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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
    Parker, Roy David
    Chartered Accountant born in February 1943
    Individual (12 offsprings)
    Officer
    ~ 2000-02-15
    OF - Director → CIF 0
  • 2
    Trowell, Timothy Martin
    Director born in September 1938
    Individual (5 offsprings)
    Officer
    ~ 1994-09-30
    OF - Director → CIF 0
    Trowell, Timothy Martin
    Born in September 1938
    Individual (5 offsprings)
    2000-07-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 3
    Wills, David John
    Director born in September 1946
    Individual (17 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Wills, David John
    Director
    Individual (17 offsprings)
    Officer
    2007-02-28 ~ now
    OF - Secretary → CIF 0
    Wills, David John
    Individual (17 offsprings)
    2004-10-01 ~ 2005-06-21
    OF - Secretary → CIF 0
  • 4
    Mansell Jones, Richard
    Chartered Accountant born in April 1940
    Individual (20 offsprings)
    Officer
    ~ 1996-04-02
    OF - Director → CIF 0
  • 5
    Kemp, Charles Richard Foster
    Director born in January 1957
    Individual (25 offsprings)
    Officer
    ~ 1997-06-13
    OF - Director → CIF 0
  • 6
    Hallala, Mark John
    Chartered Accountant born in December 1960
    Individual (14 offsprings)
    Officer
    1994-02-07 ~ 2000-06-30
    OF - Director → CIF 0
    Hallala, Mark John
    Director
    Individual (14 offsprings)
    Officer
    1996-04-02 ~ 2000-06-30
    OF - Secretary → CIF 0
  • 7
    Sirisena, Sunil Kantha
    Chartered Management Accountan born in March 1951
    Individual (4 offsprings)
    Officer
    2001-02-21 ~ 2004-09-30
    OF - Director → CIF 0
    Sirisena, Sunil Kantha
    Director born in March 1951
    Individual (4 offsprings)
    2005-06-21 ~ 2007-02-28
    OF - Director → CIF 0
    Sirisena, Sunil Kantha
    Chartered Management Accountan
    Individual (4 offsprings)
    Officer
    2000-07-01 ~ 2004-09-30
    OF - Secretary → CIF 0
    Sirisena, Sunil Kantha
    Director
    Individual (4 offsprings)
    2005-06-21 ~ 2007-02-28
    OF - Secretary → CIF 0
  • 8
    Moye, Andrew Dennis
    Chartered Accountant born in March 1962
    Individual (18 offsprings)
    Officer
    1994-11-09 ~ 2000-09-29
    OF - Director → CIF 0
  • 9
    Miller, John
    Director born in December 1921
    Individual (4 offsprings)
    Officer
    ~ 1993-07-27
    OF - Director → CIF 0
  • 10
    Thompson, Richard Vernon
    Merchant Banker born in November 1963
    Individual (8 offsprings)
    Officer
    1994-11-09 ~ 1996-04-02
    OF - Director → CIF 0
  • 11
    Alexander, Barry Howard
    Investment Manager born in August 1949
    Individual (7 offsprings)
    Officer
    ~ 1993-04-02
    OF - Director → CIF 0
  • 12
    Barnes, Graham Leslie
    Company Director born in September 1946
    Individual (22 offsprings)
    Officer
    1997-09-16 ~ 2009-10-05
    OF - Director → CIF 0
  • 13
    BROWN SHIPLEY & CO LIMITED
    BROWN SHIPLEY & CO. LIMITED 00398426
    Founders Court Lothbury, London
    Active Corporate (65 parents, 17 offsprings)
    Officer
    ~ 1996-04-02
    OF - Secretary → CIF 0
  • 14
    ALBEMARLE VENTURE PARTNER LIMITED
    - now 00769039
    ALBEMARLE GENERAL PARTNER LIMITED - 2006-01-04
    BROWN SHIPLEY DEVELOPMENT CAPITAL LIMITED - 1997-08-29
    BROWN SHIPLEY DEVELOPMENTS LIMITED - 1988-02-10
    C/o Thorne Lancaster Parker, 27/29 Glasshouse Street, London, England
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ALBEMARLE PRIVATE EQUITY LIMITED

Period: 1997-08-29 ~ 2017-11-21
Company number: 02469265
Registered names
ALBEMARLE PRIVATE EQUITY LIMITED - Dissolved
LIGHTOFFER LIMITED - 1990-04-06
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • ALBEMARLE PRIVATE EQUITY LIMITED
    Info
    BROWN SHIPLEY VENTURE MANAGERS LIMITED - 1997-08-29
    LIGHTOFFER LIMITED - 1997-08-29
    Registered number 02469265
    Venture 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 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.