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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 14
  • 1
    Irens, Angus James William, Mr.
    Company Director born in February 1973
    Individual (3 offsprings)
    Officer
    2008-05-29 ~ 2009-06-03
    OF - Director → CIF 0
  • 2
    James, Timothy Michael
    Director born in December 1953
    Individual (31 offsprings)
    Officer
    2012-07-05 ~ now
    OF - Director → CIF 0
    James, Timothy Michael
    Company Director born in December 1953
    Individual (31 offsprings)
    2009-06-03 ~ 2009-10-31
    OF - Director → CIF 0
  • 3
    Roberts, Andrew Christopher
    Director born in July 1963
    Individual (82 offsprings)
    Officer
    2006-09-20 ~ 2007-09-26
    OF - Director → CIF 0
    Roberts, Andrew Christopher
    Director
    Individual (82 offsprings)
    Officer
    2006-09-20 ~ 2007-09-26
    OF - Secretary → CIF 0
  • 4
    Mclean, John Nigel Major
    Director born in February 1953
    Individual (43 offsprings)
    Officer
    2007-01-08 ~ 2012-05-31
    OF - Director → CIF 0
  • 5
    Reay, Clive Jonathan Forster
    Accountant born in July 1951
    Individual (10 offsprings)
    Officer
    2009-10-08 ~ 2012-02-16
    OF - Director → CIF 0
  • 6
    James, Christopher Douglas
    Chartered Surveyor born in May 1950
    Individual (17 offsprings)
    Officer
    2009-06-03 ~ 2012-02-16
    OF - Director → CIF 0
  • 7
    Vaughan, Oliver John
    Director born in July 1946
    Individual (37 offsprings)
    Officer
    2006-09-20 ~ 2008-05-28
    OF - Director → CIF 0
  • 8
    Monckton, Piers Alastair Carlos
    Director born in October 1962
    Individual (14 offsprings)
    Officer
    2011-04-01 ~ 2012-02-16
    OF - Director → CIF 0
  • 9
    Wharmby, Simon Alexander Robin
    Company Director born in May 1948
    Individual (12 offsprings)
    Officer
    2009-06-03 ~ 2009-10-31
    OF - Director → CIF 0
  • 10
    Milne, Jeremy Bruce
    Venture Capital born in November 1966
    Individual (91 offsprings)
    Officer
    2007-09-26 ~ 2008-05-23
    OF - Director → CIF 0
    Milne, Jeremy Bruce
    Venture Capital
    Individual (91 offsprings)
    Officer
    2007-09-26 ~ 2008-05-23
    OF - Secretary → CIF 0
  • 11
    Cartwright, Nigel Ronald
    Individual (3 offsprings)
    Officer
    2010-08-18 ~ 2013-06-19
    OF - Secretary → CIF 0
  • 12
    SCRIP SECRETARIES LIMITED
    04116112
    5th, Floor 17 Hanover Square, London, United Kingdom
    Active Corporate (14 parents, 126 offsprings)
    Officer
    2008-05-23 ~ 2010-08-18
    OF - Secretary → CIF 0
  • 13
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    2006-08-01 ~ 2006-09-20
    OF - Nominee Director → CIF 0
  • 14
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    2006-08-01 ~ 2006-09-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ALBANY CAPITAL ADVISERS LIMITED

Period: 2009-04-28 ~ 2015-03-10
Company number: 05892866
Registered names
ALBANY CAPITAL ADVISERS LIMITED - Dissolved
HEMSHORE LIMITED - 2007-01-08
Standard Industrial Classification
82110 - Combined Office Administrative Service Activities

Related profiles found in government register
  • ALBANY CAPITAL ADVISERS LIMITED
    Info
    ALBANY ADVISERS LIMITED - 2009-04-28
    HEMSHORE LIMITED - 2009-04-28
    Registered number 05892866
    657 Fulham Road, Fulham Road, London SW6 5PY
    PRIVATE LIMITED COMPANY incorporated on 2006-08-01 and dissolved on 2015-03-10 (8 years 7 months). The status of the company number is Dissolved.
    CIF 0
  • ALBANY ADVISERS LIMITED
    S
    Registered number missing
    223a Kensington High Street, London, W8 6SG
    CIF 1
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

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.