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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 25
  • 1
    Hummel, Edgar William
    Director born in May 1977
    Individual (3 offsprings)
    Officer
    2015-11-13 ~ 2017-09-30
    OF - Director → CIF 0
  • 2
    Young, Andrew James Bruce
    Finance Director born in June 1963
    Individual (23 offsprings)
    Officer
    2018-10-01 ~ 2020-01-15
    OF - Director → CIF 0
  • 3
    Forshaw, Darren William
    Director born in February 1972
    Individual (97 offsprings)
    Officer
    2015-05-26 ~ 2016-11-08
    OF - Director → CIF 0
  • 4
    Reed, Carole Ann
    Finance Director born in January 1963
    Individual (55 offsprings)
    Officer
    2017-11-30 ~ 2018-10-01
    OF - Director → CIF 0
  • 5
    Quelch, Philip Richard
    Fleet Director born in August 1962
    Individual (4 offsprings)
    Officer
    2018-10-23 ~ 2022-01-01
    OF - Director → CIF 0
  • 6
    O'toole, Raymond
    Director born in July 1955
    Individual (86 offsprings)
    Officer
    2015-11-13 ~ 2017-02-21
    OF - Director → CIF 0
  • 7
    Deering, Mathew William
    Director born in March 1977
    Individual (35 offsprings)
    Officer
    2015-07-01 ~ 2015-11-13
    OF - Director → CIF 0
  • 8
    Green, Katherine Victoria
    Director born in March 1979
    Individual (6 offsprings)
    Officer
    2021-01-04 ~ 2023-11-13
    OF - Director → CIF 0
  • 9
    Mcleod, Colin Vaughan
    Born in April 1950
    Individual (43 offsprings)
    Officer
    2017-11-30 ~ 2019-04-26
    OF - Director → CIF 0
  • 10
    Taylor, Gregory Michael
    Managing Director born in July 1969
    Individual (11 offsprings)
    Officer
    2017-03-29 ~ 2017-10-16
    OF - Director → CIF 0
  • 11
    Langham, Paul Terence
    Director born in March 1955
    Individual (4 offsprings)
    Officer
    2017-12-07 ~ 2019-08-29
    OF - Director → CIF 0
  • 12
    Dove, Paul James
    Commercial Director born in October 1977
    Individual (8 offsprings)
    Officer
    2023-05-02 ~ now
    OF - Director → CIF 0
  • 13
    Doherty, Anthony
    Director born in September 1965
    Individual (8 offsprings)
    Officer
    2017-12-07 ~ 2018-03-12
    OF - Director → CIF 0
  • 14
    Jack, Thomas Andrew
    Born in March 1973
    Individual (14 offsprings)
    Officer
    2016-12-18 ~ 2019-11-11
    OF - Director → CIF 0
  • 15
    Liston, David Alexander
    Director born in June 1971
    Individual (41 offsprings)
    Officer
    2015-11-13 ~ 2017-07-04
    OF - Director → CIF 0
  • 16
    Gallimore, Mark Robert
    Director born in February 1976
    Individual (13 offsprings)
    Officer
    2017-12-07 ~ now
    OF - Director → CIF 0
  • 17
    Cope, Andrew Iain
    Non Executive Director born in October 1964
    Individual (34 offsprings)
    Officer
    2017-03-29 ~ now
    OF - Director → CIF 0
    Cope, Andrew Iain
    Director born in October 1964
    Individual (34 offsprings)
    2015-11-13 ~ 2016-07-29
    OF - Director → CIF 0
  • 18
    Gill, John Bruce
    Non Executive Chairman born in March 1967
    Individual (53 offsprings)
    Officer
    2020-11-01 ~ 2022-11-15
    OF - Director → CIF 0
  • 19
    Wilson, Garry
    Director born in June 1967
    Individual (116 offsprings)
    Officer
    2015-05-26 ~ 2015-07-01
    OF - Director → CIF 0
  • 20
    Lyons, Alan Gary
    Director born in April 1971
    Individual (29 offsprings)
    Officer
    2015-11-13 ~ 2017-07-31
    OF - Director → CIF 0
  • 21
    Jubb, Matthew
    Director born in May 1985
    Individual (10 offsprings)
    Officer
    2015-11-13 ~ 2022-06-29
    OF - Director → CIF 0
  • 22
    Hale, Graham Kevin
    Director born in April 1965
    Individual (15 offsprings)
    Officer
    2019-03-08 ~ 2022-02-24
    OF - Director → CIF 0
  • 23
    Keasey, Adam Ross
    Director born in June 1986
    Individual (3 offsprings)
    Officer
    2019-11-11 ~ now
    OF - Director → CIF 0
  • 24
    ENDLESS LLP
    OC316569
    Ground Floor, 12, King Street, Leeds, England
    Active Corporate (12 parents, 156 offsprings)
    Person with significant control
    2017-07-24 ~ dissolved
    PE - Has significant influence or control as a member of a firmCIF 0
  • 25
    ENDLESS IV (GP) LP
    SL018349
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents, 36 offsprings)
    Person with significant control
    2017-07-24 ~ dissolved
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firmCIF 0
parent relation
Company in focus

ALPHA TOPCO 1 LIMITED

Period: 2015-05-26 ~ 2025-09-20
Company number: 09608634
Registered name
ALPHA TOPCO 1 LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ALPHA TOPCO 1 LIMITED
    Info
    Registered number 09608634
    C/o Frp Advisory Trading Limited. 4th Floor Abbey House, 32 Booth Street, Manchester M2 4AB
    PRIVATE LIMITED COMPANY incorporated on 2015-05-26 and dissolved on 2025-09-20 (10 years 3 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-04-19
    CIF 0
  • ALPHA TOPCO 1 LIMITED
    S
    Registered number 09608634
    Jarvis House, 157 Sadler Road, Lincoln, England, LN6 3RS
    Limited Company in Companies House, Uk, Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ALPHA HOLDCO 1 LIMITED
    09496091
    C/o Frp Advisory Trading Limited, 4th Floor Abbey House 32 Booth Street, Manchester
    Dissolved Corporate (25 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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 5 April 2026 and licensed under the Open Government Licence v3.0.