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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
    Cane, Susan Jane
    Born in November 1958
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-12-22 ~ now
    OF - Director → CIF 0
    Cane, Susan Jane
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-06-27 ~ now
    OF - Secretary → CIF 0
  • 2
    COMMERCIAL BANK OF THE NEAR EAST PUBLIC LIMITED COMPANY(THE) - 1990-06-20
    COMMERCIAL BANK OF LONDON PLC - 1995-02-01
    icon of address66, Cannon Street, London, England
    Active Corporate (9 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 13
  • 1
    Connor, Claire
    Individual
    Officer
    icon of calendar 2017-09-21 ~ 2019-03-07
    OF - Secretary → CIF 0
  • 2
    Mackay, William Lindsay
    Banker born in January 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2015-12-03 ~ 2023-12-31
    OF - Director → CIF 0
  • 3
    Ahmed, Monika
    Company Director born in December 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2019-05-02 ~ 2023-07-01
    OF - Director → CIF 0
  • 4
    O'donnell, Conrad Mark
    Chief Financial Officer born in April 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2023-12-22 ~ 2025-03-12
    OF - Director → CIF 0
  • 5
    Waghorn, Martin John
    Banker born in May 1953
    Individual
    Officer
    icon of calendar 2010-12-20 ~ 2015-12-03
    OF - Director → CIF 0
  • 6
    Ballantyne, Graham Stewart
    Banker born in December 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-04-20 ~ 2019-05-02
    OF - Director → CIF 0
  • 7
    Cullen, Linda
    Banker born in December 1962
    Individual
    Officer
    icon of calendar 2010-12-20 ~ 2018-04-03
    OF - Director → CIF 0
  • 8
    Gordon, Peter
    Director born in February 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2009-09-22 ~ 2010-12-20
    OF - Director → CIF 0
  • 9
    Gibb, Alexander
    Banker born in March 1950
    Individual
    Officer
    icon of calendar 2010-12-20 ~ 2015-04-20
    OF - Director → CIF 0
  • 10
    Coxon, John
    Individual
    Officer
    icon of calendar 2010-12-20 ~ 2017-06-16
    OF - Secretary → CIF 0
  • 11
    EXISTEXPERT LIMITED - 1992-06-17
    icon of addressIbex House, Minories, London, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    2009-09-22 ~ 2010-12-20
    PE - Director → CIF 0
    2009-09-22 ~ 2010-12-20
    PE - Secretary → CIF 0
  • 12
    icon of addressSuite B, 29 Harley Street, London
    Dissolved Corporate (2 parents, 301 offsprings)
    Officer
    2007-09-12 ~ 2009-09-22
    PE - Nominee Secretary → CIF 0
  • 13
    NOMINEE DIRECTOR LTD.
    icon of addressSuite B, 29 Harley Street, London
    Dissolved Corporate (1 parent, 55 offsprings)
    Officer
    2007-09-12 ~ 2009-09-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ALPHA BANK LIMITED

Previous name
ALPHA BANK LTD - 2010-11-10
Standard Industrial Classification
99999 - Dormant Company

  • ALPHA BANK LIMITED
    Info
    ALPHA BANK LTD - 2010-11-10
    Registered number 06368721
    icon of addressCapital House, 85 King William Street, London EC4N 7BL
    PRIVATE LIMITED COMPANY incorporated on 2007-09-12 (18 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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