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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 April 1987
    Individual (3 offsprings)
    Officer
    2024-08-05 ~ dissolved
    OF - Director → CIF 0
  • 2
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (8 parents, 1160 offsprings)
    Officer
    2022-07-19 ~ dissolved
    OF - Secretary → CIF 0
Ceased 19
  • 1
    Mr Knut Axel Ugland
    Born in June 1959
    Individual (1 offspring)
    Person with significant control
    2018-05-08 ~ 2021-02-22
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 2
    Lass, Jeffrey Robert
    Chief Financial Officer born in February 1970
    Individual
    Officer
    2021-02-22 ~ 2022-04-22
    OF - Director → CIF 0
  • 3
    Ms Carol Jean Bell
    Born in May 1975
    Individual
    Person with significant control
    2018-05-08 ~ 2021-02-22
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 4
    Jarvis, Talia
    Attorney born in January 1982
    Individual
    Officer
    2021-02-22 ~ 2021-06-01
    OF - Director → CIF 0
  • 5
    Seibold, Peter
    Chief Financial Officer born in October 1964
    Individual
    Officer
    2023-01-11 ~ 2024-04-19
    OF - Director → CIF 0
    Seibold, Peter
    Company Director born in October 1964
    Individual
    OF - Director → CIF 0
  • 6
    Mr Dennis Hunter
    Born in August 1950
    Individual (1 offspring)
    Person with significant control
    2018-05-08 ~ 2021-02-22
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 7
    Wrigley, Jonathan George
    Head Of Finance born in July 1968
    Individual
    Officer
    2018-08-09 ~ 2020-03-12
    OF - Director → CIF 0
  • 8
    Dixon, Christopher
    Financial Controller born in November 1990
    Individual
    Officer
    2020-03-27 ~ 2021-02-22
    OF - Director → CIF 0
  • 9
    John Wynne Owen
    Born in April 1939
    Individual
    Person with significant control
    2018-05-08 ~ 2021-02-22
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 10
    Doradla, Vijay
    President born in November 1970
    Individual
    Officer
    2021-06-01 ~ 2023-08-15
    OF - Director → CIF 0
  • 11
    Matthews, Ryan James
    Legal Counsel born in April 1988
    Individual (3 offsprings)
    Officer
    2019-04-04 ~ 2021-02-22
    OF - Director → CIF 0
  • 12
    Hubik, Michael Wesley
    Accountant born in September 1966
    Individual
    Officer
    2024-04-18 ~ 2024-07-12
    OF - Director → CIF 0
    2024-04-18 ~ 2024-08-05
    OF - Director → CIF 0
  • 13
    Chrysochoos, Georgia
    Finance And Tax Manager born in May 1979
    Individual
    Officer
    2018-05-08 ~ 2018-08-09
    OF - Director → CIF 0
  • 14
    Ms Karla Bodden
    Born in June 1966
    Individual
    Person with significant control
    2018-05-08 ~ 2021-02-22
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 15
    Godwin, Charlotte Anna Moran
    Head Of Human Resources born in August 1972
    Individual
    Officer
    2019-04-04 ~ 2021-02-22
    OF - Director → CIF 0
  • 16
    Andreas Ove Ugland
    Born in March 1955
    Individual (1 offspring)
    Person with significant control
    2018-05-08 ~ 2020-03-06
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 17
    Adam, Amina
    Tax Manager born in February 1986
    Individual (4 offsprings)
    Officer
    2018-08-09 ~ 2021-02-22
    OF - Director → CIF 0
  • 18
    Kearns, James Patrick
    Senior Tax Advisor born in December 1978
    Individual (1 offspring)
    Officer
    2018-05-08 ~ 2019-03-29
    OF - Director → CIF 0
  • 19
    APEX SECRETARIES LLP - now
    THROGMORTON SERVICES LLP - 2007-07-16
    COROMANDEL CAPITAL MANAGEMENT LLP - 2004-02-12
    6th 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
    C/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
    C/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
  • C/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
    2022-05-11 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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