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 5
  • 1
    Quilez Somolinos, Alfredo
    Finance Director born in July 1967
    Individual (278 offsprings)
    Officer
    2021-09-06 ~ now
    OF - Director → CIF 0
  • 2
    Jones, Russel Stephen
    Company Director born in December 1942
    Individual (1 offspring)
    Officer
    ~ now
    OF - Director → CIF 0
  • 3
    Gretton, Edward Alexander
    Company Director born in July 1970
    Individual (323 offsprings)
    Officer
    2008-06-02 ~ now
    OF - Director → CIF 0
  • 4
    Rogers, Wendy Fiona
    Individual (311 offsprings)
    Officer
    2016-03-10 ~ now
    OF - Secretary → CIF 0
  • 5
    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 (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 19
  • 1
    Clarke, David Jonathan
    Accountant born in February 1974
    Individual (11 offsprings)
    Officer
    2011-06-01 ~ 2016-12-01
    OF - Director → CIF 0
  • 2
    Leclercq, Christian
    Company Director born in September 1965
    Individual (2 offsprings)
    Officer
    2008-09-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 3
    Laws, Martin John Hallam
    Engineer born in April 1959
    Individual (1 offspring)
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
  • 4
    Read, Justin Richard
    Head Corp Dev & Corp Affairs born in May 1961
    Individual (8 offsprings)
    Officer
    1999-10-22 ~ 2003-05-28
    OF - Director → CIF 0
  • 5
    Meddins, John Frank
    Company Director born in June 1935
    Individual
    Officer
    1994-07-29 ~ 1998-03-18
    OF - Director → CIF 0
  • 6
    Rossiter, Brian Edward
    Individual
    Officer
    1992-12-31 ~ 1998-03-18
    OF - Secretary → CIF 0
  • 7
    Guyatt, Benjamin John
    Chartered Accountant born in October 1975
    Individual (12 offsprings)
    Officer
    2008-06-13 ~ 2011-06-01
    OF - Director → CIF 0
  • 8
    Wendt, Carsten Matthias, Dr
    Director born in June 1976
    Individual (37 offsprings)
    Officer
    2016-12-01 ~ 2021-09-06
    OF - Director → CIF 0
  • 9
    Tunnacliffe, Paul Derek
    Director
    Individual (10 offsprings)
    Officer
    1998-03-18 ~ 2007-12-10
    OF - Secretary → CIF 0
  • 10
    Gimmler, Richard Robert
    Finance Director born in April 1967
    Individual (1 offspring)
    Officer
    2008-09-01 ~ 2009-12-30
    OF - Director → CIF 0
  • 11
    Barnett, Norman
    Company Director born in May 1949
    Individual (16 offsprings)
    Officer
    ~ 2005-02-17
    OF - Director → CIF 0
  • 12
    Nicholson, Paul William
    Financial Comptroller born in April 1957
    Individual (33 offsprings)
    Officer
    1992-12-31 ~ 1998-03-18
    OF - Director → CIF 0
  • 13
    Hurrell, Samantha Jane
    Solicitor born in August 1963
    Individual
    Officer
    1998-03-18 ~ 1999-10-22
    OF - Director → CIF 0
  • 14
    Swift, Nicholas
    Group Finance Manager Hanson P born in June 1964
    Individual (3 offsprings)
    Officer
    2003-05-28 ~ 2007-06-01
    OF - Director → CIF 0
  • 15
    Dransfield, Graham
    Director born in March 1951
    Individual (4 offsprings)
    Officer
    1998-03-18 ~ 2008-06-30
    OF - Director → CIF 0
    Dransfield, Graham
    Individual (4 offsprings)
    Officer
    2007-12-10 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 16
    Kippen, Michael Leslie
    Company Director born in January 1958
    Individual (3 offsprings)
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
    Kippen, Michael Leslie
    Individual (3 offsprings)
    Officer
    ~ 1992-12-31
    OF - Secretary → CIF 0
  • 17
    Beaumont, Neil Geoffrey
    Chartered Accountant born in April 1959
    Individual (20 offsprings)
    Officer
    1992-12-31 ~ 1994-07-29
    OF - Director → CIF 0
  • 18
    Tyson, Roger Thomas Virley
    Individual (5 offsprings)
    Officer
    2008-07-31 ~ 2016-03-10
    OF - Secretary → CIF 0
  • 19
    Egan, David John
    Group Financial Controller born in December 1967
    Individual (33 offsprings)
    Officer
    2007-06-01 ~ 2008-06-16
    OF - Director → CIF 0
parent relation
Company in focus

HPL ALBANY HOUSE DEVELOPMENTS LIMITED

Previous names
BEAZER ALBANY HOUSE DEVELOPMENTS LIMITED - 1994-09-07
KIER ALBANY DEVELOPMENTS LIMITED - 1990-11-28
KIER (EIGHT) LIMITED - 1988-12-01
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 - 1990-11-28
    KIER (EIGHT) LIMITED - 1988-12-01
    Registered number 02249382
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire SL6 8QZ
    Private Limited Company incorporated on 1988-04-28 (37 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-07
    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 24 April 2025 and licensed under the Open Government Licence v3.0.