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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
    Gibbon, Margaret Elizabeth
    Individual (70 offsprings)
    Officer
    2002-04-16 ~ 2003-12-23
    OF - Secretary → CIF 0
  • 2
    Ward, Daniel
    Born in July 1959
    Individual (59 offsprings)
    Officer
    2002-04-16 ~ 2007-11-01
    OF - Director → CIF 0
  • 3
    Flavelle, Robert Peter
    Born in June 1956
    Individual (27 offsprings)
    Officer
    2007-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Lauder, Stephen
    Born in February 1978
    Individual (100 offsprings)
    Officer
    2013-01-16 ~ now
    OF - Director → CIF 0
  • 5
    Hunt, Michelle Marie
    Born in April 1971
    Individual (12 offsprings)
    Officer
    2002-01-28 ~ 2002-04-16
    OF - Director → CIF 0
  • 6
    Lowe, Nigel
    Individual (135 offsprings)
    Officer
    2005-05-27 ~ 2013-06-26
    OF - Secretary → CIF 0
  • 7
    Cherry, Mark Edward
    Born in April 1959
    Individual (24 offsprings)
    Officer
    2002-01-28 ~ 2002-04-16
    OF - Director → CIF 0
  • 8
    Olisa Holding, Lily
    Individual (102 offsprings)
    Officer
    2003-12-23 ~ 2005-05-27
    OF - Secretary → CIF 0
  • 9
    Vernon, Stephen
    Born in March 1950
    Individual (15 offsprings)
    Officer
    2002-01-28 ~ 2002-04-16
    OF - Director → CIF 0
  • 10
    Kitchen, Daniel John
    Born in April 1952
    Individual (118 offsprings)
    Officer
    2002-01-28 ~ 2002-04-16
    OF - Director → CIF 0
  • 11
    Willcock, John Marcus
    Born in May 1963
    Individual (133 offsprings)
    Officer
    2002-04-16 ~ now
    OF - Director → CIF 0
  • 12
    Strang, Andrew David
    Born in January 1953
    Individual (101 offsprings)
    Officer
    2002-04-16 ~ 2008-05-14
    OF - Director → CIF 0
  • 13
    Mcdowell, David
    Born in August 1942
    Individual (14 offsprings)
    Officer
    2002-01-28 ~ 2002-04-16
    OF - Director → CIF 0
    Mcdowell, David
    Individual (14 offsprings)
    Officer
    2002-01-28 ~ 2002-04-16
    OF - Secretary → CIF 0
  • 14
    Leader, Thomas David
    Born in May 1962
    Individual (14 offsprings)
    Officer
    2002-01-28 ~ 2002-04-16
    OF - Director → CIF 0
  • 15
    Hodgkinson, Christopher David
    Born in April 1969
    Individual (26 offsprings)
    Officer
    2008-05-14 ~ 2013-01-16
    OF - Director → CIF 0
  • 16
    Tapp, Michael Stuart
    Born in August 1965
    Individual (20 offsprings)
    Officer
    2002-01-28 ~ 2002-04-16
    OF - Director → CIF 0
  • 17
    Howe, Robert Philip Graham
    Born in September 1967
    Individual (48 offsprings)
    Officer
    2002-01-28 ~ 2002-04-16
    OF - Director → CIF 0
  • 18
    Harris, Alan Joseph
    Born in September 1960
    Individual (27 offsprings)
    Officer
    2002-01-28 ~ 2002-04-16
    OF - Director → CIF 0
  • 19
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100, Barbirolli Square, Manchester, England
    Active Corporate (94 parents, 3455 offsprings)
    Officer
    2013-06-26 ~ dissolved
    OF - Secretary → CIF 0
  • 20
    OLSWANG COSEC LIMITED
    04051235
    Third Floor, 90 Long Acre, London
    Active Corporate (17 parents, 1822 offsprings)
    Officer
    2002-01-28 ~ 2002-01-28
    OF - Nominee Secretary → CIF 0
  • 21
    ZURICH ASSURANCE LTD
    - now 02456671 01234360... (more)
    EAGLE STAR LIFE ASSURANCE COMPANY LIMITED - 2004-12-30
    CLIMBCOURT LIMITED - 1990-02-23
    The Grange, Bishops Cleeve, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (83 parents, 44 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 22
    OLSWANG DIRECTORS 2 LIMITED
    04058057 04058026
    Third Floor, 90 Long Acre, London
    Dissolved Corporate (13 parents, 1463 offsprings)
    Officer
    2002-01-28 ~ 2002-01-28
    OF - Nominee Director → CIF 0
  • 23
    OLSWANG DIRECTORS 1 LIMITED
    04058026 04058057
    Third Floor, 90 Long Acre, London
    Dissolved Corporate (13 parents, 1501 offsprings)
    Officer
    2002-01-28 ~ 2002-01-28
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ALBERT ROAD 1 UK LIMITED

Period: 2002-01-28 ~ 2017-10-31
Company number: 04362146 04362153
Registered name
ALBERT ROAD 1 UK LIMITED - Dissolved 04362153
Standard Industrial Classification
74990 - Non-trading Company

  • ALBERT ROAD 1 UK LIMITED
    Info
    Registered number 04362146
    One St Peter's Square, Manchester M2 3DE
    PRIVATE LIMITED COMPANY incorporated on 2002-01-28 and dissolved on 2017-10-31 (15 years 9 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.