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
5
- 1
Peacock, Sarah Louise Preston
Born in November 1981Individual (7 offsprings)Officer2024-10-04 ~ nowOF - Director → CIF 0 - 2
Cook, Greg Alan
Born in September 1975Individual (27 offsprings)Officer2024-10-04 ~ nowOF - Director → CIF 0 - 3
Gooze Zijl, Joannes Anthonius Willem
Born in June 1968Individual (25 offsprings)Officer2025-05-28 ~ nowOF - Director → CIF 0 - 4
BaquÉ, Luc Matthieu Jerome
Born in May 1976Individual (2 offsprings)Officer2023-04-01 ~ nowOF - Director → CIF 0 - 560, Gresham Street, London, EnglandActive Corporate (6 parents, 1 offspring)Person with significant control2024-08-19 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
15
- 1
Fraser, Euan Neil Blyth
Director born in August 1968Individual (5 offsprings)Officer2016-02-03 ~ 2023-03-31OF - Director → CIF 0 - 2
Judd, Penelope Ruth
Non Executive Director born in May 1963Individual (4 offsprings)Officer2018-02-28 ~ 2024-08-19OF - Director → CIF 0 - 3
Sharley, Georgina Holly
IndividualOfficer2023-09-07 ~ 2024-08-27OF - Secretary → CIF 0 - 4
Ligertwood, Mark Murray
Born in August 1972Individual (18 offsprings)Officer2016-01-22 ~ 2017-10-05OF - Director → CIF 0 - 5
Paton, John Campbell
Chief Financial Officer & Company Secretary born in January 1973Individual (7 offsprings)Officer2018-02-28 ~ 2025-06-30OF - Director → CIF 0Paton, John Campbell
Individual (7 offsprings)Officer2018-02-28 ~ 2019-10-03OF - Secretary → CIF 0 - 6
Trotter, Timothy Hugh Southcombe
Director born in January 1959Individual (3 offsprings)Officer2016-02-03 ~ 2018-03-31OF - Director → CIF 0 - 7
May, Jill Miranda
Company Director born in June 1961Individual (9 offsprings)Officer2020-06-30 ~ 2024-08-19OF - Director → CIF 0 - 8
Stricker, Maria
Cfo born in September 1978Individual (2 offsprings)Officer2017-09-18 ~ 2018-02-28OF - Director → CIF 0Stricker, Maria
Individual (2 offsprings)Officer2017-10-04 ~ 2018-02-28OF - Secretary → CIF 0 - 9
Kent, Nicholas Robin
Director born in April 1962Individual (1 offspring)Officer2016-02-03 ~ 2020-09-01OF - Director → CIF 0 - 10
Byrne, Maeve Ann
Consultant born in August 1966Individual (5 offsprings)Officer2022-05-16 ~ 2024-08-19OF - Director → CIF 0 - 11
Davidson, Andrew
Born in September 1985IndividualOfficer2016-01-28 ~ 2017-10-05OF - Director → CIF 0 - 12
Baker, Nicholas Benjamin
Director born in February 1974Individual (6 offsprings)Officer2016-02-03 ~ 2017-10-05OF - Director → CIF 0 - 13
Fry, Kenneth
Director born in September 1952Individual (8 offsprings)Officer2016-05-01 ~ 2024-08-19OF - Director → CIF 0 - 1460, Gresham Street, LondonActive Corporate (3 parents)Equity (Company account)1 GBP2025-03-31Person with significant control2016-04-06 ~ 2016-04-06PE - Ownership of shares – 75% or more → CIF 0
- 15Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (4 parents, 191 offsprings)Officer2019-10-03 ~ 2023-09-07PE - Secretary → CIF 0
Company in focus
ACTIUM HOLDINGS LIMITED
Previous names
ACTIUM HOLDINGS PLC - 2024-08-27
ALPHA FMC TOPCO LIMITED - 2017-10-04
CAELIUS TOPCO LIMITED - 2016-11-23 09928312
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Related profiles found in government register
ACTIUM HOLDINGS LIMITED
InfoACTIUM HOLDINGS PLC - 2024-08-27ALPHA FINANCIAL MARKETS CONSULTING PLC - 2024-08-27ALPHA FINANCIAL MARKETS CONSULTING LIMITED - 2024-08-27ALPHA FMC TOPCO LIMITED - 2024-08-27CAELIUS TOPCO LIMITED - 2024-08-27Registered number 0996529760 Gresham Street, London EC2V 7BBPRIVATE LIMITED COMPANY incorporated on 2016-01-22 (10 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-09-25CIF 0ACTIUM HOLDINGS LIMITED
SRegistered number 0996529760, Gresham Street, London, United Kingdom, EC2V 7BBPrivate Limited Company in Companies House, United KingdomCIF 1ACTIUM HOLDINGS LIMITED
SRegistered number 0996529760, Gresham Street, London, United Kingdom, United Kingdom, EC2V 7BBPrivate Limited Company in Companies House, United KingdomCIF 2ALPHA FINANCIAL MARKETS CONSULTING PLC
SRegistered number 0996529760, Gresham Street, London, England, EC2V 7BBPublic Limited Company in Companies House, EnglandCIF 3
Offspring entities and appointments
Active
4
- 1
ALPHA FMC BIDCO LIMITED
- nowCAELIUS BIDCO LIMITED - 2016-11-23DMWSL 816 LIMITED - 2016-01-1160 Gresham Street, LondonActive Corporate (3 parents, 3 offsprings)Person with significant control2023-10-18 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE - 2CAELIUS MIDCO 2 LIMITED - 2016-11-23 09928345C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (3 parents)Person with significant control2023-10-17 ~ dissolvedCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE
- 3CAELIUS MIDCO LIMITED - 2016-11-23 09963816DMWSL 815 LIMITED - 2016-01-11C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 460 Gresham Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2025-03-31Person with significant control2017-05-16 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE
Ceased
2
- 160 Gresham Street Gresham Street, London, EnglandActive Corporate (4 parents)Person with significant control2019-06-05 ~ 2020-12-04CIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
- 2LIONPOINT GROUP (UK) LIMITED - 2025-12-1860 Gresham Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)-141,005 GBP2020-12-31Person with significant control2021-05-20 ~ 2021-05-20CIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 9 February 2026 and
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