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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 5
  • 1
    Tighe, Emma Mary
    Born in February 1984
    Individual (65 offsprings)
    Officer
    2023-07-13 ~ now
    OF - Director → CIF 0
  • 2
    ALBION NO.5 HOLDINGS LIMITED
    15000877 12155708... (more)
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-07-13 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED
    10721233 10722404
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 134 offsprings)
    Officer
    2023-07-13 ~ now
    OF - Director → CIF 0
  • 4
    MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED
    10722404 10721233
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 160 offsprings)
    Officer
    2023-07-13 ~ now
    OF - Director → CIF 0
  • 5
    MAPLES FIDUCIARY SERVICES (UK) LIMITED
    09422850
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 197 offsprings)
    Officer
    2023-07-13 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

ALBION NO.5 PLC

Period: 2023-07-13 ~ now
Company number: 15001191
Registered name
ALBION NO.5 PLC - now 12158373... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • ALBION NO.5 PLC
    Info
    Registered number 15001191
    Duo, Level 6, 280 Bishopsgate, London EC2M 4RB
    PUBLIC LIMITED COMPANY incorporated on 2023-07-13 (2 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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