logo
explain how to read the page

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 43
  • 1
    Wood, Andrew Christopher
    Chartered Secretary born in September 1947
    Individual (11 offsprings)
    Officer
    2005-05-26 ~ 2005-09-01
    OF - Director → CIF 0
  • 2
    Duffy, Katherine Mary
    Chartered Secretary born in July 1945
    Individual (18 offsprings)
    Officer
    1995-02-22 ~ 1995-09-25
    OF - Director → CIF 0
  • 3
    Adam, Ian Macdonnell
    General Manager born in July 1946
    Individual (2 offsprings)
    Officer
    1996-06-01 ~ 1998-01-08
    OF - Director → CIF 0
  • 4
    Walker, Katherine Ann
    Chartered Secretary born in September 1951
    Individual (21 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 (21 offsprings)
    Officer
    1996-05-22 ~ 2001-02-13
    OF - Secretary → CIF 0
  • 5
    Orozco, Manuel
    Project Director born in October 1960
    Individual (1 offspring)
    Officer
    1999-12-10 ~ 2001-07-31
    OF - Director → CIF 0
  • 6
    Slogrove, Richard
    Bt Executive born in November 1945
    Individual (3 offsprings)
    Officer
    2000-09-20 ~ 2001-10-26
    OF - Director → CIF 0
  • 7
    Savage, Richard William
    Finance Director Gc born in April 1950
    Individual (21 offsprings)
    Officer
    1996-06-01 ~ 1998-06-10
    OF - Director → CIF 0
  • 8
    Andrews, Stephen
    Bt Executive born in January 1958
    Individual (49 offsprings)
    Officer
    1999-12-14 ~ 2000-11-20
    OF - Director → CIF 0
  • 9
    Buffa, Alberto
    Company Secretary born in August 1985
    Individual (37 offsprings)
    Officer
    2015-05-26 ~ now
    OF - Director → CIF 0
  • 10
    Moses, Philip David
    Accountant born in June 1964
    Individual (66 offsprings)
    Officer
    2000-11-20 ~ 2005-04-20
    OF - Director → CIF 0
  • 11
    Brotherston, Ian David
    Bt Executive born in April 1959
    Individual (12 offsprings)
    Officer
    1998-07-27 ~ 1998-07-28
    OF - Director → CIF 0
  • 12
    Gear, Carol
    Chartered Secretary born in July 1958
    Individual (9 offsprings)
    Officer
    (before 1992-10-08) ~ 1995-02-17
    OF - Director → CIF 0
  • 13
    Ryan, Christina Bridget
    Individual (140 offsprings)
    Officer
    2000-11-10 ~ 2001-02-13
    OF - Secretary → CIF 0
  • 14
    Curran, Esther Patricia
    Individual (10 offsprings)
    Officer
    1993-07-12 ~ 1996-05-22
    OF - Secretary → CIF 0
  • 15
    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
  • 16
    Brierley, Heather Gwendolyn
    Born in February 1971
    Individual (83 offsprings)
    Officer
    2005-04-20 ~ 2005-05-26
    OF - Director → CIF 0
    Brierley, Heather Gwendolyn
    Individual (83 offsprings)
    Officer
    2001-02-13 ~ 2005-04-20
    OF - Secretary → CIF 0
  • 17
    Nagle, Gerard Damien
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    1999-06-14 ~ 1999-06-15
    OF - Director → CIF 0
  • 18
    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
  • 19
    Walsh, Paula Annette
    Individual (34 offsprings)
    Officer
    2001-02-13 ~ 2004-04-30
    OF - Secretary → CIF 0
  • 20
    Sanger, David Hywel
    Chartered Secretary born in February 1958
    Individual (23 offsprings)
    Officer
    (before 1992-10-08) ~ 1996-06-01
    OF - Director → CIF 0
    Sanger, David Hywel
    Individual (23 offsprings)
    Officer
    1996-05-22 ~ 2000-06-22
    OF - Secretary → CIF 0
  • 21
    Webster, Geoffrey Stephen
    Solicitor born in November 1966
    Individual (7 offsprings)
    Officer
    1997-12-18 ~ 1997-12-19
    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
    Finkelstein, David
    Bt Executive born in October 1953
    Individual (1 offspring)
    Officer
    1997-06-20 ~ 1997-10-28
    OF - Director → CIF 0
  • 24
    Challis, John Christopher
    Chartered Secretary born in January 1953
    Individual (75 offsprings)
    Officer
    2009-03-30 ~ 2010-12-02
    OF - Director → CIF 0
  • 25
    Bartman, Gareth James
    Individual (19 offsprings)
    Officer
    2000-06-22 ~ 2000-11-10
    OF - Secretary → CIF 0
  • 26
    Hafner, Claire Andree
    Financial Controller born in June 1959
    Individual (14 offsprings)
    Officer
    1997-10-27 ~ 1997-10-28
    OF - Director → CIF 0
  • 27
    Gallagher, Patrick Terence
    Senor Manager Bt born in January 1955
    Individual (5 offsprings)
    Officer
    1996-06-01 ~ 1999-12-14
    OF - Director → CIF 0
  • 28
    Genikis, Mark Philip
    Accountant born in March 1961
    Individual (38 offsprings)
    Officer
    2005-04-20 ~ now
    OF - Director → CIF 0
  • 29
    Cahalane, Tomas Gerard
    Chartered Secretary born in June 1965
    Individual (7 offsprings)
    Officer
    1995-09-25 ~ 1996-06-01
    OF - Director → CIF 0
  • 30
    Price, Richard David
    Individual (10 offsprings)
    Officer
    (before 1992-10-08) ~ 1993-06-18
    OF - Secretary → CIF 0
  • 31
    North, Christopher John
    Director born in August 1954
    Individual (2 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 (2 offsprings)
    2003-08-04 ~ 2005-04-20
    OF - Director → CIF 0
  • 32
    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
  • 33
    Lombardi, Pietro
    Head Of Participations born in November 1941
    Individual (1 offspring)
    Officer
    1996-06-01 ~ 1999-09-10
    OF - Director → CIF 0
  • 34
    Concina, Enzo
    Chairman Albacom Spa born in October 1940
    Individual (1 offspring)
    Officer
    1996-06-01 ~ 2003-08-01
    OF - Director → CIF 0
  • 35
    Inns, Nigel David
    Chartered Accountant born in September 1964
    Individual (8 offsprings)
    Officer
    1998-01-08 ~ 2000-03-08
    OF - Director → CIF 0
  • 36
    Allenby, Philip Norman
    Solicitor born in September 1960
    Individual (56 offsprings)
    Officer
    2011-01-06 ~ 2015-05-20
    OF - Director → CIF 0
  • 37
    Parry, Glyn
    Accountant born in February 1967
    Individual (13 offsprings)
    Officer
    2005-04-20 ~ now
    OF - Director → CIF 0
  • 38
    Rose, Richard Henry
    Bt Executive born in November 1946
    Individual (7 offsprings)
    Officer
    1998-06-10 ~ 1999-07-19
    OF - Director → CIF 0
  • 39
    Butcher, David Trevor
    Senior Bt Manager born in July 1953
    Individual (2 offsprings)
    Officer
    1997-01-20 ~ 2005-04-20
    OF - Director → CIF 0
  • 40
    Rankin-reid, Derek Barton
    Solicitor born in June 1950
    Individual (1 offspring)
    Officer
    2003-06-20 ~ 2005-04-20
    OF - Director → CIF 0
  • 41
    Manning, Peter David
    Senior Manager Bt born in June 1955
    Individual (43 offsprings)
    Officer
    1996-06-01 ~ 1997-01-20
    OF - Director → CIF 0
  • 42
    Bluett, Timothy Mark
    Chartered Accountant born in November 1963
    Individual (7 offsprings)
    Officer
    2000-05-30 ~ 2000-07-07
    OF - Director → CIF 0
  • 43
    NEWGATE STREET SECRETARIES LIMITED
    - now 02604359
    BT FORTY-TWO LIMITED - 1995-12-06
    81 Newgate Street, London
    Active Corporate (52 parents, 217 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
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.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.