logo
explain how to read the page

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
    Comish, Michael Douglas
    Born in February 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-03-24 ~ now
    OF - Director → CIF 0
  • 2
    Woolley, Andrew Moger
    Born in November 1963
    Individual (14 offsprings)
    Officer
    icon of calendar 2021-02-24 ~ now
    OF - Director → CIF 0
    Woolley, Andrew Moger
    Individual (14 offsprings)
    Officer
    icon of calendar 2021-01-24 ~ now
    OF - Secretary → CIF 0
  • 3
    Smyth, Giles Edward Lorimer
    Born in August 1988
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-09-25 ~ now
    OF - Director → CIF 0
  • 4
    Peacock, Matthew Roy
    Born in September 1961
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-11-21 ~ now
    OF - Director → CIF 0
  • 5
    Greatorex, Anthony Nicholas
    Born in August 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-11-21 ~ now
    OF - Director → CIF 0
  • 6
    King, Nicolas David Benjamin
    Born in June 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-12-15 ~ now
    OF - Director → CIF 0
  • 7
    Look, Daniel James
    Born in July 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-03-01 ~ now
    OF - Director → CIF 0
  • 8
    HANOVER ACQUISITION LIMITED - 2020-06-13
    icon of address25, Savile Row, London, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2019-11-18 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 42
  • 1
    Koschitzky, Joel Isaac
    Company Director born in June 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-11-04 ~ 2006-01-11
    OF - Director → CIF 0
  • 2
    Bentley, Nadya Lynne
    Cfo born in March 1974
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-01-27 ~ 2020-06-18
    OF - Director → CIF 0
  • 3
    Wright, Rebecca Charlotte
    Individual
    Officer
    icon of calendar 2017-03-07 ~ 2020-06-30
    OF - Secretary → CIF 0
  • 4
    Thorneycroft, Martin
    Finance Director born in December 1961
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-01-01 ~ 2019-12-09
    OF - Director → CIF 0
    Thorneycroft, Martin
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-01-01 ~ 2017-03-07
    OF - Secretary → CIF 0
  • 5
    Olesen, Thomas Erik
    Commercial Director born in August 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1995-04-25 ~ 1999-03-15
    OF - Director → CIF 0
  • 6
    Parratt, David John, Dr
    Commercial Director born in September 1960
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-07-31
    OF - Director → CIF 0
  • 7
    Collison, Christopher Oakley
    Sales & Marketing Director born in March 1961
    Individual
    Officer
    icon of calendar 1998-06-10 ~ 2001-01-01
    OF - Director → CIF 0
  • 8
    Simister, Graham Richard
    Banker born in April 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1995-09-25 ~ 2007-12-31
    OF - Director → CIF 0
  • 9
    Hines, Graham
    Systems Director born in January 1963
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-07-27
    OF - Director → CIF 0
  • 10
    Dixon, Susan Elizabeth
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-06-01 ~ 2001-10-10
    OF - Secretary → CIF 0
  • 11
    Lockett, Thomas Ralph Ashley
    Banker born in May 1940
    Individual
    Officer
    icon of calendar 1996-04-16 ~ 1998-12-23
    OF - Director → CIF 0
  • 12
    Mcarthur, Neil
    Director born in December 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-06-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 13
    Brady, Robert Michael
    Managing Director & Chairman born in January 1956
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2016-09-20
    OF - Director → CIF 0
    Brady, Robert Michael
    Managing Director & Chairman
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-10-10 ~ 2004-05-20
    OF - Secretary → CIF 0
  • 14
    Rowe, David Michael
    Born in March 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2004-04-28 ~ 2007-03-31
    OF - Director → CIF 0
    Rowe, David Michael
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-12 ~ 2007-03-31
    OF - Secretary → CIF 0
  • 15
    Hayes, Kevin Andrew
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-04-04 ~ 2007-05-03
    OF - Secretary → CIF 0
  • 16
    Brazel, Patrick
    Director born in January 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-02 ~ 2015-04-01
    OF - Director → CIF 0
  • 17
    Powell, Ian Donald
    Director born in July 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-03-06 ~ 2021-03-24
    OF - Director → CIF 0
  • 18
    Jenks, Ian Tudor
    Ceo born in May 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-06-06 ~ 2019-11-21
    OF - Director → CIF 0
  • 19
    Beveridge, Robert James
    Company Director born in February 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-08-01 ~ 2019-11-21
    OF - Director → CIF 0
  • 20
    Lavelle, Gavin Joseph
    Director born in November 1959
    Individual
    Officer
    icon of calendar 2007-09-03 ~ 2016-12-06
    OF - Director → CIF 0
  • 21
    Stafford, Julian Robert
    Finance Director born in October 1954
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-11-30
    OF - Director → CIF 0
    Stafford, Julian Robert
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-11-30
    OF - Secretary → CIF 0
  • 22
    Coxell, David John
    Director born in July 1966
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1998-04-08
    OF - Director → CIF 0
  • 23
    Sipiere, Elizabeth Ann
    Coo born in January 1958
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-10-07 ~ 2018-05-31
    OF - Director → CIF 0
  • 24
    Carley, Jason Edward
    Director born in April 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-03-24 ~ 2025-09-25
    OF - Director → CIF 0
  • 25
    Collins, Brian Richard
    Director born in November 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2004-06-28 ~ 2013-03-11
    OF - Director → CIF 0
  • 26
    De Picciotto, Jacques Robert
    Company Director born in October 1948
    Individual
    Officer
    icon of calendar 2013-06-01 ~ 2016-04-30
    OF - Director → CIF 0
  • 27
    Harverson, Peter George
    Non Executive Director born in March 1946
    Individual
    Officer
    icon of calendar 2007-01-10 ~ 2016-10-07
    OF - Director → CIF 0
  • 28
    Beckett, Gillian Sarah
    Customer Services Director born in April 1951
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-09-11
    OF - Director → CIF 0
  • 29
    Bicknell, Geoffrey James
    Director born in June 1942
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-02 ~ 2010-04-29
    OF - Director → CIF 0
  • 30
    Ratcliffe, Anthony James
    Chartered Accountant born in March 1964
    Individual (10 offsprings)
    Officer
    icon of calendar 2007-05-03 ~ 2013-12-31
    OF - Director → CIF 0
    Ratcliffe, Anthony James
    Individual (10 offsprings)
    Officer
    icon of calendar 2007-05-03 ~ 2013-12-31
    OF - Secretary → CIF 0
  • 31
    Judd, Thomas Patrick Charles
    Technical Director born in January 1962
    Individual
    Officer
    icon of calendar ~ 1991-07-12
    OF - Director → CIF 0
  • 32
    Fullagar, Paul George
    Director born in August 1950
    Individual
    Officer
    icon of calendar 2007-07-02 ~ 2016-06-06
    OF - Director → CIF 0
  • 33
    Roberts, Rebecca Anne
    Director born in October 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-06-18 ~ 2021-02-24
    OF - Director → CIF 0
    Roberts, Rebecca Anne
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-06-30 ~ 2021-02-24
    OF - Secretary → CIF 0
  • 34
    Carey, Carmen Christine
    Ceo born in October 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-03-13 ~ 2021-03-31
    OF - Director → CIF 0
  • 35
    Hely, Michael Hamilton Mcmath
    Barrister
    Individual
    Officer
    icon of calendar 1994-12-01 ~ 1999-06-01
    OF - Secretary → CIF 0
  • 36
    Dhody, Jog
    Operating Partner born in April 1978
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-11-21 ~ 2021-03-24
    OF - Director → CIF 0
  • 37
    Lind, Bernard J
    Director born in January 1942
    Individual
    Officer
    icon of calendar 1999-07-26 ~ 1999-07-31
    OF - Director → CIF 0
    Lind, Bernard J
    Consultant born in January 1942
    Individual
    icon of calendar 1996-03-12 ~ 1999-07-31
    OF - Director → CIF 0
  • 38
    Marcantonio, Angela
    Customer Services Director born in March 1951
    Individual
    Officer
    icon of calendar ~ 1996-10-09
    OF - Director → CIF 0
  • 39
    Kellett-clarke, Richard Graham Quinton
    Accountant born in November 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-05-20 ~ 2006-04-30
    OF - Director → CIF 0
    Kellett-clarke, Richard Graham Quinton
    Accountant
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-05-20 ~ 2006-01-12
    OF - Secretary → CIF 0
  • 40
    Delahaye, Bernard Jean Rene
    Director born in October 1960
    Individual
    Officer
    icon of calendar 2021-08-20 ~ 2022-06-30
    OF - Director → CIF 0
  • 41
    Greig, Iain Stuart
    Company Director born in December 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2019-03-01 ~ 2021-07-31
    OF - Director → CIF 0
  • 42
    icon of address1, Adam Street, London, England
    Active Corporate (10 parents, 2 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
parent relation
Company in focus

BRADY TECHNOLOGIES LIMITED

Previous names
BRADY LIMITED - 2004-05-27
BRADY TECHNOLOGIES PUBLIC LIMITED COMPANY - 2020-07-15
BRADY RESEARCH LIMITED CERT TO CHETTLEBURGH'S LTD - 1990-06-29
BRADY PUBLIC LIMITED COMPANY - 2020-07-15
Standard Industrial Classification
62012 - Business And Domestic Software Development
Related profiles found in government register
  • BRADY TECHNOLOGIES LIMITED
    Info
    BRADY LIMITED - 2004-05-27
    BRADY TECHNOLOGIES PUBLIC LIMITED COMPANY - 2004-05-27
    BRADY RESEARCH LIMITED CERT TO CHETTLEBURGH'S LTD - 2004-05-27
    BRADY PUBLIC LIMITED COMPANY - 2004-05-27
    Registered number 02164768
    icon of addressL3, 40 Villiers Street, Charing Cross, London WC2N 6NJ
    PRIVATE LIMITED COMPANY incorporated on 1987-09-15 (38 years 2 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
    icon of address100, 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
    icon of addressCentennium 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
    RAFT INTERNATIONAL LIMITED - 2000-09-29
    FINANCIAL OBJECTS (RISK MANAGEMENT) LIMITED - 2016-01-21
    RAFT INTERNATIONAL (UK) LIMITED - 2007-03-23
    icon of addressL3, 40 Villiers Street, Charing Cross, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 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
    ADVANTAGE ENERGY SOLUTIONS LIMITED - 2007-10-29
    NAVITA SCOTLAND LIMITED - 2011-01-05
    icon of address40 Torphichen Street, Edinburgh, Scotland
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-03-23 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of addressCentennium House, Lower Thames Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3 GBP2018-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressCentennium House, Lower Thames Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    6,000 GBP2018-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of addressCentennium House, Lower Thames Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
Ceased 3
  • 1
    RAFT INTERNATIONAL LIMITED - 2016-01-21
    RIG LIMITED - 2000-09-29
    RAFT INTERNATIONAL PLC - 2006-12-20
    icon of addressL3, 40 Villiers Street, Charing Cross, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-06-30
    Person with significant control
    icon of calendar 2018-03-19 ~ 2024-03-21
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressL3, 40 Villiers Street, Charing Cross, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2021-09-06 ~ 2021-09-09
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    BRADY TRADING LIMITED - 2023-03-09
    icon of addressCompass House Chivers Way, Histon, Cambridge, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-07 ~ 2022-07-15
    CIF 4 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.