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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 13
  • 1
    Jennings, Paul Henry
    Banker born in March 1964
    Individual (10 offsprings)
    Officer
    2015-03-15 ~ 2020-12-04
    OF - Director → CIF 0
  • 2
    Moore, Peter Lavington
    Banker born in September 1950
    Individual (4 offsprings)
    Officer
    2002-09-10 ~ 2006-11-30
    OF - Director → CIF 0
  • 3
    Korkodilos, Constantine
    Individual (6 offsprings)
    Officer
    2020-01-23 ~ now
    OF - Secretary → CIF 0
  • 4
    Hinds, Stephen Eric
    Banker born in May 1947
    Individual (5 offsprings)
    Officer
    1994-03-28 ~ 2002-09-10
    OF - Director → CIF 0
  • 5
    Bowen-jones, David Anthony
    Individual (8 offsprings)
    Officer
    ~ 2007-04-30
    OF - Secretary → CIF 0
  • 6
    Hay, Morven Charles
    Banker born in April 1947
    Individual (11 offsprings)
    Officer
    1992-09-29 ~ 1993-06-15
    OF - Director → CIF 0
  • 7
    Duval, Michael John
    Banker born in December 1953
    Individual (26 offsprings)
    Officer
    2002-12-31 ~ 2006-04-30
    OF - Director → CIF 0
  • 8
    Holden, David Thomas
    Lawyer
    Individual (8 offsprings)
    Officer
    2007-05-01 ~ 2020-01-23
    OF - Secretary → CIF 0
  • 9
    Breish, Abdulmagid Abdulsalam
    Banker born in October 1951
    Individual (10 offsprings)
    Officer
    ~ 2002-12-31
    OF - Director → CIF 0
  • 10
    Playle, William James
    Banker born in March 1956
    Individual (11 offsprings)
    Officer
    2012-01-04 ~ 2015-03-16
    OF - Director → CIF 0
  • 11
    Barbar, Nofal Shamoun
    Banker born in June 1941
    Individual (9 offsprings)
    Officer
    2006-11-30 ~ 2012-01-04
    OF - Director → CIF 0
  • 12
    Adrian, Rajeev Santhiapillai
    Banker born in June 1968
    Individual (10 offsprings)
    Officer
    2020-12-04 ~ now
    OF - Director → CIF 0
  • 13
    ABC INTERNATIONAL BANK PLC
    02564490
    1/5 Moorgate London, Moorgate, London, England
    Active Corporate (44 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ALPHABET NOMINEES LIMITED

Period: 1984-12-04 ~ 2024-08-27
Company number: 01855019
Registered names
ALPHABET NOMINEES LIMITED - Dissolved
DIKAPPA (NUMBER 318) LIMITED - 1984-12-04 01855020... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • ALPHABET NOMINEES LIMITED
    Info
    DIKAPPA (NUMBER 318) LIMITED - 1984-12-04
    Registered number 01855019
    1-5 Moorgate, London EC2R 6AB
    PRIVATE LIMITED COMPANY incorporated on 1984-10-12 and dissolved on 2024-08-27 (39 years 10 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-09-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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