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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 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

    • icon of address 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

    • icon of address 2, Lamtarra Way, Newbury, Berkshire, RG14 7WB, England

      IIF 19

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address Trindledown Farm, Webbs Lane, Beenham, Reading, Berkshire, RG7 5LJ, United Kingdom

      IIF 25

    • icon of address Trindledown Farm, Webbs Lane, Beenham, Reading, RG7 5LJ, England

      IIF 26
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address Trindledown Farm Webbs Lane, Beenham, Reading, Berkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-11-12 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2019-11-12 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 2
    icon of address Trindledown Farm Webbs Lane, Beenham, Reading, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-08-26 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2020-08-26 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
Ceased 22
  • 1
    AGAR (LONDON) LIMITED - 2016-07-28
    icon of address 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
    icon of calendar 2023-08-01 ~ 2024-02-15
    IIF 13 - Director → ME
  • 2
    icon of address 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
    icon of calendar 2023-08-01 ~ 2024-02-15
    IIF 4 - Director → ME
  • 3
    icon of address 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
    icon of calendar 2023-08-01 ~ 2024-02-15
    IIF 10 - Director → ME
  • 4
    icon of address 14 Phoenix Park Telford Way, Coalville, Leicestershire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    40,600 GBP2022-12-31
    Officer
    icon of calendar 2023-08-01 ~ 2024-02-15
    IIF 8 - Director → ME
  • 5
    PROTEALYSIS LIMITED - 2009-01-29
    icon of address 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
    icon of calendar 2023-08-01 ~ 2024-02-15
    IIF 1 - Director → ME
  • 6
    icon of address Unit 5a - Calibre Scientific House, R-evolution@the Advanced Manufacturing Park, Selden Way, Catcliffe, Rotherham, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-08-01 ~ 2024-02-15
    IIF 6 - Director → ME
  • 7
    icon of address 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
    icon of calendar 2023-08-01 ~ 2024-02-15
    IIF 17 - Director → ME
  • 8
    icon of address Unit 11 Dale Street Mills Dale Street, Longwood, Huddersfield, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-12-01 ~ 2010-02-04
    IIF 22 - Director → ME
  • 9
    KENBURY LIMITED - 1994-01-21
    icon of address 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
    icon of calendar 2023-08-01 ~ 2024-02-15
    IIF 3 - Director → ME
  • 10
    icon of address 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
    icon of calendar 2023-08-01 ~ 2024-02-15
    IIF 15 - Director → ME
  • 11
    DIGITRONIX SYSTEMS LIMITED - 1993-05-20
    icon of address 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
    icon of calendar 2024-01-05 ~ 2024-02-15
    IIF 21 - Director → ME
  • 12
    icon of address Mytogen House, 11 Browning Road, Heathfield, East Sussex, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    icon of calendar 2024-01-05 ~ 2024-02-15
    IIF 20 - Director → ME
  • 13
    STENICK LIMITED - 2003-02-07
    icon of address Unit 5a - Calibre Scientific House, R-evolution@the Advanced Manufacturing Park, Selden Way, Catcliffe, Rotherham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,321,268 GBP2019-12-31
    Officer
    icon of calendar 2023-08-01 ~ 2024-02-15
    IIF 2 - Director → ME
  • 14
    MEDLINE (SCIENTIFIC DIAGNOSTICS) LIMITED - 1996-12-16
    HEALTHLINK AMBULANCE SERVICES LIMITED - 1994-02-14
    KEY (820) LIMITED - 1993-01-06
    icon of address 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
    icon of calendar 2023-08-01 ~ 2024-02-15
    IIF 9 - Director → ME
  • 15
    icon of address 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
    icon of calendar 2023-12-15 ~ 2024-02-15
    IIF 18 - Director → ME
  • 16
    PIPER ANDREWS CONSULTANTS LTD. - 1998-03-16
    COLNEHEATH LIMITED - 1984-05-11
    icon of address Unit 5a - Calibre Scientific House, R-evolution@the Advanced Manufacturing Park, Selden Way, Catcliffe, Rotherham, United Kingdom
    Active Corporate (4 parents, 20 offsprings)
    Officer
    icon of calendar 2023-08-01 ~ 2024-02-15
    IIF 16 - Director → ME
  • 17
    icon of address 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
    icon of calendar 2023-08-01 ~ 2024-02-15
    IIF 7 - Director → ME
  • 18
    icon of address 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
    icon of calendar 2023-08-01 ~ 2024-02-15
    IIF 5 - Director → ME
  • 19
    icon of address 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
    icon of calendar 2023-11-14 ~ 2024-02-15
    IIF 19 - Director → ME
  • 20
    icon of address 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
    icon of calendar 2023-08-01 ~ 2024-02-15
    IIF 12 - Director → ME
  • 21
    icon of address Block 4 Unit 7 Chapelhall Industrial Estate, Airdrie, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    750,730 GBP2022-12-31
    Officer
    icon of calendar 2023-08-01 ~ 2024-02-15
    IIF 14 - Director → ME
  • 22
    icon of address Block 4 Unit 7 Chapelhall Industrial Estate, Airdrie, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    561,915 GBP2022-04-30
    Officer
    icon of calendar 2023-08-01 ~ 2024-02-15
    IIF 11 - Director → ME

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