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

Gormly, Allan Graham

    Related profiles found in government register
  • Gormly, Allan Graham
    British ca born in December 1937

    Registered addresses and corresponding companies

    • 56 North Park, Gerrards Cross, Buckinghamshire, SL9 8JR

      IIF 1
  • Gormly, Allan Graham
    British chairman born in December 1937

    Registered addresses and corresponding companies

    • 56 North Park, Gerrards Cross, Buckinghamshire, SL9 8JR

      IIF 2
  • Gormly, Allan Graham
    British chartered accountant born in December 1937

    Registered addresses and corresponding companies
  • Gormly, Allan Graham
    British company chairman born in December 1937

    Registered addresses and corresponding companies
  • Gormly, Allan Graham
    British company director born in December 1937

    Registered addresses and corresponding companies
  • Gormly, Allan Graham
    British director born in December 1937

    Registered addresses and corresponding companies
  • Gormly, Allan Graham
    British company chairman born in December 1937

    Resident in England

    Registered addresses and corresponding companies

    • Beach House, Golf Place, St Andrews, Fife, KY16 9JA

      IIF 31 IIF 32
  • Gormly, Allan Graham
    British company director born in December 1937

    Resident in England

    Registered addresses and corresponding companies

    • Beach House, Golf Place, St Andrews, Fife, KY16 9JA

      IIF 33 IIF 34
  • Gormly, Allan Graham
    British retired company director born in December 1937

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • One Aldgate, London, London, EC3N 1RE

      IIF 35
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 32
  • 1
    Q-ONE BIOTECH LIMITED - 2003-10-06
    QUALITY BIOTECH LIMITED - 1994-01-01
    C/o Mcgrigors Llp, Johnstone House 52-54 Rose Street, Aberdeen
    Dissolved corporate (3 parents)
    Officer
    1999-04-01 ~ 2002-04-12
    IIF 26 - director → ME
  • 2
    BPB PUBLIC LIMITED COMPANY - 2007-06-05
    BPB PUBLIC LIMITED COMPANY - 2007-06-05
    BPB INDUSTRIES PUBLIC LIMITED COMPANY - 1996-08-03
    Saint-gobain House East Leake, Loughborough, Leicestershire, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    1995-01-25 ~ 2004-07-21
    IIF 2 - director → ME
  • 3
    BRIXTON PLC - 2009-08-24
    BRIXTON ESTATE PLC - 2001-04-27
    1 New Burlington Place, London, England
    Corporate (6 parents, 38 offsprings)
    Officer
    1994-07-01 ~ 2003-05-15
    IIF 29 - director → ME
  • 4
    BRIXTON ESTATE PENSION TRUSTEES LIMITED - 2001-04-27
    178TH SHELF INVESTMENT COMPANY LIMITED - 1993-06-14
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2001-04-27 ~ 2003-03-06
    IIF 28 - director → ME
  • 5
    BMO MANAGERS LIMITED - 2022-07-01
    F&C MANAGERS LIMITED - 2018-10-31
    ISIS INVESTMENT MANAGEMENT LIMITED - 2007-07-20
    ROYAL & SUN ALLIANCE INVESTMENT MANAGEMENT LIMITED - 2002-09-30
    ROYAL INSURANCE ASSET MANAGEMENT LIMITED - 1997-01-02
    ROYAL LIFE ASSET MANAGEMENT LIMITED - 1990-03-01
    Cannon Place, 78 Cannon Street, London, England
    Corporate (3 parents)
    Officer
    1992-06-30 ~ 1993-03-31
    IIF 19 - director → ME
  • 6
    33 Creechurch Lane, London, England
    Corporate (13 parents, 1 offspring)
    Officer
    2007-08-03 ~ 2016-03-31
    IIF 35 - director → ME
  • 7
    TEAMGOOD LIMITED - 1990-06-04
    Greyfriars Court, Paradise Square, Oxford
    Dissolved corporate (3 parents)
    Officer
    1996-06-05 ~ 2000-07-31
    IIF 30 - director → ME
  • 8
    KVAERNER E&C PLC - 2005-03-18
    KVAERNER PROCESS PLC - 1999-01-15
    KVAERNER JOHN BROWN HOLDINGS PUBLIC LIMITED COMPANY - 1998-01-01
    KVAERNER JOHN BROWN HOLDINGS PUBLIC LIMITED COMPANY - 1997-12-12
    JOHN BROWN PUBLIC LIMITED COMPANY - 1996-09-03
    Forvis Mazars Llp, 30 Old Bailey, London
    Corporate (2 parents, 1 offspring)
    Officer
    ~ 1992-12-01
    IIF 4 - director → ME
  • 9
    JOHN BROWN ENGINEERING LIMITED - 1997-02-28
    JOHN BROWN ENGINEERING (CLYDE BANK) LIMITED - 1980-12-31
    Forvis Mazars Llp, 30 Old Bailey, London
    Corporate (2 parents)
    Officer
    ~ 1992-11-17
    IIF 8 - director → ME
  • 10
    KVAERNER DAVY CORPORATION LIMITED - 1997-02-21
    DAVY CORPORATION LIMITED - 1996-08-20
    DAVY INTERNATIONAL LIMITED - 1978-12-31
    Forvis Mazars Llp, 30 Old Bailey, London
    Corporate (2 parents)
    Officer
    ~ 1994-08-15
    IIF 11 - director → ME
  • 11
    CUNARD TRAVEL LIMITED - 1998-06-01
    CUNARD CRUSADER WORLD TRAVEL LIMITED - 1995-11-01
    Terminal House, Station Approach, Shepperton, Middlesex
    Dissolved corporate (4 parents)
    Officer
    1992-11-03 ~ 1994-08-15
    IIF 10 - director → ME
  • 12
    NATIONAL GRID COMPANY PLC - 2005-07-26
    THE NATIONAL GRID COMPANY PLC - 2002-10-21
    1 - 3 Strand, London
    Corporate (11 parents, 5 offsprings)
    Officer
    1994-08-02 ~ 1995-04-06
    IIF 5 - director → ME
  • 13
    MACQUARIE INFRASTRUCTURE (UK) LIMITED - 2013-03-28
    KVAERNER CORPORATE DEVELOPMENT LIMITED - 1999-11-10
    TRAFALGAR HOUSE CORPORATE DEVELOPMENT LIMITED - 1996-06-27
    CUNARD PASSENGER HOLDINGS LIMITED - 1988-12-16
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    1992-11-18 ~ 1993-09-01
    IIF 12 - director → ME
  • 14
    OVERGANG LIMITED - 1979-12-31
    Building 6, Chiswick Park, 566 Chiswick High Road, London, England
    Corporate (3 parents)
    Officer
    2009-09-23 ~ 2012-09-20
    IIF 33 - director → ME
  • 15
    Beach House, Golf Place, St Andrews, Fife
    Corporate (10 parents)
    Officer
    2005-09-21 ~ 2007-09-19
    IIF 18 - director → ME
  • 16
    Beach House, Golf Place, St Andrews, Fife
    Corporate (5 parents)
    Officer
    2005-09-21 ~ 2007-09-19
    IIF 16 - director → ME
  • 17
    PBL 112 LIMITED - 1999-06-25
    Royal & Ancient Golf Club, The Links, St. Andrews, Fife
    Dissolved corporate (3 parents)
    Officer
    2009-09-23 ~ 2012-09-20
    IIF 34 - director → ME
  • 18
    Beach House, Golf Place, St Andrews, Fife
    Corporate (8 parents)
    Officer
    2005-09-21 ~ 2007-09-19
    IIF 17 - director → ME
  • 19
    Beach House, Golf Place, St Andrews, Fife
    Corporate (15 parents, 5 offsprings)
    Officer
    2008-09-17 ~ 2012-09-20
    IIF 32 - director → ME
    2003-09-18 ~ 2007-09-19
    IIF 24 - director → ME
  • 20
    Beach House, Golf Place, St Andrews, Fife
    Corporate (15 parents, 2 offsprings)
    Officer
    2008-09-17 ~ 2012-09-20
    IIF 31 - director → ME
    2003-09-18 ~ 2007-09-19
    IIF 25 - director → ME
  • 21
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2021-06-30
    Officer
    1994-06-02 ~ 1998-05-01
    IIF 21 - director → ME
  • 22
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (5 parents)
    Officer
    1994-08-08 ~ 1997-12-22
    IIF 27 - director → ME
  • 23
    ROYAL INSURANCE HOLDINGS PLC - 2016-09-15
    TRUSHELFCO (1988) P.L.C. - 1988-03-18
    St Mark's Court, Chart Way, Horsham, West Sussex
    Corporate (4 parents, 6 offsprings)
    Officer
    ~ 1997-05-31
    IIF 20 - director → ME
  • 24
    RSA INSURANCE GROUP PLC - 2021-05-26
    ROYAL & SUN ALLIANCE INSURANCE GROUP PLC - 2008-05-20
    SUN ALLIANCE GROUP PLC - 1996-07-19
    Floor 8 22 Bishopsgate, London, United Kingdom
    Corporate (12 parents, 6 offsprings)
    Officer
    1996-07-19 ~ 1998-05-01
    IIF 23 - director → ME
  • 25
    90 St. Vincent Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    1990-10-01 ~ 1991-10-01
    IIF 1 - director → ME
  • 26
    SKANSKA CONSTRUCTION GROUP LIMITED - 2004-07-28
    KVAERNER CONSTRUCTION GROUP LIMITED - 2000-11-03
    KVAERNER CONSTRUCTION LIMITED - 1997-01-02
    TRAFALGAR HOUSE CONSTRUCTION LIMITED - 1996-07-19
    TRAFALGAR HOUSE CONSTRUCTION HOLDINGS LIMITED - 1991-11-07
    TRAFALGAR HOUSE BUILDING AND CIVIL ENGINEERING HOLDINGS LIMITED - 1990-09-28
    CEMENTATION CIVIL AND SPECIALIST HOLDINGS LIMITED - 1986-10-06
    CEMENTATION SPECIALISTS HOLDINGS LIMITED - 1984-01-03
    1 Hercules Way, Leavesden, Watford, United Kingdom
    Corporate (9 parents, 17 offsprings)
    Officer
    1992-11-17 ~ 1994-08-15
    IIF 3 - director → ME
  • 27
    TH GLOBAL PLC - 2007-11-22
    KVAERNER PLC - 2006-03-20
    AKER KVAERNER PLC - 2004-12-15
    KVAERNER PLC - 2003-09-17
    TRAFALGAR HOUSE PUBLIC LIMITED COMPANY - 1996-09-18
    TRAFALGAR HOUSE INVESTMENTS LIMITED - 1977-12-31
    Forvis Mazars Llp, 30 Old Bailey, London
    Corporate (5 parents)
    Officer
    1994-08-15 ~ 1995-12-31
    IIF 14 - director → ME
    ~ 1994-08-15
    IIF 15 - director → ME
  • 28
    KVAERNER SERVICES LIMITED - 2006-03-20
    AKER KVAERNER SERVICES UK LIMITED - 2004-10-07
    30 Old Bailey, London
    Corporate (3 parents, 13 offsprings)
    Officer
    1992-11-18 ~ 1994-08-15
    IIF 7 - director → ME
  • 29
    THE ROYAL AND ANCIENT GOLF CLUB OF ST ANDREWS FOUNDATION - 2004-03-16
    Beach House, Golf Place, St Andrews, Fife
    Corporate (7 parents)
    Officer
    2003-09-18 ~ 2005-09-21
    IIF 22 - director → ME
  • 30
    Surrey House, 36-44 High Street, Redhill, Surrey
    Corporate (1 parent)
    Officer
    1993-07-19 ~ 1994-08-15
    IIF 9 - director → ME
  • 31
    THE CUNARD STEAM-SHIP COMPANY LIMITED - 1998-06-01
    Surrey House, 36-44 High Street, Redhill, Surrey
    Dissolved corporate (1 parent)
    Officer
    1992-11-18 ~ 1994-08-15
    IIF 6 - director → ME
  • 32
    KVAERNER TRUSTEES (KPF) LIMITED - 2006-04-05
    TRAFALGAR HOUSE TRUSTEES (THPF) LIMITED - 1996-08-01
    JOHN BROWN PENSION TRUSTEES LIMITED - 1995-09-08
    Ascent 4 2 Gladiator Way, Farnborough Aerospace Centre, Farnborough, England
    Corporate (10 parents, 4 offsprings)
    Officer
    ~ 1992-11-17
    IIF 13 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.