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

Stevenson, Allan Malcolm

    Related profiles found in government register
  • Stevenson, Allan Malcolm
    British

    Registered addresses and corresponding companies
  • Stevenson, Allan Malcolm
    born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Luffness Mains, Aberlady, Longniddry, , EH32 0PZ,

      IIF 16

    • Luffness Mains Farm, Aberlady, Longniddry, East Lothian, EH32 0PZ, United Kingdom

      IIF 17
  • Stevenson, Allan Malcolm
    British born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Stevenson, Allan Malcolm
    British none born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Midlands Agri-tech Innovation Hub, Poultry Lane, Edgmond, Newport, TF10 8JZ, England

      IIF 39
  • Mr Allan Malcolm Stevenson
    British born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Luffness Mains, Aberlady, Longniddry, East Lothian, EH32 0PZ, Scotland

      IIF 40

    • Luffness Mains Farm, Aberlady, Longniddry, East Lothian, EH32 0PZ, United Kingdom

      IIF 41
child relation
Offspring entities and appointments 30
  • 1
    AGRI-EPI CENTRE LIMITED
    09922991
    Aec - Ukatc - Innovation Centre Innovation Way, Heslington, York, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2021-11-27 ~ 2024-03-31
    IIF 39 - Director → ME
  • 2
    AGRIFOOD INVESTMENT ADVISORY LLP
    OC455056
    3 Sceptre House Hornbeam Square North, Hornbeam Park, Harrogate, North Yorkshire Hg 2 8pb, England
    Active Corporate (4 parents)
    Officer
    2025-01-06 ~ now
    IIF 17 - LLP Designated Member → ME
    Person with significant control
    2025-01-06 ~ now
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 3
    AGRITECH INVESTMENT ADVISORY LTD
    14084943
    Innovation Centre York Science Park, Heslington, York, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2022-05-04 ~ 2025-06-25
    IIF 38 - Director → ME
  • 4
    ARCADIS GROUP LIMITED - now
    EC HARRIS GROUP LIMITED
    - 2015-09-18 02950545
    AUGURSHIP 42 LIMITED - 1994-12-13
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (35 parents, 7 offsprings)
    Officer
    1995-04-05 ~ 2003-05-01
    IIF 22 - Director → ME
    1995-04-05 ~ 2003-05-01
    IIF 4 - Secretary → ME
  • 5
    ARCADIS HUMAN RESOURCES LIMITED - now
    EC HARRIS HUMAN RESOURCES LIMITED
    - 2015-09-18 03021358
    AUGURSHIP 51 LIMITED - 1995-04-06
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (35 parents)
    Officer
    1995-04-07 ~ 2003-05-01
    IIF 21 - Director → ME
    1995-04-07 ~ 2003-05-01
    IIF 1 - Secretary → ME
  • 6
    ARCADIS INTERNATIONAL HOLDINGS LIMITED - now
    EC HARRIS HOLDINGS LIMITED - 2015-09-18
    EC HARRIS LTD.
    - 2003-07-02 02824756 OC368843... (more)
    THE ACCESS AUDIT COMPANY LIMITED
    - 2003-05-01 02824756
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (36 parents, 3 offsprings)
    Officer
    1994-07-11 ~ 2003-05-19
    IIF 11 - Secretary → ME
  • 7
    ARCADIS INTERNATIONAL LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-12-16
    Commencement of winding up on 2025-12-16
    E C HARRIS INTERNATIONAL LIMITED
    - 2016-04-27 02272191
    ECH INTERNATIONAL LIMITED - 1992-03-03
    TOOTS TRADING LIMITED - 1988-07-22
    26 Stroudley Road, Brighton, East Sussex
    Liquidation Corporate (39 parents, 1 offspring)
    Officer
    1995-04-01 ~ 2003-05-01
    IIF 28 - Director → ME
    1994-07-11 ~ 2003-05-01
    IIF 14 - Secretary → ME
  • 8
    ARCADIS SERVICES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-03-27
    Dissolved on 2020-01-09
    E C HARRIS SERVICES LIMITED
    - 2015-09-18 00775541 OC368843... (more)
    E.C.H SERVICES LIMITED - 1992-03-03
    E.C.HARRIS MANAGEMENT COMPANY - 1986-08-11
    2-3 Pavilion Buildings, Brighton, East Sussex
    Dissolved Corporate (30 parents)
    Officer
    1995-04-01 ~ 2003-05-01
    IIF 31 - Director → ME
    1994-07-11 ~ 2003-05-01
    IIF 8 - Secretary → ME
  • 9
    BORDERFIELDS LTD
    - now 05598569
    Insolvency (Case 1) In administration
    Administration started on 2010-01-21
    Administration ended on 2011-07-18
    NORTH EAST PRODUCTS LIMITED - 2006-05-16
    The Old Barn Caverswall Park, Caverswall Lane, Stoke-on-trent, Staffordshire
    Dissolved Corporate (10 parents)
    Officer
    2008-08-27 ~ 2009-01-27
    IIF 30 - Director → ME
  • 10
    COBRA (HEALTH & SAFETY) SERVICES LTD
    05448651
    Unit 9, Goodwood Road, Eastleigh, Hampshire
    Dissolved Corporate (7 parents)
    Officer
    2005-12-21 ~ dissolved
    IIF 12 - Secretary → ME
  • 11
    COBRA CONSTRUCTION & NETWORKS LTD
    04132819
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2011-06-28
    Date of completion or termination of CVA on 2016-04-15
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2012-08-13
    Dissolved on 2023-04-05
    Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire
    Dissolved Corporate (16 parents)
    Officer
    2005-12-21 ~ 2008-04-24
    IIF 3 - Secretary → ME
  • 12
    COBRA INSTALLATIONS LIMITED
    02845992
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2010-06-17
    Date of completion or termination of CVA on 2014-12-02
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2014-09-11
    Commencement of winding up on 2014-10-27
    Conclusion of winding up on 2022-11-15
    Dissolved on 2023-02-18
    Unit 9, Goodwood Road, Eastleigh, Hampshire
    Liquidation Corporate (13 parents)
    Officer
    2005-12-21 ~ 2008-04-24
    IIF 9 - Secretary → ME
  • 13
    COBRA SERVICES UK LIMITED
    - now 04401496
    COBRA UTILITIES LIMITED - 2002-10-16
    Unit 9, Goodwood Road, Eastleigh, Hampshire
    Dissolved Corporate (8 parents)
    Officer
    2005-12-21 ~ 2010-05-10
    IIF 7 - Secretary → ME
  • 14
    COBRA-UK (HOLDINGS) LTD
    04135223
    10 Landport Terrace, Portsmouth, England
    Dissolved Corporate (10 parents)
    Officer
    2006-05-01 ~ 2008-04-24
    IIF 18 - Director → ME
    2005-12-21 ~ 2008-04-24
    IIF 6 - Secretary → ME
  • 15
    DEGW PLC
    - now 04176007 SC471869
    Insolvency (Case 1) In administration
    Administration started on 2009-07-31
    Administration ended on 2010-05-17
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2010-03-23
    Commencement of winding up on 2010-05-17
    Conclusion of winding up on 2012-08-23
    Dissolved on 2012-12-18
    HILLGATE (216) PLC - 2001-05-04
    30 Finsbury Square, London, Greater London
    Dissolved Corporate (20 parents, 3 offsprings)
    Officer
    2005-02-01 ~ 2007-03-20
    IIF 20 - Director → ME
  • 16
    DURA AUTOMOTIVE BODY & GLASS SYSTEMS UK LIMITED - now
    SCHADE U.K. LIMITED
    - 1999-08-04 02558215
    SCHADE COMPONENTS LIMITED
    - 1990-12-20 02558215
    RUGLINE LIMITED
    - 1990-12-14 02558215
    Unit A Castle Bromwich Business Park, Tameside Drive, Castle Vale, Birmingham, United Kingdom
    Active Corporate (36 parents, 1 offspring)
    Officer
    (before 1992-11-14) ~ 1993-11-30
    IIF 36 - Director → ME
    1993-03-05 ~ 1993-11-30
    IIF 15 - Secretary → ME
  • 17
    E C HARRIS PROJECT MANAGEMENT LIMITED
    - now 01723807
    E C HARRIS PROJECT SERVICES LIMITED - 1992-03-26
    E.C.H. PROJECT SERVICES LIMITED - 1992-03-03
    Echq, 34 York Way, London
    Dissolved Corporate (22 parents)
    Officer
    1995-04-01 ~ 2003-05-01
    IIF 26 - Director → ME
    1994-07-11 ~ 2003-05-01
    IIF 13 - Secretary → ME
  • 18
    EEBEE PARTNERS LLP - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-10-27
    Declaration of solvency sworn on 2025-10-27
    EC HARRIS LLP
    - 2011-11-07 OC304988 OC368843... (more)
    26 Stroudley Road, Brighton, East Sussex
    Liquidation Corporate (383 parents)
    Officer
    2003-07-02 ~ 2004-04-30
    IIF 16 - LLP Member → ME
  • 19
    FELIXCAT LIMITED
    - now SC474264
    JAMES HUTTON LTD
    - 2015-03-31 SC474264 SC121376
    HUTTON SCIENTIFIC LIMITED - 2014-04-23
    James Hutton Institute Errol Road, Invergowrie, Dundee
    Dissolved Corporate (9 parents)
    Officer
    2014-06-01 ~ dissolved
    IIF 34 - Director → ME
  • 20
    HARRIS, FRANKLIN & ANDREWS LIMITED
    - now 02597076
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-04-20
    Dissolved on 2018-02-01
    CREDITMEDIUM LIMITED - 1991-05-21
    2-3 Pavilion Buildings, Brighton, East Sussex
    Dissolved Corporate (40 parents)
    Officer
    1994-07-11 ~ 2003-05-01
    IIF 10 - Secretary → ME
  • 21
    INNOVATIONS FOR FARMING LIMITED
    - now 11083303
    INNOVATIONS FOR FARMING AND FOOD LIMITED - 2018-01-08
    Lynton House, 7-12 Tavistock Square, London, England
    Dissolved Corporate (6 parents)
    Officer
    2021-03-01 ~ 2021-11-24
    IIF 35 - Director → ME
  • 22
    JAMES HUTTON LIMITED
    - now SC121376 SC474264
    MYLNEFIELD RESEARCH SERVICES LIMITED
    - 2015-03-31 SC121376
    Mylnefield, Invergowrie, Dundee
    Active Corporate (48 parents, 2 offsprings)
    Officer
    2014-10-01 ~ 2017-03-31
    IIF 37 - Director → ME
  • 23
    LAW FARMERS AGRICULTURAL MACHINERY LTD.
    - now SC299372
    DUNWILCO (1331) LIMITED - 2006-06-28
    Athelstaneford Mains, North Berwick
    Dissolved Corporate (9 parents)
    Officer
    2006-06-30 ~ 2011-05-30
    IIF 27 - Director → ME
  • 24
    LUFFNESS MAINS FARMING LTD
    - now SC032336
    JOHN M. STEVENSON LIMITED
    - 2024-10-02 SC032336
    Luffness Mains Farm, Aberlady, Longniddry, East Lothian, United Kingdom
    Active Corporate (8 parents)
    Officer
    (before 1989-01-06) ~ now
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
  • 25
    POTATO COUNCIL LIMITED
    06410734
    Agriculture & Horticulture Development Board, . Stoneleigh Park, Kenilworth, Warwickshire
    Dissolved Corporate (27 parents)
    Officer
    2008-09-19 ~ 2012-08-15
    IIF 29 - Director → ME
  • 26
    RSABI
    SC268622
    Rsabi The Rural Centre, West Mains Of Ingliston, Newbridge, Midlothian
    Active Corporate (35 parents)
    Officer
    2005-10-11 ~ 2013-11-20
    IIF 23 - Director → ME
  • 27
    THE JAMES HUTTON INSTITUTE
    - now SC374831
    THE MACAULAY/SCRI INSTITUTE
    - 2011-01-19 SC374831
    The James Hutton Institute, Invergowrie, Dundee
    Active Corporate (52 parents)
    Officer
    2010-05-24 ~ 2017-03-31
    IIF 24 - Director → ME
  • 28
    THE SCOTTISH CROP RESEARCH INSTITUTE
    SC029367
    Mylnefield Farm, Invergowrie, Dundee
    Dissolved Corporate (57 parents)
    Officer
    2007-01-01 ~ dissolved
    IIF 25 - Director → ME
  • 29
    ULTRA EVC LIMITED - now
    ARCADIS ULTRA EVC LIMITED - 2019-11-25
    ULTRA EVC LIMITED - 2019-10-18
    ARCADIS SOLUTIONS LIMITED - 2019-10-10
    EC HARRIS SOLUTIONS LIMITED
    - 2015-09-18 03021356
    EC HARRIS TOTAL SOLUTIONS LIMITED
    - 2002-03-18 03021356
    E C HARRIS CONSTRUCTION MANAGEMENT LIMITED
    - 2002-03-11 03021356
    AUGURSHIP 52 LIMITED
    - 1995-05-17 03021356 03021358... (more)
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (47 parents)
    Officer
    1998-05-01 ~ 2003-05-16
    IIF 33 - Director → ME
    1995-05-10 ~ 2003-05-16
    IIF 5 - Secretary → ME
  • 30
    VALUE MANAGEMENT LIMITED
    02756243
    Echq, 34 York Way, London
    Dissolved Corporate (19 parents)
    Officer
    1995-04-01 ~ 2003-05-01
    IIF 19 - Director → ME
    1994-07-11 ~ 2003-05-01
    IIF 2 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

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.