logo
explain how to read the page

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 11
  • 1
    Stringer, Arthur John
    Director born in April 1962
    Individual (52 offsprings)
    Officer
    2014-07-07 ~ 2016-04-08
    OF - Director → CIF 0
  • 2
    Dalli, Dominic Stefan
    Director born in August 1972
    Individual (77 offsprings)
    Officer
    2010-10-05 ~ 2014-03-12
    OF - Director → CIF 0
  • 3
    Bogg, Dyson Peter Kelly
    Engineer born in November 1971
    Individual (63 offsprings)
    Officer
    2012-03-21 ~ 2015-10-09
    OF - Director → CIF 0
  • 4
    Franklin, Alyn
    Company Director born in February 1977
    Individual (34 offsprings)
    Officer
    2016-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Hinson, Philip Anthony
    Investment Manager born in September 1973
    Individual (11 offsprings)
    Officer
    2010-08-03 ~ 2012-03-16
    OF - Director → CIF 0
  • 6
    Smith, Martin William
    Group Business Development Director born in June 1969
    Individual (36 offsprings)
    Officer
    2010-08-06 ~ now
    OF - Director → CIF 0
  • 7
    Livingstone, Anthony
    Director born in February 1971
    Individual (37 offsprings)
    Officer
    2010-08-06 ~ 2014-06-30
    OF - Director → CIF 0
  • 8
    Coveney, Ken
    Cfo born in November 1969
    Individual (66 offsprings)
    Officer
    2016-07-01 ~ now
    OF - Director → CIF 0
  • 9
    Pettifor, Timothy John
    Director born in May 1953
    Individual (42 offsprings)
    Officer
    2010-08-03 ~ 2013-05-31
    OF - Director → CIF 0
  • 10
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (22 parents, 1519 offsprings)
    Officer
    2015-07-01 ~ dissolved
    OF - Secretary → CIF 0
  • 11
    ALCUMUS HOLDINGS LIMITED
    - now 06955372
    SYPOL HOLDINGS LIMITED - 2010-10-29
    Cannon Place, 78, Cannon Street, London, England
    Active Corporate (24 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
    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

ALCUMUS FINANCE LIMITED

Period: 2016-02-04 ~ 2018-07-26
Company number: 07334643
Registered names
ALCUMUS FINANCE LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ALCUMUS FINANCE LIMITED
    Info
    ALCUMUS GROUP LIMITED - 2016-02-04
    SYPOL GROUP 2010 LIMITED - 2016-02-04
    Registered number 07334643
    15 Canada Square, London E14 5GL
    PRIVATE LIMITED COMPANY incorporated on 2010-08-03 and dissolved on 2018-07-26 (7 years 11 months). The company status is Dissolved.
    CIF 0
  • ALCUMUS FINANCE LIMITED
    S
    Registered number 7334643
    Cannon Place, 78, Cannon Street, London, England, EC4N 6AF
    Company Limited By Shares in United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    ALCUMUS COMPLIANCE LIMITED
    07770607
    15 Canada Square, London
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Has significant influence or control OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    ALCUMUS IEX HOLDINGS LIMITED
    - now 07334955
    MY EIX HOLDINGS LIMITED - 2015-07-01
    15 Canada Square, London
    Dissolved Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Has significant influence or control OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    ECOONLINE SYPOL LIMITED - now
    ALCUMUS SYPOL LIMITED
    - 2023-05-08 04152975
    SYPOL LIMITED - 2015-07-01
    GW 203 LIMITED - 2001-03-14
    Aldgate Tower, 2 Leman Street, London, England
    Active Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-05-08
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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