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 3
  • 1
    Tenwick, Colin John
    Director born in February 1960
    Individual (8 offsprings)
    Officer
    2014-03-31 ~ dissolved
    OF - director → CIF 0
  • 2
    Mercer, Shaun
    Financial Investment born in January 1980
    Individual (16 offsprings)
    Officer
    2013-04-12 ~ dissolved
    OF - director → CIF 0
  • 3
    1001, Pennsylvania Avenue, Nw, Washington, D.c., United States
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 11
  • 1
    Griffin, John Patrick
    Managing Director born in August 1942
    Individual (12 offsprings)
    Officer
    2013-04-19 ~ 2014-05-02
    OF - director → CIF 0
  • 2
    Stirling, Alex George
    Investment Manager born in February 1973
    Individual (13 offsprings)
    Officer
    2013-04-12 ~ 2017-09-11
    OF - director → CIF 0
  • 3
    Boland, Andrew Kenneth
    Accountant born in December 1969
    Individual (35 offsprings)
    Officer
    2016-01-04 ~ 2020-03-23
    OF - director → CIF 0
    Boland, Andrew Kenneth, Chief Financial Officer
    Individual (35 offsprings)
    Officer
    2015-08-21 ~ 2016-01-04
    OF - secretary → CIF 0
  • 4
    Gordon, Simon
    Chief Financial Officer born in April 1970
    Individual (3 offsprings)
    Officer
    2018-06-19 ~ 2020-03-23
    OF - director → CIF 0
  • 5
    Foster, Daryl
    Managing Director born in June 1959
    Individual (21 offsprings)
    Officer
    2013-04-19 ~ 2019-09-12
    OF - director → CIF 0
  • 6
    Kump, Eric John
    Investment Professional born in April 1970
    Individual (15 offsprings)
    Officer
    2013-04-19 ~ 2016-09-29
    OF - director → CIF 0
  • 7
    Cust, Gary
    Individual (2 offsprings)
    Officer
    2014-04-28 ~ 2015-08-21
    OF - secretary → CIF 0
  • 8
    Stickland, David George
    Director born in May 1969
    Individual (13 offsprings)
    Officer
    2016-07-01 ~ 2018-06-19
    OF - director → CIF 0
  • 9
    Burgess, Andrew Richard
    Managing Director Investment Professional born in July 1964
    Individual (17 offsprings)
    Officer
    2013-04-19 ~ 2020-04-28
    OF - director → CIF 0
  • 10
    Griffin, Liam
    Managing Director born in March 1973
    Individual (41 offsprings)
    Officer
    2013-04-19 ~ 2020-03-23
    OF - director → CIF 0
  • 11
    Gage, Lee
    Individual (3 offsprings)
    Officer
    2016-01-04 ~ 2020-04-24
    OF - secretary → CIF 0
parent relation
Company in focus

ADDISON LEE HOLDINGS LIMITED

Previous name
ALPHYN TOPCO LIMITED - 2013-06-11
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • ADDISON LEE HOLDINGS LIMITED
    Info
    ALPHYN TOPCO LIMITED - 2013-06-11
    Registered number 08486509
    1 St. James's Market, London SW1Y 4AH
    Private Limited Company incorporated on 2013-04-12 and dissolved on 2021-05-25 (8 years 1 month). The company status is Dissolved.
    CIF 0
  • ADDISON LEE HOLDINGS LTD
    S
    Registered number 08486509
    35-37, William Road, London, England, NW1 3ER
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ALPHYN MIDCO I LIMITED - 2013-06-11
    1 St. James's Market, London, England
    Dissolved corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.