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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 12
  • 1
    Ruddick, Simon Bernard
    Born in November 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-03-07 ~ now
    OF - Director → CIF 0
  • 2
    Claisse, John Richard, Dr
    Born in April 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-07-18 ~ now
    OF - Director → CIF 0
  • 3
    Moliviatis-stavrou, Meropi
    Born in July 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2025-05-21 ~ now
    OF - Director → CIF 0
  • 4
    Ng, Debra Li-ming
    Born in April 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-07-31 ~ now
    OF - Director → CIF 0
  • 5
    Kouzapa, Anita
    Born in December 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-07-14 ~ now
    OF - Director → CIF 0
  • 6
    Amin, Gaurav Shirish
    Born in June 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-02-22 ~ now
    OF - Director → CIF 0
  • 7
    Mcculloch, Andrew
    Born in November 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2025-05-21 ~ now
    OF - Director → CIF 0
  • 8
    Lewis, Samuel Olumuyiwa
    Born in January 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-03-06 ~ now
    OF - Director → CIF 0
  • 9
    Johnston, Richard William
    Born in April 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-07-18 ~ now
    OF - Director → CIF 0
  • 10
    Sales, Adrian Paul Alan
    Born in May 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2006-07-18 ~ now
    OF - Director → CIF 0
  • 11
    FFW SECRETARIES LIMITED - 2015-11-02
    icon of addressRiverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (4 parents, 281 offsprings)
    Officer
    icon of calendar 2023-07-11 ~ now
    OF - Secretary → CIF 0
  • 12
    icon of address16, Palace Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-08-27 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 10
  • 1
    Mr Simon Bernard Ruddick
    Born in November 1960
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-08-27
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Edwards, Christine
    Finance born in September 1982
    Individual
    Officer
    icon of calendar 2015-08-10 ~ 2022-06-10
    OF - Director → CIF 0
  • 3
    Hobbs, Harriet
    Individual
    Officer
    icon of calendar 2018-03-15 ~ 2023-07-07
    OF - Secretary → CIF 0
    icon of calendar 2018-03-14 ~ 2023-07-07
    OF - Secretary → CIF 0
  • 4
    Ingram, Alexander Guy
    Company Director born in March 1967
    Individual
    Officer
    icon of calendar 1994-03-07 ~ 2025-08-27
    OF - Director → CIF 0
  • 5
    Nagata, Hitoshi
    Hedge Fund Analyst born in March 1962
    Individual
    Officer
    icon of calendar 2004-07-01 ~ 2018-04-03
    OF - Director → CIF 0
  • 6
    Lewis, Samuel Olumuyiwa
    Consultant
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-11-01 ~ 2018-03-14
    OF - Secretary → CIF 0
  • 7
    Cotton, Clare Helen
    Chief Financial Officer born in March 1962
    Individual
    Officer
    icon of calendar 2015-08-10 ~ 2023-03-31
    OF - Director → CIF 0
  • 8
    Hunt, Philip Swinson
    Company Director
    Individual (8 offsprings)
    Officer
    icon of calendar 1994-03-07 ~ 1996-11-01
    OF - Secretary → CIF 0
  • 9
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1994-03-07 ~ 1994-03-07
    PE - Nominee Director → CIF 0
  • 10
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1994-03-07 ~ 1994-03-07
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ALBOURNE PARTNERS LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • ALBOURNE PARTNERS LIMITED
    Info
    Registered number 02905244
    icon of address16 Palace Street, London SW1E 5JD
    PRIVATE LIMITED COMPANY incorporated on 1994-03-07 (31 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-27
    CIF 0
  • ALBOURNE PARTNERS LIMITED
    S
    Registered number 02905244
    icon of address16, Palace Street, London, England, SW1E 5JD
    Company Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CLAYTON DATA SERVICES LIMITED - 2004-01-06
    SMARTMUSIC LIMITED - 1995-11-21
    icon of address16 Palace Street, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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