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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 50
  • 1
    Kellett-clarke, Richard Graham Quinton
    Accountant born in November 1954
    Individual (36 offsprings)
    Officer
    2004-05-20 ~ 2006-04-30
    OF - Director → CIF 0
    Kellett-clarke, Richard Graham Quinton
    Accountant
    Individual (36 offsprings)
    Officer
    2004-05-20 ~ 2006-01-12
    OF - Secretary → CIF 0
  • 2
    Simister, Graham Richard
    Banker born in April 1956
    Individual (7 offsprings)
    Officer
    1995-09-25 ~ 2007-12-31
    OF - Director → CIF 0
  • 3
    Jenks, Ian Tudor
    Ceo born in May 1954
    Individual (20 offsprings)
    Officer
    2016-06-06 ~ 2019-11-21
    OF - Director → CIF 0
  • 4
    Dixon, Susan Elizabeth
    Individual (421 offsprings)
    Officer
    1999-06-01 ~ 2001-10-10
    OF - Secretary → CIF 0
  • 5
    Collison, Christopher Oakley
    Sales & Marketing Director born in March 1961
    Individual (1 offspring)
    Officer
    1998-06-10 ~ 2001-01-01
    OF - Director → CIF 0
  • 6
    Wright, Rebecca Charlotte
    Individual (7 offsprings)
    Officer
    2017-03-07 ~ 2020-06-30
    OF - Secretary → CIF 0
  • 7
    Beckett, Gillian Sarah
    Customer Services Director born in April 1951
    Individual (3 offsprings)
    Officer
    (before 1992-12-15) ~ 1996-09-11
    OF - Director → CIF 0
  • 8
    Sipiere, Elizabeth Ann
    Coo born in January 1958
    Individual (27 offsprings)
    Officer
    2016-10-07 ~ 2018-05-31
    OF - Director → CIF 0
  • 9
    Lockett, Thomas Ralph Ashley
    Banker born in May 1940
    Individual (3 offsprings)
    Officer
    1996-04-16 ~ 1998-12-23
    OF - Director → CIF 0
  • 10
    Marcantonio, Angela
    Customer Services Director born in March 1951
    Individual (1 offspring)
    Officer
    (before 1992-03-24) ~ 1996-10-09
    OF - Director → CIF 0
  • 11
    Judd, Thomas Patrick Charles
    Technical Director born in January 1962
    Individual (2 offsprings)
    Officer
    (before 1992-03-24) ~ 1991-07-12
    OF - Director → CIF 0
  • 12
    Rowe, David Michael
    Born in March 1956
    Individual (3 offsprings)
    Officer
    2004-04-28 ~ 2007-03-31
    OF - Director → CIF 0
    Rowe, David Michael
    Individual (3 offsprings)
    Officer
    2006-01-12 ~ 2007-03-31
    OF - Secretary → CIF 0
  • 13
    Ratcliffe, Anthony James
    Chartered Accountant born in March 1964
    Individual (36 offsprings)
    Officer
    2007-05-03 ~ 2013-12-31
    OF - Director → CIF 0
    Ratcliffe, Anthony James
    Individual (36 offsprings)
    Officer
    2007-05-03 ~ 2013-12-31
    OF - Secretary → CIF 0
  • 14
    Hely, Michael Hamilton Mcmath
    Barrister
    Individual (1 offspring)
    Officer
    1994-12-01 ~ 1999-06-01
    OF - Secretary → CIF 0
  • 15
    Mcarthur, Neil
    Born in December 1955
    Individual (23 offsprings)
    Officer
    2004-06-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 16
    Stafford, Julian Robert
    Finance Director born in October 1954
    Individual (14 offsprings)
    Officer
    (before 1992-03-24) ~ 1994-11-30
    OF - Director → CIF 0
    Stafford, Julian Robert
    Individual (14 offsprings)
    Officer
    (before 1992-03-24) ~ 1994-11-30
    OF - Secretary → CIF 0
  • 17
    Lavelle, Gavin Joseph
    Director born in November 1959
    Individual (14 offsprings)
    Officer
    2007-09-03 ~ 2016-12-06
    OF - Director → CIF 0
  • 18
    Look, Daniel James
    Born in July 1973
    Individual (12 offsprings)
    Officer
    2019-03-01 ~ now
    OF - Director → CIF 0
  • 19
    Parratt, David John, Dr
    Commercial Director born in September 1960
    Individual (2 offsprings)
    Officer
    (before 1992-03-24) ~ 1999-07-31
    OF - Director → CIF 0
  • 20
    Lind, Bernard J
    Director born in January 1942
    Individual (3 offsprings)
    Officer
    1999-07-26 ~ 1999-07-31
    OF - Director → CIF 0
    Lind, Bernard J
    Consultant born in January 1942
    Individual (3 offsprings)
    1996-03-12 ~ 1999-07-31
    OF - Director → CIF 0
  • 21
    Thorneycroft, Martin
    Finance Director born in December 1961
    Individual (29 offsprings)
    Officer
    2014-01-01 ~ 2019-12-09
    OF - Director → CIF 0
    Thorneycroft, Martin
    Individual (29 offsprings)
    Officer
    2014-01-01 ~ 2017-03-07
    OF - Secretary → CIF 0
  • 22
    Smyth, Giles Edward Lorimer
    Born in August 1988
    Individual (7 offsprings)
    Officer
    2025-09-25 ~ now
    OF - Director → CIF 0
  • 23
    Carey, Carmen Christine
    Ceo born in October 1962
    Individual (18 offsprings)
    Officer
    2017-03-13 ~ 2021-03-31
    OF - Director → CIF 0
  • 24
    Carley, Jason Edward
    Born in April 1971
    Individual (14 offsprings)
    Officer
    2021-03-24 ~ 2025-09-25
    OF - Director → CIF 0
  • 25
    Comish, Michael Douglas
    Born in February 1965
    Individual (10 offsprings)
    Officer
    2021-03-24 ~ now
    OF - Director → CIF 0
  • 26
    Hayes, Kevin Andrew
    Individual (27 offsprings)
    Officer
    2007-04-04 ~ 2007-05-03
    OF - Secretary → CIF 0
  • 27
    Dhody, Jog
    Operating Partner born in April 1978
    Individual (90 offsprings)
    Officer
    2019-11-21 ~ 2021-03-24
    OF - Director → CIF 0
  • 28
    Koschitzky, Joel Isaac
    Company Director born in June 1960
    Individual (3 offsprings)
    Officer
    1998-11-04 ~ 2006-01-11
    OF - Director → CIF 0
  • 29
    Bentley, Nadya Lynne
    Cfo born in March 1974
    Individual (30 offsprings)
    Officer
    2020-01-27 ~ 2020-06-18
    OF - Director → CIF 0
  • 30
    Coxell, David John
    Director born in July 1966
    Individual (3 offsprings)
    Officer
    (before 1991-11-26) ~ 1998-04-08
    OF - Director → CIF 0
  • 31
    Collins, Brian Richard
    Director born in November 1965
    Individual (4 offsprings)
    Officer
    2004-06-28 ~ 2013-03-11
    OF - Director → CIF 0
  • 32
    Olesen, Thomas Erik
    Commercial Director born in August 1953
    Individual (2 offsprings)
    Officer
    1995-04-25 ~ 1999-03-15
    OF - Director → CIF 0
  • 33
    De Picciotto, Jacques Robert
    Company Director born in October 1948
    Individual (1 offspring)
    Officer
    2013-06-01 ~ 2016-04-30
    OF - Director → CIF 0
  • 34
    Bicknell, Geoffrey James
    Director born in June 1942
    Individual (66 offsprings)
    Officer
    2008-01-02 ~ 2010-04-29
    OF - Director → CIF 0
  • 35
    Peacock, Matthew Roy
    Born in September 1961
    Individual (40 offsprings)
    Officer
    2019-11-21 ~ now
    OF - Director → CIF 0
  • 36
    Fullagar, Paul George
    Director born in August 1950
    Individual (10 offsprings)
    Officer
    2007-07-02 ~ 2016-06-06
    OF - Director → CIF 0
  • 37
    Beveridge, Robert James
    Company Director born in February 1956
    Individual (151 offsprings)
    Officer
    2013-08-01 ~ 2019-11-21
    OF - Director → CIF 0
  • 38
    Powell, Ian Donald
    Director born in July 1961
    Individual (16 offsprings)
    Officer
    2020-03-06 ~ 2021-03-24
    OF - Director → CIF 0
  • 39
    Brazel, Patrick
    Director born in January 1958
    Individual (5 offsprings)
    Officer
    2008-01-02 ~ 2015-04-01
    OF - Director → CIF 0
  • 40
    Greig, Iain Stuart
    Company Director born in December 1969
    Individual (5 offsprings)
    Officer
    2019-03-01 ~ 2021-07-31
    OF - Director → CIF 0
  • 41
    Delahaye, Bernard Jean Rene
    Director born in October 1960
    Individual (10 offsprings)
    Officer
    2021-08-20 ~ 2022-06-30
    OF - Director → CIF 0
  • 42
    Brady, Robert Michael
    Managing Director & Chairman born in January 1956
    Individual (9 offsprings)
    Officer
    ~ 2016-09-20
    OF - Director → CIF 0
    Brady, Robert Michael
    Managing Director & Chairman
    Individual (9 offsprings)
    Officer
    2001-10-10 ~ 2004-05-20
    OF - Secretary → CIF 0
  • 43
    Woolley, Andrew Moger
    Born in November 1963
    Individual (38 offsprings)
    Officer
    2021-02-24 ~ now
    OF - Director → CIF 0
    Woolley, Andrew Moger
    Individual (38 offsprings)
    Officer
    2021-01-24 ~ now
    OF - Secretary → CIF 0
  • 44
    Harverson, Peter George
    Non Executive Director born in March 1946
    Individual (13 offsprings)
    Officer
    2007-01-10 ~ 2016-10-07
    OF - Director → CIF 0
  • 45
    Hines, Graham
    Systems Director born in January 1963
    Individual (3 offsprings)
    Officer
    (before 1992-12-15) ~ 1994-07-27
    OF - Director → CIF 0
  • 46
    Roberts, Rebecca Anne
    Director born in October 1978
    Individual (21 offsprings)
    Officer
    2020-06-18 ~ 2021-02-24
    OF - Director → CIF 0
    Roberts, Rebecca Anne
    Individual (21 offsprings)
    Officer
    2020-06-30 ~ 2021-02-24
    OF - Secretary → CIF 0
  • 47
    Greatorex, Anthony Nicholas
    Born in August 1968
    Individual (50 offsprings)
    Officer
    2019-11-21 ~ now
    OF - Director → CIF 0
  • 48
    King, Nicolas David Benjamin
    Born in June 1966
    Individual (5 offsprings)
    Officer
    2022-12-15 ~ now
    OF - Director → CIF 0
  • 49
    KESTREL PARTNERS LLP
    OC346415 OC366314
    1, Adam Street, London, England
    Active Corporate (15 parents, 5 offsprings)
    Person with significant control
    2017-07-24 ~ 2019-11-18
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 50
    BRADY ACQUISITION LIMITED
    - now 12248237
    HANOVER ACQUISITION LIMITED - 2020-06-13 12248237 12239607
    25, Savile Row, London, England
    Active Corporate (9 parents, 3 offsprings)
    Person with significant control
    2019-11-18 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

BRADY TECHNOLOGIES LIMITED

Period: 2020-07-15 ~ now
Company number: 02164768
Registered names
BRADY TECHNOLOGIES LIMITED - now
BRADY LIMITED - 2004-05-27
Standard Industrial Classification
62012 - Business And Domestic Software Development
Related profiles found in government register
  • BRADY TECHNOLOGIES LIMITED
    Info
    BRADY TECHNOLOGIES PUBLIC LIMITED COMPANY - 2020-07-15
    BRADY PUBLIC LIMITED COMPANY - 2020-07-15
    BRADY LIMITED - 2020-07-15
    BRADY RESEARCH LIMITED CERT TO CHETTLEBURGH'S LTD - 2020-07-15
    Registered number 02164768
    L3, 40 Villiers Street, Charing Cross, London WC2N 6NJ
    PRIVATE LIMITED COMPANY incorporated on 1987-09-15 (38 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
  • BRADY TECHNOLOGIES LIMITED
    S
    Registered number 02164768
    100, Lower Thames Street, London, England, EC3R 6DL
    Public Limited Company in Register Of Companies For England And Wales, England
    CIF 1
  • BRADY TECHNOLOGIES LIMITED
    S
    Registered number 02164768
    Centennium House, 100 Lower Thames Street, London, England, EC3R 6DL
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
    Public Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 8
  • 1
    BRADY CREDIT LIMITED
    - now 04016397
    RAFT INTERNATIONAL LIMITED - 2016-01-21
    RAFT INTERNATIONAL PLC - 2006-12-20
    RIG LIMITED - 2000-09-29
    L3, 40 Villiers Street, Charing Cross, London, England
    Dissolved Corporate (34 parents, 2 offsprings)
    Person with significant control
    2018-03-19 ~ 2024-03-21
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    BRADY CREDIT TRADING LIMITED
    - now 03056866
    FINANCIAL OBJECTS (RISK MANAGEMENT) LIMITED - 2016-01-21
    RAFT INTERNATIONAL (UK) LIMITED - 2007-03-23
    RAFT INTERNATIONAL LIMITED - 2000-09-29
    L3, 40 Villiers Street, Charing Cross, London, England
    Active Corporate (34 parents)
    Person with significant control
    2023-11-30 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 3
    BRADY ENERGY UK LIMITED
    - now SC195633
    NAVITA SYSTEMS UK LIMITED - 2012-03-08
    NAVITA SCOTLAND LIMITED - 2011-01-05
    ADVANTAGE ENERGY SOLUTIONS LIMITED - 2007-10-29
    22 Stafford Street, Edinburgh, Scotland
    Active Corporate (21 parents)
    Person with significant control
    2017-03-23 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 4
    BRADY TECHNOLOGIES (HOLDING) LIMITED
    13603931
    L3, 40 Villiers Street, Charing Cross, London, England
    Active Corporate (4 parents)
    Person with significant control
    2021-09-06 ~ 2021-09-09
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 5
    COASTDATA LIMITED
    03684731
    Centennium House, Lower Thames Street, London, England
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 6
    COLPLAN SYSTEMS LIMITED
    02119856
    Centennium House, Lower Thames Street, London, England
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 7
    COMMODITIES SOFTWARE (UK) LTD.
    02906889
    Centennium House, Lower Thames Street, London, England
    Dissolved Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 8
    QUOR GROUP LIMITED - now
    BRADY TRADING LIMITED
    - 2023-03-09 07834364
    Compass House Chivers Way, Histon, Cambridge, England
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-04-07 ~ 2022-07-15
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.