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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 21
  • 1
    Ince, Nicholas
    Accountant born in December 1982
    Individual (122 offsprings)
    Officer
    2015-09-10 ~ 2018-10-31
    OF - Director → CIF 0
  • 2
    Norman, David John
    Chartered Accountant born in December 1960
    Individual (179 offsprings)
    Officer
    2015-11-16 ~ 2023-12-12
    OF - Director → CIF 0
  • 3
    Cameron, Euan Daney Ross
    Director born in March 1976
    Individual (185 offsprings)
    Officer
    2018-10-31 ~ now
    OF - Director → CIF 0
  • 4
    Grant, Lucie Mary Katja
    Solicitor born in July 1976
    Individual (136 offsprings)
    Officer
    2013-02-07 ~ 2019-12-03
    OF - Director → CIF 0
  • 5
    Ward, Nicola Jane
    Individual (120 offsprings)
    Officer
    2010-03-10 ~ 2014-12-18
    OF - Secretary → CIF 0
  • 6
    Gamble, David Anthony
    Sales Director born in December 1975
    Individual (6 offsprings)
    Officer
    2007-09-19 ~ 2010-09-01
    OF - Director → CIF 0
  • 7
    Spackman, David
    General Manager born in June 1962
    Individual (1 offspring)
    Officer
    2012-04-01 ~ 2016-03-31
    OF - Director → CIF 0
  • 8
    Ahmed, Syed Waqas
    Born in November 1979
    Individual (176 offsprings)
    Officer
    2020-03-23 ~ now
    OF - Director → CIF 0
  • 9
    Wright, Katie Rose
    Accountant born in July 1982
    Individual (114 offsprings)
    Officer
    2010-12-01 ~ 2015-09-04
    OF - Director → CIF 0
  • 10
    Leichtner, Jonas
    Sales Director born in June 1968
    Individual (1 offspring)
    Officer
    2009-06-24 ~ 2010-01-05
    OF - Director → CIF 0
  • 11
    Wheeler, Kevin Neil
    Tax Manager born in December 1958
    Individual (119 offsprings)
    Officer
    2010-03-10 ~ 2015-11-16
    OF - Director → CIF 0
  • 12
    Humphrey, Damian
    Solicitor
    Individual (2 offsprings)
    Officer
    2007-09-19 ~ 2010-03-10
    OF - Secretary → CIF 0
  • 13
    Furniss, Jayne Louise
    Head Of Marketing born in May 1962
    Individual (1 offspring)
    Officer
    2007-09-19 ~ 2012-04-01
    OF - Director → CIF 0
  • 14
    Moodie, Iain Alasdair Keith
    Solicitor born in March 1967
    Individual (106 offsprings)
    Officer
    2012-04-18 ~ 2013-02-07
    OF - Director → CIF 0
  • 15
    Gregg, Rhona
    Individual (1 offspring)
    Officer
    2015-09-10 ~ now
    OF - Secretary → CIF 0
  • 16
    Smith, Anthony Hugh
    Vice President, Tax And Treasury born in May 1962
    Individual (184 offsprings)
    Officer
    2018-11-12 ~ 2023-12-12
    OF - Director → CIF 0
  • 17
    Coley, James Robert Ewen
    Solicitor born in August 1960
    Individual (132 offsprings)
    Officer
    2010-03-10 ~ 2012-04-18
    OF - Director → CIF 0
  • 18
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18154 offsprings)
    Officer
    2007-09-11 ~ 2007-09-19
    OF - Nominee Director → CIF 0
  • 19
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18247 offsprings)
    Officer
    2007-09-11 ~ 2007-09-19
    OF - Nominee Secretary → CIF 0
  • 20
    108, Lakeland Avenue, Dover, De, United States
    Corporate (59 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 21
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd, Floor 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (7 parents, 3498 offsprings)
    Officer
    2010-03-10 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

B.R.A.H.M.S. UK LTD

Period: 2007-10-25 ~ 2025-02-25
Company number: 06368022
Registered names
B.R.A.H.M.S. UK LTD - Dissolved
CYBERSHOT LIMITED - 2007-10-25
Standard Industrial Classification
46180 - Agents Specialized In The Sale Of Other Particular Products
82990 - Other Business Support Service Activities N.e.c.

  • B.R.A.H.M.S. UK LTD
    Info
    CYBERSHOT LIMITED - 2007-10-25
    Registered number 06368022
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 2007-09-11 and dissolved on 2025-02-25 (17 years 5 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-09-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.