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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 33
  • 1
    Chambers, Thomas William
    Born in June 1961
    Individual (20 offsprings)
    Officer
    2011-10-03 ~ 2024-06-05
    OF - Director → CIF 0
  • 2
    Hansrani, Vikash
    Born in April 1982
    Individual (14 offsprings)
    Officer
    2024-12-19 ~ now
    OF - Director → CIF 0
  • 3
    Chiplin, John, Dr
    Born in November 1958
    Individual (4 offsprings)
    Officer
    2021-11-01 ~ 2023-01-01
    OF - Director → CIF 0
  • 4
    Spooner, John Arthur
    Born in December 1953
    Individual (24 offsprings)
    Officer
    1995-12-21 ~ 2005-01-31
    OF - Director → CIF 0
  • 5
    Pathakji, Swarupa Gaurang
    Born in April 1979
    Individual (13 offsprings)
    Officer
    2021-11-01 ~ 2024-12-19
    OF - Director → CIF 0
  • 6
    Sooke, Thomas Peter
    Born in January 1945
    Individual (16 offsprings)
    Officer
    1996-02-01 ~ 2009-05-08
    OF - Director → CIF 0
  • 7
    Gareth Harris
    Individual (406 offsprings)
    Insolvency
    2024-12-19 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Stanfield, Glynne
    Born in April 1961
    Individual (97 offsprings)
    Officer
    1995-12-18 ~ 1995-12-21
    OF - Director → CIF 0
    Stanfield, Glynne
    Individual (97 offsprings)
    Officer
    1995-12-18 ~ 1995-12-21
    OF - Secretary → CIF 0
  • 9
    Karen Ann Spears
    Individual (3 offsprings)
    Insolvency
    2024-12-19 ~ 2026-05-06
    IP - (Case 1) practitioner → CIF 0
  • 10
    Field, Robin Anthony
    Born in August 1951
    Individual (33 offsprings)
    Officer
    2009-01-21 ~ 2021-06-10
    OF - Director → CIF 0
  • 11
    Wright, Christopher
    Born in July 1957
    Individual (32 offsprings)
    Officer
    2005-07-13 ~ 2009-05-08
    OF - Director → CIF 0
  • 12
    Fraser Allen, William Thomas
    Born in October 1970
    Individual (46 offsprings)
    Officer
    2024-12-19 ~ now
    OF - Director → CIF 0
  • 13
    Quysner, David William
    Born in December 1946
    Individual (28 offsprings)
    Officer
    2005-06-29 ~ 2005-07-20
    OF - Director → CIF 0
  • 14
    James Miller
    Individual (232 offsprings)
    Insolvency
    2026-05-06 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 15
    Adams, David Yeates
    Born in August 1955
    Individual (14 offsprings)
    Officer
    2009-03-30 ~ 2011-04-19
    OF - Director → CIF 0
  • 16
    Cox, Patricia
    Individual (7 offsprings)
    Officer
    1995-12-21 ~ 1999-10-18
    OF - Secretary → CIF 0
  • 17
    Fiennes, Martin Guy
    Born in February 1961
    Individual (37 offsprings)
    Officer
    2011-04-05 ~ 2022-06-09
    OF - Director → CIF 0
  • 18
    Holmes, Andrew Peter Geoffrey
    Born in May 1944
    Individual (26 offsprings)
    Officer
    1995-12-21 ~ 2005-01-31
    OF - Director → CIF 0
    2006-02-13 ~ 2008-06-02
    OF - Director → CIF 0
  • 19
    Scruby, Basil Thomas Richard
    Born in March 1935
    Individual (27 offsprings)
    Officer
    1995-12-21 ~ 2006-06-20
    OF - Director → CIF 0
  • 20
    Tran, Nghi Thuy
    Individual (22 offsprings)
    Officer
    2007-03-09 ~ 2011-01-01
    OF - Secretary → CIF 0
  • 21
    Birney, John David
    Born in August 1944
    Individual (13 offsprings)
    Officer
    2005-06-29 ~ 2009-05-08
    OF - Director → CIF 0
  • 22
    Thorpe, Simon Charles
    Born in September 1959
    Individual (18 offsprings)
    Officer
    2023-09-01 ~ 2024-12-19
    OF - Director → CIF 0
  • 23
    Lockwood, Gregory Kilborn
    Born in January 1962
    Individual (19 offsprings)
    Officer
    2009-03-30 ~ 2010-05-07
    OF - Director → CIF 0
  • 24
    Carruthers, Andrew Bruce
    Born in November 1966
    Individual (48 offsprings)
    Officer
    2007-06-27 ~ 2011-01-01
    OF - Director → CIF 0
  • 25
    Williams, Martin Gwynne
    Individual (18 offsprings)
    Officer
    2000-12-12 ~ 2005-09-01
    OF - Secretary → CIF 0
  • 26
    Drover, Richard John
    Individual (29 offsprings)
    Officer
    1999-10-18 ~ 2000-12-12
    OF - Secretary → CIF 0
    2005-09-01 ~ 2007-03-09
    OF - Secretary → CIF 0
  • 27
    Prest, Richard Jullion
    Born in May 1946
    Individual (20 offsprings)
    Officer
    1996-01-25 ~ 2000-05-25
    OF - Director → CIF 0
  • 28
    Lamb, Alan Peter Mackenzie
    Born in September 1949
    Individual (13 offsprings)
    Officer
    2011-10-03 ~ 2014-05-23
    OF - Director → CIF 0
  • 29
    Bakewell, Simon Macalister
    Born in September 1955
    Individual (45 offsprings)
    Officer
    1995-12-21 ~ 2005-06-29
    OF - Director → CIF 0
  • 30
    Wollocombe, Fiona Elizabeth
    Born in November 1963
    Individual (6 offsprings)
    Officer
    2019-05-01 ~ 2024-12-19
    OF - Director → CIF 0
  • 31
    Reeve, Patrick Harold
    Born in April 1960
    Individual (56 offsprings)
    Officer
    2011-01-01 ~ 2011-10-03
    OF - Director → CIF 0
  • 32
    Sherwood, Martin William
    Born in January 1944
    Individual (56 offsprings)
    Officer
    1995-12-18 ~ 1995-12-21
    OF - Director → CIF 0
  • 33
    ALBIONVC LLP - now OC341254
    ALBION CAPITAL GROUP LLP
    - 2026-06-29 OC341254 09701744
    ALBION VENTURES LLP - 2017-06-12 OC341254 05042911
    1, Benjamin Street, London, England
    Active Corporate (26 parents, 64 offsprings)
    Officer
    2011-01-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

ALBION KAY VCT PLC

Period: 2024-06-17 ~ now
Company number: 03139019
Registered names
ALBION KAY VCT PLC - now
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-12-09
Commencement of winding up on 2024-12-19
SPARK VCT PLC - 2011-02-11 06545955... (more)
Recent Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies
Related profiles found in government register
  • ALBION KAY VCT PLC
    Info
    KINGS ARMS YARD VCT PLC - 2024-06-17
    SPARK VCT PLC - 2024-06-17
    QUESTER VCT PLC - 2024-06-17
    Registered number 03139019
    Rsm Uk Restructuring Advisory Llp, 25 Farringdon Street, London EC4A 4AB
    PUBLIC LIMITED COMPANY incorporated on 1995-12-18 (30 years 8 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2023-12-18
    CIF 0
  • ALBION KAY VCT PLC
    S
    Registered number 03139019
    Rsm Uk, Restructuring Advisory Llp, 25 Farringdon Street, London, United Kingdom, EC4A 4AB
    Public Limited Company in Companies House, England & Wales
    CIF 1
  • KINGS ARMS YARD VCT PLC
    S
    Registered number missing
    1, Kings Arms Yard, London, England, EC2R 7AF
    Plc
    CIF 2
  • KINGS ARMS YARD VCT PLC
    S
    Registered number 03139019
    1 Benjamin Street, London, United Kingdom, EC1M 5QL
    Public Limited Company in England
    CIF 3
  • KINGS ARMS YARD VCT PLC
    S
    Registered number 03139019
    1 King's Arms Yard, London, EC2R 7AF
    Public Limited Company in Companies House, England & Wales
    CIF 4
  • ALBION TECHNOLOGY & GENERAL VCT PLC
    S
    Registered number 03139019
    1, Benjamin Street, London, United Kingdom, EC1M 5QG
    Public Limited Company in Companies House, England
    CIF 5
(more)
(less)
child relation
Offspring entities and appointments 5
  • 1
    ANTENOVA LIMITED
    03835617
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
    Active Corporate (38 parents)
    Person with significant control
    2016-04-06 ~ 2021-08-25
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    ANTHROPICS TECHNOLOGY LIMITED
    - now 03614662
    LUVVY LIMITED - 1998-11-02
    128 The Causeway, Quedgeley, Gloucester, England
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ 2026-03-27
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    EDO CONSULTING LIMITED
    - now 04087005 05294709... (more)
    Insolvency (Case 1) In administration
    Administration started on 2019-02-08 during the appointment or period of control
    Administration ended on 2020-01-28 during the appointment or period of control
    SIFT DIGITAL LIMITED
    - 2017-05-19 04087005 10722928
    SIFTGROUPS LIMITED - 2013-02-19
    SIFT SOFTWARE LIMITED - 2009-07-03
    SIFTGROUPS LIMITED - 2006-04-27
    Frp Advisory Llp Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (14 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    ELATERAL GROUP LIMITED
    07435521
    International House, 64 Nile Street, London, England
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-11-10 ~ 2021-07-30
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    SIFT LIMITED
    - now 03230061 03863688
    SIFT GROUP LIMITED - 2009-06-27
    SIFT PLC - 1999-12-17
    Floor 2 Charlotte Place, Queen Charlotte Street, Bristol, United Kingdom
    Active Corporate (32 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-07-10
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.