logo
explain how to read the page

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 2
  • 1
    Neo, Christopher
    Company Director born in April 1986
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-01-29 ~ dissolved
    OF - Director → CIF 0
  • 2
    Koh, How Keng
    Company Director born in February 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2018-04-30 ~ dissolved
    OF - Director → CIF 0
Ceased 22
  • 1
    Couzens, Michael Reginald Joseph
    Company Director born in October 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2004-12-13 ~ 2008-08-21
    OF - Director → CIF 0
  • 2
    Hasoon, Andrew Saad Mawfek
    Director born in January 1972
    Individual (14 offsprings)
    Officer
    icon of calendar 2011-05-03 ~ 2012-08-07
    OF - Director → CIF 0
  • 3
    Saltrick, Christopher James
    Chartered Accountant born in May 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-08-23 ~ 2006-04-26
    OF - Director → CIF 0
    Saltrick, Christopher James
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-08-23 ~ 2006-04-26
    OF - Secretary → CIF 0
  • 4
    Roy Choudhuri, Ranjit
    Accountant born in February 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-04-26 ~ 2010-01-06
    OF - Director → CIF 0
    Roy Choudhuri, Ranjit
    Accountant
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-04-26 ~ 2010-01-14
    OF - Secretary → CIF 0
  • 5
    Drury, Anthony Charles
    Company Director born in November 1946
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-10-18 ~ 2016-07-22
    OF - Director → CIF 0
  • 6
    Leung, Hung Kee
    Company Director born in April 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-12-01 ~ 2016-04-30
    OF - Director → CIF 0
  • 7
    Collier, Gregory
    Company Director born in November 1960
    Individual (14 offsprings)
    Officer
    icon of calendar 2012-12-03 ~ 2014-07-31
    OF - Director → CIF 0
  • 8
    Henry, Joseph Paul
    Director born in December 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-05-09 ~ 2012-10-24
    OF - Director → CIF 0
  • 9
    Tsang, Fung Chu
    Certified Chartered Accountant born in January 1968
    Individual
    Officer
    icon of calendar 2014-09-01 ~ 2018-04-30
    OF - Director → CIF 0
  • 10
    Watson, Derek
    Individual
    Officer
    icon of calendar 2011-09-26 ~ 2012-10-25
    OF - Secretary → CIF 0
  • 11
    Murphy, Robert Allwood Lindsay
    Accountant born in June 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-07-09 ~ 2011-09-26
    OF - Director → CIF 0
    Murphy, Robert Allwood, Lindsay
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-07-09 ~ 2011-09-26
    OF - Secretary → CIF 0
  • 12
    Arnett, Edward Alan
    Managing Director born in July 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-08-23 ~ 2006-10-13
    OF - Director → CIF 0
  • 13
    Lim, Hui Jie
    Company Director born in October 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2012-12-03 ~ 2013-11-29
    OF - Director → CIF 0
  • 14
    Chan, Cheong Yee
    Investment Services born in January 1964
    Individual
    Officer
    icon of calendar 2012-12-03 ~ 2018-04-30
    OF - Director → CIF 0
  • 15
    Leith, Bruce Henderson
    Company Director born in May 1951
    Individual (12 offsprings)
    Officer
    icon of calendar 2008-12-02 ~ 2012-12-03
    OF - Director → CIF 0
  • 16
    Forrest, Angus George Patrick
    Company Director born in March 1953
    Individual (17 offsprings)
    Officer
    icon of calendar 2004-12-13 ~ 2013-10-18
    OF - Director → CIF 0
  • 17
    Hill, Peter Arthur
    Chairman born in April 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2004-08-23 ~ 2004-10-24
    OF - Director → CIF 0
  • 18
    Green, Andrew Lionel
    Company Director born in January 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2004-08-23 ~ 2010-01-31
    OF - Director → CIF 0
  • 19
    Fitzpatrick, Nigel Brent
    Company Director born in September 1949
    Individual (16 offsprings)
    Officer
    icon of calendar 2017-01-11 ~ 2018-04-30
    OF - Director → CIF 0
  • 20
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-08-23 ~ 2004-08-23
    PE - Nominee Director → CIF 0
  • 21
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2004-08-23 ~ 2004-08-23
    PE - Nominee Director → CIF 0
    2004-08-23 ~ 2004-08-23
    PE - Nominee Secretary → CIF 0
  • 22
    icon of address27/28, Eastcastle Street, London, United Kingdom
    Active Corporate (5 parents, 437 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2016-02-19 ~ 2018-08-08
    PE - Secretary → CIF 0
parent relation
Company in focus

ALPHA RETURNS GROUP PLC

Previous names
INTELLEGO HOLDINGS PLC - 2012-01-04
SHIDU CAPITAL PLC - 2013-08-07
DIGITAL LEARNING MARKETPLACE PLC - 2012-12-11
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • ALPHA RETURNS GROUP PLC
    Info
    INTELLEGO HOLDINGS PLC - 2012-01-04
    SHIDU CAPITAL PLC - 2012-01-04
    DIGITAL LEARNING MARKETPLACE PLC - 2012-01-04
    Registered number 05212388
    icon of addressInternational House, 24 Holborn Viaduct, London EC1A 2BN
    PUBLIC LIMITED COMPANY incorporated on 2004-08-23 and dissolved on 2020-11-10 (16 years 2 months). The company status is Dissolved.
    CIF 0
  • INTELLEGO HOLDINGS PLC
    S
    Registered number 5212388
    icon of address2, Queens Road, Teddington, Middlesex, United Kingdom, TW11 0LB
    CIF 1
  • DIGITAL LEARNING MARKETPLACE PLC
    S
    Registered number 05212388
    icon of address55-56, St James's Street, London, England, SW1A 1LA
    ENGLAND & WALES
    CIF 2
  • DIGITAL LEARNING MARKETPLACE PLC
    S
    Registered number 05212388
    icon of address55-56, St. James's Street, London, United Kingdom, SW1A 1LA
    UNITED KINGDOM
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    INTELLEGO SYSTEMS LIMITED - 2008-04-09
    icon of address2 Queens Road, Teddington, Middlesex
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2010-06-04 ~ now
    CIF 1 - Director → ME
  • 2
    THE PROFESSIONAL DEVELOPMENT PARTNERSHIP LIMITED - 2010-06-23
    SPEED 3902 LIMITED - 1993-12-09
    icon of addressC/o Resolve Partners Llp One America Square, Crosswall, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-06-28 ~ dissolved
    CIF 5 - Director → ME
  • 3
    icon of address55 St James' Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-06-27 ~ dissolved
    CIF 3 - Director → ME
  • 4
    SPEED 9356 LIMITED - 2002-10-17
    icon of address3 Field Court, Grays Inn, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-04-28 ~ dissolved
    CIF 4 - Director → ME
  • 5
    icon of addressWindsor House 55-56 St James's Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-06-28 ~ dissolved
    CIF 2 - Director → ME
    icon of calendar 2012-07-04 ~ dissolved
    CIF 6 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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