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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 2
  • 1
    Wills, David John
    Director born in September 1946
    Individual (3 offsprings)
    Officer
    icon of calendar ~ dissolved
    OF - Director → CIF 0
    Wills, David John
    Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-02-28 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    BROWN SHIPLEY DEVELOPMENTS LIMITED - 1988-02-10
    ALBEMARLE GENERAL PARTNER LIMITED - 2006-01-04
    BROWN SHIPLEY DEVELOPMENT CAPITAL LIMITED - 1997-08-29
    icon of addressC/o Thorne Lancaster Parker, 27/29 Glasshouse Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    88,870 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 13
  • 1
    Wills, David John
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-10-01 ~ 2005-06-21
    OF - Secretary → CIF 0
  • 2
    Hallala, Mark John
    Chartered Accountant born in December 1960
    Individual
    Officer
    icon of calendar 1994-02-07 ~ 2000-06-30
    OF - Director → CIF 0
    Hallala, Mark John
    Director
    Individual
    Officer
    icon of calendar 1996-04-02 ~ 2000-06-30
    OF - Secretary → CIF 0
  • 3
    Thompson, Richard Vernon
    Merchant Banker born in November 1963
    Individual
    Officer
    icon of calendar 1994-11-09 ~ 1996-04-02
    OF - Director → CIF 0
  • 4
    Moye, Andrew Dennis
    Chartered Accountant born in March 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-11-09 ~ 2000-09-29
    OF - Director → CIF 0
  • 5
    Kemp, Charles Richard Foster
    Director born in January 1957
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 1997-06-13
    OF - Director → CIF 0
  • 6
    Alexander, Barry Howard
    Investment Manager born in August 1949
    Individual
    Officer
    icon of calendar ~ 1993-04-02
    OF - Director → CIF 0
  • 7
    Parker, Roy David
    Chartered Accountant born in February 1943
    Individual
    Officer
    icon of calendar ~ 2000-02-15
    OF - Director → CIF 0
  • 8
    Barnes, Graham Leslie
    Company Director born in September 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1997-09-16 ~ 2009-10-05
    OF - Director → CIF 0
  • 9
    Mansell Jones, Richard
    Chartered Accountant born in April 1940
    Individual
    Officer
    icon of calendar ~ 1996-04-02
    OF - Director → CIF 0
  • 10
    Sirisena, Sunil Kantha
    Chartered Management Accountan born in March 1951
    Individual
    Officer
    icon of calendar 2001-02-21 ~ 2004-09-30
    OF - Director → CIF 0
    Sirisena, Sunil Kantha
    Director born in March 1951
    Individual
    icon of calendar 2005-06-21 ~ 2007-02-28
    OF - Director → CIF 0
    Sirisena, Sunil Kantha
    Chartered Management Accountan
    Individual
    Officer
    icon of calendar 2000-07-01 ~ 2004-09-30
    OF - Secretary → CIF 0
    Sirisena, Sunil Kantha
    Director
    Individual
    icon of calendar 2005-06-21 ~ 2007-02-28
    OF - Secretary → CIF 0
  • 11
    Trowell, Timothy Martin
    Director born in September 1938
    Individual
    Officer
    icon of calendar ~ 1994-09-30
    OF - Director → CIF 0
    Trowell, Timothy Martin
    Born in September 1938
    Individual
    icon of calendar 2000-07-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 12
    Miller, John
    Director born in December 1921
    Individual
    Officer
    icon of calendar ~ 1993-07-27
    OF - Director → CIF 0
  • 13
    BROWN SHIPLEY & CO. LIMITED
    icon of addressFounders Court Lothbury, London
    Active Corporate (7 parents, 11 offsprings)
    Officer
    ~ 1996-04-02
    PE - Secretary → CIF 0
parent relation
Company in focus

ALBEMARLE PRIVATE EQUITY LIMITED

Previous names
LIGHTOFFER LIMITED - 1990-04-06
BROWN SHIPLEY VENTURE MANAGERS LIMITED - 1997-08-29
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • ALBEMARLE PRIVATE EQUITY LIMITED
    Info
    LIGHTOFFER LIMITED - 1990-04-06
    BROWN SHIPLEY VENTURE MANAGERS LIMITED - 1990-04-06
    Registered number 02469265
    icon of addressVenture House 4th Floor, 27/29 Glasshouse Street, London W1B 5DF
    PRIVATE LIMITED COMPANY incorporated on 1990-02-12 and dissolved on 2017-11-21 (27 years 9 months). The company status is Dissolved.
    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.