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)Officer
2024-10-04 ~ nowOF - Director → CIF 0 - 2
BaquÉ, Luc Matthieu Jerome
Born in May 1976Individual (2 offsprings)Officer 2023-04-01 ~ nowOF - Director → CIF 0 - 3
Gooze Zijl, Joannes Anthonius Willem
Born in June 1968Individual (25 offsprings)Officer 2025-05-28 ~ nowOF - Director → CIF 0 - 4
Cook, Greg Alan
Born in September 1975Individual (27 offsprings)Officer 2024-10-04 ~ nowOF - Director → CIF 0 - 5
60, Gresham Street, London, EnglandActive Corporate (6 parents, 1 offspring)Person with significant control 2024-08-19 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
15
- 1
Judd, Penelope Ruth
Non Executive Director born in May 1963Individual (3 offsprings)Officer 2018-02-28 ~ 2024-08-19OF - Director → CIF 0 - 2
Kent, Nicholas Robin
Director born in April 1962Individual (1 offspring)Officer 2016-02-03 ~ 2020-09-01OF - Director → CIF 0 - 3
Baker, Nicholas Benjamin
Director born in February 1974Individual (6 offsprings)Officer 2016-02-03 ~ 2017-10-05OF - Director → CIF 0 - 4
Byrne, Maeve Ann
Consultant born in August 1966Individual (5 offsprings)Officer 2022-05-16 ~ 2024-08-19OF - Director → CIF 0 - 5
Sharley, Georgina Holly
IndividualOfficer 2023-09-07 ~ 2024-08-27OF - Secretary → CIF 0 - 6
Ligertwood, Mark Murray
Born in August 1972Individual (18 offsprings)Officer 2016-01-22 ~ 2017-10-05OF - Director → CIF 0 - 7
Stricker, Maria
Cfo born in September 1978Individual (2 offsprings)Officer 2017-09-18 ~ 2018-02-28OF - Director → CIF 0Stricker, Maria
Individual (2 offsprings)Officer 2017-10-04 ~ 2018-02-28OF - Secretary → CIF 0 - 8
Fry, Kenneth
Director born in September 1952Individual (8 offsprings)Officer 2016-05-01 ~ 2024-08-19OF - Director → CIF 0 - 9
Davidson, Andrew
Born in September 1985IndividualOfficer 2016-01-28 ~ 2017-10-05OF - Director → CIF 0 - 10
May, Jill Miranda
Company Director born in June 1961Individual (9 offsprings)Officer 2020-06-30 ~ 2024-08-19OF - Director → CIF 0 - 11
Paton, John Campbell
Chief Financial Officer & Company Secretary born in January 1973Individual (4 offsprings)Officer 2018-02-28 ~ 2025-06-30OF - Director → CIF 0Paton, John Campbell
Individual (4 offsprings)Officer 2018-02-28 ~ 2019-10-03OF - Secretary → CIF 0 - 12
Fraser, Euan Neil Blyth
Director born in August 1968Individual (5 offsprings)Officer 2016-02-03 ~ 2023-03-31OF - Director → CIF 0 - 13
Trotter, Timothy Hugh Southcombe
Director born in January 1959Individual (3 offsprings)Officer 2016-02-03 ~ 2018-03-31OF - Director → CIF 0 - 14Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (4 parents, 198 offsprings)Officer2019-10-03 ~ 2023-09-07PE - Secretary → CIF 0
- 1560, 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
Company in focus
ACTIUM HOLDINGS LIMITED
Previous names
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
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Related profiles found in government register
ACTIUM HOLDINGS LIMITED
InfoALPHA FMC TOPCO LIMITED - 2017-10-04ALPHA FINANCIAL MARKETS CONSULTING PLC - 2017-10-04ACTIUM HOLDINGS PLC - 2017-10-04ALPHA FINANCIAL MARKETS CONSULTING LIMITED - 2017-10-04CAELIUS TOPCO LIMITED - 2017-10-04Registered number 0996529760 Gresham Street, London EC2V 7BBPRIVATE LIMITED COMPANY incorporated on 2016-01-22 (9 years 11 months). 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 control 2023-10-18 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE - 2CAELIUS MIDCO 2 LIMITED - 2016-11-23C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (3 parents)Person with significant control 2023-10-17 ~ dissolvedCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE
- 3
ALPHA FMC MIDCO LIMITED
- nowCAELIUS MIDCO LIMITED - 2016-11-23DMWSL 815 LIMITED - 2016-01-11C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE - 460 Gresham Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2025-03-31Person with significant control 2017-05-16 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → 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 control 2019-06-05 ~ 2020-12-04CIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 260 Gresham Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)-141,005 GBP2020-12-31Person with significant control 2021-05-20 ~ 2021-05-20CIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 12 November 2025 and
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