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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
    Kohler, Niyati Amrita
    Business Management born in May 1987
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-08-05 ~ dissolved
    OF - Director → CIF 0
  • 2
    BASILCLOSE LIMITED - 2009-06-11
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    icon of addressC/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (8 parents, 1149 offsprings)
    Officer
    icon of calendar 2022-07-19 ~ dissolved
    OF - Secretary → CIF 0
Ceased 19
  • 1
    Andreas Ove Ugland
    Born in March 1955
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2018-05-08 ~ 2020-03-06
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 2
    Ms Carol Jean Bell
    Born in May 1975
    Individual
    Person with significant control
    icon of calendar 2018-05-08 ~ 2021-02-22
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 3
    Kearns, James Patrick
    Senior Tax Advisor born in December 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2018-05-08 ~ 2019-03-29
    OF - Director → CIF 0
  • 4
    John Wynne Owen
    Born in May 1939
    Individual
    Person with significant control
    icon of calendar 2018-05-08 ~ 2021-02-22
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 5
    Dixon, Christopher
    Financial Controller born in December 1990
    Individual
    Officer
    icon of calendar 2020-03-27 ~ 2021-02-22
    OF - Director → CIF 0
  • 6
    Mr Dennis Hunter
    Born in August 1950
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2018-05-08 ~ 2021-02-22
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 7
    Chrysochoos, Georgia
    Finance And Tax Manager born in May 1979
    Individual
    Officer
    icon of calendar 2018-05-08 ~ 2018-08-09
    OF - Director → CIF 0
  • 8
    Lass, Jeffrey Robert
    Chief Financial Officer born in March 1970
    Individual
    Officer
    icon of calendar 2021-02-22 ~ 2022-04-22
    OF - Director → CIF 0
  • 9
    Doradla, Vijay
    President born in December 1970
    Individual
    Officer
    icon of calendar 2021-06-01 ~ 2023-08-15
    OF - Director → CIF 0
  • 10
    Wrigley, Jonathan George
    Head Of Finance born in July 1968
    Individual
    Officer
    icon of calendar 2018-08-09 ~ 2020-03-12
    OF - Director → CIF 0
  • 11
    Hubik, Michael Wesley
    Accountant born in October 1966
    Individual
    Officer
    icon of calendar 2024-04-18 ~ 2024-07-12
    OF - Director → CIF 0
    icon of calendar 2024-04-18 ~ 2024-08-05
    OF - Director → CIF 0
  • 12
    Mr Knut Axel Ugland
    Born in July 1959
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2018-05-08 ~ 2021-02-22
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 13
    Adam, Amina
    Tax Manager born in March 1986
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-08-09 ~ 2021-02-22
    OF - Director → CIF 0
  • 14
    Jarvis, Talia
    Attorney born in January 1982
    Individual
    Officer
    icon of calendar 2021-02-22 ~ 2021-06-01
    OF - Director → CIF 0
  • 15
    Seibold, Peter
    Company Director born in October 1964
    Individual
    Officer
    icon of calendar 2023-01-11 ~ 2024-04-19
    OF - Director → CIF 0
    Seibold, Peter
    Chief Financial Officer born in October 1964
    Individual
    OF - Director → CIF 0
  • 16
    Ms Karla Bodden
    Born in July 1966
    Individual
    Person with significant control
    icon of calendar 2018-05-08 ~ 2021-02-22
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 17
    Matthews, Ryan James
    Legal Counsel born in May 1988
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-04-04 ~ 2021-02-22
    OF - Director → CIF 0
  • 18
    Godwin, Charlotte Anna Moran
    Head Of Human Resources born in August 1972
    Individual
    Officer
    icon of calendar 2019-04-04 ~ 2021-02-22
    OF - Director → CIF 0
  • 19
    APEX SECRETARIES LLP - now
    THROGMORTON SERVICES LLP - 2007-07-16
    COROMANDEL CAPITAL MANAGEMENT LLP - 2004-02-12
    icon of address6th Floor, 125 Wood Street, London, United Kingdom
    Active Corporate (2 parents, 107 offsprings)
    Officer
    2018-05-08 ~ 2021-02-22
    PE - Secretary → CIF 0
parent relation
Company in focus

AI MX2 (UK) LIMITED

Previous names
BH AI M2 (UK) LIMITED - 2018-10-22
BREVAN HOWARD HOLDINGS 5 LIMITED - 2018-07-06
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • AI MX2 (UK) LIMITED
    Info
    BH AI M2 (UK) LIMITED - 2018-10-22
    BREVAN HOWARD HOLDINGS 5 LIMITED - 2018-10-22
    Registered number 11349109
    icon of addressC/o Tmf Group 13th Floor, One Angel Court, London EC2R 7HJ
    PRIVATE LIMITED COMPANY incorporated on 2018-05-08 and dissolved on 2025-05-20 (7 years). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-05-07
    CIF 0
  • AI MX2 (UK) LIMITED
    S
    Registered number 11349109
    icon of addressC/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressC/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -3,336,021 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    icon of calendar 2022-05-11 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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