Who owns Alpha Fmc Group Holdings Limited?

In the current sources, Alpha Fmc Group Holdings Limited is connected to ALPHA FMC BIDCO LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is Alpha Fmc Group Holdings Limited's risk level?

WhiteIntel flags Alpha Fmc Group Holdings Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Alpha Fmc Group Holdings Limited appear across sources?

Alpha Fmc Group Holdings Limited is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Ownership hops held: 17

An absent edge means not yet observed — never does not exist.

Legal entityLowDissolved

Alpha Fmc Group Holdings Limited

Name: Alpha Fmc Group Holdings Limited — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Alpha Fmc Group Holdings Limited, Company, GB

Alpha Fmc Group Holdings Limited — dissolved UK company, incorporated 2013 (gb-coh:08555831). UBO chain traced 17 hops, 1 owner, 1 holding, 10 officers.…

GB-COH 08555831Inc. 04 Jun 2013ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

A dissolved GB company still carrying a resolved 17-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: dissolved
Incorporated: 2013-06-04
Legal form: ltd
Activity: 70229
Registered office: C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

Alpha Fmc Group Holdings Limited
- ALPHA FMC BIDCO LIMITED· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

Alpha Fmc Group Holdings Limited
- ALPHA FMC GROUP NOMINEES LTD· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

17 hops lockedDOSSIER

17-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on Alpha Fmc Group Holdings Limited, resolved and sourced — yours to keep, no subscription.

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
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/03

Register record, filings & financials

live · Companies House

Company no.: 08555831
Status: dissolved
Type: ltd
Incorporated: 2013-06-04
Registered office: C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH
SIC: 70229

/04

People & control

12 parties · 3 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

■
Alpha Fmc Bidco Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
Also holds roles at 4 other companies
- ALPHA FINANCIAL MARKETS CONSULTING GROUP LIMITEDbeneficial owner
- Alpha Fmc Midco 2 Limitedbeneficial owner
- ACTIUM HOLDINGS LIMITEDbeneficial owner
●
COOK, Greg Alan
- director · British · appointed 2022-06-30 · Companies House
●
PATON, John Campbell
- director · British · appointed 2018-12-13 · Companies House
●
ALPHA FMC GROUP NOMINEES LTD
Also holds roles at 2 other companies
- ACTIUM HOLDINGS LIMITEDbeneficial owner
- ALPHA FMC BIDCO LIMITEDbeneficial owner
●
BAKER, Nicholas Benjamin
- director · British · appointed 2013-10-24 · resigned · Companies House
●
BENFIELD, James Oliver
- director · British · appointed 2013-06-04 · resigned · Companies House
●
FERGUSON, Andrew
- director · British · appointed 2013-06-04 · resigned · Companies House
●
FRASER, Euan Neil Blyth
- director · British · appointed 2013-10-24 · resigned · Companies House
●
HARPER, Christopher John
- director · British · appointed 2013-09-05 · resigned · Companies House
●
KENT, Nicholas Robin
- director · British · appointed 2013-10-24 · resigned · Companies House
●
NORCLIFFE, Mark Ian
- director · British · appointed 2013-11-01 · resigned · Companies House
●
TROTTER, Timothy Hugh Southcombe
- director · British · appointed 2013-10-24 · resigned · Companies House

12 parties · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns Alpha Fmc Group Holdings Limited?: In the current sources, Alpha Fmc Group Holdings Limited is connected to ALPHA FMC BIDCO LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Alpha Fmc Group Holdings Limited's risk level?: WhiteIntel flags Alpha Fmc Group Holdings Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Alpha Fmc Group Holdings Limited appear across sources?: Alpha Fmc Group Holdings Limited is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Alpha Fmc Group Holdings Limited. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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