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 12
  • 1
    Kent, Nicholas Robin
    Born in April 1962
    Individual (11 offsprings)
    Officer
    2016-02-03 ~ 2018-12-13
    OF - Director → CIF 0
  • 2
    Baker, Nicholas Benjamin
    Born in February 1974
    Individual (22 offsprings)
    Officer
    2016-02-03 ~ 2019-03-29
    OF - Director → CIF 0
  • 3
    Paton, John Campbell
    Born in January 1973
    Individual (31 offsprings)
    Officer
    2018-12-13 ~ 2025-06-30
    OF - Director → CIF 0
  • 4
    Cook, Greg Alan
    Born in September 1975
    Individual (31 offsprings)
    Officer
    2022-06-30 ~ now
    OF - Director → CIF 0
  • 5
    Ligertwood, Mark Murray
    Born in August 1972
    Individual (34 offsprings)
    Officer
    2016-01-05 ~ 2017-10-05
    OF - Director → CIF 0
  • 6
    Fraser, Euan Neil Blyth
    Born in August 1968
    Individual (19 offsprings)
    Officer
    2016-02-03 ~ 2023-03-31
    OF - Director → CIF 0
  • 7
    Trotter, Timothy Hugh Southcombe
    Born in January 1959
    Individual (59 offsprings)
    Officer
    2016-02-03 ~ 2018-03-31
    OF - Director → CIF 0
  • 8
    Pentland, John Barry
    Born in October 1976
    Individual (40 offsprings)
    Officer
    2015-12-23 ~ 2016-01-05
    OF - Director → CIF 0
  • 9
    Davidson, Andrew
    Born in September 1985
    Individual (4 offsprings)
    Officer
    2016-01-28 ~ 2017-10-05
    OF - Director → CIF 0
  • 10
    Gooze Zijl, Joannes Anthonius Willem
    Born in June 1968
    Individual (35 offsprings)
    Officer
    2025-05-28 ~ now
    OF - Director → CIF 0
  • 11
    ACTIUM HOLDINGS LIMITED
    - now 09965297
    ALPHA FINANCIAL MARKETS CONSULTING PLC - 2024-08-27
    ACTIUM HOLDINGS PLC - 2024-08-27 09965297
    ALPHA FMC TOPCO LIMITED - 2017-10-04
    ALPHA FINANCIAL MARKETS CONSULTING LIMITED - 2017-10-04
    CAELIUS TOPCO LIMITED - 2016-11-23
    60, Gresham Street, London, United Kingdom, United Kingdom
    Active Corporate (20 parents, 6 offsprings)
    Person with significant control
    2023-10-18 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    ALPHA FMC MIDCO 2 LIMITED
    - now 09963816 09928345... (more)
    CAELIUS MIDCO 2 LIMITED - 2016-11-23 09963816 09928345... (more)
    60 Gresham Street, London, United Kingdom
    Dissolved Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-10-18
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ALPHA FMC BIDCO LIMITED

Period: 2016-11-23 ~ now
Company number: 09928343
Registered names
ALPHA FMC BIDCO LIMITED - now 09928345... (more)
DMWSL 816 LIMITED - 2016-01-11 10084918... (more)
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

Related profiles found in government register
  • ALPHA FMC BIDCO LIMITED
    Info
    CAELIUS BIDCO LIMITED - 2016-11-23
    DMWSL 816 LIMITED - 2016-11-23
    Registered number 09928343
    60 Gresham Street, London EC2V 7BB
    PRIVATE LIMITED COMPANY incorporated on 2015-12-23 (10 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2026-03-01
    CIF 0
  • ALPHA FMC BIDCO LIMITED
    S
    Registered number 09928343
    60 Gresham Street, London, United Kingdom, EC2V 7BB
    Limited Company in England And Wales, United Kingdom
    CIF 1
  • ALPHA FMC BIDCO LIMITED
    S
    Registered number 09928343
    60, Gresham Street, London, United Kingdom, United Kingdom, EC2V 7BB
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    ALPHA FINANCIAL MARKETS CONSULTING GROUP LIMITED
    07160664
    60 Gresham Street, London
    Active Corporate (15 parents, 9 offsprings)
    Person with significant control
    2023-10-18 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    ALPHA FMC GROUP HOLDINGS LIMITED
    - now 08555831
    EMS POWERSTAR GROUP LIMITED - 2013-08-30
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (11 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    ALPHA FMC GROUP NOMINEES LTD
    08936452
    60 Gresham Street, London
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2023-10-17 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 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 22 March 2026 and licensed under the Open Government Licence v3.0.