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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 59
  • 1
    Blackham, Wendy Elizabeth
    Born in October 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-02-22 ~ dissolved
    OF - LLP Member → CIF 0
  • 2
    Stokes, Gaynor Emma
    Born in May 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2011-02-22 ~ dissolved
    OF - LLP Member → CIF 0
  • 3
    Newton, Russell Paul
    Born in April 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-02-22 ~ dissolved
    OF - LLP Member → CIF 0
  • 4
    Burks, Philip Adrian
    Born in June 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-02-22 ~ dissolved
    OF - LLP Member → CIF 0
  • 5
    Meadows, Robert
    Born in December 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-04-01 ~ dissolved
    OF - LLP Member → CIF 0
  • 6
    Glass, Sydney Herbert
    Born in January 1931
    Individual (1 offspring)
    Officer
    icon of calendar 2011-02-22 ~ dissolved
    OF - LLP Member → CIF 0
  • 7
    Davy, John Robert
    Born in April 1955
    Individual (39 offsprings)
    Officer
    icon of calendar 2011-02-22 ~ dissolved
    OF - LLP Member → CIF 0
  • 8
    Simpson, Barbara
    Born in October 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2011-02-22 ~ dissolved
    OF - LLP Member → CIF 0
  • 9
    Cocker, Sheila Ann
    Born in July 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-02-22 ~ dissolved
    OF - LLP Member → CIF 0
  • 10
    Dipple, Jane Elizabeth
    Born in January 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2011-02-22 ~ dissolved
    OF - LLP Member → CIF 0
  • 11
    Cheese, Peter Ayrton
    Born in April 1957
    Individual (13 offsprings)
    Officer
    icon of calendar 2011-02-22 ~ dissolved
    OF - LLP Member → CIF 0
  • 12
    Watts, Garry
    Born in December 1956
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-02-22 ~ dissolved
    OF - LLP Member → CIF 0
  • 13
    Vane-tempest, Alexandra
    Born in December 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-02-22 ~ dissolved
    OF - LLP Member → CIF 0
  • 14
    Evans, Charles Guy Rainsford
    Born in November 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-02-03 ~ dissolved
    OF - LLP Member → CIF 0
  • 15
    Addison, Gary James
    Born in January 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-02-22 ~ dissolved
    OF - LLP Member → CIF 0
  • 16
    Kerrison, Gaynor Mary
    Born in December 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-02-22 ~ dissolved
    OF - LLP Member → CIF 0
  • 17
    Wilson-wright, Robert Michael
    Born in February 1956
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-02-22 ~ dissolved
    OF - LLP Member → CIF 0
    Wilson-wright, Michael Almroth
    Born in January 1983
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-02-22 ~ dissolved
    OF - LLP Member → CIF 0
  • 18
    Sinyor, Joe
    Born in August 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-02-22 ~ dissolved
    OF - LLP Member → CIF 0
  • 19
    Judd, Emma
    Born in February 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2011-02-22 ~ dissolved
    OF - LLP Member → CIF 0
  • 20
    Jacques, Donna
    Born in March 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2011-02-22 ~ dissolved
    OF - LLP Member → CIF 0
  • 21
    Petschek, Robert Craig
    Born in December 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-02-22 ~ dissolved
    OF - LLP Member → CIF 0
  • 22
    Heywood, Helena Catherine, Dr
    Born in January 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-02-22 ~ dissolved
    OF - LLP Member → CIF 0
  • 23
    Tempest, Philip Anthony
    Born in June 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-02-22 ~ dissolved
    OF - LLP Member → CIF 0
  • 24
    Kaye, Gerald Anthony
    Born in March 1958
    Individual (67 offsprings)
    Officer
    icon of calendar 2011-02-22 ~ dissolved
    OF - LLP Member → CIF 0
  • 25
    Parsons, Mark Antony
    Born in February 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-02-22 ~ dissolved
    OF - LLP Member → CIF 0
  • 26
    Smallpeice, Toby John
    Born in May 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-02-22 ~ dissolved
    OF - LLP Member → CIF 0
  • 27
    Ryan, Alexandra Denise
    Born in February 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-02-22 ~ dissolved
    OF - LLP Member → CIF 0
  • 28
    Pattinson, Victoria Mary
    Born in December 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2011-02-22 ~ dissolved
    OF - LLP Member → CIF 0
  • 29
    Kaffel, Howard Malcolm
    Born in February 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-02-22 ~ dissolved
    OF - LLP Member → CIF 0
  • 30
    Draper, Ursula
    Born in September 1942
    Individual (1 offspring)
    Officer
    icon of calendar 2011-02-22 ~ dissolved
    OF - LLP Member → CIF 0
  • 31
    Ellen, Simon Tudor
    Born in June 1949
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-02-22 ~ dissolved
    OF - LLP Member → CIF 0
  • 32
    Kerrison, John William
    Born in June 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-02-22 ~ dissolved
    OF - LLP Member → CIF 0
  • 33
    Ramage, Vivienne
    Born in December 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2011-02-22 ~ dissolved
    OF - LLP Member → CIF 0
  • 34
    Glass, Conor
    Born in June 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2011-02-22 ~ dissolved
    OF - LLP Member → CIF 0
  • 35
    Stokes, Richard Alastair
    Born in December 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-02-22 ~ dissolved
    OF - LLP Member → CIF 0
  • 36
    Berwick, Samuel Mccarvey
    Born in March 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-02-22 ~ dissolved
    OF - LLP Member → CIF 0
  • 37
    Freeman, Melissa Kathleen
    Born in May 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2011-02-22 ~ dissolved
    OF - LLP Member → CIF 0
  • 38
    Fordham, Judith
    Born in September 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-02-22 ~ dissolved
    OF - LLP Member → CIF 0
  • 39
    Warner, James
    Born in July 1936
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-02-22 ~ dissolved
    OF - LLP Member → CIF 0
  • 40
    Nicoll, Richard Charles
    Born in July 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-02-22 ~ dissolved
    OF - LLP Member → CIF 0
  • 41
    Sykes, Harry Peter Derek
    Born in January 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-02-22 ~ dissolved
    OF - LLP Member → CIF 0
  • 42
    Glass, Ian
    Born in June 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-02-22 ~ dissolved
    OF - LLP Member → CIF 0
  • 43
    Wallis, Stuart Michael
    Born in October 1945
    Individual (13 offsprings)
    Officer
    icon of calendar 2010-02-04 ~ dissolved
    OF - LLP Member → CIF 0
  • 44
    Kempinska, Maria Zofia
    Born in May 1953
    Individual (19 offsprings)
    Officer
    icon of calendar 2011-02-22 ~ dissolved
    OF - LLP Member → CIF 0
  • 45
    Wallis, Eileen Mary
    Born in November 1943
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-02-22 ~ dissolved
    OF - LLP Member → CIF 0
  • 46
    Vane-tempest, Christopher James Stewart St George
    Born in August 1978
    Individual (31 offsprings)
    Officer
    icon of calendar 2011-02-22 ~ dissolved
    OF - LLP Member → CIF 0
  • 47
    Ashton Of Hyde, Thomas Henry, Lord
    Born in July 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-02-22 ~ dissolved
    OF - LLP Member → CIF 0
  • 48
    Goode, Katherine Margaret
    Born in September 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2011-02-22 ~ dissolved
    OF - LLP Member → CIF 0
  • 49
    BENKERT PROPERTIES LIMITED
    icon of address34, Dover Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    5,551,786 GBP2016-09-30
    Officer
    icon of calendar 2011-02-22 ~ dissolved
    OF - LLP Member → CIF 0
  • 50
    SOLVENEAT LIMITED - 1993-06-11
    icon of address43 - 45 Portman Square, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2015-12-01 ~ dissolved
    OF - LLP Designated Member → CIF 0
  • 51
    icon of addressPo Box 500, Grand Cayman, Cayman Islands
    Corporate (1 offspring)
    Officer
    icon of calendar 2011-02-22 ~ dissolved
    OF - LLP Member → CIF 0
  • 52
    B.J. PROPERTY INVESTMENTS LIMITED
    icon of addressBeaufort House, Beaufort Road, Plasmarl, Swansea, Wales, United Kingdom
    Liquidation Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -110,980 GBP2021-03-31
    Officer
    icon of calendar 2011-02-22 ~ dissolved
    OF - LLP Member → CIF 0
  • 53
    icon of addressAkara Building, 24 De Castro Street, Road Town, Tortola, Virgin Islands
    Corporate (1 offspring)
    Officer
    icon of calendar 2011-02-22 ~ dissolved
    OF - LLP Member → CIF 0
  • 54
    SPRINT 1091 LIMITED - 2006-04-03
    icon of addressStables Cottage, Hayes Lane, Slinfold, West Sussex, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    -5,040 GBP2015-02-28
    Officer
    icon of calendar 2011-02-22 ~ dissolved
    OF - LLP Member → CIF 0
  • 55
    icon of address1100 Poydras Street, Suite 2300, New Orleans, Louisiana 70163, United States
    Corporate (1 offspring)
    Officer
    icon of calendar 2011-02-22 ~ dissolved
    OF - LLP Member → CIF 0
  • 56
    POWER SECURITIES (MANCHESTER) LIMITED - 2004-03-19
    icon of address16, Grosvenor Street, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2011-02-23 ~ dissolved
    OF - LLP Designated Member → CIF 0
  • 57
    icon of addressTowry House, Western Road, Bracknell, Berkshire
    Corporate (1 offspring)
    Officer
    icon of calendar 2011-02-09 ~ dissolved
    OF - LLP Member → CIF 0
  • 58
    ACCURO TRUSTEES (JERSEY) LTD
    icon of addressPo Box 344, One The Esplanade, St Helier, Jersey
    Registered Corporate (1 parent, 18 offsprings)
    Officer
    icon of calendar 2011-02-22 ~ dissolved
    OF - LLP Member → CIF 0
  • 59
    icon of addressG12 Calmont Park, Bally Mount, Dublin 12, Eire, Ireland
    Corporate (1 offspring)
    Officer
    icon of calendar 2011-02-22 ~ dissolved
    OF - LLP Member → CIF 0
Ceased 21
  • 1
    Dawnay, Patrick Julian
    Born in March 1939
    Individual (1 offspring)
    Officer
    icon of calendar 2011-02-22 ~ 2015-05-22
    OF - LLP Member → CIF 0
  • 2
    Egan, Vanessa Judith
    Born in December 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-02-22 ~ 2015-05-12
    OF - LLP Member → CIF 0
  • 3
    Wilson-wright Buckley, Sophie
    Born in July 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2011-02-22 ~ 2015-04-02
    OF - LLP Member → CIF 0
  • 4
    Lawson, Katharine Judith
    Born in January 1962
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-02-22 ~ 2015-04-02
    OF - LLP Member → CIF 0
  • 5
    Farmer, Shaun Anthony
    Born in May 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2011-02-22 ~ 2015-12-22
    OF - LLP Member → CIF 0
  • 6
    Evans, Susan
    Born in May 1949
    Individual
    Officer
    icon of calendar 2011-02-22 ~ 2015-02-03
    OF - LLP Member → CIF 0
  • 7
    Doyle, Peter John
    Born in December 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2015-07-16 ~ 2016-10-10
    OF - LLP Designated Member → CIF 0
  • 8
    Egan, Anthony Richard
    Born in March 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2011-02-22 ~ 2015-04-02
    OF - LLP Member → CIF 0
  • 9
    Streeton, Helen Elizabeth
    Born in October 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2011-02-22 ~ 2015-04-02
    OF - LLP Member → CIF 0
  • 10
    Cole, Andrew Kevin
    Born in October 1960
    Individual (11 offsprings)
    Officer
    icon of calendar 2011-02-22 ~ 2015-04-02
    OF - LLP Member → CIF 0
  • 11
    Brown, Neil Graeme
    Born in January 1959
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-02-22 ~ 2015-04-02
    OF - LLP Member → CIF 0
  • 12
    Egan, Geoffrey Robert
    Born in May 1955
    Individual (31 offsprings)
    Officer
    icon of calendar 2010-02-04 ~ 2015-05-12
    OF - LLP Designated Member → CIF 0
  • 13
    Lawson, Douglas James
    Born in June 1958
    Individual (18 offsprings)
    Officer
    icon of calendar 2011-02-22 ~ 2015-04-02
    OF - LLP Member → CIF 0
  • 14
    Johnson, Nicola Jane
    Born in October 1963
    Individual
    Officer
    icon of calendar 2011-02-22 ~ 2015-04-02
    OF - LLP Member → CIF 0
  • 15
    Rae, Paulina Anne
    Born in January 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-02-22 ~ 2015-04-10
    OF - LLP Member → CIF 0
  • 16
    EGAN LAWSON INVESTMENTS LIMITED
    icon of address66, Grosvenor Street, London, England
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    297,124 GBP2024-03-31
    Officer
    2011-02-22 ~ 2015-04-02
    PE - LLP Member → CIF 0
  • 17
    icon of addressPo Box 100 Sydney Vane House, Admiral Park, St Peters Port, Guernsey, Channel Isles
    Registered Corporate (1 parent, 16 offsprings)
    Officer
    2011-02-22 ~ 2015-04-02
    PE - LLP Member → CIF 0
  • 18
    icon of addressDfjswiss Llc, Attorneys At Law, 16 Boulevard Des Tranchées, Ch-1206 Geneva, Switzerland
    Corporate (1 offspring)
    Officer
    2011-02-22 ~ 2015-04-01
    PE - LLP Member → CIF 0
  • 19
    icon of address6th Floor Victory House, Prospect Hill, Douglas, Isle Of Man, Uk
    Corporate
    Officer
    2011-02-22 ~ 2015-04-02
    PE - LLP Member → CIF 0
  • 20
    icon of address19-21, Broad Street, St Helier, Jersey, Channel Islands
    Corporate
    Officer
    2011-02-22 ~ 2016-01-29
    PE - LLP Member → CIF 0
  • 21
    icon of addressSuite 6, 24 Academy Street, Inverness, Scotland
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    582,423 GBP2024-03-31
    Officer
    2011-02-22 ~ 2015-04-21
    PE - LLP Member → CIF 0
parent relation
Company in focus

ALBEMARLE RETAIL PROPERTIES LLP

Previous name
ALBERMARLE RETAIL PROPERTIES LLP - 2010-02-08
Related profiles found in government register
  • ALBEMARLE RETAIL PROPERTIES LLP
    Info
    ALBERMARLE RETAIL PROPERTIES LLP - 2010-02-08
    Registered number OC352041
    icon of addressNew Bridge Street House 30-34 New Bridge Street, London EC4V 6BJ
    LIMITED LIABILITY PARTNERSHIP incorporated on 2010-02-04 and dissolved on 2021-01-19 (10 years 11 months). The company status is Dissolved.
    CIF 0
  • ALBEMARLE RETAIL PROPERTIES LLP
    S
    Registered number OC352041
    icon of address66, Grosvenor Street, London, United Kingdom, W1K 3JL
    UNITED KINGDOM
    CIF 1 CIF 2
  • ALBEMARLE RETAIL PROPERTIES LLP
    S
    Registered number OC352041
    icon of addressC/o Egan Property Asset Management, 66, Grosvenor Street, London, United Kingdom, W1K 3JL
    UNITED KINGDOM
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of addressNew Bridge Street House, 30-34 New Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-02-22 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 2
    ALBEMARLE 8 LLP - 2005-07-12
    icon of addressNew Bridge Street House, 30-34 New Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-02-22 ~ dissolved
    CIF 4 - LLP Designated Member → ME
  • 3
    icon of addressNew Bridge Street House, 30-34 New Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-02-22 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 4
    ALBEMARLE 6 LLP - 2005-04-07
    icon of addressNew Bridge Street House 30-34 New Bridge Street, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Right to surplus assets - 75% or more → OE
    CIF 5 - Right to appoint or remove members → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2011-02-22 ~ dissolved
    CIF 3 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.