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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 19
  • 1
    Fraser Allen, William Thomas
    Born in October 1970
    Individual (37 offsprings)
    Officer
    2024-12-19 ~ now
    OF - Director → CIF 0
  • 2
    Pinckney, David Charles
    Company Director born in September 1940
    Individual (15 offsprings)
    Officer
    1998-12-08 ~ 2013-06-06
    OF - Director → CIF 0
  • 3
    Gain, Jonathan Mark
    Individual (1177 offsprings)
    Officer
    1999-07-05 ~ 2004-01-15
    OF - Secretary → CIF 0
  • 4
    Reeve, Patrick Harold
    Director born in April 1960
    Individual (46 offsprings)
    Officer
    2013-11-12 ~ 2024-12-19
    OF - Director → CIF 0
  • 5
    Goleby, Lyn Mary
    Director born in November 1957
    Individual (39 offsprings)
    Officer
    2017-11-03 ~ 2024-12-19
    OF - Director → CIF 0
  • 6
    Kinnear, Catherine
    Aca
    Individual (15 offsprings)
    Officer
    2004-01-15 ~ 2005-07-31
    OF - Secretary → CIF 0
  • 7
    Davis, William Edward
    Individual (217 offsprings)
    Officer
    1998-11-27 ~ 2000-04-26
    OF - Secretary → CIF 0
  • 8
    Larkin, Benjamin
    Lawyer born in September 1967
    Individual (2 offsprings)
    Officer
    2016-12-05 ~ 2024-12-19
    OF - Director → CIF 0
  • 9
    O'shaughnessy, James Richard, Lord
    Director born in March 1976
    Individual (17 offsprings)
    Officer
    2019-07-08 ~ 2024-12-19
    OF - Director → CIF 0
  • 10
    Phillipps, Andrew James
    Company Director born in November 1968
    Individual (29 offsprings)
    Officer
    2007-10-30 ~ 2017-03-17
    OF - Director → CIF 0
  • 11
    Hansrani, Vikash
    Born in April 1982
    Individual (13 offsprings)
    Officer
    2024-12-19 ~ now
    OF - Director → CIF 0
  • 12
    Vero, Geoffrey Osborne
    Company Director born in January 1947
    Individual (30 offsprings)
    Officer
    2007-07-02 ~ 2019-05-19
    OF - Director → CIF 0
  • 13
    Malcolm, Francis Kyles
    Stockbroker born in December 1943
    Individual (14 offsprings)
    Officer
    1998-12-08 ~ 2007-03-10
    OF - Director → CIF 0
  • 14
    Davidson, Roderick Macdonald
    Company Director born in January 1938
    Individual (9 offsprings)
    Officer
    1998-12-08 ~ 2007-12-31
    OF - Director → CIF 0
  • 15
    Thornton, Jonathan George Trevelyan
    Director born in March 1947
    Individual (26 offsprings)
    Officer
    1998-12-08 ~ 2017-11-03
    OF - Director → CIF 0
  • 16
    PINSENT MASONS DIRECTOR LIMITED
    - now
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02 02318925
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    41 Park Square, Leeds
    Active Corporate (148 parents, 1493 offsprings)
    Officer
    1998-10-21 ~ 1998-12-08
    OF - Nominee Director → CIF 0
  • 17
    ALBION CAPITAL GROUP LLP
    - now OC341254 09701744
    ALBION VENTURES LLP - 2017-06-12 OC341254 05042911
    1, Benjamin Street, London, England
    Active Corporate (26 parents, 64 offsprings)
    Officer
    2009-01-23 ~ now
    OF - Secretary → CIF 0
  • 18
    PINSENT MASONS SECRETARIAL LIMITED
    - now
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02 02318923 03027484
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    41 Park Square, Leeds
    Active Corporate (154 parents, 3085 offsprings)
    Officer
    1998-10-21 ~ 1998-11-27
    OF - Nominee Secretary → CIF 0
  • 19
    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
    2005-07-31 ~ 2009-01-23
    OF - Secretary → CIF 0
parent relation
Company in focus

ALBION DEVELOPMENT VCT PLC

Period: 2009-03-25 ~ now
Company number: 03654040 06799717
Registered names
ALBION DEVELOPMENT VCT PLC - now 06799717
Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies

Related profiles found in government register
  • ALBION DEVELOPMENT VCT PLC
    Info
    CLOSE BROTHERS DEVELOPMENT VCT PLC - 2009-03-25
    Registered number 03654040
    Rsm Uk Restructuring Advisory Llp, 25 Farringdon Street, London EC4A 4AB
    PUBLIC LIMITED COMPANY incorporated on 1998-10-21 (27 years 6 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2024-10-21
    CIF 0
  • ALBION DEVELOPMENT VCT PLC
    S
    Registered number 03654040
    1, Benjamin Street, London, England, EC1M 5QL
    Plc in Companies House, United Kingdom
    CIF 1
  • ALBION DEVELOPMENT VCT PLC
    S
    Registered number 03654040
    1, Kings Arms Yard, London, England, EC2R 7AF
    Plc in England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ALBION INVESTMENT PROPERTIES LIMITED
    - now 05290146
    SMILES PUB COMPANY LIMITED - 2010-04-12
    1 Benjamin Street, London, England
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
  • 2
    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 shares – More than 25% but not more than 50% as a member of a firm OE
    CIF 2 - 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 5 April 2026 and licensed under the Open Government Licence v3.0.