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 chartered accountant born in December 1952

    Registered addresses and corresponding companies

    • 2 Glastonbury Close, Priors Green, Spennymoor, Durham, DL16 6XP

      IIF 1 IIF 2 IIF 3
  • Allan, Gerard
    British company director born in December 1952

    Registered addresses and corresponding companies
  • 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

    • 40 Greenway, Ashbourne, Derbyshire, DE6 1EF

      IIF 42
  • Allan, Gerard
    British retired born in December 1952

    Resident in England

    Registered addresses and corresponding companies

    • 40, Greenway, Ashbourne, DE6 1EF, England

      IIF 43

    • 40, Greenway, Ashbourne, Derbyshire, England

      IIF 44
child relation
Offspring entities and appointments
Active 5
  • 1
    Clubhouse, Wyaston Road, Ashbourne, Derbyshire, United Kingdom
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    377,820 GBP2024-02-29
    Officer
    2020-01-01 ~ now
    IIF 43 - director → ME
  • 2
    Rolls-royce Plce, Taxiway Hillend Industrial Estate, Dalgety Bay, Dunfermline, Fife
    Dissolved corporate (3 parents)
    Officer
    2007-06-18 ~ dissolved
    IIF 30 - director → ME
  • 3
    6 Lawrence Road, Thornaby, Stockton-on-tees, England
    Corporate (4 parents)
    Equity (Company account)
    26,664 GBP2023-12-31
    Officer
    2016-02-27 ~ now
    IIF 44 - director → ME
  • 4
    C/o Kpmg, Quayside House, Newcastle Upon Tyne
    Dissolved corporate (3 parents)
    Officer
    ~ dissolved
    IIF 7 - director → ME
  • 5
    AERO SUPPLIES (COVENTRY) LIMITED - 1989-08-29
    Moor Lane, Derby, Derbyshire
    Dissolved corporate (3 parents)
    Officer
    2004-12-07 ~ dissolved
    IIF 28 - director → ME
Ceased 38
  • 1
    Moor Lane, Derby, Derbyshire
    Dissolved corporate (3 parents)
    Officer
    1993-10-31 ~ 2013-12-31
    IIF 21 - director → ME
  • 2
    ALLEN GEARS LIMITED - 2001-04-25
    ALLEN POWER ENGINEERING LIMITED - 2001-04-09
    NEI ALLEN LIMITED - 1992-12-18
    NEI-A.P.E. LIMITED - 1989-01-12
    REYROLLE PROTECTION LIMITED - 1981-12-31
    Rolls Royce Plc, Moor Lane, Derby
    Dissolved corporate (4 parents)
    Officer
    2007-09-10 ~ 2013-12-31
    IIF 22 - director → ME
  • 3
    SPARE IPG 10 LIMITED - 1996-12-20
    BELLISS & MORCOM HOLDINGS LIMITED - 1995-11-16
    BELLISS & MORCOM LIMITED - 1976-12-31
    6-8 Underwood Street, London
    Dissolved corporate (1 parent)
    Officer
    1995-09-05 ~ 2006-04-03
    IIF 41 - director → ME
  • 4
    Kings Place, 90 York Way, London, United Kingdom
    Corporate (3 parents)
    Officer
    1995-09-05 ~ 2013-12-31
    IIF 39 - director → ME
  • 5
    PARSONS POWER GENERATION SYSTEMS LIMITED - 1997-06-25
    PARSONS TURBINE GENERATORS LIMITED - 1994-07-01
    NEI PARSONS LIMITED - 1992-12-18
    RHODBURG LIMITED - 1978-12-31
    Kings Place, 90 York Way, London, United Kingdom
    Corporate (3 parents)
    Officer
    2007-09-18 ~ 2013-12-31
    IIF 10 - director → ME
  • 6
    Rolls-royce Plce, Taxiway Hillend Industrial Estate, Dalgety Bay, Dunfermline, Fife
    Corporate (3 parents)
    Officer
    1990-06-29 ~ 1991-05-08
    IIF 1 - director → ME
  • 7
    STONE VICKERS LIMITED - 1997-10-31
    AMBLER SUPERDRAFT LIMITED - 1981-12-31
    Rolls Royce Plc, Moor Lane, Derby, Derbyshire
    Dissolved corporate (3 parents)
    Officer
    2004-12-07 ~ 2013-12-31
    IIF 26 - director → ME
  • 8
    PRODUCTLIFT LIMITED - 1988-08-08
    Moor Lane, Derby, Derbyshire
    Dissolved corporate (4 parents)
    Officer
    1997-10-21 ~ 2013-12-31
    IIF 20 - director → ME
  • 9
    A.P.E. - INTERNATIONAL LIMITED - 1992-12-18
    A.P.E. OVERSEAS HOLDINGS LIMITED - 1977-12-31
    Kings Place, 90 York Way, London, United Kingdom
    Corporate (3 parents)
    Officer
    1995-09-05 ~ 2013-12-31
    IIF 38 - director → ME
  • 10
    JOHN THOMPSON (CHARLTON ENGINEERS) LIMITED - 1981-12-31
    Kings Place, 90 York Way, London, United Kingdom
    Corporate (3 parents)
    Officer
    1994-03-04 ~ 2013-12-31
    IIF 37 - director → ME
  • 11
    NORTHERN ENGINEERING INDUSTRIES (OVERSEAS HOLDINGS)LIMITED - 1978-12-31
    REYROLLE PARSONS INVESTMENTS LIMITED - 1978-12-31
    Moor Lane, Derby, Derbyshire
    Dissolved corporate (4 parents)
    Officer
    ~ 2013-12-31
    IIF 29 - director → ME
  • 12
    NEI PROJECTS LIMITED - 1986-09-08
    TINHOLD LIMITED - 1978-12-31
    NORTHERN ENGINEERING INDUSTRIES (PROJECTS) LIMITED - 1978-12-31
    Kings Place, 90 York Way, London, United Kingdom
    Corporate (3 parents)
    Officer
    1993-12-10 ~ 2013-12-31
    IIF 11 - director → ME
  • 13
    JOHN THOMPSON(PIPEWORK AND ORDINANCE DIVISION)LIMITED - 1980-12-31
    Moor Lane, Derby, Derbyshire
    Dissolved corporate (4 parents)
    Officer
    ~ 2013-12-31
    IIF 15 - director → ME
  • 14
    PENDLEBOR LIMITED - 1988-07-07
    Moor Lane, Derby, Derbyshire
    Dissolved corporate (3 parents)
    Officer
    2004-12-07 ~ 2013-12-31
    IIF 27 - director → ME
  • 15
    NEI (PENSION TRUSTEES) LIMITED - 1998-09-18
    NEI (STAFF PENSION TRUSTEES) LIMITED - 1982-06-22
    Moor Lane, Derby, Derbyshire
    Corporate (3 parents)
    Officer
    2010-09-24 ~ 2017-07-20
    IIF 35 - director → ME
  • 16
    WELLMAN CRANES LIMITED - 1995-09-01
    SUPERHEATER COMPANY LIMITED (THE) - 1980-12-31
    Kings Place, 90 York Way, London, United Kingdom
    Corporate (3 parents)
    Officer
    1995-09-05 ~ 1995-12-01
    IIF 6 - director → ME
  • 17
    NEI PROJECTS (INDIA) LIMITED - 1994-01-21
    INTERNATIONAL COMBUSTION LIMITED - 1982-10-01
    Moor Lane, Derby
    Corporate (3 parents)
    Officer
    1998-08-17 ~ 2013-12-31
    IIF 23 - director → ME
  • 18
    NORTHERN ENGINEERING TECHNICAL SERVICES LIMITED - 1995-12-04
    COWANS,SHELDON AND COMPANY LIMITED - 1982-11-25
    Moor Lane, Derby
    Dissolved corporate (3 parents)
    Officer
    1996-11-12 ~ 2013-12-31
    IIF 36 - director → ME
    1993-06-30 ~ 1996-02-01
    IIF 4 - director → ME
  • 19
    SPARE IPG 14 LIMITED - 1999-03-19
    NEI REYROLLE LIMITED - 1998-12-17
    JOHN THOMPSON BEACON WINDOWS LIMITED - 1992-12-18
    Moor Lane, Derby
    Corporate (3 parents)
    Officer
    2006-11-03 ~ 2013-12-31
    IIF 16 - director → ME
  • 20
    REYROLLE INVESTMENTS LIMITED - 1998-12-17
    REYROLLE PARSONS LIMITED - 1997-06-25
    Moor Lane, Derby, Derbyshire
    Dissolved corporate (4 parents)
    Officer
    ~ 2013-12-31
    IIF 24 - director → ME
  • 21
    Kings Place, 90 York Way, London, United Kingdom
    Corporate (3 parents)
    Officer
    2004-12-07 ~ 2013-12-31
    IIF 9 - director → ME
  • 22
    ROLLS-ROYCE POWER ENGINEERING PLC - 2023-01-04
    NORTHERN ENGINEERING INDUSTRIES PLC - 1993-09-10
    SUMMARY TWENTY-EIGHT LIMITED - 1977-12-31
    Moor Lane, Derby, Derbyshire
    Corporate (4 parents, 33 offsprings)
    Officer
    2004-12-13 ~ 2013-12-31
    IIF 31 - director → ME
  • 23
    SIEMENS TRANSMISSION AND DISTRIBUTION LIMITED - 2020-04-02
    VA TECH TRANSMISSION & DISTRIBUTION LIMITED - 2006-04-03
    V A TECH TRANSMISSION AND DISTRIBUTION LIMITED - 2002-10-04
    VA TECH REYROLLE LIMITED - 2002-08-20
    VA TECH REYROLLE PROJECTS LIMITED - 2001-08-29
    REYROLLE PROJECTS LIMITED - 1998-11-02
    NEI-FP DISPLAYS LIMITED - 1996-04-23
    NEI WEST AFRICA LIMITED - 1985-11-06
    INTERNATIONAL DEVELOPMENT ENGINEERS LIMITED - 1983-03-22
    C A Parsons Works, Shields Road, Newcastle Upon Tyne, England
    Corporate (4 parents, 3 offsprings)
    Officer
    ~ 1996-05-01
    IIF 2 - director → ME
  • 24
    BECORIT LIMITED - 2000-07-11
    BECORIT(G.B.)LIMITED - 1986-04-08
    Moor Lane, Derby, Derbyshire
    Dissolved corporate (3 parents)
    Officer
    1993-10-31 ~ 2013-12-31
    IIF 33 - director → ME
  • 25
    BECORIT (HOLDINGS) LIMITED - 2000-08-07
    LAWACT NO. 74 LIMITED - 1987-07-03
    Moor Lane, Derby, Derbyshire
    Dissolved corporate (4 parents, 3 offsprings)
    Officer
    1993-10-31 ~ 2013-12-31
    IIF 18 - director → ME
  • 26
    SIR WILLIAM ARROL & COMPANY LIMITED - 2000-12-22
    C/o Rolls-royce Plc Taxiway Hillend Industrial Estate, Dalgety Bay, Dunfermline, Fife
    Dissolved corporate (3 parents)
    Officer
    1990-06-29 ~ 1991-05-08
    IIF 3 - director → ME
  • 27
    CLARKE CHAPMAN (SERVICES) LIMITED - 2001-02-12
    Moor Lane, Derby, Derbyshire
    Dissolved corporate (2 parents)
    Officer
    1995-09-05 ~ 2013-12-31
    IIF 40 - director → ME
  • 28
    NEI CLARKE CHAPMAN LIMITED - 2001-04-11
    CLARKE CHAPMAN LIMITED - 1992-12-18
    Kings Place, 90 York Way, London, United Kingdom
    Corporate (3 parents)
    Officer
    ~ 2013-12-31
    IIF 14 - director → ME
  • 29
    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
    1993-11-23 ~ 1994-02-26
    IIF 8 - director → ME
  • 30
    Rolls Royce Plc, Moor Lane, Derby, Derbyshire
    Dissolved corporate (3 parents)
    Officer
    2007-08-09 ~ 2013-12-12
    IIF 42 - director → ME
  • 31
    CRAB TREE-MANN LIMITED - 1992-03-06
    Rolls Royce Plc, Moor Lane, Derby, Derbyshire
    Dissolved corporate (3 parents)
    Officer
    2005-03-10 ~ 2013-12-31
    IIF 32 - director → ME
  • 32
    VICTOR PRODUCTS LTD - 2008-04-01
    VICTOR PRODUCTS (WALLSEND) P.L.C - 1982-11-04
    Unit 3a C/o Victor Products Ltd, Tyne Dock East Side, Port Of Tyne, South Shields, Tyne And Wear, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2,130,792 GBP2023-12-31
    Officer
    1993-11-23 ~ 1994-02-26
    IIF 5 - director → ME
  • 33
    VICKERS DEFENCE SYSTEMS LIMITED - 2003-03-21
    VICKERS - ARMSTRONGS (SHIPBUILDERS) LIMITED - 1987-03-18
    Kings Place, 90 York Way, London, United Kingdom
    Corporate (3 parents)
    Officer
    2004-12-07 ~ 2013-12-31
    IIF 19 - director → ME
  • 34
    VINTERS ENGINEERING PLC - 2012-12-06
    VICKERS ENGINEERING PLC - 2003-03-21
    VICKERS PUBLIC LIMITED COMPANY - 1998-07-06
    Rolls Royce Plc, Moor Lane, Derby, Derbyshire
    Corporate (3 parents, 9 offsprings)
    Officer
    2004-12-07 ~ 2013-12-31
    IIF 25 - director → ME
  • 35
    VINTERS PLC - 2012-12-06
    VICKERS PLC - 2003-03-21
    VICKERS GROUP PLC - 1998-07-06
    MEASURECHANGE PUBLIC LIMITED COMPANY - 1998-04-23
    Rolls Royce Plc, Moor Lane, Derby, Derbyshire
    Corporate (3 parents, 1 offspring)
    Officer
    2004-12-07 ~ 2013-12-31
    IIF 12 - director → ME
  • 36
    VICKERS - ARMSTRONGS (ENGINEERS) LIMITED - 2003-03-21
    Kings Place, 90 York Way, London, United Kingdom
    Corporate (3 parents)
    Officer
    2004-12-07 ~ 2013-12-31
    IIF 13 - director → ME
  • 37
    VICKERS ARMSTRONGS LIMITED - 2003-03-21
    Kings Place, 90 York Way, London, United Kingdom
    Corporate (3 parents)
    Officer
    2004-12-07 ~ 2013-12-31
    IIF 34 - director → ME
  • 38
    Moor Lane, Derby, Derbyshire
    Dissolved corporate (3 parents)
    Officer
    1993-10-31 ~ 2013-12-31
    IIF 17 - director → ME

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