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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 6
  • 1
    Clement, Alexander, Mr.
    Born in May 1975
    Individual (34 offsprings)
    Officer
    icon of calendar 2023-10-11 ~ now
    OF - Director → CIF 0
  • 2
    Snell, Mark William Edward, Mr.
    Born in October 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-04-28 ~ now
    OF - Director → CIF 0
  • 3
    Gillin Mitchell, Kathleen Theresa, Mrs.
    Born in September 1974
    Individual (18 offsprings)
    Officer
    icon of calendar 2025-05-22 ~ now
    OF - Director → CIF 0
  • 4
    Buissinne, Jacques David
    Born in October 1988
    Individual (18 offsprings)
    Officer
    icon of calendar 2023-10-11 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressSixth Floor, 3 Burlington Gardens, London, United Kingdom
    Corporate (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    THE RITZ-CARLTON HOTEL LIMITED - now
    PLOYDIGIT LIMITED - 1988-05-11
    icon of address5, Churchill Place, 10th Floor, London, United Kingdom
    Dissolved Corporate (4 parents, 1490 offsprings)
    Officer
    icon of calendar 2023-11-07 ~ dissolved
    OF - Secretary → CIF 0
Ceased 34
  • 1
    Davies, Charles Justin
    Teacher Retired born in March 1931
    Individual
    Officer
    icon of calendar ~ 2001-02-07
    OF - Director → CIF 0
    Davies, Charles Justin
    Individual
    Officer
    icon of calendar ~ 1994-08-31
    OF - Secretary → CIF 0
  • 2
    Purchase, Richard John
    Director born in September 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-07-24 ~ 2015-08-31
    OF - Director → CIF 0
  • 3
    Elliott, David
    Company Director born in January 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2012-09-03 ~ 2016-05-31
    OF - Director → CIF 0
  • 4
    Hudson, Morwenna Josephine
    Health Visitor born in December 1954
    Individual
    Officer
    icon of calendar 1996-06-14 ~ 2002-05-31
    OF - Director → CIF 0
  • 5
    Davies, Anthony Eastgate
    Teacher Retired born in June 1926
    Individual
    Officer
    icon of calendar ~ 2000-02-24
    OF - Director → CIF 0
  • 6
    Orchard, Neville Lewis
    Solicitor born in May 1930
    Individual
    Officer
    icon of calendar ~ 2001-02-07
    OF - Director → CIF 0
  • 7
    Able, George Graham
    Director born in July 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-11-01 ~ 2014-10-01
    OF - Director → CIF 0
    Able, Graham George
    Director born in July 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-10-06 ~ 2021-01-29
    OF - Director → CIF 0
  • 8
    Bird, Roger Nicholas
    Director born in July 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-02-01 ~ 2012-06-29
    OF - Director → CIF 0
    Bird, Roger Nicholas
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-07-01 ~ 2012-06-29
    OF - Secretary → CIF 0
  • 9
    Drinkall, Christopher John Julian
    Company Director born in April 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-07-01 ~ 2016-10-12
    OF - Director → CIF 0
  • 10
    Doran, David William
    Director born in September 1948
    Individual
    Officer
    icon of calendar 2009-11-26 ~ 2014-06-26
    OF - Director → CIF 0
  • 11
    Wills, David John
    Company Director born in September 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-06-01 ~ 2002-05-31
    OF - Director → CIF 0
  • 12
    Norton, Julia Caroline
    Individual
    Officer
    icon of calendar 2012-06-29 ~ 2023-10-16
    OF - Secretary → CIF 0
  • 13
    Dalby, John Charles
    Company Director born in May 1934
    Individual
    Officer
    icon of calendar ~ 2002-05-31
    OF - Director → CIF 0
  • 14
    Wergan, Nicholas Raymond
    Director born in June 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-10-11 ~ 2025-05-22
    OF - Director → CIF 0
  • 15
    Nsouli, Nadim Marwan
    Director born in July 1969
    Individual (27 offsprings)
    Officer
    icon of calendar 2023-10-11 ~ 2024-01-04
    OF - Director → CIF 0
  • 16
    Mobin, Azhar
    Co Director born in September 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2005-01-04 ~ 2009-09-30
    OF - Director → CIF 0
  • 17
    Boorman, Peter William
    Company Director born in July 1936
    Individual
    Officer
    icon of calendar 1994-09-01 ~ 2002-05-31
    OF - Director → CIF 0
  • 18
    Brett, Paul David
    Chief Executive born in April 1950
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-09-05 ~ 2009-12-31
    OF - Director → CIF 0
  • 19
    Brown, Peter Michael
    Company Director born in July 1934
    Individual (5 offsprings)
    Officer
    icon of calendar 1994-09-01 ~ 2001-02-07
    OF - Director → CIF 0
  • 20
    Jones, Richard Daniels
    Director born in June 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-12-14 ~ 2023-10-11
    OF - Director → CIF 0
  • 21
    Sample, Mark John
    Company Director born in September 1961
    Individual (41 offsprings)
    Officer
    icon of calendar 2012-09-03 ~ 2021-05-31
    OF - Director → CIF 0
  • 22
    Bowden, James Edward Blake
    Company Director born in March 1978
    Individual (17 offsprings)
    Officer
    icon of calendar 2021-01-04 ~ 2023-12-31
    OF - Director → CIF 0
  • 23
    Hervey, George Romaine, Professor
    University Lecturer/Professor - Retired born in July 1924
    Individual
    Officer
    icon of calendar ~ 2000-02-24
    OF - Director → CIF 0
  • 24
    Macnamara, James Justin
    Company Director born in October 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2002-05-31 ~ 2004-12-17
    OF - Director → CIF 0
    Macnamara, James Justin
    Company Director
    Individual (1 offspring)
    Officer
    icon of calendar 2002-05-31 ~ 2004-12-17
    OF - Secretary → CIF 0
  • 25
    Hanley-browne, Mark David
    Director born in October 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-08-29 ~ 2023-10-11
    OF - Director → CIF 0
  • 26
    Davies, Andrew Charles
    Director born in November 1957
    Individual
    Officer
    icon of calendar 1983-09-01 ~ 2002-05-31
    OF - Director → CIF 0
  • 27
    Fraser, Angus Simon James
    Company Director born in March 1945
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-11-01 ~ 2002-05-31
    OF - Director → CIF 0
  • 28
    Hawkins, Glenn
    Education born in April 1967
    Individual
    Officer
    icon of calendar 2003-09-05 ~ 2006-08-31
    OF - Director → CIF 0
  • 29
    Pinn, Nigel Vernon
    Company Director born in January 1950
    Individual
    Officer
    icon of calendar 1998-09-01 ~ 2007-12-15
    OF - Director → CIF 0
    Pinn, Nigel Vernon
    Company Secretary
    Individual
    Officer
    icon of calendar 1994-09-01 ~ 2002-05-31
    OF - Secretary → CIF 0
  • 30
    Aviss, Jennifer Jane
    Director born in January 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2009-11-26 ~ 2016-08-21
    OF - Director → CIF 0
  • 31
    Gough, Janet Anne
    Retired born in August 1940
    Individual
    Officer
    icon of calendar 2001-05-01 ~ 2002-05-31
    OF - Director → CIF 0
  • 32
    Francis, Anita Debra
    Director born in June 1966
    Individual
    Officer
    icon of calendar 2009-11-26 ~ 2011-04-28
    OF - Director → CIF 0
  • 33
    Kane, Jeremy Alden
    Consultant born in July 1939
    Individual (1 offspring)
    Officer
    icon of calendar 2007-02-01 ~ 2009-02-28
    OF - Director → CIF 0
  • 34
    GOLFOFFER PROJECTS LIMITED - 1994-02-25
    icon of addressStaples Court, 11 Staple Inn Buildings, London
    Active Corporate (11 parents, 75 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2005-01-04 ~ 2005-07-01
    PE - Secretary → CIF 0
parent relation
Company in focus

ALPHA PLUS GROUP LIMITED

Previous name
DAVIES, LAING & DICK LIMITED - 2002-12-30
Standard Industrial Classification
85600 - Educational Support Services
85310 - General Secondary Education
85100 - Pre-primary Education
85200 - Primary Education

Related profiles found in government register
  • ALPHA PLUS GROUP LIMITED
    Info
    DAVIES, LAING & DICK LIMITED - 2002-12-30
    Registered number 00438111
    icon of addressSixth Floor, 3 Burlington Gardens, London W1S 3EP
    PRIVATE LIMITED COMPANY incorporated on 1947-07-02 (78 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-23
    CIF 0
  • ALPHA PLUS GROUP LIMITED
    S
    Registered number 438111
    icon of address50, Queen Anne Street, London, England, W1G 8HJ
    Limited Company in Companies House Uk, Uk
    CIF 1
    Limited Company in Companies House Uk, United Kingdom
    CIF 2
    Limited Company in Companies House, Uk
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • icon of address319 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
Ceased 5
  • 1
    icon of address2 Fitzroy Place, 8 Mortimer Street, London, England, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-08-23
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    icon of calendar 2016-04-06 ~ 2023-07-13
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    icon of addressC/o Abbey College Cambridge, Homerton Gardens, Cambridge, England
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2022-02-22 ~ 2023-07-13
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 3
    SCHOOL CLUBS U.K. LIMITED - 2006-02-23
    CLIFF SCHOOL LIMITED - 2010-10-25
    icon of address2 Fitzroy Place, 8 Mortimer Street, London, England, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-08-25
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 4
    icon of address2 Fitzroy Place, 8 Mortimer Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-02-22 ~ 2023-08-23
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 5
    icon of address2 Fitzroy Place, 8 Mortimer Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-02-22 ~ 2023-08-23
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Ownership of shares – 75% or more OE

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