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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 27
  • 1
    Hemming, Vivienne Ruth
    Individual (50 offsprings)
    Officer
    2001-10-31 ~ 2004-02-24
    OF - Secretary → CIF 0
  • 2
    Shannon, Malcolm Donaldson
    Managing Director born in April 1952
    Individual (8 offsprings)
    Officer
    2001-10-31 ~ 2005-10-31
    OF - Director → CIF 0
  • 3
    Schenck, Daniel William
    Individual (93 offsprings)
    Officer
    2013-09-09 ~ 2014-12-22
    OF - Secretary → CIF 0
  • 4
    Gibson, John Leonard
    Director born in July 1952
    Individual (42 offsprings)
    Officer
    2002-07-22 ~ 2004-02-17
    OF - Director → CIF 0
  • 5
    Mccann, James
    Chartered Management Accountan born in July 1962
    Individual (30 offsprings)
    Officer
    2003-06-30 ~ 2007-07-01
    OF - Director → CIF 0
  • 6
    Tait, Ian
    Marketing Director born in December 1956
    Individual (19 offsprings)
    Officer
    2001-10-31 ~ 2003-10-09
    OF - Director → CIF 0
  • 7
    Mcgonagle, Andrew
    Director born in February 1943
    Individual (2 offsprings)
    Officer
    1996-03-26 ~ 2001-10-31
    OF - Director → CIF 0
  • 8
    Meaden, David John
    Chief Executive born in August 1961
    Individual (63 offsprings)
    Officer
    2014-12-22 ~ 2016-10-10
    OF - Director → CIF 0
  • 9
    Humphrey, Christopher John
    Individual (287 offsprings)
    Officer
    2004-08-02 ~ 2004-11-05
    OF - Secretary → CIF 0
  • 10
    Tyrrell, Simon Robert Edgar
    Company Director born in October 1953
    Individual (22 offsprings)
    Officer
    2004-03-10 ~ 2008-10-31
    OF - Director → CIF 0
  • 11
    Sadler, John Michael
    Individual (115 offsprings)
    Officer
    2006-07-10 ~ 2008-10-31
    OF - Secretary → CIF 0
  • 12
    Bodha, James Sanjay
    Director born in April 1967
    Individual (59 offsprings)
    Officer
    2001-10-31 ~ 2003-06-30
    OF - Director → CIF 0
  • 13
    Richardson, John David
    Individual (106 offsprings)
    Officer
    2008-10-31 ~ 2013-09-09
    OF - Secretary → CIF 0
  • 14
    Coll, Andrew
    Finance Director born in July 1970
    Individual (63 offsprings)
    Officer
    2014-12-22 ~ 2016-12-06
    OF - Director → CIF 0
  • 15
    Noble, Ian Michael
    Director born in July 1956
    Individual (49 offsprings)
    Officer
    2016-12-06 ~ 2018-08-06
    OF - Director → CIF 0
  • 16
    Stier, John Robert
    Chartered Accountant born in March 1966
    Individual (108 offsprings)
    Officer
    2008-10-31 ~ 2014-12-22
    OF - Director → CIF 0
  • 17
    Coutts, Cheryl Jane
    Individual (87 offsprings)
    Officer
    2004-11-05 ~ 2006-07-10
    OF - Secretary → CIF 0
  • 18
    Bass, Neil Anthony
    Director born in August 1953
    Individual (31 offsprings)
    Officer
    2007-02-01 ~ 2008-10-31
    OF - Director → CIF 0
  • 19
    Cox, Melanie Rachel
    Individual (114 offsprings)
    Officer
    2004-02-24 ~ 2004-08-02
    OF - Secretary → CIF 0
  • 20
    Al-saleh, Adel Bedry
    Director born in September 1963
    Individual (109 offsprings)
    Officer
    2011-12-22 ~ 2014-12-22
    OF - Director → CIF 0
  • 21
    Callaghan, Stephen James
    Director born in December 1960
    Individual (139 offsprings)
    Officer
    2016-10-10 ~ now
    OF - Director → CIF 0
  • 22
    Stone, Christopher Michael Renwick
    Company Director born in December 1962
    Individual (115 offsprings)
    Officer
    2008-10-31 ~ 2011-12-22
    OF - Director → CIF 0
  • 23
    Ladd, David
    Director born in July 1959
    Individual (2 offsprings)
    Officer
    1996-03-26 ~ 2001-10-31
    OF - Director → CIF 0
  • 24
    ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED - now
    HBJG SECRETARIAL LIMITED - 2017-06-01
    HBJGW SECRETARIAL LIMITED - 2011-04-28
    HBJ SECRETARIAL LIMITED
    - 2006-03-09 SC131085
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HENJAC 168 LIMITED - 1992-08-17
    Exchange Tower, 19 Canning Street, Edinburgh, Midlothian
    Active Corporate (38 parents, 1079 offsprings)
    Officer
    1996-03-25 ~ 2001-10-31
    OF - Secretary → CIF 0
  • 25
    NPS (UK6) LIMITED
    - now 03698171 03785715... (more)
    NORTHGATE SECURE INFORMATION SOLUTIONS LIMITED - 2015-06-16
    ANITE SECURE INFORMATION SOLUTIONS LIMITED - 2008-11-28
    ANITE SCOTLAND LIMITED - 2007-04-04
    IMASYS SCOTLAND LIMITED - 2000-02-24
    ANITE FINANCE SYSTEMS LIMITED - 1999-08-19
    Peoplebuilding 2, Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom
    Dissolved Corporate (33 parents, 2 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
  • 26
    PINSENT MASONS SECRETARIAL LIMITED
    - now 02318923
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1, Park Row, Leeds, United Kingdom
    Active Corporate (154 parents, 3082 offsprings)
    Officer
    2014-12-22 ~ dissolved
    OF - Secretary → CIF 0
  • 27
    ADDLESHAW GODDARD (SCOTLAND) SERVICES LIMITED - now
    HBJG LIMITED - 2017-06-01
    HBJGW LIMITED - 2011-04-28
    HENDERSON BOYD JACKSON LIMITED
    - 2006-03-09 SC122426
    HENDERSON & JACKSON LIMITED - 1993-06-02
    HENJAC 193 LIMITED - 1990-05-14
    Exchange Tower, 19 Canning Street, Edinburgh, Midlothian
    Active Corporate (36 parents, 460 offsprings)
    Officer
    1996-03-25 ~ 1996-03-25
    OF - Director → CIF 0
parent relation
Company in focus

BRAID HILL HOLDINGS LIMITED

Period: 1996-03-25 ~ 2020-08-01
Company number: SC164409
Registered name
BRAID HILL HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Creditors
Amounts falling due within one year
-14,000 GBP2018-04-30
-14,000 GBP2017-04-30
Net Current Assets/Liabilities
-14,000 GBP2018-04-30
-14,000 GBP2017-04-30
Total Assets Less Current Liabilities
-14,000 GBP2018-04-30
-14,000 GBP2017-04-30
Net Assets/Liabilities
-14,000 GBP2018-04-30
-14,000 GBP2017-04-30
Equity
-14,000 GBP2018-04-30
-14,000 GBP2017-04-30

Related profiles found in government register
  • BRAID HILL HOLDINGS LIMITED
    Info
    Registered number SC164409
    20 Castle Terrace, Edinburgh EH1 2EG
    PRIVATE LIMITED COMPANY incorporated on 1996-03-25 and dissolved on 2020-08-01 (24 years 4 months). The company status is Dissolved.
    CIF 0
  • BRAID HILL HOLDINGS LIMITED
    S
    Registered number Sc164409
    The Centrum Business Centre, Suite No. 4a, 38 Queen Street, Glasgow, United Kingdom, G1 3DX
    Private Limited Company in Companies House, United Kingdom (Scotland)
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BRAID HILL SOFTWARE LIMITED
    - now SC145728
    NORD SCOTLAND LIMITED - 1994-03-21
    20 Castle Terrace, Edinburgh
    Dissolved Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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