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 5
  • 1
    Padgett, Robin Brian
    Divisional Senior Vice President born in April 1968
    Individual (7 offsprings)
    Officer
    2014-07-31 ~ now
    OF - Director → CIF 0
  • 2
    Loft, David John
    Vice President born in June 1961
    Individual (3 offsprings)
    Officer
    2012-05-22 ~ now
    OF - Director → CIF 0
  • 3
    Elly, Mark
    Company Secretary
    Individual (11 offsprings)
    Officer
    2008-09-19 ~ now
    OF - Secretary → CIF 0
  • 4
    Possa, Carlo Federico
    Company Director born in September 1968
    Individual (7 offsprings)
    Officer
    2008-11-14 ~ now
    OF - Director → CIF 0
  • 5
    NEWINCCO 1055 LIMITED - 2010-11-08
    Building 319, World Cargo Centre, Manchester Airport, Manchester, England, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 23
  • 1
    Vieyra, Maureen
    Assistant Company Secretary
    Individual (10 offsprings)
    Officer
    2009-02-02 ~ 2010-12-29
    OF - Secretary → CIF 0
  • 2
    Magowan, Andrew
    Individual (2 offsprings)
    Officer
    2006-11-01 ~ 2008-09-19
    OF - Secretary → CIF 0
  • 3
    Drennan, Padraig
    Company Director born in December 1966
    Individual (7 offsprings)
    Officer
    2008-04-14 ~ 2010-12-29
    OF - Director → CIF 0
  • 4
    Abbott, Kevin Allan
    Cheif Executive born in June 1954
    Individual (5 offsprings)
    Officer
    1999-06-25 ~ 2006-05-16
    OF - Director → CIF 0
  • 5
    Simler, Shelley Judith
    Solicitor born in December 1939
    Individual
    Officer
    1994-12-05 ~ 1994-12-09
    OF - Director → CIF 0
  • 6
    Wilton, Anthony Lionel
    Chief Executive - Alpha Flight born in October 1944
    Individual
    Officer
    2008-11-07 ~ 2013-12-31
    OF - Director → CIF 0
  • 7
    O'connell, Clare Janet
    Individual
    Officer
    2006-02-14 ~ 2006-11-01
    OF - Secretary → CIF 0
  • 8
    Redburn, Timothy John
    Company Director born in September 1953
    Individual (13 offsprings)
    Officer
    2006-05-16 ~ 2006-11-01
    OF - Director → CIF 0
  • 9
    Gold, Richard Fleming
    Finance Director born in August 1937
    Individual
    Officer
    1994-12-09 ~ 1996-05-30
    OF - Director → CIF 0
  • 10
    King, David William
    Managing Director born in December 1954
    Individual (2 offsprings)
    Officer
    2004-04-22 ~ 2006-10-16
    OF - Director → CIF 0
  • 11
    Mcrae, Heather Lyn
    Group Finance Director born in February 1962
    Individual (1 offspring)
    Officer
    1997-07-31 ~ 2006-05-16
    OF - Director → CIF 0
    Marae, Heather Lyn
    Individual (1 offspring)
    Officer
    2001-04-30 ~ 2002-07-15
    OF - Secretary → CIF 0
    Mcrae, Heather Lyn
    Individual (1 offspring)
    Officer
    2003-03-12 ~ 2006-02-14
    OF - Secretary → CIF 0
  • 12
    Lowe, Nigel
    Individual (13 offsprings)
    Officer
    1994-12-09 ~ 1999-11-30
    OF - Secretary → CIF 0
  • 13
    Stephenson, Robert William
    Managing Director born in October 1952
    Individual (3 offsprings)
    Officer
    2001-03-06 ~ 2004-01-19
    OF - Director → CIF 0
  • 14
    Harrison, Paul, Dr
    Company Director born in October 1946
    Individual (3 offsprings)
    Officer
    1994-12-09 ~ 1997-07-31
    OF - Director → CIF 0
  • 15
    Chapman, Gary William
    Executive Manager born in May 1952
    Individual (1 offspring)
    Officer
    2010-12-29 ~ 2013-02-18
    OF - Director → CIF 0
  • 16
    Angus, Robert Stewart
    Director born in August 1965
    Individual (2 offsprings)
    Officer
    2010-12-29 ~ 2014-07-31
    OF - Director → CIF 0
  • 17
    Adams, Mark Andrew
    Company Director born in August 1964
    Individual (64 offsprings)
    Officer
    2006-11-01 ~ 2008-02-29
    OF - Director → CIF 0
  • 18
    Siddall, Stuart James
    Company Director born in May 1953
    Individual (2 offsprings)
    Officer
    1996-05-30 ~ 2000-06-15
    OF - Director → CIF 0
  • 19
    Deegan, Jayne
    Individual (1 offspring)
    Officer
    1999-11-30 ~ 2001-04-27
    OF - Secretary → CIF 0
  • 20
    Williams, Peter Wodehouse
    Company Director born in December 1953
    Individual (27 offsprings)
    Officer
    2006-05-16 ~ 2008-08-31
    OF - Director → CIF 0
  • 21
    Gill, Matthew John David
    Vice President born in December 1968
    Individual
    Officer
    2010-12-29 ~ 2012-05-22
    OF - Director → CIF 0
  • 22
    Watters, Charles Patrick
    Individual (1 offspring)
    Officer
    2002-07-15 ~ 2003-03-12
    OF - Secretary → CIF 0
  • 23
    First Floor 1 Bouverie House, 154 Fleet Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-04-30
    Officer
    1994-12-05 ~ 1994-12-09
    PE - Secretary → CIF 0
parent relation
Company in focus

ALPHA FLIGHT GROUP LIMITED

Previous name
ALPHA OVERSEAS HOLDINGS LIMITED - 2008-11-17
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ALPHA FLIGHT GROUP LIMITED
    Info
    ALPHA OVERSEAS HOLDINGS LIMITED - 2008-11-17
    Registered number 02997941
    Building 319 World Cargo Centre, Manchester Airport, Manchester M90 5EX
    Private Limited Company incorporated on 1994-12-05 (30 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-05
    CIF 0
  • ALPHA FLIGHT GROUP LIMITED
    S
    Registered number 02997941
    Building 319, World Cargo Centre, Manchester Airport, Manchester, England, England, M90 5EX
    Limited By Shares in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 1
  • ALPHA LSG LIMITED - 2020-03-31
    NEWINCCO 1174 LIMITED - 2012-05-15
    Building 319 World Cargo Centre, Manchester Airport, Manchester
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • ALPHA CATERING SERVICES LIMITED - 2007-12-12
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-04-01
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.