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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 14
  • 1
    Berendji, Darius John
    Company Director born in July 1967
    Individual (13 offsprings)
    Officer
    2014-01-13 ~ now
    OF - Director → CIF 0
  • 2
    Mr Ernesto Bertarelli
    Born in September 1965
    Individual (69 offsprings)
    Person with significant control
    2020-06-30 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
  • 3
    Little, Jonathan Michael
    Director born in December 1964
    Individual (68 offsprings)
    Officer
    2011-05-04 ~ 2018-03-13
    OF - Director → CIF 0
  • 4
    Meaden Grenham, Nicola Marie, Doctor
    Non-Executive Director born in February 1960
    Individual (3 offsprings)
    Officer
    2005-10-04 ~ 2014-01-10
    OF - Director → CIF 0
  • 5
    Malthouse, Christopher Laurie
    Financier born in October 1966
    Individual (20 offsprings)
    Officer
    2005-06-30 ~ 2014-01-31
    OF - Director → CIF 0
    Malthouse, Christopher Laurie
    Financier
    Individual (20 offsprings)
    Officer
    2005-06-30 ~ 2011-05-24
    OF - Secretary → CIF 0
  • 6
    Clark, Colin Martin
    Director born in April 1959
    Individual (28 offsprings)
    Officer
    2005-07-11 ~ 2010-06-17
    OF - Director → CIF 0
  • 7
    Barrow, Colin
    Director born in June 1952
    Individual (26 offsprings)
    Officer
    2005-06-30 ~ 2014-01-31
    OF - Director → CIF 0
  • 8
    Howe, Nicola Pauline
    Individual (3 offsprings)
    Officer
    2011-05-24 ~ 2016-04-29
    OF - Secretary → CIF 0
  • 9
    Vosper, Hazel Janet
    Individual (3 offsprings)
    Officer
    2016-04-29 ~ 2019-07-01
    OF - Secretary → CIF 0
  • 10
    Mckay, Alistair Jonathon Hastings
    Chief Executive born in November 1968
    Individual (6 offsprings)
    Officer
    2012-10-01 ~ 2016-06-30
    OF - Director → CIF 0
  • 11
    Butt, Darren John
    Director born in September 1967
    Individual (6 offsprings)
    Officer
    2016-06-28 ~ now
    OF - Director → CIF 0
  • 12
    Lombard, Florence Aude
    Non-Executive Director born in June 1952
    Individual (4 offsprings)
    Officer
    2010-06-17 ~ 2012-06-30
    OF - Director → CIF 0
  • 13
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2005-03-10 ~ 2005-06-30
    OF - Nominee Director → CIF 0
    2005-03-10 ~ 2005-06-30
    OF - Nominee Secretary → CIF 0
  • 14
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2005-03-10 ~ 2005-06-30
    OF - Nominee Director → 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
ALPHA STRATEGIC PLC - 2017-11-06
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 22 March 2026 and licensed under the Open Government Licence v3.0.