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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 9
  • 1
    Maclachlan, Vivienne Katherine
    Born in November 1978
    Individual (8 offsprings)
    Officer
    2017-05-11 ~ 2019-04-26
    OF - Director → CIF 0
  • 2
    White, Matthew Paul
    Born in September 1976
    Individual (4 offsprings)
    Officer
    2022-05-27 ~ now
    OF - Director → CIF 0
  • 3
    Magrath, Duncan Jonathan
    Born in May 1964
    Individual (67 offsprings)
    Officer
    2020-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Denton, Andrew Warren, Dr
    Born in April 1972
    Individual (18 offsprings)
    Officer
    2012-11-02 ~ now
    OF - Director → CIF 0
  • 5
    Page, Andrew Neville
    Director born in March 1963
    Individual (16 offsprings)
    Officer
    2012-11-02 ~ 2022-05-27
    OF - Director → CIF 0
  • 6
    Hargrave, Ian Raymond
    Director born in March 1960
    Individual (13 offsprings)
    Officer
    2012-11-02 ~ 2015-09-30
    OF - Director → CIF 0
    Hargrave, Ian Raymond
    Individual (13 offsprings)
    Officer
    2012-11-02 ~ 2015-09-30
    OF - Secretary → CIF 0
  • 7
    ALFA FINANCIAL SOFTWARE HOLDINGS PLC
    - now 10713517
    ALFA FINANCIAL SOFTWARE HOLDINGS LIMITED - 2017-05-04 10713517
    Moor Place, 1 Fore Street Avenue, London, England
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2017-04-28 ~ now
    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
  • 8
    OVAL NOMINEES LIMITED
    - now 01865795
    OVAL (179) LIMITED - 1984-12-10
    2, Temple Back East, Temple Quay, Bristol, United Kingdom
    Active Corporate (68 parents, 2680 offsprings)
    Officer
    2012-11-02 ~ 2012-11-02
    OF - Director → CIF 0
  • 9
    CHP FINANCIAL LIMITED - now
    CHP SOFTWARE AND CONSULTING LIMITED - 2026-01-07 09674899 16904373
    Moor Place, Fore Street Avenue, London, England
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-28
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ALFA FINANCIAL SOFTWARE GROUP LIMITED

Period: 2016-11-25 ~ now
Company number: 08278888
Registered names
ALFA FINANCIAL SOFTWARE GROUP LIMITED - now
OVAL (2261) LIMITED - 2013-06-25 09614342... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • ALFA FINANCIAL SOFTWARE GROUP LIMITED
    Info
    CHP CONSULTING GROUP LIMITED - 2016-11-25
    OVAL (2261) LIMITED - 2016-11-25
    Registered number 08278888
    Moor Place, 1 Fore Street Avenue, London EC2Y 9DT
    PRIVATE LIMITED COMPANY incorporated on 2012-11-02 (13 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-02
    CIF 0
  • ALFA FINANCIAL SOFTWARE GROUP LTD
    S
    Registered number 08278888
    Moor Place, 1 Fore Street Avenue, London, England, EC2Y 9DT
    Private Limited Company in England And Wales, Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ALFA FINANCIAL SOFTWARE LIMITED
    - now 02482325 10475108
    CHP CONSULTING LIMITED
    - 2016-11-25 02482325 10475108
    PLANLANE LIMITED - 1990-05-23
    Moor Place, 1 Fore Street Avenue, London, United Kingdom
    Active Corporate (10 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.