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 6
  • 1
    Clayton, Thomas Geoffrey Steven
    Director born in October 1978
    Individual (5 offsprings)
    Officer
    2023-07-10 ~ now
    OF - director → CIF 0
    Mr Thomas Geoffrey Steven Clayton
    Born in October 1978
    Individual (5 offsprings)
    Person with significant control
    2023-07-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Richards, David James
    Director born in November 1970
    Individual (18 offsprings)
    Officer
    2023-07-10 ~ now
    OF - director → CIF 0
  • 3
    Mr Keith Graham
    Born in July 1968
    Individual (2 offsprings)
    Person with significant control
    2023-07-10 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Khan, Hafeez Bux Daud
    Director born in February 1973
    Individual (4 offsprings)
    Officer
    2023-11-23 ~ now
    OF - director → CIF 0
    Khan, Hafeez Bux Daud
    Individual (4 offsprings)
    Officer
    2024-06-19 ~ now
    OF - secretary → CIF 0
  • 5
    Ridgway, Keith
    Director born in January 1952
    Individual (8 offsprings)
    Officer
    2023-12-12 ~ now
    OF - director → CIF 0
  • 6
    Smith, Keith Norman
    Director born in December 1981
    Individual (3 offsprings)
    Officer
    2023-07-10 ~ now
    OF - director → CIF 0
    Mr Keith Norman Smith
    Born in December 1981
    Individual (3 offsprings)
    Person with significant control
    2023-07-10 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 4
  • 1
    Mr David James Richards
    Born in November 1970
    Individual (18 offsprings)
    Person with significant control
    2023-07-10 ~ 2024-07-03
    PE - Has significant influence or controlCIF 0
  • 2
    Graham, Keith
    Director born in July 1968
    Individual (2 offsprings)
    Officer
    2023-07-10 ~ 2024-05-30
    OF - director → CIF 0
  • 3
    Kenny, Julie Ann, Dame
    Director born in August 1957
    Individual (16 offsprings)
    Officer
    2024-02-21 ~ 2025-02-21
    OF - director → CIF 0
  • 4
    118, Pall Mall, London, England
    Corporate (1 parent, 1 offspring)
    Person with significant control
    2023-07-10 ~ 2024-07-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

INTELLIAM AI PLC

Previous name
INTELLIAM AI LIMITED - 2024-06-19
Standard Industrial Classification
62012 - Business And Domestic Software Development

Related profiles found in government register
  • INTELLIAM AI PLC
    Info
    INTELLIAM AI LIMITED - 2024-06-19
    Registered number 14992634
    53 North House 8 Caxton Way, Dinnington, Sheffield, South Yorkshire S25 3QE
    Public Limited Company incorporated on 2023-07-10 (1 year 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-09
    CIF 0
  • INTELLIAM AI PLC
    S
    Registered number 14992634
    53, North House, 8 Caxton Way, Dinnington, Sheffield, England, S25 3QE
    Public Limited Company in Uk Register Of Companies, United Kingdom
    CIF 1
  • INTELLIAM AI PLC
    S
    Registered number 14992634
    53 North House, 8 Caxton Way, Dinnington, Sheffield, South Yorkshire, United Kingdom, S25 3QE
    Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    53 North House Caxton Way, Dinnington, Sheffield, South Yorkshire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    722,272 GBP2024-03-31
    Person with significant control
    2024-07-04 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    53 North House, 8 Caxton Way, Dinnington, Sheffield, England
    Corporate (4 parents)
    Person with significant control
    2024-07-08 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.