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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

Mr Allan Chadwick

child relation
Offspring entities and appointments 40
  • 1
    ALEXANDRE OF ENGLAND 1988 LIMITED
    - now 02194235
    LIFTFRESH LIMITED - 1988-01-26
    Active Corporate (29 parents)
    Officer
    1997-10-03 ~ 1998-08-01
    IIF 11 - Director → ME
    1997-10-03 ~ 1998-08-01
    IIF 56 - Secretary → ME
  • 2
    BAIRD CLOTHING LADIESWEAR LIMITED - now
    BAIRDWEAR (LADIESWEAR) LIMITED
    - 1998-10-30 SC033061
    BAIRDWEAR RACKE LIMITED - 1995-08-31
    BAIRDWEAR LIMITED - 1993-12-22
    SAMUEL COLLINS LIMITED - 1983-12-23
    Dissolved Corporate (41 parents)
    Officer
    1998-02-11 ~ 1998-08-01
    IIF 43 - Director → ME
    1998-03-09 ~ 1998-08-01
    IIF 59 - Secretary → ME
  • 3
    BAIRD CLOTHING LINGERIE LIMITED - now
    BAIRDWEAR (BRIDGWATER) LTD.
    - 1998-10-29 02233481
    S LEFFMAN LIMITED - 1991-06-12
    SAGEBOND LIMITED - 1988-06-16
    Dissolved Corporate (36 parents)
    Officer
    1998-02-11 ~ 1998-08-01
    IIF 13 - Director → ME
    1998-02-16 ~ 1998-08-01
    IIF 50 - Secretary → ME
  • 4
    BAIRD CLOTHING MENSWEAR LIMITED - now
    BAIRDWEAR (TELFORD) LIMITED
    - 1998-10-29 00267272
    CLIFFORD WILLIAMS & SON LIMITED - 1989-04-17
    Active Corporate (37 parents)
    Officer
    1998-02-11 ~ 1998-08-01
    IIF 8 - Director → ME
    1998-02-23 ~ 1998-08-01
    IIF 70 - Secretary → ME
  • 5
    BAIRD FABRICS LIMITED
    - now 00265611 00223619
    JOSHUA WARDLE LIMITED
    - 1994-06-07 00265611 00223619... (more)
    SAGEBOND LIMITED
    - 1992-11-05 00265611 02233481
    S. LEFFMAN LIMITED
    - 1988-06-16 00265611 02233481
    Dissolved Corporate (2 parents)
    Officer
    (before 1991-08-22) ~ dissolved
    IIF 33 - Director → ME
    (before 1991-08-22) ~ dissolved
    IIF 51 - Secretary → ME
  • 6
    BAIRD GROUP PENSION TRUSTEES LIMITED
    - now 01248144
    BAIRD TEXTILE GROUP PENSION TRUSTEES LIMITED
    - 1993-12-17 01248144
    THOMAS MARSHALL INVESTMENTS PENSION TRUSTEES LIMITED - 1981-12-31
    Dissolved Corporate (20 parents)
    Officer
    1993-10-26 ~ dissolved
    IIF 12 - Director → ME
  • 7
    BAIRDTEX LIMITED
    - now 00945451 00183959
    VERBER BAIRDTEX LIMITED - 1992-01-27
    WILFRED VERBER LIMITED - 1987-05-28
    Dissolved Corporate (30 parents)
    Officer
    1996-08-14 ~ 1998-08-01
    IIF 31 - Director → ME
    1996-08-14 ~ 1998-08-01
    IIF 62 - Secretary → ME
  • 8
    BOY BRUMMEL LIMITED
    - now 00387728
    JOSEPH FISHER & COMPANY (OVERALLS) LIMITED - 1989-04-25
    Dissolved Corporate (14 parents)
    Officer
    1997-03-04 ~ 1997-09-05
    IIF 28 - Director → ME
  • 9
    CHEMICAL & INSULATING COMPANY LIMITED(THE)
    00223600
    Dissolved Corporate (15 parents)
    Officer
    1993-07-30 ~ 1998-08-01
    IIF 3 - Director → ME
    1993-07-30 ~ 1998-08-01
    IIF 49 - Secretary → ME
  • 10
    CLOUD NINE LONDON LIMITED
    02885995
    Dissolved Corporate (34 parents)
    Officer
    1997-04-30 ~ 1998-08-01
    IIF 37 - Director → ME
    1995-07-19 ~ 1996-01-31
    IIF 16 - Director → ME
    1997-04-30 ~ 1998-08-01
    IIF 69 - Secretary → ME
  • 11
    COUNTY SHIRT COMPANY LIMITED THE
    - now SC019336
    BAIRDWEAR (INCHINMAN) LIMITED
    - 1985-05-28 SC019336
    Dissolved Corporate (19 parents)
    Officer
    (before 1989-01-30) ~ 1998-08-01
    IIF 30 - Director → ME
    (before 1989-01-30) ~ 1998-08-01
    IIF 44 - Secretary → ME
  • 12
    DANNIMAC LIMITED
    - now 02910877 01576119
    CLOUD NINE TRADING LIMITED
    - 1996-01-18 02910877
    Dissolved Corporate (31 parents)
    Officer
    1997-04-30 ~ 1998-08-01
    IIF 9 - Director → ME
    1995-07-19 ~ 1996-01-31
    IIF 23 - Director → ME
    1997-04-30 ~ 1998-08-01
    IIF 46 - Secretary → ME
  • 13
    DANNIMAC MANUFACTURING LIMITED
    - now 01575435
    NAUTICA (EUROPE) LIMITED - 1997-03-12
    DANNIMAC MANUFACTURING LIMITED - 1991-01-29
    TRUSHELFCO (NO. 400) LIMITED - 1981-12-31
    Dissolved Corporate (27 parents)
    Officer
    1997-04-30 ~ 1998-08-01
    IIF 24 - Director → ME
    1997-04-30 ~ 1998-08-01
    IIF 53 - Secretary → ME
  • 14
    DATADEEP LIMITED - now
    R.B.HILTON LIMITED
    - 1998-01-01 00946162 03460194
    Active Corporate (34 parents)
    Officer
    1993-04-30 ~ 1993-10-15
    IIF 17 - Director → ME
    1993-05-27 ~ 1993-11-18
    IIF 45 - Secretary → ME
  • 15
    GREENWICH INSULATION COMPANY LIMITED(THE)
    00571812
    Dissolved Corporate (5 parents)
    Officer
    1993-04-30 ~ dissolved
    IIF 10 - Director → ME
    1993-05-27 ~ dissolved
    IIF 57 - Secretary → ME
  • 16
    INTER-CULTURAL YOUTH EXCHANGE (ICYE-UK) LTD
    04012492
    Active Corporate (65 parents)
    Officer
    2000-06-12 ~ 2000-11-29
    IIF 27 - Director → ME
  • 17
    J R CLOTHES LIMITED
    - now 02191210
    DAWNROLL LIMITED - 1988-01-04
    Dissolved Corporate (28 parents)
    Officer
    1997-10-03 ~ 1998-08-01
    IIF 18 - Director → ME
    1997-10-03 ~ 1998-08-01
    IIF 48 - Secretary → ME
  • 18
    JV (2006) PENSION FUND TRUSTEES LIMITED
    06401918
    Dissolved Corporate (6 parents)
    Officer
    2007-10-18 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    MONKLAND FINANCE LIMITED
    00792906
    Dissolved Corporate (24 parents)
    Officer
    1992-06-05 ~ 1998-08-01
    IIF 29 - Director → ME
  • 20
    MORRIS COHEN (LINGERIE) LIMITED
    - now 01860158
    NULLGLAZE LIMITED - 1985-01-23
    Dissolved Corporate (29 parents)
    Officer
    1997-10-07 ~ 1998-08-01
    IIF 6 - Director → ME
    1997-10-07 ~ 1998-08-01
    IIF 65 - Secretary → ME
  • 21
    MORRIS COHEN (UNDERWEAR) LIMITED
    00492179
    Dissolved Corporate (37 parents)
    Officer
    1996-11-01 ~ 1998-08-01
    IIF 4 - Director → ME
  • 22
    NORTHERN INSULATION COMPANY (STOCKTON) LIMITED
    00324593
    Dissolved Corporate (5 parents)
    Officer
    1993-04-30 ~ dissolved
    IIF 14 - Director → ME
    1993-04-30 ~ dissolved
    IIF 66 - Secretary → ME
  • 23
    P.D.G. CORPORATE DESIGN LIMITED
    - now 00183959
    BAIRDTEX LIMITED
    - 1992-01-27 00183959 00945451
    Dissolved Corporate (9 parents)
    Officer
    (before 1991-01-30) ~ 1998-08-01
    IIF 19 - Director → ME
    (before 1991-01-30) ~ 1998-08-01
    IIF 60 - Secretary → ME
  • 24
    PYRINAC LIMITED
    00497030
    Active Corporate (9 parents)
    Officer
    1993-04-30 ~ now
    IIF 15 - Director → ME
    1993-05-27 ~ now
    IIF 54 - Secretary → ME
  • 25
    R B H INTERNATIONAL LIMITED
    01904139
    Dissolved Corporate (24 parents)
    Officer
    1993-04-30 ~ 1998-08-01
    IIF 7 - Director → ME
    1993-05-27 ~ 1998-08-01
    IIF 67 - Secretary → ME
  • 26
    RICHARD I.RACKE LIMITED
    00438686
    Dissolved Corporate (32 parents)
    Officer
    1997-10-06 ~ 1998-08-01
    IIF 36 - Director → ME
    1997-10-06 ~ 1998-08-01
    IIF 58 - Secretary → ME
  • 27
    ROLLESBY ROAD NO. 1 LIMITED - now
    ACR HEAT TRANSFER LIMITED
    - 2001-03-19 03288351 03882034
    NO. 288 LEICESTER LIMITED
    - 1997-01-03 03288351 03228551... (more)
    Dissolved Corporate (13 parents)
    Officer
    1997-01-03 ~ 1998-07-31
    IIF 32 - Director → ME
  • 28
    TELEMAC LIMITED
    - now 01176362
    BROADSTONE HOUSE LIMITED - 1989-04-17
    MOSS BRIDGE YARNS LIMITED - 1988-12-12
    Dissolved Corporate (30 parents)
    Officer
    1997-04-30 ~ 1998-08-01
    IIF 21 - Director → ME
    1997-04-30 ~ 1998-08-01
    IIF 64 - Secretary → ME
  • 29
    THOMAS MARSHALL INVESTMENTS LIMITED
    00296812
    Dissolved Corporate (22 parents)
    Officer
    (before 1992-05-25) ~ 1998-08-01
    IIF 20 - Director → ME
  • 30
    WB INDUSTRIAL LTD.
    - now 00554067
    DARCHEM LIMITED - 1994-07-18
    Active Corporate (31 parents)
    Officer
    1995-06-28 ~ 1998-08-01
    IIF 25 - Director → ME
  • 31
    WEST AUCK NO. 1 LIMITED
    00540172 00175580... (more)
    Active Corporate (18 parents)
    Officer
    1993-07-30 ~ 1998-08-01
    IIF 38 - Director → ME
    1993-07-30 ~ 1998-08-01
    IIF 52 - Secretary → ME
  • 32
    WEST AUCK NO. 19 LTD.
    - now 00362867 00276513... (more)
    DARCHEM OFFSHORE LIMITED
    - 1994-07-18 00362867
    DARLINGTON STRUCTURAL LININGS LIMITED - 1990-07-23
    Dissolved Corporate (8 parents)
    Officer
    1993-05-27 ~ dissolved
    IIF 42 - Director → ME
    1993-05-27 ~ dissolved
    IIF 68 - Secretary → ME
  • 33
    WEST AUCK NO. 21 LTD.
    01790316 00276513... (more)
    Active Corporate (7 parents)
    Officer
    1993-04-30 ~ now
    IIF 40 - Director → ME
    1993-05-27 ~ now
    IIF 47 - Secretary → ME
  • 34
    WEST AUCK NO. 22 LTD.
    - now 00276513 01790316... (more)
    HILTON DARCHEM HOLDINGS LIMITED
    - 1994-07-18 00276513
    R B H GROUP HOLDINGS LIMITED - 1987-12-02
    RAVENSBOURNE WORKS AND SUPPLIES LIMITED - 1985-07-03
    Dissolved Corporate (5 parents)
    Officer
    1993-04-30 ~ dissolved
    IIF 5 - Director → ME
    1993-05-27 ~ dissolved
    IIF 61 - Secretary → ME
  • 35
    WEST AUCK NO. 25 LIMITED
    - now 01869823 00223619... (more)
    INDUTECH LIMITED
    - 1996-07-02 01869823
    HERMAN SMITH DARCHEM LIMITED - 1986-09-08
    GRENHEATH LIMITED - 1984-12-31
    Dissolved Corporate (31 parents)
    Officer
    1993-05-27 ~ 1998-08-01
    IIF 34 - Director → ME
    1993-05-27 ~ 1998-08-01
    IIF 55 - Secretary → ME
  • 36
    WEST AUCK NO. 29
    - now 00223619 01713775... (more)
    JOSHUA WARDLE LIMITED
    - 1997-04-04 00223619 00265611
    BAIRD FABRICS LIMITED - 1994-06-07
    JOSHUA WARDLE LIMITED - 1992-11-05
    Dissolved Corporate (16 parents)
    Officer
    1997-02-10 ~ 1998-08-01
    IIF 2 - Director → ME
  • 37
    WEST AUCK NO. 30 LIMITED
    00947114 00534770... (more)
    Active Corporate (15 parents)
    Officer
    1997-02-10 ~ 1998-08-01
    IIF 39 - Director → ME
  • 38
    WEST AUCK NO. 8 LIMITED
    - now 00175580 00540172... (more)
    DARCHEM BUILDING SYSTEMS LIMITED
    - 1994-03-25 00175580 02864100
    DARCHEM SITE SERVICES LIMITED - 1989-05-31
    Active Corporate (10 parents)
    Officer
    1994-03-18 ~ now
    IIF 41 - Director → ME
    1994-03-18 ~ now
    IIF 63 - Secretary → ME
  • 39
    WESTERN REVERSION TRUST, LIMITED
    SC008122
    Dissolved Corporate (24 parents)
    Officer
    1992-06-05 ~ 1998-08-01
    IIF 35 - Director → ME
  • 40
    WILLIAM BAIRD INDUSTRIAL LIMITED
    00170840
    Dissolved Corporate (26 parents)
    Officer
    1992-06-05 ~ 1998-08-01
    IIF 26 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.