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 3
  • 1
    Chambers, Natalie
    Individual (34 offsprings)
    Officer
    2018-07-13 ~ now
    OF - Secretary → CIF 0
  • 2
    Langford, Paul
    Finance Director born in July 1971
    Individual (31 offsprings)
    Officer
    2018-07-13 ~ now
    OF - Director → CIF 0
  • 3
    GRAY'S INN HOLDINGS LIMITED
    Botanic House, Hills Road, Cambridge, England
    Active Corporate (4 parents, 39 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 14
  • 1
    Still, Peter David
    Accountant born in December 1957
    Individual (1 offspring)
    Officer
    2000-03-21 ~ 2003-11-18
    OF - Director → CIF 0
    Still, Peter David
    Accountant
    Individual (1 offspring)
    Officer
    2000-03-21 ~ 2003-11-18
    OF - Secretary → CIF 0
  • 2
    Hayman, Michael John
    Director born in August 1959
    Individual (15 offsprings)
    Officer
    2012-02-09 ~ 2018-07-13
    OF - Director → CIF 0
  • 3
    Francis, Oscar Lewis
    Director born in August 1965
    Individual
    Officer
    2011-01-28 ~ 2012-08-12
    OF - Director → CIF 0
  • 4
    Platt, Michael Anthony
    Chartered Accountant born in June 1966
    Individual (1 offspring)
    Officer
    2018-07-13 ~ 2024-09-03
    OF - Director → CIF 0
  • 5
    Dow, Gillian
    Individual
    Officer
    2003-11-18 ~ 2011-11-24
    OF - Secretary → CIF 0
  • 6
    Parkinson, Neil Malcolm
    Company Director born in June 1964
    Individual (2 offsprings)
    Officer
    2000-03-21 ~ 2005-03-31
    OF - Director → CIF 0
  • 7
    Canvin, Jeremy Mark
    Head Of Insurance born in June 1965
    Individual
    Officer
    2018-07-13 ~ 2019-10-07
    OF - Director → CIF 0
  • 8
    Jackson, Jennifer Kate Ellen
    Director born in February 1972
    Individual (86 offsprings)
    Officer
    2009-07-20 ~ 2018-07-13
    OF - Director → CIF 0
    Jackson, Jennifer Kate Ellen
    Individual (86 offsprings)
    Officer
    2012-11-15 ~ 2018-07-13
    OF - Secretary → CIF 0
  • 9
    Millar, Simon Richard
    Insurance Broker born in June 1966
    Individual (3 offsprings)
    Officer
    2020-06-01 ~ 2025-02-21
    OF - Director → CIF 0
  • 10
    Steinhouse, Robert
    Company Director born in December 1961
    Individual (87 offsprings)
    Officer
    2000-03-21 ~ 2005-01-06
    OF - Director → CIF 0
    Steinhouse, Robert
    Director born in December 1961
    Individual (87 offsprings)
    2009-02-24 ~ 2018-07-13
    OF - Director → CIF 0
    Mr Robert Steinhouse
    Born in December 1961
    Individual (87 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 11
    Phillips, Peter Sean
    Director born in July 1942
    Individual (8 offsprings)
    Officer
    2005-01-11 ~ 2009-02-24
    OF - Director → CIF 0
  • 12
    120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2000-03-21 ~ 2000-03-21
    PE - Nominee Secretary → CIF 0
  • 13
    120 East Road, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2000-03-21 ~ 2000-03-21
    PE - Nominee Director → CIF 0
  • 14
    353, Kentish Town Road, London, United Kingdom, United Kingdom
    Active Corporate (4 parents, 39 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ALBANWISE NO 1 LIMITED

Previous names
ALBANWISE INSURANCE SERVICES LIMITED - 2022-08-04
RESIDENTS INSURANCE SERVICES LIMITED - 2020-08-16
Standard Industrial Classification
65120 - Non-life Insurance

  • ALBANWISE NO 1 LIMITED
    Info
    ALBANWISE INSURANCE SERVICES LIMITED - 2022-08-04
    RESIDENTS INSURANCE SERVICES LIMITED - 2020-08-16
    Registered number 03952276
    Botanic House, Hills Road, Cambridge CB2 1PH
    Private Limited Company incorporated on 2000-03-21 (25 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.