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 who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Alexander Charles Winter Sheffield

child relation
Offspring entities and appointments 65
  • 1
    ADOLPHUS TOWERS LIMITED
    02236454
    Active Corporate (20 parents)
    Officer
    2000-03-01 ~ 2003-11-14
    IIF 73 - Director → ME
  • 2
    AIR HOLDCO LIMITED
    12416153
    Active Corporate (16 parents, 1 offspring)
    Officer
    2020-01-21 ~ 2020-07-28
    IIF 61 - Director → ME
  • 3
    AMBA PEOPLE LIMITED - now
    PREMIER EMPLOYER SOLUTIONS LTD
    - 2021-04-03 04316451
    BENEFEXPES LTD - 2011-01-28
    PREMIER EMPLOYER SOLUTIONS LTD - 2010-12-07
    Liquidation Corporate (28 parents, 3 offsprings)
    Officer
    2018-08-10 ~ 2021-01-27
    IIF 28 - Director → ME
  • 4
    ARCHITECTURAL PANEL SOLUTIONS LIMITED
    11603798
    In Administration Corporate (15 parents)
    Officer
    2018-10-04 ~ 2021-04-29
    IIF 67 - Director → ME
  • 5
    ARROWPOINT ADVISORY LLP - now
    LIVINGSTONE PARTNERS LLP
    - 2020-01-24 OC307858 04695324... (more)
    LIVINGSTONE GUARANTEE LLP
    - 2007-05-14 OC307858 04695324... (more)
    LIVINGSTONE GUARANTEE PARTNERS LLP
    - 2004-07-15 OC307858 OC396861... (more)
    Dissolved Corporate (43 parents, 1 offspring)
    Officer
    2004-07-01 ~ 2007-10-31
    IIF 83 - LLP Member → ME
  • 6
    CHILTERN CAPITAL (SPILL) GP LLP
    OC443169
    Dissolved Corporate (2 parents)
    Officer
    2022-07-19 ~ dissolved
    IIF 71 - LLP Designated Member → ME
    Person with significant control
    2022-07-19 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 7
    CHILTERN CAPITAL (SUNRISE) LLP
    OC440449 LP022294
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2021-12-23 ~ dissolved
    IIF 69 - LLP Designated Member → ME
    Person with significant control
    2021-12-23 ~ dissolved
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 8
    CHILTERN CAPITAL CARRY GP LLP
    - now SO307459 SL035461
    CHILTERN CAPITAL (SUNRISE) CARRY GP LLP
    - 2022-02-18 SO307459 SL035461
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2021-12-23 ~ dissolved
    IIF 68 - LLP Designated Member → ME
    Person with significant control
    2021-12-23 ~ dissolved
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 9
    CHILTERN CAPITAL LLP
    OC402587 12635118
    Active Corporate (31 parents, 15 offsprings)
    Officer
    2015-10-29 ~ now
    IIF 70 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 10
    CHILTERN CAPITAL MANAGEMENT LIMITED
    12875752
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2020-09-13 ~ now
    IIF 41 - Director → ME
  • 11
    CHILTERN CAPITAL NOMINEES (BATTLE) LIMITED
    11600093
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-10-02 ~ now
    IIF 48 - Director → ME
  • 12
    CHILTERN CAPITAL NOMINEES (DRAKE) LIMITED
    12083996
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-07-03 ~ now
    IIF 47 - Director → ME
  • 13
    CHILTERN CAPITAL NOMINEES (HEAT) LIMITED
    12875654
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-09-13 ~ now
    IIF 39 - Director → ME
  • 14
    CHILTERN CAPITAL NOMINEES (OVAL) LIMITED
    10825661
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-06-19 ~ now
    IIF 45 - Director → ME
  • 15
    CHILTERN CAPITAL NOMINEES (PES) LIMITED
    11476250 11659333... (more)
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-07-20 ~ now
    IIF 43 - Director → ME
  • 16
    CHILTERN CAPITAL NOMINEES (PIXEL) LIMITED
    - now 11659333 11476250... (more)
    CHILTERN CAPITAL NOMINEES (MOON) LIMITED
    - 2019-05-01 11659333
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-11-05 ~ now
    IIF 42 - Director → ME
  • 17
    CHILTERN CAPITAL NOMINEES (SNOWY) LIMITED
    14279451
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-08-05 ~ now
    IIF 52 - Director → ME
  • 18
    CHILTERN CAPITAL NOMINEES (SPILL) LIMITED
    14416966
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2022-10-13 ~ now
    IIF 51 - Director → ME
  • 19
    CHILTERN CAPITAL NOMINEES (SUNRISE) LIMITED
    13778238
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2021-12-02 ~ dissolved
    IIF 74 - Director → ME
  • 20
    CHILTERN CAPITAL NOMINEES (TORRENT) LIMITED
    13215828
    Active Corporate (3 parents)
    Officer
    2021-02-22 ~ now
    IIF 40 - Director → ME
  • 21
    CHILTERN CAPITAL NOMINEES (TRUEMAN) LIMITED
    11088159
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2017-11-29 ~ now
    IIF 49 - Director → ME
  • 22
    CHILTERN CAPITAL NOMINEES LIMITED
    09878247 11476250... (more)
    Active Corporate (4 parents, 23 offsprings)
    Officer
    2015-11-18 ~ now
    IIF 44 - Director → ME
  • 23
    CHILTERN CAPITAL SERVICES LIMITED
    12635118 OC402587
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2020-05-30 ~ now
    IIF 50 - Director → ME
  • 24
    CLIPPER GROUP LIMITED
    - now 09094164
    CLIPPER TOPCO LIMITED
    - 2015-01-23 09094164
    Liquidation Corporate (17 parents, 3 offsprings)
    Officer
    2014-06-19 ~ 2015-08-21
    IIF 58 - Director → ME
  • 25
    CLOUD 8 LIMITED
    - now 12179732 10323223... (more)
    CLOUD PES LTD - 2019-09-02
    Active Corporate (22 parents)
    Officer
    2019-11-15 ~ 2020-06-30
    IIF 66 - Director → ME
  • 26
    CRUMMOCK NOMINEES LIMITED
    16755198
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2025-10-01 ~ now
    IIF 53 - Director → ME
  • 27
    CYBIT GROUP LIMITED - now
    PIXEL HOLDCO LIMITED - 2022-09-01
    MOON HOLDCO LIMITED
    - 2019-05-02 11667862
    Active Corporate (18 parents, 4 offsprings)
    Officer
    2018-11-08 ~ 2019-05-01
    IIF 33 - Director → ME
  • 28
    ELECTRIC LOGIC TRAINING LIMITED
    05521915
    Dissolved Corporate (10 parents)
    Officer
    2009-05-20 ~ 2010-09-30
    IIF 21 - Director → ME
  • 29
    GAS LOGIC LIMITED
    - now 04112853
    THE UMBRELLA CHILDCARE NURSERY LIMITED - 2001-12-05
    Active Corporate (18 parents, 3 offsprings)
    Officer
    2009-05-20 ~ 2010-09-30
    IIF 17 - Director → ME
  • 30
    GREENFORD FACILITIES LIMITED
    - now 08128860
    GSM FACILITIES LIMITED
    - 2017-01-20 08128860
    GSOM GREENFORD LIMITED
    - 2015-01-21 08128860
    Liquidation Corporate (13 parents)
    Officer
    2015-09-01 ~ 2019-01-11
    IIF 55 - Director → ME
    2012-07-04 ~ 2015-08-21
    IIF 56 - Director → ME
  • 31
    GSM DORMANT LIMITED
    - now 08840627
    GSM LONDON LIMITED
    - 2015-01-21 08840627 01443436... (more)
    Dissolved Corporate (2 parents)
    Officer
    2014-01-10 ~ 2015-08-21
    IIF 59 - Director → ME
  • 32
    GSM EDUCATIONAL TRUST
    08283337
    Dissolved Corporate (14 parents)
    Officer
    2012-11-06 ~ 2015-08-21
    IIF 57 - Director → ME
  • 33
    GSM LONDON HOLDINGS LIMITED
    - now 07477490
    CLIPPER HOLDCO LIMITED
    - 2015-01-23 07477490
    Liquidation Corporate (20 parents, 1 offspring)
    Officer
    2011-04-01 ~ 2015-08-21
    IIF 27 - Director → ME
  • 34
    GSM LONDON LIMITED
    - now 01443436 08840627... (more)
    GREENWICH SCHOOL OF MANAGEMENT LIMITED
    - 2015-01-21 01443436 05945876... (more)
    GREENWICH ALLIANCE LIMITED - 2007-10-01
    GREENWICH SCHOOL OF MANAGEMENT LIMITED - 2004-12-15
    CENTRE FOR BUSINESS STUDIES (LONDON) LIMITED(THE) - 1997-08-13
    GOWERNORTH LIMITED - 1979-12-31
    Liquidation Corporate (19 parents)
    Officer
    2011-04-01 ~ 2015-08-21
    IIF 60 - Director → ME
  • 35
    GSM LONDON SERVICES LIMITED
    - now 07477485 08840627... (more)
    CLIPPER BIDCO LIMITED
    - 2015-01-23 07477485
    Dissolved Corporate (19 parents, 2 offsprings)
    Officer
    2011-04-01 ~ 2015-08-21
    IIF 26 - Director → ME
  • 36
    H B CIVIL AND BUILDING SERVICES LIMITED
    - now 03596600
    HENRY BOOT BUILDING SERVICES LIMITED - 2005-08-01
    Dissolved Corporate (18 parents)
    Officer
    2008-10-01 ~ 2010-09-30
    IIF 24 - Director → ME
    2008-10-01 ~ 2010-09-30
    IIF 77 - Secretary → ME
  • 37
    H B TRAINING LIMITED
    - now 01689098
    HENRY BOOT TRAINING LIMITED - 2005-08-01
    Dissolved Corporate (23 parents)
    Officer
    2008-10-01 ~ 2010-09-30
    IIF 20 - Director → ME
    2008-10-01 ~ 2010-09-30
    IIF 76 - Secretary → ME
  • 38
    HAMSARD 3389 LIMITED
    09901802 09669535... (more)
    Dissolved Corporate (14 parents, 3 offsprings)
    Officer
    2016-04-04 ~ 2018-01-25
    IIF 7 - Director → ME
  • 39
    HB GROUP LIMITED
    - now 04829158
    HLW 206 LIMITED - 2003-09-25
    Dissolved Corporate (17 parents)
    Officer
    2008-10-01 ~ 2010-09-30
    IIF 18 - Director → ME
    2008-10-01 ~ 2010-09-30
    IIF 75 - Secretary → ME
  • 40
    HEAT HOLDCO LIMITED
    12886694
    Active Corporate (11 parents, 1 offspring)
    Officer
    2020-09-17 ~ 2021-09-01
    IIF 13 - Director → ME
  • 41
    HEAT MIDCO 2 LIMITED
    12954448 12945628
    Active Corporate (11 parents, 1 offspring)
    Officer
    2020-10-15 ~ 2021-10-01
    IIF 14 - Director → ME
  • 42
    HEAT MIDCO LIMITED
    12945628 12954448
    Active Corporate (11 parents, 1 offspring)
    Officer
    2020-10-13 ~ 2021-10-01
    IIF 15 - Director → ME
  • 43
    I HEART STUDIOS CREATIVE IMAGE SOLUTIONS LIMITED
    07657037
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2015-12-04 ~ 2021-11-29
    IIF 12 - Director → ME
  • 44
    I HEART STUDIOS GROUP LTD
    12683700
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2020-06-19 ~ 2021-11-29
    IIF 37 - Director → ME
  • 45
    I HEART STUDIOS LTD
    12686610 12899781
    Active Corporate (7 parents)
    Officer
    2020-06-20 ~ 2021-11-29
    IIF 36 - Director → ME
  • 46
    I HEART STUDIOS SERVICES LIMITED
    12899781 12686610
    Active Corporate (7 parents)
    Officer
    2020-09-23 ~ 2021-11-29
    IIF 38 - Director → ME
  • 47
    LOGIC CERTIFICATION LIMITED
    - now 04615993
    TLG SERVICES LIMITED - 2004-02-25
    TLG HEATING LIMITED - 2003-09-30
    Active Corporate (17 parents)
    Officer
    2009-05-20 ~ 2010-09-30
    IIF 23 - Director → ME
  • 48
    LOGIC TRAINING & ASSESSMENT LIMITED
    05385638
    Dissolved Corporate (11 parents)
    Officer
    2009-05-20 ~ 2010-09-30
    IIF 54 - Director → ME
  • 49
    LOGISTICS LEARNING WORLD LIMITED
    - now 06477321
    LLW SHELF LIMITED
    - 2008-04-10 06477321
    Dissolved Corporate (5 parents)
    Officer
    2008-01-18 ~ 2010-09-30
    IIF 34 - Director → ME
    2008-01-18 ~ 2009-11-20
    IIF 79 - Secretary → ME
  • 50
    LONGMEAD UNLIMITED
    - now 12635364
    LONGMEAD LIMITED
    - 2025-08-21 12635364
    ILEX LIMITED
    - 2024-07-26 12635364
    Active Corporate (3 parents)
    Officer
    2020-05-30 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2020-05-30 ~ 2022-07-08
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 51
    OPERAM (TES) LIMITED
    11667887
    Dissolved Corporate (1 parent)
    Officer
    2018-11-08 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2018-11-08 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 52
    OVAL HOLDCO LTD
    10830387
    Liquidation Corporate (21 parents, 3 offsprings)
    Officer
    2017-06-22 ~ 2021-06-24
    IIF 32 - Director → ME
  • 53
    PEARSON IN PRACTICE HOLDINGS LIMITED - now
    MELORIO LIMITED - 2012-01-06
    MELORIO PLC
    - 2011-12-23 06337129
    FENCHURCH STREET CAPITAL PLC - 2007-09-04
    Dissolved Corporate (28 parents)
    Officer
    2007-10-22 ~ 2010-09-30
    IIF 16 - Director → ME
  • 54
    PEARSON IN PRACTICE SKILLS BASED LEARNING LIMITED - now
    CONSTRUCTION LEARNING WORLD LTD
    - 2012-06-01 03755464
    PSI HOLDINGS LIMITED - 2003-06-23
    NYCROFT LIMITED - 1999-05-07
    Dissolved Corporate (33 parents)
    Officer
    2007-11-21 ~ 2010-09-30
    IIF 19 - Director → ME
  • 55
    PEARSON IN PRACTICE TECHNOLOGY LIMITED - now
    ZENOS LIMITED
    - 2012-06-01 03786989
    Dissolved Corporate (27 parents)
    Officer
    2008-12-03 ~ 2010-09-30
    IIF 22 - Director → ME
    2008-12-03 ~ 2009-11-30
    IIF 78 - Secretary → ME
  • 56
    SRS AGGREGATES GROUP LIMITED
    06000804
    Dissolved Corporate (5 parents)
    Officer
    2006-11-16 ~ 2007-10-11
    IIF 72 - Director → ME
    2006-11-16 ~ 2007-10-11
    IIF 82 - Secretary → ME
  • 57
    TORRENT BIDCO LTD
    13222114
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-02-25 ~ 2024-04-15
    IIF 64 - Director → ME
  • 58
    TORRENT MIDCO 1 LTD
    13222103 13222124
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-02-25 ~ 2024-04-15
    IIF 62 - Director → ME
  • 59
    TORRENT MIDCO 2 LTD
    13222124 13222103
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-02-25 ~ 2024-04-15
    IIF 63 - Director → ME
  • 60
    TRUEMAN BIDCO LIMITED
    - now 13045882 13045703
    HAMSARD 3614 LIMITED - 2021-02-24
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2023-09-27 ~ 2025-11-28
    IIF 10 - Director → ME
    2021-03-18 ~ 2021-12-21
    IIF 65 - Director → ME
  • 61
    TRUEMAN HOLDCO LIMITED
    11106461
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2023-09-27 ~ 2025-11-28
    IIF 11 - Director → ME
    2017-12-11 ~ 2021-12-21
    IIF 31 - Director → ME
  • 62
    TRUEMAN PARENT A LIMITED
    10827768 10827904
    Active Corporate (15 parents, 1 offspring)
    Officer
    2023-09-27 ~ 2025-11-28
    IIF 9 - Director → ME
    2017-12-22 ~ 2021-12-21
    IIF 29 - Director → ME
  • 63
    UTILITIES LEARNING WORLD LIMITED
    06477284
    Dissolved Corporate (5 parents)
    Officer
    2008-01-18 ~ 2010-09-30
    IIF 35 - Director → ME
    2008-01-18 ~ 2009-11-20
    IIF 81 - Secretary → ME
  • 64
    VIMA GROUP HOLDINGS LIMITED - now
    IMD HOLDINGS LIMITED
    - 2021-12-01 12086622
    DRAKE HOLDCO LIMITED
    - 2019-11-04 12086622
    Active Corporate (16 parents, 1 offspring)
    Officer
    2019-07-05 ~ 2020-04-29
    IIF 8 - Director → ME
  • 65
    ZENOS SUPPORT SERVICES LIMITED
    - now 05550021
    ZENOS LEARNING LIMITED
    - 2010-05-04 05550021
    ZENOS ACADEMY LIMITED - 2007-08-08
    Dissolved Corporate (13 parents)
    Officer
    2008-12-03 ~ 2010-09-30
    IIF 25 - Director → ME
    2008-12-03 ~ 2009-11-30
    IIF 80 - Secretary → ME

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 14 July 2026 and licensed under the Open Government Licence v3.0.