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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 14
  • 1
    Williams, Trevor Matthews
    Born in May 1942
    Individual (3 offsprings)
    Officer
    (before 1991-08-08) ~ 1992-07-31
    OF - Director → CIF 0
  • 2
    Stafford Jones, Christina Carolyn
    Individual (1 offspring)
    Officer
    1996-03-15 ~ 2012-09-11
    OF - Secretary → CIF 0
  • 3
    Eberle, Robert
    Born in November 1960
    Individual (21 offsprings)
    Officer
    2012-09-11 ~ 2020-03-06
    OF - Director → CIF 0
  • 4
    Auld, Philip
    Director born in September 1975
    Individual (15 offsprings)
    Officer
    2022-01-20 ~ 2024-11-01
    OF - Director → CIF 0
  • 5
    Stafford-jones, Adrian Shaun
    Born in March 1959
    Individual (2 offsprings)
    Officer
    (before 1991-08-08) ~ 2012-09-11
    OF - Director → CIF 0
    Stafford-jones, Adrian
    Individual (2 offsprings)
    Officer
    (before 1991-08-08) ~ 1992-08-06
    OF - Secretary → CIF 0
  • 6
    Newman, Jane Mary Ann
    Director born in May 1957
    Individual (15 offsprings)
    Officer
    2023-02-01 ~ 2024-07-01
    OF - Director → CIF 0
  • 7
    Chapman, Julian Ross
    Born in August 1970
    Individual (16 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 8
    Donovan, Kevin Michael
    Born in April 1970
    Individual (17 offsprings)
    Officer
    2012-09-11 ~ 2015-06-30
    OF - Director → CIF 0
  • 9
    Dharwar, Harpaul
    Born in March 1973
    Individual (29 offsprings)
    Officer
    2012-09-11 ~ 2023-02-01
    OF - Director → CIF 0
  • 10
    Sheer, Danielle
    Born in January 1981
    Individual (16 offsprings)
    Officer
    2020-12-30 ~ 2022-01-01
    OF - Director → CIF 0
  • 11
    Bowesman, Antony Dermot
    Born in May 1962
    Individual (1 offspring)
    Officer
    (before 1991-08-08) ~ 1996-03-15
    OF - Director → CIF 0
    Bowesman, Antony Dermot
    Individual (1 offspring)
    Officer
    1992-08-04 ~ 1996-06-30
    OF - Secretary → CIF 0
  • 12
    Bowden, Adam Bruce
    Born in March 1969
    Individual (14 offsprings)
    Officer
    2022-01-20 ~ 2022-05-27
    OF - Director → CIF 0
  • 13
    Savory, Nigel Kevin
    Born in December 1966
    Individual (29 offsprings)
    Officer
    2012-09-11 ~ 2021-03-25
    OF - Director → CIF 0
  • 14
    325, Nh 03801, Corporate Drive, Portsmouth, New Hampshire, United States
    Corporate (12 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ALBANY SOFTWARE LIMITED

Period: 1994-01-04 ~ now
Company number: 02366012
Registered names
ALBANY SOFTWARE LIMITED - now
Recent Standard Industrial Classification
99999 - Dormant Company

  • ALBANY SOFTWARE LIMITED
    Info
    ALBANY COMPUTERS LIMITED - 1994-01-04
    HALON COMPUTERS LIMITED - 1994-01-04
    GOODWING COMPUTERS LIMITED - 1994-01-04
    Registered number 02366012
    1600 Arlington Business Park, Theale, Reading RG7 4SA
    PRIVATE LIMITED COMPANY incorporated on 1989-03-29 (37 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-26
    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.