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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 19
  • 1
    Tallinn, Jaan
    Born in February 1972
    Individual (3 offsprings)
    Officer
    2011-12-23 ~ 2014-01-24
    OF - Director → CIF 0
  • 2
    Bohan, Valentine Anthony
    Born in March 1979
    Individual (17 offsprings)
    Officer
    2022-12-29 ~ now
    OF - Director → CIF 0
  • 3
    Suleyman, Mustafa
    Born in August 1984
    Individual (11 offsprings)
    Officer
    2011-12-23 ~ 2014-01-24
    OF - Director → CIF 0
    Suleyman, Mustafa
    Individual (11 offsprings)
    Officer
    2010-12-07 ~ 2014-01-24
    OF - Secretary → CIF 0
  • 4
    Yi, Kenneth Hohee
    Born in January 1970
    Individual (19 offsprings)
    Officer
    2014-01-24 ~ now
    OF - Director → CIF 0
  • 5
    Nosek, Luke
    Born in June 1975
    Individual (1 offspring)
    Officer
    2011-02-23 ~ 2014-01-24
    OF - Director → CIF 0
  • 6
    Brunton, Daniel Jonathan
    Born in January 1972
    Individual (3 offsprings)
    Officer
    2014-01-24 ~ 2016-06-07
    OF - Director → CIF 0
  • 7
    Law, Graham
    Born in July 1960
    Individual (31 offsprings)
    Officer
    2014-01-24 ~ 2015-11-16
    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
    Gammon, David Ranken
    Born in February 1961
    Individual (21 offsprings)
    Officer
    2011-02-23 ~ 2011-12-23
    OF - Director → CIF 0
  • 10
    Pickthorn, Tom
    Born in July 1967
    Individual (303 offsprings)
    Officer
    2010-09-23 ~ 2010-12-07
    OF - Director → CIF 0
  • 11
    Manicle, Paul Terence
    Born in October 1975
    Individual (13 offsprings)
    Officer
    2015-11-16 ~ 2015-11-16
    OF - Director → CIF 0
  • 12
    Legg, Shane
    Born in November 1973
    Individual (1 offspring)
    Officer
    2011-12-23 ~ 2014-01-24
    OF - Director → CIF 0
  • 13
    Swanson, Bart Killen
    Born in April 1963
    Individual (16 offsprings)
    Officer
    2013-06-11 ~ 2014-01-24
    OF - Director → CIF 0
  • 14
    Harris, Ronan Aubyn
    Born in April 1972
    Individual (8 offsprings)
    Officer
    2015-11-16 ~ 2022-10-25
    OF - Director → CIF 0
  • 15
    M&R SECRETARIAL SERVICES LIMITED
    - now 05065514
    M&R 946 LIMITED - 2004-06-07
    112, Hills Road, Cambridge
    Active Corporate (17 parents, 248 offsprings)
    Officer
    2010-09-23 ~ 2010-12-07
    OF - Secretary → CIF 0
  • 16
    Corporation Service Company, 251 Little Falls Drive, Wilmington, Delaware, United States
    Corporate (36 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-04
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 17
    WINSTON TAYLOR SECRETARIES LIMITED - now 04328885
    TAYLOR WESSING SECRETARIES LIMITED
    - 2026-06-01 04328885
    LAW 2357 LIMITED - 2002-08-16
    5, New Street Square, London, United Kingdom
    Active Corporate (22 parents, 2693 offsprings)
    Officer
    2014-01-24 ~ 2026-06-01
    OF - Secretary → CIF 0
  • 18
    ABOGADO NOMINEES LIMITED
    01688036
    C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
    Active Corporate (114 parents, 1939 offsprings)
    Officer
    2026-06-01 ~ now
    OF - Secretary → CIF 0
  • 19
    DEEPMIND HOLDINGS LIMITED
    12181850
    280, Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2019-11-04 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 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)
Recent 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
    280 Bishopsgate, London EC2M 4AG
    PRIVATE LIMITED COMPANY incorporated on 2010-09-23 (15 years 11 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 14 July 2026 and licensed under the Open Government Licence v3.0.