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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
    Walsh, Paula Annette
    Individual (45 offsprings)
    Officer
    2001-02-13 ~ 2004-04-30
    OF - Secretary → CIF 0
  • 2
    Price, Richard David
    Individual (14 offsprings)
    Officer
    (before 1992-10-08) ~ 1993-06-18
    OF - Secretary → CIF 0
  • 3
    Brierley, Heather Gwendolyn
    Born in February 1971
    Individual (125 offsprings)
    Officer
    2005-04-20 ~ 2005-05-26
    OF - Director → CIF 0
    Brierley, Heather Gwendolyn
    Individual (125 offsprings)
    Officer
    2001-02-13 ~ 2005-04-20
    OF - Secretary → CIF 0
  • 4
    Lees, Iain
    Accountant born in January 1965
    Individual (39 offsprings)
    Officer
    2000-02-29 ~ 2000-03-01
    OF - Director → CIF 0
    2000-03-08 ~ 2000-03-08
    OF - Director → CIF 0
  • 5
    Beckers, Eugeen Frans
    Vice President Operations Euro born in July 1953
    Individual (1 offspring)
    Officer
    2001-03-22 ~ 2001-03-23
    OF - Director → CIF 0
  • 6
    Concina, Enzo
    Chairman Albacom Spa born in October 1940
    Individual (1 offspring)
    Officer
    1996-06-01 ~ 2003-08-01
    OF - Director → CIF 0
  • 7
    Wood, Andrew Christopher
    Chartered Secretary born in September 1947
    Individual (12 offsprings)
    Officer
    2005-05-26 ~ 2005-09-01
    OF - Director → CIF 0
  • 8
    Parry, Glyn
    Accountant born in February 1967
    Individual (14 offsprings)
    Officer
    2005-04-20 ~ now
    OF - Director → CIF 0
  • 9
    Bartman, Gareth James
    Individual (22 offsprings)
    Officer
    2000-06-22 ~ 2000-11-10
    OF - Secretary → CIF 0
  • 10
    Cahalane, Tomas Gerard
    Chartered Secretary born in June 1965
    Individual (9 offsprings)
    Officer
    1995-09-25 ~ 1996-06-01
    OF - Director → CIF 0
  • 11
    Lombardi, Pietro
    Head Of Participations born in November 1941
    Individual (1 offspring)
    Officer
    1996-06-01 ~ 1999-09-10
    OF - Director → CIF 0
  • 12
    Finkelstein, David
    Bt Executive born in October 1953
    Individual (1 offspring)
    Officer
    1997-06-20 ~ 1997-10-28
    OF - Director → CIF 0
  • 13
    Ryan, Christina Bridget
    Individual (179 offsprings)
    Officer
    2000-11-10 ~ 2001-02-13
    OF - Secretary → CIF 0
  • 14
    Adam, Ian Macdonnell
    General Manager born in July 1946
    Individual (2 offsprings)
    Officer
    1996-06-01 ~ 1998-01-08
    OF - Director → CIF 0
  • 15
    Gear, Carol
    Chartered Secretary born in July 1958
    Individual (13 offsprings)
    Officer
    (before 1992-10-08) ~ 1995-02-17
    OF - Director → CIF 0
  • 16
    Duffy, Katherine Mary
    Chartered Secretary born in July 1945
    Individual (22 offsprings)
    Officer
    1995-02-22 ~ 1995-09-25
    OF - Director → CIF 0
  • 17
    Bluett, Timothy Mark
    Chartered Accountant born in November 1963
    Individual (7 offsprings)
    Officer
    2000-05-30 ~ 2000-07-07
    OF - Director → CIF 0
  • 18
    North, Christopher John
    Director born in August 1954
    Individual (3 offsprings)
    Officer
    2001-10-26 ~ 2003-07-31
    OF - Director → CIF 0
    North, Christopher John
    Senior Vice President Bt Ignit born in August 1954
    Individual (3 offsprings)
    2003-08-04 ~ 2005-04-20
    OF - Director → CIF 0
  • 19
    Nagle, Gerard Damien
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    1999-06-14 ~ 1999-06-15
    OF - Director → CIF 0
  • 20
    Curran, Esther Patricia
    Individual (11 offsprings)
    Officer
    1993-07-12 ~ 1996-05-22
    OF - Secretary → CIF 0
  • 21
    Rankin-reid, Derek Barton
    Solicitor born in June 1950
    Individual (1 offspring)
    Officer
    2003-06-20 ~ 2005-04-20
    OF - Director → CIF 0
  • 22
    Calabretta, Giovanni
    Manager,Participations born in August 1945
    Individual (1 offspring)
    Officer
    1996-06-01 ~ 2003-08-01
    OF - Director → CIF 0
  • 23
    Rose, Richard Henry
    Bt Executive born in November 1946
    Individual (8 offsprings)
    Officer
    1998-06-10 ~ 1999-07-19
    OF - Director → CIF 0
  • 24
    Malcolm Cohen
    Individual (2432 offsprings)
    Insolvency
    2015-06-29 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 25
    Manning, Peter David
    Senior Manager Bt born in June 1955
    Individual (44 offsprings)
    Officer
    1996-06-01 ~ 1997-01-20
    OF - Director → CIF 0
  • 26
    Allenby, Philip Norman
    Solicitor born in September 1960
    Individual (56 offsprings)
    Officer
    2011-01-06 ~ 2015-05-20
    OF - Director → CIF 0
  • 27
    Hafner, Claire Andree
    Financial Controller born in June 1959
    Individual (15 offsprings)
    Officer
    1997-10-27 ~ 1997-10-28
    OF - Director → CIF 0
  • 28
    Genikis, Mark Philip
    Accountant born in March 1961
    Individual (46 offsprings)
    Officer
    2005-04-20 ~ now
    OF - Director → CIF 0
  • 29
    Buffa, Alberto
    Company Secretary born in August 1985
    Individual (37 offsprings)
    Officer
    2015-05-26 ~ now
    OF - Director → CIF 0
  • 30
    Slogrove, Richard
    Bt Executive born in November 1945
    Individual (3 offsprings)
    Officer
    2000-09-20 ~ 2001-10-26
    OF - Director → CIF 0
  • 31
    Orozco, Manuel
    Project Director born in October 1960
    Individual (1 offspring)
    Officer
    1999-12-10 ~ 2001-07-31
    OF - Director → CIF 0
  • 32
    Moses, Philip David
    Accountant born in June 1964
    Individual (70 offsprings)
    Officer
    2000-11-20 ~ 2005-04-20
    OF - Director → CIF 0
  • 33
    Sanger, David Hywel
    Chartered Secretary 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
  • 34
    Gallagher, Patrick Terence
    Senor Manager Bt born in January 1955
    Individual (5 offsprings)
    Officer
    1996-06-01 ~ 1999-12-14
    OF - Director → CIF 0
  • 35
    Butcher, David Trevor
    Senior Bt Manager born in July 1953
    Individual (2 offsprings)
    Officer
    1997-01-20 ~ 2005-04-20
    OF - Director → CIF 0
  • 36
    Savage, Richard William
    Finance Director Gc born in April 1950
    Individual (21 offsprings)
    Officer
    1996-06-01 ~ 1998-06-10
    OF - Director → CIF 0
  • 37
    Segreti, Rocco
    Director, Area Sistemi E Servi born in June 1945
    Individual (1 offspring)
    Officer
    1999-09-16 ~ 2003-07-30
    OF - Director → CIF 0
  • 38
    Walker, Katherine Ann
    Chartered Secretary 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
  • 39
    Challis, John Christopher
    Chartered Secretary born in January 1953
    Individual (115 offsprings)
    Officer
    2009-03-30 ~ 2010-12-02
    OF - Director → CIF 0
  • 40
    Inns, Nigel David
    Chartered Accountant born in September 1964
    Individual (8 offsprings)
    Officer
    1998-01-08 ~ 2000-03-08
    OF - Director → CIF 0
  • 41
    Brotherston, Ian David
    Bt Executive born in April 1959
    Individual (12 offsprings)
    Officer
    1998-07-27 ~ 1998-07-28
    OF - Director → CIF 0
  • 42
    Webster, Geoffrey Stephen
    Solicitor born in November 1966
    Individual (7 offsprings)
    Officer
    1997-12-18 ~ 1997-12-19
    OF - Director → CIF 0
  • 43
    Andrews, Stephen
    Bt Executive born in January 1958
    Individual (49 offsprings)
    Officer
    1999-12-14 ~ 2000-11-20
    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, 269 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 22 April 2026 and licensed under the Open Government Licence v3.0.