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
    Group Managing Director born in November 1981
    Individual (7 offsprings)
    Officer
    2024-10-04 ~ now
    OF - Director → CIF 0
  • 2
    Cook, Greg Alan
    Group Finance Director born in September 1975
    Individual (27 offsprings)
    Officer
    2024-10-04 ~ now
    OF - Director → CIF 0
  • 3
    Paton, John Campbell
    Chief Financial Officer & Company Secretary born in January 1973
    Individual (27 offsprings)
    Officer
    2018-02-28 ~ now
    OF - Director → CIF 0
  • 4
    BaquÉ, Luc Matthieu Jerome
    Ceo born in May 1976
    Individual (2 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 5
    60, Gresham Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-08-19 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 15
  • 1
    Paton, John Campbell
    Individual (27 offsprings)
    Officer
    2018-02-28 ~ 2019-10-03
    OF - Secretary → CIF 0
  • 2
    Trotter, Timothy Hugh Southcombe
    Director born in January 1959
    Individual (5 offsprings)
    Officer
    2016-02-03 ~ 2018-03-31
    OF - Director → CIF 0
  • 3
    Fraser, Euan Neil Blyth
    Director born in August 1968
    Individual (5 offsprings)
    Officer
    2016-02-03 ~ 2023-03-31
    OF - Director → CIF 0
  • 4
    Fry, Kenneth
    Director born in September 1952
    Individual (9 offsprings)
    Officer
    2016-05-01 ~ 2024-08-19
    OF - Director → CIF 0
  • 5
    Sharley, Georgina Holly
    Individual
    Officer
    2023-09-07 ~ 2024-08-27
    OF - Secretary → CIF 0
  • 6
    Davidson, Andrew
    Born in September 1985
    Individual
    Officer
    2016-01-28 ~ 2017-10-05
    OF - Director → CIF 0
  • 7
    Judd, Penelope Ruth
    Non Executive Director born in May 1963
    Individual (3 offsprings)
    Officer
    2018-02-28 ~ 2024-08-19
    OF - Director → CIF 0
  • 8
    Byrne, Maeve Ann
    Consultant born in August 1966
    Individual (4 offsprings)
    Officer
    2022-05-16 ~ 2024-08-19
    OF - Director → CIF 0
  • 9
    Stricker, Maria
    Cfo born in September 1978
    Individual (2 offsprings)
    Officer
    2017-09-18 ~ 2018-02-28
    OF - Director → CIF 0
    Stricker, Maria
    Individual (2 offsprings)
    Officer
    2017-10-04 ~ 2018-02-28
    OF - Secretary → CIF 0
  • 10
    Ligertwood, Mark Murray
    Born in August 1972
    Individual (18 offsprings)
    Officer
    2016-01-22 ~ 2017-10-05
    OF - Director → CIF 0
  • 11
    Kent, Nicholas Robin
    Director born in April 1962
    Individual (1 offspring)
    Officer
    2016-02-03 ~ 2020-09-01
    OF - Director → CIF 0
  • 12
    May, Jill Miranda
    Company Director born in June 1961
    Individual (9 offsprings)
    Officer
    2020-06-30 ~ 2024-08-19
    OF - Director → CIF 0
  • 13
    Baker, Nicholas Benjamin
    Director born in February 1974
    Individual (10 offsprings)
    Officer
    2016-02-03 ~ 2017-10-05
    OF - Director → CIF 0
  • 14
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents, 199 offsprings)
    Officer
    2019-10-03 ~ 2023-09-07
    PE - Secretary → CIF 0
  • 15
    60, Gresham Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

ACTIUM HOLDINGS LIMITED

Previous names
ACTIUM HOLDINGS PLC - 2024-08-27
ALPHA FINANCIAL MARKETS CONSULTING PLC - 2024-08-27
ALPHA FINANCIAL MARKETS CONSULTING LIMITED - 2017-10-04
ALPHA FMC TOPCO 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
    Info
    ACTIUM HOLDINGS PLC - 2024-08-27
    ALPHA FINANCIAL MARKETS CONSULTING PLC - 2024-08-27
    ALPHA FINANCIAL MARKETS CONSULTING LIMITED - 2017-10-04
    ALPHA FMC TOPCO LIMITED - 2017-10-04
    CAELIUS TOPCO LIMITED - 2016-11-23
    Registered number 09965297
    60 Gresham Street, London EC2V 7BB
    Private Limited Company incorporated on 2016-01-22 (9 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-25
    CIF 0
  • ACTIUM HOLDINGS LIMITED
    S
    Registered number 09965297
    60, Gresham Street, London, United Kingdom, EC2V 7BB
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • ACTIUM HOLDINGS LIMITED
    S
    Registered number 09965297
    60, Gresham Street, London, United Kingdom, United Kingdom, EC2V 7BB
    Private Limited Company in Companies House, United Kingdom
    CIF 2
  • ALPHA FINANCIAL MARKETS CONSULTING PLC
    S
    Registered number 09965297
    60, Gresham Street, London, England, EC2V 7BB
    Public Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    CAELIUS BIDCO LIMITED - 2016-11-23
    DMWSL 816 LIMITED - 2016-01-11
    60 Gresham Street, London
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2023-10-18 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    CAELIUS MIDCO 2 LIMITED - 2016-11-23
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (3 parents)
    Person with significant control
    2023-10-17 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 3
    CAELIUS MIDCO LIMITED - 2016-11-23
    DMWSL 815 LIMITED - 2016-01-11
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    60 Gresham Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2017-05-16 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    60 Gresham Street Gresham Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2019-06-05 ~ 2020-12-04
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    60 Gresham Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -141,005 GBP2020-12-31
    Person with significant control
    2021-05-20 ~ 2021-05-20
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.