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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

Allan, Stuart

child relation
Offspring entities and appointments 23
  • 1
    AMP FINANCE LIMITED
    03187089
    Company Secretariat, Faraday Road Dorcan, Swindon
    Dissolved Corporate (21 parents)
    Officer
    2004-04-14 ~ 2009-03-23
    IIF 7 - Director → ME
  • 2
    COMMSCOPE CONNECTIVITY UK LIMITED - now
    TYCO ELECTRONICS UK INFRASTRUCTURE LIMITED
    - 2016-01-04 03107702
    STAPPARD & HOWES LIMITED
    - 2008-01-03 03107702
    12 New Fetter Lane, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    2004-10-14 ~ 2009-03-23
    IIF 21 - Director → ME
  • 3
    CRITCHLEY GROUP LIMITED
    - now 01787059
    CRITCHLEY LIMITED - 1989-10-01
    CRITCHLEY HOLDINGS LIMITED - 1984-07-02
    DEVOBOND LIMITED - 1984-04-27
    Company Secretariat, Faraday Road, Dorcan, Swindon
    Active Corporate (26 parents)
    Officer
    2006-04-21 ~ 2009-03-23
    IIF 1 - Director → ME
  • 4
    DORMAN SMITH HOLDINGS LIMITED
    - now 00106845
    SCHOLES GROUP LIMITED - 2000-08-14
    GEORGE H SCHOLES PUBLIC LIMITED COMPANY - 1988-12-05
    Ground Floor Unit 1 Nelson Court Business Centre, Nile Close, Preston
    Active Corporate (33 parents, 1 offspring)
    Officer
    2007-06-15 ~ 2009-03-23
    IIF 8 - Director → ME
  • 5
    DORMAN SMITH SWITCHGEAR LIMITED
    00327695
    Ground Floor Unit 1 Nelson Court Business Centre, Nile Close, Preston
    Active Corporate (30 parents)
    Officer
    2007-06-15 ~ 2009-03-23
    IIF 20 - Director → ME
  • 6
    GLOUCESTERSHIRE LEARNING ALLIANCE
    - now 07690119
    GLOUCESTERSHIRE LEARNING ALLIANCE LTD - 2013-10-15
    BISHOP'S CLEEVE PRIMARY ACADEMY - 2013-10-10
    Tobyfield Road, Bishops Cleeve, Cheltenham
    Active Corporate (51 parents)
    Officer
    2019-09-01 ~ 2023-08-31
    IIF 23 - Director → ME
  • 7
    PINACL COMMUNICATION SYSTEMS LIMITED
    - now 00522707
    PILKINGTON COMMUNICATION SYSTEMS LIMITED - 1993-09-28
    PILKINGTON FIBRE-OPTIC TECHNOLOGIES - 1986-07-17
    QUARTZGLASS LIMITED - 1983-09-19
    Company Secretariat, Faraday Road, Dorcan, Swindon
    Dissolved Corporate (21 parents)
    Officer
    2006-04-21 ~ 2009-03-23
    IIF 4 - Director → ME
  • 8
    PINACL LIMITED
    - now 02831691
    SOVCO 517 LIMITED - 1994-04-22
    Company Secretariat, Faraday Road Dorcan, Swindon
    Dissolved Corporate (19 parents)
    Officer
    2006-04-21 ~ 2009-03-23
    IIF 19 - Director → ME
  • 9
    PINACL WHITEHALL LIMITED
    03972329
    Company Secretariat, Faraday Road, Dorcan, Swindon
    Dissolved Corporate (21 parents)
    Officer
    2006-04-21 ~ 2009-03-23
    IIF 6 - Director → ME
  • 10
    RAYCHEM HTS LIMITED
    - now 01522804
    ISOPAD LIMITED - 2001-01-23
    ISOPAD MANUFACTURING LIMITED - 1993-05-21
    43 London Wall, London, United Kingdom
    Dissolved Corporate (37 parents)
    Officer
    2006-04-21 ~ 2006-09-27
    IIF 12 - Director → ME
  • 11
    RAYCHEM LIMITED
    00674709
    Company Secretariat, Faraday Road, Dorcan, Swindon
    Dissolved Corporate (33 parents)
    Officer
    2004-04-13 ~ 2009-03-23
    IIF 14 - Director → ME
  • 12
    SOUNDTOUCH LIMITED
    - now 04080155
    BALLTOUCH LIMITED - 2001-05-14
    MICEBALLS LIMITED - 2000-10-30
    Company Secretariat, Faraday Road Dorcan, Swindon
    Dissolved Corporate (9 parents)
    Officer
    2005-02-18 ~ 2009-03-23
    IIF 2 - Director → ME
  • 13
    TDI BATTERIES (EUROPE) LIMITED
    SC181526
    300 Springhill Parkway, Glasgow Business Park, Glasgow
    Dissolved Corporate (23 parents)
    Officer
    2006-03-20 ~ 2009-03-23
    IIF 10 - Director → ME
  • 14
    TVM DISTRIBUTION LIMITED
    03097722
    Company Secretariat, Faraday Road Dorcan, Swindon
    Dissolved Corporate (14 parents)
    Officer
    2006-04-21 ~ 2009-03-23
    IIF 13 - Director → ME
  • 15
    TVM GROUP UK LIMITED
    03097723
    Company Secretariat, Faraday Road Dorcan, Swindon
    Dissolved Corporate (12 parents)
    Officer
    2006-04-21 ~ 2009-03-23
    IIF 17 - Director → ME
  • 16
    TYCO ELECTRONICS CORBY LIMITED - now
    DULMISON (U.K.) LIMITED
    - 2013-01-30 00985574
    Company Secretariat, Faraday Road Dorcan, Swindon
    Active Corporate (30 parents)
    Officer
    2005-06-27 ~ 2009-03-23
    IIF 11 - Director → ME
  • 17
    TYCO ELECTRONICS ENERGY (UK) LIMITED
    - now 03922311
    TYCO ENERGY (UK) LIMITED
    - 2008-04-21 03922311
    OCYT 4 LIMITED - 2000-03-13
    Company Secretariat, Faraday Road, Dorcan, Swindon
    Dissolved Corporate (18 parents)
    Officer
    2005-03-07 ~ 2009-03-23
    IIF 18 - Director → ME
  • 18
    TYCO ELECTRONICS HOLDINGS LIMITED
    - now 03992952 06301775
    BUTTERFLYNET LIMITED - 2000-06-15
    Faraday Road, Dorcan, Swindon
    Dissolved Corporate (10 parents)
    Officer
    2006-04-21 ~ 2009-03-23
    IIF 22 - Director → ME
  • 19
    TYCO ELECTRONICS LIMITED
    - now 03871371
    SHADOWBEAM LIMITED - 2000-02-11
    Company Secretariat, Faraday Road, Dorcan, Swindon
    Dissolved Corporate (17 parents)
    Officer
    2006-04-21 ~ 2009-03-23
    IIF 15 - Director → ME
  • 20
    TYCO ELECTRONICS MOTORS LTD
    - now 03927094
    TYCO NETWORKS (UK) LIMITED
    - 2008-04-21 03927094
    TYCOM NETWORKS (UK) LIMITED - 2002-01-31
    Company Secretariat, Faraday Road, Dorcan, Swindon
    Active Corporate (24 parents)
    Officer
    2004-06-22 ~ 2009-03-23
    IIF 16 - Director → ME
  • 21
    TYCO ELECTRONICS PRECISION ENGINEERING LTD - now
    TYCO TELECOMMUNICATIONS (UK) LTD
    - 2010-03-25 03968738
    TYCOM CABLE SHIP COMPANY (UK) LIMITED
    - 2008-07-17 03968738
    TYCOM CABLE SHIP COMPANY LIMITED - 2000-04-13
    Company Secretariat, Faraday Road Dorcan, Swindon
    Dissolved Corporate (17 parents)
    Officer
    2005-09-15 ~ 2009-03-23
    IIF 3 - Director → ME
  • 22
    TYCO ELECTRONICS UK HOLDINGS LTD
    - now 06301775 03992952
    ALNERY NO. 2716 LIMITED
    - 2007-08-23 06301775 01838226... (more)
    Company Secretariat, Faraday Road Dorcan, Swindon
    Active Corporate (15 parents, 12 offsprings)
    Officer
    2007-08-23 ~ 2009-03-23
    IIF 5 - Director → ME
  • 23
    TYCO ELECTRONICS UK LTD
    - now 00550926
    AMP OF GREAT BRITAIN LIMITED - 2000-03-27
    Company Secretariat, Faraday Road, Dorcan, Swindon
    Active Corporate (35 parents, 3 offsprings)
    Officer
    2004-04-13 ~ 2009-03-23
    IIF 9 - Director → ME

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