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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 11
  • 1
    Brown, Christopher Campbell
    Chartered Accountant born in November 1940
    Individual (20 offsprings)
    Officer
    ~ 2000-03-31
    OF - Director → CIF 0
  • 2
    Dawe, Anthony Peter
    Company Secretary born in September 1939
    Individual (23 offsprings)
    Officer
    1994-11-15 ~ 1999-01-27
    OF - Director → CIF 0
  • 3
    Holmes, Clive Campbell
    Chartered Secretary born in January 1950
    Individual (60 offsprings)
    Officer
    ~ 1994-11-15
    OF - Director → CIF 0
  • 4
    Burgess, Keith John
    Director And Company Secretary born in July 1954
    Individual (66 offsprings)
    Officer
    2015-03-30 ~ 2018-09-17
    OF - Director → CIF 0
    Burgess, Keith John
    Individual (66 offsprings)
    Officer
    2000-01-31 ~ 2018-09-17
    OF - Secretary → CIF 0
  • 5
    Gibon, Aymeric
    Vice President born in February 1980
    Individual (15 offsprings)
    Officer
    2018-09-17 ~ now
    OF - Director → CIF 0
  • 6
    Bell, Nigel
    Solicitor born in February 1953
    Individual (19 offsprings)
    Officer
    1999-12-08 ~ 2015-03-30
    OF - Director → CIF 0
  • 7
    Howell, Peter Graham
    Solicitor born in October 1953
    Individual (84 offsprings)
    Officer
    1999-01-27 ~ 1999-12-08
    OF - Director → CIF 0
  • 8
    Workman, Janet Mary
    Individual (10 offsprings)
    Officer
    1994-11-15 ~ 2000-01-31
    OF - Secretary → CIF 0
  • 9
    Coleman, Sylvia Ann
    Individual (8 offsprings)
    Officer
    ~ 1994-11-15
    OF - Secretary → CIF 0
  • 10
    10/8 International Centre, Casemates Square, Gibraltar, United Kingdom
    Corporate (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    HOGG ROBINSON LIMITED
    - now 02107443 00255182... (more)
    HOGG ROBINSON PLC - 2018-09-14 02107443 00255182... (more)
    HOGG ROBINSON LIMITED
    - 2008-10-30
    HOGG ROBINSON PLC - 2006-08-29
    HOGG ROBINSON LIMITED
    - 2005-10-28
    HOGG ROBINSON PLC - 2005-01-24
    HOGG ROBINSON LIMITED
    - 2002-05-28
    42ND LEGIBUS PLC - 1987-06-24
    5, Churchill Place, Canary Wharf, London, England
    Active Corporate (38 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

WILSON ALBANY LIMITED

Period: 1984-07-01 ~ 2025-02-25
Company number: 01125591
Registered names
WILSON ALBANY LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • WILSON ALBANY LIMITED
    Info
    HINTON WILSON & ALBANY LIMITED - 1984-07-01
    DUCHESS OF ALBANY INSURANCE BROKERS LIMITED - 1984-07-01
    Registered number 01125591
    5 Churchill Place 5 Churchill Place, Floor 3, Canary Wharf, London, London E14 5HA
    PRIVATE LIMITED COMPANY incorporated on 1973-07-31 and dissolved on 2025-02-25 (51 years 6 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-07-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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