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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
Active 4
  • 1
    Gilbert, Daniel Leon
    Born in September 1985
    Individual (14 offsprings)
    Officer
    icon of calendar 2012-01-10 ~ now
    OF - Director → CIF 0
  • 2
    Bennett, Henry James
    Born in February 1989
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-09-20 ~ now
    OF - Director → CIF 0
  • 3
    Avery, Paul John
    Born in August 1980
    Individual (14 offsprings)
    Officer
    icon of calendar 2024-09-20 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressBuilding 4, 2 Old Street Yard, London, England
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2019-03-12 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Mr Daniel Leon Gilbert
    Born in September 1985
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-03-23
    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
  • 2
    Gilbert, Lauren Amy
    Director born in January 1987
    Individual
    Officer
    icon of calendar 2016-10-31 ~ 2019-03-12
    OF - Director → CIF 0
    Lauren Amy Gilbert
    Born in January 1987
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-03-23
    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
  • 3
    De Canson, Olivier Jacques Marie
    Cfo born in November 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-06-28 ~ 2024-09-20
    OF - Director → CIF 0
  • 4
    Brigden, James Robert
    Company Director born in June 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-11-02 ~ 2021-06-28
    OF - Director → CIF 0
  • 5
    Rigby, David
    Non-Executive Chairman born in November 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-05-24 ~ 2021-06-28
    OF - Director → CIF 0
  • 6
    Newton, Sophie Clara
    Innovations Director born in June 1989
    Individual
    Officer
    icon of calendar 2014-09-09 ~ 2019-12-06
    OF - Director → CIF 0
  • 7
    Mccann, Alistair Edward John
    Cfo born in June 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-03-02 ~ 2021-06-28
    OF - Director → CIF 0
parent relation
Company in focus

BRAIN LABS DIGITAL LTD

Standard Industrial Classification
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • BRAIN LABS DIGITAL LTD
    Info
    Registered number 07903451
    icon of addressBuilding 4 2 Old Street Yard, London EC1Y 8AF
    PRIVATE LIMITED COMPANY incorporated on 2012-01-10 (13 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-10
    CIF 0
  • BRAIN LABS DIGITAL LTD
    S
    Registered number 07903451
    icon of addressBuilding 4, 2 Old Street Yard, London, United Kingdom, EC1Y 8AF
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address29th Floor 40 Bank Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,084 GBP2020-07-31
    Person with significant control
    icon of calendar 2021-02-24 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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