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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

Timothy Peter Allen

    Related profiles found in government register
  • Timothy Peter Allen
    British born in March 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Utc Pensions Department, Pentagon House, Sir Frank Whittle Road, Derby, Derbyshire, DE21 4XA, United Kingdom

      IIF 1
  • Allen, Timothy Peter
    British born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Churchill Place, London, E14 5HP, England

      IIF 2
  • Allen, Timothy Peter
    British born in March 1955

    Resident in England

    Registered addresses and corresponding companies

    • Herdsman's Close Farm, Ashbourne Green, Ashbourne, DE6 1JE, England

      IIF 3 IIF 4

    • Herdsman's Close Farm, Ashbourne Green, Ashbourne, Derbyshire, DE6 1JE, England

      IIF 5

    • Herdsmans Close Farm, B5035, Offcote, Ashbourne, Derbyshire, DE5 1JE, United Kingdom

      IIF 6

    • Herdsman's Close Farm, Offcote, Ashbourne, Derbyshire, DE6 1JE, England

      IIF 7 IIF 8

    • Herdsmans's Close Farm, Offcote, Ashbourne, Derbyshire, DE6 1JE, England

      IIF 9

    • 42 Lytton Road, Barnet, Hertfordshire, EN5 5BY, United Kingdom

      IIF 10

    • Barton Park House, Ashbourne Road, Church Broughton, Derbyshire, DE65 5AT

      IIF 11 IIF 12 IIF 13 (more)(less)
      IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23

    • C/o Vibrant Accountancy, The Mill, Lodge Lane, Derby, DE1 3HB, United Kingdom

      IIF 24

    • Innovation Centre, Epinal Way, Loughborough, Leicestershire, LE11 3EH, United Kingdom

      IIF 25

    • 100, St. James Road, Northampton, NN5 5LF

      IIF 26 IIF 27
  • Allen, Timothy Peter
    British

    Registered addresses and corresponding companies

    • Barton Park House, Ashbourne Road, Church Broughton, Derbyshire, DE65 5AT

      IIF 28
  • Allen, Timothy Peter

    Registered addresses and corresponding companies

    • Herdsman's Close Farm, Ashbourne Green, Ashbourne, DE6 1JE, England

      IIF 29
child relation
Offspring entities and appointments 26
  • 1
    BARCLAYS INVESTMENT MANAGEMENT LIMITED
    - now 01996052
    TRUSHELFCO (NO. 911) LIMITED - 1986-06-30
    1 Churchill Place, London
    Active Corporate (25 parents)
    Officer
    2014-03-05 ~ 2019-02-22
    IIF 2 - Director → ME
  • 2
    BAXI GROUP LIMITED
    - now 04061959 03879165
    ELECTWEALTH LIMITED
    - 2000-11-24 04061959
    Brooks House, Coventry Road, Warwick, Warwickshire
    Active Corporate (35 parents)
    Officer
    2000-11-22 ~ 2001-02-18
    IIF 14 - Director → ME
  • 3
    BIRDSGROVE FISHING 2007/10 LIMITED
    08403412
    Walsage House, Roston, Ashbourne, England
    Active Corporate (8 parents)
    Officer
    2020-04-07 ~ 2021-06-28
    IIF 3 - Director → ME
  • 4
    BOXBROOK HOLDINGS LIMITED
    03526170
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-08-27
    Dissolved on 2021-08-19
    C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (18 parents)
    Officer
    2003-10-31 ~ 2003-12-12
    IIF 28 - Secretary → ME
  • 5
    CCIF (GLOUCESTER) LIMITED
    - now 05634353
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-09-22 during the appointment or period of control
    Due to be dissolved on 2026-05-11 during the appointment or period of control
    FRONTIER KEY (GLOUCESTER) LTD - 2013-04-10
    100 St. James Road, Northampton
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2022-04-01 ~ dissolved
    IIF 27 - Director → ME
  • 6
    CCIF VENTURE LIMITED
    - now 04221940
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-09-22 during the appointment or period of control
    Dissolved on 2026-06-02 during the appointment or period of control
    THE FRONTIER JOINT VENTURE LIMITED - 2013-04-10
    TRUSHELFCO (NO.2811) LIMITED - 2001-07-09
    100 St. James Road, Northampton
    Dissolved Corporate (26 parents, 4 offsprings)
    Officer
    2022-04-01 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 1 - Has significant influence or control over the trustees of a trust → OE
  • 7
    CHUBB LIMITED - now
    CHUBB PLC - 2004-05-06
    EXCHANGESTART PUBLIC LIMITED COMPANY
    - 2000-09-20 04034666
    Ground Floor, 2 Lotus Park, Staines, United Kingdom
    Active Corporate (42 parents, 4 offsprings)
    Officer
    2000-09-15 ~ 2000-09-18
    IIF 22 - Director → ME
  • 8
    CHUBB MANAGEMENT SERVICES LIMITED - now
    WILLIAMS MANAGEMENT SERVICES LIMITED
    - 2001-05-14 01929512
    ICEJUMP LIMITED
    - 1985-10-18 01929512
    Ground Floor, 2 Lotus Park, Staines, United Kingdom
    Dissolved Corporate (49 parents, 162 offsprings)
    Officer
    (before 1992-03-21) ~ 2000-11-10
    IIF 13 - Director → ME
  • 9
    CORPORATE IMAGE REFURBISHMENT LIMITED
    04419909
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-04-24 during the appointment or period of control
    Dissolved on 2010-07-29 during the appointment or period of control
    Regency House, 21 The Ropewalk, Nottingham
    Dissolved Corporate (10 parents, 3 offsprings)
    Officer
    2004-06-16 ~ dissolved
    IIF 23 - Director → ME
  • 10
    CRYSTAL CLEAR GROUP LIMITED
    06034544
    Insolvency (Case 1) In administration
    Administration started on 2022-05-10
    Suite 501 Unit 2 94a Wycliffe Road, Northampton
    In Administration Corporate (11 parents)
    Officer
    2018-09-05 ~ 2020-12-18
    IIF 10 - Director → ME
  • 11
    ELLASTONE INVESTMENTS LIMITED
    - now 04841831
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-12-18
    Declaration of solvency sworn on 2025-12-18
    EVER 2161 LIMITED - 2004-01-15
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (15 parents, 5 offsprings)
    Officer
    2004-07-01 ~ 2012-12-19
    IIF 12 - Director → ME
  • 12
    GOLCONDA ENERGY LIMITED
    - now 07184928
    VIATON POWER LTD - 2012-12-04
    Lychgate House Church Lane, Ellastone, Ashbourne, Derbyshire
    Active Corporate (4 parents)
    Officer
    2013-01-16 ~ now
    IIF 9 - Director → ME
  • 13
    GREENCRETE LIMITED
    08659796
    The Head Office The Head Office, Ivanhoe Office Park, Ashby De La Zouch, Leicestershire, England
    Dissolved Corporate (4 parents)
    Officer
    2014-02-28 ~ dissolved
    IIF 6 - Director → ME
  • 14
    HEATRAE ELECTRICAL LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-16
    Dissolved on 2013-07-29
    NEWMOND LIMITED
    - 2004-12-17 03261334
    PINCO 849 LIMITED - 1996-12-05
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (25 parents)
    Officer
    1996-12-31 ~ 2000-11-22
    IIF 11 - Director → ME
  • 15
    IMS RISK SOLUTIONS LIMITED
    - now 04512505
    EDGER 186 LIMITED
    - 2003-02-17 04512505 04551330... (more)
    St Helen's House, King Street, Derby
    Dissolved Corporate (6 parents)
    Officer
    2003-01-31 ~ 2004-03-26
    IIF 19 - Director → ME
  • 16
    KEY CHINA LIMITED
    - now 04249156
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-08-02 during the appointment or period of control
    Dissolved on 2019-05-07 during the appointment or period of control
    VIATON HOLDINGS LIMITED
    - 2013-06-24 04249156
    SJC 111 LIMITED - 2001-10-04
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (12 parents)
    Officer
    2013-01-16 ~ dissolved
    IIF 7 - Director → ME
  • 17
    KIDDE LIMITED - now
    KIDDE PLC - 2005-12-23
    VENTUREDEMAND PUBLIC LIMITED COMPANY
    - 2000-09-20 04039127
    Unit H, Littleton House, Littleton Road, Ashford, Middlesex, United Kingdom
    Active Corporate (33 parents)
    Officer
    2000-09-15 ~ 2000-09-18
    IIF 15 - Director → ME
  • 18
    NOTTINGHAM HIGH SCHOOL
    04521284 11905474... (more)
    Waverley Mount, Nottingham, Notts
    Active Corporate (92 parents, 1 offspring)
    Officer
    2009-12-07 ~ 2019-05-03
    IIF 5 - Director → ME
  • 19
    PHASE VISION LTD.
    04562814 02585581
    Insolvency (Case 1) In administration
    Administration started on 2013-03-21
    Administration ended on 2014-03-11
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2014-03-11
    Dissolved on 2018-08-29
    Two Snowhill, Birmingham
    Dissolved Corporate (14 parents)
    Officer
    2009-10-01 ~ 2010-10-04
    IIF 25 - Director → ME
  • 20
    SPLASH BATHROOMS LIMITED
    - now 07415425
    ONE 10 POWER & LIGHT LIMITED - 2011-07-08
    C/o Vibrant Accountancy The Mill, Lodge Lane, Derby, United Kingdom
    Active Corporate (6 parents)
    Officer
    2012-02-07 ~ now
    IIF 24 - Director → ME
  • 21
    TALL SHIPS RACES LIMITED
    - now 03012622
    CUTTY SARK TALL SHIPS' RACES LIMITED - 2003-03-17
    INTERNATIONAL STA LIMITED - 2002-05-24
    NEONCHASE LIMITED - 1995-03-16
    2a The Hard, Portsmouth, England
    Dissolved Corporate (20 parents)
    Officer
    2003-05-02 ~ 2012-02-29
    IIF 20 - Director → ME
  • 22
    TALL SHIPS YOUTH TRUST
    - now 00567460 04729859
    SAIL TRAINING ASSOCIATION(THE)
    - 2003-08-15 00567460 04729859
    2a The Hard, Portsmouth
    Active Corporate (92 parents)
    Officer
    2003-04-08 ~ 2012-02-29
    IIF 21 - Director → ME
    2002-03-20 ~ 2002-09-27
    IIF 17 - Director → ME
  • 23
    THE BIRDSGROVE FLY-FISHING CLUB LTD
    - now 02765372
    OFFSHELF 178 LTD. - 1993-01-08
    Walsage House, Roston, Ashbourne, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2020-04-07 ~ 2021-06-28
    IIF 4 - Director → ME
    2020-04-07 ~ 2021-06-28
    IIF 29 - Secretary → ME
  • 24
    THE PROFESSIONAL DARTS CORPORATION LIMITED
    03473679
    Mascalls Mascalls Lane, Great Warley, Brentwood, Essex
    Active Corporate (24 parents, 1 offspring)
    Officer
    2001-06-15 ~ 2008-11-27
    IIF 16 - Director → ME
  • 25
    TP SHELFCO NO.2 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-15
    Dissolved on 2022-12-09
    BIRCHWOOD GROUP HOLDINGS LIMITED
    - 2018-09-26 04647961
    EVER 2030 LIMITED - 2003-06-23
    C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2003-09-24 ~ 2008-03-01
    IIF 18 - Director → ME
  • 26
    WILLOUGHBY (526) LIMITED
    - now 05554852 05688292... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-02-14 during the appointment or period of control
    Dissolved on 2020-08-26 during the appointment or period of control
    ANCHOR FAST PRODUCTS LIMITED
    - 2018-07-31 05554852
    WILLOUGHBY (526) LIMITED
    - 2005-12-16 05554852 05688292... (more)
    2 Lace Market Square, Nottingham
    Dissolved Corporate (9 parents)
    Officer
    2005-12-06 ~ dissolved
    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.