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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

    Related profiles found in government register
  • Allen, John
    British

    Registered addresses and corresponding companies
  • Allen, John
    British chartered secretary

    Registered addresses and corresponding companies

    • icon of address "wychwood" Liphook Road, Whitehill, Bordon, Hampshire, GU35 9DA

      IIF 24
  • Allen, John
    British finance director

    Registered addresses and corresponding companies

    • icon of address 1a Kew Gardens Road, Richmond, Surrey, TW9 3HL

      IIF 25
  • Allen, John
    British director born in April 1954

    Registered addresses and corresponding companies

    • icon of address 13 Kew Gardens Road, Richmond, Surrey, TW9 3HG

      IIF 26
  • Allen, John
    British finance director born in April 1954

    Registered addresses and corresponding companies

    • icon of address 1a Kew Gardens Road, Richmond, Surrey, TW9 3HL

      IIF 27
  • Allan, John
    British retired born in October 1925

    Registered addresses and corresponding companies

    • icon of address 246 Beverley Road, Anlaby, Hull, HU10 7BD

      IIF 28
  • Allen, John

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 1
Ceased 28
  • 1
    MICROGEN APTITUDE LIMITED - 2014-02-04
    MICROGEN-OST LIMITED - 2008-10-09
    OST BUSINESS RULES LIMITED - 2002-06-13
    OST GLOBALDATA LTD. - 1999-01-05
    icon of address 8th Floor, 138 Cheapside, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 1998-08-27 ~ 2002-08-31
    IIF 27 - Director → ME
    icon of calendar 1999-11-14 ~ 2002-02-27
    IIF 25 - Secretary → ME
  • 2
    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
  • 3
    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
  • 4
    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
  • 5
    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
  • 6
    BABCOCK NNC LIMITED - 1993-06-21
    BABCOCK INTERNATIONAL INVESTMENTS LIMITED - 1992-08-28
    icon of address 33 Wigmore Street, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar ~ 1999-02-16
    IIF 18 - Secretary → ME
  • 7
    BABCOCK ENERGY (MANAGEMENT) LIMITED - 1995-10-05
    BABCOCK POWER (MANAGEMENT) LIMITED - 1987-03-03
    BABCOCK (OPERATIONS) MANAGEMENT LIMITED - 1979-12-31
    BABCOCK & WILCOX MANAGEMENT LIMITED - 1978-12-31
    icon of address 33 Wigmore Street, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar ~ 1994-04-04
    IIF 11 - Secretary → ME
  • 8
    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
  • 9
    STEPRECALL LIMITED - 1992-01-17
    icon of address 33 Wigmore Street, London
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar ~ 1999-02-16
    IIF 7 - Secretary → ME
  • 10
    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
  • 11
    BABCOCK RAIL LIMITED - 2002-12-02
    BABCOCK RAIL PROJECTS LIMITED - 1993-02-22
    HANSON AND EDWARDS,LIMITED - 1993-02-10
    icon of address 33 Wigmore Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ 1993-02-11
    IIF 12 - Secretary → ME
  • 12
    icon of address 33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1996-09-05
    IIF 15 - Secretary → ME
  • 13
    icon of address 33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1996-09-05
    IIF 23 - Secretary → ME
  • 14
    CLAUDIUS PETERS LIMITED - 2002-01-29
    BABCOCK MATERIALS HANDLING LIMITED - 1991-10-01
    BABCOCK (2) LIMITED - 1984-11-01
    BLAW KNOX FURNACE EQUIPMENT LIMITED - 1982-12-31
    BLAW KNOX (STEELWORKS EQUIPMENT) LIMITED - 1978-12-31
    icon of address 33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1996-09-05
    IIF 3 - Secretary → ME
  • 15
    BABCOCK MONEY PURCHASE TRUSTEES LIMITED - 2017-11-17
    BABCOCK PENSION TRUST (NO.2) LIMITED - 2001-09-17
    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
  • 16
    BMH LIMITED - 2002-01-28
    BABCOCK MATERIALS HANDLING LIMITED - 1994-11-21
    CLAUDIUS PETERS LIMITED - 1991-10-01
    icon of address Enterprise Way, Retford, Nottinghamshire
    Active Corporate (2 parents)
    Officer
    icon of calendar ~ 1999-02-16
    IIF 13 - Secretary → ME
  • 17
    icon of address Badminton Court, Church Street, Amersham, Bucks
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 1996-09-05
    IIF 4 - Secretary → ME
  • 18
    THE DODGE GROUP LIMITED - 1998-07-30
    BROADRITE LIMITED - 1991-10-01
    icon of address Third Floor, 20 Old Bailey, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,039,539 GBP2023-12-31
    Officer
    icon of calendar 1996-09-05 ~ 1998-06-30
    IIF 26 - Director → ME
  • 19
    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 29 - Secretary → ME
  • 20
    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 31 - Secretary → ME
  • 21
    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
  • 22
    BABCOCK INTERNATIONAL HOLDINGS LIMITED - 2004-04-01
    BABCOCK & WILCOX (HOLDINGS) LIMITED - 1979-12-31
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1999-02-16
    IIF 30 - Secretary → ME
  • 23
    icon of address Badminton Court, Church Street, Amersham, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1996-09-05
    IIF 2 - Secretary → ME
  • 24
    icon of address 33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1996-09-05
    IIF 1 - Secretary → ME
  • 25
    THE SOCIETY OF LEATHER TECHNOLOGISTS AND CHEMISTS LIMITED LIMITED - 2023-08-01
    SOCIETY OF LEATHER TECHOLOGISTS AND CHEMISTS LIMITED(THE) - 2023-08-01
    icon of address Office 39 Eastern Way, Daventry, England
    Active Corporate (12 parents)
    Net Assets/Liabilities (Company account)
    85,230 GBP2024-12-31
    Officer
    icon of calendar 1996-09-27 ~ 1998-09-25
    IIF 28 - Director → ME
  • 26
    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
  • 27
    icon of address Badminton Court, Church Street, Amersham, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1996-09-05
    IIF 16 - Secretary → ME
  • 28
    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 24 April 2025 and licensed under the Open Government Licence v3.0.