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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 44
  • 1
    Andrews, Stephen
    Born in January 1958
    Individual (49 offsprings)
    Officer
    1999-12-14 ~ 2000-11-20
    OF - Director → CIF 0
  • 2
    Gallagher, Patrick Terence
    Born in January 1955
    Individual (5 offsprings)
    Officer
    1996-06-01 ~ 1999-12-14
    OF - Director → CIF 0
  • 3
    Brotherston, Ian David
    Born in April 1959
    Individual (12 offsprings)
    Officer
    1998-07-27 ~ 1998-07-28
    OF - Director → CIF 0
  • 4
    Webster, Geoffrey Stephen
    Born in November 1966
    Individual (7 offsprings)
    Officer
    1997-12-18 ~ 1997-12-19
    OF - Director → CIF 0
  • 5
    Lees, Iain
    Born in January 1965
    Individual (40 offsprings)
    Officer
    2000-02-29 ~ 2000-03-01
    OF - Director → CIF 0
    2000-03-08 ~ 2000-03-08
    OF - Director → CIF 0
  • 6
    Bartman, Gareth James
    Individual (24 offsprings)
    Officer
    2000-06-22 ~ 2000-11-10
    OF - Secretary → CIF 0
  • 7
    Gear, Carol
    Born in July 1958
    Individual (13 offsprings)
    Officer
    (before 1992-10-08) ~ 1995-02-17
    OF - Director → CIF 0
  • 8
    Segreti, Rocco
    Born in June 1945
    Individual (1 offspring)
    Officer
    1999-09-16 ~ 2003-07-30
    OF - Director → CIF 0
  • 9
    Rose, Richard Henry
    Born in November 1946
    Individual (8 offsprings)
    Officer
    1998-06-10 ~ 1999-07-19
    OF - Director → CIF 0
  • 10
    Price, Richard David
    Individual (14 offsprings)
    Officer
    (before 1992-10-08) ~ 1993-06-18
    OF - Secretary → CIF 0
  • 11
    Beckers, Eugeen Frans
    Born in July 1953
    Individual (1 offspring)
    Officer
    2001-03-22 ~ 2001-03-23
    OF - Director → CIF 0
  • 12
    Savage, Richard William
    Born in April 1950
    Individual (21 offsprings)
    Officer
    1996-06-01 ~ 1998-06-10
    OF - Director → CIF 0
  • 13
    Finkelstein, David
    Born in October 1953
    Individual (1 offspring)
    Officer
    1997-06-20 ~ 1997-10-28
    OF - Director → CIF 0
  • 14
    North, Christopher John
    Born in August 1954
    Individual (3 offsprings)
    Officer
    2001-10-26 ~ 2003-07-31
    OF - Director → CIF 0
    2003-08-04 ~ 2005-04-20
    OF - Director → CIF 0
  • 15
    Allenby, Philip Norman
    Born in September 1960
    Individual (62 offsprings)
    Officer
    2011-01-06 ~ 2015-05-20
    OF - Director → CIF 0
  • 16
    Slogrove, Richard
    Born in November 1945
    Individual (3 offsprings)
    Officer
    2000-09-20 ~ 2001-10-26
    OF - Director → CIF 0
  • 17
    Wood, Andrew Christopher
    Born in September 1947
    Individual (14 offsprings)
    Officer
    2005-05-26 ~ 2005-09-01
    OF - Director → CIF 0
  • 18
    Challis, John Christopher
    Born in January 1953
    Individual (126 offsprings)
    Officer
    2009-03-30 ~ 2010-12-02
    OF - Director → CIF 0
  • 19
    Butcher, David Trevor
    Born in July 1953
    Individual (2 offsprings)
    Officer
    1997-01-20 ~ 2005-04-20
    OF - Director → CIF 0
  • 20
    Buffa, Alberto
    Born in August 1985
    Individual (37 offsprings)
    Officer
    2015-05-26 ~ now
    OF - Director → CIF 0
  • 21
    Ryan, Christina Bridget
    Individual (194 offsprings)
    Officer
    2000-11-10 ~ 2001-02-13
    OF - Secretary → CIF 0
  • 22
    Sanger, David Hywel
    Born in February 1958
    Individual (32 offsprings)
    Officer
    (before 1992-10-08) ~ 1996-06-01
    OF - Director → CIF 0
    Sanger, David Hywel
    Individual (32 offsprings)
    Officer
    1996-05-22 ~ 2000-06-22
    OF - Secretary → CIF 0
  • 23
    Genikis, Mark Philip
    Born in March 1961
    Individual (50 offsprings)
    Officer
    2005-04-20 ~ now
    OF - Director → CIF 0
  • 24
    Inns, Nigel David
    Born in September 1964
    Individual (8 offsprings)
    Officer
    1998-01-08 ~ 2000-03-08
    OF - Director → CIF 0
  • 25
    Hafner, Claire Andree
    Born in June 1959
    Individual (15 offsprings)
    Officer
    1997-10-27 ~ 1997-10-28
    OF - Director → CIF 0
  • 26
    Rankin-reid, Derek Barton
    Born in June 1950
    Individual (1 offspring)
    Officer
    2003-06-20 ~ 2005-04-20
    OF - Director → CIF 0
  • 27
    Lombardi, Pietro
    Born in November 1941
    Individual (1 offspring)
    Officer
    1996-06-01 ~ 1999-09-10
    OF - Director → CIF 0
  • 28
    Brierley, Heather Gwendolyn
    Born in February 1971
    Individual (132 offsprings)
    Officer
    2005-04-20 ~ 2005-05-26
    OF - Director → CIF 0
    Brierley, Heather Gwendolyn
    Individual (132 offsprings)
    Officer
    2001-02-13 ~ 2005-04-20
    OF - Secretary → CIF 0
  • 29
    Parry, Glyn
    Born in February 1967
    Individual (20 offsprings)
    Officer
    2005-04-20 ~ now
    OF - Director → CIF 0
  • 30
    Duffy, Katherine Mary
    Born in July 1945
    Individual (22 offsprings)
    Officer
    1995-02-22 ~ 1995-09-25
    OF - Director → CIF 0
  • 31
    Calabretta, Giovanni
    Born in August 1945
    Individual (1 offspring)
    Officer
    1996-06-01 ~ 2003-08-01
    OF - Director → CIF 0
  • 32
    Adam, Ian Macdonnell
    Born in July 1946
    Individual (4 offsprings)
    Officer
    1996-06-01 ~ 1998-01-08
    OF - Director → CIF 0
  • 33
    Walker, Katherine Ann
    Born in September 1951
    Individual (29 offsprings)
    Officer
    1996-05-30 ~ 1996-06-03
    OF - Director → CIF 0
    1998-01-12 ~ 1998-01-13
    OF - Director → CIF 0
    Walker, Katherine Ann
    Individual (29 offsprings)
    Officer
    1996-05-22 ~ 2001-02-13
    OF - Secretary → CIF 0
  • 34
    Bluett, Timothy Mark
    Born in November 1963
    Individual (7 offsprings)
    Officer
    2000-05-30 ~ 2000-07-07
    OF - Director → CIF 0
  • 35
    Curran, Esther Patricia
    Individual (11 offsprings)
    Officer
    1993-07-12 ~ 1996-05-22
    OF - Secretary → CIF 0
  • 36
    Concina, Enzo
    Born in October 1940
    Individual (1 offspring)
    Officer
    1996-06-01 ~ 2003-08-01
    OF - Director → CIF 0
  • 37
    Moses, Philip David
    Born in June 1964
    Individual (70 offsprings)
    Officer
    2000-11-20 ~ 2005-04-20
    OF - Director → CIF 0
  • 38
    Malcolm Cohen
    Individual (2436 offsprings)
    Insolvency
    2015-06-29 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 39
    Cahalane, Tomas Gerard
    Born in June 1965
    Individual (9 offsprings)
    Officer
    1995-09-25 ~ 1996-06-01
    OF - Director → CIF 0
  • 40
    Manning, Peter David
    Born in June 1955
    Individual (45 offsprings)
    Officer
    1996-06-01 ~ 1997-01-20
    OF - Director → CIF 0
  • 41
    Walsh, Paula Annette
    Individual (45 offsprings)
    Officer
    2001-02-13 ~ 2004-04-30
    OF - Secretary → CIF 0
  • 42
    Nagle, Gerard Damien
    Individual (2 offsprings)
    Officer
    1999-06-14 ~ 1999-06-15
    OF - Director → CIF 0
  • 43
    Orozco, Manuel
    Born in October 1960
    Individual (1 offspring)
    Officer
    1999-12-10 ~ 2001-07-31
    OF - Director → CIF 0
  • 44
    NEWGATE STREET SECRETARIES LIMITED
    - now 02604359
    BT FORTY-TWO LIMITED - 1995-12-06
    81 Newgate Street, London
    Active Corporate (52 parents, 285 offsprings)
    Officer
    2005-04-20 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

ALBACOM HOLDINGS

Period: 1996-05-02 ~ 2017-04-20
Company number: 02603349
Registered names
ALBACOM HOLDINGS - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-29
Dissolved on 2017-04-20
Standard Industrial Classification
70100 - Activities Of Head Offices

  • ALBACOM HOLDINGS
    Info
    BT THIRTY-SIX LIMITED - 1996-05-02
    Registered number 02603349
    55 Baker Street, London W1U 7EU
    PRIVATE UNLIMITED COMPANY incorporated on 1991-04-19 and dissolved on 2017-04-20 (26 years). 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 14 July 2026 and licensed under the Open Government Licence v3.0.