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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 18
  • 1
    Legg, Shane
    Born in November 1973
    Individual (1 offspring)
    Officer
    2011-12-23 ~ 2014-01-24
    OF - Director → CIF 0
  • 2
    Harris, Ronan Aubyn
    Company Director born in April 1972
    Individual (8 offsprings)
    Officer
    2015-11-16 ~ 2022-10-25
    OF - Director → CIF 0
  • 3
    Swanson, Bart Killen
    Executive born in April 1963
    Individual (15 offsprings)
    Officer
    2013-06-11 ~ 2014-01-24
    OF - Director → CIF 0
  • 4
    Yi, Kenneth Hohee
    Born in January 1970
    Individual (19 offsprings)
    Officer
    2014-01-24 ~ now
    OF - Director → CIF 0
  • 5
    Pickthorn, Tom
    Solicitor born in July 1967
    Individual (258 offsprings)
    Officer
    2010-09-23 ~ 2010-12-07
    OF - Director → CIF 0
  • 6
    Manicle, Paul Terence
    Regional Controller born in October 1975
    Individual (13 offsprings)
    Officer
    2015-11-16 ~ 2015-11-16
    OF - Director → CIF 0
  • 7
    Bohan, Valentine Anthony
    Born in March 1979
    Individual (17 offsprings)
    Officer
    2022-12-29 ~ now
    OF - Director → CIF 0
  • 8
    Hassabis, Demis
    Neuroscientist born in July 1976
    Individual (11 offsprings)
    Officer
    2010-12-07 ~ 2014-01-24
    OF - Director → CIF 0
  • 9
    Law, Graham
    Corporate Director born in July 1960
    Individual (23 offsprings)
    Officer
    2014-01-24 ~ 2015-11-16
    OF - Director → CIF 0
  • 10
    Tallinn, Jaan
    Investor born in February 1972
    Individual (3 offsprings)
    Officer
    2011-12-23 ~ 2014-01-24
    OF - Director → CIF 0
  • 11
    Gammon, David Ranken
    Born in February 1961
    Individual (20 offsprings)
    Officer
    2011-02-23 ~ 2011-12-23
    OF - Director → CIF 0
  • 12
    Nosek, Luke
    Venture Capitalist born in June 1975
    Individual (1 offspring)
    Officer
    2011-02-23 ~ 2014-01-24
    OF - Director → CIF 0
  • 13
    Suleyman, Mustafa
    Born in August 1984
    Individual (10 offsprings)
    Officer
    2011-12-23 ~ 2014-01-24
    OF - Director → CIF 0
    Suleyman, Mustafa
    Individual (10 offsprings)
    Officer
    2010-12-07 ~ 2014-01-24
    OF - Secretary → CIF 0
  • 14
    Brunton, Daniel Jonathan
    Solicitor born in January 1972
    Individual (3 offsprings)
    Officer
    2014-01-24 ~ 2016-06-07
    OF - Director → CIF 0
  • 15
    Corporation Service Company, 251 Little Falls Drive, Wilmington, Delaware, United States
    Corporate (34 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-04
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 16
    M&R SECRETARIAL SERVICES LIMITED
    - now 05065514
    M&R 946 LIMITED - 2004-06-07
    112, Hills Road, Cambridge
    Active Corporate (17 parents, 212 offsprings)
    Officer
    2010-09-23 ~ 2010-12-07
    OF - Secretary → CIF 0
  • 17
    DEEPMIND HOLDINGS LIMITED
    12181850
    280, Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2019-11-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 18
    TAYLOR WESSING SECRETARIES LIMITED
    - now 04328885
    LAW 2357 LIMITED - 2002-08-16
    5, New Street Square, London, United Kingdom
    Active Corporate (22 parents, 2519 offsprings)
    Officer
    2014-01-24 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

DEEPMIND TECHNOLOGIES LIMITED

Period: 2010-11-15 ~ now
Company number: 07386350
Registered names
DEEPMIND TECHNOLOGIES LIMITED - now
FRIARS 2022 LIMITED - 2010-11-15 07386406... (more)
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering

  • DEEPMIND TECHNOLOGIES LIMITED
    Info
    FRIARS 2022 LIMITED - 2010-11-15
    Registered number 07386350
    5 New Street Square, London EC4A 3TW
    PRIVATE LIMITED COMPANY incorporated on 2010-09-23 (15 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-23
    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 March 2026 and licensed under the Open Government Licence v3.0.