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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 22
  • 1
    Pattullo, John Cook
    Born in April 1952
    Individual (30 offsprings)
    Officer
    2017-03-16 ~ 2020-12-31
    OF - Director → CIF 0
  • 2
    Brocklebank, James Gerald Arthur
    Director born in April 1970
    Individual (39 offsprings)
    Officer
    2017-03-09 ~ 2024-09-18
    OF - Director → CIF 0
  • 3
    Redman, Michael Mark
    Private Equity Executive born in April 1968
    Individual (22 offsprings)
    Officer
    2017-03-09 ~ 2018-05-29
    OF - Director → CIF 0
  • 4
    Harroch, Linda
    Director born in May 1973
    Individual (22 offsprings)
    Officer
    2016-11-29 ~ 2017-03-12
    OF - Director → CIF 0
  • 5
    Chan, Philippe
    Director born in November 1974
    Individual (12 offsprings)
    Officer
    2016-11-29 ~ 2017-03-12
    OF - Director → CIF 0
  • 6
    Holland, Steven Edward
    Ceo born in May 1957
    Individual (26 offsprings)
    Officer
    2019-03-13 ~ 2020-06-19
    OF - Director → CIF 0
  • 7
    Jones, Andrew Timothy
    Director born in July 1964
    Individual (26 offsprings)
    Officer
    2017-03-09 ~ 2017-05-18
    OF - Director → CIF 0
  • 8
    Richardson, Clive Robert
    Director born in May 1960
    Individual (41 offsprings)
    Officer
    2017-03-09 ~ 2017-05-15
    OF - Director → CIF 0
  • 9
    Van Der Meijs, Jacoba Theresia Maria
    Ned born in January 1966
    Individual (1 offspring)
    Officer
    2022-09-01 ~ 2024-09-18
    OF - Director → CIF 0
  • 10
    Rodgers, Patrick Joseph
    Director born in November 1959
    Individual (9 offsprings)
    Officer
    2020-05-29 ~ 2024-09-18
    OF - Director → CIF 0
  • 11
    Conger, Hamdi
    Non-Executive Director born in October 1951
    Individual (40 offsprings)
    Officer
    2018-05-29 ~ 2021-03-06
    OF - Director → CIF 0
  • 12
    Henriksen, Alison Jane
    Cfo born in October 1967
    Individual (170 offsprings)
    Officer
    2019-03-11 ~ 2019-12-31
    OF - Director → CIF 0
  • 13
    Traaholt, Jan Petter
    Born in December 1963
    Individual (17 offsprings)
    Officer
    2020-03-27 ~ now
    OF - Director → CIF 0
  • 14
    El-mokadem, Ian Ramsey Safwat
    Ceo born in February 1968
    Individual (30 offsprings)
    Officer
    2018-03-27 ~ 2019-04-29
    OF - Director → CIF 0
  • 15
    Mahabeer, Beenadevi
    Born in March 1974
    Individual (26 offsprings)
    Officer
    2025-07-22 ~ now
    OF - Director → CIF 0
  • 16
    Kjaedegaard, Jesper
    Director born in May 1958
    Individual (32 offsprings)
    Officer
    2017-03-09 ~ 2018-09-25
    OF - Director → CIF 0
  • 17
    Westgarth, Graham
    Company Director born in July 1954
    Individual (10 offsprings)
    Officer
    2018-09-07 ~ 2018-09-07
    OF - Director → CIF 0
    Westgarth, Graham
    Senior Executive born in July 1954
    Individual (10 offsprings)
    2018-09-07 ~ 2024-09-18
    OF - Director → CIF 0
  • 18
    Kofod-olsen, René
    Ceo born in March 1973
    Individual (5 offsprings)
    Officer
    2020-11-01 ~ 2025-07-22
    OF - Director → CIF 0
  • 19
    Deltenre, Myriam Odette
    Director born in February 1963
    Individual (37 offsprings)
    Officer
    2016-11-29 ~ 2017-03-12
    OF - Director → CIF 0
  • 20
    Deahl, John Michael
    Director born in January 1969
    Individual (1 offspring)
    Officer
    2021-07-06 ~ 2024-09-18
    OF - Director → CIF 0
  • 21
    Kyriakopoulos, Charalampos
    Private Equity (Director) born in November 1977
    Individual (4 offsprings)
    Officer
    2017-03-09 ~ 2022-12-16
    OF - Director → CIF 0
  • 22
    James, Peter William
    Director born in December 1983
    Individual (20 offsprings)
    Officer
    2020-12-18 ~ 2024-09-18
    OF - Director → CIF 0
parent relation
Company in focus

AI MISTRAL TOPCO LIMITED

Period: 2016-11-29 ~ now
Company number: 10502763
Registered name
AI MISTRAL TOPCO LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • AI MISTRAL TOPCO LIMITED
    Info
    Registered number 10502763
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peters Square 1, Oxford Street, Manchester M1 4PB
    PRIVATE LIMITED COMPANY incorporated on 2016-11-29 (9 years 5 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2024-11-28
    CIF 0
  • AI MISTRAL TOPCO LIMITED
    S
    Registered number 10502763
    65 Fleet Street, London, United Kingdom, EC4Y 1HS
    Private Limited in United Kingdom
    CIF 1
  • AI MISTRAL TOPCO LTD
    S
    Registered number 10502763
    1st Floor, 63, Queen Victoria Street, London, England, EC4N 4UA
    Limited Company in Companies House, Uk
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    AI MISTRAL PARENTCO LIMITED
    10502884
    C/o Grant Thrornton Uk Advisory & Tax Llp 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (12 parents)
    Person with significant control
    2016-11-29 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    2017-03-09 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.