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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 9
  • 1
    Morton, Andrew Paul
    Born in August 1974
    Individual (8 offsprings)
    Officer
    2023-01-11 ~ now
    OF - Director → CIF 0
  • 2
    Braithwaite, Perry Alan
    Director born in July 1967
    Individual (7 offsprings)
    Officer
    2023-01-11 ~ 2023-05-03
    OF - Director → CIF 0
  • 3
    Seldon, Hayley Ann, Ms.
    Director born in June 1980
    Individual (5 offsprings)
    Officer
    2024-03-12 ~ 2025-07-31
    OF - Director → CIF 0
  • 4
    Parker, Richard Frederick William
    Director born in April 1967
    Individual (15 offsprings)
    Officer
    2023-01-11 ~ 2023-05-11
    OF - Director → CIF 0
  • 5
    Bailey, Francine Anne
    Born in September 1970
    Individual (19 offsprings)
    Officer
    2023-01-11 ~ now
    OF - Director → CIF 0
  • 6
    Brothwell, Paul Andrew
    Born in June 1970
    Individual (10 offsprings)
    Officer
    2023-01-11 ~ now
    OF - Director → CIF 0
  • 7
    Sewell, Claire
    Born in March 1990
    Individual (6 offsprings)
    Officer
    2025-08-20 ~ now
    OF - Director → CIF 0
  • 8
    HSBC BANK PLC
    - now 00014259 NF002747
    MIDLAND BANK PUBLIC LIMITED COMPANY - 1999-09-27
    MIDLAND BANK LIMITED - 1982-02-01
    LONDON JOINT CITY AND MIDLAND BANK LIMITED - 1923-11-27
    LONDON AND CITY BANK LIMITED - 1918-10-01
    LONDON AND MIDLAND BANK LIMITED - 1898-11-03
    BIRMINGHAM AND MIDLAND BANK LIMITED - 1891-09-28
    8, Canada Square, London, United Kingdom
    Active Corporate (105 parents, 101 offsprings)
    Person with significant control
    2023-01-11 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    HSBC CORPORATE SECRETARY (UK) LIMITED
    - now 13087960
    NATURALCROFT LIMITED - 2021-09-15
    8, Canada Square, London, United Kingdom
    Active Corporate (15 parents, 58 offsprings)
    Officer
    2023-01-11 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

AI NOMINEES (UK) ONE LIMITED

Period: 2023-01-11 ~ now
Company number: 14586613
Registered name
AI NOMINEES (UK) ONE LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

  • AI NOMINEES (UK) ONE LIMITED
    Info
    Registered number 14586613
    8 Canada Square, London E14 5HQ
    PRIVATE LIMITED COMPANY incorporated on 2023-01-11 (3 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-06
    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 April 2026 and licensed under the Open Government Licence v3.0.