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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, Ian Douglas

    Related profiles found in government register
  • Allen, Ian Douglas
    Australian chartered accountant born in February 1952

    Registered addresses and corresponding companies
  • Allen, Ian Douglas
    Australian chief financial officer born in February 1952

    Registered addresses and corresponding companies
    • 247 Balcatta Road, Balcatta, Wa 6021, Australia

      IIF 5
  • Allen, Ian Douglas
    Australian company director born in February 1952

    Registered addresses and corresponding companies
  • Allen, Ian Douglas
    Australian director born in February 1952

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 18
  • 1
    B.C.H. LEASING LIMITED
    - now 02682737
    LISTACTUAL LIMITED - 1992-08-17
    1 More London Place, London
    Dissolved Corporate (34 parents)
    Officer
    1994-04-06 ~ 1995-10-31
    IIF 4 - Director → ME
  • 2
    B.C.H. RENTALS LIMITED
    - now 02586760
    ISSUESURE LIMITED - 1992-03-20
    1 More London Place, London
    Dissolved Corporate (34 parents)
    Officer
    1994-04-06 ~ 1995-10-31
    IIF 2 - Director → ME
  • 3
    GROUP 1 ESTATES LIMITED - now
    INCHCAPE ESTATES LIMITED
    - 2024-08-01 00293551
    TOZER KEMSLEY & MILLBOURN ESTATES PUBLIC LIMITED COMPANY
    - 1994-06-13 00293551
    KENNINGS ESTATES PUBLIC LIMITED COMPANY - 1988-10-03
    First Point St. Leonards Road, Allington, Maidstone, Kent, England
    Active Corporate (38 parents)
    Officer
    1994-02-28 ~ 1995-06-20
    IIF 17 - Director → ME
  • 4
    GROUP 1 RETAIL LIMITED - now
    INCHCAPE RETAIL LIMITED - 2024-08-01
    WADHAM KENNING MOTOR GROUP LIMITED
    - 2001-02-16 00194561
    WADHAM STRINGER VEHICLES LIMITED - 1987-12-31
    WADHAM STRINGER (DIBDEN PURLIEU)LIMITED - 1980-10-02
    PORTSMOUTH GARAGES LIMITED - 1977-02-01
    First Point St. Leonards Road, Allington, Maidstone, Kent, England
    Active Corporate (35 parents, 14 offsprings)
    Officer
    1994-02-28 ~ 1995-06-20
    IIF 16 - Director → ME
  • 5
    IFS CONTRACT HIRE LIMITED - now
    IVC CONTRACT HIRE LIMITED - 2003-03-10
    MEVC CONTRACT HIRE LIMITED
    - 2001-09-10 00220282
    BOWMANN CONTRACT HIRE LIMITED
    - 1995-08-01 00220282
    1 More London Place, London
    Dissolved Corporate (35 parents)
    Officer
    1994-04-06 ~ 1995-10-31
    IIF 1 - Director → ME
  • 6
    INCHCAPE KMG LIMITED - now
    KENNING MOTOR GROUP LIMITED
    - 2020-05-21 00249065
    Inchcape Plc, 22a St James's Square, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    1994-02-28 ~ 1995-11-20
    IIF 14 - Director → ME
  • 7
    INCHCAPE MOTORS INTERNATIONAL LIMITED
    - now 00453390
    TOZER KEMSLEY & MILLBOURN (HOLDINGS) PUBLIC LIMITEDCOMPANY
    - 1994-04-25 00453390
    Inchcape Plc, 22a St James's Square, London, United Kingdom
    Active Corporate (41 parents, 5 offsprings)
    Officer
    1994-02-28 ~ 1995-11-20
    IIF 8 - Director → ME
  • 8
    KINTO UK LIMITED - now
    INCHCAPE FLEET SOLUTIONS LIMITED - 2020-06-09
    INCHCAPE VEHICLE CONTRACTS LIMITED - 2002-12-31
    MANN EGERTON VEHICLE CONTRACTS LIMITED
    - 2001-02-16 00837940
    Building 1000 Lakeside North Harbour, Western Road, Portsmouth, England
    Active Corporate (43 parents)
    Equity (Company account)
    25,619 GBP2022-03-31
    Officer
    1994-02-28 ~ 1995-06-20
    IIF 9 - Director → ME
  • 9
    M.E.V.C. FINANCE LIMITED
    - now 00737416
    BOWMANN FINANCE LIMITED - 1988-12-19
    1 More London Place, London
    Dissolved Corporate (35 parents)
    Officer
    1994-04-06 ~ 1995-10-31
    IIF 3 - Director → ME
  • 10
    MANN EGERTON AND COMPANY LIMITED
    00083780
    Inchcape Plc, 22a St James's Square, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    1994-02-28 ~ 1995-06-20
    IIF 13 - Director → ME
  • 11
    NEXUS CORPORATION LIMITED
    - now 00945058
    WADHAM STRINGER LIMITED - 1984-11-01
    Inchcape Plc, 22a St James's Square, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    1994-07-07 ~ 1995-11-20
    IIF 18 - Director → ME
  • 12
    SEAKING AUTOMOTIVE LIMITED
    - now 01417298
    PRE-DELIVERY INSPECTION LIMITED - 1989-06-02
    SIDERMITE LIMITED - 1979-12-31
    Inchcape House Langford Lane, Kidlington, Oxford
    Dissolved Corporate (22 parents)
    Officer
    1994-06-27 ~ 1995-11-20
    IIF 6 - Director → ME
  • 13
    SIXT RENT A CAR LIMITED - now
    SIXT KENNING LIMITED - 2015-08-20
    KENNING CAR AND VAN RENTAL LIMITED
    - 2000-12-12 00440897
    KENNINGS LIMITED - 1993-12-01
    Keypoint, 17-23 High Street, Slough, England
    Active Corporate (44 parents, 3 offsprings)
    Officer
    1994-02-28 ~ 1994-12-02
    IIF 12 - Director → ME
  • 14
    THE COOPER GROUP LIMITED
    - now 00821770
    COOPER PARK LANE LIMITED - 1989-04-01
    PARK LANE LIMITED - 1987-04-01
    B.M.W. DISTRIBUTORS LONDON LIMITED - 1979-12-31
    First Point St. Leonards Road, Allington, Maidstone, Kent, England
    Active Corporate (36 parents)
    Officer
    1994-02-28 ~ 1995-06-20
    IIF 11 - Director → ME
  • 15
    TOWERGATE AUTOMOTIVE LIMITED
    - now 01402006
    TKM AUTOMOTIVE LIMITED - 1985-10-14
    Inchcape House Langford Lane, Kidlington, Oxford
    Dissolved Corporate (20 parents)
    Officer
    1994-02-28 ~ 1995-11-20
    IIF 15 - Director → ME
  • 16
    TOZER INTERNATIONAL HOLDINGS LIMITED
    - now 01033853
    TKM INTERNATIONAL HOLDINGS LIMITED - 1982-11-09
    TKM OVERSEAS LIMITED - 1977-12-31
    22a St James's Square, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    1994-02-28 ~ 1995-11-20
    IIF 7 - Director → ME
  • 17
    TOZER KEMSLEY AND MILLBOURN AUTOMOTIVE LIMITED
    - now 00893104
    DEEPSOVAL INVESTMENTS LIMITED - 1982-11-15
    22a St James's Square, London, United Kingdom
    Active Corporate (20 parents, 2 offsprings)
    Officer
    1994-02-28 ~ 1995-11-20
    IIF 10 - Director → ME
  • 18
    VIX AFC LIMITED - now
    VIX TECHNOLOGY (UK) LIMITED - 2015-11-11
    ERG TRANSIT SYSTEMS (UK) LTD
    - 2010-11-01 02649163
    AES PRODATA (UK) LIMITED - 1999-05-27
    ERG ELECTRONICS (U.K.) LIMITED - 1994-09-01
    AES SCANPOINT (UK) LIMITED - 1993-11-29
    SCANPOINT TECHNOLOGY LIMITED - 1992-07-13
    Ridgecourt The Ridge, Epsom, Surrey, United Kingdom
    Active Corporate (47 parents, 1 offspring)
    Profit/Loss (Company account)
    813 GBP2022-07-01 ~ 2023-06-30
    Officer
    2001-03-09 ~ 2001-08-31
    IIF 5 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.