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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
Active 3
  • 1
    Hatcher, Mark Graham
    Born in September 1975
    Individual (38 offsprings)
    Officer
    icon of calendar 2025-03-06 ~ now
    OF - Director → CIF 0
  • 2
    Goldstein, Adam Jacob
    Born in November 1993
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-03-06 ~ now
    OF - Director → CIF 0
  • 3
    icon of address7 C/o Citco Reif Services Uk Limited, Albemarle Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-03-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 31
  • 1
    Bridges, David Crawford
    Born in January 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-10-24 ~ 2012-03-23
    OF - Director → CIF 0
  • 2
    Lynch, Valerie Ann
    Individual (1 offspring)
    Officer
    icon of calendar 2008-07-08 ~ 2008-10-13
    OF - Secretary → CIF 0
  • 3
    Bradford, Douglas Philip
    Born in October 1954
    Individual
    Officer
    icon of calendar 1995-10-20 ~ 1996-10-17
    OF - Director → CIF 0
  • 4
    Pilsworth, Andrew John
    Born in November 1974
    Individual (128 offsprings)
    Officer
    icon of calendar 2012-10-05 ~ 2014-12-12
    OF - Director → CIF 0
  • 5
    Walters, Richard Robert
    Born in February 1974
    Individual (24 offsprings)
    Officer
    icon of calendar 2021-06-29 ~ 2025-03-06
    OF - Director → CIF 0
  • 6
    Holland, Alan Michael
    Born in January 1974
    Individual (71 offsprings)
    Officer
    icon of calendar 2012-03-23 ~ 2014-12-12
    OF - Director → CIF 0
  • 7
    Redding, Philip Anthony
    Born in December 1968
    Individual (53 offsprings)
    Officer
    icon of calendar 2008-10-24 ~ 2012-10-04
    OF - Director → CIF 0
  • 8
    Maddox, David George
    Born in April 1955
    Individual
    Officer
    icon of calendar 1992-12-14 ~ 1995-10-20
    OF - Director → CIF 0
  • 9
    Heawood, John Anthony Nicholas
    Born in February 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-12-15 ~ 2008-07-04
    OF - Director → CIF 0
  • 10
    Kingston, Richard David
    Born in January 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2004-12-15 ~ 2006-12-31
    OF - Director → CIF 0
  • 11
    Gadsden, Philip John
    Born in May 1962
    Individual (41 offsprings)
    Officer
    icon of calendar 2021-06-29 ~ 2025-03-06
    OF - Director → CIF 0
  • 12
    Nevett, Roland Denis Stephen
    Born in January 1947
    Individual
    Officer
    icon of calendar 1992-12-14 ~ 2004-12-15
    OF - Director → CIF 0
  • 13
    Dudgeon, Peter Maxwell
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2004-12-15
    OF - Secretary → CIF 0
  • 14
    Edington, George Gordon
    Born in September 1945
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 1992-12-14
    OF - Director → CIF 0
  • 15
    Lee, David Robert
    Born in May 1960
    Individual (18 offsprings)
    Officer
    icon of calendar 2014-12-12 ~ 2021-06-29
    OF - Director → CIF 0
    Lee, David Robert
    Individual (18 offsprings)
    Officer
    icon of calendar 2014-12-12 ~ 2021-06-29
    OF - Secretary → CIF 0
  • 16
    Rowson, Rachel
    Individual
    Officer
    icon of calendar ~ 1992-12-14
    OF - Secretary → CIF 0
  • 17
    Osborn, Gareth John
    Born in August 1962
    Individual (99 offsprings)
    Officer
    icon of calendar 2008-10-24 ~ 2014-12-12
    OF - Director → CIF 0
  • 18
    Carlyon, Simon Andrew
    Born in July 1973
    Individual (29 offsprings)
    Officer
    icon of calendar 2010-12-07 ~ 2012-10-04
    OF - Director → CIF 0
  • 19
    Jurenko, Andrew Tadeusz
    Born in December 1950
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1992-12-14
    OF - Director → CIF 0
  • 20
    Proctor, David Richard
    Born in September 1973
    Individual (49 offsprings)
    Officer
    icon of calendar 2012-10-05 ~ 2014-12-12
    OF - Director → CIF 0
  • 21
    Felce, Gary John
    Born in March 1968
    Individual (10 offsprings)
    Officer
    icon of calendar 2014-12-12 ~ 2018-03-01
    OF - Director → CIF 0
  • 22
    Probert, John Robert
    Individual (1 offspring)
    Officer
    icon of calendar 2004-12-15 ~ 2008-07-08
    OF - Secretary → CIF 0
  • 23
    Giard, Laurence Yolande
    Born in July 1970
    Individual
    Officer
    icon of calendar 2012-10-04 ~ 2014-12-12
    OF - Director → CIF 0
  • 24
    Simms, Vanessa Kate
    Born in August 1975
    Individual (15 offsprings)
    Officer
    icon of calendar 2008-10-24 ~ 2011-11-21
    OF - Director → CIF 0
  • 25
    Gulliford, Andrew Stephen
    Born in November 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-12-15 ~ 2008-10-24
    OF - Director → CIF 0
  • 26
    Blease, Elizabeth Ann
    Individual (105 offsprings)
    Officer
    icon of calendar 2008-10-13 ~ 2014-12-12
    OF - Secretary → CIF 0
  • 27
    Arthur, David Anthony
    Born in May 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-02-25 ~ 2009-04-01
    OF - Director → CIF 0
  • 28
    Bailey, Stephen Mark
    Born in July 1955
    Individual
    Officer
    icon of calendar 2004-12-15 ~ 2007-10-31
    OF - Director → CIF 0
  • 29
    LAND SECURITIES MANAGEMENT SERVICES LIMITED. - now
    SHELFCO (NO.2101) LIMITED - 2001-02-21
    icon of address5 Strand, London
    Active Corporate (13 parents, 297 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2001-09-06 ~ 2004-12-15
    PE - Director → CIF 0
  • 30
    ST. JAMES'S PLACE UK PLC - now
    SUMNER WILSON LIMITED - 1991-09-17
    J. ROTHSCHILD ASSURANCE PLC - 2002-07-01
    icon of addressSt. James`s Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-03-06
    PE - Has significant influence or controlCIF 0
  • 31
    icon of address16, New Burlington Place, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-03-06
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

ALBANY PARK MANAGEMENT LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

  • ALBANY PARK MANAGEMENT LIMITED
    Info
    Registered number 01694065
    icon of address7 C/o Citco Reif Services Uk Limited, Albemarle Street, London W1S 4HQ
    PRIVATE LIMITED COMPANY incorporated on 1983-01-25 (42 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.