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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 20
  • 1
    Kidd, Siam Richard
    Born in January 1986
    Individual (23 offsprings)
    Officer
    2025-11-20 ~ now
    OF - Director → CIF 0
  • 2
    Sher, Misha
    Born in August 1978
    Individual (1 offspring)
    Officer
    2022-05-12 ~ now
    OF - Director → CIF 0
  • 3
    Abraham, Alexis Oliver
    Company Director born in February 1981
    Individual (10 offsprings)
    Officer
    2019-12-03 ~ 2022-02-28
    OF - Director → CIF 0
  • 4
    Lyth, Nicholas James
    Company Director born in February 1966
    Individual (33 offsprings)
    Officer
    2024-06-28 ~ 2025-07-03
    OF - Director → CIF 0
    Lyth, Nicholas
    Individual (33 offsprings)
    Officer
    2024-06-28 ~ 2025-07-03
    OF - Secretary → CIF 0
  • 5
    Edwards, Michael Scott
    Director born in November 1967
    Individual (17 offsprings)
    Officer
    2024-01-08 ~ 2025-02-17
    OF - Director → CIF 0
  • 6
    Edwards, Olivia
    Born in November 1997
    Individual (2 offsprings)
    Officer
    2025-02-17 ~ 2026-03-04
    OF - Director → CIF 0
  • 7
    Creaser, Mark Stanton
    Born in January 1981
    Individual (12 offsprings)
    Officer
    2025-11-20 ~ now
    OF - Director → CIF 0
  • 8
    Fielding, Elliot Francis
    Born in August 1994
    Individual (6 offsprings)
    Officer
    2025-07-03 ~ now
    OF - Director → CIF 0
    Fielding, Elliot Francis
    Individual (6 offsprings)
    Officer
    2025-07-03 ~ now
    OF - Secretary → CIF 0
  • 9
    Chokina, Anna
    Chief Executive born in April 1977
    Individual (1 offspring)
    Officer
    2021-12-06 ~ 2022-09-26
    OF - Director → CIF 0
  • 10
    Walters, Simon Howard
    Chartered Accountant born in April 1963
    Individual (89 offsprings)
    Officer
    2020-11-09 ~ 2022-12-31
    OF - Director → CIF 0
    Walters, Simon Howard
    Individual (89 offsprings)
    Officer
    2020-11-09 ~ 2022-08-31
    OF - Secretary → CIF 0
  • 11
    Whitty-collins, Gill Suzanne
    Consultant born in January 1970
    Individual (2 offsprings)
    Officer
    2022-05-12 ~ 2024-04-30
    OF - Director → CIF 0
  • 12
    Nikolla, Bruna
    Chief Financial Officer born in September 1981
    Individual (2 offsprings)
    Officer
    2022-08-22 ~ 2024-06-28
    OF - Director → CIF 0
    Nikolla, Bruna
    Individual (2 offsprings)
    Officer
    2022-08-31 ~ 2024-06-28
    OF - Secretary → CIF 0
  • 13
    Lodge, Matthew
    Director born in June 1971
    Individual (4 offsprings)
    Officer
    2023-05-05 ~ 2025-07-03
    OF - Director → CIF 0
  • 14
    Chang, Eric
    Consultant born in November 1978
    Individual (1 offspring)
    Officer
    2019-12-03 ~ 2022-04-15
    OF - Director → CIF 0
  • 15
    Connolly, Ross Patrick
    Commercial Director born in February 1983
    Individual (9 offsprings)
    Officer
    2021-01-28 ~ 2022-05-12
    OF - Director → CIF 0
  • 16
    Le Druillenec, Timothy Vincent
    Director born in November 1957
    Individual (55 offsprings)
    Officer
    2018-08-25 ~ 2020-11-09
    OF - Director → CIF 0
    2024-06-14 ~ 2024-06-28
    OF - Director → CIF 0
    Le Druillenec, Timothy
    Individual (55 offsprings)
    Officer
    2018-10-10 ~ 2020-11-09
    OF - Secretary → CIF 0
    Mr Timothy Vincent Le Druillenec
    Born in November 1957
    Individual (55 offsprings)
    Person with significant control
    2018-08-25 ~ 2018-09-17
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 17
    Gardner, David Scott
    Managing Director born in September 1976
    Individual (15 offsprings)
    Officer
    2021-01-28 ~ 2022-05-12
    OF - Director → CIF 0
  • 18
    Taylor, Darcy George
    Company Director born in March 1968
    Individual (3 offsprings)
    Officer
    2018-10-10 ~ 2019-12-03
    OF - Director → CIF 0
    2020-02-18 ~ 2024-01-08
    OF - Director → CIF 0
  • 19
    Wall, Peter George
    Consultant born in May 1975
    Individual (4 offsprings)
    Officer
    2019-12-03 ~ 2022-12-31
    OF - Director → CIF 0
  • 20
    6448, Toad Hollow, Whistler, British Columbia V0n 1b6, Canada
    Corporate (2 offsprings)
    Person with significant control
    2018-09-17 ~ 2021-02-26
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

ASTRID INTELLIGENCE PLC

Period: 2025-08-29 ~ now
Company number: 11537452
Registered names
ASTRID INTELLIGENCE PLC - now
CEL AI PLC - 2025-08-29 15399705
LEAF STUDIOS PLC - 2020-09-29
Standard Industrial Classification
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities

  • ASTRID INTELLIGENCE PLC
    Info
    CEL AI PLC - 2025-08-29
    CELLULAR GOODS PLC - 2025-08-29
    LEAF STUDIOS PLC - 2025-08-29
    LEAF STUDIOS LIMITED - 2025-08-29
    Registered number 11537452
    9th Floor 16, Great Queen Street, London WC2B 5DG
    PUBLIC LIMITED COMPANY incorporated on 2018-08-25 (7 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.