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 7
  • 1
    Krawitz, Neil Jonathan, Mr.
    Partner born in April 1978
    Individual (5 offsprings)
    Officer
    2023-02-28 ~ now
    OF - Director → CIF 0
  • 2
    HÄussermann, Volker, Mr.
    Senior Asset Manager born in October 1968
    Individual (1 offspring)
    Officer
    2023-02-28 ~ now
    OF - Director → CIF 0
  • 3
    Filipan, Viktor Mladen, Mr.
    Senior Portfolio Manager born in October 1990
    Individual (1 offspring)
    Officer
    2023-02-28 ~ now
    OF - Director → CIF 0
  • 4
    Chung, Yew Kwong Henry, Mr.
    Investment Director born in August 1982
    Individual (1 offspring)
    Officer
    2023-02-28 ~ now
    OF - Director → CIF 0
  • 5
    ARCUS EUROPEAN INFRASTRUCTURE FUND GP LLP - 2017-07-17
    1, Aldermanbury Square, 6th Floor, London, England
    Active Corporate (2 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    PARAGON BANKING GROUP PLC - now
    THE PARAGON GROUP OF COMPANIES PLC - 2017-09-21
    NATIONAL HOME LOANS HOLDINGS PLC - 1997-03-03
    GILTFIND PUBLIC LIMITED COMPANY - 1989-02-28
    5, Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (11 parents, 1232 offsprings)
    Officer
    2012-05-31 ~ now
    OF - Secretary → CIF 0
    OF - Secretary → CIF 0
    OF - Secretary → CIF 0
  • 7
    6th Floor, 1 Aldermanbury Square, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2020-05-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 37
  • 1
    Cowell, Michael John
    Investment Manager born in April 1970
    Individual (4 offsprings)
    Officer
    2009-04-20 ~ 2009-11-16
    OF - Director → CIF 0
  • 2
    Walker, Robert Eric
    Accountant born in January 1963
    Individual (1 offspring)
    Officer
    2009-11-16 ~ 2011-04-15
    OF - Director → CIF 0
  • 3
    Lynn, George
    Director born in July 1955
    Individual (4 offsprings)
    Officer
    2000-09-20 ~ 2008-08-05
    OF - Director → CIF 0
  • 4
    Rimington, John David
    Director born in June 1935
    Individual (1 offspring)
    Officer
    2000-09-26 ~ 2004-01-19
    OF - Director → CIF 0
  • 5
    Mclean, Mark Anthony
    Banker born in September 1970
    Individual
    Officer
    2008-08-05 ~ 2009-11-16
    OF - Director → CIF 0
  • 6
    Lent, Stephen John
    Bank Official born in November 1954
    Individual (1 offspring)
    Officer
    2003-03-17 ~ 2004-01-19
    OF - Director → CIF 0
  • 7
    Lowry, Steven
    Investment Director born in November 1972
    Individual (24 offsprings)
    Officer
    2008-08-12 ~ 2009-11-16
    OF - Director → CIF 0
  • 8
    Mastroianni, Pauline Margaret
    Company Secretary
    Individual
    Officer
    2008-11-17 ~ 2012-05-31
    OF - Secretary → CIF 0
  • 9
    Guilmette, Bruno
    Financial Manager born in February 1966
    Individual
    Officer
    2008-09-15 ~ 2009-09-10
    OF - Director → CIF 0
  • 10
    Samson, Patrick
    Vice President, Infrastructure born in July 1971
    Individual (2 offsprings)
    Officer
    2008-08-05 ~ 2009-11-16
    OF - Director → CIF 0
  • 11
    Prideaux, John Denys Charles Anstice, Dr
    Director born in August 1944
    Individual (12 offsprings)
    Officer
    2000-09-26 ~ 2004-01-19
    OF - Director → CIF 0
  • 12
    Althen, Rolf
    Solicitor born in June 1962
    Individual (1 offspring)
    Officer
    2009-11-16 ~ 2012-05-31
    OF - Director → CIF 0
    Althen, Rolf
    Solicitor
    Individual (1 offspring)
    Officer
    2008-08-05 ~ 2008-11-17
    OF - Secretary → CIF 0
  • 13
    Brodie, Robert Duncan
    Strategist born in June 1965
    Individual
    Officer
    2002-06-17 ~ 2004-01-19
    OF - Director → CIF 0
  • 14
    Jackson, Timothy David Wyse
    Business Manager born in April 1964
    Individual (2 offsprings)
    Officer
    2001-09-17 ~ 2008-08-05
    OF - Director → CIF 0
  • 15
    Vale, John
    Company Director born in October 1950
    Individual (1 offspring)
    Officer
    2000-09-20 ~ 2008-09-12
    OF - Director → CIF 0
  • 16
    Spelman, Mary Margaret
    Chief Executive Officer born in April 1964
    Individual
    Officer
    2008-11-17 ~ 2009-09-03
    OF - Director → CIF 0
  • 17
    Oddy, Louise Margaret
    Solicitor born in June 1954
    Individual (1 offspring)
    Officer
    2000-09-20 ~ 2008-08-08
    OF - Director → CIF 0
    Oddy, Louise Margaret
    Secretary
    Individual (1 offspring)
    Officer
    2000-09-20 ~ 2008-08-05
    OF - Secretary → CIF 0
  • 18
    Mills, Shaun Michael
    Company Director born in June 1959
    Individual (2 offsprings)
    Officer
    2010-09-03 ~ 2023-02-28
    OF - Director → CIF 0
  • 19
    Sweetman, Jonathan Michael
    Director born in January 1951
    Individual
    Officer
    2000-09-26 ~ 2001-08-20
    OF - Director → CIF 0
  • 20
    Sullivan, Christopher Paul
    Accountant/Bank Official born in May 1957
    Individual (5 offsprings)
    Officer
    2001-06-18 ~ 2004-01-19
    OF - Director → CIF 0
  • 21
    Pearce, Nigel
    Bank Official born in April 1951
    Individual (1 offspring)
    Officer
    2001-09-17 ~ 2002-06-17
    OF - Director → CIF 0
  • 22
    Baker, Allan Charles
    Director born in March 1947
    Individual (1 offspring)
    Officer
    2000-09-26 ~ 2002-07-05
    OF - Director → CIF 0
  • 23
    Abbott, Haydn Turner
    Company Director born in May 1949
    Individual (7 offsprings)
    Officer
    2000-09-20 ~ 2010-09-03
    OF - Director → CIF 0
  • 24
    Rigby, Peter John
    Company Director born in January 1948
    Individual
    Officer
    2000-09-26 ~ 2007-03-30
    OF - Director → CIF 0
  • 25
    Gray, Simon Philip
    Company Director born in February 1967
    Individual (4 offsprings)
    Officer
    2008-08-05 ~ 2009-11-16
    OF - Director → CIF 0
  • 26
    Houston, Iain Arthur
    Director born in February 1949
    Individual
    Officer
    2000-09-26 ~ 2001-06-18
    OF - Director → CIF 0
  • 27
    Dugher, Tim Richard
    Engineer born in September 1959
    Individual (5 offsprings)
    Officer
    2002-06-17 ~ 2008-08-05
    OF - Director → CIF 0
  • 28
    Finlayson, David John Mcintosh
    Bank Official born in September 1942
    Individual
    Officer
    2000-09-26 ~ 2004-01-19
    OF - Director → CIF 0
  • 29
    Auger, Jean-bastien
    Investment Director born in May 1978
    Individual (1 offspring)
    Officer
    2009-09-10 ~ 2009-11-16
    OF - Director → CIF 0
  • 30
    2nd Floor, 6 St. Andrew Street, London, England, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-10-05 ~ 2020-05-14
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    2017-10-05 ~ 2021-12-02
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 31
    Oude Lindestraat, 70, 6411ej, Heerlen, Heerlen, Netherlands
    Corporate
    Person with significant control
    2021-03-08 ~ 2021-03-08
    PE - Has significant influence or controlCIF 0
  • 32
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-09-07 ~ 2000-09-20
    PE - Nominee Secretary → CIF 0
  • 33
    4a Rue Albert Borschette, 4a Rue Albert Borschette, Luxmbourg, Luxembourg
    Corporate (1 offspring)
    Person with significant control
    2021-10-12 ~ 2021-10-12
    PE - Right to appoint or remove directorsCIF 0
  • 34
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-09-07 ~ 2000-09-20
    PE - Nominee Director → CIF 0
  • 35
    37a, Avenue J.f. Kennedy, L-1855, Luxembourg, Luxembourg
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 36
    Noordweg-noord, 150, 3704 Jg, Zeist, Netherlands
    Corporate
    Person with significant control
    2021-03-01 ~ 2021-03-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 37
    1, Aldermanbury Square, 6th Floor, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2020-05-14 ~ 2021-03-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

ALPHA TRAINS (UK) LIMITED

Previous names
ANGEL TRAINS INTERNATIONAL LIMITED - 2009-12-11
FLAREMUSIC LIMITED - 2000-11-14
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

  • ALPHA TRAINS (UK) LIMITED
    Info
    ANGEL TRAINS INTERNATIONAL LIMITED - 2009-12-11
    FLAREMUSIC LIMITED - 2000-11-14
    Registered number 04067217
    5 Churchill Place, 10th Floor, London E14 5HU
    Private Limited Company incorporated on 2000-09-07 (24 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 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.