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

Allen, Timothy Peter

    Related profiles found in government register
  • Allen, Timothy Peter
    British business consultant born in March 1955

    Resident in England

    Registered addresses and corresponding companies

    • Herdsmans Close Farm, Offcote, Ashbourne, Derbyshire, DE6 1JE, England

      IIF 1
  • Allen, Timothy Peter
    British chartered accountant born in March 1955

    Resident in England

    Registered addresses and corresponding companies
  • Allen, Timothy Peter
    British company director born in March 1955

    Resident in England

    Registered addresses and corresponding companies

    • Herdsman's Close Farm, Ashbourne Green, Ashbourne, Derbyshire, DE6 1JE, England

      IIF 7

    • Barton Park House, Ashbourne Road, Church Broughton, Derbyshire, DE65 5AT

      IIF 8
  • Allen, Timothy Peter
    British consultant born in March 1955

    Resident in England

    Registered addresses and corresponding companies

    • Herdsmans Close Farm, B5035, Offcote, Ashbourne, Derbyshire, DE5 1JE, United Kingdom

      IIF 9
  • Allen, Timothy Peter
    British director born in March 1955

    Resident in England

    Registered addresses and corresponding companies

    • Herdsman's Close Farm, Offcote, Ashbourne, Derbyshire, DE6 1JE, England

      IIF 10

    • Herdsmans's Close Farm, Offcote, Ashbourne, Derbyshire, DE6 1JE, England

      IIF 11

    • Barton Park House, Ashbourne Road, Church Broughton, Derbyshire, DE65 5AT

      IIF 12 IIF 13 IIF 14
  • Allen, Timothy Peter
    British farmer born in March 1955

    Resident in England

    Registered addresses and corresponding companies

    • Herdsman's Close Farm, Ashbourne Green, Ashbourne, DE6 1JE, England

      IIF 17 IIF 18
  • Allen, Timothy Peter
    British fca born in March 1955

    Resident in England

    Registered addresses and corresponding companies

    • 42 Lytton Road, Barnet, Hertfordshire, EN5 5BY, United Kingdom

      IIF 19
  • Allen, Timothy Peter
    British fca director born in March 1955

    Resident in England

    Registered addresses and corresponding companies

    • Barton Park House, Ashbourne Road, Church Broughton, Derbyshire, DE65 5AT

      IIF 20
  • Allen, Timothy Peter
    British non exec chairman born in March 1955

    Resident in England

    Registered addresses and corresponding companies

    • Innovation Centre, Epinal Way, Loughborough, Leicestershire, LE11 3EH, United Kingdom

      IIF 21
  • Allen, Timothy Peter
    British none born in March 1955

    Resident in England

    Registered addresses and corresponding companies

    • C/o Vibrant Accountancy, The Mill, Lodge Lane, Derby, DE1 3HB, United Kingdom

      IIF 22
  • Allen, Timothy Peter
    British retired fca born in March 1955

    Resident in England

    Registered addresses and corresponding companies
  • Allen, Timothy Peter
    British fca director

    Registered addresses and corresponding companies

    • Barton Park House, Ashbourne Road, Church Broughton, Derbyshire, DE65 5AT

      IIF 25
  • Allen, Timothy Peter
    British banker born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Churchill Place, London, E14 5HP, England

      IIF 26
  • Allen, Timothy Peter

    Registered addresses and corresponding companies

    • Herdsman's Close Farm, Ashbourne Green, Ashbourne, DE6 1JE, England

      IIF 27
  • Timothy Peter Allen
    British born in March 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Utc Pensions Department, Pentagon House, Sir Frank Whittle Road, Derby, Derbyshire, DE21 4XA, United Kingdom

      IIF 28
child relation
Offspring entities and appointments
Active 7
  • 1
    FRONTIER KEY (GLOUCESTER) LTD - 2013-04-10
    100 St. James Road, Northampton
    Corporate (5 parents)
    Officer
    2022-04-01 ~ now
    IIF 24 - director → ME
  • 2
    THE FRONTIER JOINT VENTURE LIMITED - 2013-04-10
    TRUSHELFCO (NO.2811) LIMITED - 2001-07-09
    100 St. James Road, Northampton
    Corporate (7 parents, 4 offsprings)
    Officer
    2022-04-01 ~ now
    IIF 23 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 28 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 28 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 28 - Has significant influence or control over the trustees of a trust → OE
  • 3
    VIATON POWER LTD - 2012-12-04
    Lychgate House Church Lane, Ellastone, Ashbourne, Derbyshire
    Corporate (3 parents)
    Equity (Company account)
    891,037 GBP2024-03-31
    Officer
    2013-01-16 ~ now
    IIF 11 - director → ME
  • 4
    The Head Office The Head Office, Ivanhoe Office Park, Ashby De La Zouch, Leicestershire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2022-08-31
    Officer
    2014-02-28 ~ dissolved
    IIF 9 - director → ME
  • 5
    VIATON HOLDINGS LIMITED - 2013-06-24
    SJC 111 LIMITED - 2001-10-04
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    157,404 GBP2016-12-31
    Officer
    2013-01-16 ~ dissolved
    IIF 10 - director → ME
  • 6
    ONE 10 POWER & LIGHT LIMITED - 2011-07-08
    C/o Vibrant Accountancy The Mill, Lodge Lane, Derby, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    607,581 GBP2023-12-31
    Officer
    2012-02-07 ~ now
    IIF 22 - director → ME
  • 7
    ANCHOR FAST PRODUCTS LIMITED - 2018-07-31
    WILLOUGHBY (526) LIMITED - 2005-12-16
    2 Lace Market Square, Nottingham
    Dissolved corporate (4 parents)
    Profit/Loss (Company account)
    1,170 GBP2016-09-01 ~ 2017-08-31
    Officer
    2005-12-06 ~ dissolved
    IIF 1 - director → ME
Ceased 18
  • 1
    TRUSHELFCO (NO. 911) LIMITED - 1986-06-30
    1 Churchill Place, London
    Corporate (5 parents)
    Officer
    2014-03-05 ~ 2019-02-22
    IIF 26 - director → ME
  • 2
    ELECTWEALTH LIMITED - 2000-11-24
    Brooks House, Coventry Road, Warwick, Warwickshire
    Corporate (4 parents)
    Officer
    2000-11-22 ~ 2001-02-18
    IIF 4 - director → ME
  • 3
    Walsage House, Roston, Ashbourne, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-04-07 ~ 2021-06-28
    IIF 17 - director → ME
  • 4
    C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2003-10-31 ~ 2003-12-12
    IIF 25 - secretary → ME
  • 5
    CHUBB PLC - 2004-05-06
    EXCHANGESTART PUBLIC LIMITED COMPANY - 2000-09-20
    Ground Floor, 2 Lotus Park, Staines, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2000-09-15 ~ 2000-09-18
    IIF 6 - director → ME
  • 6
    WILLIAMS MANAGEMENT SERVICES LIMITED - 2001-05-14
    ICEJUMP LIMITED - 1985-10-18
    Ground Floor, 2 Lotus Park, Staines, United Kingdom
    Dissolved corporate (3 parents, 24 offsprings)
    Officer
    ~ 2000-11-10
    IIF 3 - director → ME
  • 7
    Suite 501 Unit 2 94a Wycliffe Road, Northampton
    Corporate (3 parents)
    Equity (Company account)
    530,295 GBP2020-07-31
    Officer
    2018-09-05 ~ 2020-12-18
    IIF 19 - director → ME
  • 8
    EVER 2161 LIMITED - 2004-01-15
    Sibelco Talke, West Avenue, Talke, Stoke On Trent, England
    Corporate (2 parents, 3 offsprings)
    Officer
    2004-07-01 ~ 2012-12-19
    IIF 12 - director → ME
  • 9
    NEWMOND LIMITED - 2004-12-17
    PINCO 849 LIMITED - 1996-12-05
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved corporate (3 parents)
    Officer
    1996-12-31 ~ 2000-11-22
    IIF 2 - director → ME
  • 10
    EDGER 186 LIMITED - 2003-02-17
    St Helen's House, King Street, Derby
    Dissolved corporate (2 parents)
    Equity (Company account)
    -17,936 GBP2020-01-31
    Officer
    2003-01-31 ~ 2004-03-26
    IIF 8 - director → ME
  • 11
    KIDDE PLC - 2005-12-23
    VENTUREDEMAND PUBLIC LIMITED COMPANY - 2000-09-20
    Unit H, Littleton House, Littleton Road, Ashford, Middlesex, United Kingdom
    Corporate (3 parents)
    Officer
    2000-09-15 ~ 2000-09-18
    IIF 5 - director → ME
  • 12
    Waverley Mount, Nottingham, Notts
    Corporate (16 parents, 1 offspring)
    Officer
    2009-12-07 ~ 2019-05-03
    IIF 7 - director → ME
  • 13
    Two Snowhill, Birmingham
    Dissolved corporate (5 parents)
    Officer
    2009-10-01 ~ 2010-10-04
    IIF 21 - director → ME
  • 14
    CUTTY SARK TALL SHIPS' RACES LIMITED - 2003-03-17
    INTERNATIONAL STA LIMITED - 2002-05-24
    NEONCHASE LIMITED - 1995-03-16
    2a The Hard, Portsmouth, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    137,047 GBP2019-02-28
    Officer
    2003-05-02 ~ 2012-02-29
    IIF 15 - director → ME
  • 15
    SAIL TRAINING ASSOCIATION(THE) - 2003-08-15
    2a The Hard, Portsmouth
    Corporate (11 parents, 11 offsprings)
    Officer
    2003-04-08 ~ 2012-02-29
    IIF 16 - director → ME
    2002-03-20 ~ 2002-09-27
    IIF 14 - director → ME
  • 16
    OFFSHELF 178 LTD. - 1993-01-08
    Walsage House, Roston, Ashbourne, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4 GBP2023-12-31
    Officer
    2020-04-07 ~ 2021-06-28
    IIF 18 - director → ME
    2020-04-07 ~ 2021-06-28
    IIF 27 - secretary → ME
  • 17
    Mascalls Mascalls Lane, Great Warley, Brentwood, Essex
    Corporate (9 parents, 1 offspring)
    Officer
    2001-06-15 ~ 2008-11-27
    IIF 13 - director → ME
  • 18
    BIRCHWOOD GROUP HOLDINGS LIMITED - 2018-09-26
    EVER 2030 LIMITED - 2003-06-23
    C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2003-09-24 ~ 2008-03-01
    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.