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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
    INTERTRUST (UK) LIMITED - 2024-12-09
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    icon of address5, Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (6 parents, 1464 offsprings)
    Officer
    icon of calendar 2023-11-07 ~ now
    OF - Secretary → CIF 0
  • 5
    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 more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → 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
    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
  • 36
    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
  • 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
    GOLFOFFER PROJECTS LIMITED - 1994-02-25
    icon of addressStaples Court, 11 Staple Inn Buildings, London
    Active Corporate (11 parents, 71 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2005-01-04 ~ 2005-07-01
    PE - 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
85600 - Educational Support Services
70100 - Activities Of Head Offices
Related profiles found in government register
  • ALPHA PLUS HOLDINGS LIMITED
    Info
    ALPHA PLUS HOLDINGS PLC - 2023-08-17
    ALPHA PLUS HOLDINGS LIMITED - 2023-08-17
    DLD 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 9 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
    icon of addressSixth 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
    icon of addressSixth Floor, 3 Burlington Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    DAVIES, LAING & DICK LIMITED - 2002-12-30
    icon of addressSixth Floor, 3 Burlington Gardens, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of addressSixth Floor, 3 Burlington Gardens, London, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    icon of calendar 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
    WEST LONDON ARTS SCHOOL LIMITED - 2025-05-21
    icon of addressSixth Floor, 3 Burlington Gardens, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2022-03-14 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
Ceased 16
  • 1
    icon of addressSixth Floor, 3 Burlington Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2017-09-15 ~ 2017-11-02
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 2
    icon of addressSixth Floor, 3 Burlington Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2017-09-15 ~ 2017-11-02
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 3
    icon of address2 Fitzroy Place, 8 Mortimer Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-09-25 ~ 2017-11-02
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of addressSixth Floor, 3 Burlington Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2017-09-15 ~ 2017-11-02
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of addressSixth Floor, 3 Burlington Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2017-09-15 ~ 2017-11-02
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of address2 Fitzroy Place, Mortimer Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-09-15 ~ 2017-11-02
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 7
    icon of addressSixth Floor, 3 Burlington Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 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
    icon of address2 Fitzroy Place, 8 Mortimer Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-09-15 ~ 2017-11-02
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 9
    icon of address2 Fitzroy Place, 8 Mortimer Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-09-15 ~ 2017-11-02
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 10
    icon of address2 Fitzroy Place, Mortimer Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 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
    icon of address2 Fitzroy Place, 8 Mortimer Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-09-15 ~ 2017-11-02
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 12
    icon of addressSixth Floor, 3 Burlington Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2017-09-15 ~ 2017-11-02
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of shares – 75% or more → OE
  • 13
    icon of address2 Fitzroy Place, 8 Mortimer Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-09-15 ~ 2017-11-02
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 14
    icon of addressSixth Floor, 3 Burlington Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2017-09-15 ~ 2017-11-02
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 15
    DUNCARY 5 LIMITED - 2004-11-23
    icon of address2 Fitzroy Place, 8 Mortimer Street, London, England, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-08-25
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 16
    icon of address2 Fitzroy Place, 8 Mortimer Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.