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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 5
  • 1
    Rogers, Wendy Fiona
    Individual (176 offsprings)
    Officer
    icon of calendar 2016-03-10 ~ now
    OF - Secretary → CIF 0
  • 2
    Quilez Somolinos, Alfredo
    Born in July 1967
    Individual (279 offsprings)
    Officer
    icon of calendar 2021-09-06 ~ now
    OF - Director → CIF 0
  • 3
    Jones, Russel Stephen
    Born in December 1942
    Individual (4 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 4
    Gretton, Edward Alexander
    Born in July 1970
    Individual (323 offsprings)
    Officer
    icon of calendar 2008-06-02 ~ now
    OF - Director → CIF 0
  • 5
    KIER MOSS PROPERTY DEVELOPMENT COMPANY LIMITED - 1993-01-29
    WILLIAM MOSS PROPERTY DEVELOPMENT COMPANY LIMITED - 1988-11-28
    icon of addressSecond Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 19
  • 1
    Hurrell, Samantha Jane
    Solicitor born in August 1963
    Individual
    Officer
    icon of calendar 1998-03-18 ~ 1999-10-22
    OF - Director → CIF 0
  • 2
    Egan, David John
    Group Financial Controller born in December 1967
    Individual (34 offsprings)
    Officer
    icon of calendar 2007-06-01 ~ 2008-06-16
    OF - Director → CIF 0
  • 3
    Guyatt, Benjamin John
    Chartered Accountant born in October 1975
    Individual (12 offsprings)
    Officer
    icon of calendar 2008-06-13 ~ 2011-06-01
    OF - Director → CIF 0
  • 4
    Dransfield, Graham
    Director born in March 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-03-18 ~ 2008-06-30
    OF - Director → CIF 0
    Dransfield, Graham
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-12-10 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 5
    Barnett, Norman
    Company Director born in May 1949
    Individual (16 offsprings)
    Officer
    icon of calendar ~ 2005-02-17
    OF - Director → CIF 0
  • 6
    Read, Justin Richard
    Head Corp Dev & Corp Affairs born in May 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 1999-10-22 ~ 2003-05-28
    OF - Director → CIF 0
  • 7
    Meddins, John Frank
    Company Director born in June 1935
    Individual
    Officer
    icon of calendar 1994-07-29 ~ 1998-03-18
    OF - Director → CIF 0
  • 8
    Tunnacliffe, Paul Derek
    Director
    Individual (10 offsprings)
    Officer
    icon of calendar 1998-03-18 ~ 2007-12-10
    OF - Secretary → CIF 0
  • 9
    Wendt, Carsten Matthias, Dr
    Director born in June 1976
    Individual (37 offsprings)
    Officer
    icon of calendar 2016-12-01 ~ 2021-09-06
    OF - Director → CIF 0
  • 10
    Nicholson, Paul William
    Financial Comptroller born in April 1957
    Individual (33 offsprings)
    Officer
    icon of calendar 1992-12-31 ~ 1998-03-18
    OF - Director → CIF 0
  • 11
    Kippen, Michael Leslie
    Company Director born in January 1958
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1992-12-31
    OF - Director → CIF 0
    Kippen, Michael Leslie
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1992-12-31
    OF - Secretary → CIF 0
  • 12
    Rossiter, Brian Edward
    Individual
    Officer
    icon of calendar 1992-12-31 ~ 1998-03-18
    OF - Secretary → CIF 0
  • 13
    Laws, Martin John Hallam
    Engineer born in April 1959
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-12-31
    OF - Director → CIF 0
  • 14
    Swift, Nicholas
    Group Finance Manager Hanson P born in June 1964
    Individual (15 offsprings)
    Officer
    icon of calendar 2003-05-28 ~ 2007-06-01
    OF - Director → CIF 0
  • 15
    Tyson, Roger Thomas Virley
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-07-31 ~ 2016-03-10
    OF - Secretary → CIF 0
  • 16
    Clarke, David Jonathan
    Accountant born in February 1974
    Individual (11 offsprings)
    Officer
    icon of calendar 2011-06-01 ~ 2016-12-01
    OF - Director → CIF 0
  • 17
    Beaumont, Neil Geoffrey
    Chartered Accountant born in April 1959
    Individual (20 offsprings)
    Officer
    icon of calendar 1992-12-31 ~ 1994-07-29
    OF - Director → CIF 0
  • 18
    Leclercq, Christian
    Company Director born in September 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-09-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 19
    Gimmler, Richard Robert
    Finance Director born in April 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2008-09-01 ~ 2009-12-30
    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 (EIGHT) LIMITED - 1988-12-01
KIER ALBANY DEVELOPMENTS LIMITED - 1990-11-28
Standard Industrial Classification
74990 - Non-trading Company

  • HPL ALBANY HOUSE DEVELOPMENTS LIMITED
    Info
    BEAZER ALBANY HOUSE DEVELOPMENTS LIMITED - 1994-09-07
    KIER (EIGHT) LIMITED - 1994-09-07
    KIER ALBANY DEVELOPMENTS LIMITED - 1994-09-07
    Registered number 02249382
    icon of addressSecond Floor, Arena Court, Crown Lane, Maidenhead, Berkshire SL6 8QZ
    PRIVATE LIMITED COMPANY incorporated on 1988-04-28 (37 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-07
    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 12 November 2025 and licensed under the Open Government Licence v3.0.