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 4
  • 1
    Peacock, Sarah Louise Preston
    Chief Operating Officer born in November 1981
    Individual (7 offsprings)
    Officer
    2022-06-30 ~ now
    OF - director → CIF 0
  • 2
    Cook, Greg Alan
    Group Finance Director born in September 1975
    Individual (27 offsprings)
    Officer
    2022-06-30 ~ now
    OF - director → CIF 0
  • 3
    Paton, John Campbell
    Director And Company Secretary born in January 1973
    Individual (27 offsprings)
    Officer
    2018-12-13 ~ now
    OF - director → CIF 0
  • 4
    60 Gresham Street, London, United Kingdom
    Corporate (5 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 27
  • 1
    Spencer, Nina Elizabeth
    Management Consultant born in March 1978
    Individual (8 offsprings)
    Officer
    2015-04-01 ~ 2020-11-30
    OF - director → CIF 0
  • 2
    Sier, Christopher John Seymour, Dr
    Consultancy born in December 1966
    Individual (10 offsprings)
    Officer
    2008-02-04 ~ 2009-09-18
    OF - director → CIF 0
  • 3
    Faragher-thomas, Greg
    Management Consultant born in October 1970
    Individual
    Officer
    2011-06-01 ~ 2020-12-03
    OF - director → CIF 0
  • 4
    O'shaughnessy, Kevin
    Director born in January 1966
    Individual (2 offsprings)
    Officer
    2018-12-13 ~ 2020-12-06
    OF - director → CIF 0
  • 5
    Lantorp, Bo
    Company Director born in September 1965
    Individual
    Officer
    2005-02-21 ~ 2020-11-27
    OF - director → CIF 0
  • 6
    West, Barrie
    Born in August 1972
    Individual (1 offspring)
    Officer
    2017-04-01 ~ 2020-12-03
    OF - director → CIF 0
  • 7
    Taylor, Kenneth Robert
    Management Consultant born in July 1961
    Individual (1 offspring)
    Officer
    2016-10-03 ~ 2020-11-27
    OF - director → CIF 0
  • 8
    Kent, Margaret Clare
    Director born in December 1961
    Individual
    Officer
    2004-04-10 ~ 2005-04-04
    OF - director → CIF 0
    Kent, Margaret Clare
    Individual
    Officer
    2003-03-27 ~ 2005-04-04
    OF - secretary → CIF 0
  • 9
    Vinden, Olivia Jane
    Director born in February 1981
    Individual (1 offspring)
    Officer
    2018-12-13 ~ 2020-11-27
    OF - director → CIF 0
  • 10
    Heasman, Alexander
    Director born in November 1978
    Individual (1 offspring)
    Officer
    2019-04-01 ~ 2020-12-07
    OF - director → CIF 0
  • 11
    Scaysbrook, Beth
    Director born in June 1981
    Individual
    Officer
    2019-04-01 ~ 2020-12-03
    OF - director → CIF 0
  • 12
    Spencer, Duncan
    Management Consultant born in February 1977
    Individual
    Officer
    2014-04-01 ~ 2020-12-07
    OF - director → CIF 0
  • 13
    Glessing, Andrew John
    Management Consultant born in June 1961
    Individual (1 offspring)
    Officer
    2016-04-11 ~ 2020-12-02
    OF - director → CIF 0
  • 14
    Smith, Michael David
    Management Consultant born in April 1979
    Individual (1 offspring)
    Officer
    2014-04-01 ~ 2020-12-08
    OF - director → CIF 0
  • 15
    Reed, Jon
    Management Consultant born in November 1979
    Individual
    Officer
    2016-04-01 ~ 2020-12-07
    OF - director → CIF 0
  • 16
    Kent, Nicholas Robin
    Consultant born in April 1962
    Individual (1 offspring)
    Officer
    2003-03-27 ~ 2013-10-24
    OF - director → CIF 0
  • 17
    Fienberg, Nicholas
    Management Consultant born in February 1978
    Individual (3 offsprings)
    Officer
    2015-04-01 ~ 2020-11-27
    OF - director → CIF 0
  • 18
    Docker, Joseph
    Management Consultant born in October 1977
    Individual
    Officer
    2015-04-01 ~ 2020-12-07
    OF - director → CIF 0
  • 19
    Curham, Neil Stephen
    Consultant born in March 1972
    Individual
    Officer
    2011-04-12 ~ 2020-12-03
    OF - director → CIF 0
  • 20
    Mcnulty, Stuart
    Management Consultant born in August 1981
    Individual
    Officer
    2011-04-05 ~ 2011-04-05
    OF - director → CIF 0
    2011-04-05 ~ 2025-03-27
    OF - director → CIF 0
  • 21
    Fraser, Euan
    Company Director born in August 1968
    Individual (1 offspring)
    Officer
    2005-09-01 ~ 2023-03-31
    OF - director → CIF 0
  • 22
    Ala-ilomaki, Mikko Nestori
    Management Consultant born in May 1977
    Individual (2 offsprings)
    Officer
    2016-10-01 ~ 2019-02-26
    OF - director → CIF 0
  • 23
    Benson, Jonathan Philip
    Management Consultant born in February 1977
    Individual
    Officer
    2016-04-01 ~ 2020-12-07
    OF - director → CIF 0
  • 24
    Glass, Gregory David
    Management Consultant born in November 1966
    Individual
    Officer
    2017-04-01 ~ 2020-12-07
    OF - director → CIF 0
  • 25
    Baker, Nicholas Benjamin
    Consultant born in February 1974
    Individual (10 offsprings)
    Officer
    2004-05-17 ~ 2019-03-29
    OF - director → CIF 0
    Baker, Nicholas Benjamin
    Mgmt Consultant
    Individual (10 offsprings)
    Officer
    2005-04-04 ~ 2019-03-29
    OF - secretary → CIF 0
  • 26
    MBC TRADING LTD - now
    MBC NETWORKING LTD. - 2005-08-09
    MANORWOOD BUILDING CORPORATION LTD - 2002-09-18
    152 City Road, London
    Dissolved corporate (2 parents, 4 offsprings)
    Officer
    2003-03-25 ~ 2003-03-27
    PE - nominee-secretary → CIF 0
  • 27
    152 City Road, London
    Corporate
    Officer
    2003-03-25 ~ 2003-03-27
    PE - nominee-director → CIF 0
parent relation
Company in focus

ALPHA FINANCIAL MARKETS CONSULTING UK LIMITED

Previous names
ALPHA FINANCIAL MARKETS CONSULTING LIMITED - 2017-10-04
BUSINESS FIDELITY LIMITED - 2005-09-23
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Related profiles found in government register
  • ALPHA FINANCIAL MARKETS CONSULTING UK LIMITED
    Info
    ALPHA FINANCIAL MARKETS CONSULTING LIMITED - 2017-10-04
    BUSINESS FIDELITY LIMITED - 2005-09-23
    Registered number 04710715
    60 Gresham Street, London EC2V 7BB
    Private Limited Company incorporated on 2003-03-25 (22 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
  • ALPHA FINANCIAL MARKETS CONSULTING UK LIMITED
    S
    Registered number 04710715
    60, Gresham Street, London, United Kingdom, EC2V 7BB
    Private Limited Company in Companies House, England
    CIF 1
  • ALPHA FINANCIAL MARKETS CONSULTING GROUP LIMITED
    S
    Registered number 04710715
    60 Gresham Street, London, United Kingdom, EC2V 7BB
    Uk Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    60 Gresham Street, London
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 2
    60 Gresham Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    13,782 GBP2022-08-31
    Person with significant control
    2024-09-05 ~ 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

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