATE LIMITED - 2010-03-16
    icon of address 17a Thorney Leys Park, Witney, Oxfordshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    102 GBP2018-12-31
    Officer
    icon of calendar ~ 2002-05-15
    IIF 19 - Director → ME
  • 15
    NATIONWIDE FAST FIT PLUS LIMITED - 2020-09-16
    W.HAROLD PERRY,LIMITED - 2009-03-24
    icon of address Central Square 8th Floor 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 2002-05-15
    IIF 12 - Director → ME
  • 16
    ONDEO SERVICES UK PLC - 2003-06-19
    NORTHUMBRIAN WATER GROUP PLC - 2001-08-01
    icon of address Northumbria House, Abbey Road, Pity Me, Durham
    Active Corporate (12 parents, 3 offsprings)
    Officer
    icon of calendar 2002-04-24 ~ 2005-07-28
    IIF 24 - Director → ME
  • 17
    icon of address Northumbria House, Abbey Road, Pity Me, Durham
    Active Corporate (15 parents, 9 offsprings)
    Officer
    icon of calendar 2000-04-01 ~ 2005-07-28
    IIF 27 - Director → ME
  • 18
    ERRORED 221091 BATCH 911015000 NORTHUMBRIAN WATER SHARE SCHEME TRUSTEESLIMITED - 1991-10-15
    INTERCEDE 688 LIMITED - 1989-09-01
    icon of address Northumbria House, Abbey Road, Pity Me, Durham
    Active Corporate (2 parents)
    Officer
    icon of calendar 2004-01-05 ~ 2005-07-28
    IIF 25 - Director → ME
  • 19
    NETWORK SERVICES (NATIONWIDE) LIMITED - 2020-09-16
    SMART CARS LIMITED - 1998-01-05
    icon of address Central Square 8th Floor 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1991-05-20 ~ 2002-05-15
    IIF 15 - Director → ME
  • 20
    NATIONWIDE CRASH REPAIR CENTRES LIMITED - 2020-09-16
    FAIRWAYS GARAGE (PRESTON) LIMITED - 1993-08-18
    RIBBLETON FILLING STATIONS LIMITED - 1976-12-31
    icon of address Central Square 8th Floor 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (2 parents, 8 offsprings)
    Officer
    icon of calendar ~ 2002-05-15
    IIF 1 - Director → ME
  • 21
    GLEAMTHRU LIMITED - 1978-12-31
    icon of address 17a Thorney Leys Park, Witney, Oxfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -101,096 GBP2018-12-31
    Officer
    icon of calendar ~ 2002-05-15
    IIF 4 - Director → ME
  • 22
    ROBIN COOK MOTOR COMPANY LIMITED - 1990-05-11
    icon of address 17a Thorney Leys Park, Witney, Oxfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 2002-05-15
    IIF 13 - Director → ME
  • 23
    ROCAR GROUP LIMITED - 1989-01-01
    icon of address Suite 1, 500 Pavilion Drive Northampton, Business Park Brackmills, Northampton
    Active Corporate (8 parents, 3 offsprings)
    Officer
    icon of calendar ~ 2001-03-26
    IIF 3 - Director → ME
  • 24
    ROCAR (ROTHERHAM) LIMITED - 2006-11-30
    CRABTREE AND NICOL (ROTHERHAM) LIMITED - 1977-12-31
    icon of address 17a Thorney Leys Park, Witney, Oxfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    200 GBP2018-12-31
    Officer
    icon of calendar ~ 2002-05-15
    IIF 8 - Director → ME
  • 25
    HC 1071 LIMITED - 2008-05-07
    icon of address One Great Cumberland Place, Marble Arch, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2011-08-01 ~ 2012-09-01
    IIF 21 - Director → ME

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