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 2
  • 1
    Egan, Geoffrey Robert
    Born in May 1955
    Individual (31 offsprings)
    Officer
    2014-06-16 ~ dissolved
    OF - LLP Designated Member → CIF 0
  • 2
    66, Grosvenor Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2014-06-16 ~ dissolved
    OF - LLP Designated Member → CIF 0
Ceased 82
  • 1
    Dawnay, Julie Katharine
    Born in January 1941
    Individual (3 offsprings)
    Officer
    2007-02-28 ~ 2014-06-16
    OF - LLP Member → CIF 0
  • 2
    Gubb, Peter Griffiths
    Born in July 1955
    Individual (16 offsprings)
    Officer
    2007-02-28 ~ 2014-06-16
    OF - LLP Member → CIF 0
  • 3
    Petschek, Robert Craig
    Born in December 1957
    Individual (2 offsprings)
    Officer
    2007-02-28 ~ 2014-06-16
    OF - LLP Member → CIF 0
  • 4
    Adair, Rita Lilian
    Born in July 1932
    Individual (1 offspring)
    Officer
    2007-02-28 ~ 2010-02-16
    OF - LLP Member → CIF 0
  • 5
    Heywood, Ivan Maxwell
    Born in June 1963
    Individual (3 offsprings)
    Officer
    2007-02-28 ~ 2014-06-16
    OF - LLP Member → CIF 0
  • 6
    Zouppas, Margarite
    Born in February 1965
    Individual (1 offspring)
    Officer
    2007-02-28 ~ 2014-06-16
    OF - LLP Member → CIF 0
  • 7
    Naylor-leyland, Jane Lucinda
    Born in April 1955
    Individual
    Officer
    2007-02-28 ~ 2014-06-16
    OF - LLP Member → CIF 0
  • 8
    Heywood, Helena Catherine, Dr
    Born in January 1964
    Individual (3 offsprings)
    Officer
    2007-02-28 ~ 2014-06-16
    OF - LLP Member → CIF 0
  • 9
    Cheese, Peter Ayrton
    Born in April 1957
    Individual (13 offsprings)
    Officer
    2007-03-01 ~ 2014-06-16
    OF - LLP Member → CIF 0
  • 10
    Egan, Geoffrey Robert
    Born in May 1955
    Individual (31 offsprings)
    Officer
    2007-02-28 ~ 2014-06-16
    OF - LLP Designated Member → CIF 0
  • 11
    Kaye, Gerald Anthony
    Born in March 1958
    Individual (68 offsprings)
    Officer
    2007-03-14 ~ 2014-06-16
    OF - LLP Member → CIF 0
  • 12
    Brown, Neil Graeme
    Born in January 1959
    Individual (21 offsprings)
    Officer
    2007-02-28 ~ 2014-06-16
    OF - LLP Member → CIF 0
  • 13
    Stokes, Richard Alastair
    Born in December 1960
    Individual (2 offsprings)
    Officer
    2007-02-28 ~ 2014-06-16
    OF - LLP Member → CIF 0
  • 14
    Marwood, Philip David Laborde
    Born in April 1954
    Individual
    Officer
    2007-02-28 ~ 2014-06-16
    OF - LLP Member → CIF 0
  • 15
    Rae, Christopher
    Born in August 1955
    Individual
    Officer
    2007-02-28 ~ 2009-01-13
    OF - LLP Member → CIF 0
  • 16
    Watts, Garry
    Born in December 1956
    Individual (8 offsprings)
    Officer
    2007-02-28 ~ 2014-06-16
    OF - LLP Member → CIF 0
  • 17
    O'grady, Crevan Thomas
    Born in July 1971
    Individual (8 offsprings)
    Officer
    2007-02-28 ~ 2014-06-16
    OF - LLP Member → CIF 0
  • 18
    Gordon, Peter Charles
    Born in February 1963
    Individual (4 offsprings)
    Officer
    2007-02-28 ~ 2014-06-16
    OF - LLP Member → CIF 0
  • 19
    Hilton, Hilda
    Born in August 1933
    Individual (2 offsprings)
    Officer
    2009-02-05 ~ 2014-06-16
    OF - LLP Member → CIF 0
  • 20
    Hilton, John Keith
    Born in October 1936
    Individual
    Officer
    2007-02-28 ~ 2009-01-13
    OF - LLP Member → CIF 0
  • 21
    Adair, Kate Alice
    Born in January 1987
    Individual (1 offspring)
    Officer
    2007-02-28 ~ 2014-06-16
    OF - LLP Member → CIF 0
  • 22
    Parsons, Mark Antony
    Born in February 1962
    Individual (8 offsprings)
    Officer
    2010-03-20 ~ 2014-06-16
    OF - LLP Designated Member → CIF 0
  • 23
    Whitmore, Gerald Michael
    Born in April 1951
    Individual (1 offspring)
    Officer
    2007-02-28 ~ 2014-06-16
    OF - LLP Member → CIF 0
  • 24
    Neubauer, Eirion Andrew Charles
    Born in December 1960
    Individual (24 offsprings)
    Officer
    2007-02-28 ~ 2014-06-16
    OF - LLP Member → CIF 0
  • 25
    Goldie, Peter Lawrence
    Born in November 1946
    Individual
    Officer
    2007-02-28 ~ 2014-06-16
    OF - LLP Member → CIF 0
  • 26
    Cole, Andrew Kevin
    Born in October 1960
    Individual (11 offsprings)
    Officer
    2008-02-28 ~ 2014-06-16
    OF - LLP Designated Member → CIF 0
  • 27
    White, Thomas James
    Born in April 1976
    Individual (58 offsprings)
    Officer
    2006-12-22 ~ 2008-03-10
    OF - LLP Designated Member → CIF 0
  • 28
    Morris, Malcolm Vincent
    Born in October 1941
    Individual (23 offsprings)
    Officer
    2007-02-28 ~ 2014-06-16
    OF - LLP Member → CIF 0
  • 29
    Wallis, Stuart Michael
    Born in October 1945
    Individual (13 offsprings)
    Officer
    2007-02-28 ~ 2014-06-16
    OF - LLP Member → CIF 0
  • 30
    Kerrison, John William
    Born in June 1957
    Individual (3 offsprings)
    Officer
    2007-02-28 ~ 2014-06-16
    OF - LLP Member → CIF 0
  • 31
    Evans, Charles Guy Rainsford
    Born in November 1947
    Individual (2 offsprings)
    Officer
    2007-02-28 ~ 2014-06-16
    OF - LLP Member → CIF 0
  • 32
    Kerrison, Gaynor Mary
    Born in December 1968
    Individual (3 offsprings)
    Officer
    2007-02-28 ~ 2014-06-16
    OF - LLP Member → CIF 0
  • 33
    Lawson, Douglas James
    Born in June 1958
    Individual (18 offsprings)
    Officer
    2006-12-22 ~ 2010-07-14
    OF - LLP Designated Member → CIF 0
    Officer
    2010-07-14 ~ 2014-06-16
    OF - LLP Member → CIF 0
  • 34
    Birrell, Christopher Ros Stewart
    Born in March 1954
    Individual (15 offsprings)
    Officer
    2010-03-25 ~ 2014-06-16
    OF - LLP Member → CIF 0
  • 35
    Heywood, Sonia Maxine
    Born in June 1959
    Individual (1 offspring)
    Officer
    2007-02-28 ~ 2009-04-29
    OF - LLP Member → CIF 0
  • 36
    Adair, Rebecca Holly
    Born in January 1989
    Individual (6 offsprings)
    Officer
    2008-02-28 ~ 2014-06-16
    OF - LLP Member → CIF 0
  • 37
    Farmer, Shaun Anthony
    Born in May 1970
    Individual (1 offspring)
    Officer
    2007-02-28 ~ 2011-04-15
    OF - LLP Member → CIF 0
  • 38
    Addison, Miok
    Born in December 1973
    Individual
    Officer
    2007-02-28 ~ 2014-06-16
    OF - LLP Member → CIF 0
  • 39
    Cole, Jac
    Born in January 1997
    Individual
    Officer
    2010-01-01 ~ 2014-06-16
    OF - LLP Member → CIF 0
  • 40
    Cole, Cajc
    Born in April 1993
    Individual
    Officer
    2010-01-01 ~ 2014-06-16
    OF - LLP Member → CIF 0
  • 41
    Green, Mark David
    Born in June 1957
    Individual (1 offspring)
    Officer
    2007-02-28 ~ 2014-06-16
    OF - LLP Member → CIF 0
  • 42
    Challinor, Andrew Paul
    Born in December 1969
    Individual (4 offsprings)
    Officer
    2007-02-28 ~ 2014-06-16
    OF - LLP Member → CIF 0
  • 43
    Yarnold, Stephen William
    Born in June 1955
    Individual (9 offsprings)
    Officer
    2007-02-28 ~ 2014-06-16
    OF - LLP Member → CIF 0
  • 44
    Stokes, Gaynor Emma
    Born in May 1964
    Individual (1 offspring)
    Officer
    2007-02-28 ~ 2014-06-16
    OF - LLP Member → CIF 0
  • 45
    Judd, Christopher John, Esq.
    Born in October 1957
    Individual (3 offsprings)
    Officer
    2007-02-28 ~ 2014-06-16
    OF - LLP Member → CIF 0
  • 46
    Burks, Philip Adrian
    Born in June 1958
    Individual (3 offsprings)
    Officer
    2008-02-28 ~ 2014-06-16
    OF - LLP Member → CIF 0
  • 47
    Parsons, Kathleen Ann
    Born in August 1965
    Individual
    Officer
    2007-02-28 ~ 2010-02-28
    OF - LLP Member → CIF 0
  • 48
    Brown, John Mark Lindsay
    Born in May 1954
    Individual (2 offsprings)
    Officer
    2007-02-28 ~ 2014-06-16
    OF - LLP Designated Member → CIF 0
  • 49
    Wallis, Eileen Mary
    Born in November 1943
    Individual (4 offsprings)
    Officer
    2009-02-04 ~ 2014-06-16
    OF - LLP Member → CIF 0
  • 50
    Addison, Gary James
    Born in January 1969
    Individual (2 offsprings)
    Officer
    2007-02-28 ~ 2014-06-16
    OF - LLP Member → CIF 0
  • 51
    Freeman, David Charles
    Born in May 1957
    Individual (9 offsprings)
    Officer
    2007-02-28 ~ 2014-06-16
    OF - LLP Member → CIF 0
  • 52
    Freeman, Melissa Kathleen
    Born in May 1960
    Individual (1 offspring)
    Officer
    2007-02-28 ~ 2014-06-16
    OF - LLP Member → CIF 0
  • 53
    Mcvitty, Christopher William
    Born in February 1962
    Individual (15 offsprings)
    Officer
    2007-02-28 ~ 2014-06-16
    OF - LLP Designated Member → CIF 0
  • 54
    Lawson, Margrit Anne Marie
    Born in October 1949
    Individual (2 offsprings)
    Officer
    2007-02-28 ~ 2014-06-16
    OF - LLP Member → CIF 0
  • 55
    Warner, James
    Born in July 1936
    Individual (2 offsprings)
    Officer
    2007-02-28 ~ 2014-06-16
    OF - LLP Member → CIF 0
  • 56
    Wilson-wright, Michael Almroth
    Born in January 1983
    Individual (9 offsprings)
    Officer
    2007-02-28 ~ 2014-06-16
    OF - LLP Member → CIF 0
    Wilson-wright, Robert Michael
    Born in February 1956
    Individual (9 offsprings)
    Officer
    2007-02-28 ~ 2014-06-16
    OF - LLP Member → CIF 0
  • 57
    Cole, Lmc
    Born in July 1994
    Individual
    Officer
    2010-01-01 ~ 2014-06-16
    OF - LLP Member → CIF 0
  • 58
    Adair, William
    Born in July 1931
    Individual (19 offsprings)
    Officer
    2007-02-28 ~ 2009-01-18
    OF - LLP Designated Member → CIF 0
  • 59
    Jacques, Donna
    Born in March 1960
    Individual (1 offspring)
    Officer
    2007-02-28 ~ 2014-06-16
    OF - LLP Member → CIF 0
  • 60
    Kirby, Jonathan Francis
    Born in October 1954
    Individual (7 offsprings)
    Officer
    2007-02-28 ~ 2014-06-16
    OF - LLP Member → CIF 0
  • 61
    Murley, Sarah Lavinia
    Born in July 1966
    Individual (4 offsprings)
    Officer
    2007-02-28 ~ 2014-06-16
    OF - LLP Member → CIF 0
  • 62
    Ryan, Alexandra Denise
    Born in February 1967
    Individual (3 offsprings)
    Officer
    2007-02-28 ~ 2014-06-16
    OF - LLP Member → CIF 0
  • 63
    Wright, Penelope Jane, Dr
    Born in June 1961
    Individual (4 offsprings)
    Officer
    2008-02-28 ~ 2014-06-16
    OF - LLP Member → CIF 0
  • 64
    Boden, George
    Born in May 1946
    Individual (11 offsprings)
    Officer
    2009-09-24 ~ 2014-06-16
    OF - LLP Member → CIF 0
  • 65
    Rae, Paulina Anne
    Born in January 1955
    Individual (2 offsprings)
    Officer
    2009-01-27 ~ 2014-06-16
    OF - LLP Member → CIF 0
  • 66
    Challinor, Adelle Theresa
    Born in January 1965
    Individual (4 offsprings)
    Officer
    2007-02-28 ~ 2014-06-16
    OF - LLP Member → CIF 0
  • 67
    Lawson, Robin Patrick
    Born in August 1946
    Individual (3 offsprings)
    Officer
    2008-02-28 ~ 2014-06-16
    OF - LLP Member → CIF 0
  • 68
    Murley, Anthony Jonathan
    Born in August 1957
    Individual (7 offsprings)
    Officer
    2007-02-28 ~ 2014-06-16
    OF - LLP Member → CIF 0
  • 69
    Hanna, Ronald George
    Born in July 1942
    Individual (5 offsprings)
    Officer
    2007-02-28 ~ 2014-06-16
    OF - LLP Member → CIF 0
  • 70
    BLACK ISLE PROPERTY COMPANY LIMITED
    Suite 6, 24 Station Square, Inverness, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    582,423 GBP2024-03-31
    Officer
    2007-02-28 ~ 2014-06-16
    PE - LLP Member → CIF 0
  • 71
    Skanco Court, Skanco Court Cook Road, Braddan, Isle Of Man
    Corporate
    Officer
    2007-02-28 ~ 2014-06-16
    PE - LLP Member → CIF 0
  • 72
    6th, Floor Victory House, Prospect Hill, Douglas, Isle Of Man, Isle Of Man
    Corporate (1 offspring)
    Officer
    2007-02-28 ~ 2014-06-16
    PE - LLP Member → CIF 0
  • 73
    20 Genesis Close, Po Box 500, Grand Cayman, Cayman Islands
    Corporate
    Officer
    2007-02-28 ~ 2014-06-16
    PE - LLP Member → CIF 0
  • 74
    Estate Office, Estate Office Brocklesby Park, Grimsby, N E Lincs
    Corporate (2 offsprings)
    Officer
    2007-02-28 ~ 2014-06-16
    PE - LLP Member → CIF 0
  • 75
    Little Cour, Little Cour Burchetts Green, Maidenhead, Berkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2,068,619 GBP2023-03-31
    Officer
    2007-02-28 ~ 2014-06-16
    PE - LLP Member → CIF 0
  • 76
    Dfjswiss Llc, Attorneys At Law, 16 Boulevard Des Tranchées, Ch-1206 Geneva, Switzerland
    Corporate (2 offsprings)
    Officer
    2007-02-28 ~ 2014-06-16
    PE - LLP Member → CIF 0
  • 77
    Po Box 344, Po Box 344 St Helier, Jersey, Channel Islands
    Corporate (15 offsprings)
    Officer
    2007-02-28 ~ 2014-06-16
    PE - LLP Member → CIF 0
  • 78
    Stables Cottage, Hayes Lane, Slinfold, West Sussex
    Active Corporate (4 parents)
    Equity (Company account)
    421,467 GBP2023-11-30
    Officer
    2010-02-17 ~ 2014-06-16
    PE - LLP Member → CIF 0
  • 79
    1001 Alexander House 35 Ebene, Cybercity, Quatres Bournes, Republic Of Mauritius
    Corporate
    Officer
    2009-07-24 ~ 2014-06-16
    PE - LLP Member → CIF 0
  • 80
    23, Townsend Lane, Harpenden, Hertfordshire
    Corporate
    Officer
    2008-02-28 ~ 2010-01-01
    PE - LLP Member → CIF 0
    PE - LLP Member → CIF 0
    PE - LLP Member → CIF 0
  • 81
    The Old Rectory, The Old Rectory Westmill, Buntingford, Herts, United Kingdom
    Corporate
    Officer
    2007-02-28 ~ 2014-06-16
    PE - LLP Member → CIF 0
  • 82
    Clava House, Cradlehall Business Park, Inverness
    Liquidation Corporate (2 parents)
    Equity (Company account)
    260,085 GBP2023-09-30
    Officer
    2010-01-22 ~ 2014-06-16
    PE - LLP Member → CIF 0
parent relation
Company in focus

ALBEMARLE(SHOREHAM) LLP

Related profiles found in government register
  • ALBEMARLE(SHOREHAM) LLP
    Info
    Registered number OC325054
    Lynton House 7-12 Tavistock Square, London WC1H 9LT
    Limited Liability Partnership incorporated on 2006-12-22 and dissolved on 2023-06-10 (16 years 5 months). The company status is Dissolved.
    CIF 0
  • ALBEMARLE(SHOREHAM) LLP
    S
    Registered number OC325054
    66 Grosvenor Street, London, United Kingdom, W1K 3JL
    ENGLAND & WALES
    CIF 1
  • ALBEMARLE (SHOREHAM) LLP
    S
    Registered number OC325054
    66, Grosvenor Street, London, W1K 3JL
    ENGLAND AND WALES
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    FORSTERS SHELFCO 293 LIMITED - 2008-04-14
    Menzies Llp, Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    2013-07-31 ~ dissolved
    CIF 6 - Director → ME
  • 2
    NEWINCCO 459 LIMITED - 2005-07-25
    Menzies Llp, Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 3
    NEWINCCO 460 LIMITED - 2005-07-25
    C/o Menzies Llp Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    2014-06-16 ~ dissolved
    CIF 5 - Director → ME
  • 4
    NEWINCCO 461 LIMITED - 2005-07-25
    Menzies Llp, Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    2014-02-20 ~ dissolved
    CIF 1 - Director → ME
  • 5
    Chelley Stock Hutter Llp, 7-10 Chandos Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-10-29 ~ dissolved
    CIF 2 - Director → ME
  • 6
    Shelley Stck Huller Llp, 7-10 Chandos Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-10-29 ~ dissolved
    CIF 3 - Director → ME
  • 7
    Shelley Stock Hutter Llp, 7-10 Chandos Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-10-29 ~ dissolved
    CIF 4 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.