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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 18
  • 1
    Llowarch, Duncan Francis
    Born in April 1968
    Individual (30 offsprings)
    Officer
    2006-03-24 ~ now
    OF - Director → CIF 0
    Llowarch, Duncan
    Individual (30 offsprings)
    Officer
    2010-01-22 ~ 2018-08-22
    OF - Secretary → CIF 0
  • 2
    Woodward Hill, Sacha Jane
    Lawyer born in January 1969
    Individual (31 offsprings)
    Officer
    2006-03-24 ~ 2024-09-19
    OF - Director → CIF 0
  • 3
    Maffei, Gregory Ben
    President And Chief Executive Officer born in May 1960
    Individual (13 offsprings)
    Officer
    2017-01-23 ~ 2022-09-08
    OF - Director → CIF 0
  • 4
    Flournoy, Frederique
    Lawyer born in October 1967
    Individual (5 offsprings)
    Officer
    2011-09-02 ~ 2017-01-23
    OF - Director → CIF 0
  • 5
    Gallico, Timothy Huish
    Investment Executive born in December 1978
    Individual (28 offsprings)
    Officer
    2006-11-24 ~ 2017-01-23
    OF - Director → CIF 0
  • 6
    Ecclestone, Bernard Charles
    Business Manager born in October 1930
    Individual (23 offsprings)
    Officer
    2006-03-24 ~ 2014-01-15
    OF - Director → CIF 0
  • 7
    Baer, Richard Norman
    Chief Legal Officer born in March 1957
    Individual (6 offsprings)
    Officer
    2017-01-23 ~ 2019-09-23
    OF - Director → CIF 0
  • 8
    Clarry, Nicholas James
    Finance born in March 1972
    Individual (27 offsprings)
    Officer
    2005-11-04 ~ 2017-01-23
    OF - Director → CIF 0
    Clarry, Nicholas James
    Finance
    Individual (27 offsprings)
    Officer
    2005-11-04 ~ 2010-01-22
    OF - Secretary → CIF 0
  • 9
    Kaye, Jonathan Russell
    Investment Manager born in January 1973
    Individual (29 offsprings)
    Officer
    2005-11-04 ~ 2006-11-24
    OF - Director → CIF 0
  • 10
    Rosenthaler, Albert Edwin
    Chief Corporate Development Officer born in August 1959
    Individual (4 offsprings)
    Officer
    2017-01-23 ~ 2021-03-29
    OF - Director → CIF 0
  • 11
    Babiker, Adam
    Born in February 1980
    Individual (26 offsprings)
    Officer
    2025-02-20 ~ now
    OF - Director → CIF 0
  • 12
    Wilm, Renee Lynn
    Born in March 1974
    Individual (8 offsprings)
    Officer
    2019-09-23 ~ now
    OF - Director → CIF 0
  • 13
    Mullens, Stephen John
    Solicitor born in February 1949
    Individual (31 offsprings)
    Officer
    2006-03-24 ~ 2011-09-02
    OF - Director → CIF 0
  • 14
    Mackenzie, Donald
    Banker born in March 1957
    Individual (36 offsprings)
    Officer
    2006-03-24 ~ 2009-12-18
    OF - Director → CIF 0
  • 15
    Anthony, Laurence
    Lawyer born in September 1981
    Individual (18 offsprings)
    Officer
    2024-09-17 ~ 2025-02-22
    OF - Director → CIF 0
  • 16
    Perris, Richard
    Legal Advisor born in April 1978
    Individual (2 offsprings)
    Officer
    2005-11-04 ~ 2006-03-24
    OF - Director → CIF 0
  • 17
    DELTA 3 (UK) LIMITED
    05988544
    No. 2, St James's Market, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2017-12-07 ~ now
    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
  • 18
    No. 2, St. James's Market, London, United Kingdom
    Dissolved Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-12-07
    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
parent relation
Company in focus

ALPHA PREMA UK LIMITED

Period: 2005-11-04 ~ now
Company number: 05613176
Registered name
ALPHA PREMA UK LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ALPHA PREMA UK LIMITED
    Info
    Registered number 05613176
    No. 2 St. James's Market, London SW1Y 4AH
    PRIVATE LIMITED COMPANY incorporated on 2005-11-04 (20 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-04
    CIF 0
  • ALPHA PREMA UK LIMITED
    S
    Registered number 05613176
    No. 2, St. James's Market, London, United Kingdom, SW1Y 4AH
    Private Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    BETA HOLDINGS LIMITED
    05729365
    No. 2 St. James's Market, London, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    FORMULA ONE ASSET MANAGEMENT LIMITED
    - now 04169896
    PRECIS (1998) LIMITED - 2001-04-20
    No. 2 St. James's Market, London, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    FORMULA ONE DIGITAL MEDIA LIMITED
    08915039
    No. 2 St. James's Market, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 4
    FORMULA ONE WORLD CHAMPIONSHIP LIMITED
    - now 04174493
    MODELULTRA LIMITED - 2001-04-23
    No. 2 St. James's Market, London, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.