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
Individuals in focus
Gormly, Allan Graham
Gormly, Allan Graham
British company chairman born in December 1937Resident in England
Registered addresses and corresponding companiesGormly, Allan Graham
British company director born in December 1937Resident in England
Registered addresses and corresponding companiesGormly, Allan Graham
British ca born in December 1937Registered addresses and corresponding companies
IIF 5
56 North Park, Gerrards Cross, Buckinghamshire, SL9 8JR
Gormly, Allan Graham
British chairman born in December 1937Registered addresses and corresponding companies
IIF 6 56 North Park, Gerrards Cross, Buckinghamshire, SL9 8JR
Gormly, Allan Graham
British chartered accountant born in December 1937Registered addresses and corresponding companiesGormly, Allan Graham
British company chairman born in December 1937Registered addresses and corresponding companiesGormly, Allan Graham
British company director born in December 1937Registered addresses and corresponding companiesGormly, Allan Graham
British director born in December 1937Registered addresses and corresponding companiesGormly, Allan Graham
British retired company director born in December 1937Resident in United Kingdom
Registered addresses and corresponding companies
IIF 35 One Aldgate, London, London, EC3N 1RE
Related profiles found in government register
Offspring entities and appointments
Active
0
- Not found in our database.
Ceased
32
- 1Q-ONE BIOTECH LIMITED - 2003-10-06QUALITY BIOTECH LIMITED - 1994-01-01 C/o Mcgrigors Llp, Johnstone House 52-54 Rose Street, AberdeenDissolved Corporate (3 parents)Officer
1999-04-01 ~ 2002-04-12IIF 30 - Director → ME - 2
BPB LIMITED
- nowBPB PUBLIC LIMITED COMPANY - 2007-06-05BPB INDUSTRIES PUBLIC LIMITED COMPANY - 1996-08-03 Saint-gobain House East Leake, Loughborough, Leicestershire, United KingdomActive Corporate (4 parents, 2 offsprings)Officer 1995-01-25 ~ 2004-07-21IIF 6 - Director → ME - 3
BRIXTON LIMITED
- nowBRIXTON ESTATE PLC - 2001-04-27BRIXTON PLC - 2009-08-24 1 New Burlington Place, London, EnglandActive Corporate (6 parents, 38 offsprings)Officer 1994-07-01 ~ 2003-05-15IIF 33 - Director → ME - 4BRIXTON ESTATE PENSION TRUSTEES LIMITED - 2001-04-27178TH SHELF INVESTMENT COMPANY LIMITED - 1993-06-14 55 Baker Street, LondonDissolved Corporate (4 parents)Officer 2001-04-27 ~ 2003-03-06IIF 32 - Director → ME
- 5ROYAL & SUN ALLIANCE INVESTMENT MANAGEMENT LIMITED - 2002-09-30BMO MANAGERS LIMITED - 2022-07-01F&C MANAGERS LIMITED - 2018-10-31ROYAL INSURANCE ASSET MANAGEMENT LIMITED - 1997-01-02ISIS INVESTMENT MANAGEMENT LIMITED - 2007-07-20ROYAL LIFE ASSET MANAGEMENT LIMITED - 1990-03-01 Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (3 parents)Officer 1992-06-30 ~ 1993-03-31IIF 23 - Director → ME
- 6 33 Creechurch Lane, London, EnglandActive Corporate (13 parents, 1 offspring)Officer 2007-08-03 ~ 2016-03-31IIF 35 - Director → ME
- 7TEAMGOOD LIMITED - 1990-06-04 Greyfriars Court, Paradise Square, OxfordDissolved Corporate (3 parents)Officer 1996-06-05 ~ 2000-07-31IIF 34 - Director → ME
- 8KVAERNER JOHN BROWN HOLDINGS PUBLIC LIMITED COMPANY - 1998-01-01KVAERNER PROCESS PLC - 1999-01-15KVAERNER E&C PLC - 2005-03-18KVAERNER JOHN BROWN HOLDINGS PUBLIC LIMITED COMPANY - 1997-12-12JOHN BROWN PUBLIC LIMITED COMPANY - 1996-09-03 Forvis Mazars Llp, 30 Old Bailey, LondonLiquidation Corporate (2 parents, 1 offspring)Officer ~ 1992-12-01IIF 8 - Director → ME
- 9
KVAERNER ENERGY LIMITED
- nowJOHN BROWN ENGINEERING LIMITED - 1997-02-28JOHN BROWN ENGINEERING (CLYDE BANK) LIMITED - 1980-12-31 Forvis Mazars Llp, 30 Old Bailey, LondonLiquidation Corporate (2 parents)Officer ~ 1992-11-17IIF 12 - Director → ME - 10
KVAERNER METALS LIMITED
- nowDAVY INTERNATIONAL LIMITED - 1978-12-31KVAERNER DAVY CORPORATION LIMITED - 1997-02-21DAVY CORPORATION LIMITED - 1996-08-20 Forvis Mazars Llp, 30 Old Bailey, LondonLiquidation Corporate (2 parents)Officer ~ 1994-08-15IIF 15 - Director → ME - 11CUNARD TRAVEL LIMITED - 1998-06-01CUNARD CRUSADER WORLD TRAVEL LIMITED - 1995-11-01 Terminal House, Station Approach, Shepperton, MiddlesexDissolved Corporate (4 parents)Officer 1992-11-03 ~ 1994-08-15IIF 14 - Director → ME
- 12THE NATIONAL GRID COMPANY PLC - 2002-10-21NATIONAL GRID COMPANY PLC - 2005-07-26 1 - 3 Strand, LondonActive Corporate (11 parents, 6 offsprings)Officer 1994-08-02 ~ 1995-04-06IIF 9 - Director → ME
- 13MACQUARIE INFRASTRUCTURE (UK) LIMITED - 2013-03-28KVAERNER CORPORATE DEVELOPMENT LIMITED - 1999-11-10TRAFALGAR HOUSE CORPORATE DEVELOPMENT LIMITED - 1996-06-27CUNARD PASSENGER HOLDINGS LIMITED - 1988-12-16 1 More London Place, LondonDissolved Corporate (3 parents)Officer 1992-11-18 ~ 1993-09-01IIF 16 - Director → ME
- 14OVERGANG LIMITED - 1979-12-31 Building 6, Chiswick Park, 566 Chiswick High Road, London, EnglandActive Corporate (3 parents)Officer 2009-09-23 ~ 2012-09-20IIF 3 - Director → ME
- 15 Beach House, Golf Place, St Andrews, FifeActive Corporate (9 parents)Officer 2005-09-21 ~ 2007-09-19IIF 22 - Director → ME
- 16 Beach House, Golf Place, St Andrews, FifeActive Corporate (5 parents)Officer 2005-09-21 ~ 2007-09-19IIF 20 - Director → ME
- 17PBL 112 LIMITED - 1999-06-25 Royal & Ancient Golf Club, The Links, St. Andrews, FifeDissolved Corporate (3 parents)Officer 2009-09-23 ~ 2012-09-20IIF 4 - Director → ME
- 18 Beach House, Golf Place, St Andrews, FifeActive Corporate (8 parents)Officer 2005-09-21 ~ 2007-09-19IIF 21 - Director → ME
- 19 Beach House, Golf Place, St Andrews, FifeActive Corporate (15 parents, 5 offsprings)Officer 2003-09-18 ~ 2007-09-19IIF 28 - Director → ME 2008-09-17 ~ 2012-09-20IIF 2 - Director → ME
- 20 Beach House, Golf Place, St Andrews, FifeActive Corporate (15 parents, 2 offsprings)Officer 2003-09-18 ~ 2007-09-19IIF 29 - Director → ME 2008-09-17 ~ 2012-09-20IIF 1 - Director → ME
- 21 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (3 parents)Equity (Company account)0 GBP2021-06-30Officer 1994-06-02 ~ 1998-05-01IIF 25 - Director → ME
- 22 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (5 parents)Officer 1994-08-08 ~ 1997-12-22IIF 31 - Director → ME
- 23ROYAL INSURANCE HOLDINGS PLC - 2016-09-15TRUSHELFCO (1988) P.L.C. - 1988-03-18 St Mark's Court, Chart Way, Horsham, West SussexActive Corporate (4 parents, 6 offsprings)Officer ~ 1997-05-31IIF 24 - Director → ME
- 24RSA INSURANCE GROUP PLC - 2021-05-26SUN ALLIANCE GROUP PLC - 1996-07-19ROYAL & SUN ALLIANCE INSURANCE GROUP PLC - 2008-05-20 Floor 8 22 Bishopsgate, London, United KingdomActive Corporate (12 parents, 6 offsprings)Officer 1996-07-19 ~ 1998-05-01IIF 27 - Director → ME
- 25 90 St. Vincent Street, GlasgowDissolved Corporate (3 parents)Officer 1990-10-01 ~ 1991-10-01IIF 5 - Director → ME
- 26
SKANSKA UK PLC
- nowTRAFALGAR HOUSE CONSTRUCTION HOLDINGS LIMITED - 1991-11-07SKANSKA CONSTRUCTION GROUP LIMITED - 2004-07-28KVAERNER CONSTRUCTION GROUP LIMITED - 2000-11-03TRAFALGAR HOUSE BUILDING AND CIVIL ENGINEERING HOLDINGS LIMITED - 1990-09-28CEMENTATION CIVIL AND SPECIALIST HOLDINGS LIMITED - 1986-10-06CEMENTATION SPECIALISTS HOLDINGS LIMITED - 1984-01-03KVAERNER CONSTRUCTION LIMITED - 1997-01-02TRAFALGAR HOUSE CONSTRUCTION LIMITED - 1996-07-19 1 Hercules Way, Leavesden, Watford, United KingdomActive Corporate (9 parents, 17 offsprings)Officer 1992-11-17 ~ 1994-08-15IIF 7 - Director → ME - 27
TH GLOBAL LIMITED
- nowTRAFALGAR HOUSE PUBLIC LIMITED COMPANY - 1996-09-18KVAERNER PLC - 2003-09-17AKER KVAERNER PLC - 2004-12-15KVAERNER PLC - 2006-03-20TRAFALGAR HOUSE INVESTMENTS LIMITED - 1977-12-31TH GLOBAL PLC - 2007-11-22 Forvis Mazars Llp, 30 Old Bailey, LondonLiquidation Corporate (5 parents)Officer 1994-08-15 ~ 1995-12-31IIF 18 - Director → ME ~ 1994-08-15IIF 19 - Director → ME - 28AKER KVAERNER SERVICES UK LIMITED - 2004-10-07KVAERNER SERVICES LIMITED - 2006-03-20 30 Old Bailey, LondonLiquidation Corporate (3 parents, 13 offsprings)Officer 1992-11-18 ~ 1994-08-15IIF 11 - Director → ME
- 29
THE R&A FOUNDATION
- nowTHE ROYAL AND ANCIENT GOLF CLUB OF ST ANDREWS FOUNDATION - 2004-03-16 Beach House, Golf Place, St Andrews, FifeActive Corporate (8 parents)Officer 2003-09-18 ~ 2005-09-21IIF 26 - Director → ME - 30 Surrey House, 36-44 High Street, Redhill, SurreyActive Corporate (1 parent)Officer 1993-07-19 ~ 1994-08-15IIF 13 - Director → ME
- 31THE CUNARD STEAM-SHIP COMPANY LIMITED - 1998-06-01 Surrey House, 36-44 High Street, Redhill, SurreyDissolved Corporate (1 parent)Officer 1992-11-18 ~ 1994-08-15IIF 10 - Director → ME
- 32JOHN BROWN PENSION TRUSTEES LIMITED - 1995-09-08KVAERNER TRUSTEES (KPF) LIMITED - 2006-04-05TRAFALGAR HOUSE TRUSTEES (THPF) LIMITED - 1996-08-01 Ascent 4 2 Gladiator Way, Farnborough Aerospace Centre, Farnborough, EnglandActive Corporate (10 parents)Officer ~ 1992-11-17IIF 17 - Director → ME
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