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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.

Parent entities and officers 23
  • 1
    Woodfull, Simon Kenneth
    Company Director born in May 1969
    Individual (2 offsprings)
    Officer
    2005-06-02 ~ 2011-04-08
    OF - Director → CIF 0
  • 2
    Nicholls, Christine
    Individual (2 offsprings)
    Officer
    2009-03-12 ~ 2011-07-29
    OF - Secretary → CIF 0
  • 3
    Darrington, Eva Margaret
    Finance Director Emea born in March 1961
    Individual (25 offsprings)
    Officer
    2015-08-18 ~ 2018-06-20
    OF - Director → CIF 0
  • 4
    Kenny, Jonathan Claude
    Individual (1 offspring)
    Officer
    2006-09-29 ~ 2009-03-12
    OF - Secretary → CIF 0
  • 5
    Liddell, Nigel Martin
    Director born in February 1969
    Individual (10 offsprings)
    Officer
    2021-09-03 ~ 2023-06-30
    OF - Director → CIF 0
    Liddell, Nigel Martin
    Individual (10 offsprings)
    Officer
    2011-07-29 ~ 2023-06-30
    OF - Secretary → CIF 0
  • 6
    Klim, Anthony Brian
    Financial Services born in March 1958
    Individual (12 offsprings)
    Officer
    2008-03-03 ~ 2021-09-03
    OF - Director → CIF 0
  • 7
    Lowde, Rebecca Lynne
    Financial Director born in May 1968
    Individual (12 offsprings)
    Officer
    2010-03-16 ~ 2014-06-25
    OF - Director → CIF 0
  • 8
    Russell, Andrew
    Born in April 1970
    Individual (3 offsprings)
    Officer
    2023-06-30 ~ 2025-10-24
    OF - Director → CIF 0
  • 9
    Henley, Brent Allan
    Director born in August 1973
    Individual (8 offsprings)
    Officer
    2022-03-11 ~ 2023-06-30
    OF - Director → CIF 0
  • 10
    Spencer, Christopher Roy
    Born in January 1969
    Individual (3 offsprings)
    Officer
    2023-07-14 ~ now
    OF - Director → CIF 0
  • 11
    Margetts, Michael John
    Chief Operating Officer born in September 1965
    Individual (7 offsprings)
    Officer
    2019-09-01 ~ 2020-11-17
    OF - Director → CIF 0
  • 12
    Dodd, Geoffrey Stephen
    Solicitor
    Individual (1 offspring)
    Officer
    2005-06-28 ~ 2006-05-22
    OF - Secretary → CIF 0
  • 13
    Erman, Kathryn
    Born in September 1980
    Individual (4 offsprings)
    Officer
    2023-07-14 ~ now
    OF - Director → CIF 0
  • 14
    Dunstan, Iain Maxwell
    Company Director born in November 1961
    Individual (1 offspring)
    Officer
    2005-06-02 ~ 2010-02-23
    OF - Director → CIF 0
    Dunstan, Ian Maxwell
    Company Director
    Individual (1 offspring)
    Officer
    2005-06-02 ~ 2005-06-28
    OF - Secretary → CIF 0
  • 15
    Chesterton, Andrew Peter
    Chief Operations Officer born in May 1964
    Individual (2 offsprings)
    Officer
    2007-02-26 ~ 2019-09-13
    OF - Director → CIF 0
  • 16
    Montford, Neil
    Born in March 1968
    Individual (3 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
  • 17
    Hawkey, Ross
    Individual (1 offspring)
    Officer
    2006-05-22 ~ 2006-09-29
    OF - Secretary → CIF 0
  • 18
    Walker, Geoffrey Hurst
    Finance Director born in February 1956
    Individual (6 offsprings)
    Officer
    2012-09-07 ~ 2015-07-10
    OF - Director → CIF 0
  • 19
    Parsons, Nicholas
    Global Chief Operating Officer born in April 1961
    Individual (9 offsprings)
    Officer
    2020-11-25 ~ 2022-06-23
    OF - Director → CIF 0
  • 20
    Deda, Werner Martin
    Chief Financial Officer born in March 1960
    Individual (8 offsprings)
    Officer
    2014-09-22 ~ 2022-03-11
    OF - Director → CIF 0
  • 21
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    2005-06-02 ~ 2005-06-02
    OF - Nominee Secretary → CIF 0
  • 22
    BRAVURA SOLUTIONS (UK) INVESTMENTS LIMITED 08737051 08737075... (more)
    Austin Friars House, 2-6 Austin Friars, London, England
    Dissolved Corporate (11 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-09-02
    PE - Ownership of shares – 75% or moreCIF 0
  • 23
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    2005-06-02 ~ 2005-06-02
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BRAVURA SOLUTIONS (UK) LIMITED

Period: 2005-06-02 ~ now
Company number: 05470232 07224909... (more)
Registered name
BRAVURA SOLUTIONS (UK) LIMITED - now 07224909... (more)
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • BRAVURA SOLUTIONS (UK) LIMITED
    Info
    Registered number 05470232
    Dashwood House, Old Broad Street, London EC2M 1QS
    PRIVATE LIMITED COMPANY incorporated on 2005-06-02 (20 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.