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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

Mr Richard Ronald Allan

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1 High Trees, Stock, Essex, CM4 9DQ

      IIF 1
  • Allan, Richard Ronald
    British born in November 1934

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Mornington House 1 High Trees, Stock, Essex, CM4 9DQ

      IIF 2
    • Mornington House, 1 High Trees, Stock, Essex, CM4 9DQ, United Kingdom

      IIF 3
  • Allan, Richard Ronald
    British chairman & chief executive born in November 1934

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Mornington House 1 High Trees, Stock, Essex, CM4 9DQ

      IIF 4 IIF 5
  • 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
    • Mornington House 1 High Trees, Stock, Essex, CM4 9DQ

      IIF 22
  • Allan, Richard Ronald
    British consultant born in November 1934

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Grants Seat, Galleys Corner, Braintree, Essex, CM77 8GA, United Kingdom

      IIF 23
  • Allan, Richard Ronald
    British director born in November 1934

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Nicholas House, River Front, Enfield, Middlesex, EN1 3FG, England

      IIF 24
    • Nicholoas House, River Front, Enfield, Middlesex, EN1 3FG, England

      IIF 25
    • Mornington House 1 High Trees, Stock, Essex, CM4 9DQ

      IIF 26 IIF 27 IIF 28
child relation
Offspring entities and appointments 28
  • 1
    ACCIDENT REPAIR SERVICES LIMITED
    - now 00165365
    NATIONWIDE ACCIDENT REPAIR SERVICES LIMITED
    - 2001-08-08 00165365 00966807... (more)
    ROCAR (DEWSBURY) LIMITED
    - 2001-06-11 00165365
    17a Thorney Leys Park, Witney, Oxfordshire
    Dissolved Corporate (8 parents)
    Equity (Company account)
    77,546 GBP2018-12-31
    Officer
    ~ 2002-05-15
    IIF 13 - Director → ME
  • 2
    CAPAX SERVICES LTD
    04669450
    1 High Trees, Stock, Essex
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    -15,016 GBP2024-03-31
    Officer
    2003-02-18 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 1 - Ownership of shares – 75% or more OE
  • 3
    ESSEX AND SUFFOLK WATER LIMITED - now
    ESSEX AND SUFFOLK WATER PLC
    - 2003-04-09 02635436
    ESSEX WATER PLC - 1994-03-31
    Northumbria House, Abbey Road, Pity Me, Durham
    Active Corporate (31 parents)
    Officer
    1997-09-17 ~ 2000-04-28
    IIF 28 - Director → ME
  • 4
    EXWAY COACHWORKS LIMITED - now
    PERRYS ESTATE AGENCIES LIMITED
    - 2014-05-14 01902977
    DEMIGATE LIMITED
    - 1985-05-13 01902977
    17a Thorney Leys Park, Witney, Oxfordshire
    Dissolved Corporate (8 parents)
    Equity (Company account)
    -151,525 GBP2018-12-31
    Officer
    ~ 2002-05-15
    IIF 9 - Director → ME
  • 5
    INTERNATIONAL MOTOR PARTS LIMITED
    - now 00895072
    PERRY GROUP FINANCE LIMITED
    - 2000-02-10 00895072
    LONDON AUTOMBILE FINANCE COMPANY LIMITED
    - 1985-01-01 00895072
    8th Floor Central Square, 29 Wellington Street, Leeds
    Dissolved Corporate (8 parents)
    Equity (Company account)
    -1,253,592 GBP2018-12-31
    Officer
    ~ 2002-05-15
    IIF 11 - Director → ME
  • 6
    M I C LIMITED
    06974439
    Nicholoas House, River Front, Enfield, Middlesex, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    2011-04-06 ~ dissolved
    IIF 25 - Director → ME
  • 7
    MOBILE RESTORE LIMITED - now
    ROCHDALE LEASING & FINANCE CO. LIMITED
    - 2007-10-01 01389354
    17a Thorney Leys Park, Witney, Oxfordshire
    Dissolved Corporate (8 parents)
    Equity (Company account)
    106 GBP2018-12-31
    Officer
    ~ 2002-05-15
    IIF 7 - Director → ME
  • 8
    MOBILE SOLUTIONS (NATIONWIDE) LIMITED - now
    THE CAR PAVILION LIMITED
    - 2004-11-08 01654344
    PERRYS MOTOR SALES (1988) LIMITED
    - 1992-02-17 01654344 00972286
    PERRYS MOTOR SALES LIMITED
    - 1988-12-31 01654344 00972286
    EVERYAUTO LIMITED
    - 1982-12-01 01654344
    17a Thorney Leys Park, Witney, Oxfordshire
    Dissolved Corporate (8 parents)
    Equity (Company account)
    200 GBP2018-12-31
    Officer
    ~ 2002-05-15
    IIF 18 - Director → ME
  • 9
    MOTOR INDUSTRY CONSULTANTS LIMITED
    06829711
    1 High Trees Back Lane, Stock, Ingatestone, England
    Dissolved Corporate (9 parents, 1 offspring)
    Equity (Company account)
    1,800 GBP2020-03-31
    Officer
    2009-06-01 ~ dissolved
    IIF 24 - Director → ME
  • 10
    MV REALISATIONS LTD - now
    MOBILE VEHICLE REPAIRS LIMITED - 2020-09-16
    SAVOY (BLACKBURN) LIMITED
    - 2003-08-13 01065301
    Central Square 8th Floor 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (10 parents)
    Officer
    ~ 2002-05-15
    IIF 16 - Director → ME
  • 11
    NATIONWIDE (PSC) LIMITED - now
    PERRYS (SPECIALIST CARS) LIMITED
    - 2005-06-15 02078207
    CREECHURCH 101 LIMITED
    - 1987-06-10 02078207
    17a Thorney Leys Park, Witney, Oxfordshire
    Dissolved Corporate (8 parents)
    Officer
    ~ 2002-05-15
    IIF 20 - Director → ME
  • 12
    NATIONWIDE ACCIDENT REPAIR CENTRES LIMITED - now
    PERRY GROUP QUEST TRUSTEES LIMITED - 2005-06-15
    ROCAR (GAINSBOROUGH) LIMITED
    - 1997-07-14 00163614
    BAINES BROS.,LIMITED
    - 1979-12-31 00163614
    17a Thorney Leys Park, Witney, Oxfordshire
    Dissolved Corporate (9 parents)
    Equity (Company account)
    64,768 GBP2018-12-31
    Officer
    ~ 1997-06-27
    IIF 4 - Director → ME
  • 13
    NATIONWIDE ACCIDENT REPAIR SERVICES LIMITED - now
    NATIONWIDE ACCIDENT REPAIR SERVICES PLC
    - 2015-06-05 00966807 00165365
    PERRY GROUP PLC
    - 2001-08-08 00966807 04087902
    HAROLD PERRY MOTORS P L C
    - 1985-06-27 00966807
    Central Square 8th Floor 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (28 parents, 27 offsprings)
    Officer
    ~ 2002-05-07
    IIF 22 - Director → ME
  • 14
    NATIONWIDE CRASH REPAIR CENTRES (STAFF) LIMITED - now
    PERRYS DISTRIBUTION SERVICES LIMITED
    - 2007-03-08 01970496
    ROCAR MOORES LIMITED
    - 2001-02-26 01970496 04023412
    17a Thorney Leys Park, Witney, Oxfordshire
    Dissolved Corporate (9 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    ~ 2002-05-15
    IIF 12 - Director → ME
  • 15
    NATIONWIDE CRASH REPAIR SERVICES LIMITED
    - now 00180567 00174646
    ROCAR (HUDDERSFIELD) LIMITED
    - 2001-05-29 00180567
    W.H.ATKINSON AND CO. (HUDDERSFIELD) LIMITED
    - 1978-12-31 00180567
    17a Thorney Leys Park, Witney, Oxfordshire
    Dissolved Corporate (8 parents)
    Equity (Company account)
    104,315 GBP2018-12-31
    Officer
    ~ 2002-05-15
    IIF 19 - Director → ME
  • 16
    NATIONWIDE CRASH REPAIRS LIMITED - now
    PERRY CONTRACT HIRE LIMITED
    - 2005-06-15 00174646 01111220
    AYLESBURY MOTOR COMPANY LIMITED(THE)
    - 1993-12-24 00174646
    8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (12 parents)
    Equity (Company account)
    252,000 GBP2018-12-31
    Officer
    ~ 2002-05-15
    IIF 8 - Director → ME
  • 17
    NATIONWIDE MOTOR GLASS LIMITED - now
    MARKRATE LIMITED
    - 2010-03-16 02276666
    17a Thorney Leys Park, Witney, Oxfordshire
    Dissolved Corporate (9 parents)
    Equity (Company account)
    102 GBP2018-12-31
    Officer
    ~ 2002-05-15
    IIF 21 - Director → ME
  • 18
    NFF REALISATIONS LTD - now
    NATIONWIDE FAST FIT PLUS LIMITED - 2020-09-16
    W.HAROLD PERRY,LIMITED
    - 2009-03-24 00895073
    Central Square 8th Floor 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (14 parents)
    Officer
    ~ 2002-05-15
    IIF 14 - Director → ME
  • 19
    NORTHUMBRIAN SERVICES LIMITED
    - now 03114615 02331160
    ONDEO SERVICES UK PLC
    - 2003-06-19 03114615
    NORTHUMBRIAN WATER GROUP PLC - 2001-08-01
    Northumbria House, Abbey Road, Pity Me, Durham
    Active Corporate (56 parents, 3 offsprings)
    Officer
    2002-04-24 ~ 2005-07-28
    IIF 26 - Director → ME
  • 20
    NORTHUMBRIAN WATER LIMITED
    02366703
    Northumbria House, Abbey Road, Pity Me, Durham
    Active Corporate (65 parents, 9 offsprings)
    Officer
    2000-04-01 ~ 2005-07-28
    IIF 29 - Director → ME
  • 21
    NORTHUMBRIAN WATER SHARE SCHEME TRUSTEES LIMITED
    - now 02331130
    ERRORED 221091 BATCH 911015000 NORTHUMBRIAN WATER SHARE SCHEME TRUSTEESLIMITED - 1991-10-15
    INTERCEDE 688 LIMITED - 1989-09-01
    Northumbria House, Abbey Road, Pity Me, Durham
    Active Corporate (20 parents)
    Officer
    2004-01-05 ~ 2005-07-28
    IIF 27 - Director → ME
  • 22
    NSN REALISATIONS LTD - now
    NETWORK SERVICES (NATIONWIDE) LIMITED
    - 2020-09-16 02609837
    SMART CARS LIMITED
    - 1998-01-05 02609837
    Central Square 8th Floor 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (15 parents)
    Officer
    1991-05-20 ~ 2002-05-15
    IIF 17 - Director → ME
  • 23
    NWC REALISATIONS LTD - now
    NATIONWIDE CRASH REPAIR CENTRES LIMITED
    - 2020-09-16 00650582
    FAIRWAYS GARAGE (PRESTON) LIMITED
    - 1993-08-18 00650582
    RIBBLETON FILLING STATIONS LIMITED
    - 1976-12-31 00650582
    Central Square 8th Floor 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (13 parents, 9 offsprings)
    Officer
    ~ 2002-05-15
    IIF 2 - Director → ME
  • 24
    PERRYLEASE LIMITED
    - now 01360963
    GLEAMTHRU LIMITED
    - 1978-12-31 01360963
    17a Thorney Leys Park, Witney, Oxfordshire
    Dissolved Corporate (9 parents)
    Equity (Company account)
    -101,096 GBP2018-12-31
    Officer
    ~ 2002-05-15
    IIF 6 - Director → ME
  • 25
    PERRYS (BRADFORD) LIMITED
    - now 01130401
    ROBIN COOK MOTOR COMPANY LIMITED
    - 1990-05-11 01130401
    17a Thorney Leys Park, Witney, Oxfordshire
    Dissolved Corporate (9 parents)
    Officer
    ~ 2002-05-15
    IIF 15 - Director → ME
  • 26
    PERRYS MOTOR SALES LIMITED
    - now 00972286 01654344... (more)
    ROCAR GROUP LIMITED
    - 1989-01-01 00972286
    Suite 1, 500 Pavilion Drive Northampton, Business Park Brackmills, Northampton
    Active Corporate (22 parents, 3 offsprings)
    Officer
    ~ 2001-03-26
    IIF 5 - Director → ME
  • 27
    VOYAGER SYSTEMS UK LIMITED - now
    ROCAR (ROTHERHAM) LIMITED
    - 2006-11-30 00854964
    CRABTREE AND NICOL (ROTHERHAM) LIMITED
    - 1977-12-31 00854964
    17a Thorney Leys Park, Witney, Oxfordshire
    Dissolved Corporate (9 parents)
    Equity (Company account)
    200 GBP2018-12-31
    Officer
    ~ 2002-05-15
    IIF 10 - Director → ME
  • 28
    WILLIAMS HODGSON LIMITED
    - now 06573899
    HC 1071 LIMITED - 2008-05-07
    One Great Cumberland Place, Marble Arch, London
    Active Corporate (4 parents)
    Officer
    2011-08-01 ~ 2012-09-01
    IIF 23 - Director → ME

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