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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, Peter

child relation
Offspring entities and appointments 27
  • 1
    APPIA HEALTHCARE LIMITED
    07765876
    Active Corporate (5 parents)
    Officer
    2013-12-04 ~ 2023-09-30
    IIF 3 - Director → ME
  • 2
    CASCADE SWIMMING POOLS LIMITED
    - now 02557049
    URBANSAFE LIMITED - 1991-03-04
    Active Corporate (18 parents)
    Officer
    2003-04-10 ~ 2003-08-29
    IIF 20 - Director → ME
    2001-05-18 ~ 2003-08-29
    IIF 43 - Secretary → ME
  • 3
    CBS BUTLER LIMITED - now
    BUTLER SERVICE GROUP-U.K. LTD
    - 2004-01-08 01654251
    JOGKAYO LIMITED - 1983-07-04
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    1996-09-30 ~ 1999-04-01
    IIF 46 - Secretary → ME
  • 4
    CELESTIA LIMITED
    03397823
    Active Corporate (4 parents)
    Officer
    2008-02-25 ~ now
    IIF 23 - Director → ME
    1999-03-31 ~ now
    IIF 25 - Director → ME
    1997-07-03 ~ now
    IIF 42 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    CLOCKHOUSE PODIATRY LIMITED
    05315142
    Active Corporate (8 parents)
    Officer
    2004-12-16 ~ 2024-02-12
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-02-12
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    CLOCKHOUSE SHOES LIMITED
    07252614
    Dissolved Corporate (1 parent)
    Officer
    2010-05-13 ~ dissolved
    IIF 33 - Director → ME
    IIF 5 - Director → ME
  • 7
    COAST NETWORKS LIMITED
    05690700
    Active Corporate (6 parents)
    Officer
    2010-12-31 ~ 2016-03-07
    IIF 10 - Director → ME
  • 8
    CRYOTAG LIMITED
    09638916 10524033
    Dissolved Corporate (1 parent)
    Officer
    2015-06-15 ~ dissolved
    IIF 2 - Director → ME
  • 9
    CRYOTAG LIMITED
    10524033 09638916
    Active Corporate (2 parents)
    Officer
    2016-12-14 ~ 2023-09-30
    IIF 4 - Director → ME
    Person with significant control
    2016-12-14 ~ 2020-06-30
    IIF 32 - Ownership of shares – 75% or more → OE
  • 10
    DINELI FURNITURE LIMITED
    08947314
    Dissolved Corporate (2 parents)
    Officer
    2014-03-19 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    EVANS & SUTHERLAND COMPUTER LIMITED
    - now 01750202
    SHAPE DATA COMPUTER LIMITED - 1988-03-31
    EVANS & SUTHERLAND COMPUTER LIMITED - 1986-10-10
    WHITEWASH LIMITED - 1984-02-21
    Dissolved Corporate (19 parents)
    Officer
    2004-09-28 ~ 2005-03-23
    IIF 22 - Director → ME
    2004-09-28 ~ 2005-03-23
    IIF 47 - Secretary → ME
  • 12
    EVERPURE (UK) LIMITED
    - now 06324669
    EVERPURE SUB LIMITED
    - 2007-07-31 06324669
    Dissolved Corporate (5 parents)
    Officer
    2007-07-26 ~ 2007-10-08
    IIF 19 - Director → ME
  • 13
    GARDEN LEISURE PRODUCTS LIMITED
    - now 00926490
    CALIFORNIA FACTORS (LONDON ) LIMITED
    - 2000-02-10 00926490
    Active Corporate (19 parents)
    Officer
    2003-04-10 ~ 2003-08-29
    IIF 12 - Director → ME
    1999-08-31 ~ 2003-08-29
    IIF 39 - Secretary → ME
  • 14
    INTERHIVA UK LIMITED
    07958182
    Dissolved Corporate (4 parents)
    Officer
    2012-02-21 ~ 2013-05-31
    IIF 1 - Director → ME
  • 15
    MONTREAUX BUILD LIMITED - now
    PELERIN CONSTRUCTION LTD
    - 2017-10-11 10144288
    Liquidation Corporate (5 parents)
    Officer
    2016-04-25 ~ 2017-09-08
    IIF 24 - Director → ME
  • 16
    NORCAL POOL SUPPLIES LIMITED
    - now 01281081
    NOR-CAL LIMITED - 1999-07-13
    Active Corporate (17 parents)
    Officer
    2003-04-10 ~ 2003-08-29
    IIF 14 - Director → ME
    1999-08-31 ~ 2003-08-29
    IIF 40 - Secretary → ME
  • 17
    PENTAIR WATER FILTRATION UK LIMITED
    - now 02729529
    AFL FILTRATION LIMITED - 2003-01-24
    AMETEK FILTERS LIMITED - 2002-05-16
    CASAMARINA LIMITED - 1992-07-31
    Dissolved Corporate (27 parents)
    Officer
    2006-10-04 ~ 2007-06-01
    IIF 18 - Director → ME
    2005-12-31 ~ 2007-06-01
    IIF 44 - Secretary → ME
  • 18
    PIRON GROUP LIMITED
    10943611
    Liquidation Corporate (10 parents, 4 offsprings)
    Officer
    2017-09-04 ~ 2019-10-09
    IIF 9 - Director → ME
    Person with significant control
    2017-09-04 ~ 2018-06-30
    IIF 27 - Ownership of shares – 75% or more → OE
  • 19
    PIRON RECYCLING LIMITED
    10947680
    Active Corporate (5 parents)
    Officer
    2017-09-05 ~ 2019-10-09
    IIF 7 - Director → ME
    Person with significant control
    2017-09-05 ~ 2018-06-30
    IIF 28 - Has significant influence or control → OE
  • 20
    PIRON TELECOM LIMITED
    10947643
    Active Corporate (6 parents, 1 offspring)
    Officer
    2017-09-05 ~ 2019-10-09
    IIF 6 - Director → ME
    Person with significant control
    2017-09-05 ~ 2018-06-30
    IIF 26 - Has significant influence or control → OE
  • 21
    SCP (UK) HOLDINGS LIMITED
    - now 03600402
    SCP (UK) LIMITED - 2001-02-02
    MAILDAY LIMITED - 1998-07-29
    Active Corporate (20 parents)
    Officer
    2003-04-10 ~ 2003-08-29
    IIF 16 - Director → ME
    2003-04-10 ~ 2003-08-29
    IIF 41 - Secretary → ME
  • 22
    SCP (UK) LIMITED
    - now 00872888 03600402
    NORCAL LIMITED
    - 2001-02-02 00872888 01281081
    NOR-CAL ENGINEERING (GREAT BRITAIN) LIMITED - 1999-07-16
    Active Corporate (24 parents)
    Officer
    2003-04-10 ~ 2003-08-29
    IIF 21 - Director → ME
    1999-08-31 ~ 2003-08-29
    IIF 45 - Secretary → ME
  • 23
    SED AND STRAT CONSULTING LTD.
    - now 06559208
    SEDIMENTOLOGICAL AND STRATIGRAPHIC SERVICES LTD - 2008-05-08
    Dissolved Corporate (4 parents)
    Officer
    2008-05-20 ~ dissolved
    IIF 37 - Secretary → ME
  • 24
    SHURFLO INTERNATIONAL LIMITED
    - now 01700798
    CORNOAK LIMITED - 1983-03-31
    Dissolved Corporate (14 parents)
    Officer
    2006-10-04 ~ 2007-06-01
    IIF 17 - Director → ME
    2005-12-31 ~ 2007-06-01
    IIF 38 - Secretary → ME
  • 25
    SHURFLO LIMITED
    02629362
    Dissolved Corporate (18 parents)
    Officer
    2006-10-04 ~ 2007-06-01
    IIF 13 - Director → ME
    2005-12-31 ~ 2007-06-01
    IIF 36 - Secretary → ME
  • 26
    TELECOMS ONLINE UK LIMITED
    10947687
    Active Corporate (5 parents)
    Officer
    2017-09-05 ~ 2019-10-09
    IIF 8 - Director → ME
    Person with significant control
    2017-09-05 ~ 2018-06-30
    IIF 29 - Has significant influence or control → OE
  • 27
    THE SWIMMING POOL WAREHOUSE LIMITED
    - now 00932669
    PRATTS PLASTICS LIMITED - 1999-03-26
    PRATTS' BUILDING SERVICES LIMITED - 1976-12-31
    Active Corporate (18 parents)
    Officer
    2003-04-10 ~ 2003-08-29
    IIF 15 - Director → ME
    2003-04-10 ~ 2003-08-29
    IIF 35 - Secretary → ME

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