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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 7
  • 1
    Simpson, Colin James
    Investment Manager born in April 1983
    Individual (35 offsprings)
    Officer
    2024-08-06 ~ 2024-08-22
    OF - Director → CIF 0
  • 2
    Belfield, Lee Anthony
    Born in March 1988
    Individual (15 offsprings)
    Officer
    2024-08-06 ~ now
    OF - Director → CIF 0
  • 3
    O'flaherty, Peter Bartholomew
    Born in July 1973
    Individual (57 offsprings)
    Officer
    2024-08-22 ~ now
    OF - Director → CIF 0
  • 4
    Davy, Simon George
    Head Of Real Assets born in October 1970
    Individual (19 offsprings)
    Officer
    2024-08-22 ~ 2025-01-31
    OF - Director → CIF 0
  • 5
    GRANADA BIDCO LIMITED
    15107171 15107060
    First Floor, 1 Finsbury Avenue, London
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2024-08-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 6
    EQUITIX HOLDINGS LTD
    - now 05972500 BR025410
    PRECIS (2657) LIMITED - 2006-12-12
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (20 parents, 145 offsprings)
    Person with significant control
    2024-11-27 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    ALTER DOMUS (UK) LIMITED
    - now 07562881 08962253... (more)
    ADAAFA (UK) LIMITED - 2013-06-20
    10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (19 parents, 803 offsprings)
    Officer
    2025-03-04 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

ALBION SPV LTD

Period: 2024-08-06 ~ now
Company number: 15880169
Registered name
ALBION SPV LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • ALBION SPV LTD
    Info
    Registered number 15880169
    First Floor, 1 Finsbury Avenue, London EC2M 2PF
    PRIVATE LIMITED COMPANY incorporated on 2024-08-06 (1 year 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-05
    CIF 0
  • ALBION SPV LTD
    S
    Registered number 15880169
    First Floor, 1, Finsbury Avenue, London, England, EC2M 2PF
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GRANSTONE HOLDCO LIMITED
    - now 14907010
    VMED O2 NETWORKS LIMITED - 2024-04-09
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2024-08-07 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.