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 4
  • 1
    Churchill, Wayne Winston
    Director born in October 1958
    Individual (7 offsprings)
    Officer
    2024-01-20 ~ now
    OF - Director → CIF 0
  • 2
    Taylor, Benjamin Paul
    Company Director born in May 1980
    Individual (4 offsprings)
    Officer
    2024-01-20 ~ now
    OF - Director → CIF 0
  • 3
    Duez, James Andrew
    Director born in November 1971
    Individual (7 offsprings)
    Officer
    2023-12-21 ~ now
    OF - Director → CIF 0
  • 4
    1, St. James Court, Whitefriars, Norwich, Norfolk, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-11-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Mr Henry James Macfarlane Maxey
    Born in October 1974
    Individual (6 offsprings)
    Person with significant control
    2024-01-20 ~ 2024-11-11
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mr James Andrew Duez
    Born in November 1971
    Individual (7 offsprings)
    Person with significant control
    2023-12-21 ~ 2024-01-20
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

RAINBIRD AI LIMITED

Previous name
RB AI LIMITED - 2024-04-14
Standard Industrial Classification
62012 - Business And Domestic Software Development
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • RAINBIRD AI LIMITED
    Info
    RB AI LIMITED - 2024-04-14
    Registered number 15366570
    Saxon House Hellesdon Park Road, Drayton High Road, Norwich, Norfolk NR6 5DR
    Private Limited Company incorporated on 2023-12-21 (1 year 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-20
    CIF 0
  • RAINBIRD AI LIMITED
    S
    Registered number 15366570
    Saxon House, Hellesdon Park Road, Drayton High Road, Norwich, Norfolk, England, NR6 5DR
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Saxon House Hellesdon Park Road, Drayton High Road, Norwich, Norfolk, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    618,435 GBP2023-12-31
    Person with significant control
    2024-01-20 ~ 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.