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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

Allen, Pelham Brian

    Related profiles found in government register
  • Allen, Pelham Brian
    British director born in April 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Allen, Pelham Brian
    British non-executive director born in April 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Higher Eype, Bridport, Dorset, DT6 6AT, England

      IIF 13
  • Allen, Pelham Brian
    British company director born in April 1952

    Resident in England

    Registered addresses and corresponding companies
    • Cedar Court, The Dean, Alresford, SO24 9BH, England

      IIF 14
  • Allen, Pelham Brian
    British born in April 1952

    Registered addresses and corresponding companies
  • Allen, Pelham Brian
    British chartered accountant born in April 1952

    Registered addresses and corresponding companies
  • Allen, Pelham Brian
    British company director born in April 1952

    Registered addresses and corresponding companies
  • Allen, Pelham Brian
    British

    Registered addresses and corresponding companies
    • Cedar Court, The Dean, Alresford, SO24 9BH, England

      IIF 24
  • Mr Pelham Brian Allen
    British born in April 1952

    Resident in England

    Registered addresses and corresponding companies
    • Cedar Court, The Dean, Alresford, SO24 9BH, England

      IIF 25
child relation
Offspring entities and appointments 23
  • 1
    AECOM CORPORATION HOLDINGS (UK) LIMITED - now
    URS CORPORATION HOLDINGS (UK) LIMITED - 2015-03-25
    SCOTT WILSON HOLDINGS LTD
    - 2013-04-02 03039328 03022390
    SWK HOLDINGS LIMITED - 1998-02-12
    BREAMCO 127 - 1995-04-19
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (37 parents, 5 offsprings)
    Officer
    2002-08-01 ~ 2006-03-10
    IIF 20 - Director → ME
  • 2
    BASING VIEW INVESTMENTS LTD - now
    SCOTT WILSON INTERNATIONAL HOLDINGS LTD
    - 2005-03-02 03022390 03039328
    SWK INTERNATIONAL HOLDINGS LTD - 1998-02-12
    BREAMCO 126 LIMITED - 1995-04-19
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (34 parents)
    Officer
    2002-08-01 ~ 2004-04-30
    IIF 23 - Director → ME
  • 3
    BLOOD CANCER UK RESEARCH - now
    BLOODWISE
    - 2024-04-03 00738089 09418388... (more)
    LEUKAEMIA & LYMPHOMA RESEARCH
    - 2015-04-02 00738089 09418388... (more)
    LEUKAEMIA RESEARCH FUND LIMITED - 2009-12-10
    5-11 Theobalds Road, London, England
    Active Corporate (75 parents, 3 offsprings)
    Officer
    2013-11-16 ~ 2017-06-02
    IIF 13 - Director → ME
  • 4
    DEEPLY SPV 3 LIMITED - now
    EXPONENT (DEEPLY) SPV 3 LIMITED
    - 2014-08-07 06366212
    ALNERY NO.2741 LIMITED - 2007-12-06
    C/o Ey, 1 More London Place, London
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2012-03-02 ~ 2013-11-30
    IIF 1 - Director → ME
  • 5
    HIDESIGN ACCESSORIES LIMITED
    - now 02571454
    KEFFLING ENTERPRISES LIMITED - 1991-04-24
    Ey, 1 More London Place, London
    Dissolved Corporate (17 parents)
    Officer
    2012-03-02 ~ 2013-11-30
    IIF 8 - Director → ME
  • 6
    INSTITUTE FOR TURNAROUND - now
    SOCIETY OF TURNAROUND PROFESSIONALS
    - 2008-09-30 04006128
    THE SOCIETY OF ACCREDITED TURNAROUND PROFESSIONALS - 2000-09-07
    Warnford Court, 29 Throgmorton Street, London, England
    Active Corporate (64 parents)
    Officer
    2003-08-12 ~ 2006-09-13
    IIF 21 - Director → ME
  • 7
    LOCKEY BROS. LIMITED
    00587561
    C/o Ey, 1 More London Place, London
    Dissolved Corporate (22 parents)
    Officer
    2012-03-02 ~ 2013-11-30
    IIF 2 - Director → ME
  • 8
    MOTT MACDONALD ENGINEERING CONSULTANTS LIMITED - now
    MOTT EWBANK PREECE LIMITED - 2013-12-05
    FALCONTREE LIMITED
    - 1994-04-12 02887945
    10 Fleet Place, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    1994-03-14 ~ 1994-03-24
    IIF 15 - Director → ME
  • 9
    OLD SHIP HOTEL (BRIGHTON) LIMITED
    00025785
    Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (23 parents)
    Officer
    1993-11-26 ~ 1994-03-24
    IIF 18 - Director → ME
  • 10
    RADLEY + CO. LIMITED
    - now 02573819
    THE TULA GROUP OF COMPANIES LIMITED - 2006-07-05
    THE TULA GROUP OF COMPANIES PLC - 2003-01-27
    3rd Floor 33 Cavendish Square, London, England
    Active Corporate (24 parents, 5 offsprings)
    Officer
    2012-01-23 ~ 2013-11-30
    IIF 3 - Director → ME
  • 11
    RADLEY ACQUISITIONS LIMITED
    - now 05707910
    DE FACTO 1331 LIMITED - 2006-02-22
    C/o Ey, 1 More London Place, London
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2012-03-02 ~ 2013-11-30
    IIF 4 - Director → ME
  • 12
    RADLEY FINANCE LIMITED
    - now 05707905
    DE FACTO 1332 LIMITED - 2006-02-22
    C/o Ey 11, More London Place, London
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2012-03-02 ~ 2013-11-30
    IIF 5 - Director → ME
  • 13
    RADLEY GROUP LIMITED
    - now 05709805
    DE FACTO 1333 LIMITED - 2006-02-22
    C/o Ey, 1 More London Place, London
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2012-03-02 ~ 2013-11-30
    IIF 9 - Director → ME
  • 14
    RADLEY RETAIL LIMITED
    - now 02572572
    STUDIO ACCESSORIES LIMITED - 2007-06-27
    3rd Floor 33 Cavendish Square, London, England
    Active Corporate (19 parents)
    Officer
    2012-01-23 ~ 2013-11-30
    IIF 6 - Director → ME
  • 15
    RADLEY SPV 2 LIMITED - now
    EXPONENT (RADLEY) SPV 2 LIMITED
    - 2014-08-07 06366211
    ALNERY NO.2740 LIMITED - 2007-12-06
    C/o Ey 1, More London Place, London
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2012-03-02 ~ 2013-11-30
    IIF 10 - Director → ME
  • 16
    STAFFORDLODGE LIMITED
    - now 02188989
    ARGUS FINANCIAL SERVICES LIMITED
    - 2000-04-06 02188989
    INTERMEDIATE MANAGEMENT LIMITED
    - 1991-10-18 02188989
    ARGUS FINANCIAL SERVICES LIMITED
    - 1991-04-23 02188989
    5 Cedar Court, The Dean, Alresford, England
    Dissolved Corporate (2 parents)
    Officer
    ~ dissolved
    IIF 14 - Director → ME
    ~ dissolved
    IIF 24 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 25 - Right to appoint or remove directors OE
    IIF 25 - Ownership of shares – More than 50% but less than 75% OE
    IIF 25 - Ownership of voting rights - More than 50% but less than 75% OE
  • 17
    STANHOPE PLC - now
    STANHOPE LIMITED - 2006-10-27
    STANHOPE PLC
    - 2006-05-04 03017841
    BRUTON PROJECTS LIMITED - 1995-04-25
    DECIDEPOLICY LIMITED - 1995-02-15
    Level 33 8 Bishopsgate, London, United Kingdom
    Active Corporate (30 parents, 34 offsprings)
    Officer
    2002-06-25 ~ 2004-05-31
    IIF 19 - Director → ME
  • 18
    THE FRIENDS OF COVENT GARDEN
    - now 00730467
    FRIENDS OF COVENT GARDEN LIMITED(THE) - 1991-11-12
    Royal Opera House, Covent Garden, London
    Dissolved Corporate (35 parents)
    Officer
    1998-03-25 ~ 1998-12-16
    IIF 17 - Director → ME
  • 19
    TRULY SPV 1 LIMITED - now
    EXPONENT (TRULY) SPV 1 LIMITED
    - 2014-08-07 06366226
    ALNERY NO.2739 LIMITED - 2007-12-06
    C/o Ey, 1 More London Place, London
    Dissolved Corporate (17 parents, 2 offsprings)
    Officer
    2012-01-23 ~ 2013-11-30
    IIF 12 - Director → ME
  • 20
    TULA BAGS LIMITED
    - now 01293297
    TULA IMPORTS LIMITED - 1980-12-31
    C/o Ey, 1 More London Place, London
    Dissolved Corporate (18 parents)
    Officer
    2012-03-02 ~ 2013-11-30
    IIF 11 - Director → ME
  • 21
    TULA GROUP LIMITED
    - now 04433635
    SPEED 9165 LIMITED - 2003-01-16
    Ey, 1 More London Place, London
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2012-03-02 ~ 2013-11-30
    IIF 7 - Director → ME
  • 22
    URS CORPORATION GROUP LIMITED - now
    SCOTT WILSON GROUP LIMITED - 2011-12-09
    SCOTT WILSON GROUP PLC
    - 2010-09-23 05639381
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (25 parents, 7 offsprings)
    Officer
    2006-02-01 ~ 2009-01-01
    IIF 22 - Director → ME
  • 23
    WINGHAM TIMBER & MOULDINGS LIMITED - now
    F. W. MORGAN (SOUTH EAST) LTD
    - 1999-05-21 01589592
    EAST KENT TIMBER LIMITED - 1988-08-19
    Sussex House, Quarry Lane, Chichester, West Sussex, England
    Active Corporate (16 parents)
    Officer
    1993-01-19 ~ 1993-10-06
    IIF 16 - Director → ME

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