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
Active 3
  • 1
    Cook, Greg Alan
    Group Finance Director born in September 1975
    Individual (27 offsprings)
    Officer
    icon of calendar 2022-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Gooze Zijl, Joannes Anthonius Willem
    Chief Financial Officer born in June 1968
    Individual (25 offsprings)
    Officer
    icon of calendar 2025-05-28 ~ now
    OF - Director → CIF 0
  • 3
    CAELIUS BIDCO LIMITED - 2016-11-23
    DMWSL 816 LIMITED - 2016-01-11
    icon of address60, Gresham Street, London, United Kingdom, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2023-10-17 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Baker, Nicholas Benjamin
    Director born in February 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-03-12 ~ 2019-03-29
    OF - Director → CIF 0
  • 2
    Paton, John Campbell
    Director born in January 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-12-21 ~ 2025-06-30
    OF - Director → CIF 0
  • 3
    Fraser, Euan Neil Blyth
    Director born in August 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-02-03 ~ 2023-03-31
    OF - Director → CIF 0
  • 4
    EMS POWERSTAR GROUP LIMITED - 2013-08-30
    icon of address60 Gresham Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-10-17
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ALPHA FMC GROUP NOMINEES LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2025-03-31
1 GBP2024-03-31
Net Assets/Liabilities
1 GBP2025-03-31
1 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Equity
1 GBP2025-03-31
1 GBP2024-03-31

Related profiles found in government register
  • ALPHA FMC GROUP NOMINEES LTD
    Info
    Registered number 08936452
    icon of address60 Gresham Street, London EC2V 7BB
    Private Limited Company incorporated on 2014-03-12 (11 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
  • ALPHA FMC GROUP NOMINEES LTD
    S
    Registered number 08936452
    icon of address60, Gresham Street, London, EC2V 7BB
    Limited Company in England And Wales, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • ALPHA FINANCIAL MARKETS CONSULTING PLC - 2024-08-27
    ALPHA FINANCIAL MARKETS CONSULTING LIMITED - 2017-10-04
    ACTIUM HOLDINGS PLC - 2024-08-27
    CAELIUS TOPCO LIMITED - 2016-11-23
    ALPHA FMC TOPCO LIMITED - 2017-10-04
    icon of address60 Gresham Street, London
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.