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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
    Hough, Robert
    Born in February 1955
    Individual (14 offsprings)
    Officer
    2002-03-01 ~ 2003-08-20
    OF - Director → CIF 0
  • 2
    Hardy, Thomas William
    Born in June 1950
    Individual (21 offsprings)
    Officer
    2003-08-20 ~ 2008-07-14
    OF - Director → CIF 0
  • 3
    Cunningham, Angela Mary
    Born in April 1962
    Individual (323 offsprings)
    Officer
    2004-04-20 ~ 2004-10-07
    OF - Director → CIF 0
  • 4
    Thomas, Marina Louise
    Individual (333 offsprings)
    Officer
    2004-04-20 ~ 2005-11-18
    OF - Secretary → CIF 0
  • 5
    Whittick, Robert James
    Born in December 1967
    Individual (16 offsprings)
    Officer
    2007-03-12 ~ 2009-02-20
    OF - Director → CIF 0
  • 6
    Moriarty, Antoinette Una
    Born in June 1967
    Individual (112 offsprings)
    Officer
    2001-02-15 ~ 2003-08-20
    OF - Director → CIF 0
  • 7
    Lea, John Albert
    Born in January 1951
    Individual (180 offsprings)
    Officer
    2001-02-15 ~ 2004-03-05
    OF - Director → CIF 0
    Lea, John Albert
    Individual (180 offsprings)
    Officer
    2001-02-15 ~ 2004-04-20
    OF - Secretary → CIF 0
  • 8
    Merriman, Ian Michael
    Born in March 1962
    Individual (41 offsprings)
    Officer
    2009-02-20 ~ 2010-10-19
    OF - Director → CIF 0
  • 9
    Greenshields, John Fraser
    Born in June 1970
    Individual (47 offsprings)
    Officer
    2004-03-05 ~ 2004-10-07
    OF - Director → CIF 0
  • 10
    Graham, Annabel Susan
    Individual (112 offsprings)
    Officer
    2005-11-18 ~ 2006-09-01
    OF - Secretary → CIF 0
  • 11
    Farnell, Adrian Colin
    Born in July 1961
    Individual (228 offsprings)
    Officer
    2004-10-08 ~ 2007-03-02
    OF - Director → CIF 0
  • 12
    Browne, John Richard
    Born in October 1974
    Individual (28 offsprings)
    Officer
    2008-09-18 ~ 2009-09-16
    OF - Director → CIF 0
  • 13
    Fletcher, Rachel Elizabeth
    Individual (205 offsprings)
    Officer
    2006-09-01 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 14
    Hing, Allen Peter
    Born in November 1950
    Individual (24 offsprings)
    Officer
    2002-03-01 ~ 2002-12-30
    OF - Director → CIF 0
  • 15
    Jameson, Andrew David
    Born in February 1965
    Individual (11 offsprings)
    Officer
    2003-08-20 ~ 2009-02-20
    OF - Director → CIF 0
  • 16
    Whitby, Peter James
    Born in April 1965
    Individual (60 offsprings)
    Officer
    2008-09-18 ~ 2012-02-16
    OF - Director → CIF 0
  • 17
    Caterer, Sharon Jill
    Born in May 1962
    Individual (122 offsprings)
    Officer
    2010-10-19 ~ now
    OF - Director → CIF 0
  • 18
    Roberts, Philip Stephen
    Born in May 1974
    Individual (4 offsprings)
    Officer
    2008-09-18 ~ 2011-02-01
    OF - Director → CIF 0
  • 19
    Peckham, Lloyd David
    Born in July 1969
    Individual (9 offsprings)
    Officer
    2003-08-07 ~ 2004-03-05
    OF - Director → CIF 0
  • 20
    Lewis, Derek John
    Born in December 1964
    Individual (218 offsprings)
    Officer
    2004-04-20 ~ 2004-10-07
    OF - Director → CIF 0
  • 21
    Sullivan, Paul Denzil John
    Born in March 1966
    Individual (120 offsprings)
    Officer
    2012-03-30 ~ now
    OF - Director → CIF 0
  • 22
    Hourican, John Patrick
    Born in July 1970
    Individual (45 offsprings)
    Officer
    2002-03-01 ~ 2003-08-05
    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 SC155628... (more)
    24/25, St Andrew Square, Edinburgh, Scotland
    Active Corporate (42 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)
Recent 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 14 July 2026 and licensed under the Open Government Licence v3.0.