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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Geoffrey Mackintosh Allan

    Related profiles found in government register
  • Geoffrey Mackintosh Allan
    British born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 86, Westbourne Road, Sheffield, S10 2QT, United Kingdom

      IIF 1
  • Allan, Geoffrey Mackintosh
    British systems engineer born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 86 Westbourne Road, Sheffield, S10 2QT

      IIF 2 IIF 3
  • Allan, Geoffrey Mackintosh
    British systems engineer

    Registered addresses and corresponding companies
    • 86 Westbourne Road, Sheffield, S10 2QT

      IIF 4 IIF 5
child relation
Offspring entities and appointments 2
  • 1
    DEPENDABLE REAL TIME SYSTEMS LIMITED
    - now 04361290
    HALLCO 709 LIMITED
    - 2002-04-18 04361290 04361284... (more)
    86 Westbourne Road, Sheffield, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2002-04-10 ~ dissolved
    IIF 3 - Director → ME
    2002-08-22 ~ 2006-03-01
    IIF 4 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Right to appoint or remove directors OE
  • 2
    VIDIACTIVE LIMITED - now
    NCAPSA LIMITED
    - 2008-10-14 05063709
    Begbies Traynor, 340 Deansgate, Manchester
    Dissolved Corporate (14 parents)
    Officer
    2004-03-04 ~ 2005-08-17
    IIF 2 - Director → ME
    2004-03-04 ~ 2005-08-22
    IIF 5 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.