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 6
  • 1
    Cope, Andrew Iain
    Non Executive Director born in October 1964
    Individual (8 offsprings)
    Officer
    2017-03-29 ~ now
    OF - director → CIF 0
  • 2
    Keasey, Adam Ross
    Director born in June 1986
    Individual (2 offsprings)
    Officer
    2019-11-11 ~ now
    OF - director → CIF 0
  • 3
    Gallimore, Mark Robert
    Director born in February 1976
    Individual (6 offsprings)
    Officer
    2017-12-07 ~ now
    OF - director → CIF 0
  • 4
    Dove, Paul James
    Commercial Director born in October 1977
    Individual (5 offsprings)
    Officer
    2023-05-02 ~ now
    OF - director → CIF 0
  • 5
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (4 parents, 15 offsprings)
    Person with significant control
    2017-07-24 ~ now
    PE - Ownership of shares – More than 50% but less than 75% 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 directors as a member of a firmCIF 0
  • 6
    Ground Floor, 12, King Street, Leeds, England
    Corporate (6 parents, 97 offsprings)
    Person with significant control
    2017-07-24 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 20
  • 1
    Gill, John Bruce
    Non Executive Chairman born in March 1967
    Individual (7 offsprings)
    Officer
    2020-11-01 ~ 2022-11-15
    OF - director → CIF 0
  • 2
    Mcleod, Colin Vaughan
    Director born in April 1950
    Individual (6 offsprings)
    Officer
    2017-11-30 ~ 2019-04-26
    OF - director → CIF 0
  • 3
    Hummel, Edgar William
    Director born in May 1977
    Individual
    Officer
    2015-11-13 ~ 2017-09-30
    OF - director → CIF 0
  • 4
    Young, Andrew James Bruce
    Finance Director born in June 1963
    Individual (3 offsprings)
    Officer
    2018-10-01 ~ 2020-01-15
    OF - director → CIF 0
  • 5
    Quelch, Philip Richard
    Fleet Director born in August 1962
    Individual
    Officer
    2018-10-23 ~ 2022-01-01
    OF - director → CIF 0
  • 6
    Hale, Graham Kevin
    Director born in April 1965
    Individual (2 offsprings)
    Officer
    2019-03-08 ~ 2022-02-24
    OF - director → CIF 0
  • 7
    Lyons, Alan Gary
    Director born in April 1971
    Individual (19 offsprings)
    Officer
    2015-11-13 ~ 2017-07-31
    OF - director → CIF 0
  • 8
    Cope, Andrew Iain
    Director born in October 1964
    Individual (8 offsprings)
    Officer
    2015-11-13 ~ 2016-07-29
    OF - director → CIF 0
  • 9
    Langham, Paul Terence
    Director born in March 1955
    Individual
    Officer
    2017-12-07 ~ 2019-08-29
    OF - director → CIF 0
  • 10
    Jubb, Matthew
    Director born in May 1985
    Individual (2 offsprings)
    Officer
    2015-11-13 ~ 2022-06-29
    OF - director → CIF 0
  • 11
    Wilson, Garry
    Director born in June 1967
    Individual (50 offsprings)
    Officer
    2015-05-26 ~ 2015-07-01
    OF - director → CIF 0
  • 12
    Deering, Mathew William
    Director born in March 1977
    Individual (6 offsprings)
    Officer
    2015-07-01 ~ 2015-11-13
    OF - director → CIF 0
  • 13
    Jack, Thomas Andrew
    Born in March 1973
    Individual (1 offspring)
    Officer
    2016-12-18 ~ 2019-11-11
    OF - director → CIF 0
  • 14
    Liston, David Alexander
    Director born in June 1971
    Individual (2 offsprings)
    Officer
    2015-11-13 ~ 2017-07-04
    OF - director → CIF 0
  • 15
    O'toole, Raymond
    Director born in July 1955
    Individual (3 offsprings)
    Officer
    2015-11-13 ~ 2017-02-21
    OF - director → CIF 0
  • 16
    Doherty, Anthony
    Director born in September 1965
    Individual (2 offsprings)
    Officer
    2017-12-07 ~ 2018-03-12
    OF - director → CIF 0
  • 17
    Taylor, Gregory Michael
    Managing Director born in July 1969
    Individual (1 offspring)
    Officer
    2017-03-29 ~ 2017-10-16
    OF - director → CIF 0
  • 18
    Forshaw, Darren William
    Director born in February 1972
    Individual (48 offsprings)
    Officer
    2015-05-26 ~ 2016-11-08
    OF - director → CIF 0
  • 19
    Green, Katherine Victoria
    Director born in March 1979
    Individual (1 offspring)
    Officer
    2021-01-04 ~ 2023-11-13
    OF - director → CIF 0
  • 20
    Reed, Carole Ann
    Finance Director born in January 1963
    Individual (4 offsprings)
    Officer
    2017-11-30 ~ 2018-10-01
    OF - director → CIF 0
parent relation
Company in focus

ALPHA TOPCO 1 LIMITED

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 (10 years). The company status is Liquidation.
    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
Active 1
  • C/o Frp Advisory Trading Limited, 4th Floor Abbey House 32 Booth Street, Manchester
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    -19,732,000 GBP2022-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.