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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, James Mark

    Related profiles found in government register
  • Allan, James Mark
    British born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Allan, James Mark
    British director born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Allan, James Mark
    British president born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2, Lamtarra Way, Newbury, Berkshire, RG14 7WB, England

      IIF 18
  • Allan, James Mark
    British president, uk region and ireland born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2, Lamtarra Way, Newbury, Berkshire, RG14 7WB, England

      IIF 19
    • 2, Lamtarra Way, Newbury, RG14 7WB, England

      IIF 20 IIF 21
  • Allan, James Mark
    British coo/ceo born in December 1967

    Registered addresses and corresponding companies
    • Nahoon Corner Worlds End, Beedon, Newbury, Berkshire, RG20 8SE

      IIF 22
  • Allan, James Mark, Mr.
    British chief executive born in December 1967

    Resident in England

    Registered addresses and corresponding companies
    • Trindledown Farm, Webbs Lane, Beenham, Reading, Berkshire, RG7 5LJ, United Kingdom

      IIF 23
  • Allan, James Mark, Mr.
    British director born in December 1967

    Resident in England

    Registered addresses and corresponding companies
    • Trindledown Farm, Webbs Lane, Beenham, Reading, RG7 5LJ, England

      IIF 24
  • Mr. James Mark Allan
    British born in December 1967

    Resident in England

    Registered addresses and corresponding companies
    • Trindledown Farm, Webbs Lane, Beenham, Reading, Berkshire, RG7 5LJ, United Kingdom

      IIF 25
    • Trindledown Farm, Webbs Lane, Beenham, Reading, RG7 5LJ, England

      IIF 26
child relation
Offspring entities and appointments
Active 2
  • 1
    JAMES MARK ALLAN LTD
    12310283
    Trindledown Farm Webbs Lane, Beenham, Reading, Berkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-11-12 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2019-11-12 ~ dissolved
    IIF 25 - Right to appoint or remove directorsOE
    IIF 25 - Ownership of shares – 75% or moreOE
    IIF 25 - Ownership of voting rights - 75% or moreOE
  • 2
    OMIL WINES LTD
    12840010
    Trindledown Farm Webbs Lane, Beenham, Reading, England
    Dissolved Corporate (1 parent)
    Officer
    2020-08-26 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2020-08-26 ~ dissolved
    IIF 26 - Ownership of shares – 75% or moreOE
    IIF 26 - Right to appoint or remove directorsOE
    IIF 26 - Ownership of voting rights - 75% or moreOE
Ceased 22
  • 1
    AGAR INTERNATIONAL LIMITED
    - now 09712386
    AGAR (LONDON) LIMITED - 2016-07-28
    Unit 5a - Calibre Scientific House, R-evolution@the Advanced Manufacturing Park, Selden Way, Catcliffe, Rotherham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    427,278 GBP2022-12-31
    Officer
    2023-08-01 ~ 2024-02-15
    IIF 13 - Director → ME
  • 2
    AGAR SCIENTIFIC LIMITED
    09897580 01601520
    Unit 5a - Calibre Scientific House, R-evolution@the Advanced Manufacturing Park, Selden Way, Catcliffe, Rotherham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,020,077 GBP2022-12-31
    Officer
    2023-08-01 ~ 2024-02-15
    IIF 3 - Director → ME
  • 3
    ANVILLE INSTRUMENTS LIMITED
    02563700
    Unit 5a - Calibre Scientific House, R-evolution@the Advanced Manufacturing Park, Selden Way, Catcliffe, Rotherham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    177,719 GBP2022-12-31
    Officer
    2023-08-01 ~ 2024-02-15
    IIF 7 - Director → ME
  • 4
    BB3 HOLDINGS LTD
    10657906
    14 Phoenix Park Telford Way, Coalville, Leicestershire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    40,600 GBP2022-12-31
    Officer
    2023-08-01 ~ 2024-02-15
    IIF 10 - Director → ME
  • 5
    BIOSERV UK LIMITED
    - now 04772000
    PROTEALYSIS LIMITED - 2009-01-29
    Unit 5a - Calibre Scientific House, R-evolution@the Advanced Manufacturing Park, Selden Way, Catcliffe, Rotherham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2023-08-01 ~ 2024-02-15
    IIF 1 - Director → ME
  • 6
    CARL STUART (U.K.) LIMITED
    03478477
    Unit 5a - Calibre Scientific House, R-evolution@the Advanced Manufacturing Park, Selden Way, Catcliffe, Rotherham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-08-01 ~ 2024-02-15
    IIF 4 - Director → ME
  • 7
    CLIN-TECH LIMITED
    00929040
    Unit 5a - Calibre Scientific House, R-evolution@the Advanced Manufacturing Park, Selden Way, Catcliffe, Rotherham, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    4,920 GBP2023-12-31
    Officer
    2023-08-01 ~ 2024-02-15
    IIF 17 - Director → ME
  • 8
    DYSTAR UK LIMITED
    03059065
    Unit 11 Dale Street Mills Dale Street, Longwood, Huddersfield, England
    Dissolved Corporate (2 parents)
    Officer
    2007-12-01 ~ 2010-02-04
    IIF 22 - Director → ME
  • 9
    ELKAY LABORATORY PRODUCTS (U.K.) LIMITED
    - now 02884927
    KENBURY LIMITED - 1994-01-21
    Unit 5a - Calibre Scientific House, R-evolution@the Advanced Manufacturing Park, Selden Way, Catcliffe, Rotherham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    731,149 GBP2021-03-31
    Officer
    2023-08-01 ~ 2024-02-15
    IIF 2 - Director → ME
  • 10
    KALON BIOLOGICAL LIMITED
    03234855
    Unit 5a - Calibre Scientific House, R-evolution@the Advanced Manufacturing Park, Selden Way, Catcliffe, Rotherham, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    12,621 GBP2022-12-31
    Officer
    2023-08-01 ~ 2024-02-15
    IIF 15 - Director → ME
  • 11
    LABTECH INTERNATIONAL LTD
    - now 02779599
    DIGITRONIX SYSTEMS LIMITED - 1993-05-20
    Unit 5a - Calibre Scientific House Selden Way, Catcliffe, Rotherham, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    910,969 GBP2023-12-31
    Officer
    2024-01-05 ~ 2024-02-15
    IIF 21 - Director → ME
  • 12
    LABTECH UK LIMITED
    07697335 04613350, 02155283
    Mytogen House, 11 Browning Road, Heathfield, East Sussex, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2024-01-05 ~ 2024-02-15
    IIF 20 - Director → ME
  • 13
    LORNE LABORATORIES LIMITED
    - now 04540797
    STENICK LIMITED - 2003-02-07
    Unit 5a - Calibre Scientific House, R-evolution@the Advanced Manufacturing Park, Selden Way, Catcliffe, Rotherham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,321,268 GBP2019-12-31
    Officer
    2023-08-01 ~ 2024-02-15
    IIF 8 - Director → ME
  • 14
    MEDLINE SCIENTIFIC LIMITED
    - now 02772542
    MEDLINE (SCIENTIFIC DIAGNOSTICS) LIMITED - 1996-12-16
    HEALTHLINK AMBULANCE SERVICES LIMITED - 1994-02-14
    KEY (820) LIMITED - 1993-01-06 16763320, SC362696, 13133584... (more)
    Unit 5a - Calibre Scientific House, R-evolution@the Advanced Manufacturing Park, Selden Way, Catcliffe, Rotherham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,649,109 GBP2021-03-31
    Officer
    2023-08-01 ~ 2024-02-15
    IIF 6 - Director → ME
  • 15
    MICROM UK LIMITED
    02700670
    Unit 5a - Calibre Scientific House R-evolution@the Advanced Manufacturing Park, Selden Way, Catcliffe, Rotherham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    155,888 GBP2023-03-31
    Officer
    2023-12-15 ~ 2024-02-15
    IIF 18 - Director → ME
  • 16
    MOLECULAR DIMENSIONS LTD
    - now 01794026
    PIPER ANDREWS CONSULTANTS LTD. - 1998-03-16
    COLNEHEATH LIMITED - 1984-05-11
    Unit 5a - Calibre Scientific House, R-evolution@the Advanced Manufacturing Park, Selden Way, Catcliffe, Rotherham, United Kingdom
    Active Corporate (4 parents, 20 offsprings)
    Officer
    2023-08-01 ~ 2024-02-15
    IIF 16 - Director → ME
  • 17
    OEEEY LTD
    10990206
    Unit 5a - Calibre Scientific House, R-evolution@the Advanced Manufacturing Park, Selden Way, Catcliffe, Rotherham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2023-08-01 ~ 2024-02-15
    IIF 5 - Director → ME
  • 18
    PROTEIN ARK LIMITED
    09169885
    Unit 5a - Calibre Scientific House, R-evolution@the Advanced Manufacturing Park, Selden Way, Catcliffe, Rotherham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2023-08-01 ~ 2024-02-15
    IIF 9 - Director → ME
  • 19
    SCIENTIFIC SUPPORT SERVICES LTD
    04453799
    Unit 5a - Calibre Scientific House R-evolution@the Advanced Manufacturing Park, Selden Way, Catcliffe, Rotherham, England
    Active Corporate (4 parents)
    Equity (Company account)
    851,677 GBP2023-03-31
    Officer
    2023-11-14 ~ 2024-02-15
    IIF 19 - Director → ME
  • 20
    SCIQUIP LIMITED
    04253055
    Unit 5a - Calibre Scientific House, R-evolution@the Advanced Manufacturing Park, Selden Way, Catcliffe, Rotherham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    657,363 GBP2023-12-31
    Officer
    2023-08-01 ~ 2024-02-15
    IIF 12 - Director → ME
  • 21
    TECHNIVAL GROUP LIMITED
    SC467836
    Block 4 Unit 7 Chapelhall Industrial Estate, Airdrie, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    750,730 GBP2022-12-31
    Officer
    2023-08-01 ~ 2024-02-15
    IIF 14 - Director → ME
  • 22
    TECHNIVAL LTD
    SC284151
    Block 4 Unit 7 Chapelhall Industrial Estate, Airdrie, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    561,915 GBP2022-04-30
    Officer
    2023-08-01 ~ 2024-02-15
    IIF 11 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.