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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
Active 3
  • 1
    Gooze Zijl, Joannes Anthonius Willem
    Born in June 1968
    Individual (25 offsprings)
    Officer
    icon of calendar 2025-05-28 ~ now
    OF - Director → CIF 0
  • 2
    Cook, Greg Alan
    Born in September 1975
    Individual (27 offsprings)
    Officer
    icon of calendar 2022-06-30 ~ now
    OF - Director → CIF 0
  • 3
    ALPHA FMC TOPCO LIMITED - 2017-10-04
    ALPHA FINANCIAL MARKETS CONSULTING PLC - 2024-08-27
    ACTIUM HOLDINGS PLC - 2024-08-27
    ALPHA FINANCIAL MARKETS CONSULTING LIMITED - 2017-10-04
    CAELIUS TOPCO LIMITED - 2016-11-23
    icon of address60, Gresham Street, London, United Kingdom, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2023-10-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 9
  • 1
    Pentland, John Barry
    Partner born in October 1976
    Individual (10 offsprings)
    Officer
    icon of calendar 2015-12-23 ~ 2016-01-05
    OF - Director → CIF 0
  • 2
    Kent, Nicholas Robin
    Director born in April 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2016-02-03 ~ 2018-12-13
    OF - Director → CIF 0
  • 3
    Baker, Nicholas Benjamin
    Director born in February 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-02-03 ~ 2019-03-29
    OF - Director → CIF 0
  • 4
    Ligertwood, Mark Murray
    Born in August 1972
    Individual (18 offsprings)
    Officer
    icon of calendar 2016-01-05 ~ 2017-10-05
    OF - Director → CIF 0
  • 5
    Davidson, Andrew
    Born in September 1985
    Individual
    Officer
    icon of calendar 2016-01-28 ~ 2017-10-05
    OF - Director → CIF 0
  • 6
    Paton, John Campbell
    Director born in January 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-12-13 ~ 2025-06-30
    OF - Director → CIF 0
  • 7
    Fraser, Euan Neil Blyth
    Director born in August 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-02-03 ~ 2023-03-31
    OF - Director → CIF 0
  • 8
    Trotter, Timothy Hugh Southcombe
    Director born in January 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-02-03 ~ 2018-03-31
    OF - Director → CIF 0
  • 9
    CAELIUS MIDCO 2 LIMITED - 2016-11-23
    icon of address60 Gresham Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    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

Previous names
CAELIUS BIDCO LIMITED - 2016-11-23
DMWSL 816 LIMITED - 2016-01-11
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
    icon of address60 Gresham Street, London EC2V 7BB
    PRIVATE LIMITED COMPANY incorporated on 2015-12-23 (9 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
  • ALPHA FMC BIDCO LIMITED
    S
    Registered number 09928343
    icon of address60 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
    icon of address60, 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
Active 3
  • 1
    icon of address60 Gresham Street, London
    Active Corporate (6 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2023-10-18 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    EMS POWERSTAR GROUP LIMITED - 2013-08-30
    icon of addressC/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of address60 Gresham Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Person with significant control
    icon of calendar 2023-10-17 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.