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
    Wergan, Nicholas Raymond
    Director born in June 1967
    Individual (22 offsprings)
    Officer
    2023-10-11 ~ now
    OF - Director → CIF 0
  • 2
    Clement, Alexander, Mr.
    Director born in May 1975
    Individual (34 offsprings)
    Officer
    2023-10-11 ~ now
    OF - Director → CIF 0
  • 3
    Buissinne, Jacques David
    Director born in October 1988
    Individual (18 offsprings)
    Officer
    2023-10-11 ~ now
    OF - Director → CIF 0
  • 4
    INTERTRUST (UK) LIMITED - 2024-12-09
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    1, Bartholomew Lane, London, United Kingdom
    Active Corporate (5 parents, 1020 offsprings)
    Officer
    2023-11-07 ~ now
    OF - Secretary → CIF 0
  • 5
    Sixth Floor, 3 Burlington Gardens, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2023-10-11 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 37
  • 1
    Purchase, Richard John
    Director born in September 1963
    Individual (2 offsprings)
    Officer
    2008-07-24 ~ 2015-08-31
    OF - Director → CIF 0
  • 2
    Haynes, Timothy Hugh Penzer
    Director born in April 1955
    Individual (4 offsprings)
    Officer
    2018-10-03 ~ 2023-09-19
    OF - Director → CIF 0
  • 3
    Aviss, Jennifer Jane
    Director born in January 1962
    Individual (1 offspring)
    Officer
    2009-11-26 ~ 2016-08-21
    OF - Director → CIF 0
  • 4
    Able, George Graham
    Director born in July 1947
    Individual (5 offsprings)
    Officer
    2009-11-01 ~ 2023-10-11
    OF - Director → CIF 0
  • 5
    Sample, Mark John
    Company Director born in September 1961
    Individual (41 offsprings)
    Officer
    2012-09-03 ~ 2021-03-04
    OF - Director → CIF 0
  • 6
    Robson, Ryan James Henry
    Venture Capitalist born in December 1970
    Individual (11 offsprings)
    Officer
    2002-05-31 ~ 2007-12-15
    OF - Director → CIF 0
  • 7
    Brereton, Paul Dominic
    Director born in June 1963
    Individual (1 offspring)
    Officer
    2017-03-27 ~ 2023-10-11
    OF - Director → CIF 0
  • 8
    Nsouli, Nadim Marwan
    Director born in July 1969
    Individual (29 offsprings)
    Officer
    2023-10-11 ~ 2024-01-04
    OF - Director → CIF 0
  • 9
    Seaman, Russell Grant
    Director born in December 1982
    Individual
    Officer
    2020-04-30 ~ 2023-10-11
    OF - Director → CIF 0
  • 10
    Norton, Julia Caroline
    Individual
    Officer
    2012-06-29 ~ 2023-10-16
    OF - Secretary → CIF 0
  • 11
    Doran, David William
    Director born in September 1948
    Individual
    Officer
    2009-11-26 ~ 2013-11-13
    OF - Director → CIF 0
  • 12
    Brett, Paul David
    Director born in April 1950
    Individual (5 offsprings)
    Officer
    2002-09-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 13
    Stephen, Jennifer Elaine
    Company Director born in July 1950
    Individual (3 offsprings)
    Officer
    2017-03-01 ~ 2020-07-31
    OF - Director → CIF 0
  • 14
    Hayden, Andrew
    Venture Capitalist born in September 1962
    Individual (10 offsprings)
    Officer
    2002-05-31 ~ 2002-09-23
    OF - Director → CIF 0
  • 15
    Lancaster, Stafford Murray
    Director born in April 1968
    Individual (17 offsprings)
    Officer
    2012-10-01 ~ 2023-10-11
    OF - Director → CIF 0
  • 16
    Elliott, David
    Company Director born in January 1964
    Individual (1 offspring)
    Officer
    2012-09-03 ~ 2016-05-31
    OF - Director → CIF 0
  • 17
    Kane, Jeremy Alden
    Consultant born in July 1939
    Individual (1 offspring)
    Officer
    2007-04-26 ~ 2009-02-28
    OF - Director → CIF 0
  • 18
    Jones, Richard Daniels
    Director born in June 1963
    Individual (2 offsprings)
    Officer
    2010-12-14 ~ 2023-10-11
    OF - Director → CIF 0
  • 19
    Bird, Roger Nicholas
    Director born in July 1973
    Individual (2 offsprings)
    Officer
    2005-02-01 ~ 2012-06-29
    OF - Director → CIF 0
    Bird, Roger Nicholas
    Individual (2 offsprings)
    Officer
    2005-07-01 ~ 2012-06-29
    OF - Secretary → CIF 0
  • 20
    Kay, Anthony David
    Director born in July 1985
    Individual (2 offsprings)
    Officer
    2016-10-11 ~ 2017-11-17
    OF - Director → CIF 0
  • 21
    Savill, Rosalind Joy, Dame
    Director born in May 1951
    Individual
    Officer
    2012-05-31 ~ 2023-10-11
    OF - Director → CIF 0
  • 22
    Ritblat, John, Sir
    Director born in October 1935
    Individual (29 offsprings)
    Officer
    2012-10-01 ~ 2023-10-11
    OF - Director → CIF 0
  • 23
    Wagman, Colin Barry
    Director born in May 1946
    Individual (37 offsprings)
    Officer
    2012-10-18 ~ 2022-06-23
    OF - Director → CIF 0
  • 24
    Pinn, Nigel Vernon
    Company Director born in January 1950
    Individual
    Officer
    2005-01-04 ~ 2007-12-15
    OF - Director → CIF 0
  • 25
    Francis, Elizabeth Mary
    Director born in January 1958
    Individual
    Officer
    2016-10-11 ~ 2023-10-11
    OF - Director → CIF 0
  • 26
    Mobin, Azhar
    Company Director born in September 1958
    Individual (1 offspring)
    Officer
    2005-01-04 ~ 2009-09-30
    OF - Director → CIF 0
  • 27
    Drinkall, Christopher John Julian
    Company Director born in April 1964
    Individual (5 offsprings)
    Officer
    2014-07-01 ~ 2016-10-12
    OF - Director → CIF 0
  • 28
    Francis, Anita Debra
    Director born in June 1966
    Individual
    Officer
    2009-11-26 ~ 2011-04-28
    OF - Director → CIF 0
  • 29
    Hanley-browne, Mark David
    Director born in October 1961
    Individual (4 offsprings)
    Officer
    2017-08-29 ~ 2023-10-11
    OF - Director → CIF 0
  • 30
    Macnamara, James Justin
    Company Director born in October 1956
    Individual (1 offspring)
    Officer
    2002-05-31 ~ 2004-12-17
    OF - Director → CIF 0
    Macnamara, James Justin
    Company Director
    Individual (1 offspring)
    Officer
    2002-05-31 ~ 2004-12-17
    OF - Secretary → CIF 0
  • 31
    Proscia, Rossella
    Director born in January 1973
    Individual (1 offspring)
    Officer
    2018-01-18 ~ 2023-10-11
    OF - Director → CIF 0
  • 32
    Fraser, Angus Simon James
    Company Director born in February 1945
    Individual (3 offsprings)
    Officer
    2002-05-31 ~ 2007-01-08
    OF - Director → CIF 0
  • 33
    Bowden, James Edward Blake
    Company Director born in March 1978
    Individual (11 offsprings)
    Officer
    2021-01-04 ~ 2023-12-31
    OF - Director → CIF 0
  • 34
    Third Floor, 90 Long Acre, London
    Dissolved Corporate (3 parents, 22 offsprings)
    Officer
    2002-04-17 ~ 2002-05-31
    PE - Nominee Director → CIF 0
  • 35
    Third Floor, 90 Long Acre, London
    Dissolved Corporate (3 parents, 21 offsprings)
    Officer
    2002-04-17 ~ 2002-05-31
    PE - Nominee Director → CIF 0
  • 36
    GOLFOFFER PROJECTS LIMITED - 1994-02-25
    Staples Court, 11 Staple Inn Buildings, London
    Active Corporate (11 parents, 336 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2005-01-04 ~ 2005-07-01
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
  • 37
    Third Floor, 90 Long Acre, London
    Active Corporate (3 parents, 81 offsprings)
    Officer
    2002-04-17 ~ 2002-05-31
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ALPHA PLUS HOLDINGS LIMITED

Previous names
ALPHA PLUS HOLDINGS PLC - 2023-08-17
ALPHA PLUS HOLDINGS LIMITED - 2012-11-15
DLD HOLDINGS LIMITED - 2002-12-20
NEWINCCO 162 LIMITED - 2002-05-28
Standard Industrial Classification
70100 - Activities Of Head Offices
85600 - Educational Support Services
Related profiles found in government register
  • ALPHA PLUS HOLDINGS LIMITED
    Info
    ALPHA PLUS HOLDINGS PLC - 2023-08-17
    ALPHA PLUS HOLDINGS LIMITED - 2012-11-15
    DLD HOLDINGS LIMITED - 2002-12-20
    NEWINCCO 162 LIMITED - 2002-05-28
    Registered number 04418776
    Sixth Floor, 3 Burlington Gardens, London W1S 3EP
    Private Limited Company incorporated on 2002-04-17 (23 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-17
    CIF 0
  • ALPHA PLUS HOLDINGS LIMITED
    S
    Registered number 4418776
    Sixth Floor, 3 Burlington Gardens, London, United Kingdom, W1S 3EP
    Limited Company in Companies House Uk, England
    CIF 1
    Limited Company in Companies House Uk, United Kingdom
    CIF 2
    Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    Sixth Floor, 3 Burlington Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    DAVIES, LAING & DICK LIMITED - 2002-12-30
    Sixth Floor, 3 Burlington Gardens, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    Sixth Floor, 3 Burlington Gardens, London, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    2017-10-23 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    Sixth Floor, 3 Burlington Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2022-03-14 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
Ceased 16
  • 1
    Sixth Floor, 3 Burlington Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2017-09-15 ~ 2017-11-02
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 2
    Sixth Floor, 3 Burlington Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2017-09-15 ~ 2017-11-02
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 3
    2 Fitzroy Place, 8 Mortimer Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2017-09-25 ~ 2017-11-02
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 4
    Sixth Floor, 3 Burlington Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2017-09-15 ~ 2017-11-02
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 5
    Sixth Floor, 3 Burlington Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2017-09-15 ~ 2017-11-02
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 6
    2 Fitzroy Place, Mortimer Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2017-09-15 ~ 2017-11-02
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 7
    Sixth Floor, 3 Burlington Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2017-09-15 ~ 2017-11-02
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 8
    2 Fitzroy Place, 8 Mortimer Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2017-09-15 ~ 2017-11-02
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 9
    2 Fitzroy Place, 8 Mortimer Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2017-09-15 ~ 2017-11-02
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 10
    2 Fitzroy Place, Mortimer Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2017-09-15 ~ 2017-11-02
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 11
    2 Fitzroy Place, 8 Mortimer Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2017-09-15 ~ 2017-11-02
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 12
    Sixth Floor, 3 Burlington Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2017-09-15 ~ 2017-11-02
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 13
    2 Fitzroy Place, 8 Mortimer Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2017-09-15 ~ 2017-11-02
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 14
    Sixth Floor, 3 Burlington Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2017-09-15 ~ 2017-11-02
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 15
    DUNCARY 5 LIMITED - 2004-11-23
    2 Fitzroy Place, 8 Mortimer Street, London, England, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2023-08-25
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 16
    2 Fitzroy Place, 8 Mortimer Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-09-15 ~ 2017-11-02
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.