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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 2
  • 1
    Henley, Brent Allan
    Director born in August 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-03-11 ~ dissolved
    OF - Director → CIF 0
  • 2
    Liddell, Nigel Martin
    Director born in February 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-09-03 ~ dissolved
    OF - Director → CIF 0
    Liddell, Nigel Martin
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-10-17 ~ dissolved
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Walker, Geoffrey Hurst
    Director born in February 1956
    Individual
    Officer
    icon of calendar 2013-10-17 ~ 2015-07-10
    OF - Director → CIF 0
  • 2
    Lowde, Rebecca Lynne
    Chief Financial Officer born in May 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-10-17 ~ 2014-06-25
    OF - Director → CIF 0
  • 3
    Darrington, Eva Margaret
    Finance Director Emea born in March 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-08-18 ~ 2018-06-20
    OF - Director → CIF 0
  • 4
    Mitchell, Brian Arnold
    Director born in November 1947
    Individual
    Officer
    icon of calendar 2013-10-17 ~ 2019-08-23
    OF - Director → CIF 0
  • 5
    Parsons, Nicholas
    Director born in April 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-09-03 ~ 2022-06-23
    OF - Director → CIF 0
  • 6
    Deda, Werner Martin
    Chief Financial Officer born in March 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-09-22 ~ 2022-03-11
    OF - Director → CIF 0
  • 7
    Klim, Anthony Brian
    Director born in March 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2013-10-17 ~ 2021-09-03
    OF - Director → CIF 0
  • 8
    OVAL (179) LIMITED - 1984-12-10
    icon of address2, Temple Back East, Temple Quay, Bristol, United Kingdom
    Active Corporate (11 parents, 8 offsprings)
    Officer
    2013-10-17 ~ 2013-10-17
    PE - Director → CIF 0
  • 9
    icon of addressAustin Friars House, 2-6 Austin Friars, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2022-09-02
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BRAVURA SOLUTIONS (UK) INVESTMENTS LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • BRAVURA SOLUTIONS (UK) INVESTMENTS LIMITED
    Info
    Registered number 08737051
    icon of address201 Bishopsgate, London EC2M 3AB
    PRIVATE LIMITED COMPANY incorporated on 2013-10-17 and dissolved on 2023-01-24 (9 years 3 months). The company status is Dissolved.
    CIF 0
  • BRAVURA SOLUTIONS (UK) INVESTMENT LIMITED
    S
    Registered number 08737051
    icon of addressAustin Friars House, 2-6 Austin Friars, London, England, EC2N 2HD
    Private Limited Company in England And Wales, United Kingdom
    CIF 1
  • BRAVURA SOLUTIONS (UK) INVESTMENTS LIMITED
    S
    Registered number 08737051
    icon of address201, Bishopsgate, London, England, EC2M 3AB
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    icon of addressDashwood House, Old Broad Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-09-02
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    LINK FINANCIAL SYSTEMS LIMITED - 1996-10-30
    DELTA FINANCIAL SYSTEMS LIMITED - 1996-03-25
    icon of addressDashwood House, Old Broad Street, London, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    158,279 GBP2016-03-31
    Person with significant control
    icon of calendar 2020-10-30 ~ 2022-09-02
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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