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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 9
  • 1
    Fraine, Thomas Conran
    Born in May 1992
    Individual (19 offsprings)
    Officer
    2023-08-18 ~ now
    OF - Director → CIF 0
  • 2
    Foster, David
    Born in October 1970
    Individual (9 offsprings)
    Officer
    2023-08-24 ~ now
    OF - Director → CIF 0
  • 3
    Jefferson, Paul
    Born in December 1968
    Individual (19 offsprings)
    Officer
    2023-11-30 ~ now
    OF - Director → CIF 0
  • 4
    Stevenson, Kate
    Born in May 1983
    Individual (2 offsprings)
    Officer
    2023-08-24 ~ now
    OF - Director → CIF 0
  • 5
    Ward, Michael James
    Solicitor born in January 1959
    Individual (1135 offsprings)
    Officer
    2023-07-31 ~ 2023-08-21
    OF - Director → CIF 0
  • 6
    GATELEY SECRETARIES LIMITED
    - now 03520422
    HBJGW SECRETARIAL SUPPORT LIMITED - 2011-05-11
    GW SECRETARIES LIMITED - 2006-03-10
    One Eleven, Edmund Street, Birmingham, England
    Active Corporate (49 parents, 2068 offsprings)
    Officer
    2023-07-31 ~ 2023-08-21
    OF - Secretary → CIF 0
  • 7
    GATELEY INCORPORATIONS LIMITED
    - now 03519693
    HBJGW INCORPORATIONS LIMITED - 2011-05-11
    GW INCORPORATIONS LIMITED - 2006-03-10
    One Eleven, Edmund Street, Birmingham, England
    Active Corporate (13 parents, 1590 offsprings)
    Officer
    2023-07-31 ~ 2023-08-21
    OF - Director → CIF 0
    Person with significant control
    2023-07-31 ~ 2023-08-21
    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
  • 8
    PROJECT ALPHA NOMINEES LIMITED
    15081745
    Gateley Legal, Ship Canal House, 98 King Street, Manchester, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2023-08-21 ~ 2026-02-27
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 9
    ASF NOMINEES LIMITED
    16955345
    Lumley Court, Lumley Court, Drum Industrial Estate, Chester Le Street, County Durham, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2026-02-27 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

PROJECT ALPHA BIDCO I LIMITED

Period: 2023-07-31 ~ now
Company number: 15038748
Registered name
PROJECT ALPHA BIDCO I LIMITED - now 15038822
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • PROJECT ALPHA BIDCO I LIMITED
    Info
    Registered number 15038748
    12-14 Lumley Court, Drum Industrial Estate, Chester Le Street, County Durham DH2 1AN
    PRIVATE LIMITED COMPANY incorporated on 2023-07-31 (2 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-30
    CIF 0
  • PROJECT ALPHA BIDCO I LIMITED
    S
    Registered number 15038748
    C/o Gateley Legal Ship Canal House, 98 King Street, Manchester, England, M2 4WU
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ANGLO SCOTTISH ASSET FINANCE LIMITED
    06099866
    12-14 Lumley Court, Drum Industrial Estate, Chester Le Street, County Durham
    Active Corporate (19 parents)
    Person with significant control
    2023-11-30 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 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.