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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 41
  • 1
    Holmes, Christopher John
    Born in May 1947
    Individual (5 offsprings)
    Officer
    (before 1992-05-02) ~ 1995-07-22
    OF - Director → CIF 0
  • 2
    Edmans, Laurence Michael
    Born in February 1948
    Individual (23 offsprings)
    Officer
    1997-09-30 ~ 2000-04-11
    OF - Director → CIF 0
  • 3
    Stephen Roland Browne
    Individual (2281 offsprings)
    Insolvency
    2025-10-21 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Ian Harvey Dean
    Individual (1070 offsprings)
    Insolvency
    2025-10-21 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Greenwood, Paul Bruce
    Born in October 1972
    Individual (1 offspring)
    Officer
    2019-03-19 ~ 2021-04-30
    OF - Director → CIF 0
  • 6
    Mcbrien, Kevin Harry
    Born in July 1940
    Individual (13 offsprings)
    Officer
    (before 1992-05-02) ~ 1997-06-27
    OF - Director → CIF 0
  • 7
    Watson, Gerald Alistair
    Individual (56 offsprings)
    Officer
    2001-12-01 ~ 2005-04-13
    OF - Secretary → CIF 0
  • 8
    Kitts, Arno
    Born in February 1963
    Individual (27 offsprings)
    Officer
    2011-08-11 ~ 2012-03-30
    OF - Director → CIF 0
  • 9
    Remnant, James Wogan, The Lord
    Born in October 1930
    Individual (12 offsprings)
    Officer
    (before 1992-05-02) ~ 1994-08-10
    OF - Director → CIF 0
  • 10
    Hiscock, Nicholas Toby
    Born in January 1960
    Individual (69 offsprings)
    Officer
    2005-04-13 ~ 2009-09-01
    OF - Director → CIF 0
  • 11
    Ackerley, Ian
    Born in April 1963
    Individual (13 offsprings)
    Officer
    2002-07-18 ~ 2003-01-24
    OF - Director → CIF 0
  • 12
    Mullins, Peter James
    Born in March 1956
    Individual (20 offsprings)
    Officer
    2002-02-18 ~ 2004-05-07
    OF - Director → CIF 0
  • 13
    Harris, Paul Bryant
    Born in January 1954
    Individual (5 offsprings)
    Officer
    1995-07-28 ~ 1998-03-06
    OF - Director → CIF 0
  • 14
    O'brien, Steven John
    Born in April 1955
    Individual (41 offsprings)
    Officer
    2005-04-13 ~ 2005-09-28
    OF - Director → CIF 0
    O'brien, Steven John
    Individual (41 offsprings)
    Officer
    (before 1992-05-02) ~ 2000-06-23
    OF - Secretary → CIF 0
  • 15
    Skinner, Martin Robert
    Born in January 1970
    Individual (38 offsprings)
    Officer
    2015-09-24 ~ 2017-06-29
    OF - Director → CIF 0
  • 16
    Mcnamara, Richard Patrick, Mr.
    Born in December 1968
    Individual (34 offsprings)
    Officer
    2011-08-11 ~ 2015-08-13
    OF - Director → CIF 0
  • 17
    Fraser, Thomas Aird
    Born in November 1959
    Individual (53 offsprings)
    Officer
    2001-07-18 ~ 2002-11-02
    OF - Director → CIF 0
  • 18
    Jacob, David Joseph
    Born in June 1964
    Individual (46 offsprings)
    Officer
    2007-03-01 ~ 2012-12-13
    OF - Director → CIF 0
  • 19
    Bayley, Gordon Vernon
    Born in July 1920
    Individual (8 offsprings)
    Officer
    (before 1992-05-02) ~ 1994-05-18
    OF - Director → CIF 0
  • 20
    O'shaughnessy, John Anthony
    Born in November 1952
    Individual (3 offsprings)
    Officer
    2000-03-29 ~ 2001-07-18
    OF - Director → CIF 0
  • 21
    Formica, Andrew James
    Born in April 1971
    Individual (73 offsprings)
    Officer
    2007-03-01 ~ 2011-08-11
    OF - Director → CIF 0
  • 22
    Foggin, John Graham
    Born in September 1964
    Individual (3 offsprings)
    Officer
    2016-10-05 ~ 2021-04-30
    OF - Director → CIF 0
  • 23
    O'neill, Katherine Lucy
    Born in July 1966
    Individual (1 offspring)
    Officer
    2005-09-28 ~ 2008-05-31
    OF - Director → CIF 0
  • 24
    Bassford, Ian
    Born in August 1976
    Individual (21 offsprings)
    Officer
    2021-04-30 ~ now
    OF - Director → CIF 0
  • 25
    Graham, Paul James
    Born in January 1969
    Individual (1 offspring)
    Officer
    2013-01-23 ~ 2018-09-30
    OF - Director → CIF 0
  • 26
    Jones, Keith
    Born in November 1952
    Individual (60 offsprings)
    Officer
    1996-05-14 ~ 1999-06-15
    OF - Director → CIF 0
  • 27
    Chaudhuri, Rhiannon Willow
    Born in January 1978
    Individual (32 offsprings)
    Officer
    2021-04-30 ~ now
    OF - Director → CIF 0
    2017-09-27 ~ 2019-06-20
    OF - Director → CIF 0
  • 28
    Laughlin, Ian William
    Born in February 1951
    Individual (13 offsprings)
    Officer
    2003-01-28 ~ 2005-04-13
    OF - Director → CIF 0
  • 29
    Thompson, Trevor James
    Born in September 1945
    Individual (22 offsprings)
    Officer
    2001-07-18 ~ 2001-12-31
    OF - Director → CIF 0
  • 30
    Chaloner, Christopher Benjamin
    Born in April 1958
    Individual (37 offsprings)
    Officer
    2014-02-11 ~ 2018-09-28
    OF - Director → CIF 0
  • 31
    Colson, Susan Jane
    Individual (6 offsprings)
    Officer
    2000-06-23 ~ 2001-11-30
    OF - Secretary → CIF 0
  • 32
    Brindley, Bernard James
    Born in February 1944
    Individual (8 offsprings)
    Officer
    (before 1992-05-02) ~ 1998-12-31
    OF - Director → CIF 0
  • 33
    Cairney, Lesley Elaine
    Born in October 1969
    Individual (11 offsprings)
    Officer
    2013-06-18 ~ 2016-02-18
    OF - Director → CIF 0
  • 34
    Moss, Jonathan Stephen
    Born in June 1963
    Individual (135 offsprings)
    Officer
    2000-11-17 ~ 2001-07-18
    OF - Director → CIF 0
    2004-04-30 ~ 2005-04-13
    OF - Director → CIF 0
  • 35
    Ho, Michael
    Born in April 1968
    Individual (2 offsprings)
    Officer
    2019-06-12 ~ 2020-02-14
    OF - Director → CIF 0
  • 36
    Meehan, Brendan Joseph
    Born in March 1958
    Individual (61 offsprings)
    Officer
    2001-10-01 ~ 2004-03-31
    OF - Director → CIF 0
  • 37
    Elms, David John
    Born in October 1967
    Individual (3 offsprings)
    Officer
    2013-06-21 ~ 2019-01-22
    OF - Director → CIF 0
  • 38
    De Sausmarez, Havilland James
    Born in December 1958
    Individual (21 offsprings)
    Officer
    2019-03-12 ~ 2021-04-30
    OF - Director → CIF 0
  • 39
    Moore, Philip Wynford
    Born in January 1960
    Individual (66 offsprings)
    Officer
    1998-12-14 ~ 2000-11-17
    OF - Director → CIF 0
  • 40
    JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED
    - now 01471624
    HENDERSON SECRETARIAL SERVICES LIMITED - 2022-03-14 01471624
    TOUCHE REMNANT SECRETARIAL SERVICES LIMITED - 1993-03-31
    TOUCHE, REMNANT SHELF COMPANY LIMITED - 1983-07-13
    TOUCHE, REMNANT UNIT TRUST MANAGEMENT LIMITED - 1982-10-22
    APEDANE LIMITED - 1980-12-31
    201, Bishopsgate, London
    Active Corporate (49 parents, 320 offsprings)
    Officer
    2005-04-13 ~ now
    OF - Secretary → CIF 0
  • 41
    HENDERSON GLOBAL INVESTORS (HOLDINGS) LIMITED
    - now 01721385
    HENDERSON GLOBAL INVESTORS (HOLDINGS) PLC - 2010-07-15
    HENDERSON PLC - 2000-11-07
    HENDERSON ADMINISTRATION GROUP PLC - 1996-11-01
    CHURCHWALKS LIMITED - 1983-06-15
    201, Bishopsgate, London, United Kingdom
    Active Corporate (62 parents, 13 offsprings)
    Person with significant control
    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
parent relation
Company in focus

ALPHAGEN CAPITAL LIMITED

Period: 2015-08-28 ~ now
Company number: 00962757 05387821
Registered names
ALPHAGEN CAPITAL LIMITED - now 05387821
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-10-21
Declaration of solvency sworn on 2025-10-21
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • ALPHAGEN CAPITAL LIMITED
    Info
    HENDERSON ALTERNATIVE INVESTMENT ADVISOR LIMITED - 2015-08-28
    HENDERSON FINANCIAL SERVICES LTD - 2015-08-28
    NPI INVESTMENT MANAGERS LIMITED - 2015-08-28
    NATIONAL PROVIDENT INVESTMENT MANAGERS LIMITED - 2015-08-28
    Registered number 00962757
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT
    PRIVATE LIMITED COMPANY incorporated on 1969-09-25 (56 years 8 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2025-07-31
    CIF 0
  • ALPHAGEN CAPITAL LIMITED
    S
    Registered number 0962757
    201, Bishopsgate, London, England, EC2M 3AE
    Private Limited Company in Companies House, England And Wales
    CIF 1
  • NPI INVESTMENT MANAGERS LIMITED
    S
    Registered number missing
    48 Gracechurch Street, London, EC3P 3HH
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    DARWIN STRATEGIC LIMITED
    07069758
    21 Albemarle Street, London
    Dissolved Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-04-03
    CIF 1 - Has significant influence or control OE
  • 2
    NPI INDEX TRACKING FUNDS
    IC000059
    Converted / Closed Corporate (1 parent)
    Officer
    2000-02-15 ~ now
    CIF 2 - Director → ME
  • 3
    NPI INVESTMENT FUNDS
    IC000016
    Converted / Closed Corporate (1 parent)
    Officer
    1998-11-09 ~ now
    CIF 3 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.