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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 22
  • 1
    Metcalfe, Peter Godfrey
    Born in June 1945
    Individual (3 offsprings)
    Officer
    1999-05-14 ~ 2004-09-07
    OF - Director → CIF 0
  • 2
    Miller, Simon Edward Callum
    Born in September 1952
    Individual (44 offsprings)
    Officer
    2003-07-14 ~ 2014-10-02
    OF - Director → CIF 0
  • 3
    Greenwell, Andrew John
    Born in October 1959
    Individual (5 offsprings)
    Officer
    1999-05-14 ~ 2004-09-07
    OF - Director → CIF 0
  • 4
    Peel, Charles Edward Willoughby
    Born in October 1944
    Individual (30 offsprings)
    Officer
    2003-07-14 ~ 2010-12-10
    OF - Director → CIF 0
  • 5
    Ayton, John Antony Cleeve
    Born in November 1961
    Individual (25 offsprings)
    Officer
    2015-06-25 ~ now
    OF - Director → CIF 0
  • 6
    Dalrymple, Andrew
    Born in October 1959
    Individual (5 offsprings)
    Officer
    2004-04-01 ~ 2015-10-01
    OF - Director → CIF 0
  • 7
    Sobczak, Andrzej Wiktor
    Born in August 1950
    Individual (6 offsprings)
    Officer
    2001-03-29 ~ 2008-01-04
    OF - Director → CIF 0
  • 8
    Korner, James Robert Dominic
    Born in March 1955
    Individual (9 offsprings)
    Officer
    2017-04-06 ~ now
    OF - Director → CIF 0
  • 9
    Stewart, Victoria Katerine
    Born in May 1971
    Individual (6 offsprings)
    Officer
    2019-05-31 ~ now
    OF - Director → CIF 0
  • 10
    Barron, David James
    Born in June 1959
    Individual (17 offsprings)
    Officer
    2005-02-17 ~ 2016-10-05
    OF - Director → CIF 0
  • 11
    Bergin, Blathnaid
    Born in May 1975
    Individual (16 offsprings)
    Officer
    2015-07-09 ~ 2022-10-13
    OF - Director → CIF 0
  • 12
    Budge, Duncan William Allan
    Born in October 1955
    Individual (25 offsprings)
    Officer
    2013-11-19 ~ now
    OF - Director → CIF 0
  • 13
    Dighe, Ian Robert
    Born in September 1955
    Individual (53 offsprings)
    Officer
    2010-12-10 ~ 2013-10-01
    OF - Director → CIF 0
  • 14
    Cross Brown, Tom
    Born in December 1947
    Individual (38 offsprings)
    Officer
    2006-04-05 ~ 2018-10-11
    OF - Director → CIF 0
  • 15
    Smethers, Thomas Michael
    Born in October 1973
    Individual (28 offsprings)
    Officer
    2023-03-15 ~ now
    OF - Director → CIF 0
  • 16
    Mills, Christopher Harwood Bernard
    Born in November 1952
    Individual (169 offsprings)
    Officer
    1999-05-14 ~ 2001-03-29
    OF - Director → CIF 0
  • 17
    BNP PARIBAS SECRETARIAL SERVICES LIMITED
    - now 03948461
    COGENT SECRETARIAL SERVICES LIMITED - 2003-06-05
    55 Moorgate, London
    Dissolved Corporate (17 parents, 47 offsprings)
    Officer
    2003-09-01 ~ 2006-06-27
    OF - Secretary → CIF 0
  • 18
    ARTEMIS FUND MANAGERS LIMITED
    - now 01988106
    ABN AMRO FUND MANAGERS LIMITED - 2002-09-06
    ABN AMRO PEMBROKE LIMITED - 1998-01-26
    PEMBROKE ADMINISTRATION LIMITED - 1996-11-01
    Cassini House 57-59, St James's Street, London, England
    Active Corporate (38 parents, 4 offsprings)
    Officer
    2014-07-15 ~ dissolved
    OF - Secretary → CIF 0
  • 19
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    1999-04-27 ~ 1999-05-14
    OF - Nominee Director → CIF 0
  • 20
    WAYSTONE ADMINISTRATION SOLUTIONS (UK) LIMITED - now
    LINK ALTERNATIVE FUND ADMINISTRATORS LIMITED - 2024-09-30
    CAPITA SINCLAIR HENDERSON LIMITED
    - 2017-11-06
    SINCLAIR HENDERSON LIMITED - 2006-08-04 02056193
    23 Cathedral Yard, Exeter, Devon
    Active Corporate (44 parents, 66 offsprings)
    Officer
    1999-05-14 ~ 2003-09-01
    OF - Secretary → CIF 0
  • 21
    ARTEMIS INVESTMENT MANAGEMENT LLP - now OC354068 SC171550
    ARTEMIS STRATEGIC ASSET MANAGEMENT LLP - 2010-10-01 OC354068 SC171550... (more)
    Cassini House, 57 St James's Street, London
    Active Corporate (57 parents, 7 offsprings)
    Officer
    2006-06-27 ~ 2010-10-01
    OF - Secretary → CIF 0
    2010-10-01 ~ 2014-07-15
    OF - Secretary → CIF 0
  • 22
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1999-04-27 ~ 1999-05-14
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ALPHA SECURITIES TRADING LIMITED

Period: 2004-01-15 ~ 2026-02-26
Company number: 03759568
Registered names
ALPHA SECURITIES TRADING LIMITED - Dissolved
BETBURST LIMITED - 1999-06-14
Standard Industrial Classification
64301 - Activities Of Investment Trusts

  • ALPHA SECURITIES TRADING LIMITED
    Info
    PICCADILLY GROWTH TRADING LIMITED - 2004-01-15
    BETBURST LIMITED - 2004-01-15
    Registered number 03759568
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1999-04-27 and dissolved on 2026-02-26 (26 years 9 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-04-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.