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, William

    Related profiles found in government register
  • Allan, William
    British chief executive born in April 1953

    Resident in Uk

    Registered addresses and corresponding companies
  • Allan, William
    British chief executive thus plc born in April 1953

    Resident in Uk

    Registered addresses and corresponding companies

    • Shernfold Meadows, Wadhurst Road, Frant, East Sussex, TN3 9EH

      IIF 28
  • Allan, William
    British company director born in April 1953

    Resident in Uk

    Registered addresses and corresponding companies
  • Allan, William
    British managing dir scot telecom born in April 1953

    Resident in Uk

    Registered addresses and corresponding companies

    • Shernfold Meadows, Wadhurst Road, Frant, East Sussex, TN3 9EH

      IIF 32 IIF 33
  • Allan, William
    British managing director born in April 1953

    Resident in Uk

    Registered addresses and corresponding companies
  • Allan, William
    British managing director scot.telecom born in April 1953

    Resident in Uk

    Registered addresses and corresponding companies

    • Shernfold Meadows, Wadhurst Road, Frant, East Sussex, TN3 9EH

      IIF 37
  • Allan, William
    British managing director scottish tel born in April 1953

    Resident in Uk

    Registered addresses and corresponding companies
  • Allan, William
    British managing director,scot.telecom born in April 1953

    Resident in Uk

    Registered addresses and corresponding companies
  • Allan, William
    British managing director,scottish tel born in April 1953

    Resident in Uk

    Registered addresses and corresponding companies

    • Shernfold Meadows, Wadhurst Road, Frant, East Sussex, TN3 9EH

      IIF 51
  • Allan, William
    British none born in April 1953

    Resident in Uk

    Registered addresses and corresponding companies

    • Compthall, Sunnyside Road, Brightons, Stirlingshire, FK2 0RW

      IIF 52
  • Allan, William
    British

    Registered addresses and corresponding companies

    • 10 Priors Path, Ferryhill, County Durham, DL17 8UA

      IIF 53 IIF 54
  • Allan, William
    British accountant born in August 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Portrack Grange Road, Stockton On Tees, Cleveland, TS18 2PH

      IIF 55

    • 10 Priors Path, Ferryhill, County Durham, DL17 8UA

      IIF 56
  • William Allan
    British born in August 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Priors Path, Ferryhill, County Durham, DL17 8UA, United Kingdom

      IIF 57 IIF 58
child relation
Offspring entities and appointments
Active 2
  • 1
    ELECTRO DIESEL (DARLINGTON) LIMITED - 2000-05-24
    JOLTRING LIMITED - 1988-04-06
    5 Kensington, Cockton Hill Road, Bishop Auckland, Co. Durham
    Dissolved corporate (4 parents)
    Cash at bank and in hand (Company account)
    1,000 GBP2020-12-31
    Officer
    ~ dissolved
    IIF 56 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    N.L.C. (AUTO SUPPLIES) LIMITED - 1986-05-27
    Portrack Grange Road, Stockton On Tees, Cleveland
    Dissolved corporate (3 parents)
    Equity (Company account)
    487,679 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 54
  • 1
    BRIGHTSOLID LIMITED - 2009-11-06
    SCOTLAND ON LINE LIMITED - 2008-06-25
    DALGLEN (NO. 626) LIMITED - 1996-03-19
    Gateway House, Luna Place, Dundee Technology Park, Dundee
    Corporate (6 parents)
    Equity (Company account)
    5,043,111 GBP2023-03-31
    Officer
    1999-03-31 ~ 2002-01-30
    IIF 28 - director → ME
  • 2
    LEGEND COMMUNICATIONS LIMITED - 2005-07-29
    CROSSCO (847) LIMITED - 2005-02-11
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2006-04-24 ~ 2008-10-02
    IIF 13 - director → ME
  • 3
    Griffin House, 161 Hammersmith Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    1997-10-15 ~ 1998-10-31
    IIF 31 - director → ME
  • 4
    Griffin House Griffin House, 161 Hammersmith Road, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    1997-10-15 ~ 1998-10-31
    IIF 29 - director → ME
  • 5
    CURSITOR (EIGHTY-EIGHT) LIMITED - 1992-09-30
    Kpmg Llp, 15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    1999-03-31 ~ 1999-11-08
    IIF 43 - director → ME
  • 6
    ADEPT4 PLC - 2019-11-29
    PINNACLE TECHNOLOGY GROUP PLC - 2016-06-13
    PINNACLE TELECOM GROUP PLC - 2012-04-04
    GLEN GROUP PLC - 2009-03-09
    5 Fleet Place, London
    Corporate (2 parents, 7 offsprings)
    Officer
    2010-03-29 ~ 2013-03-26
    IIF 52 - director → ME
  • 7
    SELECTSENT LIMITED - 1992-02-12
    Kpmg Llp, 15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    1999-03-31 ~ 1999-11-08
    IIF 51 - director → ME
  • 8
    CLUBCALL SERVICES LIMITED - 1992-05-19
    PRIDEARRIVE LIMITED - 1992-03-24
    3 Prenton Way, Prenton
    Dissolved corporate (3 parents)
    Officer
    1999-03-31 ~ 1999-11-08
    IIF 41 - director → ME
  • 9
    CABLE & WIRELESS INTERNATIONAL GROUP LIMITED - 2008-06-20
    CABLE AND WIRELESS (AMERICAS) LIMITED - 2007-02-12
    Griffin House, 161 Hammersmith Road, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    1997-10-15 ~ 1998-10-31
    IIF 30 - director → ME
  • 10
    GRAPHIC DETAIL COMPUTERS LIMITED - 1993-03-25
    Johnston Carmichael Llp, 107-111 Fleet Street, London
    Dissolved corporate (3 parents)
    Officer
    1999-03-01 ~ 1999-11-08
    IIF 44 - director → ME
  • 11
    8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2006-04-24 ~ 2008-10-02
    IIF 3 - director → ME
  • 12
    ELECTRO DIESEL (DARLINGTON) LIMITED - 2000-05-24
    JOLTRING LIMITED - 1988-04-06
    5 Kensington, Cockton Hill Road, Bishop Auckland, Co. Durham
    Dissolved corporate (4 parents)
    Cash at bank and in hand (Company account)
    1,000 GBP2020-12-31
    Officer
    ~ 1999-09-30
    IIF 53 - secretary → ME
  • 13
    EVER 2105 LIMITED - 2003-08-12
    8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2006-02-26 ~ 2008-10-02
    IIF 11 - director → ME
  • 14
    N.L.C. (AUTO SUPPLIES) LIMITED - 1986-05-27
    Portrack Grange Road, Stockton On Tees, Cleveland
    Dissolved corporate (3 parents)
    Equity (Company account)
    487,679 GBP2020-12-31
    Officer
    ~ 2023-01-30
    IIF 55 - director → ME
    ~ 1999-09-30
    IIF 54 - secretary → ME
  • 15
    EVER 1681 LIMITED - 2003-12-19
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2006-02-26 ~ 2008-10-02
    IIF 17 - director → ME
  • 16
    EUROCALL LIMITED - 1995-12-05
    GREGORY,PENNINGTON (MANCHESTER) LIMITED - 1995-11-08
    8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2006-02-26 ~ 2008-10-02
    IIF 4 - director → ME
  • 17
    EVER 1884 LIMITED - 2002-10-16
    8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2006-02-26 ~ 2008-10-02
    IIF 10 - director → ME
  • 18
    SPRINGSEASON LIMITED - 2000-12-21
    8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2006-02-26 ~ 2008-10-02
    IIF 2 - director → ME
  • 19
    MILLENELM LIMITED - 1989-05-09
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2006-02-26 ~ 2008-10-02
    IIF 18 - director → ME
  • 20
    K & B COMPUTERS LIMITED - 2000-11-29
    8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2006-04-24 ~ 2008-10-02
    IIF 15 - director → ME
  • 21
    KB MEDIA & COMMUNICATIONS LIMITED - 2000-11-29
    8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2006-04-24 ~ 2008-10-02
    IIF 9 - director → ME
  • 22
    LEGEND COMMUNICATIONS PLC - 2017-02-17
    BUSINESS SERVE PLC - 2005-07-29
    NETWORK DIRECTIONS PLC - 2000-03-17
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2006-03-10 ~ 2008-10-02
    IIF 1 - director → ME
  • 23
    8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2006-04-24 ~ 2008-10-02
    IIF 22 - director → ME
  • 24
    NETFORCE GROUP PUBLIC LIMITED COMPANY - 2017-02-17
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2006-02-26 ~ 2008-10-02
    IIF 16 - director → ME
  • 25
    DRUMMOND CAPITAL LIMITED - 1995-09-07
    50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    1999-03-01 ~ 1999-11-10
    IIF 33 - director → ME
  • 26
    50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1999-03-01 ~ 1999-11-10
    IIF 32 - director → ME
  • 27
    8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2006-04-24 ~ 2008-10-02
    IIF 23 - director → ME
  • 28
    8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2006-04-24 ~ 2008-10-02
    IIF 24 - director → ME
  • 29
    8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2006-04-24 ~ 2008-10-02
    IIF 8 - director → ME
  • 30
    EVER 1599 LIMITED - 2003-01-24
    8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2006-02-26 ~ 2008-10-02
    IIF 6 - director → ME
  • 31
    8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2006-02-26 ~ 2008-10-02
    IIF 19 - director → ME
  • 32
    TELEFFICIENCY II LIMITED - 1999-06-16
    TELEFFICIENCY 2 LIMITED - 1997-05-15
    PHASETEST LIMITED - 1997-03-26
    Kpmg Llp, 15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    1999-04-01 ~ 1999-11-08
    IIF 34 - director → ME
  • 33
    CONCEPT TELEMARKETING LIMITED - 1994-05-04
    Kpmg Llp, Saltire Court 20 Castle Terrace, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    1999-03-31 ~ 1999-11-08
    IIF 46 - director → ME
  • 34
    TELEDATA LIMITED - 1994-04-26
    LUCKFLOW LIMITED - 1991-01-03
    Kpmg Llp, 15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    1999-03-31 ~ 1999-11-08
    IIF 35 - director → ME
  • 35
    CORBENFIELD LIMITED - 1992-11-04
    Kpmg Llp, Saltire Court 20 Castle Terrace, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    1999-03-31 ~ 1999-11-08
    IIF 37 - director → ME
  • 36
    Kpmg Llp, 15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    1999-03-31 ~ 1999-11-05
    IIF 36 - director → ME
  • 37
    LAW 106 LIMITED - 1989-08-23
    Kpmg Llp, 15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    1999-03-31 ~ 1999-11-08
    IIF 40 - director → ME
  • 38
    MEGAPHONE INTERNATIONAL LIMITED - 1989-10-05
    INFORMATION NETWORK (UK) LIMITED - 1986-09-22
    ALTONSTAGE LIMITED - 1985-07-15
    Kpmg Llp, 15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    1999-03-31 ~ 1999-11-08
    IIF 39 - director → ME
  • 39
    TELEDATA LIMITED - 1997-12-29
    DIRECT CALL LIMITED - 1994-04-26
    JORKINS LIMITED - 1987-02-25
    Kpmg Llp, 15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    1999-03-31 ~ 1999-11-08
    IIF 45 - director → ME
  • 40
    SUPERCALL LIMITED - 1997-12-29
    COMPUTERDIAL LIMITED - 1994-05-12
    ROOMARCH LIMITED - 1986-02-03
    Kpmg Llp, 15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    1999-03-31 ~ 1999-11-08
    IIF 38 - director → ME
  • 41
    PAN-EURO CONTINENTAL LIMITED - 1999-02-04
    8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2006-04-24 ~ 2008-10-02
    IIF 5 - director → ME
  • 42
    THUS GROUP HOLDINGS PLC - 2011-05-16
    THUS PLC - 2009-03-24
    SCOTTISHPOWER TELECOMMUNICATIONS HOLDINGS LIMITED - 1999-10-01
    50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    1999-09-30 ~ 2008-10-02
    IIF 7 - director → ME
  • 43
    THUS GROUP PLC - 2016-02-19
    50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Corporate (4 parents)
    Officer
    2002-01-07 ~ 2008-10-02
    IIF 25 - director → ME
  • 44
    50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    1999-10-27 ~ 2008-10-02
    IIF 27 - director → ME
  • 45
    EXPRESS TELEPHONE SERVICES LIMITED - 1993-02-26
    Kpmg Llp, 15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    1999-03-31 ~ 1999-11-08
    IIF 42 - director → ME
  • 46
    EVER 1763 LIMITED - 2002-07-19
    8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2006-02-26 ~ 2008-10-02
    IIF 12 - director → ME
  • 47
    EVER 1762 LIMITED - 2002-08-23
    8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2006-02-26 ~ 2008-10-02
    IIF 26 - director → ME
  • 48
    INTERCELL LIMITED - 2017-03-22
    Vodafone House, The Connection, Newbury, Berkshire
    Corporate (3 parents, 22 offsprings)
    Officer
    2006-02-26 ~ 2008-10-02
    IIF 21 - director → ME
  • 49
    CENTRAL CAR TELEPHONE COMPANY LIMITED - 1992-11-04
    BOTHWELL SECURITIES LIMITED - 1987-01-21
    Leven House 10 Lochside Place, Edinburgh Park, Edinburgh, Scotland
    Dissolved corporate (4 parents)
    Officer
    1999-03-31 ~ 1999-11-10
    IIF 50 - director → ME
  • 50
    WOODEND COMMUNICATIONS LIMITED - 1996-11-06
    WOODEND LEASING LIMITED - 1991-06-18
    Leven House 10 Lochside Place, Edinburgh Park, Edinburgh, Scotland
    Dissolved corporate (4 parents)
    Officer
    1999-03-31 ~ 1999-11-10
    IIF 49 - director → ME
  • 51
    KINOCARE LIMITED - 1993-01-08
    Edinburgh House, 4 North St. Andrew Street, Edinburgh, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    1999-03-31 ~ 1999-11-10
    IIF 47 - director → ME
  • 52
    PALOPLAN LIMITED - 1991-04-22
    Edinburgh House, 4 North St. Andrew Street, Edinburgh, United Kingdom
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    1999-03-31 ~ 1999-11-10
    IIF 48 - director → ME
  • 53
    YOUR COMMUNICATIONS LIMITED - 2006-03-17
    NORWEB TELECOM LIMITED - 2001-04-30
    Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great, Sankey, Warrington
    Corporate (4 parents)
    Officer
    2006-02-26 ~ 2006-02-26
    IIF 14 - director → ME
  • 54
    NORWEB TELECOM GROUP LIMITED - 2001-04-30
    INHOCO 2276 LIMITED - 2001-03-15
    Vodafone House, The Connection, Newbury, Berkshire
    Corporate (4 parents, 4 offsprings)
    Officer
    2006-02-26 ~ 2008-10-02
    IIF 20 - director → ME

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