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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 23
  • 1
    Winfield, Bruce Malcolm
    Accountant born in November 1950
    Individual (65 offsprings)
    Officer
    1999-07-29 ~ 2011-03-21
    OF - Director → CIF 0
    Winfield, Bruce Malcolm
    Accountant
    Individual (65 offsprings)
    Officer
    1999-04-06 ~ 2003-07-14
    OF - Secretary → CIF 0
    Winfield, Bruce Malcolm
    Individual (65 offsprings)
    2007-07-01 ~ 2011-03-21
    OF - Secretary → CIF 0
  • 2
    Garrett, Malcolm Leslie, Professor
    Graphic Designer born in June 1956
    Individual (12 offsprings)
    Officer
    1999-03-31 ~ 2001-11-30
    OF - Director → CIF 0
  • 3
    Brigden, Colin John
    Individual (53 offsprings)
    Officer
    2009-12-01 ~ 2011-11-21
    OF - Secretary → CIF 0
  • 4
    Jones, Philip
    Director born in November 1950
    Individual (8 offsprings)
    Officer
    1998-03-26 ~ 1999-07-29
    OF - Director → CIF 0
  • 5
    Bloch, Hester
    Sales And Marketing Director born in December 1974
    Individual (2 offsprings)
    Officer
    2003-07-14 ~ 2004-05-06
    OF - Director → CIF 0
  • 6
    Scott-goddard, Alasdair Craig
    Director born in December 1967
    Individual (14 offsprings)
    Officer
    1999-03-31 ~ 2001-11-30
    OF - Director → CIF 0
  • 7
    Freed, Ed
    I T Director born in February 1970
    Individual (1 offspring)
    Officer
    2003-07-14 ~ 2006-10-06
    OF - Director → CIF 0
  • 8
    O`regan, Simon James
    Technical Director born in July 1964
    Individual (5 offsprings)
    Officer
    1999-07-28 ~ 2003-05-30
    OF - Director → CIF 0
  • 9
    Evans, Peter Frank
    Director born in October 1958
    Individual (21 offsprings)
    Officer
    2001-06-04 ~ 2001-11-30
    OF - Director → CIF 0
  • 10
    Shah, Ashish
    Individual (51 offsprings)
    Officer
    2011-11-21 ~ now
    OF - Secretary → CIF 0
  • 11
    Middleton, Jeremy
    Company Director born in October 1960
    Individual (67 offsprings)
    Officer
    2004-09-30 ~ 2007-06-27
    OF - Director → CIF 0
  • 12
    Harris, Andrew James
    Accountant born in February 1958
    Individual (10 offsprings)
    Officer
    1998-03-26 ~ 1999-04-06
    OF - Director → CIF 0
    Harris, Andrew James
    Accountant
    Individual (10 offsprings)
    Officer
    1998-03-26 ~ 1999-04-06
    OF - Secretary → CIF 0
  • 13
    Laming, Jeffrey Donald, Mr.
    Individual (5 offsprings)
    Officer
    2003-07-14 ~ 2004-09-30
    OF - Secretary → CIF 0
  • 14
    Reid, Peter David
    Group Ceo born in October 1974
    Individual (82 offsprings)
    Officer
    2013-05-31 ~ now
    OF - Director → CIF 0
  • 15
    Shurville, Jerram
    Company Director born in October 1956
    Individual (54 offsprings)
    Officer
    1998-03-26 ~ 2001-09-30
    OF - Director → CIF 0
  • 16
    Frakes, Kenneth John
    Director born in July 1956
    Individual (6 offsprings)
    Officer
    2002-12-02 ~ 2006-11-24
    OF - Director → CIF 0
  • 17
    Wright, Dean Anthony
    Accountant born in April 1972
    Individual (55 offsprings)
    Officer
    2011-03-21 ~ 2013-05-31
    OF - Director → CIF 0
  • 18
    Burns, Graeme Ian, Mr.
    Company Director born in October 1967
    Individual (77 offsprings)
    Officer
    2004-09-30 ~ 2009-06-30
    OF - Director → CIF 0
    Burns, Graeme Ian, Mr.
    Company Director
    Individual (77 offsprings)
    Officer
    2004-09-30 ~ 2005-05-17
    OF - Secretary → CIF 0
  • 19
    Clarke, Martin John
    Accountant
    Individual (62 offsprings)
    Officer
    2005-05-07 ~ 2009-11-30
    OF - Secretary → CIF 0
  • 20
    Gregson, Maxine
    Creative Director born in May 1969
    Individual (1 offspring)
    Officer
    2003-07-14 ~ 2004-09-30
    OF - Director → CIF 0
  • 21
    Yardley, Daniel John
    Chief Financial Officer born in November 1977
    Individual (82 offsprings)
    Officer
    2013-08-05 ~ now
    OF - Director → CIF 0
  • 22
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6502 offsprings)
    Officer
    1998-03-26 ~ 1998-03-26
    OF - Director → CIF 0
  • 23
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1998-03-26 ~ 1998-03-26
    OF - Secretary → CIF 0
parent relation
Company in focus

AI LONDON LIMITED

Period: 2004-11-22 ~ 2014-06-10
Company number: 03535299
Registered names
AI LONDON LIMITED - Dissolved
AMX STUDIOS LIMITED - 2000-02-16
RICHBIND LIMITED - 1998-04-07
Standard Industrial Classification
99999 - Dormant Company

  • AI LONDON LIMITED
    Info
    ARNOLD INTERACTIVE LIMITED - 2004-11-22
    AMX COMMUNICATIONS LIMITED - 2004-11-22
    AMX STUDIOS LIMITED - 2004-11-22
    RICHBIND LIMITED - 2004-11-22
    Registered number 03535299
    6 York Street, London W1U 6PL
    PRIVATE LIMITED COMPANY incorporated on 1998-03-26 and dissolved on 2014-06-10 (16 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.