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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 24
  • 1
    Beaumont, Neil Geoffrey
    Born in April 1959
    Individual (246 offsprings)
    Officer
    1992-12-31 ~ 1994-07-29
    OF - Director → CIF 0
  • 2
    Rossiter, Brian Edward
    Individual (56 offsprings)
    Officer
    1992-12-31 ~ 1998-03-18
    OF - Secretary → CIF 0
  • 3
    Read, Justin Richard
    Born in May 1961
    Individual (261 offsprings)
    Officer
    1999-10-22 ~ 2003-05-28
    OF - Director → CIF 0
  • 4
    Wendt, Carsten Matthias, Dr
    Born in June 1976
    Individual (295 offsprings)
    Officer
    2016-12-01 ~ 2021-09-06
    OF - Director → CIF 0
  • 5
    Swift, Nicholas
    Born in June 1964
    Individual (348 offsprings)
    Officer
    2003-05-28 ~ 2007-06-01
    OF - Director → CIF 0
  • 6
    Kippen, Michael Leslie
    Born in January 1958
    Individual (51 offsprings)
    Officer
    (before 1991-10-01) ~ 1992-12-31
    OF - Director → CIF 0
    Kippen, Michael Leslie
    Individual (51 offsprings)
    Officer
    (before 1991-10-01) ~ 1992-12-31
    OF - Secretary → CIF 0
  • 7
    Gimmler, Richard Robert
    Born in April 1967
    Individual (332 offsprings)
    Officer
    2008-09-01 ~ 2009-12-30
    OF - Director → CIF 0
  • 8
    Leclercq, Christian
    Born in September 1965
    Individual (348 offsprings)
    Officer
    2008-09-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 9
    Quilez Somolinos, Alfredo
    Born in July 1967
    Individual (280 offsprings)
    Officer
    2021-09-06 ~ now
    OF - Director → CIF 0
  • 10
    Rogers, Wendy Fiona
    Individual (176 offsprings)
    Officer
    2016-03-10 ~ now
    OF - Secretary → CIF 0
  • 11
    Barnett, Norman
    Born in May 1949
    Individual (27 offsprings)
    Officer
    (before 1991-10-01) ~ 2005-02-17
    OF - Director → CIF 0
  • 12
    Jones, Russel Stephen
    Born in December 1942
    Individual (8 offsprings)
    Officer
    (before 1991-10-01) ~ 2026-03-17
    OF - Director → CIF 0
  • 13
    Meddins, John Frank
    Born in June 1935
    Individual (61 offsprings)
    Officer
    1994-07-29 ~ 1998-03-18
    OF - Director → CIF 0
  • 14
    Gretton, Edward Alexander
    Born in July 1970
    Individual (392 offsprings)
    Officer
    2008-06-02 ~ now
    OF - Director → CIF 0
  • 15
    Laws, Martin John Hallam
    Born in April 1959
    Individual (7 offsprings)
    Officer
    (before 1991-10-01) ~ 1992-12-31
    OF - Director → CIF 0
  • 16
    Tunnacliffe, Paul Derek
    Individual (465 offsprings)
    Officer
    1998-03-18 ~ 2007-12-10
    OF - Secretary → CIF 0
  • 17
    Clarke, David Jonathan
    Born in February 1974
    Individual (329 offsprings)
    Officer
    2011-06-01 ~ 2016-12-01
    OF - Director → CIF 0
  • 18
    Egan, David John
    Group Financial Controller born in December 1967
    Individual (298 offsprings)
    Officer
    2007-06-01 ~ 2008-06-16
    OF - Director → CIF 0
  • 19
    Guyatt, Benjamin John
    Born in October 1975
    Individual (364 offsprings)
    Officer
    2008-06-13 ~ 2011-06-01
    OF - Director → CIF 0
  • 20
    Hurrell, Samantha Jane
    Born in August 1963
    Individual (163 offsprings)
    Officer
    1998-03-18 ~ 1999-10-22
    OF - Director → CIF 0
  • 21
    Tyson, Roger Thomas Virley
    Individual (446 offsprings)
    Officer
    2008-07-31 ~ 2016-03-10
    OF - Secretary → CIF 0
  • 22
    Nicholson, Paul William
    Born in April 1957
    Individual (213 offsprings)
    Officer
    1992-12-31 ~ 1998-03-18
    OF - Director → CIF 0
  • 23
    Dransfield, Graham
    Born in March 1951
    Individual (360 offsprings)
    Officer
    1998-03-18 ~ 2008-06-30
    OF - Director → CIF 0
    Dransfield, Graham
    Individual (360 offsprings)
    Officer
    2007-12-10 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 24
    K.M. PROPERTY DEVELOPMENT COMPANY LIMITED
    - now 01013765
    KIER MOSS PROPERTY DEVELOPMENT COMPANY LIMITED - 1993-01-29
    WILLIAM MOSS PROPERTY DEVELOPMENT COMPANY LIMITED - 1988-11-28
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (30 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

HPL ALBANY HOUSE DEVELOPMENTS LIMITED

Period: 1994-09-07 ~ now
Company number: 02249382
Registered names
HPL ALBANY HOUSE DEVELOPMENTS LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

  • HPL ALBANY HOUSE DEVELOPMENTS LIMITED
    Info
    BEAZER ALBANY HOUSE DEVELOPMENTS LIMITED - 1994-09-07
    KIER ALBANY DEVELOPMENTS LIMITED - 1994-09-07
    KIER (EIGHT) LIMITED - 1994-09-07
    Registered number 02249382
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire SL6 8QZ
    PRIVATE LIMITED COMPANY incorporated on 1988-04-28 (38 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-07
    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.