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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 16
  • 1
    Williams, Andrea Ayodele
    Born in May 1974
    Individual (72 offsprings)
    Officer
    2018-03-06 ~ 2018-09-12
    OF - Director → CIF 0
  • 2
    Smith, Davinia Elaine
    Director born in September 1978
    Individual (101 offsprings)
    Officer
    2013-04-26 ~ 2017-09-28
    OF - Director → CIF 0
  • 3
    Molton, Matthew Leonard
    Born in April 1983
    Individual (177 offsprings)
    Officer
    2018-09-04 ~ now
    OF - Director → CIF 0
  • 4
    Mr René Beltjens
    Born in September 1961
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-11-22
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more 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 - Right to appoint or remove directorsCIF 0
  • 5
    Buchheit, Fabrice
    Depositary Services born in May 1972
    Individual (1 offspring)
    Officer
    2013-07-30 ~ 2017-06-14
    OF - Director → CIF 0
  • 6
    Koger, Przemyslaw
    Director born in December 1978
    Individual (14 offsprings)
    Officer
    2014-11-13 ~ 2018-09-12
    OF - Director → CIF 0
  • 7
    Dewar, Benoit Marie Philippe
    Born in September 1982
    Individual (1 offspring)
    Officer
    2018-09-05 ~ now
    OF - Director → CIF 0
  • 8
    Coutts Donald, Anna
    Director born in February 1981
    Individual (8 offsprings)
    Officer
    2013-04-26 ~ 2014-09-25
    OF - Director → CIF 0
  • 9
    Mr Dominique Robyns
    Born in December 1958
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-11-22
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 10
    Mr Gérard Becquer
    Born in April 1956
    Individual (6 offsprings)
    Person with significant control
    2017-05-03 ~ 2023-11-22
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 11
    O'neill, David James
    Director born in January 1966
    Individual (2 offsprings)
    Officer
    2016-01-01 ~ 2018-08-03
    OF - Director → CIF 0
  • 12
    Legrand, Sandra
    Director born in September 1974
    Individual (3 offsprings)
    Officer
    2018-09-07 ~ 2025-05-22
    OF - Director → CIF 0
  • 13
    Moreau, Gilles Alain Guy
    Born in August 1975
    Individual (1 offspring)
    Officer
    2025-07-03 ~ now
    OF - Director → CIF 0
  • 14
    Mckie, Gordon Robert
    Director born in July 1973
    Individual (74 offsprings)
    Officer
    2017-08-23 ~ 2018-02-23
    OF - Director → CIF 0
  • 15
    First Floor Waterloo House, Don Street, St Helier, Jersey, Jersey
    Corporate (26 offsprings)
    Officer
    2013-04-26 ~ 2016-04-25
    OF - Secretary → CIF 0
  • 16
    ALTER DOMUS (UK) LIMITED
    - now 07562881 08962253... (more)
    ADAAFA (UK) LIMITED - 2013-06-20
    C/o Alter Domus (uk) Limited, 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (19 parents, 778 offsprings)
    Officer
    2016-04-25 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

ALTER DOMUS DEPOSITARY SERVICES (UK) LIMITED

Period: 2013-04-26 ~ now
Company number: 08505403
Registered name
ALTER DOMUS DEPOSITARY SERVICES (UK) LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • ALTER DOMUS DEPOSITARY SERVICES (UK) LIMITED
    Info
    Registered number 08505403
    10th Floor, 30 St Mary Axe, London EC3A 8BF
    PRIVATE LIMITED COMPANY incorporated on 2013-04-26 (12 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-27
    CIF 0
  • ALTER DOMUS (UK) LIMITED
    S
    Registered number 8505403
    18, St. Swithin's Lane, London, England, EC4N 8AD
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CBPARK LIMITED
    09613320
    Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (8 parents)
    Officer
    2016-07-12 ~ dissolved
    CIF 1 - Secretary → ME

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