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

Allner, Andrew James

    Related profiles found in government register
  • Allner, Andrew James
    British business executive born in December 1953

    Registered addresses and corresponding companies

    • Churchill House, Cambridge Business Park, Cowley Road, Cambridge, Cambridgeshire, CB4 0WZ

      IIF 1
  • Allner, Andrew James
    British chartered accountant born in December 1953

    Registered addresses and corresponding companies
  • Allner, Andrew James
    British chartrd accountant born in December 1953

    Registered addresses and corresponding companies

    • 9 The Crescent, Barnes, London, SW13 0NN

      IIF 8
  • Allner, Andrew James
    British finance director born in December 1953

    Registered addresses and corresponding companies
  • Allner, Andrew James
    British finance director chartered acc born in December 1953

    Registered addresses and corresponding companies
  • Allner, Andrew James
    British finance director/chartered acc born in December 1953

    Registered addresses and corresponding companies

    • 9 The Crescent, Barnes, London, SW13 0NN

      IIF 40
  • Allner, Andrew James
    British group finance director born in December 1953

    Registered addresses and corresponding companies
  • Allner, Andrew James
    British

    Registered addresses and corresponding companies

    • 9 The Crescent, Barnes, London, SW13 0NN

      IIF 47
  • Allner, Andrew James
    British finance director

    Registered addresses and corresponding companies

    • 9 The Crescent, Barnes, London, SW13 0NN

      IIF 48
  • Allner, Andrew James
    British chartered accountant born in December 1953

    Resident in England

    Registered addresses and corresponding companies
  • Allner, Andrew James
    British director born in December 1953

    Resident in Britain

    Registered addresses and corresponding companies

    • The Go-ahead Group Plc, 4 Matthew Parker Street, Westminster, London, SW1H 9NP, United Kingdom

      IIF 51
  • Allner, Andrew James
    British director born in December 1953

    Resident in England

    Registered addresses and corresponding companies

    • 160, Camden High Street, London, NW1 0NE, England

      IIF 52
  • Allner, Andrew James

    Registered addresses and corresponding companies

    • 9 The Crescent, Barnes, London, SW13 0NN

      IIF 53
  • Allner, Andrew James
    British company director born in December 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Adsetts House, 16 Europa View, Sheffield Business Park, Sheffield, S9 1XH, United Kingdom

      IIF 54

    • Yorkon House, New Lane, Huntington, York, YO32 9PT, England

      IIF 55

    • Yorkon House, New Lane, Huntington, York, YO32 9PT, United Kingdom

      IIF 56
  • Allner, Andrew James
    British director born in December 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Northgate Centre, Lingfield Way, Darlington, DL1 4PZ, England

      IIF 57

    • Landscape House, Premier Way, Lowfields Business Park, Elland, West Yorkshire, HX5 9HT, England

      IIF 58
child relation
Offspring entities and appointments
Active 2
  • 1
    SIG PLC
    - now
    SHEFFIELD INSULATIONS GROUP PLC - 1994-10-14
    SHEFFIELD INSULATING COMPANY LIMITED(THE) - 1989-04-20
    Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
    Corporate (11 parents, 24 offsprings)
    Officer
    2017-11-01 ~ now
    IIF 54 - director → ME
  • 2
    60 Knightsbridge, London
    Corporate (9 parents)
    Equity (Company account)
    205,065 GBP2024-03-31
    Officer
    2024-10-30 ~ now
    IIF 49 - director → ME
Ceased 53
  • 1
    BRITISH BAKERIES (MIDLANDS) LIMITED - 1988-09-02
    RHM BAKERIES (MIDLANDS) LIMITED - 1981-12-31
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2004-04-16 ~ 2005-07-13
    IIF 23 - director → ME
  • 2
    Vincent Court, Ground Floor, 853-855 London Road, Westcliff On Sea, Essex, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2024-04-03 ~ 2024-05-20
    IIF 56 - director → ME
  • 3
    AVANA BAKERIES LIMITED - 2011-12-05
    Premier House Centrium Business, Park Griffiths Way, St Albans, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2004-04-16 ~ 2005-07-13
    IIF 16 - director → ME
  • 4
    AMERSHAM HOLDINGS (UK) LIMITED - 2001-03-19
    AMERSHAM G L LIMITED - 1997-09-18
    STREAMROCK LIMITED - 1997-05-23
    Ernst & Young Llp 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    1997-07-10 ~ 1997-11-27
    IIF 10 - director → ME
  • 5
    R H M FOODS LIMITED - 1999-04-22
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Corporate (4 parents)
    Officer
    2004-04-16 ~ 2005-07-13
    IIF 36 - director → ME
  • 6
    BUTTERKUP FOODS LIMITED - 1991-09-20
    SAMAC FOOD SERVICES LIMITED - 1986-08-28
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2004-04-16 ~ 2005-07-13
    IIF 12 - director → ME
  • 7
    CSR PLC - 2015-08-13
    CAMBRIDGE SILICON RADIO HOLDINGS LIMITED - 2004-02-19
    Churchill House Cambridge Business Park, Cowley Road, Cambridge, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2008-10-01 ~ 2013-12-31
    IIF 1 - director → ME
  • 8
    FYFIELD DORMANTS LIMITED - 2002-06-18
    DALGETY (DORMANTS) LIMITED - 1998-10-16
    DALGETY FOODS LIMITED - 1989-04-18
    Belvedere House, Basing View, Basingstoke, Hampshire
    Dissolved corporate (4 parents, 6 offsprings)
    Officer
    1998-09-30 ~ 2000-04-01
    IIF 44 - director → ME
  • 9
    FOX MARBLE HOLDINGS PLC - 2023-06-01
    160 Camden High Street, London, England
    Corporate (7 parents, 5 offsprings)
    Officer
    2011-11-11 ~ 2024-01-31
    IIF 52 - director → ME
  • 10
    ICEBROOK LIMITED - 2002-02-01
    C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
    Corporate (5 parents, 7 offsprings)
    Officer
    2002-02-13 ~ 2003-05-31
    IIF 7 - director → ME
  • 11
    ICECLOSE LIMITED - 2002-01-24
    C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2002-02-13 ~ 2003-05-31
    IIF 2 - director → ME
  • 12
    AMERSHAM PLC - 2005-02-14
    NYCOMED AMERSHAM PLC - 2001-07-12
    AMERSHAM INTERNATIONAL PUBLIC LIMITED COMPANY - 1997-10-22
    RADIOCHEMICAL CENTRE LIMITED (THE) - 1981-12-31
    Pollards Wood, Nightingales Lane, Chalfont St. Giles, Buckinghamshire, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    1996-09-01 ~ 1997-11-27
    IIF 5 - director → ME
  • 13
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2004-04-16 ~ 2006-04-29
    IIF 30 - director → ME
  • 14
    PINGATE CATERING LIMITED - 1988-05-09
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2004-04-16 ~ 2005-07-13
    IIF 27 - director → ME
  • 15
    AVONCORD LIMITED - 1980-12-31
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2004-04-16 ~ 2005-07-13
    IIF 35 - director → ME
  • 16
    ENODIS LIMITED - 2016-02-25
    ENODIS PLC - 2008-10-27
    BERISFORD PLC - 2000-06-26
    BERISFORD INTERNATIONAL PLC - 1995-03-01
    BERISFORD INTERNATIONAL PLC - 1995-02-10
    S. & W. BERISFORD PUBLIC LIMITED COMPANY. - 1989-02-13
    Manitowoc House Network 421, Radclive Road, Gawcott, Buckinghamshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    259,692,000 GBP2023-12-31
    Officer
    2000-10-30 ~ 2003-05-31
    IIF 6 - director → ME
  • 17
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2004-04-13 ~ 2005-07-13
    IIF 26 - director → ME
  • 18
    MARSHALLS GROUP PLC - 2009-12-23
    MARSHALLS PLC - 2004-07-08
    MARSHALLS HALIFAX PUBLIC LIMITED COMPANY - 1989-03-01
    MARSHALLS (HALIFAX) LIMITED - 1981-12-31
    Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
    Corporate (5 parents, 25 offsprings)
    Officer
    2003-07-23 ~ 2005-10-14
    IIF 8 - director → ME
  • 19
    MARSHALLS GROUP PLC - 2004-07-08
    MARSHALLS GROUP LIMITED - 2004-05-05
    EVER 2338 LIMITED - 2004-04-30
    Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
    Corporate (9 parents, 3 offsprings)
    Officer
    2004-05-06 ~ 2018-05-09
    IIF 58 - director → ME
  • 20
    KEYSTONE DISTRIBUTION PROPERTIES LIMITED - 2012-11-07
    RHM PROPERTY COMPANY ONE LIMITED - 2005-06-02
    3362ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-04-26
    Third Floor (south Wing), One Park Lane, Hemel Hempstead, Hertfordshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2004-04-27 ~ 2005-04-25
    IIF 37 - director → ME
  • 21
    KEYSTONE DISTRIBUTION UK LIMITED - 2012-11-12
    GOLDEN WEST FOODS LIMITED - 2005-06-02
    GOLDEN WEST FOODS (1982) LIMITED - 1987-03-02
    Third Floor (south Wing), One Park Lane, Hemel Hempstead, Hertfordshire, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2004-04-16 ~ 2005-04-25
    IIF 32 - director → ME
  • 22
    TOMKINS SERVICES (1993) LIMITED - 1995-05-16
    TOMKINS SERVICES LIMITED - 1993-07-27
    ESSANBEE PRODUCTS LIMITED - 1991-01-29
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2004-04-16 ~ 2006-04-29
    IIF 34 - director → ME
  • 23
    MOSS BROS GROUP PLC - 2020-06-26
    MOSS BROS PLC - 1988-07-08
    128 Albert Street, London, England
    Corporate (7 parents, 13 offsprings)
    Equity (Company account)
    41,969,000 GBP2024-01-27
    Officer
    2001-08-13 ~ 2005-06-30
    IIF 4 - director → ME
  • 24
    DALGETY LIMITED - 1998-10-16
    Matrix House, Basing View, Basingstoke, Hampshire
    Corporate (4 parents, 8 offsprings)
    Officer
    1998-02-01 ~ 2000-04-01
    IIF 45 - director → ME
  • 25
    PIG IMPROVEMENT GROUP LIMITED - 2012-01-30
    Belvedere House, Basing View, Basingstoke, Hampshire
    Corporate
    Officer
    1998-09-30 ~ 2000-04-01
    IIF 46 - director → ME
  • 26
    COULSON AGRICULTURAL OXON LIMITED - 1992-11-02
    Matrix House, Basing View, Basingstoke, Hampshire
    Corporate (5 parents)
    Officer
    1998-09-30 ~ 2000-04-01
    IIF 41 - director → ME
  • 27
    PIG IMPROVEMENT COMPANY LIMITED(THE) - 1992-11-12
    PIG IMPROVEMENT COMPANY LIMITED - 1982-09-14
    Matrix House, Basing View, Basingstoke, Hampshire
    Corporate (6 parents)
    Officer
    1998-09-30 ~ 2000-04-01
    IIF 43 - director → ME
  • 28
    FYFIELD GROUP SERVICES LIMITED - 2002-06-27
    DALGETY GROUP SERVICES LIMITED - 1998-10-16
    Matrix House, Basing View, Basingstoke, Hampshire
    Corporate (4 parents, 4 offsprings)
    Officer
    1998-09-30 ~ 2000-04-01
    IIF 42 - director → ME
  • 29
    RHM GROUP LIMITED - 2007-06-29
    RANKS HOVIS MCDOUGALL LIMITED - 2006-03-28
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Corporate (9 parents, 11 offsprings)
    Officer
    2004-04-16 ~ 2005-07-13
    IIF 39 - director → ME
  • 30
    RHM GROUP SERVICES LIMITED - 2008-08-27
    RHM GROUP LIMITED - 2006-03-28
    RHM LIMITED. - 2005-07-01
    RHM 10 LIMITED - 2001-02-22
    RHM LIMITED - 2001-02-20
    RHM GROUP FOUR LIMITED - 2000-11-07
    2112TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-07-14
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Corporate (6 parents, 6 offsprings)
    Officer
    2004-03-01 ~ 2005-07-13
    IIF 31 - director → ME
    2004-06-30 ~ 2005-07-13
    IIF 53 - secretary → ME
  • 31
    R.F. BROOKES LIMITED - 2011-12-05
    R.F.BROOKES(LEICESTER)LIMITED - 1982-01-25
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2004-04-16 ~ 2005-07-13
    IIF 15 - director → ME
  • 32
    RANK HOVIS LIMITED - 2014-09-04
    RHM FLOUR MILLS LIMITED - 1979-12-31
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Corporate (4 parents, 1 offspring)
    Officer
    2004-04-16 ~ 2005-07-13
    IIF 33 - director → ME
  • 33
    975TH SHELF TRADING COMPANY LIMITED - 2000-12-29
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2004-04-16 ~ 2005-07-13
    IIF 20 - director → ME
  • 34
    RHM GROUP A LIMITED - 2001-02-09
    2114TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-07-14
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2004-04-16 ~ 2005-07-13
    IIF 24 - director → ME
  • 35
    MCDOUGALLS CATERING FOODS LIMITED - 1998-09-01
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2004-04-16 ~ 2005-07-13
    IIF 17 - director → ME
  • 36
    TIFFANY SHARWOOD'S FROZEN FOODS LIMITED - 1997-05-06
    TIFFANY FOODS LIMITED - 1987-09-18
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Corporate (3 parents)
    Officer
    2004-04-16 ~ 2005-07-13
    IIF 38 - director → ME
  • 37
    RHM NEWCO LIMITED - 2005-05-25
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2005-05-20 ~ 2005-07-13
    IIF 9 - director → ME
    2005-05-20 ~ 2005-07-13
    IIF 48 - secretary → ME
  • 38
    2110TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-07-14
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2004-04-16 ~ 2005-07-13
    IIF 25 - director → ME
  • 39
    3232ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-05-29
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2004-04-16 ~ 2005-07-13
    IIF 18 - director → ME
  • 40
    2109TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-07-14
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2004-04-16 ~ 2005-07-13
    IIF 14 - director → ME
  • 41
    RHM PLC - 2007-03-16
    305TH SHELF INVESTMENT COMPANY LIMITED - 2000-07-14
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2004-03-01 ~ 2007-03-16
    IIF 21 - director → ME
    2004-06-30 ~ 2005-06-09
    IIF 47 - secretary → ME
  • 42
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2004-08-19 ~ 2005-07-13
    IIF 28 - director → ME
  • 43
    3359TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-04-26
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2004-04-27 ~ 2005-07-13
    IIF 40 - director → ME
  • 44
    3361ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-04-26
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2004-04-27 ~ 2005-07-13
    IIF 19 - director → ME
  • 45
    3360TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-04-26
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2004-04-27 ~ 2005-07-13
    IIF 22 - director → ME
  • 46
    RHM RESEARCH AND ENGINEERING LIMITED - 1995-02-01
    R H M RESEARCH LIMITED - 1987-01-01
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2004-04-16 ~ 2005-07-13
    IIF 29 - director → ME
  • 47
    ROBERTSON'S - LEDBURY PRESERVES LIMITED - 2012-06-11
    LEDBURY PRESERVES LIMITED - 1999-04-22
    INCHBROOK PENSION TRUSTEES LIMITED - 1996-10-11
    HEINZEL (LONDON & VIENNA) LIMITED - 1996-01-22
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2004-04-16 ~ 2005-07-13
    IIF 13 - director → ME
  • 48
    60 Knightsbridge, London
    Corporate (17 parents, 2 offsprings)
    Equity (Company account)
    1,947,913 GBP2024-03-31
    Officer
    2021-11-04 ~ 2024-10-30
    IIF 50 - director → ME
  • 49
    Vincent Court, Ground Floor, 853-855 London Road, Westcliff On Sea, Essex, United Kingdom
    Corporate (6 parents, 15 offsprings)
    Officer
    2020-01-01 ~ 2024-06-11
    IIF 55 - director → ME
  • 50
    SYGEN INTERNATIONAL PLC - 2006-02-23
    PIC INTERNATIONAL GROUP PLC - 2001-11-07
    JOYCE CAFE LTD - 1998-04-03
    Matrix House, Basing View, Basingstoke, Hampshire, England
    Corporate (4 parents)
    Officer
    1998-03-26 ~ 2000-04-01
    IIF 11 - director → ME
  • 51
    THE GO-AHEAD GROUP PLC - 2022-10-13
    GO-AHEAD NORTHERN LIMITED - 1994-02-01
    3rd Floor 41-51 Grey Street, Newcastle Upon Tyne
    Corporate (12 parents, 9 offsprings)
    Officer
    2008-10-24 ~ 2019-10-31
    IIF 51 - director → ME
  • 52
    UNITED DISTILLERS UK PLC - 2018-11-22
    UNITED DISTILLERS UK (NO. 2) LIMITED - 1992-02-26
    Edinburgh Park, 5 Lochside Way, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    1996-01-01 ~ 1996-09-30
    IIF 3 - director → ME
  • 53
    ZIGUP PLC
    - now
    REDDE NORTHGATE PLC - 2024-05-21
    NORTHGATE PLC - 2020-02-21
    GOODE DURRANT PLC - 1999-09-16
    GOODE DURRANT & MURRAY GROUP PUBLIC LIMITED COMPANY - 1987-01-14
    Northgate Centre, Lingfield Way, Darlington, England
    Corporate (8 parents, 5 offsprings)
    Officer
    2007-09-26 ~ 2018-12-31
    IIF 57 - director → ME

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