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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 23
  • 1
    Roberts, Philip Stephen
    Bank Official born in May 1974
    Individual (4 offsprings)
    Officer
    2008-09-18 ~ 2011-02-01
    OF - Director → CIF 0
  • 2
    Lewis, Derek John
    Chartered Secretary born in December 1964
    Individual (194 offsprings)
    Officer
    2004-04-20 ~ 2004-10-07
    OF - Director → CIF 0
  • 3
    Hough, Robert
    Accountant born in February 1955
    Individual (11 offsprings)
    Officer
    2002-03-01 ~ 2003-08-20
    OF - Director → CIF 0
  • 4
    Whitby, Peter James
    Bank Official born in April 1965
    Individual (57 offsprings)
    Officer
    2008-09-18 ~ 2012-02-16
    OF - Director → CIF 0
  • 5
    Cunningham, Angela Mary
    Asst Co Secretary born in April 1962
    Individual (289 offsprings)
    Officer
    2004-04-20 ~ 2004-10-07
    OF - Director → CIF 0
  • 6
    Hardy, Thomas William
    Managing Director born in June 1950
    Individual (17 offsprings)
    Officer
    2003-08-20 ~ 2008-07-14
    OF - Director → CIF 0
  • 7
    Farnell, Adrian Colin
    Chartered Accountant born in July 1961
    Individual (215 offsprings)
    Officer
    2004-10-08 ~ 2007-03-02
    OF - Director → CIF 0
  • 8
    Whittick, Robert James
    Banker born in December 1967
    Individual (16 offsprings)
    Officer
    2007-03-12 ~ 2009-02-20
    OF - Director → CIF 0
  • 9
    Sullivan, Paul Denzil John
    Banker born in March 1966
    Individual (120 offsprings)
    Officer
    2012-03-30 ~ now
    OF - Director → CIF 0
  • 10
    Merriman, Ian Michael
    Accountant born in March 1962
    Individual (35 offsprings)
    Officer
    2009-02-20 ~ 2010-10-19
    OF - Director → CIF 0
  • 11
    Lea, John Albert
    Bank Official born in January 1951
    Individual (173 offsprings)
    Officer
    2001-02-15 ~ 2004-03-05
    OF - Director → CIF 0
    Lea, John Albert
    Individual (173 offsprings)
    Officer
    2001-02-15 ~ 2004-04-20
    OF - Secretary → CIF 0
  • 12
    Peckham, Lloyd David
    Operational Financial Co born in July 1969
    Individual (7 offsprings)
    Officer
    2003-08-07 ~ 2004-03-05
    OF - Director → CIF 0
  • 13
    Thomas, Marina Louise
    Individual (315 offsprings)
    Officer
    2004-04-20 ~ 2005-11-18
    OF - Secretary → CIF 0
  • 14
    Hourican, John Patrick
    Accountant born in July 1970
    Individual (45 offsprings)
    Officer
    2002-03-01 ~ 2003-08-05
    OF - Director → CIF 0
  • 15
    Fletcher, Rachel Elizabeth
    Individual (192 offsprings)
    Officer
    2006-09-01 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 16
    Caterer, Sharon Jill
    Accountant born in May 1962
    Individual (121 offsprings)
    Officer
    2010-10-19 ~ now
    OF - Director → CIF 0
  • 17
    Jameson, Andrew David
    Bank Official born in February 1965
    Individual (11 offsprings)
    Officer
    2003-08-20 ~ 2009-02-20
    OF - Director → CIF 0
  • 18
    Browne, John Richard
    Bank Official born in October 1974
    Individual (28 offsprings)
    Officer
    2008-09-18 ~ 2009-09-16
    OF - Director → CIF 0
  • 19
    Graham, Annabel Susan
    Individual (106 offsprings)
    Officer
    2005-11-18 ~ 2006-09-01
    OF - Secretary → CIF 0
  • 20
    Moriarty, Antoinette Una
    Bank Official born in June 1967
    Individual (110 offsprings)
    Officer
    2001-02-15 ~ 2003-08-20
    OF - Director → CIF 0
  • 21
    Hing, Allen Peter
    Bank Official born in November 1950
    Individual (17 offsprings)
    Officer
    2002-03-01 ~ 2002-12-30
    OF - Director → CIF 0
  • 22
    Greenshields, John Fraser
    Banker born in June 1970
    Individual (42 offsprings)
    Officer
    2004-03-05 ~ 2004-10-07
    OF - Director → CIF 0
  • 23
    NATWEST GROUP SECRETARIAL SERVICES LIMITED - now SC269847
    RBS SECRETARIAL SERVICES LIMITED
    - 2020-09-16 SC269847
    ROBOSCOT (63) LIMITED - 2012-04-27 SC269847 SC139617... (more)
    24/25, St Andrew Square, Edinburgh, Scotland
    Active Corporate (40 parents, 511 offsprings)
    Officer
    2012-04-27 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

ALBOJO (1) LIMITED

Period: 2002-04-10 ~ 2013-09-10
Company number: 04161444
Registered names
ALBOJO (1) LIMITED - Dissolved
STAR CAPITAL PARTNERS LIMITED - 2001-05-08 03862379... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • ALBOJO (1) LIMITED
    Info
    MRBS CAPITAL PARTNERS LIMITED - 2002-04-10
    STAR CAPITAL PARTNERS LIMITED - 2002-04-10
    Registered number 04161444
    135 Bishopsgate, London EC2M 3UR
    PRIVATE LIMITED COMPANY incorporated on 2001-02-15 and dissolved on 2013-09-10 (12 years 6 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.