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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 28
  • 1
    Lambiase, Vincent Albert
    Executive born in October 1940
    Individual (1 offspring)
    Officer
    1998-06-29 ~ 2000-09-13
    OF - Director → CIF 0
  • 2
    Moran, Liam Kevin
    Chief Financial Officer born in January 1968
    Individual (11 offsprings)
    Officer
    2010-02-28 ~ now
    OF - Director → CIF 0
  • 3
    Stevenson, Barry John
    Co Director born in December 1959
    Individual (60 offsprings)
    Officer
    2009-09-14 ~ 2013-04-23
    OF - Director → CIF 0
  • 4
    Roberts, Thomas Craig
    Director born in March 1942
    Individual (1 offspring)
    Officer
    2009-07-08 ~ 2013-11-30
    OF - Director → CIF 0
  • 5
    Whipp, Colin Peter
    Director born in September 1952
    Individual (11 offsprings)
    Officer
    2013-10-07 ~ now
    OF - Director → CIF 0
  • 6
    Nicholls, Greville Vincent
    Chartered Accountant born in August 1945
    Individual (10 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 7
    Flanagan, Michael Anthony
    Individual (343 offsprings)
    Officer
    ~ 2005-12-01
    OF - Secretary → CIF 0
  • 8
    Allkins, John Stephen
    Company Director born in August 1949
    Individual (29 offsprings)
    Officer
    2009-09-28 ~ 2012-11-16
    OF - Director → CIF 0
  • 9
    Page, David Alistair Louden
    Operational Director born in July 1952
    Individual (8 offsprings)
    Officer
    2000-09-05 ~ 2010-09-28
    OF - Director → CIF 0
  • 10
    Brinkley, Sterling Brownlee
    Company Director born in June 1952
    Individual (1 offspring)
    Officer
    1998-06-29 ~ 2013-11-30
    OF - Director → CIF 0
  • 11
    Mardon Taylor, Nicholas John
    Chartered Accountant born in October 1944
    Individual (24 offsprings)
    Officer
    ~ 2010-11-12
    OF - Director → 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
    Pattinson, David Phillip
    Accountant born in June 1962
    Individual (7 offsprings)
    Officer
    2002-08-23 ~ 2010-02-28
    OF - Director → CIF 0
  • 14
    Armour, Douglas William
    Individual (7 offsprings)
    Officer
    2012-06-30 ~ 2012-12-13
    OF - Secretary → CIF 0
  • 15
    Graham, Tracey
    Non-Executive Director born in July 1965
    Individual (26 offsprings)
    Officer
    2011-09-27 ~ 2013-11-30
    OF - Director → CIF 0
  • 16
    Serebriakoff, Andre
    Attorney At Law born in August 1959
    Individual (1 offspring)
    Officer
    ~ 1998-06-29
    OF - Director → CIF 0
  • 17
    Brady, Geoff
    Portfolio Non-Executive Director born in January 1954
    Individual (23 offsprings)
    Officer
    2011-07-18 ~ 2013-12-02
    OF - Director → CIF 0
  • 18
    Cohen, Phillip Ean
    Investment Banker born in July 1947
    Individual (1 offspring)
    Officer
    2002-11-08 ~ 2009-07-08
    OF - Director → CIF 0
  • 19
    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
  • 20
    Ashton, Robin James
    Company Director born in January 1958
    Individual (50 offsprings)
    Officer
    2012-10-11 ~ 2013-11-30
    OF - Director → CIF 0
  • 21
    Duro, Charles
    Attorney At Law born in June 1958
    Individual (1 offspring)
    Officer
    ~ 1998-06-29
    OF - Director → CIF 0
  • 22
    Wallace, Susan Margaret
    Individual (36 offsprings)
    Officer
    2005-12-01 ~ 2012-06-30
    OF - Secretary → CIF 0
  • 23
    Edwards, Allan
    Investment Banker born in September 1942
    Individual (7 offsprings)
    Officer
    2002-08-23 ~ 2009-07-08
    OF - Director → CIF 0
  • 24
    Dowling, John Eric
    Chartered Engineer born in September 1922
    Individual (4 offsprings)
    Officer
    ~ 1995-10-27
    OF - Director → CIF 0
  • 25
    Watts, Paula Mary
    Individual (24 offsprings)
    Officer
    2012-12-13 ~ 2014-03-21
    OF - Secretary → CIF 0
  • 26
    Nicolson, Charles Lancaster
    Company Director born in June 1947
    Individual (8 offsprings)
    Officer
    ~ 2009-08-12
    OF - Director → CIF 0
  • 27
    Murphy, Philip Patrick
    Pawnbroker born in August 1937
    Individual (8 offsprings)
    Officer
    ~ 2009-11-13
    OF - Director → CIF 0
  • 28
    Gillespie, Christopher Donald
    Chief Executive born in March 1963
    Individual (52 offsprings)
    Officer
    2013-10-07 ~ 2015-09-09
    OF - Director → 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 company status 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 March 2026 and licensed under the Open Government Licence v3.0.