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 3
  • 1
    Loader, Richard Edwin
    Individual (20 offsprings)
    Officer
    2002-12-05 ~ dissolved
    OF - secretary → CIF 0
  • 2
    Cowan, Susan Anne
    Management Accountant born in June 1965
    Individual (1 offspring)
    Officer
    2003-12-11 ~ dissolved
    OF - director → CIF 0
  • 3
    Henderson, John George
    Investment Manager born in March 1963
    Individual (1 offspring)
    Officer
    1991-04-23 ~ dissolved
    OF - director → CIF 0
Ceased 6
  • 1
    Woodcock, John
    Chartered Accountant born in October 1951
    Individual (1 offspring)
    Officer
    1991-04-23 ~ 1998-03-16
    OF - director → CIF 0
  • 2
    Pickford, Paul James
    Individual
    Officer
    1998-05-06 ~ 2002-12-04
    OF - secretary → CIF 0
  • 3
    Johnston, Anthony Graeme Douglas
    Investment Manager born in November 1942
    Individual (1 offspring)
    Officer
    1998-03-16 ~ 2003-12-11
    OF - director → CIF 0
  • 4
    Davis, Martin Jack
    Individual
    Officer
    1991-04-23 ~ 1998-03-16
    OF - secretary → CIF 0
  • 5
    Henderson, John George
    Individual (1 offspring)
    Officer
    1998-03-16 ~ 1998-05-06
    OF - secretary → CIF 0
  • 6
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1991-04-23 ~ 1991-04-23
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

AI NOMINEES LIMITED

Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.

  • AI NOMINEES LIMITED
    Info
    Registered number SC131407
    28 St. Andrew Square, Edinburgh EH2 1AF
    Private Company Limited By Guarantee Without Share Capital incorporated on 1991-04-23 and dissolved on 2014-01-24 (22 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.