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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, Tracy Lorraine

    Related profiles found in government register
  • Allen, Tracy Lorraine
    British

    Registered addresses and corresponding companies
  • Allen, Tracy Lorraine
    British company secretary

    Registered addresses and corresponding companies
  • Allen, Tracy Lorraine
    British born in December 1966

    Registered addresses and corresponding companies
  • Allen, Tracy Lorraine
    British co sec born in December 1966

    Registered addresses and corresponding companies
  • Allen, Tracy Lorraine
    British company secretary born in December 1966

    Registered addresses and corresponding companies
  • Allen, Tracy Lorraine
    British secretary born in December 1966

    Registered addresses and corresponding companies
  • Allen, Tracy Lorraine
    British chartered secretary born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Allen, Tracy Lorraine
    British company secretary born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

      IIF 48 IIF 49
child relation
Offspring entities and appointments 40
  • 1
    A.A. INSURANCE SERVICES LIMITED
    - now 00912191
    AUTOMOBILE ASSOCIATION INSURANCE SERVICES LIMITED - 1990-01-01
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (30 parents)
    Officer
    2001-06-19 ~ 2001-11-01
    IIF 25 - Director → ME
  • 2
    AA DISTRIBUTION SERVICES LIMITED
    - now 02235277
    PRECIS (694) LIMITED - 1988-05-05
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (24 parents)
    Officer
    2001-07-17 ~ 2001-11-01
    IIF 34 - Director → ME
  • 3
    AA FLEET SERVICES LIMITED
    02147104
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (26 parents)
    Officer
    2001-07-16 ~ 2001-11-01
    IIF 26 - Director → ME
  • 4
    AA GARAGE SERVICES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-01-12
    Dissolved on 2023-11-10
    AUTOMOBILE ASSOCIATION TRAVEL SERVICES LIMITED
    - 2017-12-12 01013245
    Third Floor One London Square, Cross Lanes, Guildford
    Dissolved Corporate (40 parents)
    Officer
    2001-07-16 ~ 2001-11-01
    IIF 31 - Director → ME
  • 5
    AA SIGNS LIMITED - now
    FANUM LIMITED
    - 2007-08-17 01039465 06346446... (more)
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (48 parents)
    Officer
    2001-07-16 ~ 2001-11-01
    IIF 37 - Director → ME
  • 6
    AA TOP CO LIMITED - now
    A.A. LIMITED
    - 2006-12-22 01936707 05149111... (more)
    EMPLOYEE BENEFITS SERVICES LIMITED - 1996-05-21
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (21 parents)
    Officer
    2001-07-16 ~ 2001-11-01
    IIF 18 - Director → ME
  • 7
    ASHBROOKE UNDERWRITING LIMITED - now
    AA UNDERWRITING LIMITED
    - 2020-07-10 03237594
    8 Eagle Court, London, England
    Active Corporate (47 parents)
    Officer
    1999-09-23 ~ 2001-01-30
    IIF 7 - Secretary → ME
  • 8
    ASHBROOKE UNDERWRITING SERVICES LIMITED - now
    AUTOMOBILE ASSOCIATION UNDERWRITING SERVICES LIMITED
    - 2020-07-10 01674675
    8 Eagle Court, London, England
    Active Corporate (57 parents)
    Officer
    1999-09-23 ~ 2002-01-01
    IIF 5 - Secretary → ME
  • 9
    AUTOMOBILE ASSOCIATION COMMERCIAL SERVICES LIMITED
    - now 02328169
    PRECIS (857) LIMITED - 1989-04-10
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (35 parents)
    Officer
    2001-07-17 ~ 2001-11-01
    IIF 27 - Director → ME
  • 10
    AUTOMOBILE ASSOCIATION DEVELOPMENTS LIMITED
    - now 01878835 NF002973
    PRECIS (353) LIMITED - 1985-02-27
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (61 parents, 16 offsprings)
    Officer
    1999-09-23 ~ 2002-01-01
    IIF 2 - Secretary → ME
  • 11
    AUTOMOBILE ASSOCIATION INSURANCE SERVICES HOLDINGS LIMITED
    - now 02413321
    PRECIS (932) LIMITED - 1989-10-11
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (59 parents, 1 offspring)
    Officer
    1999-09-23 ~ 2002-01-01
    IIF 4 - Secretary → ME
  • 12
    AUTOMOBILE ASSOCIATION INSURANCE SERVICES LIMITED
    - now 02414212 00912191
    PRECIS (931) LIMITED - 1990-01-01
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (74 parents, 3 offsprings)
    Officer
    1999-09-23 ~ 2002-01-01
    IIF 6 - Secretary → ME
  • 13
    BAILEY TOON LIMITED
    02828528
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (24 parents)
    Officer
    2001-07-17 ~ 2001-11-01
    IIF 32 - Director → ME
  • 14
    BARCLAYS GROUP HOLDINGS LIMITED
    - now 01728892 08116604
    BARCLAYS GROUP LIMITED - 1999-01-07
    1 Churchill Place, London
    Active Corporate (81 parents, 47 offsprings)
    Officer
    2012-09-19 ~ 2013-06-05
    IIF 46 - Director → ME
  • 15
    BARCOSEC LIMITED
    - now 02223143
    BARCLAYS LEAGUE LIMITED - 1996-07-23
    BZW BARCLAYS GLOBAL INVESTORS LIMITED - 1996-01-02
    BARCLAYS LEAGUE LIMITED - 1995-12-07
    1 Churchill Place, London
    Active Corporate (78 parents, 363 offsprings)
    Officer
    2012-09-19 ~ 2013-06-05
    IIF 45 - Director → ME
  • 16
    BAROMETERS LIMITED
    - now 02156028
    EBBGATE GROUP LIMITED - 1998-06-23
    BARINT S LIMITED - 1987-09-08
    1 Churchill Place, London
    Dissolved Corporate (63 parents, 162 offsprings)
    Officer
    2012-09-19 ~ 2013-06-05
    IIF 47 - Director → ME
  • 17
    BRITISH GAS ENERGY LIMITED
    03159317 06719644... (more)
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (17 parents)
    Officer
    1999-07-26 ~ 2001-11-01
    IIF 22 - Director → ME
    1999-02-22 ~ 2000-08-09
    IIF 14 - Secretary → ME
  • 18
    BUSINESS GAS LIMITED
    03037646
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (22 parents)
    Officer
    1999-07-26 ~ 2001-11-01
    IIF 36 - Director → ME
    1999-02-22 ~ 2000-08-09
    IIF 15 - Secretary → ME
  • 19
    CENTRAL RECOVERIES LIMITED
    03157224
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-18
    Dissolved on 2016-04-08
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (19 parents)
    Officer
    1999-07-26 ~ 2001-11-01
    IIF 33 - Director → ME
    1999-02-22 ~ 2000-08-09
    IIF 12 - Secretary → ME
  • 20
    CENTRICA 25 LIMITED - now
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2016-04-29
    Dissolved on 2017-02-02
    GOLDFISH GUIDES ON-LINE LIMITED
    - 2003-10-06 03912356
    GOLDFISH GUIDES ON-LINE LTD
    - 2000-01-27 03912356
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (20 parents)
    Officer
    2000-01-19 ~ 2000-09-12
    IIF 3 - Secretary → ME
  • 21
    CENTRICA BUSINESS SOLUTIONS MANAGEMENT LIMITED - now
    CENTRICA RENEWABLE ENERGY LIMITED - 2019-03-30
    CENTRICA INVESTMENTS LIMITED
    - 2004-04-19 03275445
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (38 parents, 8 offsprings)
    Officer
    2001-07-18 ~ 2001-11-01
    IIF 42 - Director → ME
  • 22
    CENTRICA DIRECTORS LIMITED
    - now 03844287
    CENTRICA NOMINEES NO.2 LIMITED
    - 2001-10-31 03844287 03844247
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (39 parents, 132 offsprings)
    Officer
    2001-10-19 ~ 2011-12-29
    IIF 49 - Director → ME
  • 23
    CENTRICA ELECTRIC LIMITED
    03275458
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-29
    Dissolved on 2017-02-02
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (16 parents)
    Officer
    2001-07-18 ~ 2001-11-01
    IIF 44 - Director → ME
  • 24
    CENTRICA ENERGY (TRADING) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-06-07
    Dissolved on 2023-06-29
    ACCORD ENERGY (TRADING) LIMITED
    - 2011-02-01 02877397 03226387
    ACCORD POWER LIMITED
    - 2001-11-27 02877397
    30 Finsbury Square, London
    Dissolved Corporate (32 parents)
    Officer
    1999-07-26 ~ 2003-08-14
    IIF 21 - Director → ME
    1999-02-22 ~ 2000-08-09
    IIF 10 - Secretary → ME
  • 25
    CENTRICA FINANCE LIMITED
    03275451
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (14 parents)
    Officer
    2001-07-18 ~ 2001-11-01
    IIF 43 - Director → ME
  • 26
    CENTRICA FUELS LIMITED
    03275409
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (14 parents)
    Officer
    2001-07-18 ~ 2001-10-31
    IIF 40 - Director → ME
  • 27
    CENTRICA GAS LIMITED
    03275443
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (14 parents)
    Officer
    2001-07-18 ~ 2001-11-01
    IIF 39 - Director → ME
  • 28
    CENTRICA LSA TRUST LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-18
    Dissolved on 2016-04-08
    METERCO (UK) LIMITED
    - 2005-09-22 03876982
    Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (18 parents)
    Officer
    2001-07-16 ~ 2001-11-01
    IIF 28 - Director → ME
  • 29
    CENTRICA NO. 12 LIMITED
    - now 02629371
    BG ENERGY FINANCE LIMITED - 1997-02-11
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (32 parents)
    Officer
    1999-07-26 ~ 2001-11-01
    IIF 20 - Director → ME
    1999-02-22 ~ 2000-08-09
    IIF 1 - Secretary → ME
  • 30
    CENTRICA OVERSEAS LIMITED
    03275447
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (14 parents)
    Officer
    2001-07-18 ~ 2001-11-01
    IIF 38 - Director → ME
  • 31
    CENTRICA SECRETARIES LIMITED
    04049225
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (53 parents, 258 offsprings)
    Officer
    2000-08-03 ~ 2011-12-29
    IIF 48 - Director → ME
  • 32
    CENTRICA UTILITIES LIMITED
    03275454
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (14 parents)
    Officer
    2001-07-18 ~ 2001-11-01
    IIF 41 - Director → ME
  • 33
    DRIVE PUBLICATIONS LIMITED
    - now 02495551
    BRAVING LIMITED - 1990-07-03
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (28 parents)
    Officer
    2001-07-16 ~ 2001-11-01
    IIF 29 - Director → ME
  • 34
    EXCELSIA LIMITED
    03230845
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (17 parents)
    Officer
    1999-07-26 ~ 2001-11-01
    IIF 24 - Director → ME
    1999-02-22 ~ 2000-08-09
    IIF 11 - Secretary → ME
  • 35
    FANUM SERVICES LIMITED
    - now 02388485 06346446... (more)
    DASHDOWN LIMITED - 1989-08-29
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (28 parents)
    Officer
    2001-07-16 ~ 2001-11-01
    IIF 16 - Director → ME
  • 36
    NEWCO FIVE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-29
    Dissolved on 2017-02-02
    BRITISH GAS BUSINESS SERVICES LIMITED - 2015-09-14
    BRITISH GAS SUPPLY LIMITED
    - 2005-01-07 03103971
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (27 parents)
    Officer
    1999-07-26 ~ 2001-11-01
    IIF 19 - Director → ME
    1999-02-22 ~ 2000-08-09
    IIF 8 - Secretary → ME
  • 37
    NEWCO ONE LIMITED - now
    BRITISH GAS SERVICE LIMITED
    - 2015-04-08 03196725 03167150... (more)
    BRITISH GAS SERVICES LIMITED - 1997-02-17
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (22 parents)
    Officer
    1999-07-26 ~ 2001-11-01
    IIF 23 - Director → ME
    1999-02-22 ~ 2000-08-09
    IIF 9 - Secretary → ME
  • 38
    NORTH EASTERN GAS LIMITED
    02667000
    Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (12 parents)
    Officer
    1999-07-26 ~ 2001-11-01
    IIF 30 - Director → ME
    1999-02-22 ~ 2000-08-09
    IIF 13 - Secretary → ME
  • 39
    PERSONAL INSURANCE MORTGAGES AND SAVINGS LIMITED
    01936715
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (43 parents)
    Officer
    2001-07-16 ~ 2001-11-01
    IIF 35 - Director → ME
  • 40
    ROAD ASSOCIATION LIMITED(THE)
    00232058
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (22 parents)
    Officer
    2001-07-16 ~ 2001-11-01
    IIF 17 - Director → ME

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