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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 16
  • 1
    Ryan, Laura
    Hr Director born in July 1962
    Individual (4 offsprings)
    Officer
    2013-07-24 ~ now
    OF - Director → CIF 0
  • 2
    Armour, Douglas William
    Individual (7 offsprings)
    Officer
    2012-06-30 ~ 2013-01-02
    OF - Secretary → CIF 0
  • 3
    Nicholls, Greville Vincent
    Chartered Accountant born in August 1945
    Individual (10 offsprings)
    Officer
    1998-03-03 ~ 2010-02-11
    OF - Director → CIF 0
  • 4
    Wallace, Susan Margaret
    Individual (36 offsprings)
    Officer
    2005-12-01 ~ 2012-06-30
    OF - Secretary → CIF 0
  • 5
    Watts, Paula Mary
    Individual (24 offsprings)
    Officer
    2013-01-02 ~ 2014-04-15
    OF - Secretary → CIF 0
  • 6
    Stevenson, Barry John
    Company Director born in December 1959
    Individual (60 offsprings)
    Officer
    2009-11-04 ~ 2013-04-23
    OF - Director → CIF 0
  • 7
    Murphy, Philip Patrick
    Pawnbroker born in August 1937
    Individual (8 offsprings)
    Officer
    1998-03-03 ~ 2005-02-03
    OF - Director → CIF 0
  • 8
    Pattinson, David Phillip
    Accountant born in June 1962
    Individual (7 offsprings)
    Officer
    2005-02-03 ~ 2010-02-28
    OF - Director → CIF 0
  • 9
    Nicolson, Charles Lancaster
    Company Director born in June 1947
    Individual (8 offsprings)
    Officer
    1998-03-03 ~ 2009-08-12
    OF - Director → CIF 0
  • 10
    Flanagan, Michael Anthony
    Individual (343 offsprings)
    Officer
    1998-03-03 ~ 2005-12-01
    OF - Secretary → CIF 0
  • 11
    Moran, Liam Kevin
    Chief Financial Officer born in January 1968
    Individual (11 offsprings)
    Officer
    2010-02-28 ~ now
    OF - Director → CIF 0
  • 12
    Page, David Alistair Louden
    Operational Director born in July 1952
    Individual (8 offsprings)
    Officer
    1998-03-03 ~ 2010-11-11
    OF - Director → CIF 0
  • 13
    Graham, Tracey
    Non-Executive Director born in July 1965
    Individual (26 offsprings)
    Officer
    2013-07-08 ~ 2013-11-30
    OF - Director → CIF 0
  • 14
    Brady, Geoff
    Portfolio Non- Executive Director born in January 1954
    Individual (23 offsprings)
    Officer
    2013-07-08 ~ 2013-12-02
    OF - Director → CIF 0
  • 15
    NQH LIMITED
    02415826
    Narrow Quay House, Narrow Quay, Bristol
    Active Corporate (22 parents, 329 offsprings)
    Officer
    1997-11-21 ~ 1998-03-03
    OF - Nominee Director → CIF 0
  • 16
    NQH (CO SEC) LIMITED
    NQH (CO. SEC.) LIMITED 02416082
    Narrow Quay House, Narrow Quay, Bristol
    Active Corporate (22 parents, 333 offsprings)
    Officer
    1997-11-21 ~ 1998-03-03
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ALBEMARLE & BOND TRUSTEE LIMITED

Period: 1998-03-12 ~ 2015-06-30
Company number: 03469876
Registered names
ALBEMARLE & BOND TRUSTEE LIMITED - Dissolved
QUAYSHELFCO 641 LIMITED - 1998-03-12 03469788... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • ALBEMARLE & BOND TRUSTEE LIMITED
    Info
    QUAYSHELFCO 641 LIMITED - 1998-03-12
    Registered number 03469876
    2nd Floor, 2 Burgage Square Merchant Gate, Wakefield WF1 2TS
    PRIVATE LIMITED COMPANY incorporated on 1997-11-21 and dissolved on 2015-06-30 (17 years 7 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.