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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 11
  • 1
    Roderick Graham Butcher
    Individual (1 offspring)
    Insolvency
    2010-11-29 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Bailey, Christopher Stuart
    Born in March 1946
    Individual (16 offsprings)
    Officer
    2003-04-02 ~ 2004-12-31
    OF - Director → CIF 0
  • 3
    Retallack, James Keith
    Born in July 1957
    Individual (133 offsprings)
    Officer
    2005-07-21 ~ now
    OF - Director → CIF 0
  • 4
    Wild, Julian Nicholas
    Individual (83 offsprings)
    Officer
    2002-09-20 ~ 2003-04-02
    OF - Secretary → CIF 0
  • 5
    Reid, George Mcdonald
    Born in July 1951
    Individual (26 offsprings)
    Officer
    2002-09-20 ~ 2003-04-02
    OF - Director → CIF 0
  • 6
    Stone Iii, Albert Louis
    Born in September 1959
    Individual (1 offspring)
    Officer
    2003-04-02 ~ 2010-11-23
    OF - Director → CIF 0
  • 7
    Bowater, John Ferguson
    Born in September 1949
    Individual (332 offsprings)
    Officer
    2004-12-31 ~ 2010-11-23
    OF - Director → CIF 0
  • 8
    Thompson, Graham
    Born in April 1952
    Individual (64 offsprings)
    Officer
    2003-04-02 ~ 2005-07-21
    OF - Director → CIF 0
  • 9
    Ford, Mary
    Individual (227 offsprings)
    Officer
    2003-04-02 ~ now
    OF - Secretary → CIF 0
  • 10
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    280, Gray's Inn Road, London
    Active Corporate (4 parents, 3539 offsprings)
    Officer
    2002-09-20 ~ 2002-09-20
    OF - Nominee Secretary → CIF 0
  • 11
    LUCIENE JAMES LIMITED
    02628468
    280 Grays Inn Road, London
    Active Corporate (4 parents, 3107 offsprings)
    Officer
    2002-09-20 ~ 2002-09-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

AI FINANCE LIMITED

Period: 2003-04-09 ~ 2011-10-29
Company number: 04541534
Registered names
AI FINANCE LIMITED - Dissolved
ISLAND WHARF (400) LIMITED - 2003-04-09 04541548... (more)
Standard Industrial Classification
7499 - Non-trading Company

  • AI FINANCE LIMITED
    Info
    ISLAND WHARF (400) LIMITED - 2003-04-09
    Registered number 04541534
    79 Caroline Street, Birmingham B3 1UP
    PRIVATE LIMITED COMPANY incorporated on 2002-09-20 and dissolved on 2011-10-29 (9 years 1 month). The status of the company number 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 22 April 2026 and licensed under the Open Government Licence v3.0.