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 15
  • 1
    Williams, Mark Llewellyn
    Director born in July 1978
    Individual (58 offsprings)
    Officer
    2015-09-24 ~ 2022-03-08
    OF - Director → CIF 0
  • 2
    James, Sam
    Individual (17 offsprings)
    Officer
    2022-10-31 ~ now
    OF - Secretary → CIF 0
  • 3
    Ferrarini, Sergio
    Investment Director born in August 1981
    Individual (26 offsprings)
    Officer
    2020-08-13 ~ 2022-03-08
    OF - Director → CIF 0
  • 4
    Franklin, Alyn
    Chief Executive Officer born in February 1977
    Individual (34 offsprings)
    Officer
    2017-01-01 ~ 2024-12-19
    OF - Director → CIF 0
  • 5
    Jackson, Timothy
    Chief Financial Officer born in October 1983
    Individual (34 offsprings)
    Officer
    2019-06-21 ~ now
    OF - Director → CIF 0
  • 6
    Smith, Martin William
    Ceo born in June 1969
    Individual (36 offsprings)
    Officer
    2017-01-01 ~ 2017-09-08
    OF - Director → CIF 0
  • 7
    Holding, Chloe Chandra
    Investment Associate born in May 1984
    Individual (22 offsprings)
    Officer
    2017-08-08 ~ 2019-08-28
    OF - Director → CIF 0
  • 8
    Rosenberg, Nicholas William
    Investment Associate born in December 1991
    Individual (22 offsprings)
    Officer
    2019-08-28 ~ 2022-03-08
    OF - Director → CIF 0
  • 9
    Chetri, Suzie
    Individual (22 offsprings)
    Officer
    2019-01-24 ~ 2022-10-31
    OF - Secretary → CIF 0
  • 10
    Coveney, Ken
    Born in November 1969
    Individual (67 offsprings)
    Officer
    2017-01-01 ~ 2018-04-19
    OF - Director → CIF 0
  • 11
    Swann, Richard
    Born in June 1967
    Individual (58 offsprings)
    Officer
    2015-10-08 ~ 2017-08-08
    OF - Director → CIF 0
  • 12
    Archibald, Gemma Louise
    Divisional Ceo born in November 1982
    Individual (14 offsprings)
    Officer
    2024-12-19 ~ now
    OF - Director → CIF 0
  • 13
    Kassai, Florencia
    Investment Director born in May 1974
    Individual (32 offsprings)
    Officer
    2015-09-24 ~ 2015-10-08
    OF - Director → CIF 0
  • 14
    ALCUMUS GROUP LIMITED
    - now 09793309 07334643
    ALCUMUS TOPCO LIMITED - 2016-02-04
    Axys House, Heol Crochendy, Parc Nantgarw, Cardiff, Wales
    Dissolved Corporate (18 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 15
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (22 parents, 1520 offsprings)
    Officer
    2016-01-01 ~ 2019-01-24
    OF - Secretary → CIF 0
parent relation
Company in focus

ALCUMUS MIDCO LIMITED

Period: 2015-09-24 ~ 2025-04-15
Company number: 09794154 09794274
Registered name
ALCUMUS MIDCO LIMITED - Dissolved 09794274
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

Related profiles found in government register
  • ALCUMUS MIDCO LIMITED
    Info
    Registered number 09794154
    Axys 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 status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-09-24
    CIF 0
  • ALCUMUS MIDCO LIMITED
    S
    Registered number 9794154
    Axys House, Heol Crochendy, Parc Nantgarw, Cardiff, Wales, CF15 7TW
    Company Limited By Shares in United Kingdom
    CIF 1
  • ALCUMUS MIDCO LIMITED
    S
    Registered number 09794154
    Axys House Heol Crochendy, Parc Nantgarw, Cardiff, Wales, Wales, CF15 7TW
    Limited By Shares in Companies House, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    ALCUMUS BIDCO LIMITED
    09794274 09794154
    Axys House Heol Crochendy, Parc Nantgarw, Cardiff, Wales
    Dissolved Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-12-29
    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
  • 2
    ALCUMUS PIKCO BIDCO LIMITED
    13087002 13087054
    Axys House Heol Crochendy, Parc Nantgarw, Cardiff, United Kingdom
    Dissolved Corporate (10 parents, 1 offspring)
    Person with significant control
    2020-12-17 ~ 2020-12-21
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    ALCUMUS PIKCO MIDCO LIMITED
    13087054 13087002
    Axys House Heol Crochendy, Parc Nantgarw, Cardiff, United Kingdom
    Dissolved Corporate (10 parents, 1 offspring)
    Person with significant control
    2020-12-17 ~ 2020-12-21
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 4
    ALCUMUS PIKCO TOPCO LIMITED
    13086441
    Axys House Heol Crochendy, Parc Nantgarw, Cardiff, United Kingdom
    Dissolved Corporate (9 parents, 1 offspring)
    Person with significant control
    2020-12-17 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.