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 8
  • 1
    Woolley, Andrew Moger
    Director born in November 1963
    Individual (14 offsprings)
    Officer
    2021-02-24 ~ now
    OF - director → CIF 0
    Woolley, Andrew Moger
    Individual (14 offsprings)
    Officer
    2021-01-24 ~ now
    OF - secretary → CIF 0
  • 2
    Greatorex, Anthony Nicholas
    Chartered Accountant born in August 1968
    Individual (3 offsprings)
    Officer
    2019-11-21 ~ now
    OF - director → CIF 0
  • 3
    Carley, Jason Edward
    Director born in April 1971
    Individual (7 offsprings)
    Officer
    2021-03-24 ~ now
    OF - director → CIF 0
  • 4
    Look, Daniel James
    Company Director born in July 1973
    Individual (5 offsprings)
    Officer
    2019-03-01 ~ now
    OF - director → CIF 0
  • 5
    King, Nicolas David Benjamin
    Director born in June 1966
    Individual (2 offsprings)
    Officer
    2022-12-15 ~ now
    OF - director → CIF 0
  • 6
    Comish, Michael Douglas
    Director born in February 1965
    Individual (5 offsprings)
    Officer
    2021-03-24 ~ now
    OF - director → CIF 0
  • 7
    Peacock, Matthew Roy
    Company Director born in September 1961
    Individual (10 offsprings)
    Officer
    2019-11-21 ~ now
    OF - director → CIF 0
  • 8
    HANOVER ACQUISITION LIMITED - 2020-06-13
    25, Savile Row, London, England
    Corporate (4 parents, 3 offsprings)
    Person with significant control
    2019-11-18 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 41
  • 1
    Dhody, Jog
    Operating Partner born in April 1978
    Individual (9 offsprings)
    Officer
    2019-11-21 ~ 2021-03-24
    OF - director → CIF 0
  • 2
    Harverson, Peter George
    Non Executive Director born in March 1946
    Individual
    Officer
    2007-01-10 ~ 2016-10-07
    OF - director → CIF 0
  • 3
    Dixon, Susan Elizabeth
    Individual (2 offsprings)
    Officer
    1999-06-01 ~ 2001-10-10
    OF - secretary → CIF 0
  • 4
    Carey, Carmen Christine
    Ceo born in October 1962
    Individual
    Officer
    2017-03-13 ~ 2021-03-31
    OF - director → CIF 0
  • 5
    Parratt, David John, Dr
    Commercial Director born in September 1960
    Individual (1 offspring)
    Officer
    ~ 1999-07-31
    OF - director → CIF 0
  • 6
    Collison, Christopher Oakley
    Sales & Marketing Director born in March 1961
    Individual
    Officer
    1998-06-10 ~ 2001-01-01
    OF - director → CIF 0
  • 7
    Brady, Robert Michael
    Managing Director & Chairman born in January 1956
    Individual (3 offsprings)
    Officer
    ~ 2016-09-20
    OF - director → CIF 0
    Brady, Robert Michael
    Managing Director & Chairman
    Individual (3 offsprings)
    Officer
    2001-10-10 ~ 2004-05-20
    OF - secretary → CIF 0
  • 8
    Lockett, Thomas Ralph Ashley
    Banker born in May 1940
    Individual
    Officer
    1996-04-16 ~ 1998-12-23
    OF - director → CIF 0
  • 9
    Ratcliffe, Anthony James
    Chartered Accountant born in March 1964
    Individual (5 offsprings)
    Officer
    2007-05-03 ~ 2013-12-31
    OF - director → CIF 0
    Ratcliffe, Anthony James
    Individual (5 offsprings)
    Officer
    2007-05-03 ~ 2013-12-31
    OF - secretary → CIF 0
  • 10
    Marcantonio, Angela
    Customer Services Director born in March 1951
    Individual
    Officer
    ~ 1996-10-09
    OF - director → CIF 0
  • 11
    Beveridge, Robert James
    Company Director born in February 1956
    Individual (5 offsprings)
    Officer
    2013-08-01 ~ 2019-11-21
    OF - director → CIF 0
  • 12
    Judd, Thomas Patrick Charles
    Technical Director born in January 1962
    Individual
    Officer
    ~ 1991-07-12
    OF - director → CIF 0
  • 13
    Fullagar, Paul George
    Director born in August 1950
    Individual
    Officer
    2007-07-02 ~ 2016-06-06
    OF - director → CIF 0
  • 14
    Kellett-clarke, Richard Graham Quinton
    Accountant born in November 1954
    Individual (3 offsprings)
    Officer
    2004-05-20 ~ 2006-04-30
    OF - director → CIF 0
    Kellett-clarke, Richard Graham Quinton
    Accountant
    Individual (3 offsprings)
    Officer
    2004-05-20 ~ 2006-01-12
    OF - secretary → CIF 0
  • 15
    Sipiere, Elizabeth Ann
    Coo born in January 1958
    Individual (8 offsprings)
    Officer
    2016-10-07 ~ 2018-05-31
    OF - director → CIF 0
  • 16
    Greig, Iain Stuart
    Company Director born in December 1969
    Individual (1 offspring)
    Officer
    2019-03-01 ~ 2021-07-31
    OF - director → CIF 0
  • 17
    Stafford, Julian Robert
    Finance Director born in October 1954
    Individual (2 offsprings)
    Officer
    ~ 1994-11-30
    OF - director → CIF 0
    Stafford, Julian Robert
    Individual (2 offsprings)
    Officer
    ~ 1994-11-30
    OF - secretary → CIF 0
  • 18
    Beckett, Gillian Sarah
    Customer Services Director born in April 1951
    Individual (1 offspring)
    Officer
    ~ 1996-09-11
    OF - director → CIF 0
  • 19
    Thorneycroft, Martin
    Finance Director born in December 1961
    Individual (12 offsprings)
    Officer
    2014-01-01 ~ 2019-12-09
    OF - director → CIF 0
    Thorneycroft, Martin
    Individual (12 offsprings)
    Officer
    2014-01-01 ~ 2017-03-07
    OF - secretary → CIF 0
  • 20
    De Picciotto, Jacques Robert
    Company Director born in October 1948
    Individual
    Officer
    2013-06-01 ~ 2016-04-30
    OF - director → CIF 0
  • 21
    Koschitzky, Joel Isaac
    Company Director born in June 1960
    Individual (2 offsprings)
    Officer
    1998-11-04 ~ 2006-01-11
    OF - director → CIF 0
  • 22
    Coxell, David John
    Director born in July 1966
    Individual (2 offsprings)
    Officer
    ~ 1998-04-08
    OF - director → CIF 0
  • 23
    Hayes, Kevin Andrew
    Individual (3 offsprings)
    Officer
    2007-04-04 ~ 2007-05-03
    OF - secretary → CIF 0
  • 24
    Roberts, Rebecca Anne
    Director born in October 1978
    Individual (4 offsprings)
    Officer
    2020-06-18 ~ 2021-02-24
    OF - director → CIF 0
    Roberts, Rebecca Anne
    Individual (4 offsprings)
    Officer
    2020-06-30 ~ 2021-02-24
    OF - secretary → CIF 0
  • 25
    Lind, Bernard J
    Director born in January 1942
    Individual
    Officer
    1999-07-26 ~ 1999-07-31
    OF - director → CIF 0
    Lind, Bernard J
    Consultant born in January 1942
    Individual
    1996-03-12 ~ 1999-07-31
    OF - director → CIF 0
  • 26
    Brazel, Patrick
    Director born in January 1958
    Individual (1 offspring)
    Officer
    2008-01-02 ~ 2015-04-01
    OF - director → CIF 0
  • 27
    Hely, Michael Hamilton Mcmath
    Barrister
    Individual
    Officer
    1994-12-01 ~ 1999-06-01
    OF - secretary → CIF 0
  • 28
    Bentley, Nadya Lynne
    Cfo born in March 1974
    Individual (9 offsprings)
    Officer
    2020-01-27 ~ 2020-06-18
    OF - director → CIF 0
  • 29
    Simister, Graham Richard
    Banker born in April 1956
    Individual (1 offspring)
    Officer
    1995-09-25 ~ 2007-12-31
    OF - director → CIF 0
  • 30
    Mcarthur, Neil
    Director born in December 1955
    Individual (7 offsprings)
    Officer
    2004-06-01 ~ 2007-12-31
    OF - director → CIF 0
  • 31
    Lavelle, Gavin Joseph
    Director born in November 1959
    Individual
    Officer
    2007-09-03 ~ 2016-12-06
    OF - director → CIF 0
  • 32
    Delahaye, Bernard Jean Rene
    Director born in October 1960
    Individual
    Officer
    2021-08-20 ~ 2022-06-30
    OF - director → CIF 0
  • 33
    Wright, Rebecca Charlotte
    Individual
    Officer
    2017-03-07 ~ 2020-06-30
    OF - secretary → CIF 0
  • 34
    Hines, Graham
    Systems Director born in January 1963
    Individual (1 offspring)
    Officer
    ~ 1994-07-27
    OF - director → CIF 0
  • 35
    Collins, Brian Richard
    Director born in November 1965
    Individual (1 offspring)
    Officer
    2004-06-28 ~ 2013-03-11
    OF - director → CIF 0
  • 36
    Rowe, David Michael
    Born in March 1956
    Individual (1 offspring)
    Officer
    2004-04-28 ~ 2007-03-31
    OF - director → CIF 0
    Rowe, David Michael
    Individual (1 offspring)
    Officer
    2006-01-12 ~ 2007-03-31
    OF - secretary → CIF 0
  • 37
    Powell, Ian Donald
    Director born in July 1961
    Individual (3 offsprings)
    Officer
    2020-03-06 ~ 2021-03-24
    OF - director → CIF 0
  • 38
    Bicknell, Geoffrey James
    Director born in June 1942
    Individual (1 offspring)
    Officer
    2008-01-02 ~ 2010-04-29
    OF - director → CIF 0
  • 39
    Olesen, Thomas Erik
    Commercial Director born in August 1953
    Individual (1 offspring)
    Officer
    1995-04-25 ~ 1999-03-15
    OF - director → CIF 0
  • 40
    Jenks, Ian Tudor
    Ceo born in May 1954
    Individual (5 offsprings)
    Officer
    2016-06-06 ~ 2019-11-21
    OF - director → CIF 0
  • 41
    1, Adam Street, London, England
    Corporate (10 parents, 2 offsprings)
    Person with significant control
    2017-07-24 ~ 2019-11-18
    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

BRADY TECHNOLOGIES LIMITED

Previous names
BRADY TECHNOLOGIES PUBLIC LIMITED COMPANY - 2020-07-15
BRADY PUBLIC LIMITED COMPANY - 2020-07-15
BRADY LIMITED - 2004-05-27
BRADY RESEARCH LIMITED CERT TO CHETTLEBURGH'S LTD - 1990-06-29
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 - 2004-05-27
    BRADY RESEARCH LIMITED CERT TO CHETTLEBURGH'S LTD - 1990-06-29
    Registered number 02164768
    Centennium House, 100 Lower Thames Street, London EC3R 6DL
    Private Limited Company incorporated on 1987-09-15 (37 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    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
Active 5
  • 1
    FINANCIAL OBJECTS (RISK MANAGEMENT) LIMITED - 2016-01-21
    RAFT INTERNATIONAL (UK) LIMITED - 2007-03-23
    RAFT INTERNATIONAL LIMITED - 2000-09-29
    Centennium House, 100 Lower Thames Street, London, England
    Corporate (2 parents)
    Person with significant control
    2023-11-30 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 2
    NAVITA SYSTEMS UK LIMITED - 2012-03-08
    NAVITA SCOTLAND LIMITED - 2011-01-05
    ADVANTAGE ENERGY SOLUTIONS LIMITED - 2007-10-29
    40 Torphichen Street, Edinburgh, Scotland
    Corporate (2 parents)
    Person with significant control
    2017-03-23 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    Centennium House, Lower Thames Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    3 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    Centennium House, Lower Thames Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    6,000 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 5
    Centennium House, Lower Thames Street, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
Ceased 3
  • 1
    RAFT INTERNATIONAL LIMITED - 2016-01-21
    RAFT INTERNATIONAL PLC - 2006-12-20
    RIG LIMITED - 2000-09-29
    Centennium House, 100 Lower Thames Street, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-06-30
    Person with significant control
    2018-03-19 ~ 2024-03-21
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 2
    Centennium House, 100 Lower Thames Street, London, England
    Corporate (2 parents)
    Person with significant control
    2021-09-06 ~ 2021-09-09
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    BRADY TRADING LIMITED - 2023-03-09
    Compass House Chivers Way, Histon, Cambridge, England
    Corporate (4 parents)
    Person with significant control
    2016-04-07 ~ 2022-07-15
    CIF 4 - Ownership of shares – 75% or more → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.