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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 32
  • 1
    Cohen, Phillip Ean
    Investment Banker born in July 1947
    Individual (1 offspring)
    Officer
    2002-11-08 ~ 2009-07-08
    OF - Director → CIF 0
  • 2
    Edwards, Allan
    Investment Banker born in September 1942
    Individual (12 offsprings)
    Officer
    2002-08-23 ~ 2009-07-08
    OF - Director → CIF 0
  • 3
    Dowling, John Eric
    Chartered Engineer born in September 1922
    Individual (4 offsprings)
    Officer
    (before 1992-11-15) ~ 1995-10-27
    OF - Director → CIF 0
  • 4
    Page, David Alistair Louden
    Operational Director born in July 1952
    Individual (8 offsprings)
    Officer
    2000-09-05 ~ 2010-09-28
    OF - Director → CIF 0
  • 5
    Allkins, John Stephen
    Company Director born in August 1949
    Individual (29 offsprings)
    Officer
    2009-09-28 ~ 2012-11-16
    OF - Director → CIF 0
  • 6
    Murphy, Philip Patrick
    Pawnbroker born in August 1937
    Individual (8 offsprings)
    Officer
    (before 1992-11-15) ~ 2009-11-13
    OF - Director → CIF 0
  • 7
    Graham, Tracey
    Non-Executive Director born in July 1965
    Individual (26 offsprings)
    Officer
    2011-09-27 ~ 2013-11-30
    OF - Director → CIF 0
  • 8
    Stuart David Maddison
    Individual (119 offsprings)
    Insolvency
    ~ 2015-04-01
    IP - (Case 1) practitioner → CIF 0
  • 9
    Gillespie, Christopher Donald
    Chief Executive born in March 1963
    Individual (53 offsprings)
    Officer
    2013-10-07 ~ 2015-09-09
    OF - Director → CIF 0
  • 10
    Wallace, Susan Margaret
    Individual (39 offsprings)
    Officer
    2005-12-01 ~ 2012-06-30
    OF - Secretary → CIF 0
  • 11
    Watts, Paula Mary
    Individual (24 offsprings)
    Officer
    2012-12-13 ~ 2014-03-21
    OF - Secretary → CIF 0
  • 12
    Farrell, John Francis Patrick
    Company Director born in August 1957
    Individual (14 offsprings)
    Officer
    2010-06-24 ~ 2013-10-23
    OF - Director → CIF 0
  • 13
    Stevenson, Barry John
    Co Director born in December 1959
    Individual (61 offsprings)
    Officer
    2009-09-14 ~ 2013-04-23
    OF - Director → CIF 0
  • 14
    Serebriakoff, Andre
    Attorney At Law born in August 1959
    Individual (1 offspring)
    Officer
    (before 1992-11-15) ~ 1998-06-29
    OF - Director → CIF 0
  • 15
    Brady, Geoff
    Portfolio Non-Executive Director born in January 1954
    Individual (26 offsprings)
    Officer
    2011-07-18 ~ 2013-12-02
    OF - Director → CIF 0
  • 16
    Toby Scott Underwood
    Individual (591 offsprings)
    Insolvency
    ~ 2015-04-01
    IP - (Case 1) practitioner → CIF 0
  • 17
    Duro, Charles
    Attorney At Law born in June 1958
    Individual (1 offspring)
    Officer
    (before 1992-11-15) ~ 1998-06-29
    OF - Director → CIF 0
  • 18
    Whipp, Colin Peter
    Director born in September 1952
    Individual (16 offsprings)
    Officer
    2013-10-07 ~ now
    OF - Director → CIF 0
  • 19
    Moran, Liam Kevin
    Chief Financial Officer born in January 1968
    Individual (11 offsprings)
    Officer
    2010-02-28 ~ now
    OF - Director → CIF 0
  • 20
    Roberts, Thomas Craig
    Director born in March 1942
    Individual (1 offspring)
    Officer
    2009-07-08 ~ 2013-11-30
    OF - Director → CIF 0
  • 21
    Peter David Dickens
    Individual (3 offsprings)
    Insolvency
    2015-04-01 ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
    Insolvency
    2015-04-01 ~ now
    IP - (Case 2) proposed-liquidator → CIF 0
  • 22
    Lambiase, Vincent Albert
    Executive born in October 1940
    Individual (1 offspring)
    Officer
    1998-06-29 ~ 2000-09-13
    OF - Director → CIF 0
  • 23
    Nicholls, Greville Vincent
    Chartered Accountant born in August 1945
    Individual (10 offsprings)
    Officer
    (before 1992-11-15) ~ now
    OF - Director → CIF 0
  • 24
    Brinkley, Sterling Brownlee
    Company Director born in June 1952
    Individual (1 offspring)
    Officer
    1998-06-29 ~ 2013-11-30
    OF - Director → CIF 0
  • 25
    Rotunda, Joseph Louis
    Management born in January 1947
    Individual (1 offspring)
    Officer
    2000-09-08 ~ 2002-11-08
    OF - Director → CIF 0
    Rotunda, Joseph Louis
    Director born in January 1947
    Individual (1 offspring)
    2009-07-08 ~ 2011-07-18
    OF - Director → CIF 0
  • 26
    Flanagan, Michael Anthony
    Individual (344 offsprings)
    Officer
    (before 1992-11-15) ~ 2005-12-01
    OF - Secretary → CIF 0
  • 27
    Michael John Andrew Jervis
    Individual (3 offsprings)
    Insolvency
    2015-04-01 ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
    Insolvency
    2015-04-01 ~ now
    IP - (Case 2) proposed-liquidator → CIF 0
  • 28
    Ashton, Robin James
    Company Director born in January 1958
    Individual (51 offsprings)
    Officer
    2012-10-11 ~ 2013-11-30
    OF - Director → CIF 0
  • 29
    Mardon Taylor, Nicholas John
    Chartered Accountant born in October 1944
    Individual (24 offsprings)
    Officer
    (before 1992-11-15) ~ 2010-11-12
    OF - Director → CIF 0
  • 30
    Nicolson, Charles Lancaster
    Company Director born in June 1947
    Individual (8 offsprings)
    Officer
    (before 1992-11-15) ~ 2009-08-12
    OF - Director → CIF 0
  • 31
    Pattinson, David Phillip
    Accountant born in June 1962
    Individual (7 offsprings)
    Officer
    2002-08-23 ~ 2010-02-28
    OF - Director → CIF 0
  • 32
    Armour, Douglas William
    Individual (7 offsprings)
    Officer
    2012-06-30 ~ 2012-12-13
    OF - Secretary → CIF 0
parent relation
Company in focus

ALBEMARLE & BOND HOLDINGS PLC

Period: 1986-10-15 ~ 2017-09-15
Company number: 01979364
Registered names
ALBEMARLE & BOND HOLDINGS PLC - Dissolved
RICHCROSS PLC - 1986-10-15
Standard Industrial Classification
70100 - Activities Of Head Offices

  • ALBEMARLE & BOND HOLDINGS PLC
    Info
    RICHCROSS PLC - 1986-10-15
    Registered number 01979364
    7 More London Riverside, London SE1 2RT
    PUBLIC LIMITED COMPANY incorporated on 1986-01-17 and dissolved on 2017-09-15 (31 years 7 months). The status of the company number is Dissolved.
    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 April 2026 and licensed under the Open Government Licence v3.0.