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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 12
  • 1
    Smyth, Alannah
    Individual (36 offsprings)
    Officer
    2010-10-04 ~ now
    OF - Secretary → CIF 0
  • 2
    Moran, John
    Accountant born in September 1963
    Individual (13 offsprings)
    Officer
    1999-03-31 ~ 2005-06-29
    OF - Director → CIF 0
    Moran, John
    Accountant
    Individual (13 offsprings)
    Officer
    1999-03-31 ~ 2004-10-01
    OF - Secretary → CIF 0
  • 3
    Lawlor, Bryan William
    Director born in May 1975
    Individual (52 offsprings)
    Officer
    2010-10-04 ~ now
    OF - Director → CIF 0
    Lawlor, Bryan William
    Accountant
    Individual (52 offsprings)
    Officer
    2004-10-01 ~ 2010-10-04
    OF - Secretary → CIF 0
  • 4
    Rowe, Drusilla Charlotte Jane
    Born in April 1961
    Individual (407 offsprings)
    Officer
    1996-11-14 ~ 1997-02-26
    OF - Nominee Director → CIF 0
  • 5
    Phillips, Matthew Paul
    Solicitor born in August 1971
    Individual (3 offsprings)
    Officer
    1997-02-26 ~ 1997-11-14
    OF - Director → CIF 0
  • 6
    Kinnaird, Nigel John
    Surveyor born in August 1963
    Individual (57 offsprings)
    Officer
    2004-07-29 ~ now
    OF - Director → CIF 0
  • 7
    Smyth, Noel Martin
    Solicitor born in December 1951
    Individual (57 offsprings)
    Officer
    1997-11-14 ~ now
    OF - Director → CIF 0
  • 8
    White, Graham Peter
    Solicitor born in May 1955
    Individual (26 offsprings)
    Officer
    1997-02-26 ~ 1997-11-14
    OF - Director → CIF 0
  • 9
    Smyth, Anne Marie
    Legal Executive born in November 1952
    Individual (8 offsprings)
    Officer
    1997-11-14 ~ 1999-03-31
    OF - Director → CIF 0
    Smyth, Anne Marie
    Legal Executive
    Individual (8 offsprings)
    Officer
    1997-11-14 ~ 1999-03-31
    OF - Secretary → CIF 0
  • 10
    Mckenna, John
    Accountant born in January 1974
    Individual (88 offsprings)
    Officer
    2004-07-29 ~ 2010-10-04
    OF - Director → CIF 0
  • 11
    Zuercher, Eleanor Jane
    Born in August 1963
    Individual (532 offsprings)
    Officer
    1996-11-14 ~ 1997-02-26
    OF - Nominee Director → CIF 0
  • 12
    TRUSEC LIMITED
    00463885
    35 Basinghall Street, London
    Active Corporate (190 parents, 1165 offsprings)
    Officer
    1996-11-14 ~ 1997-11-14
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ALBURN INVESTMENTS MANAGEMENT SERVICES LIMITED

Period: 2006-04-06 ~ 2021-07-13
Company number: 03278296
Registered names
ALBURN INVESTMENTS MANAGEMENT SERVICES LIMITED - Dissolved
PENNETHORNE LIMITED - 2006-04-06
TRUSHELFCO (NO.2207) LIMITED - 1997-03-06 03311083... (more)
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • ALBURN INVESTMENTS MANAGEMENT SERVICES LIMITED
    Info
    PENNETHORNE LIMITED - 2006-04-06
    TRUSHELFCO (NO.2207) LIMITED - 2006-04-06
    Registered number 03278296
    Pacec, 49-53 Regent Street, Cambridge CB2 1AB
    PRIVATE LIMITED COMPANY incorporated on 1996-11-14 and dissolved on 2021-07-13 (24 years 7 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.