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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 21
  • 1
    Chambers, Paul Richard
    Born in February 1945
    Individual (53 offsprings)
    Officer
    1994-08-22 ~ 2009-06-22
    OF - Director → CIF 0
  • 2
    Swabey, Susan Margaret
    Born in September 1961
    Individual (62 offsprings)
    Officer
    2009-05-22 ~ 2022-04-01
    OF - Director → CIF 0
  • 3
    Carne, Sarah
    Company Secretary born in February 1970
    Individual (29 offsprings)
    Officer
    2022-04-01 ~ 2024-06-11
    OF - Director → CIF 0
  • 4
    Reuben, Victoria Anne
    Born in October 1978
    Individual (55 offsprings)
    Officer
    2014-08-06 ~ 2016-05-01
    OF - Director → CIF 0
    2017-05-03 ~ 2018-06-28
    OF - Director → CIF 0
  • 5
    Dale, Julia Melanie
    Born in July 1948
    Individual (33 offsprings)
    Officer
    1992-09-11 ~ 1994-06-16
    OF - Director → CIF 0
    Dale, Julia Melanie
    Individual (33 offsprings)
    Officer
    1992-09-11 ~ 1994-06-16
    OF - Secretary → CIF 0
  • 6
    Horner, Philip David
    Born in March 1976
    Individual (17 offsprings)
    Officer
    2025-08-05 ~ now
    OF - Director → CIF 0
  • 7
    Lomax, Clifford Kenneth
    Born in August 1953
    Individual (56 offsprings)
    Officer
    (before 1992-07-21) ~ 1996-08-07
    OF - Director → CIF 0
    2000-09-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 8
    Higgins, Philip Lyndon
    Born in January 1969
    Individual (135 offsprings)
    Officer
    2006-09-06 ~ 2007-12-31
    OF - Director → CIF 0
  • 9
    Marshall, James William
    Born in July 1943
    Individual (38 offsprings)
    Officer
    (before 1992-07-21) ~ 1992-09-11
    OF - Director → CIF 0
    Marshall, James William
    Individual (38 offsprings)
    Officer
    (before 1992-07-21) ~ 1992-09-11
    OF - Secretary → CIF 0
  • 10
    Richford, Adam Nathaniel
    Born in January 1976
    Individual (47 offsprings)
    Officer
    2024-04-19 ~ now
    OF - Director → CIF 0
  • 11
    Allison, Timothy John
    Born in June 1970
    Individual (40 offsprings)
    Officer
    2016-10-03 ~ 2017-05-03
    OF - Director → CIF 0
    2018-06-28 ~ 2021-03-26
    OF - Director → CIF 0
  • 12
    Richardson, Elaine
    Born in March 1962
    Individual (94 offsprings)
    Officer
    2016-05-01 ~ 2016-10-03
    OF - Director → CIF 0
  • 13
    Parsons, Gemma Elizabeth Mary
    Born in April 1973
    Individual (49 offsprings)
    Officer
    2008-03-20 ~ 2014-08-06
    OF - Director → CIF 0
  • 14
    Tattersall, Keith
    Born in September 1931
    Individual (3 offsprings)
    Officer
    (before 1992-07-21) ~ 1992-08-21
    OF - Director → CIF 0
  • 15
    Sutton, Joanna Victoria
    Born in July 1973
    Individual (34 offsprings)
    Officer
    2002-07-22 ~ 2003-06-20
    OF - Director → CIF 0
  • 16
    Parson, Michael George
    Born in October 1940
    Individual (44 offsprings)
    Officer
    1992-09-11 ~ 2002-07-22
    OF - Director → CIF 0
  • 17
    Braunhofer, Joseph Samuel
    Treasurer born in April 1978
    Individual (31 offsprings)
    Officer
    2021-03-26 ~ 2024-04-26
    OF - Director → CIF 0
  • 18
    Trollope, David Alastair
    Born in June 1960
    Individual (118 offsprings)
    Officer
    1996-08-07 ~ 2000-09-01
    OF - Director → CIF 0
  • 19
    Barraclough, Helen Louise
    Solicitor born in May 1978
    Individual (21 offsprings)
    Officer
    2024-06-11 ~ 2025-08-05
    OF - Director → CIF 0
  • 20
    SMITH & NEPHEW NOMINEE SERVICES LIMITED
    - now 00258735 02395421
    HERTS PHARMACEUTICALS LIMITED - 1980-12-31
    15, Adam Street, London
    Active Corporate (20 parents, 59 offsprings)
    Officer
    1994-06-16 ~ 2015-11-01
    OF - Secretary → CIF 0
  • 21
    SMITH & NEPHEW INVESTMENT HOLDINGS LIMITED
    - now 00384546
    SMITH & NEPHEW PLASTICS (HOLDINGS) LIMITED - 1983-08-26
    Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (21 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

THE ALBION SOAP COMPANY LIMITED

Period: 1991-12-16 ~ now
Company number: 00039443
Registered names
THE ALBION SOAP COMPANY LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

  • THE ALBION SOAP COMPANY LIMITED
    Info
    SMITH & NEPHEW AGENCIES LIMITED - 1991-12-16
    HINDERS-LESLIES LIMITED - 1991-12-16
    Registered number 00039443
    Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire WD18 8YE
    PRIVATE LIMITED COMPANY incorporated on 1893-08-18 (132 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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