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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
    icon of calendar 2019-06-21 ~ dissolved
    OF - Director → CIF 0
  • 2
    Gardner, Matthew James
    Company Director born in July 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-03-28 ~ dissolved
    OF - Director → CIF 0
  • 3
    DENTSU UK LIMITED - now
    DENTSU LONDON LIMITED - 2021-11-01
    CARAT UK LIMITED - 1998-06-01
    AEGIS MEDIA UK & IRELAND LIMITED - 2007-12-13
    TMD ADVERTISING HOLDINGS LIMITED - 1991-10-01
    DENTSU AEGIS UK LIMITED - 2015-05-07
    AEGIS MEDIA LIMITED - 2014-04-10
    CARAT GROUP UK LIMITED - 2003-06-13
    TMD ADVERTISING HOLDINGS PLC - 1991-09-12
    icon of address10, Triton Street, Regent's Place, London, England
    Active Corporate (6 parents, 33 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 25
  • 1
    Holgate, Nicholas James
    Finance Director born in December 1974
    Individual (17 offsprings)
    Officer
    icon of calendar 2006-01-18 ~ 2009-01-23
    OF - Director → CIF 0
    Holgate, Nicholas James
    Individual (17 offsprings)
    Officer
    icon of calendar 2006-01-18 ~ 2009-01-23
    OF - Secretary → CIF 0
  • 2
    Foster, John Leslie
    Director born in January 1954
    Individual
    Officer
    icon of calendar 2006-01-18 ~ 2011-07-15
    OF - Director → CIF 0
  • 3
    Horler, Robert Anthony
    Director born in December 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-07-15 ~ 2015-05-22
    OF - Director → CIF 0
  • 4
    Basterfield, Mary Margaret
    Company Director born in June 1973
    Individual (15 offsprings)
    Officer
    icon of calendar 2016-10-12 ~ 2018-02-09
    OF - Director → CIF 0
  • 5
    Welling, Neil Roland
    Retired born in September 1942
    Individual
    Officer
    icon of calendar 2000-01-04 ~ 2004-11-30
    OF - Director → CIF 0
  • 6
    Thomas, Malcolm Paul
    Advertising Executive born in July 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2003-04-08 ~ 2003-05-07
    OF - Director → CIF 0
  • 7
    Waddell, Peter James
    Company Director born in May 1939
    Individual
    Officer
    icon of calendar 1993-03-26 ~ 1997-06-19
    OF - Director → CIF 0
  • 8
    Maddison-roberts, Keith
    Advertising Executive born in March 1955
    Individual
    Officer
    icon of calendar 1993-05-18 ~ 2006-11-11
    OF - Director → CIF 0
  • 9
    Thomas, Caroline Emma Roberts
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-01-04 ~ 2010-08-27
    OF - Secretary → CIF 0
  • 10
    Price, Claire Margaret
    Company Director born in April 1973
    Individual (23 offsprings)
    Officer
    icon of calendar 2013-09-16 ~ 2016-09-23
    OF - Director → CIF 0
  • 11
    Thomas, Nicholas Paul
    Company Director born in March 1962
    Individual (19 offsprings)
    Officer
    icon of calendar 2018-01-31 ~ 2019-06-21
    OF - Director → CIF 0
  • 12
    Glydon, Patrick Richard
    Company Director born in October 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-08-27 ~ 2015-05-22
    OF - Director → CIF 0
  • 13
    Winstanley, John Campbell
    Director born in August 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1993-03-26 ~ 2006-01-16
    OF - Director → CIF 0
    Winstanley, John Campbell
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 1993-05-18 ~ 2006-01-16
    OF - Secretary → CIF 0
  • 14
    Lloyd, Alban Anthony
    Advertising Executive born in March 1932
    Individual
    Officer
    icon of calendar 1993-05-18 ~ 2000-02-08
    OF - Director → CIF 0
  • 15
    Shelton, Anthony Joseph
    Financial Director born in January 1950
    Individual
    Officer
    icon of calendar 1999-08-01 ~ 2009-02-27
    OF - Director → CIF 0
  • 16
    Wallace, Peter Gary
    Director born in May 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-08-01 ~ 2013-08-30
    OF - Director → CIF 0
  • 17
    Moberly, Andrew John
    Individual
    Officer
    icon of calendar 2010-08-27 ~ 2020-02-29
    OF - Secretary → CIF 0
  • 18
    Rickard, Anne Teresa
    Director born in July 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-01-18 ~ 2018-03-28
    OF - Director → CIF 0
  • 19
    Mansell, Nigel Stanley
    Advertising Executive born in October 1954
    Individual
    Officer
    icon of calendar 1993-05-18 ~ 2006-01-17
    OF - Director → CIF 0
  • 20
    O'reilly, Kathryn
    Finance Director
    Individual
    Officer
    icon of calendar 2009-02-02 ~ 2010-01-04
    OF - Secretary → CIF 0
  • 21
    Wilson, Stephen Vincent
    Advertising Executive born in May 1956
    Individual
    Officer
    icon of calendar 1993-05-18 ~ 2003-04-25
    OF - Director → CIF 0
  • 22
    Kerman, Carole Angela
    Advertising Executive born in February 1952
    Individual
    Officer
    icon of calendar 1993-05-18 ~ 2003-05-23
    OF - Director → CIF 0
  • 23
    Read, Geoffrey Dean
    Director born in December 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-12-01 ~ 2006-01-18
    OF - Director → CIF 0
  • 24
    Simmons, Alan John Dawson
    Advertising Executive born in March 1949
    Individual
    Officer
    icon of calendar 1993-05-18 ~ 2009-08-01
    OF - Director → CIF 0
  • 25
    icon of addressCarmelite, 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
LAW 473 LIMITED - 1993-03-22
ALBAN SECURITIES LIMITED - 1994-03-09
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • ALBAN COMMUNICATIONS LIMITED
    Info
    LAW 473 LIMITED - 1993-03-22
    ALBAN SECURITIES LIMITED - 1993-03-22
    Registered number 02747924
    icon of address10 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
    icon of address10, 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 POSTERLINK LIMITED - 1986-10-20
    TUTORSALE LIMITED - 1986-09-10
    CONCORD AND POSTERLINK LIMITED - 2006-10-30
    icon of address10 Triton Street, Regent's Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.