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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 8
  • 1
    Avery, Paul John
    Born in August 1980
    Individual (18 offsprings)
    Officer
    2024-09-20 ~ now
    OF - Director → CIF 0
  • 2
    Brigden, James Robert
    Company Director born in June 1968
    Individual (21 offsprings)
    Officer
    2019-08-09 ~ 2021-06-28
    OF - Director → CIF 0
  • 3
    Rigby, David
    Non-Executive Chairman born in November 1960
    Individual (40 offsprings)
    Officer
    2019-08-09 ~ 2021-06-28
    OF - Director → CIF 0
  • 4
    Gilbert, Daniel Leon
    Born in September 1985
    Individual (22 offsprings)
    Officer
    2019-08-09 ~ now
    OF - Director → CIF 0
  • 5
    De Canson, Olivier Jacques Marie
    Cfo born in November 1964
    Individual (60 offsprings)
    Officer
    2021-06-28 ~ 2024-09-20
    OF - Director → CIF 0
  • 6
    Bennett, Henry James
    Born in February 1989
    Individual (10 offsprings)
    Officer
    2024-09-20 ~ now
    OF - Director → CIF 0
  • 7
    Mccann, Alistair Edward John
    Cfo born in June 1973
    Individual (24 offsprings)
    Officer
    2020-03-02 ~ 2021-06-28
    OF - Director → CIF 0
  • 8
    BRAIN LABS BIDCO LIMITED
    11861655 11860029
    Building 4, 2 Old Street Yard, London, United Kingdom
    Active Corporate (14 parents, 6 offsprings)
    Person with significant control
    2019-08-09 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BRAIN LABS UK HOLDCO LIMITED

Period: 2019-08-09 ~ now
Company number: 12148954 15333869
Registered name
BRAIN LABS UK HOLDCO LIMITED - now 15333869
Standard Industrial Classification
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • BRAIN LABS UK HOLDCO LIMITED
    Info
    Registered number 12148954
    Building 4 2 Old Street Yard, London EC1Y 8AF
    PRIVATE LIMITED COMPANY incorporated on 2019-08-09 (6 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-08
    CIF 0
  • BRAIN LABS UK HOLDCO LIMITED
    S
    Registered number 12148954
    Building 4, 2 Old Street Yard, London, United Kingdom, EC1Y 8AF
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BRAIN LABS DC LIMITED
    12149503
    Building 4 2 Old Street Yard, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2019-08-09 ~ 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

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