logo
explain how to read the page

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
Active 2
  • 1
    Dobbyn, Samuel Timothy
    Born in July 1982
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-06-27 ~ now
    OF - Director → CIF 0
  • 2
    Lerdal, Mark David
    Born in February 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-02-29 ~ now
    OF - Director → CIF 0
Ceased 20
  • 1
    Rein, Harry Thomas
    Private Investor born in August 1944
    Individual
    Officer
    icon of calendar 2017-09-19 ~ 2022-06-17
    OF - Director → CIF 0
  • 2
    Smith, Jill
    Director born in April 1958
    Individual
    Officer
    icon of calendar 2016-01-15 ~ 2019-06-10
    OF - Director → CIF 0
  • 3
    Pritchard, Mark Alun
    Company Director born in May 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-04-15 ~ 2015-09-04
    OF - Director → CIF 0
  • 4
    Foley Ii, Charles Thomas
    Academic born in February 1971
    Individual
    Officer
    icon of calendar 2018-05-31 ~ 2019-12-10
    OF - Director → CIF 0
  • 5
    Sharer, Kevin
    Company Director born in March 1948
    Individual
    Officer
    icon of calendar 2015-06-05 ~ 2019-06-28
    OF - Director → CIF 0
  • 6
    Pignato, Joseph Albert
    Chief Executive Officer born in January 1968
    Individual
    Officer
    icon of calendar 2019-06-10 ~ 2021-01-14
    OF - Director → CIF 0
  • 7
    Thayer, Nina
    Individual
    Officer
    icon of calendar 2019-09-26 ~ 2021-11-09
    OF - Secretary → CIF 0
  • 8
    Dolan, Peter Robert
    Born in January 1956
    Individual
    Officer
    icon of calendar 2014-05-08 ~ 2019-06-28
    OF - Director → CIF 0
  • 9
    Silva, Christopher Andrew
    Company Director born in December 1961
    Individual
    Officer
    icon of calendar 2014-04-15 ~ 2017-03-10
    OF - Director → CIF 0
  • 10
    Turner, Michael Scott
    Co-Chief Executive Officer born in February 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2019-06-10 ~ 2020-03-10
    OF - Director → CIF 0
    Turner, Michael Scott
    Individual (1 offspring)
    Officer
    icon of calendar 2014-05-27 ~ 2019-09-26
    OF - Secretary → CIF 0
  • 11
    Failing, Bruce F.
    General Partner At Alerion Partners born in September 1948
    Individual
    Officer
    icon of calendar 2020-03-10 ~ 2024-02-29
    OF - Director → CIF 0
  • 12
    (uk) Limited, Ocorian Administration
    Individual
    Officer
    icon of calendar 2023-04-16 ~ 2025-09-26
    OF - Secretary → CIF 0
  • 13
    Morera Calveras, Joan
    Analyst/Fund Manager born in December 1982
    Individual
    Officer
    icon of calendar 2022-10-26 ~ 2023-07-26
    OF - Director → CIF 0
  • 14
    Mcdonald, Casey
    Non-Executive Director born in May 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2022-06-27 ~ 2022-12-09
    OF - Director → CIF 0
  • 15
    Lerdal, Mark
    Company Director born in February 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-12-11 ~ 2022-03-10
    OF - Director → CIF 0
  • 16
    Milenkov, Svetoslav
    Individual
    Officer
    icon of calendar 2014-04-15 ~ 2014-05-27
    OF - Secretary → CIF 0
  • 17
    Davis, Richard Hannah
    Born in August 1957
    Individual
    Officer
    icon of calendar 2014-05-08 ~ 2018-05-23
    OF - Director → CIF 0
  • 18
    Rohr, Jeffery Paul
    Born in January 1950
    Individual
    Officer
    icon of calendar 2014-05-08 ~ 2020-03-10
    OF - Director → CIF 0
  • 19
    EVELYN PARTNERS PROFESSIONAL SERVICES GROUP LIMITED - 2025-03-31
    SMITH & WILLIAMSON HOLDINGS LIMITED - 2023-10-30
    icon of address45, Gresham Street, London, England
    Active Corporate (4 parents)
    Officer
    2025-09-26 ~ 2025-09-26
    PE - Secretary → CIF 0
  • 20
    STEVTON (NO.218) LIMITED - 2001-12-04
    JTC MAYFAIR LIMITED - 2006-07-19
    icon of address18th Floor, The Scalpel, 52 Lime Street, London, England
    Active Corporate (8 parents, 359 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,264,414 GBP2024-12-31
    Officer
    2021-11-09 ~ 2023-04-16
    PE - Secretary → CIF 0
parent relation
Company in focus

ALLIED MINDS PLC

Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
72110 - Research And Experimental Development On Biotechnology
64303 - Activities Of Venture And Development Capital Companies

Related profiles found in government register
  • ALLIED MINDS PLC
    Info
    Registered number 08998697
    icon of address5th Floor 20 Fenchurch Street, London EC3M 3BY
    PUBLIC LIMITED COMPANY incorporated on 2014-04-15 (11 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-14
    CIF 0
  • ALLIED MINDS PLC
    S
    Registered number 08998697
    icon of address40, Dukes Place, London, England, EC3A 7NH
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • ALLIED MINDS PLC
    S
    Registered number 08998697
    icon of addressBeaufort House, 51 New North Road, Exeter, Devon, EX4 4EP
    Public Limited Company in United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressBeaufort House, 51 New North Road, Exeter, Devon, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
Ceased 1
  • icon of address6th Floor One London Wall, London
    Active Corporate (3 parents)
    Equity (Company account)
    -811,712 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-11-16 ~ 2022-02-18
    CIF 2 - Ownership of shares – More than 50% but less than 75% OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% OE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.