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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

    These are related records found in government register. This does not confirm that they relate to the same individual.
  • Allen, Stephen James
    British

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2 IIF 3

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

      IIF 4 IIF 5 IIF 6
  • Allan, Stephen James
    British

    Registered addresses and corresponding companies

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

      IIF 7
  • 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 8
  • 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 9

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

      IIF 10

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

      IIF 11 IIF 12 IIF 13

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

      IIF 14

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

      IIF 15 IIF 16 IIF 17 (more)(less)
      IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23

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

      IIF 24

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

      IIF 25

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

      IIF 26

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

      IIF 27 IIF 28

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

      IIF 29 IIF 30 IIF 31

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

      IIF 32

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

      IIF 33

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

      IIF 34
  • 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 35
  • 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 36 IIF 37

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

      IIF 38 IIF 39

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

      IIF 40 IIF 41

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

      IIF 42

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

      IIF 43 IIF 44

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

      IIF 45

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

      IIF 46
child relation
Offspring entities and appointments 31
  • 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 16 - 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 23 - 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 15 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 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 22 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    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
  • 5
    AGRICULTURAL PLANT HIRE LIMITED
    - now 01378885
    Insolvency (Case 1) Administration order
    Administration started on 1999-01-04 during the appointment or period of control
    Administration discharged on 1999-07-02 during the appointment or period of control
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 1999-03-31 during the appointment or period of control
    Date of completion or termination of CVA on 2002-11-05 during the appointment or period of control
    JAMES ALLEN (AGRICULTURAL CONTRACTORS) LIMITED
    - 1985-06-11 01378885
    Rutland House, Minerva Business Park Lynch Wood, Peterborough
    Active Corporate (9 parents, 3 offsprings)
    Officer
    (before 1991-06-19) ~ now
    IIF 17 - Director → ME
  • 6
    ALLEN WARNER LIMITED
    - now 03279722 OC437244
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-03-07 during the appointment or period of control
    Dissolved on 2013-04-17 during the appointment or period of control
    QUALITY PROPERTY MANAGEMENT LIMITED
    - 2002-09-24 03279722
    Suite 1 Meadow Court 2-4 Meadow Close, Ise Valley Estate, Wellingborough, Northamptonshire
    Dissolved Corporate (9 parents)
    Officer
    1997-01-02 ~ 2003-10-27
    IIF 11 - Director → ME
    2003-10-27 ~ dissolved
    IIF 4 - 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 8 - LLP Designated Member → ME
    Person with significant control
    2021-05-05 ~ now
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - 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 18 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 44 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 44 - 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 9 - 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 21 - 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 35 - 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 26 - 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 12 - Director → ME
  • 14
    KESTEVEN CONSTRUCTION LIMITED
    06198888
    Rutland House, Minerva Business, Park, Lynch Wood, Peterborough
    Dissolved Corporate (4 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 5 - 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 19 - 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 29 - 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 20 - 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 27 - Director → ME
    Person with significant control
    2019-03-15 ~ 2021-01-01
    IIF 38 - 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 14 - 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 31 - 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 (9 parents, 1 offspring)
    Officer
    2011-02-03 ~ now
    IIF 24 - Director → ME
    2008-07-31 ~ 2011-02-03
    IIF 3 - 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 30 - Director → ME
    Person with significant control
    2018-12-10 ~ now
    IIF 41 - 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 28 - Director → ME
    Person with significant control
    2019-12-05 ~ 2019-12-05
    IIF 39 - 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 25 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 37 - 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 32 - Director → ME
    2006-07-27 ~ 2011-03-02
    IIF 6 - Secretary → ME
  • 27
    ST. IVES CONSTRUCTION LIMITED
    05567361
    Rutland House, Minerva Business, Park, Lynch Wood, Peterborough
    Dissolved Corporate (3 parents)
    Officer
    2005-09-19 ~ dissolved
    IIF 7 - Secretary → ME
  • 28
    STAMFORD CONSTRUCTION LIMITED
    - now 03335889
    COMBINES DIRECT LIMITED
    - 2005-03-30 03335889
    Rutland House, Minerva Business, Park, Lynch Wood, Peterborough
    Dissolved Corporate (6 parents)
    Officer
    1997-03-19 ~ 2005-03-01
    IIF 13 - Director → ME
    2005-03-01 ~ dissolved
    IIF 2 - Secretary → ME
  • 29
    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 10 - Director → ME
    Person with significant control
    2017-09-19 ~ 2021-06-24
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of shares – 75% or more → OE
  • 30
    THORNHAM PROPERTY COMPANY LIMITED
    13883523
    Rutland House Minerva Business Park, Lynch Wood, Peterborough, England
    Active Corporate (2 parents)
    Officer
    2022-01-31 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2022-01-31 ~ 2026-06-22
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    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 34 - Director → ME
    Person with significant control
    2025-10-02 ~ now
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.