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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 6
  • 1
    Glover, Richard Gordon Finlay
    Born in August 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-12-19 ~ now
    OF - Director → CIF 0
  • 2
    Wilson, Richard Charles
    Born in June 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-12-19 ~ now
    OF - Director → CIF 0
  • 3
    Garside, Pamela Mary
    Born in February 1954
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-03-01 ~ now
    OF - Director → CIF 0
  • 4
    Berresford, Dorothy Ann
    Born in September 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-12-19 ~ now
    OF - Director → CIF 0
  • 5
    Spence, Ian Angus
    Born in October 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-05-01 ~ now
    OF - Director → CIF 0
  • 6
    icon of address1, Benjamin Street, London, United Kingdom
    Corporate (41 offsprings)
    Officer
    icon of calendar 2009-01-23 ~ now
    OF - Secretary → CIF 0
Ceased 21
  • 1
    Burns, Geoffrey Douglas Charles
    Investment Manager born in February 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-01-14 ~ 1998-01-28
    OF - Director → CIF 0
  • 2
    Walker, Michael John
    Solicitor born in October 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1998-01-20 ~ 2005-02-08
    OF - Director → CIF 0
  • 3
    Mair, Alexander Stirling Fraser, Dr.
    Company Director born in July 1935
    Individual
    Officer
    icon of calendar 1998-01-20 ~ 2006-01-13
    OF - Director → CIF 0
  • 4
    Vero, Geoffrey Osborne
    Investment Director Chartered born in January 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-01-13 ~ 2010-09-27
    OF - Director → CIF 0
  • 5
    Kinnear, Catherine
    Accountant
    Individual
    Officer
    icon of calendar 2005-04-09 ~ 2005-08-04
    OF - Secretary → CIF 0
  • 6
    Brade, Karen Mary
    Born in March 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-10-08 ~ 2019-09-30
    OF - Director → CIF 0
  • 7
    Cubie, Andrew, Sir
    Solicitor born in August 1946
    Individual (9 offsprings)
    Officer
    icon of calendar 1998-01-20 ~ 2010-11-09
    OF - Director → CIF 0
  • 8
    Agnew, James Douglas
    Company Director born in June 1974
    Individual (19 offsprings)
    Officer
    icon of calendar 2015-11-01 ~ 2024-12-19
    OF - Director → CIF 0
  • 9
    Timms, Peter Kenneth
    Company Director born in December 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-01-20 ~ 2006-01-13
    OF - Director → CIF 0
  • 10
    Beagles, Rachel Anne
    Company Director born in February 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-01-13 ~ 2015-11-12
    OF - Director → CIF 0
  • 11
    Parlett, Michael Harold James
    Managing Director born in November 1940
    Individual (1 offspring)
    Officer
    icon of calendar 1998-01-14 ~ 1998-01-28
    OF - Director → CIF 0
  • 12
    Lall, Vikram
    Company Director born in December 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-13 ~ 2012-05-15
    OF - Director → CIF 0
  • 13
    Freer, Penelope Anne
    Director born in September 1960
    Individual (13 offsprings)
    Officer
    icon of calendar 2014-10-31 ~ 2023-11-23
    OF - Director → CIF 0
  • 14
    Ellingham, Tony
    Banker born in February 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2023-09-01 ~ 2024-12-19
    OF - Director → CIF 0
  • 15
    Cooper, James
    Company Director born in January 1944
    Individual (9 offsprings)
    Officer
    icon of calendar 1998-01-20 ~ 2006-01-13
    OF - Director → CIF 0
  • 16
    Huntingford, Richard Norman Legh
    Born in May 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-05-15 ~ 2020-09-30
    OF - Director → CIF 0
  • 17
    Crosthwaite, Patrick Tudor
    Stockbroker born in January 1943
    Individual
    Officer
    icon of calendar 2006-01-13 ~ 2014-11-13
    OF - Director → CIF 0
  • 18
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-01-14 ~ 1998-01-14
    PE - Nominee Director → CIF 0
    1998-01-14 ~ 1998-01-14
    PE - Nominee Secretary → CIF 0
  • 19
    icon of address10 Crown Place, London
    Corporate
    Officer
    2005-08-04 ~ 2009-01-23
    PE - Secretary → CIF 0
  • 20
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1998-01-14 ~ 1998-01-14
    PE - Nominee Director → CIF 0
  • 21
    icon of address10 Queens Terrace, Aberdeen, Aberdeenshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    1998-01-14 ~ 2006-01-24
    PE - Secretary → CIF 0
parent relation
Company in focus

ALBION CROWN VCT PLC

Previous names
MURRAY VCT 3 PLC - 2006-01-13
CROWN PLACE VCT PLC - 2024-06-17
Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies

Related profiles found in government register
  • ALBION CROWN VCT PLC
    Info
    MURRAY VCT 3 PLC - 2006-01-13
    CROWN PLACE VCT PLC - 2006-01-13
    Registered number 03495287
    icon of address1 Benjamin Street, London EC1M 5QL
    PUBLIC LIMITED COMPANY incorporated on 1998-01-14 (27 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-14
    CIF 0
  • CROWN PLACE VCT PLC
    S
    Registered number 03495287
    icon of address1, Kings Arms Yard, London, England, EC2R 7AF
    Plc in England
    CIF 1 CIF 2
  • CROWN PLACE VCT PLC
    S
    Registered number 03495287
    icon of address1 King's Arms Yard Vct Plc, King's Arms Yard, London, England, EC2R 7AF
    Plc in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • MURRAY VCT PLC - 2006-01-13
    icon of addressGeoffrey Martin & Co, 1 Westferry Circus, Canary Wharf, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more as a member of a firmOE
Ceased 2
  • 1
    INGLEBY (1292) LIMITED - 2000-05-03
    icon of address41 Churchill Way, Lomeshaye Industrial Estate, Nelson, Lancashire, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -1,000 GBP2023-05-01 ~ 2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-10-01
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    RADNOR HOUSE SCHOOL LIMITED - 2011-02-16
    icon of addressRadnor House Sevenoaks Combe Bank Drive, Sundridge, Sevenoaks, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-06-30 ~ 2019-11-04
    CIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE

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