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 11
  • 1
    Macdonald, Jane Louise
    Assistant Director born in October 1966
    Individual (1 offspring)
    Officer
    2018-01-19 ~ now
    OF - Director → CIF 0
  • 2
    Mooney, Lee William
    Director born in September 1963
    Individual (4 offsprings)
    Officer
    2024-02-19 ~ now
    OF - Director → CIF 0
  • 3
    Walsh, Brian Martin
    Director born in January 1960
    Individual (2 offsprings)
    Officer
    2021-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Kerr, Andrew
    Director born in October 1958
    Individual (5 offsprings)
    Officer
    2025-01-23 ~ now
    OF - Director → CIF 0
  • 5
    Udeh, Beatrice
    Director born in April 1972
    Individual (1 offspring)
    Officer
    2022-04-29 ~ now
    OF - Director → CIF 0
  • 6
    Mcluckie, John Campbell Russell
    Finance Director born in October 1965
    Individual (2 offsprings)
    Officer
    2022-02-09 ~ now
    OF - Director → CIF 0
  • 7
    Marsden, Louise
    Director born in March 1975
    Individual (1 offspring)
    Officer
    2022-04-29 ~ now
    OF - Director → CIF 0
  • 8
    Myatt, Tessa Sharon, Dr
    Medical Director born in January 1969
    Individual (3 offsprings)
    Officer
    2024-10-30 ~ now
    OF - Director → CIF 0
  • 9
    Fox, Alex
    Director born in July 1974
    Individual (1 offspring)
    Officer
    2021-11-10 ~ now
    OF - Director → CIF 0
  • 10
    Henderson, Jean
    Retired born in March 1953
    Individual (1 offspring)
    Officer
    2024-02-19 ~ now
    OF - Director → CIF 0
  • 11
    Wilkinson, Janet
    Director born in April 1965
    Individual (1 offspring)
    Officer
    2018-01-19 ~ now
    OF - Director → CIF 0
Ceased 59
  • 1
    Fell, Penelope Jane
    Individual
    Officer
    2005-04-04 ~ 2006-10-23
    OF - Secretary → CIF 0
  • 2
    Watson, John Edward
    Retired born in February 1941
    Individual
    Officer
    2007-04-01 ~ 2008-10-03
    OF - Director → CIF 0
  • 3
    Haynes, Douglas Leslie
    Retired born in April 1949
    Individual (2 offsprings)
    Officer
    2007-04-01 ~ 2013-04-24
    OF - Director → CIF 0
  • 4
    Clarke, Michael
    Director born in July 1967
    Individual (6 offsprings)
    Officer
    2015-02-26 ~ 2022-03-30
    OF - Director → CIF 0
  • 5
    Chadwick, Julie
    Director born in June 1965
    Individual
    Officer
    2022-08-10 ~ 2024-03-13
    OF - Director → CIF 0
  • 6
    Fergusson, Kirstine
    Individual (1 offspring)
    Officer
    2012-07-01 ~ 2017-02-03
    OF - Secretary → CIF 0
  • 7
    Shackell, Philip James
    Nhs Manager born in May 1957
    Individual (3 offsprings)
    Officer
    2002-09-03 ~ 2005-11-16
    OF - Director → CIF 0
  • 8
    Stubbs, Derek
    Retired born in October 1938
    Individual
    Officer
    1999-02-22 ~ 2007-07-28
    OF - Director → CIF 0
  • 9
    Dickinson, Paul, Doctor
    Consultant Psychiatrist born in March 1943
    Individual
    Officer
    ~ 2008-03-25
    OF - Director → CIF 0
  • 10
    Barker, Roy Steven
    Accountant born in October 1973
    Individual (3 offsprings)
    Officer
    2010-03-02 ~ 2013-02-01
    OF - Director → CIF 0
  • 11
    Lloyd, Jonathan David
    Company Director born in December 1965
    Individual (4 offsprings)
    Officer
    2015-12-07 ~ 2021-11-10
    OF - Director → CIF 0
  • 12
    Hodge, Hilary Carolyn, Dr
    Retired born in November 1945
    Individual (1 offspring)
    Officer
    1999-02-22 ~ 2006-07-08
    OF - Director → CIF 0
  • 13
    Dey, Sian Louise
    Born in January 1969
    Individual
    Officer
    2004-11-30 ~ 2007-02-16
    OF - Director → CIF 0
  • 14
    Malhotra, Vivek
    Consultant born in April 1953
    Individual
    Officer
    ~ 1993-11-16
    OF - Director → CIF 0
  • 15
    Paterson, Andrew
    Director born in September 1958
    Individual (1 offspring)
    Officer
    2008-07-29 ~ 2012-04-23
    OF - Director → CIF 0
  • 16
    Harris, Claire Patricia
    Deputy Director Of Finance born in October 1974
    Individual (1 offspring)
    Officer
    2020-01-29 ~ 2021-10-15
    OF - Director → CIF 0
  • 17
    Phillips, Angela Christine
    Director Of Finance born in December 1961
    Individual
    Officer
    2009-01-27 ~ 2018-01-26
    OF - Director → CIF 0
  • 18
    Parkinson, Michael Henry, Professor
    Director born in August 1944
    Individual
    Officer
    2015-01-20 ~ 2019-10-23
    OF - Director → CIF 0
  • 19
    Pysden, Edward Scott
    Lawyer born in May 1948
    Individual (1 offspring)
    Officer
    2011-10-03 ~ 2013-11-19
    OF - Director → CIF 0
  • 20
    Hannah, Christine Margaret
    Director born in October 1954
    Individual (1 offspring)
    Officer
    2007-10-30 ~ 2021-10-31
    OF - Director → CIF 0
  • 21
    Mcminn, Alexander, Dr
    Educationalist born in December 1932
    Individual
    Officer
    2006-09-21 ~ 2007-10-30
    OF - Director → CIF 0
  • 22
    Denton, Andrew Paul
    Retired born in January 1962
    Individual (1 offspring)
    Officer
    2020-04-22 ~ 2021-07-08
    OF - Director → CIF 0
  • 23
    Smith, Sylvia
    Educational Consultant born in August 1946
    Individual
    Officer
    2009-01-27 ~ 2012-10-08
    OF - Director → CIF 0
  • 24
    Lomas, Andrew Charles
    Managing Director born in July 1971
    Individual
    Officer
    2013-04-23 ~ 2019-09-10
    OF - Director → CIF 0
  • 25
    Bellairs, Helen Christine
    Director born in May 1952
    Individual (1 offspring)
    Officer
    2021-11-10 ~ 2024-03-13
    OF - Director → CIF 0
  • 26
    Brown, Samantha
    Deputy Director Of Finanace born in August 1970
    Individual
    Officer
    2008-05-27 ~ 2008-07-29
    OF - Director → CIF 0
  • 27
    Taylor, Anthony Edward
    Retired born in February 1939
    Individual
    Officer
    ~ 1999-11-22
    OF - Director → CIF 0
  • 28
    Proffitt, Samantha
    Individual
    Officer
    2010-01-01 ~ 2012-07-01
    OF - Secretary → CIF 0
  • 29
    Brookes, Karen Joy
    Procurement born in December 1962
    Individual (3 offsprings)
    Officer
    2011-06-21 ~ 2017-06-30
    OF - Director → CIF 0
  • 30
    Fieldsend, Peter
    Finance Director born in January 1964
    Individual
    Officer
    2022-02-09 ~ 2024-05-21
    OF - Director → CIF 0
  • 31
    Matthewman, Neil Andrew
    Retired born in May 1961
    Individual
    Officer
    2020-01-29 ~ 2020-10-14
    OF - Director → CIF 0
  • 32
    Bell, Iain James
    Consultant born in April 1963
    Individual (1 offspring)
    Officer
    2016-03-15 ~ 2022-03-14
    OF - Director → CIF 0
  • 33
    Fryer, Kenwyn Charles George
    Bank Manager born in April 1956
    Individual
    Officer
    1996-04-23 ~ 2002-12-11
    OF - Director → CIF 0
    Fryer, Kenwyn Charles George
    Retired born in April 1956
    Individual
    2007-04-01 ~ 2010-01-21
    OF - Director → CIF 0
  • 34
    Patterson, Elaine Louise
    N H S Manager born in February 1962
    Individual (1 offspring)
    Officer
    ~ 1993-01-11
    OF - Director → CIF 0
  • 35
    Culshaw, Helena Margaret Somerville
    Occupational Therapist born in October 1951
    Individual (1 offspring)
    Officer
    2007-10-30 ~ 2012-10-29
    OF - Director → CIF 0
  • 36
    Boardman, Erica Beth
    Head Of Communications born in April 1974
    Individual
    Officer
    2013-11-01 ~ 2018-03-26
    OF - Director → CIF 0
  • 37
    Cook, Nicola
    Director born in September 1973
    Individual
    Officer
    2021-11-10 ~ 2023-08-02
    OF - Director → CIF 0
  • 38
    Campbell, Neil Martin
    Chief Executive born in November 1957
    Individual
    Officer
    2007-04-01 ~ 2007-08-23
    OF - Director → CIF 0
  • 39
    Whalley, Linda Jean
    Director born in August 1961
    Individual (2 offsprings)
    Officer
    2018-01-19 ~ 2025-01-20
    OF - Director → CIF 0
  • 40
    Cresswell, Dianne
    Medical Secretary
    Individual
    Officer
    1993-11-16 ~ 1999-07-04
    OF - Secretary → CIF 0
  • 41
    Jones, Richard John Warwick
    Director born in November 1959
    Individual (11 offsprings)
    Officer
    2013-11-01 ~ 2015-03-31
    OF - Director → CIF 0
  • 42
    Hosie, Ann German
    Retired born in January 1940
    Individual
    Officer
    1998-08-18 ~ 2004-08-10
    OF - Director → CIF 0
  • 43
    Chaffer, Daniel
    Finance Business Partner born in August 1977
    Individual (6 offsprings)
    Officer
    2014-11-28 ~ 2020-02-24
    OF - Director → CIF 0
  • 44
    Burrows, Mary Patricia
    Retired born in December 1956
    Individual
    Officer
    2014-11-13 ~ 2015-09-29
    OF - Director → CIF 0
  • 45
    Jobbins, Carole
    Nhs Manager born in January 1959
    Individual
    Officer
    2004-09-21 ~ 2005-10-13
    OF - Director → CIF 0
  • 46
    Duckworth, Joyce Elaine
    Individual (1 offspring)
    Officer
    2006-10-23 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 47
    Howell, Karen
    Director (Nhs) born in February 1961
    Individual
    Officer
    2004-06-08 ~ 2005-10-31
    OF - Director → CIF 0
  • 48
    Simmons, Adrian Gordon
    Estate Manager born in June 1952
    Individual (1 offspring)
    Officer
    1993-05-18 ~ 2002-12-11
    OF - Director → CIF 0
  • 49
    Clarke, Matthew Charles
    Individual
    Officer
    ~ 1993-11-16
    OF - Secretary → CIF 0
    1999-07-05 ~ 2005-04-03
    OF - Secretary → CIF 0
  • 50
    Hale, Joanne
    Solicitor Management Con born in May 1968
    Individual (1 offspring)
    Officer
    2007-04-01 ~ 2008-12-12
    OF - Director → CIF 0
  • 51
    Cleator, Thomas Charles
    Senior Manager-N.H.S born in December 1939
    Individual
    Officer
    1993-09-14 ~ 2001-03-05
    OF - Director → CIF 0
    Cleator, Tom
    Retired born in December 1939
    Individual
    Officer
    2007-04-01 ~ 2011-03-31
    OF - Director → CIF 0
  • 52
    Samuels, Anita
    Born in February 1924
    Individual
    Officer
    ~ 2003-03-31
    OF - Director → CIF 0
  • 53
    Johns, Peter Andrew
    Head Of Banking (Retired) born in December 1947
    Individual (4 offsprings)
    Officer
    2012-06-19 ~ 2014-01-13
    OF - Director → CIF 0
  • 54
    Harris, Robert John
    Business Consultant born in March 1972
    Individual (3 offsprings)
    Officer
    2013-04-23 ~ 2013-06-12
    OF - Director → CIF 0
  • 55
    Gibson, Maire Joyce, Chair
    Retired born in April 1940
    Individual
    Officer
    2002-09-03 ~ 2008-03-25
    OF - Director → CIF 0
  • 56
    Wood, Michelle
    Director Of Home Ownership born in May 1969
    Individual (1 offspring)
    Officer
    2020-09-14 ~ 2022-07-02
    OF - Director → CIF 0
  • 57
    Venables, Frederick William
    Retired born in May 1945
    Individual
    Officer
    2009-01-27 ~ 2009-08-04
    OF - Director → CIF 0
  • 58
    Bernstein, Ingeborg, H H Judge
    Director born in February 1931
    Individual
    Officer
    2001-08-28 ~ 2002-12-11
    OF - Director → CIF 0
  • 59
    Jones, Kelvin Glenville
    Chief Executive born in October 1956
    Individual (3 offsprings)
    Officer
    2004-09-21 ~ 2007-01-11
    OF - Director → CIF 0
parent relation
Company in focus

ALTERNATIVE FUTURES GROUP LIMITED

Previous name
ALTERNATIVE FUTURES LIMITED - 2007-04-13
Standard Industrial Classification
86101 - Hospital Activities
87100 - Residential Nursing Care Facilities
87200 - Residential Care Activities For Learning Difficulties, Mental Health And Substance Abuse
88100 - Social Work Activities Without Accommodation For The Elderly And Disabled
Related profiles found in government register
  • ALTERNATIVE FUTURES GROUP LIMITED
    Info
    ALTERNATIVE FUTURES LIMITED - 2007-04-13
    Registered number 02679915
    6th Floor 4 St Paul's Square, Liverpool L3 9SJ
    Private Company Limited By Guarantee Without Share Capital incorporated on 1992-01-22 (33 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-06
    CIF 0
  • ALTERNATIVE FUTURES GROUP LTD
    S
    Registered number 2679915
    Lion Court, Kings Drive, Prescot, England, L34 1BN
    Private Company Limited By Guarantee Without Share Capital in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 6th Floor St Paul's Square, Liverpool, England
    Active Corporate (4 parents)
    Person with significant control
    2019-10-17 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.