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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 born in April 1952

    Resident in United Kingdom

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

    Resident in England

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

    Registered addresses and corresponding companies
  • Allen, Pelham Brian
    British

    Registered addresses and corresponding companies
  • Mr Pelham Brian Allen
    British born in April 1952

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 25
  • 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
    Active Corporate (37 parents, 5 offsprings)
    Officer
    2002-08-01 ~ 2006-03-10
    IIF 18 - 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
    Dissolved Corporate (36 parents)
    Officer
    2002-08-01 ~ 2004-04-30
    IIF 25 - 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
    Active Corporate (75 parents, 3 offsprings)
    Officer
    2013-11-16 ~ 2017-06-02
    IIF 1 - Director → ME
  • 4
    BRITTONS PROPERTIES LIMITED - now
    F. W. MORGAN LIMITED
    - 2007-01-24 02028207 06011477
    F.W. MORGAN INVESTMENTS LIMITED - 1986-10-13
    Dissolved Corporate (7 parents)
    Officer
    1993-01-19 ~ 1995-04-30
    IIF 20 - Director → ME
  • 5
    BURLINGTON HOUSE LAW (1) LIMITED - now
    ACTIVE SOLUTIONS EUROPE LTD - 2009-01-12
    ACTIVE SOFTWARE LIMITED
    - 1998-07-13 02374757
    SHELFCO (NO. 799) LIMITED
    - 1993-09-24 02374757 02725792... (more)
    PLAYGROUND LIMITED
    - 1993-03-11 02374757
    LEVERCREST LIMITED
    - 1992-12-22 02374757 01665606
    ROXSPUR LIMITED
    - 1992-11-19 02374757 01665606
    INTERMEDIATE MANAGEMENT LIMITED
    - 1991-04-23 02374757
    ORROCK, ALLEN & CO LIMITED
    - 1990-02-19 02374757
    Dissolved Corporate (12 parents)
    Officer
    (before 1991-04-21) ~ 1994-04-21
    IIF 15 - Director → ME
  • 6
    DEEPLY SPV 3 LIMITED - now
    EXPONENT (DEEPLY) SPV 3 LIMITED
    - 2014-08-07 06366212
    ALNERY NO.2741 LIMITED - 2007-12-06
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2012-03-02 ~ 2013-11-30
    IIF 2 - Director → ME
  • 7
    HIDESIGN ACCESSORIES LIMITED
    - now 02571454
    KEFFLING ENTERPRISES LIMITED - 1991-04-24
    Dissolved Corporate (19 parents)
    Officer
    2012-03-02 ~ 2013-11-30
    IIF 9 - Director → ME
  • 8
    INSTITUTE FOR TURNAROUND - now
    SOCIETY OF TURNAROUND PROFESSIONALS
    - 2008-09-30 04006128
    THE SOCIETY OF ACCREDITED TURNAROUND PROFESSIONALS - 2000-09-07
    Active Corporate (64 parents)
    Officer
    2003-08-12 ~ 2006-09-13
    IIF 19 - Director → ME
  • 9
    LOCKEY BROS. LIMITED
    00587561
    Dissolved Corporate (24 parents)
    Officer
    2012-03-02 ~ 2013-11-30
    IIF 3 - Director → ME
  • 10
    MOTT MACDONALD ENGINEERING CONSULTANTS LIMITED - now
    MOTT EWBANK PREECE LIMITED - 2013-12-05
    FALCONTREE LIMITED
    - 1994-04-12 02887945
    Dissolved Corporate (27 parents)
    Officer
    1994-03-14 ~ 1994-03-24
    IIF 16 - Director → ME
  • 11
    OLD SHIP HOTEL (BRIGHTON) LIMITED
    00025785
    Dissolved Corporate (27 parents)
    Officer
    1993-11-26 ~ 1994-03-24
    IIF 24 - Director → ME
  • 12
    R REALISATIONS 2026 LIMITED - now
    RADLEY + CO. LIMITED
    - 2026-05-29 02573819
    THE TULA GROUP OF COMPANIES LIMITED - 2006-07-05
    THE TULA GROUP OF COMPANIES PLC - 2003-01-27
    In Administration Corporate (27 parents, 5 offsprings)
    Officer
    2012-01-23 ~ 2013-11-30
    IIF 4 - Director → ME
  • 13
    RADLEY ACQUISITIONS LIMITED
    - now 05707910
    DE FACTO 1331 LIMITED - 2006-02-22
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2012-03-02 ~ 2013-11-30
    IIF 5 - Director → ME
  • 14
    RADLEY FINANCE LIMITED
    - now 05707905
    DE FACTO 1332 LIMITED - 2006-02-22
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2012-03-02 ~ 2013-11-30
    IIF 6 - Director → ME
  • 15
    RADLEY GROUP LIMITED
    - now 05709805
    DE FACTO 1333 LIMITED - 2006-02-22
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2012-03-02 ~ 2013-11-30
    IIF 10 - Director → ME
  • 16
    RADLEY RETAIL LIMITED
    - now 02572572
    STUDIO ACCESSORIES LIMITED - 2007-06-27
    Active Corporate (19 parents)
    Officer
    2012-01-23 ~ 2013-11-30
    IIF 7 - Director → ME
  • 17
    RADLEY SPV 2 LIMITED - now
    EXPONENT (RADLEY) SPV 2 LIMITED
    - 2014-08-07 06366211
    ALNERY NO.2740 LIMITED - 2007-12-06
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2012-03-02 ~ 2013-11-30
    IIF 11 - Director → ME
  • 18
    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
    Dissolved Corporate (2 parents)
    Officer
    (before 1992-05-19) ~ dissolved
    IIF 14 - Director → ME
    (before 1992-05-19) ~ dissolved
    IIF 26 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 19
    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
    Active Corporate (30 parents, 34 offsprings)
    Officer
    2002-06-25 ~ 2004-05-31
    IIF 17 - Director → ME
  • 20
    THE FRIENDS OF COVENT GARDEN
    - now 00730467
    FRIENDS OF COVENT GARDEN LIMITED(THE) - 1991-11-12
    Dissolved Corporate (35 parents)
    Officer
    1998-03-25 ~ 1998-12-16
    IIF 23 - Director → ME
  • 21
    TRULY SPV 1 LIMITED - now
    EXPONENT (TRULY) SPV 1 LIMITED
    - 2014-08-07 06366226
    ALNERY NO.2739 LIMITED - 2007-12-06
    Dissolved Corporate (19 parents, 2 offsprings)
    Officer
    2012-01-23 ~ 2013-11-30
    IIF 13 - Director → ME
  • 22
    TULA BAGS LIMITED
    - now 01293297
    TULA IMPORTS LIMITED - 1980-12-31
    Dissolved Corporate (20 parents)
    Officer
    2012-03-02 ~ 2013-11-30
    IIF 12 - Director → ME
  • 23
    TULA GROUP LIMITED
    - now 04433635
    SPEED 9165 LIMITED - 2003-01-16
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2012-03-02 ~ 2013-11-30
    IIF 8 - Director → ME
  • 24
    URS CORPORATION GROUP LIMITED - now
    SCOTT WILSON GROUP LIMITED - 2011-12-09
    SCOTT WILSON GROUP PLC - 2010-09-28
    SCOTT WILSON GROUP LIMITED - 2010-09-28
    SCOTT WILSON GROUP PLC
    - 2010-09-23 05639381
    Active Corporate (25 parents, 7 offsprings)
    Officer
    2006-02-01 ~ 2009-01-01
    IIF 21 - Director → ME
  • 25
    WINGHAM TIMBER & MOULDINGS LIMITED - now
    F. W. MORGAN (SOUTH EAST) LTD
    - 1999-05-21 01589592
    EAST KENT TIMBER LIMITED - 1988-08-19
    Active Corporate (16 parents)
    Officer
    1993-01-19 ~ 1993-10-06
    IIF 22 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.