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GB · Companies House · Ownership structure
ANALYTICAL ALTERNATIVES LIMITED
Company number 04475996 · Private Limited Company · Active. Its ownership runs 2 layers up, from its confirmation statements at Companies House.
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Ownership chart
ANALYTICAL ALTERNATIVES LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on ANALYTICAL ALTERNATIVES LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 04475996
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 3 July 2002
- Registered office
- Derby
- Country of origin
- United Kingdom
- Business
- Private security activities
- Latest accounts type
- Small
- Shareholder layers
- 2
Company details from the Companies House register of 1 September 2026.
At a glance
ANALYTICAL ALTERNATIVES LIMITED's ownership
- Its latest confirmation statement with a shareholder list (2 July 2024) lists 1 shareholder: 1 company.
- Its ownership runs 2 layers up, through ITIPS UK BIDCO LIMITED.
- At the top of the chart: ITIPS BUYER LLC.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 2 layers
Who owns ANALYTICAL ALTERNATIVES LIMITED
ANALYTICAL ALTERNATIVES LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (2)
Layer 1
Shareholders of ANALYTICAL ALTERNATIVES LIMITED · statement of 2 July 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| ITIPS UK BIDCO LIMITED Company 15368331 | — | 2 | ORDINARY |
Layer 2
Shareholders of ITIPS UK BIDCO LIMITED · statement of 21 December 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| ITIPS BUYER LLC | 100% | 20,081,743 | ORDINARY |
People with significant control · 1 current
Who controls ANALYTICAL ALTERNATIVES LIMITED
ANALYTICAL ALTERNATIVES LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 2 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Itips Uk Bidco Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 13 March 2024 | Company · Private Limited Company · England · number 15368331 |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Gary West | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% Right to appoint and remove directors Significant influence or control | 6 April 2016 | 13 March 2024 |
| Mrs Nicola West | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% Right to appoint and remove directors Significant influence or control | 6 April 2016 | 13 March 2024 |
Officers · 3 current
Who runs ANALYTICAL ALTERNATIVES LIMITED
ANALYTICAL ALTERNATIVES LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 6 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| FRANCIS, Steve Khairi | Director | 13 March 2024 | American | United States |
| PEROTTI, Steven Dudley | Director | 12 September 2025 | British,Australian | England |
| VAN VOORN, Jan Johannes Wilhelmus | Director | 28 March 2024 | Dutch | United States |
Former officers (6)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WEST, Nicola | Secretary | 3 July 2002 | 13 March 2024 |
| TEMPLE SECRETARIES LIMITED | Corporate nominee secretary | 3 July 2002 | 3 July 2002 |
| DADD, Linda | Director | 3 July 2002 | 22 June 2003 |
| WEST, Gary | Director | 12 June 2003 | 13 March 2024 |
| WEST, Nicola | Director | 4 July 2004 | 13 March 2024 |
| COMPANY DIRECTORS LIMITED | Corporate nominee director | 3 July 2002 | 3 July 2002 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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