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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 21
  • 1
    Sharer, Kevin
    Company Director born in March 1948
    Individual (1 offspring)
    Officer
    2015-06-05 ~ 2019-06-28
    OF - Director → CIF 0
  • 2
    (uk) Limited, Ocorian Administration
    Individual (1 offspring)
    Officer
    2023-04-16 ~ 2025-09-26
    OF - Secretary → CIF 0
  • 3
    Rein, Harry Thomas
    Private Investor born in August 1944
    Individual (1 offspring)
    Officer
    2017-09-19 ~ 2022-06-17
    OF - Director → CIF 0
  • 4
    Dolan, Peter Robert
    Born in January 1956
    Individual (1 offspring)
    Officer
    2014-05-08 ~ 2019-06-28
    OF - Director → CIF 0
  • 5
    Failing, Bruce F.
    General Partner At Alerion Partners born in September 1948
    Individual (1 offspring)
    Officer
    2020-03-10 ~ 2024-02-29
    OF - Director → CIF 0
  • 6
    Silva, Christopher Andrew
    Company Director born in December 1961
    Individual (3 offsprings)
    Officer
    2014-04-15 ~ 2017-03-10
    OF - Director → CIF 0
  • 7
    Dobbyn, Samuel Timothy
    Born in July 1982
    Individual (10 offsprings)
    Officer
    2022-06-27 ~ now
    OF - Director → CIF 0
    Dobbyn, Samuel Timothy
    Individual (10 offsprings)
    Officer
    2025-09-26 ~ now
    OF - Secretary → CIF 0
  • 8
    Turner, Michael Scott
    Co-Chief Executive Officer born in February 1967
    Individual (2 offsprings)
    Officer
    2019-06-10 ~ 2020-03-10
    OF - Director → CIF 0
    Turner, Michael Scott
    Individual (2 offsprings)
    Officer
    2014-05-27 ~ 2019-09-26
    OF - Secretary → CIF 0
  • 9
    Davis, Richard Hannah
    Born in August 1957
    Individual (1 offspring)
    Officer
    2014-05-08 ~ 2018-05-23
    OF - Director → CIF 0
  • 10
    Lerdal, Mark David
    Born in February 1959
    Individual (4 offsprings)
    Officer
    2024-02-29 ~ now
    OF - Director → CIF 0
    Lerdal, Mark
    Company Director born in February 1959
    Individual (4 offsprings)
    Officer
    2019-12-11 ~ 2022-03-10
    OF - Director → CIF 0
  • 11
    Mcdonald, Casey
    Non-Executive Director born in May 1971
    Individual (5 offsprings)
    Officer
    2022-06-27 ~ 2022-12-09
    OF - Director → CIF 0
  • 12
    Thayer, Nina
    Individual (1 offspring)
    Officer
    2019-09-26 ~ 2021-11-09
    OF - Secretary → CIF 0
  • 13
    Milenkov, Svetoslav
    Individual (1 offspring)
    Officer
    2014-04-15 ~ 2014-05-27
    OF - Secretary → CIF 0
  • 14
    Smith, Jill
    Director born in April 1958
    Individual (1 offspring)
    Officer
    2016-01-15 ~ 2019-06-10
    OF - Director → CIF 0
  • 15
    Foley Ii, Charles Thomas
    Academic born in February 1971
    Individual (1 offspring)
    Officer
    2018-05-31 ~ 2019-12-10
    OF - Director → CIF 0
  • 16
    Morera Calveras, Joan
    Analyst/Fund Manager born in December 1982
    Individual (2 offsprings)
    Officer
    2022-10-26 ~ 2023-07-26
    OF - Director → CIF 0
  • 17
    Pignato, Joseph Albert
    Chief Executive Officer born in January 1968
    Individual (1 offspring)
    Officer
    2019-06-10 ~ 2021-01-14
    OF - Director → CIF 0
  • 18
    Rohr, Jeffery Paul
    Born in January 1950
    Individual (1 offspring)
    Officer
    2014-05-08 ~ 2020-03-10
    OF - Director → CIF 0
  • 19
    Pritchard, Mark Alun
    Company Director born in May 1962
    Individual (13 offsprings)
    Officer
    2014-04-15 ~ 2015-09-04
    OF - Director → CIF 0
  • 20
    S&W PARTNERS GROUP LIMITED
    - now 04533948
    EVELYN PARTNERS PROFESSIONAL SERVICES GROUP LIMITED - 2025-03-31
    SMITH & WILLIAMSON HOLDINGS LIMITED - 2023-10-30
    45, Gresham Street, London, England
    Active Corporate (55 parents, 23 offsprings)
    Officer
    2025-09-26 ~ 2025-09-26
    OF - Secretary → CIF 0
  • 21
    JTC (UK) LIMITED
    - now 04301763 05714981
    JTC MAYFAIR LIMITED - 2006-07-19
    STEVTON (NO.218) LIMITED - 2001-12-04
    18th Floor, The Scalpel, 52 Lime Street, London, England
    Active Corporate (42 parents, 521 offsprings)
    Officer
    2021-11-09 ~ 2023-04-16
    OF - Secretary → CIF 0
parent relation
Company in focus

ALLIED MINDS PLC

Period: 2014-04-15 ~ now
Company number: 08998697 05361385... (more)
Registered name
ALLIED MINDS PLC - now 05361385... (more)
Standard Industrial Classification
72110 - Research And Experimental Development On Biotechnology
64303 - Activities Of Venture And Development Capital Companies
72190 - Other Research And Experimental Development On Natural Sciences And Engineering

Related profiles found in government register
  • ALLIED MINDS PLC
    Info
    Registered number 08998697
    45 Gresham Street, London EC2V 7BG
    PUBLIC LIMITED COMPANY incorporated on 2014-04-15 (11 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-14
    CIF 0
  • ALLIED MINDS PLC
    S
    Registered number 08998697
    40, Dukes Place, London, England, EC3A 7NH
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • ALLIED MINDS PLC
    S
    Registered number 08998697
    Beaufort House, 51 New North Road, Exeter, Devon, EX4 4EP
    Public Limited Company in United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    FEDERATED WIRELESS (UK) LIMITED
    11682111
    6th Floor One London Wall, London
    Active Corporate (7 parents)
    Person with significant control
    2018-11-16 ~ 2022-02-18
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – More than 50% but less than 75% OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% OE
  • 2
    RF BIOCIDICS (UK) LIMITED
    07371589
    Beaufort House, 51 New North Road, Exeter, Devon, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
    CIF 1 - Right to appoint or remove directors OE

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