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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 2
  • 1
    Woodward Hill, Sacha Jane
    Lawyer born in January 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-01-23 ~ dissolved
    OF - Director → CIF 0
    Ms Sacha Jane Woodward Hill
    Born in January 1969
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2017-12-07 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Llowarch, Duncan Francis
    Accountant born in April 1968
    Individual (30 offsprings)
    Officer
    icon of calendar 2007-04-04 ~ dissolved
    OF - Director → CIF 0
    Llowarch, Duncan
    Individual (30 offsprings)
    Officer
    icon of calendar 2010-01-22 ~ dissolved
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Clarry, Nicholas James
    Finance born in March 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-11-04 ~ 2017-01-23
    OF - Director → CIF 0
    Clarry, Nicholas James
    Finance
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-11-04 ~ 2010-01-22
    OF - Secretary → CIF 0
  • 2
    Perris, Richard
    Legal Advisor born in April 1978
    Individual
    Officer
    icon of calendar 2005-11-04 ~ 2006-03-24
    OF - Director → CIF 0
  • 3
    Mullens, Stephen John
    Solicitor born in February 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-03-24 ~ 2011-09-02
    OF - Director → CIF 0
  • 4
    Flournoy, Frederique
    Lawyer born in October 1967
    Individual
    Officer
    icon of calendar 2011-09-02 ~ 2017-01-23
    OF - Director → CIF 0
  • 5
    Gallico, Timothy Huish
    Investment Executive born in December 1978
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-11-24 ~ 2017-01-23
    OF - Director → CIF 0
  • 6
    Kaye, Jonathan Russell
    Investment Management born in January 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-11-04 ~ 2006-11-24
    OF - Director → CIF 0
  • 7
    Mackenzie, Alexander Donald
    Banker born in March 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-03-24 ~ 2009-12-18
    OF - Director → CIF 0
  • 8
    icon of addressNo. 2, St. James's Market, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-12-07
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ALPHA D2 LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ALPHA D2 LIMITED
    Info
    Registered number 05613175
    icon of addressNo. 2 St. James's Market, London SW1Y 4AH
    PRIVATE LIMITED COMPANY incorporated on 2005-11-04 and dissolved on 2019-01-29 (13 years 2 months). The company status is Dissolved.
    CIF 0
  • DELTA 3 (UK) LIMITED
    S
    Registered number 05613175
    icon of addressNo. 2, St. James's Market, London, United Kingdom, SW1Y 4AH
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressNo. 2 St. James's Market, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-07
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - 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.