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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 8
  • 1
    Whitt Jr., Donald Edward
    Born in October 1966
    Individual (26 offsprings)
    Officer
    2024-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Collier, Andrew David
    Born in April 1968
    Individual (23 offsprings)
    Officer
    2024-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Whittaker, Jill Isobel
    Director born in January 1960
    Individual (45 offsprings)
    Officer
    2021-12-30 ~ 2024-03-31
    OF - Director → CIF 0
  • 4
    Coombe, Christopher John
    Director born in July 1958
    Individual (51 offsprings)
    Officer
    2021-11-24 ~ 2024-03-31
    OF - Director → CIF 0
  • 5
    Kharal, Asaf
    Born in May 1970
    Individual (4 offsprings)
    Officer
    2026-02-16 ~ now
    OF - Director → CIF 0
  • 6
    Nuccio, Justin Alexander
    Director born in March 1971
    Individual (35 offsprings)
    Officer
    2021-12-30 ~ 2024-03-31
    OF - Director → CIF 0
  • 7
    TRUSTMOORE UK OFFICER LTD
    11885166
    C/o Trustmoore (uk) Ltd, 120 Pall Mall, 4th Floor, London, United Kingdom
    Active Corporate (7 parents, 59 offsprings)
    Officer
    2022-08-31 ~ now
    OF - Secretary → CIF 0
  • 8
    ENCORA HOLDCO LIMITED
    - now 13763368
    AI ALTIUS HOLDCO LIMITED - 2023-07-03 13763368
    C/o Trustmoore (uk) Ltd, 120 Pall Mall, 4th Floor, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2021-11-24 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AI ALTIUS BIDCO LIMITED

Period: 2021-11-24 ~ now
Company number: 13763533
Registered name
AI ALTIUS BIDCO LIMITED - now 13763265
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • AI ALTIUS BIDCO LIMITED
    Info
    Registered number 13763533
    C/o Trustmoore (uk) Ltd 120 Pall Mall, 4th Floor, London SW1Y 5EA
    PRIVATE LIMITED COMPANY incorporated on 2021-11-24 (4 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-23
    CIF 0
  • AI ALTIUS BIDCO LIMITED
    S
    Registered number 13763533
    C/o Trustmoore (uk) Limited, Central House, 20 Central Avenue, St. Andrews Business Park, Norwich, England, NR7 0HR
    Private Limited Company in Companies House, England
    CIF 1
  • AI ALTIUS BIDCO LIMITED
    S
    Registered number 13763533
    C/o Trustmoore (uk) Limited, Central House, 20, St. Andrews Business Park, Norwich, England, NR7 0HR
    Private Limited Company in Companies House, England
    CIF 2
  • AI ALTIUS BIDCO LIMITED
    S
    Registered number 13763533
    C/o Trustmoore (uk) Ltd, Central House, 20 Central Avenue, St Andrews Business Park, Norwich, United Kingdom, NR7 0HR
    Corporate in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    ENCORA INNOVATIONS UK LIMITED
    - now 05950953
    DIGITAL MOBILE INNOVATIONS LIMITED
    - 2025-07-03 05950953
    GOLDEN GEKKO LTD - 2014-09-17
    35 New Broad Street, London, United Kingdom
    Active Corporate (16 parents)
    Person with significant control
    2025-02-04 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    SOFTELLIGENCE UK LTD
    10614103
    New Broad Street House, 35 New Broad Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2023-08-31 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    2023-08-31 ~ 2024-03-21
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.