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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 22
  • 1
    Grootendorst, Paul Jan Herman
    Director born in October 1973
    Individual (22 offsprings)
    Officer
    2004-03-15 ~ 2004-10-12
    OF - Director → CIF 0
    Grootendorst, Paul Jan Herman
    Individual (22 offsprings)
    Officer
    2001-06-01 ~ 2004-10-12
    OF - Secretary → CIF 0
  • 2
    Rodger, Donald Charles
    Chief Executive born in June 1955
    Individual (17 offsprings)
    Officer
    1997-05-23 ~ 1997-10-30
    OF - Director → CIF 0
  • 3
    Ward, Martin
    Managing Director born in February 1967
    Individual (59 offsprings)
    Officer
    2009-04-22 ~ now
    OF - Director → CIF 0
  • 4
    Jefferson, Robert William
    Chartered Accountant born in March 1950
    Individual (51 offsprings)
    Officer
    1997-10-26 ~ 2004-04-08
    OF - Director → CIF 0
  • 5
    Holden, Paul Jonathan Ewart
    Group Finance Director born in February 1962
    Individual (21 offsprings)
    Officer
    2001-01-30 ~ 2001-10-08
    OF - Director → CIF 0
  • 6
    Lindsay, David Elliott
    Finance Director born in July 1962
    Individual (35 offsprings)
    Officer
    2004-10-12 ~ 2008-07-08
    OF - Director → CIF 0
  • 7
    Adams, Mark Andrew
    Company Director born in August 1964
    Individual (286 offsprings)
    Officer
    2008-07-08 ~ 2009-04-29
    OF - Director → CIF 0
  • 8
    Tilley, Nicholas Paul
    Individual (31 offsprings)
    Officer
    2004-10-12 ~ now
    OF - Secretary → CIF 0
  • 9
    Poulton, Simon Nicholas
    Director born in April 1956
    Individual (59 offsprings)
    Officer
    2011-06-27 ~ 2011-10-18
    OF - Director → CIF 0
  • 10
    Rahmatallah, Faisal John
    Investment Manager born in June 1956
    Individual (35 offsprings)
    Officer
    1997-05-23 ~ 2004-05-26
    OF - Director → CIF 0
  • 11
    Smith, Philip James Walker
    Individual (6 offsprings)
    Officer
    1998-05-21 ~ 2001-06-01
    OF - Secretary → CIF 0
  • 12
    Oakley, Stephen Edward
    Director born in June 1952
    Individual (72 offsprings)
    Officer
    2011-10-18 ~ now
    OF - Director → CIF 0
  • 13
    Wardle, Ian
    Director born in March 1958
    Individual (50 offsprings)
    Officer
    2009-05-06 ~ 2011-06-27
    OF - Director → CIF 0
  • 14
    Morl, Ian Michael
    Director born in November 1958
    Individual (90 offsprings)
    Officer
    2004-08-09 ~ 2004-10-12
    OF - Director → CIF 0
  • 15
    Jackson, Mark Bentley
    Chief Executive born in November 1956
    Individual (84 offsprings)
    Officer
    2004-10-12 ~ 2009-01-01
    OF - Director → CIF 0
  • 16
    Ward, Robert James
    Company Director born in June 1960
    Individual (6 offsprings)
    Officer
    1998-07-31 ~ 2001-03-29
    OF - Director → CIF 0
  • 17
    Mileson, Brooks George
    Director born in November 1947
    Individual (9 offsprings)
    Officer
    1997-05-02 ~ 2004-10-12
    OF - Director → CIF 0
    Mileson, Brooks George
    Joint Company Secretary
    Individual (9 offsprings)
    Officer
    2004-10-12 ~ 2009-02-01
    OF - Secretary → CIF 0
  • 18
    Lambert, Charles Roger
    Director born in August 1958
    Individual (29 offsprings)
    Officer
    2009-01-01 ~ 2009-05-06
    OF - Director → CIF 0
  • 19
    WB COMPANY DIRECTORS LIMITED
    - now 02615303
    WATSON BURTON DIRECTORS LIMITED - 1991-11-15
    BASICNAME LIMITED - 1991-07-25
    20 Collingwood Street, Newcastle Upon Tyne
    Dissolved Corporate (12 parents, 158 offsprings)
    Officer
    1997-04-03 ~ 1997-05-02
    OF - Director → CIF 0
  • 20
    JL NOMINEES TWO LIMITED
    02887896
    1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (4 parents, 3318 offsprings)
    Officer
    1997-04-03 ~ 1997-04-03
    OF - Nominee Secretary → CIF 0
  • 21
    WB COMPANY SECRETARIES LIMITED
    - now 02601074
    WATSON BURTON SECRETARIES LIMITED - 1991-11-15
    PROOFHAPPY LIMITED - 1991-07-25
    20 Collingwood Street, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (12 parents, 305 offsprings)
    Officer
    1997-04-03 ~ 1998-05-21
    OF - Secretary → CIF 0
  • 22
    JL NOMINEES ONE LIMITED
    02887900
    1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (4 parents, 3104 offsprings)
    Officer
    1997-04-03 ~ 1997-04-03
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ALBANY GROUP HOLDINGS LIMITED

Period: 1999-11-29 ~ 2014-07-29
Company number: 03344756
Registered names
ALBANY GROUP HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • ALBANY GROUP HOLDINGS LIMITED
    Info
    ARNOTT GROUP HOLDINGS LIMITED - 1999-11-29
    Registered number 03344756
    Pinesgate, Lower Bristol Road, Bath BA2 3DP
    PRIVATE LIMITED COMPANY incorporated on 1997-04-03 and dissolved on 2014-07-29 (17 years 3 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.