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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 25
  • 1
    Moore, Jonathan Richard
    Company Director born in February 1958
    Individual (31 offsprings)
    Officer
    2000-04-07 ~ 2004-08-31
    OF - Director → CIF 0
  • 2
    Woolff, Catherine France
    Director born in May 1948
    Individual (1 offspring)
    Officer
    (before 1992-03-10) ~ 2001-04-01
    OF - Director → CIF 0
    Woolff, Catherine France
    Individual (1 offspring)
    Officer
    (before 1992-03-10) ~ 2000-04-07
    OF - Secretary → CIF 0
  • 3
    Dawson, Richard William
    Chartered Accountant born in September 1966
    Individual (35 offsprings)
    Officer
    2008-01-01 ~ 2014-12-16
    OF - Director → CIF 0
  • 4
    Grieves, John
    Director born in July 1961
    Individual (2 offsprings)
    Officer
    2008-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Joseph Peter Francis Mclean
    Individual (201 offsprings)
    Insolvency
    ~ 2015-11-26
    IP - (Case 1) practitioner → CIF 0
    2015-11-26 ~ 2016-12-15
    IP - (Case 2) practitioner → CIF 0
    Insolvency
    2015-11-26 ~ 2016-12-15
    IP - (Case 2) proposed-liquidator → CIF 0
  • 6
    David John Dunckley
    Individual (1 offspring)
    Insolvency
    2015-11-26 ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
    Insolvency
    2015-11-26 ~ now
    IP - (Case 2) proposed-liquidator → CIF 0
  • 7
    Woolff, Malcolm John
    Director born in December 1947
    Individual (1 offspring)
    Officer
    (before 1992-03-10) ~ 2001-04-01
    OF - Director → CIF 0
  • 8
    Brudenell Maylin, Kevin Andrew
    Individual (6 offsprings)
    Officer
    2001-11-01 ~ 2004-03-18
    OF - Secretary → CIF 0
  • 9
    Hopkinson, Frank Stephen
    Director born in December 1965
    Individual (1 offspring)
    Officer
    2007-10-01 ~ 2014-10-17
    OF - Director → CIF 0
  • 10
    Bell, Jonathan Marc
    Chartered Accountant born in April 1972
    Individual (32 offsprings)
    Officer
    2000-04-07 ~ 2001-11-01
    OF - Director → CIF 0
    Bell, Jonathan Marc
    Chartered Accountant
    Individual (32 offsprings)
    Officer
    2000-04-07 ~ 2001-11-01
    OF - Secretary → CIF 0
  • 11
    Stanyard, Miles Anthony
    Accountant born in July 1959
    Individual (16 offsprings)
    Officer
    2000-04-07 ~ 2003-02-28
    OF - Director → CIF 0
  • 12
    Moran, Alan Keith
    Director born in September 1959
    Individual (7 offsprings)
    Officer
    2014-10-20 ~ now
    OF - Director → CIF 0
  • 13
    Ferguson, Allan
    Director born in March 1952
    Individual (11 offsprings)
    Officer
    2001-11-01 ~ 2002-04-22
    OF - Director → CIF 0
  • 14
    Godolphin, Simon James
    Director born in July 1966
    Individual (3 offsprings)
    Officer
    2000-09-18 ~ 2006-06-02
    OF - Director → CIF 0
  • 15
    Pullan, Nigel Waite
    Company Director born in September 1958
    Individual (31 offsprings)
    Officer
    2000-04-07 ~ 2000-07-26
    OF - Director → CIF 0
  • 16
    Barber, Stephen William
    Individual (18 offsprings)
    Officer
    2009-11-02 ~ 2012-07-12
    OF - Secretary → CIF 0
  • 17
    Martin, Robert William
    Director born in January 1949
    Individual (33 offsprings)
    Officer
    2000-08-18 ~ 2008-04-30
    OF - Director → CIF 0
  • 18
    Hughes, Stephen Martyn
    Sales Director born in December 1966
    Individual (3 offsprings)
    Officer
    2013-04-18 ~ 2015-03-12
    OF - Director → CIF 0
  • 19
    Osborn, Richard
    Director born in May 1962
    Individual (3 offsprings)
    Officer
    2001-01-02 ~ 2006-08-03
    OF - Director → CIF 0
  • 20
    Horne, Charles Malcolm
    Individual (20 offsprings)
    Officer
    2004-03-18 ~ 2009-11-02
    OF - Secretary → CIF 0
  • 21
    Brown, Peter John
    Accountant born in September 1952
    Individual (2 offsprings)
    Officer
    2005-04-01 ~ now
    OF - Director → CIF 0
  • 22
    Naylor, Stephen John
    Director born in September 1960
    Individual (4 offsprings)
    Officer
    (before 1992-03-10) ~ 2003-07-25
    OF - Director → CIF 0
  • 23
    Shoebottom, Christopher Mark
    Sales Director born in November 1958
    Individual (1 offspring)
    Officer
    2006-05-03 ~ now
    OF - Director → CIF 0
  • 24
    Loder, Ian
    Director born in January 1950
    Individual (2 offsprings)
    Officer
    (before 1992-03-10) ~ 2007-09-30
    OF - Director → CIF 0
  • 25
    Wicks, Steven Benjamin
    Chartered Accountant born in January 1949
    Individual (5 offsprings)
    Officer
    2004-08-31 ~ 2011-09-30
    OF - Director → CIF 0
parent relation
Company in focus

ALBION DESIGN & FABRICATION LIMITED

Period: 1990-01-31 ~ 2019-03-04
Company number: 02359474
Registered names
ALBION DESIGN & FABRICATION LIMITED - Dissolved
Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
22290 - Manufacture Of Other Plastic Products

  • ALBION DESIGN & FABRICATION LIMITED
    Info
    TRADERS OF THE LOST ARK LIMITED - 1990-01-31
    Registered number 02359474
    No 1 Whitehall Riverside, Leeds, West Yorkshire LS1 4BN
    PRIVATE LIMITED COMPANY incorporated on 1989-03-10 and dissolved on 2019-03-04 (29 years 11 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.