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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 5
  • 1
    Holloway, James David
    Investment Manager born in January 1984
    Individual (3 offsprings)
    Officer
    2013-04-09 ~ 2016-11-21
    OF - Director → CIF 0
    Mr James David Holloway
    Born in January 1984
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-11-21
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Buchanan, Iain James
    Investment Manager born in April 1980
    Individual (5 offsprings)
    Officer
    2013-04-09 ~ 2020-04-16
    OF - Director → CIF 0
    Mr Iain James Buchanan
    Born in April 1980
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-16
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Williams, Toby Joseph
    Investment Manager born in October 1970
    Individual (5 offsprings)
    Officer
    2013-04-09 ~ 2013-12-19
    OF - Director → CIF 0
  • 4
    Orr, Roderick Stewart Hendry
    Investment Manager born in December 1957
    Individual (6 offsprings)
    Officer
    2014-03-11 ~ now
    OF - Director → CIF 0
    Mr Roderick Stewart Hendry Orr
    Born in December 1957
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    2602, Ellerhorst Street, El Cerrito, California, United States
    Corporate (1 offspring)
    Person with significant control
    2019-04-05 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CREIGHTON AI (UK) LIMITED

Period: 2020-04-16 ~ 2024-10-01
Company number: 08479682
Registered names
CREIGHTON AI (UK) LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Creditors
Amounts falling due within one year
-12,005 GBP2022-03-31
-12,005 GBP2021-03-31
Net Current Assets/Liabilities
-12,005 GBP2022-03-31
-12,005 GBP2021-03-31
Total Assets Less Current Liabilities
-12,005 GBP2022-03-31
-12,005 GBP2021-03-31
Net Assets/Liabilities
-12,005 GBP2022-03-31
-12,005 GBP2021-03-31
Equity
-12,005 GBP2022-03-31
-12,005 GBP2021-03-31
Average Number of Employees
02021-04-01 ~ 2022-03-31
02020-04-01 ~ 2021-03-31

Related profiles found in government register
  • CREIGHTON AI (UK) LIMITED
    Info
    PIQUANT TECHNOLOGIES SUBHOLDINGS LIMITED - 2020-04-16
    Registered number 08479682
    Dame Alice Farm, Watlington, Oxfordshire OX49 5EP
    PRIVATE LIMITED COMPANY incorporated on 2013-04-09 and dissolved on 2024-10-01 (11 years 5 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-06-02
    CIF 0
  • PIQUANT TECHNOLOGIES SUBHOLDINGS LIMITED
    S
    Registered number 08479682
    4th, Floor, Reading Bridge House George Street, Reading, Berkshire, England, RG1 8LS
    ENGLAND
    CIF 1
  • PIQUANT TECHNOLOGIES SUBHOLDINGS LTD
    S
    Registered number 08479682
    46-48, Grosvenor Gardens, London, England, SW1W 0EB
    Limited By Shares in Companies House, United Kingdom, England
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    PIQUANT TECHNOLOGIES LLP
    OC381496 08295036... (more)
    41 Greystoke Park, Newcastle Upon Tyne, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2019-04-04
    CIF 2 - Right to appoint or remove members OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 2 - Right to surplus assets - More than 50% but less than 75% OE
    Officer
    2013-07-16 ~ 2019-04-04
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.