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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 16
  • 1
    Malthouse, Christopher Laurie
    Born in October 1966
    Individual (20 offsprings)
    Officer
    2005-06-30 ~ 2014-01-31
    OF - Director → CIF 0
    Malthouse, Christopher Laurie
    Individual (20 offsprings)
    Officer
    2005-06-30 ~ 2011-05-24
    OF - Secretary → CIF 0
  • 2
    Matthew James Chadwick
    Individual (426 offsprings)
    Insolvency
    2021-01-27 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Berendji, Darius John
    Born in July 1967
    Individual (13 offsprings)
    Officer
    2014-01-13 ~ now
    OF - Director → CIF 0
  • 4
    Vosper, Hazel Janet
    Individual (3 offsprings)
    Officer
    2016-04-29 ~ 2019-07-01
    OF - Secretary → CIF 0
  • 5
    Meaden Grenham, Nicola Marie, Doctor
    Born in February 1960
    Individual (3 offsprings)
    Officer
    2005-10-04 ~ 2014-01-10
    OF - Director → CIF 0
  • 6
    Barrow, Colin
    Born in June 1952
    Individual (28 offsprings)
    Officer
    2005-06-30 ~ 2014-01-31
    OF - Director → CIF 0
  • 7
    Little, Jonathan Michael
    Born in December 1964
    Individual (73 offsprings)
    Officer
    2011-05-04 ~ 2018-03-13
    OF - Director → CIF 0
  • 8
    Clark, Colin Martin
    Born in April 1959
    Individual (28 offsprings)
    Officer
    2005-07-11 ~ 2010-06-17
    OF - Director → CIF 0
  • 9
    Stacey Brown
    Individual (151 offsprings)
    Insolvency
    2021-01-27 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Mckay, Alistair Jonathon Hastings
    Born in November 1968
    Individual (6 offsprings)
    Officer
    2012-10-01 ~ 2016-06-30
    OF - Director → CIF 0
  • 11
    Butt, Darren John
    Born in September 1967
    Individual (7 offsprings)
    Officer
    2016-06-28 ~ now
    OF - Director → CIF 0
  • 12
    Lombard, Florence Aude
    Born in June 1952
    Individual (4 offsprings)
    Officer
    2010-06-17 ~ 2012-06-30
    OF - Director → CIF 0
  • 13
    Mr Ernesto Bertarelli
    Born in September 1965
    Individual (70 offsprings)
    Person with significant control
    2020-06-30 ~ now
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 14
    Howe, Nicola Pauline
    Individual (3 offsprings)
    Officer
    2011-05-24 ~ 2016-04-29
    OF - Secretary → CIF 0
  • 15
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2005-03-10 ~ 2005-06-30
    OF - Nominee Director → CIF 0
  • 16
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2005-03-10 ~ 2005-06-30
    OF - Nominee Director → CIF 0
    2005-03-10 ~ 2005-06-30
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ALPHA STRATEGIC LIMITED

Period: 2017-11-06 ~ 2022-01-05
Company number: 05387808
Registered names
ALPHA STRATEGIC LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-01-27
Dissolved on 2022-01-05
ALPHA STRATEGIC PLC - 2017-11-06
Recent Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
70229 - Management Consultancy Activities Other Than Financial Management

  • ALPHA STRATEGIC LIMITED
    Info
    ALPHA STRATEGIC PLC - 2017-11-06
    TRIBEPRIDE PUBLIC LIMITED COMPANY - 2017-11-06
    Registered number 05387808
    55 Baker Street, London W1U 7EU
    PRIVATE LIMITED COMPANY incorporated on 2005-03-10 and dissolved on 2022-01-05 (16 years 9 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.