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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 27
  • 1
    Spence, Ian Angus
    Born in October 1970
    Individual (5 offsprings)
    Officer
    2020-05-01 ~ 2026-03-10
    OF - Director → CIF 0
  • 2
    Wilson, Richard Charles
    Born in June 1966
    Individual (21 offsprings)
    Officer
    2024-12-19 ~ now
    OF - Director → CIF 0
  • 3
    Lall, Vikram
    Company Director born in December 1946
    Individual (36 offsprings)
    Officer
    2006-01-13 ~ 2012-05-15
    OF - Director → CIF 0
  • 4
    Huntingford, Richard Norman Legh
    Born in May 1956
    Individual (45 offsprings)
    Officer
    2012-05-15 ~ 2020-09-30
    OF - Director → CIF 0
  • 5
    Burns, Geoffrey Douglas John Charles
    Born in February 1954
    Individual (21 offsprings)
    Officer
    1998-01-14 ~ 1998-01-28
    OF - Director → CIF 0
  • 6
    Garside, Pamela Mary
    Born in February 1954
    Individual (14 offsprings)
    Officer
    2019-03-01 ~ now
    OF - Director → CIF 0
  • 7
    Ellingham, Tony
    Banker born in February 1958
    Individual (11 offsprings)
    Officer
    2023-09-01 ~ 2024-12-19
    OF - Director → CIF 0
  • 8
    Mair, Alexander Stirling Fraser, Dr.
    Company Director born in July 1935
    Individual (7 offsprings)
    Officer
    1998-01-20 ~ 2006-01-13
    OF - Director → CIF 0
  • 9
    Cubie, Andrew, Sir
    Solicitor born in August 1946
    Individual (51 offsprings)
    Officer
    1998-01-20 ~ 2010-11-09
    OF - Director → CIF 0
  • 10
    Vero, Geoffrey Osborne
    Investment Director Chartered born in January 1947
    Individual (30 offsprings)
    Officer
    2006-01-13 ~ 2010-09-27
    OF - Director → CIF 0
  • 11
    Agnew, James Douglas
    Born in June 1974
    Individual (56 offsprings)
    Officer
    2015-11-01 ~ 2024-12-19
    OF - Director → CIF 0
  • 12
    Glover, Richard Gordon Finlay
    Born in August 1952
    Individual (32 offsprings)
    Officer
    2024-12-19 ~ now
    OF - Director → CIF 0
  • 13
    Crosthwaite, Patrick Tudor
    Stockbroker born in January 1943
    Individual (18 offsprings)
    Officer
    2006-01-13 ~ 2014-11-13
    OF - Director → CIF 0
  • 14
    Cooper, James
    Company Director born in January 1944
    Individual (39 offsprings)
    Officer
    1998-01-20 ~ 2006-01-13
    OF - Director → CIF 0
  • 15
    Timms, Peter Kenneth
    Company Director born in December 1943
    Individual (28 offsprings)
    Officer
    1998-01-20 ~ 2006-01-13
    OF - Director → CIF 0
  • 16
    Beagles, Rachel Anne
    Company Director born in February 1968
    Individual (18 offsprings)
    Officer
    2006-01-13 ~ 2015-11-12
    OF - Director → CIF 0
  • 17
    Walker, Michael John
    Solicitor born in October 1952
    Individual (29 offsprings)
    Officer
    1998-01-20 ~ 2005-02-08
    OF - Director → CIF 0
  • 18
    Parlett, Michael Harold James
    Managing Director born in November 1940
    Individual (5 offsprings)
    Officer
    1998-01-14 ~ 1998-01-28
    OF - Director → CIF 0
  • 19
    Freer, Penelope Anne
    Born in September 1960
    Individual (21 offsprings)
    Officer
    2014-10-31 ~ 2023-11-23
    OF - Director → CIF 0
  • 20
    Berresford, Dorothy Ann
    Born in September 1960
    Individual (11 offsprings)
    Officer
    2024-12-19 ~ now
    OF - Director → CIF 0
  • 21
    Brade, Karen Mary
    Born in March 1965
    Individual (13 offsprings)
    Officer
    2010-10-08 ~ 2019-09-30
    OF - Director → CIF 0
  • 22
    Kinnear, Catherine
    Accountant
    Individual (15 offsprings)
    Officer
    2005-04-09 ~ 2005-08-04
    OF - Secretary → CIF 0
  • 23
    MURRAY JOHNSTONE LIMITED
    SC045989
    10 Queens Terrace, Aberdeen, Aberdeenshire
    Active Corporate (55 parents, 33 offsprings)
    Officer
    1998-01-14 ~ 2006-01-24
    OF - Secretary → CIF 0
  • 24
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1998-01-14 ~ 1998-01-14
    OF - Nominee Director → CIF 0
    1998-01-14 ~ 1998-01-14
    OF - Nominee Secretary → CIF 0
  • 25
    ALBION VENTURES LIMITED - now
    C VENTURES LIMITED - 2017-06-12
    CLOSE VENTURES LIMITED
    - 2009-04-20 05042911
    CLOSE VENTURE MANAGEMENT LIMITED - 2006-09-26 05042911
    10 Crown Place, London
    Active Corporate (16 parents, 27 offsprings)
    Officer
    2005-08-04 ~ 2009-01-23
    OF - Secretary → CIF 0
  • 26
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1998-01-14 ~ 1998-01-14
    OF - Nominee Director → CIF 0
  • 27
    ALBION CAPITAL GROUP LLP
    - now OC341254 09701744
    ALBION VENTURES LLP - 2017-06-12 OC341254 05042911
    1, Benjamin Street, London, United Kingdom
    Active Corporate (26 parents, 64 offsprings)
    Officer
    2009-01-23 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

ALBION CROWN VCT PLC

Period: 2024-06-17 ~ now
Company number: 03495287
Registered names
ALBION CROWN VCT PLC - now
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
    CROWN PLACE VCT PLC - 2024-06-17
    MURRAY VCT 3 PLC - 2024-06-17
    Registered number 03495287
    1 Benjamin Street, London EC1M 5QL
    PUBLIC LIMITED COMPANY incorporated on 1998-01-14 (28 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2026-01-14
    CIF 0
  • ALBION CROWN VCT PLC
    S
    Registered number 03495287
    1, Albion Capital Group Llp, Benjamin Street, London, England, EC1M 5QL
    Plc in Companies House, United Kingdom
    CIF 1
  • CROWN PLACE VCT PLC
    S
    Registered number 03495287
    1, Kings Arms Yard, London, England, EC2R 7AF
    Plc in England
    CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    CP1 VCT PLC
    - now 03049972 03307069
    MURRAY VCT PLC - 2006-01-13
    Geoffrey Martin & Co, 1 Westferry Circus, Canary Wharf, London, England
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more as a member of a firm OE
  • 2
    ELE ADVANCED TECHNOLOGIES LIMITED
    - now 03954256
    INGLEBY (1292) LIMITED - 2000-05-03
    41 Churchill Way, Lomeshaye Industrial Estate, Nelson, Lancashire, England
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ 2019-10-01
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    GHARAGAIN RIVER HYDRO LIMITED
    09295400
    1 Benjamin Street, London, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2024-12-19 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    RADNOR HOUSE SCHOOL (HOLDINGS) LIMITED
    - now 07337385
    RADNOR HOUSE SCHOOL LIMITED - 2011-02-16
    Radnor House Sevenoaks Combe Bank Drive, Sundridge, Sevenoaks, England
    Active Corporate (21 parents, 3 offsprings)
    Person with significant control
    2016-06-30 ~ 2019-11-04
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
    CIF 2 - Ownership of shares – 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 22 March 2026 and licensed under the Open Government Licence v3.0.