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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 8
  • 1
    Beattie, Brian
    Born in April 1967
    Individual (85 offsprings)
    Officer
    2022-06-02 ~ now
    OF - Director → CIF 0
  • 2
    George, Giulia
    Accountant born in February 1961
    Individual (1 offspring)
    Officer
    2014-03-26 ~ 2015-11-26
    OF - Director → CIF 0
  • 3
    Nugent, Simon John
    Born in August 1970
    Individual (13 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
    Nugent, Simon John
    Director born in August 1970
    Individual (13 offsprings)
    2014-03-26 ~ 2022-06-02
    OF - Director → CIF 0
    Mr Simon John Nugent
    Born in August 1970
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-06-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Miller, Mark Robert
    Born in November 1962
    Individual (53 offsprings)
    Officer
    2022-06-02 ~ now
    OF - Director → CIF 0
  • 5
    Evans, Craig James
    Born in December 1968
    Individual (5 offsprings)
    Officer
    2023-10-11 ~ now
    OF - Director → CIF 0
  • 6
    Mackay, Laurence Scott
    Sales Director born in February 1967
    Individual (5 offsprings)
    Officer
    2014-03-26 ~ 2022-06-02
    OF - Director → CIF 0
    Mr Laurence Scott Mackay
    Born in February 1967
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-06-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Murnane, John
    It Consultant born in August 1967
    Individual (2 offsprings)
    Officer
    2014-03-26 ~ 2019-08-07
    OF - Director → CIF 0
  • 8
    VOLARIS GROUP UK HOLDCO LTD
    - now 06483887
    VOLARIS GROUP UK HOLDCO LTD LTD
    - 2018-03-26
    CONSTELLATION SOFTWARE (UK) LIMITED - 2018-03-26
    HEXAGON 357 LIMITED - 2008-04-03
    Rivington House Chorley North Business Park, Drumhead Road, Chorley, Lancashire, England
    Active Corporate (9 parents, 23 offsprings)
    Person with significant control
    2022-06-02 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ALEMBA TOPCO LIMITED

Period: 2014-03-26 ~ now
Company number: 08959846
Registered name
ALEMBA TOPCO LIMITED - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
62012 - Business And Domestic Software Development

Related profiles found in government register
  • ALEMBA TOPCO LIMITED
    Info
    Registered number 08959846
    Salisbury House, Station Road, Cambridge CB1 2LA
    PRIVATE LIMITED COMPANY incorporated on 2014-03-26 (12 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-18
    CIF 0
  • ALEMBA TOPCO LIMITED
    S
    Registered number 08959846
    Salisbury House, Station Road, Cambridge, United Kingdom, CB1 2LA
    Private Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ALEMBA LIMITED
    06322945
    Salisbury House, Station Road, Cambridge, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2022-06-02 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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