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 19
  • 1
    Maclachlan, Vivienne Katherine
    Director born in November 1978
    Individual (8 offsprings)
    Officer
    2017-05-04 ~ 2019-04-26
    OF - Director → CIF 0
  • 2
    Raichura, Reena
    Born in May 1976
    Individual (7 offsprings)
    Officer
    2024-06-03 ~ now
    OF - Director → CIF 0
  • 3
    Chamberlain, Adrian
    Born in May 1957
    Individual (48 offsprings)
    Officer
    2020-04-24 ~ now
    OF - Director → CIF 0
  • 4
    White, Matthew Paul
    Born in September 1976
    Individual (4 offsprings)
    Officer
    2019-10-09 ~ now
    OF - Director → CIF 0
  • 5
    Breach, Stephen Derrick
    Born in February 1969
    Individual (64 offsprings)
    Officer
    2019-08-09 ~ now
    OF - Director → CIF 0
  • 6
    Sullivan, Christopher Paul
    Born in May 1957
    Individual (142 offsprings)
    Officer
    2019-07-18 ~ now
    OF - Director → CIF 0
  • 7
    Magrath, Duncan Jonathan
    Born in May 1964
    Individual (67 offsprings)
    Officer
    2020-04-24 ~ now
    OF - Director → CIF 0
  • 8
    Slatford, Karen
    Director born in September 1956
    Individual (33 offsprings)
    Officer
    2017-05-15 ~ 2019-09-26
    OF - Director → CIF 0
  • 9
    Taylor, Robin Francis
    Director born in April 1951
    Individual (12 offsprings)
    Officer
    2017-05-05 ~ 2019-09-26
    OF - Director → CIF 0
  • 10
    De Metz, Charlotte Marie
    Born in March 1980
    Individual (2 offsprings)
    Officer
    2020-04-24 ~ now
    OF - Director → CIF 0
  • 11
    Denton, Andrew Warren
    Born in April 1972
    Individual (18 offsprings)
    Officer
    2017-04-06 ~ now
    OF - Director → CIF 0
    Denton, Andrew Warren
    Ceo And Company Director born in April 1972
    Individual (18 offsprings)
    2017-04-06 ~ 2017-04-06
    OF - Director → CIF 0
  • 12
    Stead, David Anthony
    Company Director born in March 1958
    Individual (27 offsprings)
    Officer
    2019-08-20 ~ 2019-12-06
    OF - Director → CIF 0
  • 13
    Longdon, Richard
    Director born in December 1955
    Individual (30 offsprings)
    Officer
    2017-05-05 ~ 2019-04-26
    OF - Director → CIF 0
  • 14
    Caulfield, Charlotte
    Individual (1 offspring)
    Officer
    2020-03-23 ~ now
    OF - Secretary → CIF 0
  • 15
    George, Peter
    Born in April 1960
    Individual (16 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 16
    Page, Andrew Neville
    Born in March 1963
    Individual (16 offsprings)
    Officer
    2017-05-04 ~ now
    OF - Director → CIF 0
  • 17
    CHP FINANCIAL LIMITED - now
    CHP SOFTWARE AND CONSULTING LIMITED
    - 2026-01-07 09674899 16904373
    Moor Place, One Fore Street Avenue, London, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    2017-04-06 ~ 2017-05-26
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 18
    HAZELAND COMPANY SECRETARIAL SUPPORT LIMITED
    10370470
    5, Hazeland Steading, Morton, Bourne, Lincolnshire, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2019-09-26 ~ 2020-03-23
    OF - Secretary → CIF 0
  • 19
    PRISM COSEC LIMITED
    05533248
    Elder House, St Georges Business Park, 207 Brooklands Road, Weybridge, Surrey, United Kingdom
    Active Corporate (22 parents, 510 offsprings)
    Officer
    2017-05-04 ~ 2019-09-26
    OF - Secretary → CIF 0
parent relation
Company in focus

ALFA FINANCIAL SOFTWARE HOLDINGS PLC

Period: 2017-05-04 ~ now
Company number: 10713517
Registered names
ALFA FINANCIAL SOFTWARE HOLDINGS PLC - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities

Related profiles found in government register
  • ALFA FINANCIAL SOFTWARE HOLDINGS PLC
    Info
    ALFA FINANCIAL SOFTWARE HOLDINGS LIMITED - 2017-05-04
    Registered number 10713517
    Moor Place, One Fore Street Avenue, London EC2Y 9DT
    PUBLIC LIMITED COMPANY incorporated on 2017-04-06 (9 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-23
    CIF 0
  • ALFA FINANCIAL SOFTWARE HOLDINGS PLC
    S
    Registered number 10713517
    Moor 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 1
  • 1
    ALFA FINANCIAL SOFTWARE GROUP LIMITED
    - now 08278888
    CHP CONSULTING GROUP LIMITED - 2016-11-25
    OVAL (2261) LIMITED - 2013-06-25
    Moor Place, 1 Fore Street Avenue, London
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2017-04-28 ~ 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

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 22 April 2026 and licensed under the Open Government Licence v3.0.