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
Active 5
  • 1
    Cooksley, David
    Design Office Manager born in February 1969
    Individual (2 offsprings)
    Officer
    2018-06-21 ~ now
    OF - Director → CIF 0
  • 2
    Baker, James William
    Fitter/Service Engineer born in July 1980
    Individual (1 offspring)
    Officer
    2021-06-16 ~ now
    OF - Director → CIF 0
  • 3
    George, Stuart
    Machine Shop Manager born in April 1973
    Individual (2 offsprings)
    Officer
    2021-06-16 ~ now
    OF - Director → CIF 0
  • 4
    Allen, Colin
    Company Director born in July 1967
    Individual (2 offsprings)
    Officer
    2015-03-31 ~ now
    OF - Director → CIF 0
    Mr Colin Allen
    Born in July 1967
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Peacey, Greg
    Test House Manager born in December 1967
    Individual (1 offspring)
    Officer
    2024-06-18 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Cowmeadow, Michael James
    Financial Director born in March 1944
    Individual
    Officer
    2015-03-31 ~ 2016-01-12
    OF - Director → CIF 0
  • 2
    Hopes, Keith
    Machinist born in October 1951
    Individual
    Officer
    2018-06-21 ~ 2019-07-27
    OF - Director → CIF 0
  • 3
    Sutton, Daniel Ross
    Purchasing Manager born in July 1989
    Individual (6 offsprings)
    Officer
    2018-06-21 ~ 2024-07-04
    OF - Director → CIF 0
  • 4
    Bishop, Wayne
    Pump Fitter born in January 1959
    Individual
    Officer
    2019-07-27 ~ 2020-11-11
    OF - Director → CIF 0
  • 5
    Maxted, Geoffrey Howard
    Company Director born in October 1947
    Individual
    Officer
    2015-03-31 ~ 2018-06-21
    OF - Director → CIF 0
    Mr Geoffrey Howard Maxted
    Born in October 1947
    Individual
    Person with significant control
    2016-04-06 ~ 2018-06-21
    PE - Has significant influence or controlCIF 0
  • 6
    Swaffield, Martyn George Douglas
    Company Owner born in February 1943
    Individual (3 offsprings)
    Officer
    2015-03-31 ~ 2023-03-01
    OF - Director → CIF 0
    Mr Martyn George Douglas Swaffield
    Born in February 1943
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-03-01
    PE - Has significant influence or controlCIF 0
  • 7
    Shirley, Rauffe
    Cnc Machinist born in October 1993
    Individual
    Officer
    2021-06-16 ~ 2023-10-29
    OF - Director → CIF 0
parent relation
Company in focus

ALBANY PUMPS TRUSTEES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
62023-04-01 ~ 2024-03-31
72022-04-01 ~ 2023-03-31

Related profiles found in government register
  • ALBANY PUMPS TRUSTEES LIMITED
    Info
    Registered number 09518963
    Albany Engineering Company Limited, Church Road, Lydney, Gloucestershire GL15 5EQ
    Private Company Limited By Guarantee Without Share Capital incorporated on 2015-03-31 (10 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • ALBANY PUMPS TRUSTEES LTD
    S
    Registered number 09518963
    Albany Engineering Company Limited, Church Road, Lydney, Gloucestershire, United Kingdom, GL15 5EQ
    England & Wales in England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Church Road, Lydney, Gloucestershire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    478,163 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.