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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, John

child relation
Offspring entities and appointments
Active 1
Ceased 26
  • 1
    BABCOCK DEFENCE SYSTEMS LIMITED - 2019-09-23
    MIKEMANDA LIMITED - 1996-08-06
    icon of address 33 Wigmore Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ 1997-01-31
    IIF 8 - Secretary → ME
  • 2
    SHAREWILL LIMITED - 1994-10-20
    icon of address 33 Wigmore Street, London
    Active Corporate (5 parents, 11 offsprings)
    Officer
    icon of calendar 1994-09-29 ~ 1999-02-16
    IIF 14 - Secretary → ME
  • 3
    FLOWPLUS PUBLIC LIMITED COMPANY - 1989-06-23
    icon of address 33 Wigmore Street, London
    Active Corporate (11 parents, 3 offsprings)
    Officer
    icon of calendar ~ 1999-01-31
    IIF 5 - Secretary → ME
  • 4
    BABCOCK & WILCOX LIMITED - 1979-12-31
    icon of address 33 Wigmore Street, London
    Active Corporate (5 parents, 10 offsprings)
    Officer
    icon of calendar ~ 1999-02-16
    IIF 20 - Secretary → ME
  • 5
    BABCOCK INTERNATIONAL INVESTMENTS LIMITED - 1992-08-28
    BABCOCK NNC LIMITED - 1993-06-21
    icon of address 33 Wigmore Street, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar ~ 1999-02-16
    IIF 18 - Secretary → ME
  • 6
    BABCOCK & WILCOX MANAGEMENT LIMITED - 1978-12-31
    BABCOCK ENERGY (MANAGEMENT) LIMITED - 1995-10-05
    BABCOCK (OPERATIONS) MANAGEMENT LIMITED - 1979-12-31
    BABCOCK POWER (MANAGEMENT) LIMITED - 1987-03-03
    icon of address 33 Wigmore Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar ~ 1994-04-04
    IIF 11 - Secretary → ME
  • 7
    GLOUCESTER ENGINEERING COMPANY LIMITED - 1982-05-27
    icon of address 33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1999-02-16
    IIF 22 - Secretary → ME
  • 8
    STEPRECALL LIMITED - 1992-01-17
    icon of address 33 Wigmore Street, London
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar ~ 1999-02-16
    IIF 7 - Secretary → ME
  • 9
    BABCOCK STAFF PENSION TRUST LIMITED - 1990-10-22
    icon of address 33 Wigmore Street, London
    Active Corporate (10 parents)
    Officer
    icon of calendar ~ 1999-02-16
    IIF 17 - Secretary → ME
  • 10
    HANSON AND EDWARDS,LIMITED - 1993-02-10
    BABCOCK RAIL LIMITED - 2002-12-02
    BABCOCK RAIL PROJECTS LIMITED - 1993-02-22
    icon of address 33 Wigmore Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ 1993-02-11
    IIF 12 - Secretary → ME
  • 11
    icon of address 33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1996-09-05
    IIF 15 - Secretary → ME
  • 12
    icon of address 33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1996-09-05
    IIF 23 - Secretary → ME
  • 13
    BABCOCK (2) LIMITED - 1984-11-01
    BABCOCK MATERIALS HANDLING LIMITED - 1991-10-01
    CLAUDIUS PETERS LIMITED - 2002-01-29
    BLAW KNOX (STEELWORKS EQUIPMENT) LIMITED - 1978-12-31
    BLAW KNOX FURNACE EQUIPMENT LIMITED - 1982-12-31
    icon of address 33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1996-09-05
    IIF 3 - Secretary → ME
  • 14
    BABCOCK PENSION TRUST (NO.2) LIMITED - 2001-09-17
    BABCOCK MONEY PURCHASE TRUSTEES LIMITED - 2017-11-17
    BABCOCK JOINT WORKS PENSION TRUST LIMITED - 1990-10-22
    icon of address 33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1993-05-01 ~ 1999-02-16
    IIF 24 - Director → ME
    icon of calendar ~ 1996-09-05
    IIF 9 - Secretary → ME
  • 15
    CLAUDIUS PETERS LIMITED - 1991-10-01
    BMH LIMITED - 2002-01-28
    BABCOCK MATERIALS HANDLING LIMITED - 1994-11-21
    icon of address Enterprise Way, Retford, Nottinghamshire
    Active Corporate (2 parents)
    Officer
    icon of calendar ~ 1999-02-16
    IIF 13 - Secretary → ME
  • 16
    icon of address Badminton Court, Church Street, Amersham, Bucks
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1996-09-05
    IIF 4 - Secretary → ME
  • 17
    HIC FIRST CORPORATION - 2016-06-09
    icon of address 251 Little Falls Drive, Wilmington, Delaware De 19808, United States
    Active Corporate (3 parents)
    Officer
    icon of calendar 1983-01-10 ~ 1989-12-27
    IIF 26 - Secretary → ME
  • 18
    HIC SECOND CORPORATION - 2016-06-09
    icon of address 251 Little Falls Drive, Wilmington, Delaware 19808, United States
    Active Corporate (3 parents)
    Officer
    icon of calendar 1987-03-01 ~ 1989-12-27
    IIF 28 - Secretary → ME
  • 19
    icon of address 28 La Porte Precinct, Grangemouth, Scotland
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    89,748,782 GBP2016-12-31
    Officer
    icon of calendar ~ 1990-05-03
    IIF 19 - Secretary → ME
  • 20
    BABCOCK & WILCOX (HOLDINGS) LIMITED - 1979-12-31
    BABCOCK INTERNATIONAL HOLDINGS LIMITED - 2004-04-01
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1999-02-16
    IIF 27 - Secretary → ME
  • 21
    icon of address Badminton Court, Church Street, Amersham, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1996-09-05
    IIF 2 - Secretary → ME
  • 22
    icon of address 33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1996-09-05
    IIF 1 - Secretary → ME
  • 23
    SOCIETY OF LEATHER TECHOLOGISTS AND CHEMISTS LIMITED(THE) - 2023-08-01
    THE SOCIETY OF LEATHER TECHNOLOGISTS AND CHEMISTS LIMITED LIMITED - 2023-08-01
    icon of address Park Lodge 1 The Ridgeway, Welton, Daventry, England
    Active Corporate (13 parents)
    Net Assets/Liabilities (Company account)
    85,230 GBP2024-12-31
    Officer
    icon of calendar 1996-09-27 ~ 1998-09-25
    IIF 25 - Director → ME
  • 24
    icon of address Dwf Llp, 110 Queen Street, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1996-09-05
    IIF 6 - Secretary → ME
  • 25
    icon of address Badminton Court, Church Street, Amersham, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1996-09-05
    IIF 16 - Secretary → ME
  • 26
    icon of address 33 Wigmore Street, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar ~ 1996-09-05
    IIF 10 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.