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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 13
  • 1
    Connelly, John Gerard
    Director born in November 1960
    Individual (78 offsprings)
    Officer
    2022-03-24 ~ 2024-03-27
    OF - Director → CIF 0
  • 2
    Hilton, Paul Edward
    Born in April 1966
    Individual (34 offsprings)
    Officer
    2019-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Letty, Adrian Howard Gerald
    Born in February 1963
    Individual (3 offsprings)
    Officer
    2024-07-03 ~ now
    OF - Director → CIF 0
  • 4
    Potgieter, Johan
    Company Director born in March 1981
    Individual (39 offsprings)
    Officer
    2016-01-19 ~ 2016-12-20
    OF - Director → CIF 0
  • 5
    Williams, Michael James
    Born in January 1980
    Individual (52 offsprings)
    Officer
    2026-03-10 ~ now
    OF - Director → CIF 0
    Williams, Michael James
    Director born in January 1980
    Individual (52 offsprings)
    2017-10-01 ~ 2023-10-30
    OF - Director → CIF 0
  • 6
    Millsom, Barry Paul
    Born in June 1974
    Individual (72 offsprings)
    Officer
    2026-03-10 ~ now
    OF - Director → CIF 0
    Millsom, Barry
    Company Director born in June 1974
    Individual (72 offsprings)
    Officer
    2016-01-19 ~ 2016-12-20
    OF - Director → CIF 0
    Millsom, Barry Paul
    Director born in June 1974
    Individual (72 offsprings)
    Officer
    2016-01-19 ~ 2017-10-01
    OF - Director → CIF 0
    2019-05-20 ~ 2020-07-23
    OF - Director → CIF 0
  • 7
    Slater, Steven Frederick
    Financial Controller born in May 1968
    Individual (26 offsprings)
    Officer
    2015-12-07 ~ 2019-04-12
    OF - Director → CIF 0
  • 8
    Field, Christopher Richard
    Director born in December 1955
    Individual (119 offsprings)
    Officer
    2019-01-01 ~ 2019-08-31
    OF - Director → CIF 0
  • 9
    Mitchell, Ailison Louise
    Born in December 1971
    Individual (91 offsprings)
    Officer
    2017-08-17 ~ 2026-03-31
    OF - Director → CIF 0
    Mitchell, Ailison Louise
    Individual (91 offsprings)
    Officer
    2016-01-19 ~ 2026-03-31
    OF - Secretary → CIF 0
  • 10
    Boor, Mark
    Born in July 1965
    Individual (58 offsprings)
    Officer
    2015-12-07 ~ 2016-01-19
    OF - Director → CIF 0
  • 11
    ALBANY SECRETARIAT LIMITED
    14325732
    3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (7 parents, 102 offsprings)
    Officer
    2026-03-31 ~ now
    OF - Secretary → CIF 0
  • 12
    MACLAY MURRAY & SPENS LLP SO300744 SC103363... (more)
    One, London Wall, London, United Kingdom
    Active Corporate (129 parents, 2258 offsprings)
    Officer
    2016-01-19 ~ 2017-08-30
    OF - Secretary → CIF 0
  • 13
    CIVIS PFI/PPP INFRASTRUCTURE FUND LP - now LP014207
    LEND LEASE PFI/PPP INFRASTRUCTURE FUND LP - 2016-02-20
    One, London Wall, London, England
    Active Corporate (5 offsprings)
    Person with significant control
    2016-12-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ALBANY SPC SERVICES LIMITED

Period: 2015-12-07 ~ now
Company number: 09903818
Registered name
ALBANY SPC SERVICES LIMITED - now
Standard Industrial Classification
70221 - Financial Management

Related profiles found in government register
  • ALBANY SPC SERVICES LIMITED
    Info
    Registered number 09903818
    3rd Floor 3-5 Charlotte Street, Manchester M1 4HB
    PRIVATE LIMITED COMPANY incorporated on 2015-12-07 (10 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-19
    CIF 0
  • ALBANY SPC SERVICES LIMITED
    S
    Registered number 09903818
    3-5, Charlotte Street, Manchester, England, M1 4HB
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • ALBANY SPC SERVICES LIMITED
    S
    Registered number 09903818
    3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB
    Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ALBANY SECRETARIAT LIMITED
    14325732
    3rd Floor 3-5 Charlotte Street, Manchester, England
    Active Corporate (7 parents, 102 offsprings)
    Person with significant control
    2022-08-30 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    ALBANY VENTURES MANAGEMENT SERVICES LIMITED
    - now 07068033
    AMEY VENTURES MANAGEMENT SERVICES LIMITED
    - 2022-03-25 07068033
    3rd Floor 3-5 Charlotte Street, Manchester, England
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2022-03-23 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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