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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 3
  • 1
    Romijn, Dennis Romijn
    Company Director born in August 1974
    Individual (33 offsprings)
    Officer
    2019-06-21 ~ dissolved
    OF - Director → CIF 0
  • 2
    Gardner, Matthew James
    Company Director born in July 1976
    Individual (5 offsprings)
    Officer
    2018-03-28 ~ dissolved
    OF - Director → CIF 0
  • 3
    DENTSU UK LIMITED - now 01786541, 02061305
    DENTSU LONDON LIMITED - 2021-11-01
    DENTSU AEGIS UK LIMITED - 2015-05-07
    AEGIS MEDIA LIMITED - 2014-04-10 09630576
    AEGIS MEDIA UK & IRELAND LIMITED - 2007-12-13
    CARAT GROUP UK LIMITED - 2003-06-13
    CARAT UK LIMITED - 1998-06-01
    TMD ADVERTISING HOLDINGS LIMITED - 1991-10-01
    TMD ADVERTISING HOLDINGS PLC - 1991-09-12
    10, Triton Street, Regent's Place, London, England
    Active Corporate (6 parents, 33 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 25
  • 1
    Maddison-roberts, Keith
    Advertising Executive born in March 1955
    Individual
    Officer
    1993-05-18 ~ 2006-11-11
    OF - Director → CIF 0
  • 2
    Price, Claire Margaret
    Company Director born in April 1973
    Individual (23 offsprings)
    Officer
    2013-09-16 ~ 2016-09-23
    OF - Director → CIF 0
  • 3
    Basterfield, Mary Margaret
    Company Director born in June 1973
    Individual (15 offsprings)
    Officer
    2016-10-12 ~ 2018-02-09
    OF - Director → CIF 0
  • 4
    Winstanley, John Campbell
    Director born in August 1949
    Individual (1 offspring)
    Officer
    1993-03-26 ~ 2006-01-16
    OF - Director → CIF 0
    Winstanley, John Campbell
    Accountant
    Individual (1 offspring)
    Officer
    1993-05-18 ~ 2006-01-16
    OF - Secretary → CIF 0
  • 5
    Waddell, Peter James
    Company Director born in May 1939
    Individual
    Officer
    1993-03-26 ~ 1997-06-19
    OF - Director → CIF 0
  • 6
    Glydon, Patrick Richard
    Company Director born in October 1964
    Individual (3 offsprings)
    Officer
    2013-08-27 ~ 2015-05-22
    OF - Director → CIF 0
  • 7
    Shelton, Anthony Joseph
    Financial Director born in January 1950
    Individual
    Officer
    1999-08-01 ~ 2009-02-27
    OF - Director → CIF 0
  • 8
    Thomas, Caroline Emma Roberts
    Individual (2 offsprings)
    Officer
    2010-01-04 ~ 2010-08-27
    OF - Secretary → CIF 0
  • 9
    Rickard, Anne Teresa
    Director born in July 1953
    Individual (4 offsprings)
    Officer
    2006-01-18 ~ 2018-03-28
    OF - Director → CIF 0
  • 10
    Horler, Robert Anthony
    Director born in December 1968
    Individual (3 offsprings)
    Officer
    2011-07-15 ~ 2015-05-22
    OF - Director → CIF 0
  • 11
    Foster, John Leslie
    Director born in January 1954
    Individual
    Officer
    2006-01-18 ~ 2011-07-15
    OF - Director → CIF 0
  • 12
    Wallace, Peter Gary
    Director born in May 1964
    Individual (1 offspring)
    Officer
    2011-08-01 ~ 2013-08-30
    OF - Director → CIF 0
  • 13
    Thomas, Malcolm Paul
    Advertising Executive born in July 1967
    Individual (1 offspring)
    Officer
    2003-04-08 ~ 2003-05-07
    OF - Director → CIF 0
  • 14
    Moberly, Andrew John
    Individual
    Officer
    2010-08-27 ~ 2020-02-29
    OF - Secretary → CIF 0
  • 15
    Lloyd, Alban Anthony
    Advertising Executive born in March 1932
    Individual
    Officer
    1993-05-18 ~ 2000-02-08
    OF - Director → CIF 0
  • 16
    Simmons, Alan John Dawson
    Advertising Executive born in March 1949
    Individual
    Officer
    1993-05-18 ~ 2009-08-01
    OF - Director → CIF 0
  • 17
    Thomas, Nicholas Paul
    Company Director born in March 1962
    Individual (19 offsprings)
    Officer
    2018-01-31 ~ 2019-06-21
    OF - Director → CIF 0
  • 18
    Read, Geoffrey Dean
    Director born in December 1954
    Individual (4 offsprings)
    Officer
    2004-12-01 ~ 2006-01-18
    OF - Director → CIF 0
  • 19
    Holgate, Nicholas James
    Finance Director born in December 1974
    Individual (17 offsprings)
    Officer
    2006-01-18 ~ 2009-01-23
    OF - Director → CIF 0
    Holgate, Nicholas James
    Individual (17 offsprings)
    Officer
    2006-01-18 ~ 2009-01-23
    OF - Secretary → CIF 0
  • 20
    O'reilly, Kathryn
    Finance Director
    Individual
    Officer
    2009-02-02 ~ 2010-01-04
    OF - Secretary → CIF 0
  • 21
    Welling, Neil Roland
    Retired born in September 1942
    Individual
    Officer
    2000-01-04 ~ 2004-11-30
    OF - Director → CIF 0
  • 22
    Kerman, Carole Angela
    Advertising Executive born in February 1952
    Individual
    Officer
    1993-05-18 ~ 2003-05-23
    OF - Director → CIF 0
  • 23
    Wilson, Stephen Vincent
    Advertising Executive born in May 1956
    Individual
    Officer
    1993-05-18 ~ 2003-04-25
    OF - Director → CIF 0
  • 24
    Mansell, Nigel Stanley
    Advertising Executive born in October 1954
    Individual
    Officer
    1993-05-18 ~ 2006-01-17
    OF - Director → CIF 0
  • 25
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (6 parents, 66 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1992-09-16 ~ 1993-03-26
    PE - Nominee Director → CIF 0
    1992-09-16 ~ 1993-05-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ALBAN COMMUNICATIONS LIMITED

Previous names
ALBAN SECURITIES LIMITED - 1994-03-09
LAW 473 LIMITED - 1993-03-22
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • ALBAN COMMUNICATIONS LIMITED
    Info
    ALBAN SECURITIES LIMITED - 1994-03-09
    LAW 473 LIMITED - 1994-03-09
    Registered number 02747924
    10 Triton Street, Regent's Place, London, United Kingdom NW1 3BF
    PRIVATE LIMITED COMPANY incorporated on 1992-09-16 and dissolved on 2021-03-23 (28 years 6 months). The company status is Dissolved.
    CIF 0
  • ALBAN COMMUNICATIONS LIMITED
    S
    Registered number 2747924
    10, Triton Street, Regent's Place, London, England, NW1 3BF
    Private Company Limited By Shares in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CONCORD AND POSTERLINK LIMITED - 2006-10-30
    CONCORD POSTERLINK LIMITED - 1986-10-20
    TUTORSALE LIMITED - 1986-09-10
    10 Triton Street, Regent's Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.