logo
explain how to read the page

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 13
  • 1
    Holland, Steven Edward
    Director born in May 1957
    Individual (26 offsprings)
    Officer
    2004-10-18 ~ now
    OF - Director → CIF 0
  • 2
    Waters, Clare Marie
    Director born in October 1965
    Individual (19 offsprings)
    Officer
    2007-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Blomme, Carl Marcel
    Managing Director born in July 1958
    Individual (15 offsprings)
    Officer
    2006-06-23 ~ 2008-12-17
    OF - Director → CIF 0
  • 4
    Savage, Peter James
    Director born in September 1943
    Individual (21 offsprings)
    Officer
    2004-10-18 ~ 2006-06-23
    OF - Director → CIF 0
  • 5
    Van Baarlen, Arie Harry
    Managing Director born in August 1946
    Individual (15 offsprings)
    Officer
    2006-06-23 ~ 2011-08-01
    OF - Director → CIF 0
  • 6
    Day, Mark
    Director born in November 1965
    Individual (106 offsprings)
    Officer
    2004-10-18 ~ 2007-07-27
    OF - Director → CIF 0
    Day, Mark
    Director
    Individual (106 offsprings)
    Officer
    2004-10-18 ~ 2007-07-27
    OF - Secretary → CIF 0
  • 7
    Pattyn, Marc Achiel Valeer
    Managing Director born in October 1944
    Individual (15 offsprings)
    Officer
    2006-06-23 ~ 2009-09-30
    OF - Director → CIF 0
  • 8
    O'connell, David Michael
    Director born in October 1963
    Individual (13 offsprings)
    Officer
    2007-09-01 ~ 2013-06-07
    OF - Director → CIF 0
  • 9
    Gratton, Martin
    Group Financial Director born in June 1969
    Individual (44 offsprings)
    Officer
    2007-07-27 ~ now
    OF - Director → CIF 0
    Gratton, Martin
    Group Financial Director
    Individual (44 offsprings)
    Officer
    2007-07-27 ~ now
    OF - Secretary → CIF 0
  • 10
    Cortazzi, William Julian
    Director born in June 1961
    Individual (39 offsprings)
    Officer
    2004-10-18 ~ 2006-06-23
    OF - Director → CIF 0
  • 11
    Batchelor, Nigel Maurice
    Director born in July 1959
    Individual (33 offsprings)
    Officer
    2004-10-18 ~ 2006-06-23
    OF - Director → CIF 0
  • 12
    MH SECRETARIES LIMITED
    - now 02893220
    GOLFOFFER PROJECTS LIMITED - 1994-02-25
    12 Great James Street, London
    Active Corporate (33 parents, 474 offsprings)
    Officer
    2004-10-18 ~ 2004-10-18
    OF - Nominee Secretary → CIF 0
  • 13
    MH DIRECTORS LIMITED
    02957299
    12 Great James Street, London
    Dissolved Corporate (16 parents, 192 offsprings)
    Officer
    2004-10-18 ~ 2004-10-18
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ALBION DISTILLATION SERVICES LIMITED

Period: 2004-10-18 ~ 2015-04-16
Company number: 05262176
Registered name
ALBION DISTILLATION SERVICES LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • ALBION DISTILLATION SERVICES LIMITED
    Info
    Registered number 05262176
    Baker Tilly Restructuring & Recovery Llp, 2 Whitehall Quay, Leeds, West Yorkshire LS1 4HG
    PRIVATE LIMITED COMPANY incorporated on 2004-10-18 and dissolved on 2015-04-16 (10 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.