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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
Active 5
  • 1
    Clement, Alexander, Mr.
    Born in May 1975
    Individual (34 offsprings)
    Officer
    icon of calendar 2023-10-11 ~ now
    OF - Director → CIF 0
  • 2
    Gillin Mitchell, Kathleen Theresa, Mrs.
    Born in September 1974
    Individual (18 offsprings)
    Officer
    icon of calendar 2025-05-22 ~ now
    OF - Director → CIF 0
  • 3
    Buissinne, Jacques David
    Born in October 1988
    Individual (18 offsprings)
    Officer
    icon of calendar 2023-10-11 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressSixth Floor, 3 Burlington Gardens, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2023-10-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    THE RITZ-CARLTON HOTEL LIMITED - now
    PLOYDIGIT LIMITED - 1988-05-11
    icon of address5, Churchill Place, 10th Floor, London, United Kingdom
    Dissolved Corporate (4 parents, 1490 offsprings)
    Officer
    icon of calendar 2023-11-07 ~ dissolved
    OF - Secretary → CIF 0
Ceased 38
  • 1
    Wagman, Colin Barry
    Director born in May 1946
    Individual (37 offsprings)
    Officer
    icon of calendar 2012-10-18 ~ 2022-06-23
    OF - Director → CIF 0
  • 2
    Purchase, Richard John
    Director born in September 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-07-24 ~ 2015-08-31
    OF - Director → CIF 0
  • 3
    Elliott, David
    Company Director born in January 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2012-09-03 ~ 2016-05-31
    OF - Director → CIF 0
  • 4
    Able, George Graham
    Director born in July 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-11-01 ~ 2023-10-11
    OF - Director → CIF 0
  • 5
    Seaman, Russell Grant
    Director born in December 1982
    Individual
    Officer
    icon of calendar 2020-04-30 ~ 2023-10-11
    OF - Director → CIF 0
  • 6
    Bird, Roger Nicholas
    Director born in July 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-02-01 ~ 2012-06-29
    OF - Director → CIF 0
    Bird, Roger Nicholas
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-07-01 ~ 2012-06-29
    OF - Secretary → CIF 0
  • 7
    Drinkall, Christopher John Julian
    Company Director born in April 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-07-01 ~ 2016-10-12
    OF - Director → CIF 0
  • 8
    Savill, Rosalind Joy, Dame
    Director born in May 1951
    Individual
    Officer
    icon of calendar 2012-05-31 ~ 2023-10-11
    OF - Director → CIF 0
  • 9
    Doran, David William
    Director born in September 1948
    Individual
    Officer
    icon of calendar 2009-11-26 ~ 2013-11-13
    OF - Director → CIF 0
  • 10
    Norton, Julia Caroline
    Individual
    Officer
    icon of calendar 2012-06-29 ~ 2023-10-16
    OF - Secretary → CIF 0
  • 11
    Wergan, Nicholas Raymond
    Director born in June 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-10-11 ~ 2025-05-22
    OF - Director → CIF 0
  • 12
    Nsouli, Nadim Marwan
    Director born in July 1969
    Individual (27 offsprings)
    Officer
    icon of calendar 2023-10-11 ~ 2024-01-04
    OF - Director → CIF 0
  • 13
    Mobin, Azhar
    Company Director born in September 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2005-01-04 ~ 2009-09-30
    OF - Director → CIF 0
  • 14
    Haynes, Timothy Hugh Penzer
    Director born in April 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-10-03 ~ 2023-09-19
    OF - Director → CIF 0
  • 15
    Brett, Paul David
    Director born in April 1950
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-09-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 16
    Robson, Ryan James Henry
    Venture Capitalist born in December 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2002-05-31 ~ 2007-12-15
    OF - Director → CIF 0
  • 17
    Jones, Richard Daniels
    Director born in June 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-12-14 ~ 2023-10-11
    OF - Director → CIF 0
  • 18
    Sample, Mark John
    Company Director born in September 1961
    Individual (41 offsprings)
    Officer
    icon of calendar 2012-09-03 ~ 2021-03-04
    OF - Director → CIF 0
  • 19
    Bowden, James Edward Blake
    Company Director born in March 1978
    Individual (17 offsprings)
    Officer
    icon of calendar 2021-01-04 ~ 2023-12-31
    OF - Director → CIF 0
  • 20
    Macnamara, James Justin
    Company Director born in October 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2002-05-31 ~ 2004-12-17
    OF - Director → CIF 0
    Macnamara, James Justin
    Company Director
    Individual (1 offspring)
    Officer
    icon of calendar 2002-05-31 ~ 2004-12-17
    OF - Secretary → CIF 0
  • 21
    Hayden, Andrew
    Venture Capitalist born in September 1962
    Individual (10 offsprings)
    Officer
    icon of calendar 2002-05-31 ~ 2002-09-23
    OF - Director → CIF 0
  • 22
    Hanley-browne, Mark David
    Director born in October 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-08-29 ~ 2023-10-11
    OF - Director → CIF 0
  • 23
    Fraser, Angus Simon James
    Company Director born in February 1945
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-05-31 ~ 2007-01-08
    OF - Director → CIF 0
  • 24
    Pinn, Nigel Vernon
    Company Director born in January 1950
    Individual
    Officer
    icon of calendar 2005-01-04 ~ 2007-12-15
    OF - Director → CIF 0
  • 25
    Ritblat, John, Sir
    Director born in October 1935
    Individual (30 offsprings)
    Officer
    icon of calendar 2012-10-01 ~ 2023-10-11
    OF - Director → CIF 0
  • 26
    Lancaster, Stafford Murray
    Director born in April 1968
    Individual (36 offsprings)
    Officer
    icon of calendar 2012-10-01 ~ 2023-10-11
    OF - Director → CIF 0
  • 27
    Aviss, Jennifer Jane
    Director born in January 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2009-11-26 ~ 2016-08-21
    OF - Director → CIF 0
  • 28
    Francis, Elizabeth Mary
    Director born in January 1958
    Individual
    Officer
    icon of calendar 2016-10-11 ~ 2023-10-11
    OF - Director → CIF 0
  • 29
    Stephen, Jennifer Elaine
    Company Director born in July 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-03-01 ~ 2020-07-31
    OF - Director → CIF 0
  • 30
    Brereton, Paul Dominic
    Director born in June 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2017-03-27 ~ 2023-10-11
    OF - Director → CIF 0
  • 31
    Proscia, Rossella
    Director born in January 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2018-01-18 ~ 2023-10-11
    OF - Director → CIF 0
  • 32
    Kay, Anthony David
    Director born in July 1985
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-10-11 ~ 2017-11-17
    OF - Director → CIF 0
  • 33
    Francis, Anita Debra
    Director born in June 1966
    Individual
    Officer
    icon of calendar 2009-11-26 ~ 2011-04-28
    OF - Director → CIF 0
  • 34
    Kane, Jeremy Alden
    Consultant born in July 1939
    Individual (1 offspring)
    Officer
    icon of calendar 2007-04-26 ~ 2009-02-28
    OF - Director → CIF 0
  • 35
    GOLFOFFER PROJECTS LIMITED - 1994-02-25
    icon of addressStaples Court, 11 Staple Inn Buildings, London
    Active Corporate (11 parents, 75 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2005-01-04 ~ 2005-07-01
    PE - Secretary → CIF 0
  • 36
    icon of addressThird Floor, 90 Long Acre, London
    Dissolved Corporate (3 parents, 22 offsprings)
    Officer
    2002-04-17 ~ 2002-05-31
    PE - Nominee Director → CIF 0
  • 37
    icon of addressThird Floor, 90 Long Acre, London
    Active Corporate (2 parents, 81 offsprings)
    Officer
    2002-04-17 ~ 2002-05-31
    PE - Nominee Secretary → CIF 0
  • 38
    icon of addressThird Floor, 90 Long Acre, London
    Dissolved Corporate (3 parents, 21 offsprings)
    Officer
    2002-04-17 ~ 2002-05-31
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ALPHA PLUS HOLDINGS LIMITED

Previous names
ALPHA PLUS HOLDINGS PLC - 2023-08-17
DLD HOLDINGS LIMITED - 2002-12-20
ALPHA PLUS HOLDINGS LIMITED - 2012-11-15
NEWINCCO 162 LIMITED - 2002-05-28
Standard Industrial Classification
85600 - Educational Support Services
70100 - Activities Of Head Offices

  • ALPHA PLUS HOLDINGS LIMITED
    Info
    ALPHA PLUS HOLDINGS PLC - 2023-08-17
    DLD HOLDINGS LIMITED - 2023-08-17
    ALPHA PLUS HOLDINGS LIMITED - 2023-08-17
    NEWINCCO 162 LIMITED - 2023-08-17
    Registered number 04418776
    icon of addressSixth Floor, 3 Burlington Gardens, London W1S 3EP
    PRIVATE LIMITED COMPANY incorporated on 2002-04-17 (23 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.