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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 21
  • 1
    Connor, Claire
    Individual (7 offsprings)
    Officer
    2018-05-23 ~ 2019-03-15
    OF - Secretary → CIF 0
  • 2
    Waghorn, Martin John
    Banker born in May 1953
    Individual (9 offsprings)
    Officer
    2003-02-27 ~ 2016-06-22
    OF - Director → CIF 0
  • 3
    Zuridis, Emmanuel Pericles
    Banker born in March 1937
    Individual (10 offsprings)
    Officer
    1999-07-14 ~ 2004-11-11
    OF - Director → CIF 0
  • 4
    Bantin, Owen Michael
    Individual (1 offspring)
    Officer
    2009-06-12 ~ 2009-12-17
    OF - Secretary → CIF 0
  • 5
    Gibb, Alexander
    Banker born in March 1950
    Individual (7 offsprings)
    Officer
    2004-11-11 ~ 2015-04-24
    OF - Director → CIF 0
  • 6
    Paul, Tony Sukhbinder Singh
    Individual (1 offspring)
    Officer
    2004-02-13 ~ 2005-07-26
    OF - Secretary → CIF 0
  • 7
    Morley, Brooke Charlotte
    Individual (2 offsprings)
    Officer
    2017-02-27 ~ 2018-05-23
    OF - Secretary → CIF 0
  • 8
    Ballantyne, Graham Stewart
    General Manager born in December 1971
    Individual (13 offsprings)
    Officer
    2015-04-23 ~ 2019-05-02
    OF - Director → CIF 0
  • 9
    Mackay, William Lindsay
    Banker born in January 1962
    Individual (10 offsprings)
    Officer
    2015-10-22 ~ 2021-02-09
    OF - Director → CIF 0
  • 10
    Yacoob, Ricardo Ishmail
    Individual (2 offsprings)
    Officer
    2014-08-26 ~ 2017-02-27
    OF - Secretary → CIF 0
  • 11
    Bhagat, Yogita Jeyantilal
    Individual (2 offsprings)
    Officer
    2019-03-15 ~ 2020-11-11
    OF - Secretary → CIF 0
  • 12
    Kennedy, Nicola Jane
    Individual (1 offspring)
    Officer
    2009-12-17 ~ 2014-08-26
    OF - Secretary → CIF 0
  • 13
    Tryner, Stephen Ian
    Interim Cfo born in September 1967
    Individual (6 offsprings)
    Officer
    2017-06-12 ~ 2018-09-18
    OF - Director → CIF 0
  • 14
    Polychroniadis, Anthony John
    Deputy General Manager born in May 1958
    Individual (1 offspring)
    Officer
    1999-07-14 ~ 2003-02-27
    OF - Director → CIF 0
  • 15
    Coxon, John
    Chartered Accountant born in July 1954
    Individual (8 offsprings)
    Officer
    2004-02-13 ~ 2017-06-12
    OF - Director → CIF 0
    Coxon, John
    Individual (8 offsprings)
    Officer
    2003-02-27 ~ 2004-02-13
    OF - Secretary → CIF 0
  • 16
    Keene, David William
    Individual (8 offsprings)
    Officer
    1999-07-14 ~ 2003-02-27
    OF - Secretary → CIF 0
  • 17
    Barbalat, Dan
    Accountant born in March 1982
    Individual (1 offspring)
    Officer
    2019-09-11 ~ now
    OF - Director → CIF 0
  • 18
    Ahmed, Monika
    Director born in December 1975
    Individual (7 offsprings)
    Officer
    2018-09-18 ~ now
    OF - Director → CIF 0
    Ahmed, Monika
    Accountant born in December 1975
    Individual (7 offsprings)
    2009-06-12 ~ 2016-11-03
    OF - Director → CIF 0
    Ahmed, Monika
    Individual (7 offsprings)
    Officer
    2005-07-26 ~ 2009-06-12
    OF - Secretary → CIF 0
  • 19
    Randell, Nicola Jane
    Accountant born in March 1985
    Individual (2 offsprings)
    Officer
    2016-11-03 ~ now
    OF - Director → CIF 0
    Randell, Nicola Jane
    Individual (2 offsprings)
    Officer
    2020-11-11 ~ now
    OF - Secretary → CIF 0
  • 20
    ALNERY INCORPORATIONS NO 2 LIMITED
    ALNERY INCORPORATIONS NO. 2 LIMITED 02414459 02414443
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1036 offsprings)
    Officer
    1999-04-01 ~ 1999-07-14
    OF - Director → CIF 0
    1999-04-01 ~ 1999-07-14
    OF - Nominee Director → CIF 0
  • 21
    ALNERY INCORPORATIONS NO 1 LIMITED
    ALNERY INCORPORATIONS NO. 1 LIMITED 02414443 02414459
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1092 offsprings)
    Officer
    1999-04-01 ~ 1999-07-14
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ALPHA CREDIT GROUP PLC

Period: 1999-04-01 ~ 2021-12-22
Company number: 03747110
Registered name
ALPHA CREDIT GROUP PLC - Dissolved
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • ALPHA CREDIT GROUP PLC
    Info
    Registered number 03747110
    55 Baker Street, London W1U 7EU
    PUBLIC LIMITED COMPANY incorporated on 1999-04-01 and dissolved on 2021-12-22 (22 years 8 months). The company status is Dissolved.
    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.