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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 5
  • 1
    Kamath, Nimesh Raghavendra
    Born in April 1975
    Individual (56 offsprings)
    Officer
    icon of calendar 2016-11-02 ~ now
    OF - Director → CIF 0
  • 2
    Tuvey, Peter John
    Born in December 1979
    Individual (13 offsprings)
    Officer
    icon of calendar 2016-09-19 ~ now
    OF - Director → CIF 0
  • 3
    Knight, Adam Digby
    Born in January 1974
    Individual (16 offsprings)
    Officer
    icon of calendar 2020-04-10 ~ now
    OF - Director → CIF 0
    Mr Adam Digby Knight
    Born in January 1974
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2020-03-20 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Mcpherson, Daniel Andre
    Born in November 1972
    Individual (35 offsprings)
    Officer
    icon of calendar 2016-11-02 ~ now
    OF - Director → CIF 0
    Mr Daniel Andre Mcpherson
    Born in November 1972
    Individual (35 offsprings)
    Person with significant control
    icon of calendar 2018-08-29 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Dhillon, Navjyot Singh
    Born in January 1968
    Individual (18 offsprings)
    Officer
    icon of calendar 2016-11-02 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Mcpherson, Robert Hamish
    Company Director born in May 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-02-14 ~ 2016-06-08
    OF - Director → CIF 0
  • 2
    Kamath, Nimesh Raghavendra
    Company Director born in April 1975
    Individual (56 offsprings)
    Officer
    icon of calendar 2016-06-08 ~ 2016-09-19
    OF - Director → CIF 0
  • 3
    Tuvey, Peter John
    Company Director born in December 1979
    Individual (13 offsprings)
    Officer
    icon of calendar 2014-02-14 ~ 2014-10-07
    OF - Director → CIF 0
  • 4
    Knight, Adam Digby
    Company Director born in January 1974
    Individual (16 offsprings)
    Officer
    icon of calendar 2016-11-02 ~ 2019-04-16
    OF - Director → CIF 0
  • 5
    Chmyshuk, Maxim
    Investor born in January 1978
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-07-24 ~ 2016-11-02
    OF - Director → CIF 0
  • 6
    O'sullivan, Daniel
    Finance Director born in August 1986
    Individual (10 offsprings)
    Officer
    icon of calendar 2015-01-09 ~ 2016-11-02
    OF - Director → CIF 0
parent relation
Company in focus

ALTERIUM LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • ALTERIUM LIMITED
    Info
    Registered number 08621989
    icon of addressHolbrook House, 51 John Street, Ipswich, Suffolk IP3 0AH
    PRIVATE LIMITED COMPANY incorporated on 2013-07-24 (12 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-24
    CIF 0
  • ALTERIUM LIMITED
    S
    Registered number 08621989
    icon of addressHolbrook House, 51 John Street, Ipswich, England, IP3 0AH
    Limited Company in Register Of Companies For England And Wales, England
    CIF 1
    Limited Company in Registrar Of Companies For England And Wales, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    ALTERIUM CAPITAL LIMITED - 2017-02-02
    icon of addressHolbrook House, 51 John Street, Ipswich, Suffolk, England
    Active Corporate (3 parents)
    Equity (Company account)
    12,984,576 GBP2022-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    C G GLOBAL LIMITED - 2013-09-18
    icon of addressHolbrook House, 51 John Street, Ipswich, Suffolk, England
    Active Corporate (3 parents)
    Equity (Company account)
    -18,435,974 GBP2022-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    FLEXICARD LIMITED - 2025-06-23
    icon of addressHolbrook House, 51 John Street, Ipswich, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Person with significant control
    icon of calendar 2016-06-09 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 4
    HIGHFIELD 124 LIMITED - 2014-02-10
    icon of addressHolbrook House, 51 John Street, Ipswich, Suffolk, England
    Active Corporate (3 parents)
    Equity (Company account)
    -16,561,995 GBP2022-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
  • 5
    icon of addressHolbrook House, 51 John Street, Ipswich, Suffolk, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Person with significant control
    icon of calendar 2016-09-17 ~ now
    CIF 4 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 4 - Ownership of shares – 75% or more as a member of a firmOE

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