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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

Allkins, John Stephen

    Related profiles found in government register
  • Allkins, John Stephen
    British born in August 1949

    Resident in England

    Registered addresses and corresponding companies

    • 3180 Park Square, Birmingham Business Park, Birmingham, West Midlands, B37 7YN

      IIF 1

    • 33 Marsham Way Gerrards Cross, Marsham Way, Gerrards Cross, SL9 8AB, England

      IIF 2

    • Linpac, Wakefield Road, Featherstone, Pontefract, West Yorkshire, WF7 5DE, England

      IIF 3 IIF 4 IIF 5

    • Trident 2, Trident Business Park, Styal Road, Wythenshawe, M22 5XB, United Kingdom

      IIF 7
  • Allkins, John Stephen
    British accountant born in August 1949

    Resident in England

    Registered addresses and corresponding companies
  • Allkins, John Stephen
    British chairman born in August 1949

    Resident in England

    Registered addresses and corresponding companies

    • 52, Bank Parade, Burnley, BB11 1TS, England

      IIF 12
  • Allkins, John Stephen
    British company director born in August 1949

    Resident in England

    Registered addresses and corresponding companies

    • 2nd, Floor, 2 Burgage Square Merchant Gate, Wakefield, WF1 2TS, United Kingdom

      IIF 13
  • Allkins, John Stephen
    British director born in August 1949

    Resident in England

    Registered addresses and corresponding companies

    • Fairclough House, Church Street, Adlington, Chorley, PR3 2FE, United Kingdom

      IIF 14

    • Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, DE14 2WF, United Kingdom

      IIF 15

    • Charnwood, 33 Marsham Way, Gerrards Cross, SL9 8AB

      IIF 16 IIF 17 IIF 18

    • 10, Eastbourne Terrace, Paddington, London, W2 6LG

      IIF 19

    • Linpac, Wakefield Road, Featherstone, Pontefract, West Yorkshire, WF7 5DE, England

      IIF 20 IIF 21
  • Allkins, John Stephen
    British finance director born in August 1949

    Resident in England

    Registered addresses and corresponding companies
  • Allkins, John Stephen
    British financial director born in August 1949

    Resident in England

    Registered addresses and corresponding companies

    • Charnwood, 33 Marsham Way, Gerrards Cross, SL9 8AB

      IIF 26
  • Allkins, John Stephen
    British gfroup finance director born in August 1949

    Resident in England

    Registered addresses and corresponding companies

    • Charnwood, 33 Marsham Way, Gerrards Cross, SL9 8AB

      IIF 27
  • Allkins, John Stephen
    British group finance director born in August 1949

    Resident in England

    Registered addresses and corresponding companies

    • Charnwood, 33 Marsham Way, Gerrards Cross, SL9 8AB

      IIF 28
  • Allkins, John Stephen
    British senior independent non executive director born in August 1949

    Resident in England

    Registered addresses and corresponding companies

    • Wells Court, Albert Drive, Woking, Surrey, GU21 5UB

      IIF 29
  • Allkins, John Stephen
    born in August 1949

    Resident in England

    Registered addresses and corresponding companies

    • 10, Lower Thames Street, London, EC3R 6EN, England

      IIF 30
child relation
Offspring entities and appointments 29
  • 1
    ALBEMARLE & BOND HOLDINGS PLC
    - now 01979364
    RICHCROSS PLC - 1986-10-15
    7 More London Riverside, London
    Dissolved Corporate (28 parents)
    Officer
    2009-09-28 ~ 2012-11-16
    IIF 13 - Director → ME
  • 2
    ARGUTIA INTELLIGENCE LIMITED
    11938933
    35 35 Southfield Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-04-19 ~ now
    IIF 2 - Director → ME
  • 3
    BEAUTYCONNECT HOLDINGS LIMITED - now
    GMCARE HOLDINGS LIMITED
    - 2023-07-21 14234524
    7 Bell Yard, London, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2022-08-16 ~ 2023-03-02
    IIF 12 - Director → ME
  • 4
    BT LIMITED - now
    BT (WORLDWIDE) LIMITED
    - 2003-04-15 02216369 01976244
    BT ELEVEN LIMITED - 1988-05-13
    1 Braham Street, London, United Kingdom
    Active Corporate (47 parents)
    Officer
    (before 1992-11-16) ~ 1995-07-21
    IIF 10 - Director → ME
  • 5
    CLOSE NUMBER 16 LIMITED - now
    MYTRAVEL UK LIMITED
    - 2013-07-16 03396174
    UKLG LIMITED - 2002-01-18
    INHOCO 642 LIMITED - 1997-08-11
    Hill House, 1 Little New Street, London
    Dissolved Corporate (33 parents)
    Officer
    2004-09-07 ~ 2007-09-28
    IIF 22 - Director → ME
  • 6
    CUMBERLAND HOUSE BPRA PROPERTY FUND LLP
    OC350418
    10 Lower Thames Street, London, England
    Active Corporate (212 parents, 5 offsprings)
    Officer
    2010-11-16 ~ now
    IIF 30 - LLP Member → ME
  • 7
    EQUANT UK LIMITED
    04020847
    Betjeman Place, 217 Bath Road, Slough, Berkshire
    Dissolved Corporate (14 parents)
    Officer
    2001-01-31 ~ 2001-10-01
    IIF 17 - Director → ME
  • 8
    FAIRPOINT GROUP PLC
    - now 04425339
    DEBT FREE DIRECT GROUP PLC - 2008-01-03
    YPCS 120 PLC - 2002-05-22
    C/o Rsm Restructuring Advisory Llp, 3 Hardman Street, Manchester
    Dissolved Corporate (23 parents, 10 offsprings)
    Officer
    2008-09-09 ~ dissolved
    IIF 14 - Director → ME
  • 9
    INTEC TELECOM SYSTEMS LIMITED - now
    INTEC TELECOM SYSTEMS PLC
    - 2010-11-30 03931295 02995363
    ALNERY NO. 1961 LIMITED - 2000-03-16
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (40 parents, 1 offspring)
    Officer
    2007-08-04 ~ 2010-11-30
    IIF 29 - Director → ME
  • 10
    LINPAC FINANCE (NO. 3) LIMITED
    - now 05208883 04707146
    HACKREMCO (NO. 2194) LIMITED - 2004-12-21
    Linpac Wakefield Road, Featherstone, Pontefract, West Yorkshire
    Dissolved Corporate (23 parents, 2 offsprings)
    Officer
    2010-12-21 ~ 2013-04-03
    IIF 21 - Director → ME
  • 11
    LINPAC FINANCE (NO.2) LIMITED
    - now 04707146 05208883
    HACKREMCO (NO. 2045) LIMITED - 2003-09-02
    Linpac Wakefield Road, Featherstone, Pontefract, West Yorkshire
    Dissolved Corporate (24 parents)
    Officer
    2010-12-21 ~ 2013-04-03
    IIF 20 - Director → ME
  • 12
    LINPAC FINANCE LIMITED
    - now 01228269
    RALEGH LIMITED - 2003-09-05
    LIN PAC CONSUMER PRODUCTS INTERNATIONAL LIMITED - 1997-12-29
    LIN PAC MOULDINGS LIMITED - 1983-01-07
    Linpac Wakefield Road, Featherstone, Pontefract, West Yorkshire
    Active Corporate (29 parents, 3 offsprings)
    Officer
    2010-12-21 ~ 2010-12-21
    IIF 1 - Director → ME
    2010-12-21 ~ 2013-04-03
    IIF 4 - Director → ME
  • 13
    LINPAC GROUP HOLDINGS LIMITED
    - now 00677556 04792926
    LINPAC GROUP LIMITED - 2004-02-13
    LIN PAC CONTAINERS LIMITED - 1987-07-02
    LIN-PAC CONTAINERS LIMITED - 1985-01-30
    Linpac Wakefield Road, Featherstone, Pontefract, West Yorkshire
    Active Corporate (33 parents, 6 offsprings)
    Officer
    2010-12-21 ~ 2013-04-03
    IIF 6 - Director → ME
  • 14
    LINPAC GROUP LIMITED
    - now 04792926 00677556
    LINPAC GROUP HOLDINGS LIMITED - 2004-02-13
    PICNAL LIMITED - 2003-08-22
    Linpac Wakefield Road, Featherstone, Pontefract, West Yorkshire
    Active Corporate (36 parents, 2 offsprings)
    Officer
    2009-09-16 ~ 2013-04-03
    IIF 5 - Director → ME
  • 15
    LINPAC SENIOR HOLDINGS LIMITED
    - now 06964763
    SENIOR LENDERS PACKAGING LIMITED
    - 2010-01-11 06964763
    Linpac Wakefield Road, Featherstone, Pontefract, West Yorkshire
    Active Corporate (32 parents, 1 offspring)
    Officer
    2009-12-04 ~ 2013-04-01
    IIF 3 - Director → ME
  • 16
    MPAC GROUP PLC - now
    MOLINS PUBLIC LIMITED COMPANY
    - 2018-01-26 00124855
    Unit 2 Argosy Court, Coventry, United Kingdom
    Active Corporate (46 parents, 15 offsprings)
    Officer
    2008-08-01 ~ 2011-03-01
    IIF 9 - Director → ME
  • 17
    MYTRAVEL AVIATION 757 LEASING LIMITED
    - now 02033886 01387401
    MCC LEASING (NO. 9) LIMITED
    - 2004-01-19 02033886 02030522... (more)
    The Thomas Cook Business Park, Coningsby Road, Peterborough
    Dissolved Corporate (27 parents)
    Officer
    2003-12-30 ~ 2004-09-30
    IIF 25 - Director → ME
  • 18
    MYTRAVEL GROUP LIMITED - now
    MYTRAVEL GROUP PLC
    - 2014-05-15 00742748 04141432
    AIRTOURS PLC - 2002-02-08
    PENDLE TRAVEL SERVICES LIMITED - 1986-09-29
    C/o Alixpartners Uk Llp, 6 New Street Square, London
    Liquidation Corporate (47 parents, 9 offsprings)
    Officer
    2003-12-11 ~ 2007-09-28
    IIF 28 - Director → ME
  • 19
    ORANGE BUSINESS HOLDINGS UK LIMITED - now
    EQUANT HOLDINGS UK LIMITED
    - 2007-11-27 03051335
    SCITOR HOLDINGS UK LIMITED
    - 1997-07-10 03051335
    DREAMBOOST LIMITED - 1995-09-15
    4th Floor, The Porter Building, 1 Brunel Way, Slough, England
    Active Corporate (32 parents)
    Officer
    1996-01-17 ~ 1997-09-23
    IIF 23 - Director → ME
  • 20
    PARKWAY 2005 PLC - now
    MYTRAVEL HOLDINGS PLC
    - 2005-04-18 04141432
    AIRTOURS PLC - 2004-11-09
    MYTRAVEL GROUP PLC - 2002-02-08
    INHOCO 2247 LIMITED - 2001-02-15
    The Thomas Cook Business Park, Coningsby Road, Peterborough
    Dissolved Corporate (15 parents)
    Officer
    2004-11-26 ~ 2005-03-23
    IIF 24 - Director → ME
  • 21
    PUNCH TAVERNS LIMITED - now
    PUNCH TAVERNS PLC
    - 2017-08-25 03752645 03512363... (more)
    PUNCH GROUP LIMITED - 2002-05-14
    BESTFAN LIMITED - 1999-07-08
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Active Corporate (60 parents, 11 offsprings)
    Officer
    2012-10-25 ~ 2017-08-24
    IIF 15 - Director → ME
  • 22
    RADIANZ LIMITED
    - now 03918478
    PROHOLDCO. LIMITED - 2000-05-10
    TRUSHELFCO (NO.2610) LIMITED - 2000-03-28
    1 Braham Street, London, United Kingdom
    Active Corporate (42 parents)
    Officer
    2000-05-11 ~ 2003-09-10
    IIF 16 - Director → ME
  • 23
    RENOLD LIMITED - now
    RENOLD PUBLIC LIMITED COMPANY
    - 2025-11-10 00249688
    Trident 2 Trident Business Park, Styal Road, Wythenshawe, United Kingdom
    Active Corporate (44 parents, 10 offsprings)
    Officer
    2008-04-17 ~ 2018-07-18
    IIF 7 - Director → ME
  • 24
    SERCO-IAL LIMITED - now
    INTERNATIONAL AERADIO LIMITED
    - 1994-01-17 00427272
    Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire
    Active Corporate (59 parents)
    Officer
    ~ 1992-04-30
    IIF 18 - Director → ME
  • 25
    SOUTHGATE DEVELOPMENTS LIMITED - now
    SOUTHGATE INVESTMENTS LIMITED
    - 1995-03-20 02325912
    BT TWENTY-THREE LIMITED - 1991-10-31
    1 Braham Street, London, United Kingdom
    Active Corporate (40 parents)
    Officer
    (before 1992-10-08) ~ 1995-03-17
    IIF 11 - Director → ME
  • 26
    THOMAS COOK AIRLINES LIMITED - now
    MYTRAVEL AIRWAYS LIMITED
    - 2007-11-01 02012379
    AIRTOURS INTERNATIONAL AIRWAYS LIMITED - 2002-10-01
    INTER EUROPEAN AIRWAYS LIMITED - 1993-09-02
    TRANS-EUROPEAN AIRWAYS LIMITED - 1986-09-16
    FERNWARD LIMITED - 1986-05-30
    C/o Alixpartners Uk Llp, 6 New Street Square, London
    Liquidation Corporate (69 parents, 1 offspring)
    Officer
    2004-12-22 ~ 2007-09-28
    IIF 26 - Director → ME
  • 27
    THOMAS COOK GROUP PLC
    - now 06091951
    SHAKESPEARECO PLC
    - 2007-02-12 06091951
    C/o Alixpartners Uk Llp, 6 New Street Square, London
    Liquidation Corporate (43 parents, 11 offsprings)
    Officer
    2007-02-11 ~ 2007-03-28
    IIF 8 - Director → ME
  • 28
    THOMAS COOK TREASURY LIMITED - now
    MYTRAVEL TREASURY LIMITED
    - 2007-11-21 04037933
    MYTSHELFCO 2 LIMITED
    - 2006-06-05 04037933 04006996
    Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Liquidation Corporate (19 parents)
    Officer
    2006-05-22 ~ 2007-09-28
    IIF 27 - Director → ME
  • 29
    VOLEX GROUP P.L.C. - 2011-08-11
    WARD & GOLDSTONEPLC - 1984-10-01
    Unit C1 Antura, Bond Close, Basingstoke, Hampshire, United Kingdom
    Active Corporate (55 parents, 20 offsprings)
    Officer
    2013-10-16 ~ 2014-12-30
    IIF 19 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.