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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
Active 5
  • 1
    Drewett, Heath, Mr
    Born in January 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-11-25 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Michael Andrew James
    Born in October 1962
    Individual (12 offsprings)
    Officer
    icon of calendar 2021-11-25 ~ now
    OF - Director → CIF 0
  • 3
    Illingworth, Richard Blair
    Born in March 1963
    Individual (15 offsprings)
    Officer
    icon of calendar 2021-11-25 ~ now
    OF - Director → CIF 0
  • 4
    O'malley, James Howard
    Individual (19 offsprings)
    Officer
    icon of calendar 2022-11-11 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of addressAggreko Cannock, 2 Voyager Dr, Orbital Retail Centre, Cannock, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-02-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Thomson, Simon
    Individual
    Officer
    icon of calendar 2021-11-25 ~ 2022-11-11
    OF - Secretary → CIF 0
  • 2
    Spiri, Dominic Lee
    Global Head Of Tax born in April 1974
    Individual (17 offsprings)
    Officer
    icon of calendar 2021-02-25 ~ 2022-11-11
    OF - Director → CIF 0
  • 3
    Lindsay, Gary
    Investment Professional born in September 1979
    Individual (28 offsprings)
    Officer
    icon of calendar 2021-02-25 ~ 2023-03-06
    OF - Director → CIF 0
  • 4
    Jacqz, Maxime Jean Pierre
    Operating Director born in March 1979
    Individual (36 offsprings)
    Officer
    icon of calendar 2022-11-11 ~ 2023-03-06
    OF - Director → CIF 0
  • 5
    icon of address1, Bartholomew Lane, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-02-25 ~ 2021-02-25
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    THE RITZ-CARLTON HOTEL LIMITED - now
    PLOYDIGIT LIMITED - 1988-05-11
    icon of address1, Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (4 parents, 1490 offsprings)
    Officer
    2021-02-25 ~ 2021-11-25
    PE - Secretary → CIF 0
parent relation
Company in focus

ALBION HOLDCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • ALBION HOLDCO LIMITED
    Info
    Registered number 13227258
    icon of addressAggreko Cannock, 2 Voyager Drive, Orbital Retail Centre, Cannock WS11 8XP
    PRIVATE LIMITED COMPANY incorporated on 2021-02-25 (4 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-16
    CIF 0
  • ALBION HOLDCO LIMITED
    S
    Registered number 13227258
    icon of addressAggreko Cannock, 2 Voyager Drive, Orbital Retail Centre, Cannock, England, WS11 8XP
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressAggreko Cannock, 2 Voyager Drive, Orbital Retail Centre, Cannock, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-02-25 ~ 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 12 November 2025 and licensed under the Open Government Licence v3.0.