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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 2
  • 1
    Beer, Hugo Aldo
    Director born in October 1951
    Individual (9 offsprings)
    Officer
    icon of calendar 2000-03-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Guppy, Paul Jeremy
    Individual (8 offsprings)
    Officer
    icon of calendar 1999-06-14 ~ dissolved
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Lucas, Keith Andrew
    Engineer born in June 1960
    Individual
    Officer
    icon of calendar 1995-05-05 ~ 1999-04-01
    OF - Director → CIF 0
  • 2
    Beer, Hugo Aldo
    Accountant born in October 1951
    Individual (9 offsprings)
    Officer
    icon of calendar 1995-05-05 ~ 1999-03-31
    OF - Director → CIF 0
  • 3
    Sutter, Werner Paul
    Administrator born in March 1952
    Individual
    Officer
    icon of calendar 1995-05-05 ~ 2010-09-16
    OF - Director → CIF 0
  • 4
    Fenner, Guy
    Individual
    Officer
    icon of calendar 1995-05-05 ~ 1999-06-14
    OF - Secretary → CIF 0
  • 5
    Grant, Dennis Shawn
    Chief Executive born in December 1947
    Individual
    Officer
    icon of calendar 1999-04-01 ~ 2000-03-31
    OF - Director → CIF 0
  • 6
    Cahill, Brian Fitzgerald
    Director born in January 1964
    Individual
    Officer
    icon of calendar 2006-02-07 ~ 2010-09-16
    OF - Director → CIF 0
  • 7
    Fenner, Charles
    Sales born in August 1941
    Individual
    Officer
    icon of calendar 1995-05-05 ~ 1999-03-31
    OF - Director → CIF 0
  • 8
    Beament, Michael Vaughan
    Sales/Marketing born in October 1944
    Individual
    Officer
    icon of calendar 1995-05-05 ~ 1996-10-03
    OF - Director → CIF 0
  • 9
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents)
    Officer
    1995-05-05 ~ 1995-05-05
    PE - Nominee Director → CIF 0
  • 10
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1995-05-05 ~ 1995-05-05
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ALBION 1001 LTD

Previous names
ALBION DOMESTIC LIMITED - 1995-07-11
ALBION APPLICATIONS LIMITED - 2011-03-21
Standard Industrial Classification
5154 - Wholesale Hardware, Plumbing Etc.

  • ALBION 1001 LTD
    Info
    ALBION DOMESTIC LIMITED - 1995-07-11
    ALBION APPLICATIONS LIMITED - 1995-07-11
    Registered number 03053741
    icon of address5 Bassett Wood Drive, Southampton SO16 3PT
    PRIVATE LIMITED COMPANY incorporated on 1995-05-05 and dissolved on 2012-10-09 (17 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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