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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 12
  • 1
    Gow, Elliot George
    Director born in February 1976
    Individual (3 offsprings)
    Officer
    2017-03-09 ~ 2021-04-06
    OF - Director → CIF 0
  • 2
    Jones, Andrew Timothy
    Director born in July 1964
    Individual (26 offsprings)
    Officer
    2017-03-09 ~ 2017-05-18
    OF - Director → CIF 0
  • 3
    Henriksen, Alison Jane
    Cfo born in October 1967
    Individual (170 offsprings)
    Officer
    2019-03-11 ~ 2019-10-31
    OF - Director → CIF 0
  • 4
    Chan, Philippe
    Director born in November 1974
    Individual (12 offsprings)
    Officer
    2016-11-29 ~ 2017-03-12
    OF - Director → CIF 0
  • 5
    Harroch, Linda
    Director born in May 1973
    Individual (22 offsprings)
    Officer
    2016-11-29 ~ 2017-03-12
    OF - Director → CIF 0
  • 6
    Vallance, Ian
    Chartered Accountant born in February 1969
    Individual (39 offsprings)
    Officer
    2017-05-18 ~ 2019-08-16
    OF - Director → CIF 0
  • 7
    Grimason, Deborah
    General Council & Company Secretary born in March 1963
    Individual (536 offsprings)
    Officer
    2019-08-16 ~ 2021-12-17
    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
    Christensen, Allan Falkenberg
    Born in November 1979
    Individual (7 offsprings)
    Officer
    2021-12-17 ~ now
    OF - Director → CIF 0
  • 10
    Traaholt, Jan Petter
    Born in December 1963
    Individual (17 offsprings)
    Officer
    2021-04-06 ~ now
    OF - Director → CIF 0
  • 11
    Deltenre, Myriam Odette
    Director born in February 1963
    Individual (37 offsprings)
    Officer
    2016-11-29 ~ 2017-03-12
    OF - Director → CIF 0
  • 12
    AI MISTRAL TOPCO LIMITED
    10502763
    65 Fleet Street, London, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-11-29 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2017-03-09 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AI MISTRAL PARENTCO LIMITED

Period: 2016-11-29 ~ now
Company number: 10502884
Registered name
AI MISTRAL PARENTCO LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • AI MISTRAL PARENTCO LIMITED
    Info
    Registered number 10502884
    1st Floor 6 New Bridge Street, London EC4V 6AB
    PRIVATE LIMITED COMPANY incorporated on 2016-11-29 (9 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.