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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 19
  • 1
    Scots-knight, Denise Vera, Dr
    Born in May 1959
    Individual (16 offsprings)
    Officer
    2008-02-18 ~ 2017-09-25
    OF - Director → CIF 0
  • 2
    Mattsson, Jan, Dr
    Born in October 1964
    Individual (1 offspring)
    Officer
    2008-02-18 ~ 2015-09-11
    OF - Director → CIF 0
  • 3
    Allister Manson
    Individual (94 offsprings)
    Insolvency
    2020-05-29 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Ekblom, Anders, Dr
    Born in September 1954
    Individual (2 offsprings)
    Officer
    2008-02-18 ~ 2013-12-31
    OF - Director → CIF 0
  • 5
    Chiswell, David John
    Born in August 1953
    Individual (15 offsprings)
    Officer
    2008-02-18 ~ 2020-03-30
    OF - Director → CIF 0
  • 6
    Grady, Shaun Francis
    Born in March 1961
    Individual (17 offsprings)
    Officer
    2007-12-05 ~ 2008-02-18
    OF - Director → CIF 0
  • 7
    Marengere, Luc
    Born in October 1965
    Individual (2 offsprings)
    Officer
    2016-06-15 ~ 2016-11-03
    OF - Director → CIF 0
  • 8
    Hoskins, Justin Wilbert
    Born in May 1971
    Individual (47 offsprings)
    Officer
    2008-01-18 ~ 2008-02-18
    OF - Director → CIF 0
    Hoskins, Justin Wilbert
    Individual (47 offsprings)
    Officer
    2007-12-05 ~ 2008-02-18
    OF - Secretary → CIF 0
  • 9
    Cooper, Ron
    Born in March 1963
    Individual (3 offsprings)
    Officer
    2015-09-11 ~ now
    OF - Director → CIF 0
  • 10
    Gareth David Wilcox
    Individual (1 offspring)
    Insolvency
    2020-05-29 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 11
    Preston, Heather Elizabeth, Dr
    Born in January 1966
    Individual (7 offsprings)
    Officer
    2008-04-23 ~ 2016-11-03
    OF - Director → CIF 0
  • 12
    BjÖrk, Elisabeth
    Born in April 1961
    Individual (1 offspring)
    Officer
    2013-12-31 ~ 2015-10-19
    OF - Director → CIF 0
  • 13
    Gutch, Michael John
    Born in February 1966
    Individual (2 offsprings)
    Officer
    2015-10-19 ~ 2016-11-03
    OF - Director → CIF 0
  • 14
    Goll, Alexandra, Dr
    Born in May 1956
    Individual (2 offsprings)
    Officer
    2008-02-18 ~ 2016-06-15
    OF - Director → CIF 0
  • 15
    Bouchet, Veronique Anne, Dr
    Born in September 1959
    Individual (9 offsprings)
    Officer
    2007-12-05 ~ 2008-02-18
    OF - Director → CIF 0
  • 16
    10, Post Office Square, Suite 1000, Boston, Ma 02109, United States
    Corporate (3 offsprings)
    Person with significant control
    2016-12-30 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 17
    INSTANT COMPANIES LIMITED
    01546338
    1 Mitchell Lane, Bristol
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2007-12-05 ~ 2007-12-05
    OF - Director → CIF 0
  • 18
    SWIFT INCORPORATIONS LIMITED
    01945937
    1 Mitchell Lane, Bristol
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2007-12-05 ~ 2007-12-05
    OF - Secretary → CIF 0
  • 19
    BRISTOWS SECRETARIAL LIMITED
    - now 02900001
    FOODBOOK COMPANY LIMITED - 1994-03-24
    1st, Floor, 100 Victoria Embankment, London, United Kingdom
    Dissolved Corporate (9 parents, 82 offsprings)
    Officer
    2008-02-18 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

ALBIREO LIMITED

Period: 2008-01-23 ~ 2021-08-17
Company number: 06445879 04145517
Registered names
ALBIREO LIMITED - Dissolved 04145517
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-05-29
Dissolved on 2021-08-17
AZ 11 LIMITED - 2008-01-23 05502549
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • ALBIREO LIMITED
    Info
    AZ 11 LIMITED - 2008-01-23
    Registered number 06445879
    1 Radian Court, Knowlhill, Milton Keynes MK5 8PJ
    PRIVATE LIMITED COMPANY incorporated on 2007-12-05 and dissolved on 2021-08-17 (13 years 8 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.