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 10
  • 1
    Amin, Gaurav Shirish
    Head Of Risk born in June 1975
    Individual (3 offsprings)
    Officer
    2019-02-22 ~ now
    OF - Director → CIF 0
  • 2
    Johnston, Richard William
    Managing Director born in April 1960
    Individual (2 offsprings)
    Officer
    2006-07-18 ~ now
    OF - Director → CIF 0
  • 3
    Ruddick, Simon Bernard
    Company Director born in November 1960
    Individual (4 offsprings)
    Officer
    1994-03-07 ~ now
    OF - Director → CIF 0
    Mr Simon Bernard Ruddick
    Born in November 1960
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Claisse, John Richard, Dr
    Senior Analyst born in April 1975
    Individual (4 offsprings)
    Officer
    2006-07-18 ~ now
    OF - Director → CIF 0
  • 5
    Kouzapa, Anita
    Chief Operating Officer born in December 1977
    Individual (3 offsprings)
    Officer
    2022-07-14 ~ now
    OF - Director → CIF 0
  • 6
    Sales, Adrian Paul Alan
    Chartered Accountant born in May 1964
    Individual (1 offspring)
    Officer
    2006-07-18 ~ now
    OF - Director → CIF 0
  • 7
    Ng, Debra Li-ming
    Analyst born in April 1970
    Individual (2 offsprings)
    Officer
    2017-07-31 ~ now
    OF - Director → CIF 0
  • 8
    Lewis, Samuel Olumuyiwa
    Consultant born in January 1958
    Individual (3 offsprings)
    Officer
    1997-03-06 ~ now
    OF - Director → CIF 0
  • 9
    Ingram, Alexander Guy
    Company Director born in March 1967
    Individual (1 offspring)
    Officer
    1994-03-07 ~ now
    OF - Director → CIF 0
  • 10
    FFW SECRETARIES LIMITED - 2015-11-02
    Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (4 parents, 264 offsprings)
    Officer
    2023-07-11 ~ now
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Edwards, Christine
    Finance born in September 1982
    Individual
    Officer
    2015-08-10 ~ 2022-06-10
    OF - Director → CIF 0
  • 2
    Hunt, Philip Swinson
    Company Director
    Individual (10 offsprings)
    Officer
    1994-03-07 ~ 1996-11-01
    OF - Secretary → CIF 0
  • 3
    Hobbs, Harriet
    Individual
    Officer
    2018-03-15 ~ 2023-07-07
    OF - Secretary → CIF 0
    2018-03-14 ~ 2023-07-07
    OF - Secretary → CIF 0
  • 4
    Cotton, Clare Helen
    Chief Financial Officer born in March 1962
    Individual
    Officer
    2015-08-10 ~ 2023-03-31
    OF - Director → CIF 0
  • 5
    Nagata, Hitoshi
    Hedge Fund Analyst born in March 1962
    Individual
    Officer
    2004-07-01 ~ 2018-04-03
    OF - Director → CIF 0
  • 6
    Lewis, Samuel Olumuyiwa
    Consultant
    Individual (3 offsprings)
    Officer
    1996-11-01 ~ 2018-03-14
    OF - Secretary → CIF 0
  • 7
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1994-03-07 ~ 1994-03-07
    PE - Nominee Secretary → CIF 0
  • 8
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1994-03-07 ~ 1994-03-07
    PE - Nominee Director → 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
    16 Palace Street, London SW1E 5JD
    Private Limited Company incorporated on 1994-03-07 (31 years 4 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
    16, 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
    16 Palace Street, London
    Active Corporate (5 parents)
    Person with significant control
    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 24 April 2025 and licensed under the Open Government Licence v3.0.