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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 3
  • 1
    Callaghan, Stephen James
    Director born in December 1960
    Individual (51 offsprings)
    Officer
    icon of calendar 2016-10-10 ~ dissolved
    OF - Director → CIF 0
  • 2
    NORTHGATE SECURE INFORMATION SOLUTIONS LIMITED - 2015-06-16
    ANITE SECURE INFORMATION SOLUTIONS LIMITED - 2008-11-28
    ANITE SCOTLAND LIMITED - 2007-04-04
    ANITE FINANCE SYSTEMS LIMITED - 1999-08-19
    IMASYS SCOTLAND LIMITED - 2000-02-24
    icon of addressPeoplebuilding 2, Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    15,425,000 GBP2018-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
  • 3
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    icon of address1, Park Row, Leeds, United Kingdom
    Active Corporate (17 parents, 776 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    icon of calendar 2014-12-22 ~ dissolved
    OF - Secretary → CIF 0
Ceased 24
  • 1
    Ladd, David
    Director born in July 1959
    Individual
    Officer
    icon of calendar 1996-03-26 ~ 2001-10-31
    OF - Director → CIF 0
  • 2
    Gibson, John Leonard
    Director born in July 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-07-22 ~ 2004-02-17
    OF - Director → CIF 0
  • 3
    Tyrrell, Simon Robert Edgar
    Company Director born in October 1953
    Individual
    Officer
    icon of calendar 2004-03-10 ~ 2008-10-31
    OF - Director → CIF 0
  • 4
    Noble, Ian Michael
    Director born in July 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-12-06 ~ 2018-08-06
    OF - Director → CIF 0
  • 5
    Bass, Neil Anthony
    Director born in August 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-02-01 ~ 2008-10-31
    OF - Director → CIF 0
  • 6
    Meaden, David John
    Chief Executive born in August 1961
    Individual (15 offsprings)
    Officer
    icon of calendar 2014-12-22 ~ 2016-10-10
    OF - Director → CIF 0
  • 7
    Shannon, Malcolm Donaldson
    Managing Director born in April 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2001-10-31 ~ 2005-10-31
    OF - Director → CIF 0
  • 8
    Al-saleh, Adel Bedry
    Director born in September 1963
    Individual (23 offsprings)
    Officer
    icon of calendar 2011-12-22 ~ 2014-12-22
    OF - Director → CIF 0
  • 9
    Sadler, John Michael
    Individual (13 offsprings)
    Officer
    icon of calendar 2006-07-10 ~ 2008-10-31
    OF - Secretary → CIF 0
  • 10
    Stone, Christopher Michael Renwick
    Company Director born in December 1962
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-10-31 ~ 2011-12-22
    OF - Director → CIF 0
  • 11
    Cox, Melanie Rachel
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-02-24 ~ 2004-08-02
    OF - Secretary → CIF 0
  • 12
    Coutts, Cheryl Jane
    Individual (1 offspring)
    Officer
    icon of calendar 2004-11-05 ~ 2006-07-10
    OF - Secretary → CIF 0
  • 13
    Richardson, John David
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-10-31 ~ 2013-09-09
    OF - Secretary → CIF 0
  • 14
    Mccann, James
    Chartered Management Accountan born in July 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2003-06-30 ~ 2007-07-01
    OF - Director → CIF 0
  • 15
    Bodha, James Sanjay
    Director born in April 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2001-10-31 ~ 2003-06-30
    OF - Director → CIF 0
  • 16
    Humphrey, Christopher John
    Individual (10 offsprings)
    Officer
    icon of calendar 2004-08-02 ~ 2004-11-05
    OF - Secretary → CIF 0
  • 17
    Hemming, Vivienne Ruth
    Individual (1 offspring)
    Officer
    icon of calendar 2001-10-31 ~ 2004-02-24
    OF - Secretary → CIF 0
  • 18
    Tait, Ian
    Marketing Director born in December 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-10-31 ~ 2003-10-09
    OF - Director → CIF 0
  • 19
    Schenck, Daniel William
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-09-09 ~ 2014-12-22
    OF - Secretary → CIF 0
  • 20
    Coll, Andrew
    Finance Director born in July 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-12-22 ~ 2016-12-06
    OF - Director → CIF 0
  • 21
    Stier, John Robert
    Chartered Accountant born in March 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-10-31 ~ 2014-12-22
    OF - Director → CIF 0
  • 22
    Mcgonagle, Andrew
    Director born in February 1943
    Individual
    Officer
    icon of calendar 1996-03-26 ~ 2001-10-31
    OF - Director → CIF 0
  • 23
    icon of addressExchange Tower, 19 Canning Street, Edinburgh, Midlothian
    Corporate
    Officer
    1996-03-25 ~ 1996-03-25
    PE - Director → CIF 0
  • 24
    ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED - now
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HENJAC 168 LIMITED - 1992-08-17
    HBJGW SECRETARIAL LIMITED - 2011-04-28
    HBJG SECRETARIAL LIMITED - 2017-06-01
    icon of addressExchange Tower, 19 Canning Street, Edinburgh, Midlothian
    Active Corporate (12 parents, 335 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1996-03-25 ~ 2001-10-31
    PE - Secretary → CIF 0
parent relation
Company in focus

BRAID HILL HOLDINGS LIMITED

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
    icon of address20 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
    icon of addressThe 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
Active 1
  • NORD SCOTLAND LIMITED - 1994-03-21
    icon of address20 Castle Terrace, Edinburgh
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -73,000 GBP2018-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 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.