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 8
  • 1
    Larkin, Simon Patrick Henry
    Cfo born in November 1971
    Individual (4 offsprings)
    Officer
    2018-11-26 ~ now
    OF - Director → CIF 0
  • 2
    Grive, Kean
    Individual (2 offsprings)
    Officer
    2017-12-20 ~ now
    OF - Secretary → CIF 0
  • 3
    Hammond, David
    Chief Commercial Officer born in May 1974
    Individual (4 offsprings)
    Officer
    2024-11-05 ~ now
    OF - Director → CIF 0
  • 4
    Frost, Alexander Stanley Fortescue
    Director born in October 1975
    Individual (11 offsprings)
    Officer
    2017-12-20 ~ now
    OF - Director → CIF 0
    Mr Alexander Stanley Fortescue Frost
    Born in October 1975
    Individual (11 offsprings)
    Person with significant control
    2017-12-20 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Holt, Mark Kevin
    Company Director born in June 1972
    Individual (5 offsprings)
    Officer
    2022-07-25 ~ now
    OF - Director → CIF 0
  • 6
    Spencer, Thomas George
    Director born in February 1990
    Individual (9 offsprings)
    Officer
    2024-11-05 ~ now
    OF - Director → CIF 0
  • 7
    Spencer, Michael Alan
    Company Director born in May 1955
    Individual (30 offsprings)
    Officer
    2022-07-25 ~ now
    OF - Director → CIF 0
  • 8
    Williamson, John Mackay Mcculloch
    Non-Executive Chairman born in February 1959
    Individual (9 offsprings)
    Officer
    2020-09-16 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Grive, Kean
    General Counsel born in September 1966
    Individual (2 offsprings)
    Officer
    2018-11-26 ~ 2024-11-04
    OF - Director → CIF 0
  • 2
    Wren, Samantha Anne
    Ceo - Ipgl born in October 1966
    Individual (14 offsprings)
    Officer
    2020-04-21 ~ 2023-03-20
    OF - Director → CIF 0
  • 3
    Green, Andrew
    Investment Director born in November 1975
    Individual (67 offsprings)
    Officer
    2023-03-23 ~ 2024-09-06
    OF - Director → CIF 0
  • 4
    Wilmott, Eamonn
    Chairman born in August 1961
    Individual (6 offsprings)
    Officer
    2018-11-26 ~ 2020-01-31
    OF - Director → CIF 0
parent relation
Company in focus

UK TOTE GROUP LIMITED

Previous names
ALIZETI CAPITAL LIMITED - 2019-08-06
PROJECT FRANKEL LIMITED - 2017-12-22
Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies

Related profiles found in government register
  • UK TOTE GROUP LIMITED
    Info
    ALIZETI CAPITAL LIMITED - 2019-08-06
    PROJECT FRANKEL LIMITED - 2017-12-22
    Registered number 11119798
    6th Floor 6 Kean Street, London WC2B 4AS
    Private Limited Company incorporated on 2017-12-20 (7 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-19
    CIF 0
  • UK TOTE GROUP LIMITED
    S
    Registered number 11119798
    6th Floor, 6 Kean Street, London, United Kingdom, WC2B 4AS
    Limited Company in Kean Grive, England
    CIF 1
    Private Limited Company in Kean Grive, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    6th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -13,034,000 GBP2020-09-27
    Person with significant control
    2018-07-18 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    6th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-10-17 ~ 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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.