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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
Active 2
  • 1
    Andrew, John Christopher
    Software Engineer born in December 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2023-11-23 ~ now
    OF - Director → CIF 0
  • 2
    Hoetzer, Dieter Georg
    Director born in November 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2024-07-30 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Peters, Benedict
    Business Executive born in January 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-08-08 ~ 2023-04-17
    OF - Director → CIF 0
  • 2
    Boland, Stanley
    Chief Executive Officer born in January 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-10-12 ~ 2023-08-31
    OF - Director → CIF 0
  • 3
    Brown, Laura Joanne
    Chartered Accountant born in July 1978
    Individual
    Officer
    icon of calendar 2018-08-08 ~ 2024-07-22
    OF - Director → CIF 0
  • 4
    Schmitz, Marco
    Director born in August 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2023-11-23 ~ 2024-06-30
    OF - Director → CIF 0
  • 5
    Redford, John Ewart
    Business Executive born in January 1964
    Individual
    Officer
    icon of calendar 2018-08-08 ~ 2024-08-31
    OF - Director → CIF 0
  • 6
    Allpress, Stephen Alan
    Chief Technology Officer born in July 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-10-12 ~ 2017-04-01
    OF - Director → CIF 0
  • 7
    icon of address1209 Orange Street, Wilmington, New Castle, Delaware, United States
    Corporate
    Person with significant control
    2016-10-12 ~ 2022-06-27
    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
parent relation
Company in focus

FIVE AI LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development

Related profiles found in government register
  • FIVE AI LIMITED
    Info
    Registered number 10423075
    icon of addressFora, 20 Station Road, Cambridge CB1 2JD
    Private Limited Company incorporated on 2016-10-12 (9 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-22
    CIF 0
  • FIVE AI LIMITED
    S
    Registered number 10423075
    icon of addressSuite G4 Bristol & Exeter House, Lower Approach Road, Temple Meads, Bristol, England, BS1 6QS
    Limited Company in England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -6,722 GBP2024-07-31
    Person with significant control
    icon of calendar 2021-03-26 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.