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 4
  • 1
    Archibald, Gemma Louise
    Divisional Ceo born in November 1982
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-12-19 ~ dissolved
    OF - Director → CIF 0
  • 2
    Jackson, Timothy
    Chief Financial Officer born in October 1983
    Individual (21 offsprings)
    Officer
    icon of calendar 2019-06-21 ~ dissolved
    OF - Director → CIF 0
  • 3
    James, Sam
    Individual (17 offsprings)
    Officer
    icon of calendar 2022-10-31 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    icon of addressAxys House, Parc Nantgarw, Nantgarw, Cardiff, Wales
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2022-03-09 ~ dissolved
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 14
  • 1
    Williams, Mark Llewellyn
    Director born in July 1978
    Individual (16 offsprings)
    Officer
    icon of calendar 2015-09-24 ~ 2022-03-08
    OF - Director → CIF 0
  • 2
    Franklin, Alyn
    Chief Executive Officer born in February 1977
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-12-02 ~ 2024-12-19
    OF - Director → CIF 0
  • 3
    Swann, Richard
    Accountant born in June 1967
    Individual (14 offsprings)
    Officer
    icon of calendar 2015-10-08 ~ 2017-08-08
    OF - Director → CIF 0
  • 4
    Kassai, Florencia
    Investment Director born in May 1974
    Individual (12 offsprings)
    Officer
    icon of calendar 2015-09-24 ~ 2015-10-08
    OF - Director → CIF 0
  • 5
    Rosenberg, Nicholas William
    Investment Associate born in December 1991
    Individual
    Officer
    icon of calendar 2019-08-28 ~ 2022-03-08
    OF - Director → CIF 0
  • 6
    Halbert, Robert Stephen
    Company Director born in February 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-12-02 ~ 2020-01-29
    OF - Director → CIF 0
  • 7
    Chetri, Suzie
    Individual (1 offspring)
    Officer
    icon of calendar 2019-01-24 ~ 2022-10-31
    OF - Secretary → CIF 0
  • 8
    Smith, Martin William
    Ceo born in June 1969
    Individual (16 offsprings)
    Officer
    icon of calendar 2015-10-09 ~ 2017-09-08
    OF - Director → CIF 0
  • 9
    Holding, Chloe Chandra
    Investment Associate born in May 1984
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-08-08 ~ 2019-08-28
    OF - Director → CIF 0
  • 10
    Ferrarini, Sergio
    Investment Director born in August 1981
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-08-13 ~ 2022-03-08
    OF - Director → CIF 0
  • 11
    Coveney, Ken
    Cfo born in November 1969
    Individual (16 offsprings)
    Officer
    icon of calendar 2016-07-01 ~ 2018-04-19
    OF - Director → CIF 0
  • 12
    Stringer, Arthur John
    Accountant born in April 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-10-09 ~ 2016-04-08
    OF - Director → CIF 0
  • 13
    Sciard, Bertrand André Robert
    Director born in March 1953
    Individual
    Officer
    icon of calendar 2020-01-30 ~ 2022-03-08
    OF - Director → CIF 0
  • 14
    CMS (NOMINEES) LIMITED - now
    MITRE HOUSE NOMINEES LIMITED - 2013-09-19
    icon of addressCannon Place, 78 Cannon Street, London, England
    Active Corporate (4 parents, 172 offsprings)
    Officer
    2016-01-01 ~ 2019-01-24
    PE - Secretary → CIF 0
parent relation
Company in focus

ALCUMUS GROUP LIMITED

Previous name
ALCUMUS TOPCO LIMITED - 2016-02-04
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Related profiles found in government register
  • ALCUMUS GROUP LIMITED
    Info
    ALCUMUS TOPCO LIMITED - 2016-02-04
    Registered number 09793309
    icon of addressAxys House Heol Crochendy, Parc Nantgarw, Cardiff CF15 7TW
    Private Limited Company incorporated on 2015-09-24 and dissolved on 2025-04-15 (9 years 6 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-09-24
    CIF 0
  • ALCUMUS GROUP LIMITED
    S
    Registered number 9793309
    icon of addressAxys House, Heol Crochendy, Parc Nantgarw, Cardiff, Wales, CF15 7TW
    Company Limited By Shares in United Kingdom
    CIF 1
  • ALCUMUS FINANCE LIMITED
    S
    Registered number 7334643
    icon of addressCannon Place, 78, Cannon Street, London, England, EC4N 6AF
    Company Limited By Shares in United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    ISOQAR (HOLDINGS) LIMITED - 2011-09-28
    icon of address15 Canada Square, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    icon of address15 Canada Square, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Has significant influence or control → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    MY EIX HOLDINGS LIMITED - 2015-07-01
    icon of address15 Canada Square, London
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Has significant influence or control → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressAxys House Heol Crochendy, Parc Nantgarw, Cardiff, Wales
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
Ceased 1
  • SYPOL LIMITED - 2015-07-01
    GW 203 LIMITED - 2001-03-14
    ALCUMUS SYPOL LIMITED - 2023-05-08
    icon of addressAldgate Tower, 2 Leman Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-05-08
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

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.