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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 21
  • 1
    Noble, Joanne Catherine
    Born in October 1962
    Individual (1 offspring)
    Officer
    2000-05-24 ~ 2000-12-21
    OF - Director → CIF 0
  • 2
    Vernon, Geoffrey Nicholas, Dr
    Born in March 1952
    Individual (20 offsprings)
    Officer
    2001-02-27 ~ 2004-10-31
    OF - Director → CIF 0
  • 3
    Roberts, Andrew Christopher
    Born in July 1963
    Individual (94 offsprings)
    Officer
    2001-06-18 ~ 2007-09-27
    OF - Director → CIF 0
    Roberts, Andrew Christopher
    Individual (94 offsprings)
    Officer
    2003-06-06 ~ 2007-09-27
    OF - Secretary → CIF 0
  • 4
    Mcclean, John Nigel Major
    Born in December 1953
    Individual (1 offspring)
    Officer
    2006-10-09 ~ now
    OF - Director → CIF 0
  • 5
    Wharmby, Simon Alexander Robin
    Born in May 1948
    Individual (16 offsprings)
    Officer
    2007-03-01 ~ now
    OF - Director → CIF 0
  • 6
    Gordon, Nigel Raymond
    Individual (48 offsprings)
    Officer
    2000-12-21 ~ 2001-06-18
    OF - Secretary → CIF 0
  • 7
    Paddock, June Mary
    Individual (27 offsprings)
    Officer
    2008-05-21 ~ 2010-01-18
    OF - Secretary → CIF 0
  • 8
    James, Christopher Douglas
    Born in May 1950
    Individual (19 offsprings)
    Officer
    2008-04-09 ~ now
    OF - Director → CIF 0
  • 9
    Wylie, Graham Thomas
    Born in February 1949
    Individual (12 offsprings)
    Officer
    2001-02-19 ~ 2004-02-03
    OF - Director → CIF 0
  • 10
    Graham, Adrian
    Born in March 1961
    Individual (6 offsprings)
    Officer
    2000-12-21 ~ 2001-09-12
    OF - Director → CIF 0
  • 11
    James, Timothy Michael
    Born in December 1953
    Individual (34 offsprings)
    Officer
    2006-06-12 ~ now
    OF - Director → CIF 0
  • 12
    Richard Victor Yerburgh Setchim
    Individual (571 offsprings)
    Insolvency
    2009-07-29 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 13
    Wilson, Kevin Charles Peter, Dr
    Born in April 1955
    Individual (10 offsprings)
    Officer
    2001-06-07 ~ 2002-05-01
    OF - Director → CIF 0
  • 14
    Laura May Waters
    Individual (420 offsprings)
    Insolvency
    2009-07-29 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 15
    Milne, Jeremy Bruce
    Born in November 1966
    Individual (95 offsprings)
    Officer
    2007-09-27 ~ 2008-04-09
    OF - Director → CIF 0
    Milne, Jeremy Bruce
    Individual (95 offsprings)
    Officer
    2007-09-27 ~ 2008-05-21
    OF - Secretary → CIF 0
  • 16
    Vaughan, Oliver John
    Born in July 1946
    Individual (41 offsprings)
    Officer
    2000-12-21 ~ 2002-09-20
    OF - Director → CIF 0
    2006-06-12 ~ 2007-07-05
    OF - Director → CIF 0
  • 17
    Noble, James Julian
    Born in March 1959
    Individual (31 offsprings)
    Officer
    2000-05-24 ~ 2007-12-03
    OF - Director → CIF 0
    Noble, James Julian
    Individual (31 offsprings)
    Officer
    2000-05-24 ~ 2000-12-21
    OF - Secretary → CIF 0
  • 18
    Powell, Thomas St George
    Born in February 1971
    Individual (11 offsprings)
    Officer
    2002-09-20 ~ 2003-06-06
    OF - Director → CIF 0
  • 19
    Mills, Christopher Harwood Bernard
    Born in November 1952
    Individual (203 offsprings)
    Officer
    2008-01-24 ~ 2009-10-08
    OF - Director → CIF 0
  • 20
    CHALFEN NOMINEES LIMITED
    03140482
    3rd Floor, 19 Phipp Street, London
    Active Corporate (3 parents, 6663 offsprings)
    Officer
    2000-05-11 ~ 2000-05-24
    OF - Nominee Director → CIF 0
  • 21
    CHALFEN SECRETARIES LIMITED
    02975550
    3rd Floor 19 Phipp Street, London
    Active Corporate (3 parents, 7079 offsprings)
    Officer
    2000-05-11 ~ 2000-05-24
    OF - Director → CIF 0
    2000-05-11 ~ 2000-05-24
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ALBANY CAPITAL PLC

Period: 2006-10-09 ~ 2011-01-13
Company number: 03995223
Registered names
ALBANY CAPITAL PLC - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-07-29
Dissolved on 2011-01-13
Recent Standard Industrial Classification
7487 - Other Business Activities
6523 - Other Financial Intermediation

Related profiles found in government register
  • ALBANY CAPITAL PLC
    Info
    BIONEX INVESTMENTS PLC - 2006-10-09
    Registered number 03995223
    17 Hanover Square, London W1S 1HU
    PUBLIC LIMITED COMPANY incorporated on 2000-05-11 and dissolved on 2011-01-13 (10 years 8 months). The status of the company number is Dissolved.
    CIF 0
  • ALBANY CAPITAL PLC
    S
    Registered number missing
    223a Kensington High Street, London, , , W8 6SG
    CIF 1
  • BIONEX INVESTMENTS PLC
    S
    Registered number missing
    223a Kensington High Street, London, , , W8 6SG
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    ST HELENS CAPITAL PARTNERS LLP - now
    WHIM GULLY CAPITAL LLP - 2009-09-16
    BOURNE STREET CAPITAL LLP
    - 2007-06-06 OC313430
    Stockcross House, Stockcross, Newbury, Berks
    Dissolved Corporate (14 parents)
    Officer
    2007-02-13 ~ 2007-05-04
    CIF 1 - LLP Designated Member → ME
    Officer
    2005-05-27 ~ 2007-02-13
    CIF 2 - LLP Member → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.