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
Active 10
  • 1
    Breach, Stephen Derrick
    Born in March 1969
    Individual (20 offsprings)
    Officer
    icon of calendar 2019-08-09 ~ now
    OF - Director → CIF 0
  • 2
    White, Matthew Paul
    Born in September 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-10-09 ~ now
    OF - Director → CIF 0
  • 3
    Page, Andrew Neville
    Born in March 1963
    Individual (12 offsprings)
    Officer
    icon of calendar 2017-05-04 ~ now
    OF - Director → CIF 0
  • 4
    Caulfield, Charlotte
    Individual (1 offspring)
    Officer
    icon of calendar 2020-03-23 ~ now
    OF - Secretary → CIF 0
  • 5
    Magrath, Duncan Jonathan
    Born in May 1964
    Individual (26 offsprings)
    Officer
    icon of calendar 2020-04-24 ~ now
    OF - Director → CIF 0
  • 6
    De Metz, Charlotte Marie
    Born in March 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2020-04-24 ~ now
    OF - Director → CIF 0
  • 7
    Raichura, Reena
    Born in May 1976
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-06-03 ~ now
    OF - Director → CIF 0
  • 8
    Denton, Andrew Warren
    Born in April 1972
    Individual (12 offsprings)
    Officer
    icon of calendar 2017-04-06 ~ now
    OF - Director → CIF 0
  • 9
    Chamberlain, Adrian
    Born in May 1957
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-04-24 ~ now
    OF - Director → CIF 0
  • 10
    Sullivan, Christopher Paul
    Born in May 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-07-18 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Stead, David Anthony
    Company Director born in March 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-08-20 ~ 2019-12-06
    OF - Director → CIF 0
  • 2
    Maclachlan, Vivienne Katherine
    Director born in November 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-05-04 ~ 2019-04-26
    OF - Director → CIF 0
  • 3
    Longdon, Richard
    Director born in December 1955
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-05-05 ~ 2019-04-26
    OF - Director → CIF 0
  • 4
    Taylor, Robin Francis
    Director born in April 1951
    Individual
    Officer
    icon of calendar 2017-05-05 ~ 2019-09-26
    OF - Director → CIF 0
  • 5
    Denton, Andrew Warren
    Ceo And Company Director born in April 1972
    Individual (12 offsprings)
    Officer
    icon of calendar 2017-04-06 ~ 2017-04-06
    OF - Director → CIF 0
  • 6
    Slatford, Karen
    Director born in September 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-05-15 ~ 2019-09-26
    OF - Director → CIF 0
  • 7
    icon of addressMoor Place, One Fore Street Avenue, London, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Person with significant control
    2017-04-06 ~ 2017-05-26
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    icon of address5, Hazeland Steading, Morton, Bourne, Lincolnshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    9,921 GBP2024-09-30
    Officer
    2019-09-26 ~ 2020-03-23
    PE - Secretary → CIF 0
  • 9
    icon of addressElder House, St Georges Business Park, 207 Brooklands Road, Weybridge, Surrey, United Kingdom
    Active Corporate (4 parents, 198 offsprings)
    Officer
    2017-05-04 ~ 2019-09-26
    PE - Secretary → CIF 0
parent relation
Company in focus

ALFA FINANCIAL SOFTWARE HOLDINGS PLC

Previous name
ALFA FINANCIAL SOFTWARE HOLDINGS LIMITED - 2017-05-04
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
62012 - Business And Domestic Software Development

Related profiles found in government register
  • ALFA FINANCIAL SOFTWARE HOLDINGS PLC
    Info
    ALFA FINANCIAL SOFTWARE HOLDINGS LIMITED - 2017-05-04
    Registered number 10713517
    icon of addressMoor Place, One Fore Street Avenue, London EC2Y 9DT
    PUBLIC LIMITED COMPANY incorporated on 2017-04-06 (8 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-23
    CIF 0
  • ALFA FINANCIAL SOFTWARE HOLDINGS PLC
    S
    Registered number 10713517
    icon of addressMoor Place, 1 Fore Street Avenue, London, England, EC2Y 9DT
    Public Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CHP CONSULTING GROUP LIMITED - 2016-11-25
    OVAL (2261) LIMITED - 2013-06-25
    icon of addressMoor Place, 1 Fore Street Avenue, London
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-04-28 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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 12 November 2025 and licensed under the Open Government Licence v3.0.