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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

Allen, Stephen James

    Related profiles found in government register
  • Allen, Stephen James
    British

    Registered addresses and corresponding companies

    • 8 Boyce Close, Whittlesey, Peterborough, Cambridgeshire, PE7 1JF

      IIF 1 IIF 2
  • Allen, Stephen James
    British director

    Registered addresses and corresponding companies

    • Poplar Farm, Coates, Peterborough, PE7 2DU, United Kingdom

      IIF 3 IIF 4 IIF 5
  • Allen, Stephen James
    born in March 1949

    Resident in England

    Registered addresses and corresponding companies

    • Poplar Farm, Wisbech Road, Coates, Whittlesey, Peterborough, PE7 2DU, United Kingdom

      IIF 6
  • Allen, Stephen James
    British born in March 1949

    Resident in England

    Registered addresses and corresponding companies

    • Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom

      IIF 7

    • 8, Boyce Close, Whittlesey, Peterborough, PE7 1JF, United Kingdom

      IIF 8

    • Poplar Farm, Coates, Peterborough, PE7 2DU, United Kingdom

      IIF 9 IIF 10 IIF 11

    • Poplar Farm, Wisbech Close, Coates, Peterborough, PE7 2DU, United Kingdom

      IIF 18

    • Poplar Farm, Wisbech Road, Coates, Peterborough, PE7 2DU, United Kingdom

      IIF 19

    • Poplar Farm, Wisbech Road, Coates, Whittlesey, Peterborough, Cambridgeshire, PE7 2DU, United Kingdom

      IIF 20

    • Poplar Farm, Wisbech Road, Coates, Whittlesey, Peterborough, PE7 2DU, England

      IIF 21 IIF 22

    • Poplar Farm, Wisbech Road, Coates, Whittlesey, Peterborough, PE7 2DU, United Kingdom

      IIF 23 IIF 24 IIF 25

    • Rutland House, Minerva Business Park, Lynch Wood, Peterborough, PE2 6PZ, England

      IIF 26

    • The Old Sunday School, Main Road, Deeping St. Nicholas, Spalding, PE11 3ET, England

      IIF 27
  • Allen, Stephen James
    British company director born in March 1949

    Resident in England

    Registered addresses and corresponding companies

    • 8 Boyce Close, Whittlesey, Peterborough, Cambridgeshire, PE7 1JF

      IIF 28
  • Allen, Stephen James
    British director born in March 1949

    Resident in England

    Registered addresses and corresponding companies

    • 1, The Martins, Wharf Road, Peterborough, PE2 9PS, England

      IIF 29

    • 8 Boyce Close, Whittlesey, Peterborough, Cambridgeshire, PE7 1JF

      IIF 30

    • Rutland House, Minerva Business Park Lynch Wood, Peterborough, Cambridgeshire, PE2 6PZ

      IIF 31
  • Allen, Stephen James
    British born in March 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Poplar Farm, Wisbech Road, Coates, Whittlesey, Peterborough, PE7 2DU, England

      IIF 32
  • Mr Stephen James Allen
    British born in March 1949

    Resident in England

    Registered addresses and corresponding companies

    • Poplar Farm, Coates, Peterborough, PE7 2DU, United Kingdom

      IIF 33 IIF 34

    • Poplar Farm, Wisbech Road, Coates, Whittlesey, Peterborough, PE7 2DU, England

      IIF 35 IIF 36

    • Poplar Farm, Wisbech Road, Coates, Whittlesey, Peterborough, PE7 2DU, United Kingdom

      IIF 37 IIF 38

    • Poplar Farm, Wisbech Road, Whittlesey, Peterborough, PE7 2DU, England

      IIF 39

    • Rutland House, Minerva Business, Park, Lynch Wood, Peterborough, PE2 6PZ

      IIF 40 IIF 41

    • Rutland House, Minerva Business Park, Lynch Wood, Peterborough, PE2 6PZ, England

      IIF 42

    • The Old Sunday School, Main Road, Deeping St. Nicholas, Spalding, PE11 3ET, England

      IIF 43
child relation
Offspring entities and appointments 29
  • 1
    A.P.H. (ENGINEERING) LIMITED
    02181220 02427263
    Rutland House, Minerva Business, Park, Lynch Wood, Peterborough
    Active Corporate (3 parents)
    Officer
    (before 1991-06-19) ~ now
    IIF 10 - Director → ME
  • 2
    A.P.H. (HIRE) LIMITED
    02181211
    Rutland House, Minerva Business, Park, Lynch Wood, Peterborough
    Active Corporate (3 parents)
    Officer
    (before 1991-06-19) ~ now
    IIF 17 - Director → ME
  • 3
    A.P.H. (HOLDINGS) LIMITED
    04790448
    Rutland House, Minerva Business Park, Lynch Wood, Peterborough
    Active Corporate (4 parents, 1 offspring)
    Officer
    2003-06-07 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of shares – 75% or more → OE
  • 4
    A.P.H. FARM SERVICES LIMITED
    - now 02657496
    DOUBLE P TRADING COMPANY LIMITED
    - 1992-01-16 02657496
    Rutland House, Minerva Business, Park, Lynch Wood, Peterborough
    Active Corporate (6 parents)
    Officer
    1992-01-09 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    AGRICULTURAL PLANT HIRE LIMITED
    - now 01378885
    JAMES ALLEN (AGRICULTURAL CONTRACTORS) LIMITED - 1985-06-11
    Rutland House, Minerva Business Park Lynch Wood, Peterborough
    Active Corporate (7 parents, 3 offsprings)
    Officer
    (before 1991-06-19) ~ now
    IIF 11 - Director → ME
  • 6
    ALLEN WARNER LIMITED
    - now 03279722 OC437244
    QUALITY PROPERTY MANAGEMENT LIMITED
    - 2002-09-24 03279722
    Suite 1 Meadow Court 2-4 Meadow Close, Ise Valley Estate, Wellingborough, Northamptonshire
    Dissolved Corporate (7 parents)
    Officer
    1997-01-02 ~ 2003-10-27
    IIF 30 - Director → ME
    2003-10-27 ~ dissolved
    IIF 3 - Secretary → ME
  • 7
    ALLEN WARNER LLP
    OC437244 03279722
    Rutland House Minerva Business Park, Lynch Wood, Peterborough, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-05-05 ~ now
    IIF 6 - LLP Designated Member → ME
    Person with significant control
    2021-05-05 ~ now
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 8
    APH ENGINEERING SERVICES LIMITED
    - now 02427263 02181220
    APH (PARTS) LIMITED
    - 2015-12-22 02427263
    A.P.H. PARTS LIMITED
    - 2013-02-11 02427263
    A.P.H. INVESTMENT LIMITED
    - 2013-02-05 02427263
    A.P.H. (LEASING) LIMITED
    - 2003-11-07 02427263
    Rutland House, Minerva Business, Park, Lynch Wood, Peterborough
    Active Corporate (2 parents, 1 offspring)
    Officer
    (before 1991-09-14) ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
  • 9
    CENTURION PARK (MOULTON CHAPEL) MANAGEMENT LIMITED
    13723498
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-08-11 ~ now
    IIF 7 - Director → ME
  • 10
    CRAFTSMAN (UK) LIMITED
    03510845
    Rutland House, Minerva Business, Park, Lynch Wood, Peterborough
    Active Corporate (5 parents)
    Officer
    1998-02-16 ~ now
    IIF 15 - Director → ME
  • 11
    EASTLANDS LIMITED
    10106409
    Rutland House, Minerva Business Park, Lynch Wood, Peterborough, England
    Active Corporate (3 parents)
    Officer
    2016-04-06 ~ now
    IIF 32 - Director → ME
  • 12
    HERMITAGE GARDENS LIMITED
    09240083
    Rutland House Minerva Business Park, Lynch Wood, Peterborough, Cambridgeshire
    Active Corporate (4 parents)
    Officer
    2014-09-29 ~ now
    IIF 20 - Director → ME
  • 13
    HOPE FOR THE NATIONS CHILDRENS CHARITY
    - now 04432345
    HOPE FOR THE NATIONS (UK) LIMITED
    - 2003-07-02 04432345
    71-73 Mayors Walk, Peterborough, England
    Active Corporate (23 parents)
    Officer
    2002-11-05 ~ 2008-07-07
    IIF 28 - Director → ME
  • 14
    KESTEVEN CONSTRUCTION LIMITED
    06198888
    Rutland House, Minerva Business, Park, Lynch Wood, Peterborough
    Dissolved Corporate (2 parents)
    Officer
    2007-04-02 ~ dissolved
    IIF 1 - Secretary → ME
  • 15
    KIMBOLTON CONSTRUCTION LIMITED
    05910706
    Rutland House, Minerva Business Park Lynch Wood, Peterborough, Cambs
    Active Corporate (5 parents)
    Officer
    2006-08-18 ~ 2011-02-03
    IIF 4 - Secretary → ME
  • 16
    LITE-TRAC SYSTEMS LIMITED
    09928018
    Unit 2 Fordham House Newmarket Road, Fordham, Ely, Cambridgeshire, England
    Active Corporate (7 parents)
    Officer
    2015-12-23 ~ 2021-02-08
    IIF 13 - Director → ME
  • 17
    MINUET VILLAGE LIMITED
    10779065
    Rutland House Minerva Business Park, Lynch Wood, Peterborough, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-05-19 ~ now
    IIF 23 - Director → ME
  • 18
    MOUNT GERIZIM TRUST
    04778711
    Rutland House, Minerva Business Park Lynch Wood, Peterborough, Cambridgeshire
    Active Corporate (5 parents)
    Officer
    2003-05-29 ~ now
    IIF 14 - Director → ME
  • 19
    OSIER FARM LTD
    - now 11884472
    PDL (MOULTON CHAPEL) LIMITED
    - 2024-10-28 11884472
    Poplar Farm, Wisbech Road, Coates, Whittlesey, Peterborough, England
    Active Corporate (4 parents)
    Officer
    2019-03-15 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2019-03-15 ~ 2021-01-01
    IIF 35 - Has significant influence or control → OE
  • 20
    PARSONS PLACE (COATES) LTD
    13856118
    Poplar Farm, Coates, Peterborough, Cambridgeshire, England
    Active Corporate (4 parents)
    Officer
    2022-01-18 ~ now
    IIF 8 - Director → ME
  • 21
    PDL (EASTLANDS 3) LIMITED
    10932417
    Rutland House Minerva Business Park, Lynch Wood, Peterborough, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-08-24 ~ now
    IIF 25 - Director → ME
  • 22
    POSTLAND DEVELOPMENTS LIMITED
    - now 06660923 07433981
    CROWN DEVELOPERS LIMITED
    - 2019-07-06 06660923
    STAMFORD CONSERVATORIES LIMITED
    - 2011-01-05 06660923
    POSTLAND DEVELOPMENTS LIMITED
    - 2010-03-01 06660923 07433981
    Rutland House, Minerva Business Park, Lynch Wood, Peterborough
    Active Corporate (8 parents, 1 offspring)
    Officer
    2011-02-03 ~ now
    IIF 18 - Director → ME
    2008-07-31 ~ 2011-02-03
    IIF 2 - Secretary → ME
  • 23
    POSTLAND GROUP LIMITED
    11719398
    Rutland House Minerva Business Park, Lynch Wood, Peterborough, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2018-12-10 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2018-12-10 ~ now
    IIF 38 - Has significant influence or control → OE
  • 24
    POSTLAND GROUP PROPERTIES LIMITED
    12350981
    Poplar Farm, Wisbech Road, Coates, Whittlesey, Peterborough, England
    Active Corporate (4 parents)
    Officer
    2019-12-05 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2019-12-05 ~ 2019-12-05
    IIF 36 - Has significant influence or control → OE
  • 25
    POSTLAND MANAGEMENT LIMITED
    - now 07433981
    POSTLAND DEVELOPMENTS LTD
    - 2019-07-06 07433981 06660923... (more)
    GRANDSTAND DEVELOPMENTS LTD - 2010-12-07
    Rutland House Minerva Business Park, Lynch Wood, Peterborough
    Active Corporate (8 parents, 9 offsprings)
    Officer
    2011-02-03 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Has significant influence or control → OE
  • 26
    ST NEOTS CONSTRUCTION LIMITED
    05888430
    Rutland House, Minerva Business Park Lynch Wood, Peterborough, Cambridgeshire
    Dissolved Corporate (4 parents)
    Officer
    2011-03-02 ~ 2011-03-04
    IIF 31 - Director → ME
    2006-07-27 ~ 2011-03-02
    IIF 5 - Secretary → ME
  • 27
    THE MARTINS (PETERBOROUGH) MANAGEMENT COMPANY LIMITED
    10970808
    Manor Court Chambers, Townsend Drive, Nuneaton, Warwickshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2017-09-19 ~ 2021-06-24
    IIF 29 - Director → ME
    Person with significant control
    2017-09-19 ~ 2021-06-24
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of shares – 75% or more → OE
  • 28
    THORNHAM PROPERTY COMPANY LIMITED
    13883523
    Rutland House Minerva Business Park, Lynch Wood, Peterborough, England
    Active Corporate (2 parents)
    Officer
    2022-01-31 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2022-01-31 ~ now
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    WILLOW CROFT (EAST ANGLIA) LIMITED
    16758346
    The Old Sunday School Main Road, Deeping St. Nicholas, Spalding, England
    Active Corporate (2 parents)
    Officer
    2025-10-02 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2025-10-02 ~ now
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE

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