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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

Allan, Gerard

    Related profiles found in government register
  • Allan, Gerard
    British born in December 1952

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 40, Greenway, Ashbourne, DE6 1EF, England

      IIF 1

    • icon of address 40, Greenway, Ashbourne, Derbyshire, England

      IIF 2
  • Allan, Gerard
    British chartered accountant born in December 1952

    Resident in England

    Registered addresses and corresponding companies
  • Allan, Gerard
    British company director born in December 1952

    Resident in England

    Registered addresses and corresponding companies
  • Allan, Gerard
    British finance manager born in December 1952

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 40 Greenway, Ashbourne, Derbyshire, DE6 1EF

      IIF 36
  • Allan, Gerard
    British chartered accountant born in December 1952

    Registered addresses and corresponding companies
  • Allan, Gerard
    British company director born in December 1952

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address Clubhouse, Wyaston Road, Ashbourne, Derbyshire, United Kingdom
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    377,820 GBP2024-02-29
    Officer
    icon of calendar 2020-01-01 ~ now
    IIF 1 - Director → ME
  • 2
    icon of address Rolls-royce Plce, Taxiway Hillend Industrial Estate, Dalgety Bay, Dunfermline, Fife
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-06-18 ~ dissolved
    IIF 24 - Director → ME
  • 3
    icon of address 6 Lawrence Road, Thornaby, Stockton-on-tees, England
    Active Corporate (4 parents)
    Equity (Company account)
    26,454 GBP2024-12-31
    Officer
    icon of calendar 2016-02-27 ~ now
    IIF 2 - Director → ME
  • 4
    icon of address C/o Kpmg, Quayside House, Newcastle Upon Tyne
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 43 - Director → ME
  • 5
    AERO SUPPLIES (COVENTRY) LIMITED - 1989-08-29
    icon of address Moor Lane, Derby, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-12-07 ~ dissolved
    IIF 22 - Director → ME
Ceased 38
  • 1
    icon of address Moor Lane, Derby, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-10-31 ~ 2013-12-31
    IIF 15 - Director → ME
  • 2
    NEI-A.P.E. LIMITED - 1989-01-12
    ALLEN POWER ENGINEERING LIMITED - 2001-04-09
    REYROLLE PROTECTION LIMITED - 1981-12-31
    NEI ALLEN LIMITED - 1992-12-18
    ALLEN GEARS LIMITED - 2001-04-25
    icon of address Rolls Royce Plc, Moor Lane, Derby
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-09-10 ~ 2013-12-31
    IIF 16 - Director → ME
  • 3
    BELLISS & MORCOM HOLDINGS LIMITED - 1995-11-16
    SPARE IPG 10 LIMITED - 1996-12-20
    BELLISS & MORCOM LIMITED - 1976-12-31
    icon of address 6-8 Underwood Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1995-09-05 ~ 2006-04-03
    IIF 35 - Director → ME
  • 4
    icon of address Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1995-09-05 ~ 2013-12-31
    IIF 33 - Director → ME
  • 5
    NEI PARSONS LIMITED - 1992-12-18
    PARSONS POWER GENERATION SYSTEMS LIMITED - 1997-06-25
    RHODBURG LIMITED - 1978-12-31
    PARSONS TURBINE GENERATORS LIMITED - 1994-07-01
    icon of address Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-09-18 ~ 2013-12-31
    IIF 4 - Director → ME
  • 6
    icon of address Rolls-royce Plce, Taxiway Hillend Industrial Estate, Dalgety Bay, Dunfermline, Fife
    Active Corporate (3 parents)
    Officer
    icon of calendar 1990-06-29 ~ 1991-05-08
    IIF 37 - Director → ME
  • 7
    STONE VICKERS LIMITED - 1997-10-31
    AMBLER SUPERDRAFT LIMITED - 1981-12-31
    icon of address Rolls Royce Plc, Moor Lane, Derby, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-12-07 ~ 2013-12-31
    IIF 20 - Director → ME
  • 8
    PRODUCTLIFT LIMITED - 1988-08-08
    icon of address Moor Lane, Derby, Derbyshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-10-21 ~ 2013-12-31
    IIF 14 - Director → ME
  • 9
    A.P.E. - INTERNATIONAL LIMITED - 1992-12-18
    A.P.E. OVERSEAS HOLDINGS LIMITED - 1977-12-31
    icon of address Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1995-09-05 ~ 2013-12-31
    IIF 32 - Director → ME
  • 10
    JOHN THOMPSON (CHARLTON ENGINEERS) LIMITED - 1981-12-31
    icon of address Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1994-03-04 ~ 2013-12-31
    IIF 31 - Director → ME
  • 11
    REYROLLE PARSONS INVESTMENTS LIMITED - 1978-12-31
    NORTHERN ENGINEERING INDUSTRIES (OVERSEAS HOLDINGS)LIMITED - 1978-12-31
    icon of address Moor Lane, Derby, Derbyshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 2013-12-31
    IIF 23 - Director → ME
  • 12
    NEI PROJECTS LIMITED - 1986-09-08
    NORTHERN ENGINEERING INDUSTRIES (PROJECTS) LIMITED - 1978-12-31
    TINHOLD LIMITED - 1978-12-31
    icon of address Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1993-12-10 ~ 2013-12-31
    IIF 5 - Director → ME
  • 13
    JOHN THOMPSON(PIPEWORK AND ORDINANCE DIVISION)LIMITED - 1980-12-31
    icon of address Moor Lane, Derby, Derbyshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 2013-12-31
    IIF 9 - Director → ME
  • 14
    PENDLEBOR LIMITED - 1988-07-07
    icon of address Moor Lane, Derby, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-12-07 ~ 2013-12-31
    IIF 21 - Director → ME
  • 15
    NEI (PENSION TRUSTEES) LIMITED - 1998-09-18
    NEI (STAFF PENSION TRUSTEES) LIMITED - 1982-06-22
    icon of address Moor Lane, Derby, Derbyshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-09-24 ~ 2017-07-20
    IIF 29 - Director → ME
  • 16
    SUPERHEATER COMPANY LIMITED (THE) - 1980-12-31
    WELLMAN CRANES LIMITED - 1995-09-01
    icon of address Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1995-09-05 ~ 1995-12-01
    IIF 42 - Director → ME
  • 17
    INTERNATIONAL COMBUSTION LIMITED - 1982-10-01
    NEI PROJECTS (INDIA) LIMITED - 1994-01-21
    icon of address Moor Lane, Derby
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-08-17 ~ 2013-12-31
    IIF 17 - Director → ME
  • 18
    COWANS,SHELDON AND COMPANY LIMITED - 1982-11-25
    NORTHERN ENGINEERING TECHNICAL SERVICES LIMITED - 1995-12-04
    icon of address Moor Lane, Derby
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-11-12 ~ 2013-12-31
    IIF 30 - Director → ME
    icon of calendar 1993-06-30 ~ 1996-02-01
    IIF 40 - Director → ME
  • 19
    JOHN THOMPSON BEACON WINDOWS LIMITED - 1992-12-18
    NEI REYROLLE LIMITED - 1998-12-17
    SPARE IPG 14 LIMITED - 1999-03-19
    icon of address Moor Lane, Derby
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-11-03 ~ 2013-12-31
    IIF 10 - Director → ME
  • 20
    REYROLLE INVESTMENTS LIMITED - 1998-12-17
    REYROLLE PARSONS LIMITED - 1997-06-25
    icon of address Moor Lane, Derby, Derbyshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 2013-12-31
    IIF 18 - Director → ME
  • 21
    icon of address Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-12-07 ~ 2013-12-31
    IIF 3 - Director → ME
  • 22
    SUMMARY TWENTY-EIGHT LIMITED - 1977-12-31
    ROLLS-ROYCE POWER ENGINEERING PLC - 2023-01-04
    NORTHERN ENGINEERING INDUSTRIES PLC - 1993-09-10
    icon of address Moor Lane, Derby, Derbyshire
    Active Corporate (4 parents, 33 offsprings)
    Officer
    icon of calendar 2004-12-13 ~ 2013-12-31
    IIF 25 - Director → ME
  • 23
    INTERNATIONAL DEVELOPMENT ENGINEERS LIMITED - 1983-03-22
    SIEMENS TRANSMISSION AND DISTRIBUTION LIMITED - 2020-04-02
    NEI-FP DISPLAYS LIMITED - 1996-04-23
    REYROLLE PROJECTS LIMITED - 1998-11-02
    V A TECH TRANSMISSION AND DISTRIBUTION LIMITED - 2002-10-04
    VA TECH TRANSMISSION & DISTRIBUTION LIMITED - 2006-04-03
    VA TECH REYROLLE LIMITED - 2002-08-20
    NEI WEST AFRICA LIMITED - 1985-11-06
    VA TECH REYROLLE PROJECTS LIMITED - 2001-08-29
    icon of address C A Parsons Works, Shields Road, Newcastle Upon Tyne, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar ~ 1996-05-01
    IIF 38 - Director → ME
  • 24
    BECORIT(G.B.)LIMITED - 1986-04-08
    BECORIT LIMITED - 2000-07-11
    icon of address Moor Lane, Derby, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-10-31 ~ 2013-12-31
    IIF 27 - Director → ME
  • 25
    BECORIT (HOLDINGS) LIMITED - 2000-08-07
    LAWACT NO. 74 LIMITED - 1987-07-03
    icon of address Moor Lane, Derby, Derbyshire
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 1993-10-31 ~ 2013-12-31
    IIF 12 - Director → ME
  • 26
    SIR WILLIAM ARROL & COMPANY LIMITED - 2000-12-22
    icon of address C/o Rolls-royce Plc Taxiway Hillend Industrial Estate, Dalgety Bay, Dunfermline, Fife
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1990-06-29 ~ 1991-05-08
    IIF 39 - Director → ME
  • 27
    CLARKE CHAPMAN (SERVICES) LIMITED - 2001-02-12
    icon of address Moor Lane, Derby, Derbyshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-09-05 ~ 2013-12-31
    IIF 34 - Director → ME
  • 28
    NEI CLARKE CHAPMAN LIMITED - 2001-04-11
    CLARKE CHAPMAN LIMITED - 1992-12-18
    icon of address Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 2013-12-31
    IIF 8 - Director → ME
  • 29
    icon of address Unit 3a C/o Victor Products Ltd, Tyne Dock East Side, Port Of Tyne, South Shields, Tyne And Wear, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1993-11-23 ~ 1994-02-26
    IIF 44 - Director → ME
  • 30
    icon of address Rolls Royce Plc, Moor Lane, Derby, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-08-09 ~ 2013-12-12
    IIF 36 - Director → ME
  • 31
    CRAB TREE-MANN LIMITED - 1992-03-06
    icon of address Rolls Royce Plc, Moor Lane, Derby, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-03-10 ~ 2013-12-31
    IIF 26 - Director → ME
  • 32
    VICTOR PRODUCTS (WALLSEND) P.L.C - 1982-11-04
    VICTOR PRODUCTS LTD - 2008-04-01
    icon of address Unit 3a C/o Victor Products Ltd, Tyne Dock East Side, Port Of Tyne, South Shields, Tyne And Wear, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    4,465,215 GBP2024-12-31
    Officer
    icon of calendar 1993-11-23 ~ 1994-02-26
    IIF 41 - Director → ME
  • 33
    VICKERS - ARMSTRONGS (SHIPBUILDERS) LIMITED - 1987-03-18
    VICKERS DEFENCE SYSTEMS LIMITED - 2003-03-21
    icon of address Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-12-07 ~ 2013-12-31
    IIF 13 - Director → ME
  • 34
    VICKERS ENGINEERING PLC - 2003-03-21
    VINTERS ENGINEERING PLC - 2012-12-06
    VICKERS PUBLIC LIMITED COMPANY - 1998-07-06
    icon of address Rolls Royce Plc, Moor Lane, Derby, Derbyshire
    Active Corporate (3 parents, 8 offsprings)
    Officer
    icon of calendar 2004-12-07 ~ 2013-12-31
    IIF 19 - Director → ME
  • 35
    VICKERS PLC - 2003-03-21
    VICKERS GROUP PLC - 1998-07-06
    VINTERS PLC - 2012-12-06
    MEASURECHANGE PUBLIC LIMITED COMPANY - 1998-04-23
    icon of address Rolls Royce Plc, Moor Lane, Derby, Derbyshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2004-12-07 ~ 2013-12-31
    IIF 6 - Director → ME
  • 36
    VICKERS - ARMSTRONGS (ENGINEERS) LIMITED - 2003-03-21
    icon of address Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-12-07 ~ 2013-12-31
    IIF 7 - Director → ME
  • 37
    VICKERS ARMSTRONGS LIMITED - 2003-03-21
    icon of address Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-12-07 ~ 2013-12-31
    IIF 28 - Director → ME
  • 38
    icon of address Moor Lane, Derby, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-10-31 ~ 2013-12-31
    IIF 11 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.