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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 2019-03-12 ~ 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, 2 offsprings)
    Person with significant control
    icon of calendar 2024-03-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 10
  • 1
    Upton, Matthew David Grosvenor
    Private Equity Investor born in September 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2019-03-05 ~ 2019-10-28
    OF - Director → CIF 0
  • 2
    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
  • 3
    Kirby, David John
    Director born in September 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2019-03-12 ~ 2020-09-17
    OF - Director → CIF 0
  • 4
    Brigden, James Robert
    Company Director born in June 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-03-12 ~ 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 Francesca
    Innovations Director born in June 1989
    Individual
    Officer
    icon of calendar 2019-03-12 ~ 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
  • 8
    Adams, Matthew Edward
    Global Managing Director born in January 1978
    Individual
    Officer
    icon of calendar 2020-08-27 ~ 2021-06-28
    OF - Director → CIF 0
  • 9
    icon of addressBuilding 4, 2 Old Street Yard, London, United Kingdom
    Liquidation Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-03-05 ~ 2020-08-18
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 10
    icon of addressBuilding 4, 2 Old Street Yard, London, United Kingdom
    Liquidation Corporate (3 parents)
    Person with significant control
    2020-08-18 ~ 2024-03-28
    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
parent relation
Company in focus

BRAIN LABS BIDCO LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Related profiles found in government register
  • BRAIN LABS BIDCO LIMITED
    Info
    Registered number 11861655
    icon of addressBuilding 4 2 Old Street Yard, London EC1Y 8AF
    PRIVATE LIMITED COMPANY incorporated on 2019-03-05 (6 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-04
    CIF 0
  • BRAIN LABS BIDCO LIMITED
    S
    Registered number 11861655
    icon of addressBuilding 4, 2 Old Street Yard, London, England, EC1Y 8AF
    Private Limited Company in Companies House, England
    CIF 1
    Private Limited Company in Companies House, United Kingdom
    CIF 2
    Private Limited Company in The Registrar Of Companies, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of addressC/o Interpath Ltd 10, Fleet Place, London
    Liquidation Corporate (2 parents, 2 offsprings)
    Profit/Loss (Company account)
    -574,374 GBP2021-05-01 ~ 2022-03-31
    Person with significant control
    icon of calendar 2022-04-29 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    icon of addressBuilding 4 2 Old Street Yard, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-03-12 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    icon of addressBuilding 4 2 Old Street Yard, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-08-09 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of addressBuilding 4 2 Old Street Yard, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2023-12-07 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 5
    icon of address29th Floor, 40 Bank Street, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2020-01-31 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 6
    icon of addressC/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    668,607 GBP2021-03-31
    Person with significant control
    icon of calendar 2021-09-17 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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