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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

Mrs Wilma Mary Allan

    Related profiles found in government register
  • Mrs Wilma Mary Allan
    British born in September 1962

    Resident in England

    Registered addresses and corresponding companies

    • C/o Interpath Ltd, 10 Fleet Place, London, EC4M 7RB

      IIF 1 IIF 2

    • City Aviation House, London City Airport, Royal Docks, London, E16 2PB

      IIF 3

    • London City Airport, City Aviation House, Royal Docks, London, E16 2PB

      IIF 4 IIF 5
  • Allan, Wilma Mary
    British chief financial officer born in September 1962

    Resident in England

    Registered addresses and corresponding companies

    • C/o Interpath Ltd, 10 Fleet Place, London, EC4M 7RB

      IIF 6 IIF 7 IIF 8

    • City Aviation House, London City Airport, Royal Docks, London, E16 2PB

      IIF 10

    • London City Airport, City Aviation House, Royal Docks, London, E16 2PB

      IIF 11
  • Allan, Wilma Mary
    British born in September 1962

    Registered addresses and corresponding companies

    • 36 Tamesis Place, Patrick Road, Caversham, Reading, Berkshire, RG4 8ET

      IIF 12
  • Allan, Wilma Mary
    British finance director born in September 1962

    Registered addresses and corresponding companies

    • 36 Tamesis Place, Patrick Road, Caversham, Reading, Berkshire, RG4 8ET

      IIF 13 IIF 14
  • Allan, Wilma Mary
    British chief financial officer born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hertford House, 1 Cranwood Street, London, London, EC1V 9QS, United Kingdom

      IIF 15
  • Allan, Wilma Mary
    British finance dirctor born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • London & Southeastern Railway Ltd, 3rd Floor Friars Bridge Court, 41-45 Blackfriars Road, London, SE1 8NZ, United Kingdom

      IIF 16
  • Allan, Wilma Mary
    British finance director born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, Friars Bridge Court, 41-45 Blackfriars Road, London, SE1 8NZ

      IIF 17

    • Hertford House, 1 Cranwood Street, London, EC1V 9QS

      IIF 18

    • Hertford House, 1 Cranwood Street, London, EC1V 9QS, United Kingdom

      IIF 19 IIF 20 IIF 21
child relation
Offspring entities and appointments 17
  • 1
    CITY AIRPORT DEVELOPMENT COMPANY LIMITED
    - now 03113096 02120138
    MARKETSPUR LIMITED - 2017-12-21
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (36 parents)
    Officer
    2018-01-29 ~ dissolved
    IIF 7 - Director → ME
  • 2
    DOCKLANDS AVIATION GROUP LIMITED
    - now 05879149
    CLOVER FINCO LIMITED - 2006-12-22
    HACKREMCO (NO. 2412) LIMITED - 2006-10-24
    City Aviation House, London City Airport, Royal Docks, London
    Active Corporate (52 parents)
    Officer
    2018-02-27 ~ 2025-09-30
    IIF 10 - Director → ME
    Person with significant control
    2018-02-27 ~ 2023-09-25
    IIF 3 - Has significant influence or control → OE
  • 3
    GEMINI APPLICATIONS LIMITED
    - now 03334872
    GENIUS LIMITED - 2002-01-03
    Suite 104 46 Eversholt Street, London, England
    Active Corporate (88 parents)
    Officer
    2014-11-26 ~ 2017-10-11
    IIF 15 - Director → ME
  • 4
    GOVIA THAMESLINK RAILWAY LIMITED
    07934306 13611281... (more)
    Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (38 parents)
    Officer
    2014-06-09 ~ 2017-12-08
    IIF 21 - Director → ME
  • 5
    GREAT WESTERN TRAINS COMPANY LIMITED
    02938992
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (51 parents)
    Officer
    2001-01-25 ~ 2002-04-27
    IIF 14 - Director → ME
  • 6
    LONDON & BIRMINGHAM RAILWAY LIMITED
    - now 05814584
    CROSSCO (957) LIMITED - 2006-07-12
    Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (30 parents)
    Officer
    2011-07-29 ~ 2014-07-16
    IIF 16 - Director → ME
  • 7
    LONDON & SOUTH EASTERN RAILWAY LIMITED
    - now 04860660
    CROSSCO (742) LIMITED - 2003-09-25
    Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (31 parents)
    Officer
    2006-03-21 ~ 2014-06-09
    IIF 17 - Director → ME
  • 8
    LONDON CITY AIRPORT JET CENTRE LIMITED
    - now 02120138 04283491
    LONDON CITY AIRPORT (DEVELOPMENTS) LIMITED - 2002-06-07
    BURGINHALL 140 LIMITED - 1987-09-08
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (42 parents)
    Officer
    2018-01-29 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2018-01-29 ~ dissolved
    IIF 1 - Has significant influence or control → OE
  • 9
    LONDON CITY AIRPORT LIMITED
    - now 01963361
    EAST LONDON STOLPORT LIMITED - 1986-10-13
    FLINTMAIN LIMITED - 1986-02-18
    London City Airport, City Aviation House, Royal Docks, London
    Active Corporate (47 parents)
    Officer
    2018-01-29 ~ 2025-09-30
    IIF 11 - Director → ME
    Person with significant control
    2018-01-29 ~ 2023-09-25
    IIF 4 - Has significant influence or control → OE
  • 10
    NORTH WOOLWICH PROPERTIES LIMITED
    - now 03674787
    BOARDSCENT LIMITED - 2000-09-26
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (37 parents)
    Officer
    2018-02-27 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2018-02-27 ~ dissolved
    IIF 2 - Has significant influence or control → OE
  • 11
    RAIL SETTLEMENT PLAN LIMITED
    03069042
    First Floor North, 1 Puddle Dock, London, England
    Active Corporate (54 parents)
    Officer
    2004-09-02 ~ 2017-11-13
    IIF 18 - Director → ME
  • 12
    RICHMOND BRIDGE ESTATE MANAGEMENT COMPANY PHASE 1 LIMITED - now
    RICHMOND BRIDGE ESTATE MANAGEMENT CO. LTD.
    - 2004-10-22 02958820 03261626
    LIMITSUP LIMITED - 1994-10-24
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (37 parents)
    Officer
    1999-07-21 ~ 2000-11-27
    IIF 13 - Director → ME
  • 13
    SOUTHERN RAILWAY LIMITED
    - now 06574965 14091628
    CROSSCO (1103) LIMITED - 2008-06-06
    Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (29 parents)
    Officer
    2014-09-14 ~ 2017-12-08
    IIF 19 - Director → ME
  • 14
    TELEPERFORMANCE GLOBAL BPO UK LIMITED - now
    INTELENET GLOBAL BPO (UK) LIMITED - 2019-04-02
    SERCO (UK) SERVICES LIMITED - 2016-01-05
    INTELENET (UK) SERVICES LIMITED - 2012-04-12
    FIRSTINFO LIMITED
    - 2010-01-11 02180352
    FIRSTBUS TRANSIT DEVELOPMENTS LIMITED - 1999-10-28
    FB PROPERTIES LIMITED - 1995-08-16
    BADGER CATERING SERVICES LIMITED - 1995-05-22
    QUAYSHELFCO 190 LIMITED - 1988-01-21
    Spectrum House, Bond Street, Bristol, England
    Active Corporate (50 parents)
    Officer
    2000-02-01 ~ 2001-01-24
    IIF 12 - Director → ME
  • 15
    THAMES TRAINS LIMITED
    03007943
    Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (36 parents)
    Officer
    2002-11-18 ~ 2017-12-08
    IIF 20 - Director → ME
  • 16
    THAMESLINK RAIL LIMITED
    03013232
    3rd Floor 41-51 Grey Street, Newcastle Upon Tyne
    Dissolved Corporate (43 parents)
    Officer
    2004-04-09 ~ 2017-12-08
    IIF 22 - Director → ME
  • 17
    WEST SILVERTOWN PROPERTIES LIMITED
    - now 04283491
    LONDON CITY JET CENTRE LIMITED - 2002-06-05
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (31 parents)
    Officer
    2018-02-27 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2018-02-27 ~ 2018-02-27
    IIF 5 - Has significant influence or control → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.