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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 2
  • 1
    Cane, Susan Jane
    Born in December 1958
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-12-22 ~ now
    OF - Director → CIF 0
    Cane, Susan Jane
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-06-27 ~ now
    OF - Secretary → CIF 0
  • 2
    COMMERCIAL BANK OF THE NEAR EAST PUBLIC LIMITED COMPANY(THE) - 1990-06-20
    COMMERCIAL BANK OF LONDON PLC - 1995-02-01
    icon of address66, Cannon Street, London, England
    Active Corporate (9 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 18
  • 1
    Connor, Claire
    Individual
    Officer
    icon of calendar 2017-09-21 ~ 2019-03-07
    OF - Secretary → CIF 0
  • 2
    Mackay, William Lindsay
    Banker born in January 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2015-12-03 ~ 2023-12-31
    OF - Director → CIF 0
  • 3
    Matsakas, George
    Bank Manager born in December 1950
    Individual
    Officer
    icon of calendar 1993-10-12 ~ 1998-11-26
    OF - Director → CIF 0
  • 4
    Ahmed, Monika
    Company Director born in December 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2019-05-02 ~ 2023-07-01
    OF - Director → CIF 0
  • 5
    O'donnell, Conrad Mark
    Chief Financial Officer born in April 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2023-12-22 ~ 2025-03-12
    OF - Director → CIF 0
  • 6
    Sackallis, Demetrios Michael
    Bank Manager born in October 1941
    Individual
    Officer
    icon of calendar ~ 1998-11-26
    OF - Director → CIF 0
  • 7
    Simco, Maurice Samuel
    Bank Manager born in March 1941
    Individual
    Officer
    icon of calendar ~ 2001-03-09
    OF - Director → CIF 0
  • 8
    Camileri, Anthony George
    Bank Manager born in July 1936
    Individual
    Officer
    icon of calendar ~ 1996-07-02
    OF - Director → CIF 0
  • 9
    Waghorn, Martin John
    Banker born in May 1953
    Individual
    Officer
    icon of calendar 1998-11-26 ~ 2015-12-03
    OF - Director → CIF 0
  • 10
    Zuridis, Emmanuel Pericles
    Banker born in March 1937
    Individual (1 offspring)
    Officer
    icon of calendar 1998-11-26 ~ 2004-08-11
    OF - Director → CIF 0
  • 11
    Pavlopoulos, Panayotis George
    Deputy Chairman born in July 1920
    Individual
    Officer
    icon of calendar ~ 1995-01-04
    OF - Director → CIF 0
  • 12
    Muir, Colin Robert
    Assistant Bank Manager born in August 1941
    Individual
    Officer
    icon of calendar ~ 1997-06-25
    OF - Director → CIF 0
  • 13
    Ballantyne, Graham Stewart
    Banker born in December 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-04-20 ~ 2019-05-02
    OF - Director → CIF 0
  • 14
    Humphreys, Daisy Lilian
    Company Secretary born in January 1944
    Individual
    Officer
    icon of calendar ~ 1998-11-26
    OF - Director → CIF 0
    Humphreys, Daisy Lilian
    Individual
    Officer
    icon of calendar ~ 1998-11-26
    OF - Secretary → CIF 0
  • 15
    Cullen, Linda
    Banker born in December 1962
    Individual
    Officer
    icon of calendar 2001-03-28 ~ 2018-04-03
    OF - Director → CIF 0
  • 16
    Gibb, Alexander
    Banker born in March 1950
    Individual
    Officer
    icon of calendar 2004-08-11 ~ 2015-04-20
    OF - Director → CIF 0
  • 17
    Coxon, John
    Accountant
    Individual
    Officer
    icon of calendar 1998-11-26 ~ 2017-06-16
    OF - Secretary → CIF 0
  • 18
    Apostolou, Andreas George
    Deputy Bank Manager born in October 1935
    Individual
    Officer
    icon of calendar ~ 1996-06-30
    OF - Director → CIF 0
parent relation
Company in focus

ALPHA BANK LONDON NOMINEES LIMITED

Previous names
NEAR EAST BANK NOMINEES LIMITED - 1990-06-20
COMMERCIAL BANK OF LONDON NOMINEES LIMITED - 1995-02-01
Standard Industrial Classification
99999 - Dormant Company

  • ALPHA BANK LONDON NOMINEES LIMITED
    Info
    NEAR EAST BANK NOMINEES LIMITED - 1990-06-20
    COMMERCIAL BANK OF LONDON NOMINEES LIMITED - 1990-06-20
    Registered number 00318931
    icon of addressCapital House, 85 King William Street, London EC4N 7BL
    PRIVATE LIMITED COMPANY incorporated on 1936-09-28 (89 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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