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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 22
  • 1
    Samtani, Raju
    Born in December 1968
    Individual (17 offsprings)
    Officer
    2010-02-15 ~ 2025-03-07
    OF - Director → CIF 0
    Samtani, Raju
    Individual (17 offsprings)
    Officer
    2002-05-24 ~ 2025-03-07
    OF - Secretary → CIF 0
  • 2
    Byrne, Sean Christor
    Born in May 1948
    Individual (1 offspring)
    Officer
    1996-06-24 ~ 2000-03-10
    OF - Director → CIF 0
  • 3
    Molyneux, John Frederick
    Born in December 1946
    Individual (8 offsprings)
    Officer
    2001-11-12 ~ 2002-01-16
    OF - Director → CIF 0
  • 4
    Bird, Colin
    Born in November 1943
    Individual (18 offsprings)
    Officer
    2002-01-16 ~ 2025-12-31
    OF - Director → CIF 0
  • 5
    Metcalfe, Jeremy Peter
    Born in August 1939
    Individual (3 offsprings)
    Officer
    1996-02-06 ~ 2002-04-30
    OF - Director → CIF 0
  • 6
    Borrelli, Alex
    Born in February 1956
    Individual (31 offsprings)
    Officer
    2020-12-15 ~ now
    OF - Director → CIF 0
  • 7
    Maher, Seamus
    Born in June 1968
    Individual (1 offspring)
    Officer
    2001-01-22 ~ 2001-05-13
    OF - Director → CIF 0
  • 8
    Lyth, Nicholas James
    Born in February 1966
    Individual (33 offsprings)
    Officer
    2025-03-07 ~ now
    OF - Director → CIF 0
    Lyth, Nicholas James
    Individual (33 offsprings)
    Officer
    2025-03-07 ~ now
    OF - Secretary → CIF 0
  • 9
    Earl, Peter Richard Stephen
    Born in January 1955
    Individual (76 offsprings)
    Officer
    1996-06-24 ~ 1997-09-19
    OF - Director → CIF 0
  • 10
    Banyard, Alec William James
    Individual (52 offsprings)
    Officer
    1996-02-06 ~ 2002-05-24
    OF - Secretary → CIF 0
  • 11
    Turner, Nicholas Spencer
    Born in September 1961
    Individual (75 offsprings)
    Officer
    1993-12-21 ~ 1995-04-01
    OF - Nominee Director → CIF 0
  • 12
    Lee, Edward Adam Michael
    Born in January 1942
    Individual (4 offsprings)
    Officer
    1996-06-24 ~ 1998-10-23
    OF - Director → CIF 0
  • 13
    Stockbridge, Brian
    Born in August 1973
    Individual (57 offsprings)
    Officer
    2025-01-09 ~ now
    OF - Director → CIF 0
  • 14
    Nolan, Michael Henry
    Born in February 1962
    Individual (12 offsprings)
    Officer
    1995-04-01 ~ 2025-01-09
    OF - Director → CIF 0
  • 15
    Baldwin, Timothy Edward
    Born in June 1964
    Individual (43 offsprings)
    Officer
    2000-07-05 ~ 2000-10-27
    OF - Director → CIF 0
  • 16
    Mccutcheon, Hugh
    Born in December 1953
    Individual (1 offspring)
    Officer
    2001-01-22 ~ 2001-09-27
    OF - Director → CIF 0
  • 17
    Rowan, Ronald Bruce
    Born in July 1939
    Individual (7 offsprings)
    Officer
    2002-01-16 ~ 2016-08-31
    OF - Director → CIF 0
    Mr Bruce Ronald Rowan
    Born in July 1939
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-26
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 18
    Mooney, Alan Donal
    Born in March 1950
    Individual (9 offsprings)
    Officer
    2001-11-12 ~ 2002-01-16
    OF - Director → CIF 0
  • 19
    Bixby, Jonathan Franklin
    Born in October 1977
    Individual (14 offsprings)
    Officer
    2025-01-09 ~ now
    OF - Director → CIF 0
  • 20
    O'hanlon, Michael Joseph
    Born in July 1947
    Individual (17 offsprings)
    Officer
    1996-06-24 ~ 1998-10-23
    OF - Director → CIF 0
  • 21
    Riddler, Gordon Peterkin
    Born in May 1944
    Individual (8 offsprings)
    Officer
    1998-10-23 ~ 2002-03-31
    OF - Director → CIF 0
  • 22
    LAWGRAM SECRETARIES LIMITED
    - now
    LAWGRA (NO.1473) LIMITED - 2008-03-17
    4, More London Riverside, London
    Dissolved Corporate (14 parents, 765 offsprings)
    Officer
    1993-12-21 ~ 1996-02-06
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

POTENTIALLY AI PLC

Period: 2026-07-10 ~ now
Company number: 02882601 16439797
Registered names
POTENTIALLY AI PLC - now 16439797
MINMET (UK) LIMITED - 1996-07-08
LAWGRA (NO.232) LIMITED - 1994-03-23 02365886... (more)
Recent Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • POTENTIALLY AI PLC
    Info
    TIGER ALPHA PLC - 2026-07-10
    TIGER ROYALTIES AND INVESTMENTS PLC - 2026-07-10
    TIGER RESOURCE PLC - 2026-07-10
    TIGER RESOURCE FINANCE PLC - 2026-07-10
    CREDITON MINERALS PLC - 2026-07-10
    MINMET (UK) LIMITED - 2026-07-10
    RUSSIAMONEY PUBLICATIONS LIMITED - 2026-07-10
    LAWGRA (NO.232) LIMITED - 2026-07-10
    Registered number 02882601
    16 Great Queen Street, London WC2B 5DG
    PUBLIC LIMITED COMPANY incorporated on 1993-12-21 (32 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-30
    CIF 0
  • TIGER RESOURCE FINANCE PLC
    S
    Registered number 02882601
    7/8 Kendrick Mews 1st Floor, 7/8 Kendrick Mews, London, United Kingdom, SW7 3HG
    Public Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TIGER RESOURCE LIMITED
    - now 11404056 02882601
    TIGER ROYALTIES AND INVESTMENTS LIMITED
    - 2020-07-18 11404056 02882601
    TIGER RESOURCE FINANCE LIMITED
    - 2020-06-05 11404056 02882601
    TIGER RESOURCE LIMITED
    - 2018-06-25 11404056 02882601
    7/8 Kendrick Mews 1st Floor 7/8 Kendrick Mews, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-06-07 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.