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

Mr Thomas Allen

    Related profiles found in government register
  • Mr Thomas Allen
    British born in April 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Tom Allen
    British born in April 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Allen, Thomas
    British born in April 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Allen, Tom
    British born in April 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Thomas, Allen Lloyd
    British born in April 1983

    Resident in England

    Registered addresses and corresponding companies
  • Thomas, Allen Lloyd
    born in April 1983

    Resident in United States

    Registered addresses and corresponding companies
  • Thomas, Allen Lloyd
    born in September 1939

    Resident in England

    Registered addresses and corresponding companies
  • Thomas, Allen Lloyd
    born in April 1983

    Resident in England

    Registered addresses and corresponding companies
  • Thomas, Allen Lloyd
    American

    Registered addresses and corresponding companies
  • Thomas, Allen Lloyd
    American born in September 1939

    Registered addresses and corresponding companies
  • Thomas, Allen Lloyd
    American born in September 1939

    Resident in England

    Registered addresses and corresponding companies
  • Mr Allen Lloyd Thomas
    American born in September 1939

    Resident in England

    Registered addresses and corresponding companies
  • Mr. Allen Lloyd Thomas
    English,american born in April 1983

    Resident in England

    Registered addresses and corresponding companies
  • Mr. Allen Lloyd Thomas
    English,american born in April 1983

    Resident in United States

    Registered addresses and corresponding companies
  • Thomas, Allen Lloyd, Mr.
    English,american born in April 1983

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 47
  • 1
    ASTORG RECRUITMENT LIMITED - now
    PENNA EXECUTIVE SEARCH INTERNATIONAL LIMITED - 2013-06-14
    TALISMAN RESOURCING INTERNATIONAL LIMITED
    - 2000-08-08 03249388
    REDALARM LIMITED - 1996-10-23
    Dissolved Corporate (11 parents)
    Officer
    1998-12-08 ~ 1999-12-31
    IIF 25 - Secretary → ME
  • 2
    ATHENE CAPITAL LLP
    - now OC392085
    TRIANGLE GROWTH PARTNERS LLP
    - 2016-01-04 OC392085
    Dissolved Corporate (5 parents)
    Officer
    2021-05-12 ~ dissolved
    IIF 12 - LLP Designated Member → ME
    2014-03-21 ~ dissolved
    IIF 10 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 61 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
  • 3
    ATKINS RETAIL LIMITED - now
    N.PEAL AND CO.LIMITED
    - 2007-03-08 00560822
    Dissolved Corporate (16 parents)
    Officer
    1993-06-01 ~ 1994-01-31
    IIF 29 - Director → ME
    1993-06-01 ~ 1994-01-07
    IIF 15 - Secretary → ME
  • 4
    BLUE GLOBAL TECH LIMITED
    08935395
    Dissolved Corporate (2 parents)
    Officer
    2014-03-28 ~ 2017-04-30
    IIF 7 - Director → ME
  • 5
    BLUE OCEAN ASSOCIATES LIMITED - now
    BLUE OCEAN ASSOCIATES PLC
    - 2007-08-07 02834943 10944986
    Dissolved Corporate (28 parents)
    Officer
    2001-04-01 ~ 2005-01-31
    IIF 47 - Director → ME
  • 6
    BTJ CONSULTING LIMITED
    - now 04713749
    TIGERROCK ADVISORS LTD - 2013-01-30
    BTJ CONSULTING LIMITED - 2012-03-01
    BT CONSULTING INC LIMITED - 2010-12-09
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2019-02-01 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    2020-08-31 ~ dissolved
    IIF 59 - Has significant influence or control → OE
  • 7
    COMPANY FACTORY LLP
    OC399176
    Active Corporate (5 parents)
    Officer
    2015-04-01 ~ now
    IIF 13 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 60 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 8
    ENGLISH NATIONAL BALLET SCHOOL LIMITED
    - now 02319478
    LONDON FESTIVAL BALLET SCHOOL LIMITED - 1989-06-23
    Active Corporate (66 parents)
    Officer
    2005-06-22 ~ 2009-12-07
    IIF 46 - Director → ME
  • 9
    FARADAY REINSURANCE CO. LIMITED
    - now 01733074
    COLOGNE REINSURANCE CO. LIMITED(THE) - 2001-05-04
    Dissolved Corporate (37 parents)
    Officer
    2010-04-29 ~ dissolved
    IIF 52 - Director → ME
  • 10
    FARADAY UNDERWRITING LIMITED
    - now 01682486
    D P MANN LIMITED - 2001-05-04
    D.P. MANN UNDERWRITING AGENCY LIMITED - 1997-09-12
    TERLVEST LIMITED - 1983-04-26
    Active Corporate (49 parents)
    Officer
    2010-04-29 ~ 2016-04-28
    IIF 53 - Director → ME
  • 11
    GENERAL REINSURANCE UK LIMITED
    - now 01596673
    GENERALCOLOGNE RE UK LIMITED - 2003-10-08
    GENERALCOLOGNE RE UK, LIMITED - 2000-08-23
    GENERAL RE EUROPE LIMITED - 2000-07-27
    GENERAL REINSURANCE LIMITED - 1994-06-21
    GENERAL RE LIMITED - 1981-12-31
    Converted / Closed Corporate (31 parents)
    Officer
    2006-11-01 ~ now
    IIF 54 - Director → ME
  • 12
    GERARD ATKINS & COMPANY LTD
    - now 01120666
    GERARD, ATKINS AND COMPANY LTD. - 1987-02-02
    FULGID LIMITED - 1987-01-01
    Dissolved Corporate (14 parents)
    Officer
    1993-05-11 ~ 1994-01-31
    IIF 30 - Director → ME
    1993-06-01 ~ 1994-01-06
    IIF 14 - Secretary → ME
  • 13
    GHN LIMITED
    - now 01678358 01590261
    G H N PARTNERS LIMITED
    - 2001-04-25 01678358
    Dissolved Corporate (19 parents)
    Officer
    2001-05-03 ~ 2001-11-20
    IIF 36 - Director → ME
    1997-06-13 ~ 2001-05-03
    IIF 16 - Secretary → ME
  • 14
    GOUGH LEGAL LLP
    - now OC329369
    EGOROV PUGINSKY AFANASIEV & PARTNERS LLP
    - 2022-03-03 OC329369
    Active Corporate (2 parents)
    Officer
    2007-06-26 ~ now
    IIF 11 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 55 - Has significant influence or control → OE
  • 15
    GROUP COUNSELLING SERVICES PLC
    - now 02508400 01918150
    PENNA PLC - 1991-06-06
    LOYALMAN PLC - 1991-04-23
    Dissolved Corporate (14 parents)
    Officer
    1997-06-13 ~ 1999-12-31
    IIF 26 - Secretary → ME
  • 16
    HIGHWAY GROUP SERVICES LIMITED - now
    HIGHWAY GROUP SERVICES PLC - 2010-10-18
    OCKHAM PERSONAL INSURANCE HOLDINGS PLC
    - 2002-09-03 03072540
    OCKHAM MOTOR LIMITED - 1995-10-04
    Dissolved Corporate (34 parents)
    Officer
    1996-01-25 ~ 1996-11-27
    IIF 43 - Director → ME
  • 17
    HIGHWAY INSURANCE COMPANY LIMITED
    - now 03730662
    TWINARENA LIMITED - 1999-11-10
    Active Corporate (83 parents)
    Officer
    2003-03-17 ~ 2006-03-28
    IIF 39 - Director → ME
  • 18
    HIGHWAY INSURANCE GROUP LIMITED - now
    HIGHWAY INSURANCE GROUP PLC - 2011-07-21
    HIGHWAY INSURANCE HOLDINGS PLC
    - 2008-04-30 02998217
    OCKHAM HOLDINGS PLC
    - 2002-09-05 02998217
    Active Corporate (71 parents, 2 offsprings)
    Officer
    1995-03-16 ~ 2006-03-28
    IIF 45 - Director → ME
  • 19
    INVEST ONE GROUP LTD
    11345733
    Active Corporate (3 parents)
    Officer
    2018-06-09 ~ now
    IIF 51 - Director → ME
  • 20
    LISCARD SERVICES LIMITED
    10195098
    Dissolved Corporate (4 parents)
    Officer
    2016-05-23 ~ 2016-05-24
    IIF 5 - Director → ME
  • 21
    LOSONOCO LIMITED
    - now 05175787
    TYROLESE (560) LIMITED - 2004-08-24
    Dissolved Corporate (10 parents)
    Officer
    2006-01-18 ~ dissolved
    IIF 44 - Director → ME
  • 22
    M (2003) PLC - now
    MARCONI PLC
    - 2003-10-21 03846429
    Dissolved Corporate (29 parents)
    Officer
    2002-05-20 ~ 2003-03-14
    IIF 34 - Director → ME
  • 23
    MERIDIAN CONSULTING LIMITED
    - now 02600267
    BBM CAREER MANAGEMENT LIMITED - 1993-12-13
    BBM CORPORATE CAREER CONSULTANTS LIMITED - 1992-02-12
    MIDDLEGLOBE LIMITED - 1991-05-23
    Dissolved Corporate (19 parents)
    Officer
    1996-11-28 ~ 2004-12-06
    IIF 49 - Director → ME
    1997-06-13 ~ 1999-12-31
    IIF 22 - Secretary → ME
  • 24
    MINERVA PARTHENON III LIMITED
    11374572
    Dissolved Corporate (1 parent)
    Officer
    2018-05-22 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    2018-05-22 ~ dissolved
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 25
    MOVES GROUP LIMITED
    - now 03509391
    PINCO 1024 LIMITED - 1998-05-01
    Active Corporate (18 parents, 3 offsprings)
    Officer
    1999-02-01 ~ 2004-12-07
    IIF 42 - Director → ME
  • 26
    NICEEC LIMITED
    09874179
    Dissolved Corporate (2 parents)
    Officer
    2015-12-01 ~ dissolved
    IIF 3 - Director → ME
  • 27
    PALACE STREET (SW1) LIMITED
    05381785
    Active Corporate (25 parents)
    Officer
    2009-06-16 ~ 2023-09-09
    IIF 8 - Director → ME
  • 28
    PENN CLUB LONDON LIMITED
    10951120
    Dissolved Corporate (2 parents)
    Officer
    2017-09-07 ~ 2020-10-15
    IIF 64 - Director → ME
    Person with significant control
    2017-09-07 ~ 2020-10-15
    IIF 57 - Has significant influence or control → OE
  • 29
    PENNA BBM LIMITED - now
    BBM ASSOCIATES LIMITED
    - 2001-03-27 02038943
    BYRNE BOUCHER MUMME & ASSOCIATES LIMITED - 1989-05-09
    URGENTNOTION LIMITED - 1986-10-24
    Dissolved Corporate (25 parents)
    Officer
    1997-06-13 ~ 1999-12-31
    IIF 24 - Secretary → ME
  • 30
    PENNA CONSULTING LIMITED - now
    PENNA CONSULTING PLC
    - 2016-10-05 03142685 04146039... (more)
    PENNA HOLDINGS PLC
    - 2001-03-09 03142685 04146039
    EDGETOP PUBLIC LIMITED COMPANY
    - 1996-03-12 03142685
    Active Corporate (37 parents, 22 offsprings)
    Officer
    1996-02-20 ~ 2005-09-15
    IIF 40 - Director → ME
    1997-06-13 ~ 1999-12-31
    IIF 17 - Secretary → ME
  • 31
    PENNA EXECUTIVE COACHING LIMITED
    - now 01590261
    GHN LIMITED
    - 2000-12-04 01590261 01678358
    GARDINER-HILL NEEDHAM EXECUTIVE MANAGEMENT LIMITED - 1991-03-01
    GARDINER-HILL NEEDHAM EXECUTIVE COUNSEL LIMITED - 1984-07-01
    STEELBEECH LIMITED - 1982-01-28
    Dissolved Corporate (30 parents)
    Officer
    1997-09-01 ~ 2004-12-06
    IIF 31 - Director → ME
  • 32
    PENNA EXECUTIVE SEARCH LIMITED - now
    TALISMAN INFORMATION SYSTEMS RESOURCING LIMITED
    - 2000-07-14 03061100
    PORTRUSH HOLDINGS LIMITED - 1997-03-10
    GAC NO. 11 LIMITED - 1995-10-30
    Dissolved Corporate (22 parents)
    Officer
    1998-08-04 ~ 1999-12-31
    IIF 19 - Secretary → ME
  • 33
    PENNA MANAGEMENT SERVICES PLC
    - now 01130646
    PENNA PLC
    - 2001-04-04 01130646 01918150... (more)
    SANDERS & SIDNEY PLC - 1991-06-06
    THINC. GROUP (U.K.) LIMITED (THE) - 1980-12-31
    Active Corporate (38 parents)
    Officer
    1995-11-06 ~ 2004-12-06
    IIF 38 - Director → ME
    1997-06-13 ~ 1999-12-31
    IIF 28 - Secretary → ME
  • 34
    PENNA SANDERS & SIDNEY PLC
    - 2001-05-30 01918150 04264250
    SANDERS & SIDNEY PLC
    - 2001-02-22 01918150 01130646
    GROUP COUNSELLING SERVICES LIMITED - 1991-06-06
    DOREHAVEN CONSULTANTS LIMITED - 1985-08-09
    Active Corporate (47 parents, 8 offsprings)
    Officer
    1996-09-03 ~ 2002-08-27
    IIF 37 - Director → ME
    1997-06-13 ~ 1999-12-31
    IIF 18 - Secretary → ME
  • 35
    PENNA TRUSTEES LIMITED
    02941870
    Dissolved Corporate (16 parents)
    Officer
    1998-11-16 ~ 2004-12-06
    IIF 33 - Director → ME
    1997-06-13 ~ 1999-12-31
    IIF 23 - Secretary → ME
  • 36
    PORTRUSH RESOURCING LIMITED
    - now 02831788
    TALISMAN INFORMATION SYSTEMS LIMITED - 1997-03-19
    APARTSAVE COMPANY LIMITED - 1993-08-26
    Dissolved Corporate (15 parents)
    Officer
    1999-06-28 ~ 1999-12-31
    IIF 21 - Secretary → ME
  • 37
    RCBS BUILDERS LTD
    12540910
    Dissolved Corporate (3 parents)
    Officer
    2020-03-31 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2020-03-31 ~ dissolved
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    RIVERSTONE MANAGING AGENCY LIMITED - now
    KINGSMEAD UNDERWRITING AGENCY LIMITED
    - 2003-12-22 03253305
    CORNBAY LIMITED - 1996-12-05
    Active Corporate (59 parents)
    Officer
    1997-04-16 ~ 1999-12-31
    IIF 35 - Director → ME
  • 39
    SCI ENTERTAINMENT GROUP LIMITED - now
    EIDOS LIMITED - 2008-12-02
    EIDOS PUBLIC LIMITED COMPANY
    - 2007-05-18 02501949
    GILTNET PUBLIC LIMITED COMPANY - 1990-07-12
    Dissolved Corporate (37 parents)
    Officer
    1998-09-11 ~ 2005-05-17
    IIF 48 - Director → ME
  • 40
    SELBY MILLSMITH LIMITED
    01904916
    Dissolved Corporate (19 parents)
    Officer
    1997-06-13 ~ 1999-12-31
    IIF 27 - Secretary → ME
  • 41
    SHERMAN SERVICES LIMITED
    - now 01447663 03274442
    WOODSTOCK SKITZ LIMITED - 1997-01-23
    Dissolved Corporate (16 parents)
    Officer
    1997-06-13 ~ 1999-12-31
    IIF 20 - Secretary → ME
  • 42
    SLG REALISATIONS PLC - now
    SMARTLOGIK GROUP PLC
    - 2002-06-25 01890236
    BRIGHT STATION PLC
    - 2001-07-06 01890236 04427603
    M.A.I.D. PLC
    - 1997-11-17 01890236
    M.A.I.D. SYSTEMS LIMITED - 1994-02-10
    MAPOLA LIMITED - 1985-03-27
    Dissolved Corporate (32 parents)
    Officer
    1997-09-11 ~ 2001-07-09
    IIF 32 - Director → ME
  • 43
    THE CATHY MARSTON PROJECT
    05425638
    Active Corporate (10 parents)
    Officer
    2005-04-15 ~ now
    IIF 50 - Director → ME
  • 44
    THE WHARTON CLUB OF THE UNITED KINGDOM LIMITED
    12446746
    Active Corporate (18 parents)
    Officer
    2020-02-13 ~ 2023-09-21
    IIF 63 - Director → ME
    Person with significant control
    2022-09-13 ~ 2023-09-21
    IIF 56 - Has significant influence or control → OE
  • 45
    TIGERROCK ADVISORS LLP
    OC402606 04713749
    Dissolved Corporate (3 parents)
    Officer
    2016-01-01 ~ dissolved
    IIF 9 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 46
    TOM ALLEN CARPENTRY LTD
    13955584
    Active Corporate (2 parents)
    Officer
    2022-03-04 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2022-03-04 ~ now
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
  • 47
    TUSK CORPORATION LIMITED - now
    TELENT LIMITED - 2025-08-13
    TELENT PLC - 2008-03-03
    MARCONI CORPORATION PLC
    - 2006-01-24 00067307
    GENERAL ELECTRIC COMPANY P L C(THE) - 2000-03-07
    GENERAL ELECTRIC COMPANY P. L. C.(THE) - 1985-10-04
    Active Corporate (71 parents, 14 offsprings)
    Officer
    2002-12-16 ~ 2003-03-14
    IIF 41 - 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 14 July 2026 and licensed under the Open Government Licence v3.0.