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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 21
  • 1
    Angell, Roy Einar
    Company Director born in December 1960
    Individual (1 offspring)
    Officer
    2007-10-24 ~ 2012-03-09
    OF - Director → CIF 0
  • 2
    Ratcliffe, Anthony James
    Director born in March 1964
    Individual (36 offsprings)
    Officer
    2012-03-09 ~ 2013-12-31
    OF - Director → CIF 0
  • 3
    Pope, Murray Ian
    Consultant born in May 1970
    Individual (1 offspring)
    Officer
    1999-09-01 ~ 2007-10-24
    OF - Director → CIF 0
  • 4
    Koehn, Elizabeth Ann
    Chief Product Officer born in October 1959
    Individual (6 offsprings)
    Officer
    2018-01-11 ~ 2019-04-29
    OF - Director → CIF 0
  • 5
    Wright, Rebecca
    Individual (7 offsprings)
    Officer
    2018-07-30 ~ 2020-02-06
    OF - Secretary → CIF 0
  • 6
    Bentley, Nadya Lynne
    Cfo born in March 1974
    Individual (30 offsprings)
    Officer
    2020-02-13 ~ 2020-06-12
    OF - Director → CIF 0
  • 7
    Roberts, Rebecca Anne
    Director born in October 1978
    Individual (21 offsprings)
    Officer
    2020-06-12 ~ 2021-02-01
    OF - Director → CIF 0
  • 8
    Dineen, Michael Robert Anthony
    Software Engineer born in May 1964
    Individual (2 offsprings)
    Officer
    1999-04-23 ~ 2012-03-09
    OF - Director → CIF 0
    Dineen, Michael
    Individual (2 offsprings)
    Officer
    1999-04-23 ~ 2007-10-24
    OF - Secretary → CIF 0
  • 9
    Cooke, Robert Edward
    Sales Director born in February 1957
    Individual (2 offsprings)
    Officer
    2004-09-01 ~ 2007-10-24
    OF - Director → CIF 0
  • 10
    Pope, Ian Thomas
    Engineer born in March 1944
    Individual (11 offsprings)
    Officer
    1999-09-01 ~ 2007-10-24
    OF - Director → CIF 0
  • 11
    Woolley, Andrew Moger
    Born in November 1963
    Individual (38 offsprings)
    Officer
    2021-02-01 ~ now
    OF - Director → CIF 0
  • 12
    Kangayan, Fabienne
    Head Of Finance born in December 1975
    Individual (5 offsprings)
    Officer
    2019-12-13 ~ 2022-07-14
    OF - Director → CIF 0
  • 13
    Yoxall, Philip John
    It Manager born in November 1967
    Individual (5 offsprings)
    Officer
    2010-11-01 ~ 2012-03-09
    OF - Director → CIF 0
  • 14
    Thorneycroft, Martin
    Finance Director born in December 1961
    Individual (29 offsprings)
    Officer
    2014-01-01 ~ 2020-02-14
    OF - Director → CIF 0
  • 15
    Johansen, Knut
    Company Director born in April 1958
    Individual (2 offsprings)
    Officer
    2007-10-24 ~ 2012-03-09
    OF - Director → CIF 0
  • 16
    Lavelle, Gavin Joseph
    Director born in November 1959
    Individual (14 offsprings)
    Officer
    2012-03-09 ~ 2016-12-06
    OF - Director → CIF 0
  • 17
    Carey, Carmen Christine
    Chief Executive born in October 1962
    Individual (18 offsprings)
    Officer
    2019-12-13 ~ 2021-03-31
    OF - Director → CIF 0
  • 18
    MCCREATH SECRETARIAL LIMITED
    SC335810
    Bank House, 20a Strathearn Road, Edinburgh, Lothian, Scotland
    Active Corporate (2 parents, 13 offsprings)
    Officer
    2011-10-01 ~ 2012-03-09
    OF - Secretary → CIF 0
  • 19
    MBM SECRETARIAL SERVICES LIMITED
    SC156630
    5th, Floor, 125 Princes Street, Edinburgh, United Kingdom
    Active Corporate (46 parents, 1135 offsprings)
    Officer
    2007-10-24 ~ 2011-10-24
    OF - Secretary → CIF 0
  • 20
    BRADY TECHNOLOGIES LIMITED
    - now 02164768
    BRADY TECHNOLOGIES PUBLIC LIMITED COMPANY - 2020-07-15
    BRADY PUBLIC LIMITED COMPANY - 2020-07-15 02164768
    BRADY LIMITED - 2004-05-27
    BRADY RESEARCH LIMITED CERT TO CHETTLEBURGH'S LTD - 1990-06-29
    L3, 40, Villiers Street, Charing Cross, London, England
    Active Corporate (50 parents, 8 offsprings)
    Person with significant control
    2017-03-23 ~ 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
  • 21
    OSWALDS OF EDINBURGH LIMITED
    - now SC111618 SC057796
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved Corporate (13 parents, 13892 offsprings)
    Officer
    1999-04-23 ~ 1999-04-23
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BRADY ENERGY UK LIMITED

Period: 2012-03-08 ~ now
Company number: SC195633
Registered names
BRADY ENERGY UK LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • BRADY ENERGY UK LIMITED
    Info
    NAVITA SYSTEMS UK LIMITED - 2012-03-08
    NAVITA SCOTLAND LIMITED - 2012-03-08
    ADVANTAGE ENERGY SOLUTIONS LIMITED - 2012-03-08
    Registered number SC195633
    22 Stafford Street, Edinburgh EH3 7BD
    PRIVATE LIMITED COMPANY incorporated on 1999-04-23 (26 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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