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

Allen, Stuart Antony

    Related profiles found in government register
  • Allen, Stuart Antony
    British born in November 1966

    Resident in England

    Registered addresses and corresponding companies
    • Sen Sook, Lake Road, Portishead, Bristol, BS20 7JA, England

      IIF 1
    • 1, Grenfell Road, Maidenhead, Berkshire, SL6 1HN, England

      IIF 2 IIF 3
  • Allen, Stuart Antony
    British ceo born in November 1966

    Resident in England

    Registered addresses and corresponding companies
    • 1000, Great West Road, Brentford, Middlesex, TW8 9DW, England

      IIF 4 IIF 5 IIF 6
    • 1, Grenfell Road, Maidenhead, Berkshire, SL6 1HN, England

      IIF 8
  • Allen, Stuart Antony
    British ceo software born in November 1966

    Resident in England

    Registered addresses and corresponding companies
    • 1 Mill Court, Mill Lane, Newbury, Berkshire, RG14 5RE, England

      IIF 9
  • Allen, Stuart Antony
    British chief executive officer born in November 1966

    Resident in England

    Registered addresses and corresponding companies
    • 1000, Great West Road, Brentford, Middlesex, TW8 9DW, England

      IIF 10
    • Nibley Court, Turner Drive, Yate, Bristol, BS37 5YX, England

      IIF 11
  • Allen, Stuart Antony
    British company director born in November 1966

    Resident in England

    Registered addresses and corresponding companies
    • 1000, Great West Road, Brentford, Middlesex, TW8 9DW

      IIF 12
  • Allen, Stuart Antony
    British director born in November 1966

    Resident in England

    Registered addresses and corresponding companies
    • Nibley Court, 3 Turner Drive, Yate, Bristol, BS37 5YX, England

      IIF 13
  • Allen, Stuart Antony
    British it manager born in November 1966

    Resident in England

    Registered addresses and corresponding companies
    • 18 Clayton Close, Portishead, North Somerset, BS20 6YU

      IIF 14
  • Mr Stuart Antony Allen
    British born in November 1966

    Resident in England

    Registered addresses and corresponding companies
    • Sen Sook, Lake Road, Portishead, Bristol, BS20 7JA, England

      IIF 15
child relation
Offspring entities and appointments 13
  • 1
    APAK GROUP LIMITED
    - now 01451033
    APAK GROUP PLC
    - 2007-05-21 01451033
    Nibley Court 3 Turner Drive, Yate, Bristol, England
    Active Corporate (24 parents)
    Officer
    2018-10-18 ~ 2021-01-15
    IIF 13 - Director → ME
    2007-02-16 ~ 2007-07-25
    IIF 14 - Director → ME
  • 2
    KELTONY LIMITED
    09341544
    Sen Sook Lake Road, Portishead, Bristol, England
    Dissolved Corporate (2 parents)
    Officer
    2014-12-04 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Has significant influence or control as a member of a firm OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 15 - Right to appoint or remove directors as a member of a firm OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    MOBILE PRODUCTIVITY LTD.
    04006111
    1 Grenfell Road, Grenfell Road, Maidenhead, Berkshire, England
    Dissolved Corporate (8 parents)
    Officer
    2014-04-07 ~ 2018-10-18
    IIF 9 - Director → ME
  • 4
    RISKONNECT ACHIEVER LIMITED - now
    SWORD ACHIEVER LIMITED
    - 2022-04-25 07910545
    1 Grenfell Road, Maidenhead, Berkshire, England
    Dissolved Corporate (8 parents)
    Officer
    2013-03-01 ~ 2018-10-18
    IIF 8 - Director → ME
  • 5
    RISKONNECT ACTIVE RISK GROUP LIMITED - now
    SWORD GRC GROUP LIMITED - 2022-04-25
    ACTIVE RISK GROUP LIMITED
    - 2019-10-21 05424046
    ACTIVE RISK GROUP PLC
    - 2013-08-29 05424046
    STRATEGIC THOUGHT GROUP PLC - 2011-06-29
    3rd Floor 70 Gracechurch Street, London, United Kingdom
    Active Corporate (20 parents, 4 offsprings)
    Officer
    2013-08-29 ~ 2018-10-18
    IIF 2 - Director → ME
  • 6
    RISKONNECT ACTIVE RISK LIMITED - now
    SWORD GRC LIMITED - 2022-04-25
    ACTIVE RISK LIMITED
    - 2019-10-21 02119606
    STRATEGIC THOUGHT LIMITED - 2011-06-29
    POLYMICA LIMITED - 1992-03-20
    3rd Floor 70 Gracechurch Street, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2013-08-29 ~ 2018-10-18
    IIF 3 - Director → ME
  • 7
    SWORD APAK AURIUS LIMITED
    08986778
    Nibley Court Turner Drive, Yate, Bristol, England
    Dissolved Corporate (2 parents)
    Officer
    2014-04-08 ~ dissolved
    IIF 11 - Director → ME
  • 8
    SWORD CHARTERIS LIMITED
    - now 08964060 03165591
    SWORD IT SOLUTIONS LIMITED
    - 2017-04-07 08964060 03165591
    Staines One, Station Approach, Staines-upon-thames, England
    Active Corporate (8 parents, 10 offsprings)
    Officer
    2014-03-27 ~ 2018-10-18
    IIF 10 - Director → ME
  • 9
    SWORD GENERAL PARTNER LIMITED
    06900506
    1000 Great West Road, Brentford, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2013-03-01 ~ 2018-10-18
    IIF 5 - Director → ME
  • 10
    SWORD GLOBAL LIMITED
    - now 02978363
    GLOBAL SOFTWARE SERVICES LIMITED - 2004-06-22
    Staines One, Station Approach, Staines-upon-thames, England
    Dissolved Corporate (16 parents)
    Officer
    2013-03-01 ~ 2018-10-18
    IIF 6 - Director → ME
  • 11
    SWORD IT SOLUTIONS LIMITED
    - now 03165591 08964060
    SWORD CHARTERIS LIMITED
    - 2017-04-07 03165591 08964060
    CHARTERIS LIMITED
    - 2015-02-27 03165591
    CHARTERIS PLC
    - 2014-05-23 03165591
    Staines One, Station Approach, Staines-upon-thames, England
    Active Corporate (30 parents, 1 offspring)
    Officer
    2014-02-05 ~ 2018-10-18
    IIF 12 - Director → ME
  • 12
    SWORD SOFT LIMITED
    - now 06124324
    ACRAMAN (444) LIMITED - 2007-03-20
    Staines One, Station Approach, Staines-upon-thames, England
    Active Corporate (12 parents, 4 offsprings)
    Officer
    2013-03-01 ~ 2018-10-18
    IIF 4 - Director → ME
  • 13
    SWORD TECHNOLOGY SOLUTIONS LIMITED
    - now 07491501
    SWORD NEWCO 2 LIMITED - 2011-03-11
    Staines One, Station Approach, Staines-upon-thames, England
    Active Corporate (8 parents)
    Officer
    2013-03-01 ~ 2018-10-18
    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 22 March 2026 and licensed under the Open Government Licence v3.0.