logo
explain how to read the page

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

Mr John Norrie Allan

    Related profiles found in government register
  • Mr John Norrie Allan
    British born in February 1950

    Resident in Scotland

    Registered addresses and corresponding companies
    • Rudha Na Moine, ., Colintraive, Argyll, PA22 3AR, Scotland

      IIF 1
  • Allan, John Norrie
    British born in February 1950

    Resident in Scotland

    Registered addresses and corresponding companies
    • Rudha Na Moine, Colintraive, Argyll, PA22 3AR

      IIF 2
    • Masons Yard, 34 High Street, Wimbledon Village, London, SW19 5BY

      IIF 3
  • Allan, John Norrie
    British consultant born in February 1950

    Resident in Scotland

    Registered addresses and corresponding companies
    • The Village Hall, Colintraive & Glendaruel Development Trust, Colintraive, PA22 3AS, Scotland

      IIF 4
  • Allan, John Norrie
    British investment banker born in February 1950

    Registered addresses and corresponding companies
  • Allan, John Norrie
    British executive director

    Registered addresses and corresponding companies
    • Rudha Na Moine, Colintraive, Argyll, PA22 3AR

      IIF 8
child relation
Offspring entities and appointments 6
  • 1
    BROADGATE SOUTH MANAGEMENT LIMITED - now
    BROADGATE CIRCLE MANAGEMENT LIMITED
    - 2018-06-08 01881630
    BROADGATE MANAGEMENT PUBLIC LIMITED COMPANY - 1994-11-08
    BIRCHBADGE PUBLIC LIMITED COMPANY - 1985-06-17
    York House, 45 Seymour Street, London
    Active Corporate (44 parents)
    Officer
    1998-10-02 ~ 1998-12-23
    IIF 5 - Director → ME
  • 2
    COLINTRAIVE AND GLENDARUEL DEVELOPMENT TRUST
    SC350010
    The Village Hall, Colintraive, Dunoon, Argyll
    Active Corporate (41 parents)
    Officer
    2021-01-14 ~ 2022-01-06
    IIF 4 - Director → ME
  • 3
    MAGNA INVESTMENTS PLC
    - now 05213634
    KS 24/7 PLC
    - 2004-09-14 05213634 05500765... (more)
    Masons Yard, 34 High Street, Wimbledon Village
    Active Corporate (6 parents)
    Officer
    2004-08-24 ~ now
    IIF 3 - Director → ME
  • 4
    PEAT-IM LIMITED
    SC228737
    Rudha Na Moine, Colintraive, Argyll
    Active Corporate (5 parents)
    Officer
    2002-03-05 ~ now
    IIF 2 - Director → ME
    2002-03-05 ~ now
    IIF 8 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
  • 5
    UBS REORGANISATION 2019-04 LTD - now
    UBS SERVICES LIMITED
    - 2019-11-29 02099086 01546399... (more)
    UBS PHILLIPS & DREW SERVICES LIMITED - 1993-04-05
    UBS SERVICES LIMITED - 1989-04-04
    HACKREMCO (NO. 322) LIMITED - 1987-10-21
    5 Broadgate, London, United Kingdom
    Dissolved Corporate (50 parents)
    Officer
    1998-06-29 ~ 1999-09-20
    IIF 6 - Director → ME
  • 6
    UBS UK PROPERTIES LIMITED - now
    SBCI IB LIMITED - 2005-10-11
    SBCI INVESTMENT BANKING LTD.
    - 2003-07-11 01501299
    SBCI SWISS BANK CORPORATION INVESTMENT BANKING LTD.
    - 1998-06-29 01501299
    SWISS BANK CORPORATION INTERNATIONAL LIMITED - 1988-02-01
    5 Broadgate, London, United Kingdom
    Active Corporate (47 parents)
    Officer
    1998-06-29 ~ 1999-09-20
    IIF 7 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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