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
Individuals in focus
Allan, John Murray
- British chief executive born in August 1948
Allan, John Murray
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in August 1948
Allan, John Murray
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in August 1948
Allan, John Murray
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1948
Allan, John Murray
Resident in England
Registered addresses and corresponding companies - British chairman born in August 1948
Allan, John Murray
Resident in England
Registered addresses and corresponding companiesTesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom
IIF 16
- British company chairman born in August 1948
Allan, John Murray
Resident in England
Registered addresses and corresponding companies - British company director born in August 1948
Allan, John Murray
Resident in England
Registered addresses and corresponding companies - British director born in August 1948
Allan, John Murray
Resident in England
Registered addresses and corresponding companiesBarratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF, United Kingdom
IIF 21
- British non-executive director born in August 1948
Allan, John Murray
Resident in England
Registered addresses and corresponding companies1, Portal Way, London, W3 6RS
IIF 22
- British chief executive born in August 1948Registered addresses and corresponding companies
Allan, John Murray
4 Brock Way, Virginia Water, Surrey, GU25 4SD
IIF 23
- British company director born in August 1948Registered addresses and corresponding companies
Allan, John Murray
- British director born in August 1948Registered addresses and corresponding companies
Allan, John Murray
- British born in August 1948
Mr John Murray Allan
Resident in England
Registered addresses and corresponding companiesFlat 31 Bailey House, Coleridge Gardens, London, SW10 0RG, England
IIF 46
Related profiles found in government register
Offspring entities and appointments
44
- 1INVESTORS IN INDUSTRY GROUP PLC - 1988-04-29FINANCE FOR INDUSTRY PUBLIC LIMITED COMPANY - 1983-07-011 Knightsbridge, London, United KingdomActive Corporate (51 parents, 57 offsprings)Officer2009-09-01 ~ 2011-05-01IIF 7 - Director → ME
- 2
ANATOM LTD
13865418Flat 31 Bailey House, Coleridge Gardens, London, EnglandActive Corporate (1 parent)Officer2022-01-22 ~ nowIIF 14 - Director → MEPerson with significant control2022-01-22 ~ nowIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of shares – 75% or more → OE - 3B&P PROPERTY LIMITED - now
BOULTON & PAUL LIMITED
- 2009-10-23 0005524755 Baker Street, LondonLiquidation Corporate (27 parents)Officer~ 1993-02-11IIF 45 - Director → ME - 4
B.E.T. BUILDING PRODUCTS LIMITED
- 1985-02-13 01840939APERDAY LIMITED
- 1984-09-12 01840939Compass House, Manor Royal, Crawley, West Sussex, United KingdomActive Corporate (14 parents, 1 offspring)Officer~ 1994-09-28IIF 44 - Director → ME - 5BARRATT REDROW PLC - now
BARRATT DEVELOPMENTS P L C
- 2024-10-04 00604574BARRATT DEVELOPMENTS LIMITED - 1981-12-31Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, LeicestershireActive Corporate (49 parents, 41 offsprings)Officer2014-08-01 ~ 2023-06-30IIF 21 - Director → ME - 6
B.E.T. SECURITY SERVICES LIMITED
- 1991-04-16 01707967SHORROCK PUBLIC LIMITED COMPANY
- 1987-07-14 01707967SHORROCK SECURITY SYSTEMS HOLDINGS PLC
- 1985-03-04 01707967Chubb House, Shadsworth Road, Blackburn, EnglandDissolved Corporate (23 parents, 2 offsprings)Officer~ 1993-10-14IIF 43 - Director → ME - 7BUSINESSLDN - now
LONDON FIRST
- 2022-07-22 027565212nd Floor, One Oliver's Yard, 55-71 City Road, London, EnglandActive Corporate (191 parents)Officer2015-01-01 ~ 2018-06-30IIF 17 - Director → ME - 8CARE UK HOLDINGS LIMITED - now
CARE UK HEALTH & SOCIAL CARE HOLDINGS LIMITED
- 2020-10-29 07158142WARWICK 1 LIMITED - 2010-05-275 Churchill Place, 10th Floor, London, United KingdomActive Corporate (22 parents, 5 offsprings)Officer2010-09-29 ~ 2013-10-11IIF 9 - Director → ME - 9PRITCHARD SERVICES LIMITED - 1988-08-16PROVINCIAL CLEANING SERVICES LIMITED - 1986-11-19Compass House, Manor Royal, Crawley, West Sussex, United KingdomActive Corporate (17 parents)Officer1993-04-05 ~ 1994-03-23IIF 35 - Director → ME
- 10CURRYS PLC - now
CARPHONE WAREHOUSE GROUP PUBLIC LIMITED COMPANY
- 2014-08-06 07105905NEW CARPHONE WAREHOUSE PLC - 2010-03-251 Portal Way, LondonActive Corporate (35 parents, 6 offsprings)Officer2014-08-06 ~ 2015-02-17IIF 22 - Director → ME - 11CURRYS RETAIL GROUP LIMITED - nowDIXONS RETAIL GROUP LIMITED - 2021-10-04DIXONS RETAIL GROUP PLC - 2016-06-08
DSG INTERNATIONAL PLC
- 2010-09-08 03847921DIXONS GROUP PLC - 2005-09-07NEW DIXONS GROUP PLC - 2000-03-07HACKPLIMCO (NO.SEVENTY-FIVE) PUBLIC LIMITED COMPANY - 1999-11-231 Portal Way, London, United KingdomActive Corporate (49 parents, 1 offspring)Officer2009-06-23 ~ 2014-08-06IIF 13 - Director → ME - 12DALROAD 1 PLC - now1 More London Place, LondonDissolved Corporate (24 parents)Officer~ 1995-09-30IIF 32 - Director → ME
- 13PROVINCIAL LAUNDRIES LIMITED - 1988-08-18SHORTENLEAF LIMITED - 1980-12-31Compass House, Manor Royal, Crawley, West Sussex, United KingdomActive Corporate (18 parents, 1 offspring)Officer1993-04-05 ~ 1994-03-23IIF 36 - Director → ME
- 14PROVINCIAL SERVICES GROUP LIMITED - 1988-08-16HAWLEY INDUSTRIAL LIMITED - 1984-06-26HAWLEY INDUSTRIAL DIVISION LIMITED - 1981-12-31PROVINCIAL LIMITED - 1981-12-31PROVINCIAL LAUNDRIES LIMITED.(THE) - 1980-12-31Compass House, Manor Royal, Crawley, West Sussex, United KingdomActive Corporate (18 parents, 1 offspring)Officer1993-04-05 ~ 1994-03-23IIF 25 - Director → ME
- 15NFC PUBLIC LIMITED COMPANY - 2000-02-23NATIONAL FREIGHT CONSORTIUM PUBLIC LIMITED COMPANY - 1989-01-01Solstice House, 251 Midsummer Boulevard, Milton Keynes, EnglandActive Corporate (50 parents, 4 offsprings)Officer2000-05-03 ~ 2007-10-12IIF 2 - Director → ME
- 16OCEAN TRANSPORT & TRADING PLC - 1990-02-19Solstice House, 251 Midsummer Boulevard, Milton Keynes, EnglandActive Corporate (71 parents, 4 offsprings)Officer1994-09-30 ~ 2007-10-12IIF 1 - Director → ME
- 17FERGUSON UK HOLDINGS LIMITED - nowWOLSELEY LIMITED - 2020-11-05WOLSELEY - HUGHES P L C - 1986-04-141020 Eskdale Road , Winnersh Triangle, Wokingham, Berkshire, United KingdomActive Corporate (60 parents, 38 offsprings)Officer1999-06-01 ~ 2004-03-19IIF 28 - Director → ME
- 18
FREIGHT TRANSPORT ASSOCIATION LIMITED
00391957Hermes Hse., St. John's Road., Tunbridge Wells, KentActive Corporate (83 parents, 2 offsprings)Officer2003-04-29 ~ 2005-04-26IIF 4 - Director → ME - 19HITCHIN BRITISH SCHOOLS TRUST LIMITED - 1991-11-0441/42 Queen Street, Hitchin, HertfordshireActive Corporate (70 parents)Officer1993-08-05 ~ 1995-07-19IIF 30 - Director → ME
- 20
FAROUCHE CUISINE LIMITED
- 1989-10-19 01554029Compass House, Manor Royal, Crawley, West Sussex, United KingdomActive Corporate (16 parents)Officer~ 1994-09-28IIF 42 - Director → ME - 21
ANGLIAN WINDOWS (SOUTH LONDON) LIMITED
- 1986-03-20 01497597Compass House, Manor Royal, Crawley, West Sussex, United KingdomActive Corporate (16 parents)Officer~ 1994-09-28IIF 41 - Director → ME - 22INTERNATIONAL DISTRIBUTION SERVICES PLC - nowINTERNATIONAL DISTRIBUTIONS SERVICES PLC - 2024-05-10ROYAL MAIL LIMITED - 2013-09-19185 Farringdon Road, London, United KingdomActive Corporate (42 parents, 4 offsprings)Officer2013-09-20 ~ 2015-04-30IIF 20 - Director → ME
- 23
J&A MENTORING PARTNERS LIMITED
1093046032 Curzon Street, London, EnglandActive Corporate (2 parents)Officer2017-08-23 ~ 2023-09-29IIF 18 - Director → ME - 24JOINT RETAIL LOGISTICS LIMITED - nowPINNERLAKE LIMITED - 1984-11-06Solstice House, 251 Midsummer Boulevard, Milton Keynes, EnglandActive Corporate (54 parents)Officer2004-08-03 ~ 2007-10-12IIF 5 - Director → ME
- 25MITIE CATERING SERVICES LIMITED - nowINTERSERVE CATERING SERVICES LIMITED - 2020-12-02INITIAL CATERING SERVICES LIMITED - 2014-03-19KENTLAKE LIMITED - 1990-07-31Level 12, The Shard, 32 London Bridge Street, London, EnglandActive Corporate (45 parents)Officer1992-04-22 ~ 1994-09-28IIF 31 - Director → ME
- 26MITIE FS (UK) LIMITED - nowINTERSERVE FS (UK) LIMITED - 2020-12-02RENTOKIL INITIAL FACILITIES SERVICES (UK) LIMITED - 2014-03-19RENTOKIL INITIAL UK CLEANING LIMITED - 2005-10-13
BET B.S. PROPERTY LIMITED
- 1992-03-30 02329448JETMEN LIMITED
- 1989-03-29 02329448Level 12, The Shard, 32 London Bridge Street, London, EnglandActive Corporate (55 parents, 20 offsprings)Officer~ 1994-09-28IIF 39 - Director → ME - 27MITIE HOSPITAL SERVICES LIMITED - nowINTERSERVE HOSPITAL SERVICES LIMITED - 2020-12-03INITIAL HOSPITAL SERVICES LIMITED - 2014-03-19
INITIAL HEALTHCARE SERVICES LIMITED
- 1996-12-30 00892018I. C. C. (CLEANING SERVICES) LIMITED
- 1994-03-15 0089201830 Finsbury Square, LondonDissolved Corporate (36 parents)Officer~ 1994-09-28IIF 29 - Director → ME - 28MITIE INTEGRATED SERVICES LIMITED - nowINTERSERVE INTEGRATED SERVICES LIMITED - 2020-12-03INITIAL FACILITIES MANAGEMENT LIMITED - 2014-03-19INITIAL INTEGRATED SERVICES LIMITED - 2006-06-01RENTOKIL INITIAL MANAGEMENT SERVICES LTD - 2004-12-24BET MANAGEMENT SERVICES LIMITED - 1997-04-04
BET FACILITIES MANAGEMENT LIMITED
- 1995-04-03 01531601BET CONTRACT SERVICES LIMITED
- 1992-11-02 01531601E. COWING & SON LIMITED
- 1988-11-22 01531601NORTH LONDON & HERTS NEWSPAPERS LIMITED
- 1985-02-19 01531601Level 12, The Shard, 32 London Bridge Street, London, EnglandActive Corporate (60 parents)Officer~ 1994-09-28IIF 37 - Director → ME - 29
NATAKATE LTD
07055485Egale 1 80 St. Albans Road, Watford, HertfordshireDissolved Corporate (1 parent)Officer2009-10-23 ~ dissolvedIIF 19 - Director → ME - 30
NATIONAL GRID TRANSCO PLC
- 2005-07-26 04031152NATIONAL GRID GROUP PLC - 2002-10-21NEW NATIONAL GRID PLC - 2002-01-31INTERCEDE 1610 LIMITED - 2000-08-301-3 Strand, LondonActive Corporate (62 parents, 4 offsprings)Officer2005-05-01 ~ 2011-07-25IIF 6 - Director → ME - 31PHONOTAS SERVICES LIMITED - nowINITIAL INDUSTRIAL SERVICES LIMITED - 2014-03-19RENTOKIL IT HYGIENE LTD - 2010-11-17
PHONOTAS COMPANY LIMITED(THE)
- 1984-01-06 0115411230 Finsbury Square, LondonDissolved Corporate (27 parents)Officer~ 1994-03-23IIF 24 - Director → ME - 32PHS INVESTMENTS LIMITED - 2001-05-09DMWSL 279 LIMITED - 2000-10-11C/o Phs Group, Block B, Western Industrial Estate, CaerphillyActive Corporate (23 parents, 2 offsprings)Officer2001-06-06 ~ 2005-09-23IIF 23 - Director → ME
- 33RENTOKIL INITIAL (1896) LIMITED - nowBET LIMITED - 2012-06-26
BET PUBLIC LIMITED COMPANY
- 2002-05-24 00049855BRITISH ELECTRIC TRACTION COMPANY P L C(THE)
- 1985-09-06 00049855Compass House, Manor Royal, Crawley, West Sussex, United KingdomActive Corporate (53 parents, 6 offsprings)Officer~ 1994-09-28IIF 34 - Director → ME - 34RENTOKIL INITIAL (1993) LIMITED - now
BET UK LIMITED
- 2012-06-26 02864290Compass House, Manor Royal, Crawley, West Sussex, United KingdomActive Corporate (31 parents, 21 offsprings)Officer1994-06-20 ~ 1994-09-28IIF 33 - Director → ME - 35133 Albertbridge Road, BelfastConverted / Closed Corporate (3 parents)Officer1994-06-22 ~ nowIIF 38 - Director → ME
- 36RI DORMANT NO.12 LIMITED - nowRENTOKIL UYJ LIMITED - 2009-09-01RENTOKIL AILSA ENVIRONMENTAL LIMITED - 2006-10-11AILSA INDUSTRIAL & ENVIRONMENTAL SERVICES LIMITED - 1997-10-01
AILSA INDUSTRIAL SERVICES LIMITED
- 1996-01-08 SC051362The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland, ScotlandActive Corporate (34 parents)Officer1993-04-05 ~ 1994-03-01IIF 26 - Director → ME - 37ROYAL MAIL GROUP PLC - 2007-03-20CONSIGNIA PUBLIC LIMITED COMPANY - 2002-11-04TRUSHELFCO (NO.2758) LIMITED - 2001-01-29185 Farringdon Road, London, United KingdomActive Corporate (64 parents, 31 offsprings)Officer2013-01-14 ~ 2013-09-25IIF 10 - Director → ME
- 38
SHIP MIDCO LIMITED
07330127C/o Worldpay Company Secretary The Walbrook Building, 25 Walbrook, London, London, United KingdomActive Corporate (33 parents, 1 offspring)Officer2011-07-06 ~ 2015-10-12IIF 12 - Director → ME - 39TEB CLEANING SERVICES LIMITED - nowINITIAL CLEANING SERVICES LIMITED - 2006-04-06
HAREFIELD CONTRACT SERVICES LIMITED
- 1987-07-29 00272752INITIAL SERVICE CLEANERSLIMITED
- 1986-11-07 00272752Compass House, Manor Royal, Crawley, West Sussex, United KingdomActive Corporate (20 parents)Officer~ 1994-03-23IIF 40 - Director → ME - 40TESCO STORES (HOLDINGS) PUBLIC LIMITED COMPANY - 1983-08-25Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (70 parents, 34 offsprings)Officer2015-03-01 ~ 2023-06-16IIF 16 - Director → ME
- 41THE NFC FOUNDATION - 2000-02-22MINESTATUS LIMITED - 1988-07-292 Pine Trees, First Floor, Chertsey Lane, Staines-upon-thames, EnglandActive Corporate (66 parents)Officer2011-05-05 ~ 2015-04-30IIF 8 - Director → ME2002-01-01 ~ 2004-07-26IIF 3 - Director → ME
- 42THE HAMLEYS GROUP LIMITED - nowHAMLEYS OF LONDON LTD. - 1994-04-08LARCHWOOD LIMITED - 1989-10-18Moore Kingston Smith & Partners Llp, Victoria Square, St. Albans, EnglandDissolved Corporate (44 parents, 4 offsprings)Officer1996-03-14 ~ 2001-03-31IIF 27 - Director → ME
- 43SHIP BIDCO LIMITED - 2010-10-08The Walbrook Building, 25 Walbrook, LondonActive Corporate (38 parents)Officer2011-07-06 ~ 2012-05-03IIF 11 - Director → ME
- 44WORLDPAY GROUP LIMITED - now
WORLDPAY GROUP PLC
- 2018-01-16 08762327WORLDPAY GROUP LIMITED
- 2015-09-30 08762327SHIP GROUP LIMITED - 2015-07-29SHIP BLACKJACK LIMITED - 2015-07-03C/o Worldpay Company Secretary The Walbrook Building, 25 Walbrook, London, United KingdomActive Corporate (25 parents, 9 offsprings)Officer2015-09-08 ~ 2018-01-16IIF 15 - Director → ME
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