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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Allan, Timothy Edward Douglas

    Related profiles found in government register
  • Allan, Timothy Edward Douglas
    British born in June 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 58, Morrison Street, Capital Square, Edinburgh, EH3 8BP

      IIF 1

    • icon of address 10, Bricket Road, St Albans, Hertfordshire, AL1 3JX, United Kingdom

      IIF 2 IIF 3 IIF 4

    • icon of address Building 2, Abbey View, Everard Close, St. Albans, Bedfordshire, AL1 2QU, England

      IIF 7

    • icon of address 96, Market Street, St. Andrews, KY16 9PB, Scotland

      IIF 8
  • Allan, Timothy Edward Douglas
    British chief executive born in June 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 199, Cathedral Street, Glasgow, G4 0QU, Scotland

      IIF 9
  • Allan, Timothy Edward Douglas
    British company director born in June 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Unit 36, City Quay, Camperdown Street, Dundee, Tayside, DD1 3JA, Scotland

      IIF 10
  • Allan, Timothy Edward Douglas
    British director born in June 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 6b Newhailes Business Park, Newhailes Road, Musselburgh, Midlothian, EH21 6RH, Scotland

      IIF 11
  • Allan, Timothy Edward Douglas
    born in June 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 15, Atholl Crescent, Edinburgh, EH3 8HA, Scotland

      IIF 12
  • Allan, Timothy Edward Douglas
    British born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ

      IIF 13

    • icon of address 3, St David's Business Park, Dunfermline, Fife, KY11 9PF, United Kingdom

      IIF 14

    • icon of address 10, Bricket Road, St Albans, Hertfordshire, AL1 3JX, United Kingdom

      IIF 15 IIF 16

    • icon of address Drumburn Farm, Muckart, Clackmannanshire, FK14 7JW, Scotland

      IIF 17

    • icon of address Drumburn Farm, Muckart, Clarkmannshire, FK14 7JW, United Kingdom

      IIF 18 IIF 19

    • icon of address Drumburn Farm, Muckhart, Clackmannanshire, FK14 7JW

      IIF 20

    • icon of address Drumburn Farm, Muckhart, Clackmannanshire, FK14 7JW, Scotland

      IIF 21 IIF 22 IIF 23

    • icon of address 6b Newhailes Business Park, Newhailes Road, Musselburgh, EH21 6RH

      IIF 25

    • icon of address Suite 6 Clock House Court, 5-7 London Road, St Albans, Hertfordshire, AL1 1LA

      IIF 26
  • Allan, Timothy Edward Douglas
    British banker born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Drumburn Farm, Muckhart, Clackmannanshire, FK14 7JW

      IIF 27
  • Allan, Timothy Edward Douglas
    British company director born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address River Court, 5 West Victoria Dock Road, Dundee, DD1 3JT, Scotland

      IIF 28

    • icon of address River Court, 5 West Victoria Dock Road, Dundee, DD1 3JT, United Kingdom

      IIF 29 IIF 30

    • icon of address Unit 36, City Quay, Camperdown Street, Dundee, DD1 3JA, Scotland

      IIF 31 IIF 32

    • icon of address Whitehall House, 33 Yeaman Shaore, Dundee, DD1 4BJ

      IIF 33

    • icon of address Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, United Kingdom

      IIF 34

    • icon of address Drumburn Farm, Muckart, Clackmannanshire, FK14 7JW

      IIF 35

    • icon of address Drumburn Farm, Muckhart, Clackmannanshire, FK14 7JW

      IIF 36 IIF 37 IIF 38

    • icon of address Gladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire, AL1 3UU, United Kingdom

      IIF 40
  • Allan, Timothy Edward Douglas
    British director born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address River Court, 5 West Victoria Dock Road, Dundee, DD1 3JT, United Kingdom

      IIF 41

    • icon of address 6b, Newhailes Business Park, Newhailes Road, Musselburgh, EH21 6RH, Scotland

      IIF 42 IIF 43 IIF 44

    • icon of address Gladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire, AL1 3UU, United Kingdom

      IIF 45
  • Allan, Timothy Edward Douglas
    British none born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Drumburn Farm, Muckhart, Clackmannanshire, FK14 7JW, Scotland

      IIF 46 IIF 47
  • Mr Timothy Edward Douglas Allan
    British born in June 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address River Court, 5 West Victoria Dock Road, Dundee, DD1 3JT, United Kingdom

      IIF 48

    • icon of address 58, Morrison Street, Capital Square, Edinburgh, EH3 8BP

      IIF 49

    • icon of address 6b, Newhailes Business Park, Newhailes, Musselburgh, East Lothian, EH21 6RH

      IIF 50

    • icon of address 6b Newhailes Business Park, Newhailes Road, Musselburgh, EH21 6RH

      IIF 51
  • Allan, Timothy Edward Douglas
    born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address River Court, 5 West Victoria Dock Road, Dundee, DD1 3JT

      IIF 52

    • icon of address River Court, 5 West Victoria Dock Road, Dundee, DD1 3JT, United Kingdom

      IIF 53

    • icon of address Unit 36, Camperdown Street, Dundee, DD1 3JA

      IIF 54

    • icon of address Unit 36, Camperdown Street, Dundee, Tayside, DD1 3JA

      IIF 55

    • icon of address Drumburn Farm, Muckhart, Clackmannanshire, FK14 7JW

      IIF 56

    • icon of address Drumburn Farm, Muckhart, FK14 7JW

      IIF 57
child relation
Offspring entities and appointments
Active 41
  • 1
    PORTWAY RETAIL LIMITED - 2004-01-28
    icon of address Gladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-10-29 ~ dissolved
    IIF 10 - Director → ME
  • 2
    LIFTGOLD LIMITED - 1980-12-31
    icon of address 10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2017-07-31 ~ now
    IIF 15 - Director → ME
  • 3
    icon of address Whitehall House, 33 Yeaman Shore, Dundee
    Active Corporate (18 parents, 2 offsprings)
    Officer
    icon of calendar 2018-11-06 ~ now
    IIF 13 - Director → ME
  • 4
    DRUMHILL (DUNDEE) LTD - 2015-07-08
    icon of address 6b Newhailes Business Park, Newhailes, Musselburgh, East Lothian
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-01-31
    Officer
    icon of calendar 2014-01-15 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 5
    icon of address 10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2016-10-06 ~ now
    IIF 6 - Director → ME
  • 6
    icon of address Gladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-10-29 ~ dissolved
    IIF 38 - Director → ME
  • 7
    ACRE 617 LIMITED - 2002-11-11
    icon of address 10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-12-22 ~ now
    IIF 21 - Director → ME
  • 8
    CROSSMANOR SERVICES LIMITED - 1989-12-27
    icon of address 10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-12-22 ~ now
    IIF 24 - Director → ME
  • 9
    BELSCO 1027 LIMITED - 2007-03-12
    icon of address Turcan Connell, Princes Exchange, 1, Earl Grey Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-05-14 ~ dissolved
    IIF 32 - Director → ME
  • 10
    FW KERRIDGE (HOLDINGS) LTD - 2017-07-25
    icon of address 10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2017-07-24 ~ now
    IIF 16 - Director → ME
  • 11
    F W KERRIDGE LIMITED - 2017-07-25
    icon of address Gladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2017-07-24 ~ dissolved
    IIF 40 - Director → ME
  • 12
    icon of address 6b Newhailes Business Park, Newhailes Road, Musselburgh, East Lothian
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-01-15 ~ dissolved
    IIF 42 - Director → ME
  • 13
    PACIFIC SHELF 1508 LIMITED - 2008-08-07
    icon of address 3 St David's Business Park, Dunfermline, Fife, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-07-12 ~ now
    IIF 14 - Director → ME
  • 14
    PETROL EXPRESS LIMITED - 2008-12-09
    icon of address 10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2008-10-29 ~ now
    IIF 20 - Director → ME
  • 15
    icon of address First Floor, Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-11-08 ~ dissolved
    IIF 31 - Director → ME
  • 16
    icon of address First Floor, Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-07-26 ~ dissolved
    IIF 30 - Director → ME
  • 17
    icon of address First Floor, Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2005-02-07 ~ dissolved
    IIF 29 - Director → ME
  • 18
    SWIFT 409 LIMITED - 1985-10-04
    icon of address 10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2017-10-04 ~ now
    IIF 5 - Director → ME
  • 19
    SYNERGIE HOLDINGS LIMITED - 2016-09-14
    icon of address 10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2016-09-07 ~ now
    IIF 7 - Director → ME
  • 20
    SYNERGIE GROUP LIMITED - 2016-09-14
    icon of address 10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2016-09-07 ~ now
    IIF 3 - Director → ME
  • 21
    icon of address Motor Fuel Limited, Suite 6 - Clock House Court, 5-7 London Road, St. Albans, Hertfordshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-12-22 ~ dissolved
    IIF 46 - Director → ME
  • 22
    MOTOR FUEL GROUP PLC - 2011-11-21
    icon of address 10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-12-22 ~ now
    IIF 17 - Director → ME
  • 23
    icon of address 10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (8 parents, 23 offsprings)
    Officer
    icon of calendar 2011-12-22 ~ now
    IIF 22 - Director → ME
  • 24
    icon of address Motor Fuel Limited, Suite 6 Clock House Court, 5-7 London Road, St. Albans, Hertfordshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-12-22 ~ dissolved
    IIF 47 - Director → ME
  • 25
    icon of address Brodies Llp, 58 Morrison Street Capital Square, Edinburgh
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-09-22 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2025-10-07 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
  • 26
    icon of address River Court, 5 West Victoria Dock Road, Dundee
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-06-04 ~ dissolved
    IIF 52 - LLP Designated Member → ME
  • 27
    icon of address 10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -17,382 GBP2021-02-28
    Officer
    icon of calendar 2021-11-25 ~ now
    IIF 4 - Director → ME
  • 28
    icon of address 10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2016-10-06 ~ now
    IIF 2 - Director → ME
  • 29
    CONTINENTAL SHELF 527 LIMITED - 2011-12-05
    icon of address 10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2011-12-02 ~ now
    IIF 18 - Director → ME
  • 30
    CONTINENTAL SHELF 528 LIMITED - 2011-12-05
    icon of address 10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-12-02 ~ now
    IIF 19 - Director → ME
  • 31
    PACIFIC SHELF 1648 LIMITED - 2011-03-29
    icon of address Mcgrigors Llp, Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-03-24 ~ dissolved
    IIF 35 - Director → ME
  • 32
    icon of address 10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2011-12-02 ~ now
    IIF 23 - Director → ME
  • 33
    icon of address 10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-07-16 ~ now
    IIF 26 - Director → ME
  • 34
    icon of address Gladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-07-12 ~ dissolved
    IIF 45 - Director → ME
  • 35
    icon of address 96 Market Street, St. Andrews, Scotland
    Active Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    6,290,449 GBP2024-03-31
    Officer
    icon of calendar 2024-05-29 ~ now
    IIF 8 - Director → ME
  • 36
    icon of address Gladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-10-29 ~ dissolved
    IIF 37 - Director → ME
  • 37
    icon of address Gladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2008-10-29 ~ dissolved
    IIF 36 - Director → ME
  • 38
    TRICORN PROPERTIES LIMITED - 2021-01-20
    TURCAN CONNELL SHELFCO NO.2 LIMITED - 2011-09-20
    icon of address 6b Newhailes Business Park, Newhailes Road, Musselburgh
    Active Corporate (2 parents)
    Equity (Company account)
    1,194,286 GBP2024-09-30
    Officer
    icon of calendar 2011-10-20 ~ now
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2017-05-16 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
  • 39
    AVENWOOD LIMITED - 2014-04-01
    icon of address 6b Newhailes Business Park, Newhailes Road, Musselburgh, Midlothian
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-03-31 ~ dissolved
    IIF 11 - Director → ME
  • 40
    icon of address Turcan Connell, Princes Exchange, 1, Earl Grey Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-07-21 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    icon of address C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-01-18 ~ dissolved
    IIF 54 - LLP Designated Member → ME
Ceased 11
  • 1
    icon of address 15 Atholl Crescent, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-22 ~ 2016-01-28
    IIF 53 - LLP Designated Member → ME
    icon of calendar 2017-06-16 ~ 2019-04-06
    IIF 12 - LLP Member → ME
  • 2
    ARCHANGEL INFORMAL INVESTMENT LIMITED - 2014-12-17
    icon of address Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2019-03-27 ~ 2025-02-04
    IIF 34 - Director → ME
  • 3
    icon of address Whitehall House, 33 Yeaman Shore, Dundee
    Active Corporate (13 parents)
    Equity (Company account)
    -229,801 GBP2024-12-31
    Officer
    icon of calendar 2014-02-21 ~ 2016-04-20
    IIF 33 - Director → ME
  • 4
    icon of address C/o Auria, 48 Warwick Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2002-03-13 ~ 2024-02-12
    IIF 57 - LLP Member → ME
  • 5
    PACIFIC SHELF 1508 LIMITED - 2008-08-07
    icon of address 3 St David's Business Park, Dunfermline, Fife, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-08-27 ~ 2013-03-15
    IIF 28 - Director → ME
  • 6
    icon of address 3 St. Davids Drive, St. Davids Business Park, Dalgety Bay, Dunfermline, Fife, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-06-20 ~ 2013-03-15
    IIF 55 - LLP Designated Member → ME
  • 7
    icon of address 3 St. Davids Drive, St. Davids Business Park, Dalgety Bay, Dunfermline, Fife, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-11-04 ~ 2013-03-15
    IIF 56 - LLP Designated Member → ME
  • 8
    icon of address 6b Newhailes Business Park, Newhailes Road, Musselburgh
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-01-15 ~ 2014-10-31
    IIF 44 - Director → ME
  • 9
    icon of address 199 Cathedral Street, Glasgow, Scotland
    Active Corporate (14 parents)
    Officer
    icon of calendar 2016-11-06 ~ 2022-02-09
    IIF 9 - Director → ME
  • 10
    icon of address Coram Campus, 41 Brunswick Square, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    icon of calendar 2006-06-21 ~ 2006-11-16
    IIF 39 - Director → ME
  • 11
    icon of address 142 6th Floor, 142 St Vincent Street, Glasgow, Scotland
    Active Corporate (11 parents, 1 offspring)
    Officer
    icon of calendar 2004-02-14 ~ 2009-10-31
    IIF 27 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.