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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 2
  • 1
    Woolley, Andrew Moger
    Director born in November 1963
    Individual (14 offsprings)
    Officer
    icon of calendar 2021-02-01 ~ now
    OF - Director → CIF 0
  • 2
    BRADY RESEARCH LIMITED CERT TO CHETTLEBURGH'S LTD - 1990-06-29
    BRADY TECHNOLOGIES PUBLIC LIMITED COMPANY - 2020-07-15
    BRADY LIMITED - 2004-05-27
    BRADY PUBLIC LIMITED COMPANY - 2020-07-15
    icon of addressL3, 40, Villiers Street, Charing Cross, London, England
    Active Corporate (8 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2017-03-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 19
  • 1
    Wright, Rebecca
    Individual
    Officer
    icon of calendar 2018-07-30 ~ 2020-02-06
    OF - Secretary → CIF 0
  • 2
    Carey, Carmen Christine
    Chief Executive born in October 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-12-13 ~ 2021-03-31
    OF - Director → CIF 0
  • 3
    Pope, Ian Thomas
    Engineer born in March 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-09-01 ~ 2007-10-24
    OF - Director → CIF 0
  • 4
    Roberts, Rebecca Anne
    Director born in October 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-06-12 ~ 2021-02-01
    OF - Director → CIF 0
  • 5
    Cooke, Robert Edward
    Sales Director born in February 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2004-09-01 ~ 2007-10-24
    OF - Director → CIF 0
  • 6
    Thorneycroft, Martin
    Finance Director born in December 1961
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-01-01 ~ 2020-02-14
    OF - Director → CIF 0
  • 7
    Dineen, Michael Robert Anthony
    Software Engineer born in May 1964
    Individual (1 offspring)
    Officer
    icon of calendar 1999-04-23 ~ 2012-03-09
    OF - Director → CIF 0
    Dineen, Michael
    Individual (1 offspring)
    Officer
    icon of calendar 1999-04-23 ~ 2007-10-24
    OF - Secretary → CIF 0
  • 8
    Bentley, Nadya Lynne
    Cfo born in March 1974
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-02-13 ~ 2020-06-12
    OF - Director → CIF 0
  • 9
    Koehn, Elizabeth Ann
    Chief Product Officer born in October 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-01-11 ~ 2019-04-29
    OF - Director → CIF 0
  • 10
    Johansen, Knut
    Company Director born in April 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2007-10-24 ~ 2012-03-09
    OF - Director → CIF 0
  • 11
    Kangayan, Fabienne
    Head Of Finance born in December 1975
    Individual
    Officer
    icon of calendar 2019-12-13 ~ 2022-07-14
    OF - Director → CIF 0
  • 12
    Ratcliffe, Anthony James
    Director born in March 1964
    Individual (10 offsprings)
    Officer
    icon of calendar 2012-03-09 ~ 2013-12-31
    OF - Director → CIF 0
  • 13
    Yoxall, Philip John
    It Manager born in November 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-11-01 ~ 2012-03-09
    OF - Director → CIF 0
  • 14
    Pope, Murray Ian
    Consultant born in May 1970
    Individual
    Officer
    icon of calendar 1999-09-01 ~ 2007-10-24
    OF - Director → CIF 0
  • 15
    Angell, Roy Einar
    Company Director born in December 1960
    Individual
    Officer
    icon of calendar 2007-10-24 ~ 2012-03-09
    OF - Director → CIF 0
  • 16
    Lavelle, Gavin Joseph
    Director born in November 1959
    Individual
    Officer
    icon of calendar 2012-03-09 ~ 2016-12-06
    OF - Director → CIF 0
  • 17
    icon of address5th, Floor, 125 Princes Street, Edinburgh, United Kingdom
    Active Corporate (13 parents, 484 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2007-10-24 ~ 2011-10-24
    PE - Secretary → CIF 0
  • 18
    icon of addressBank House, 20a Strathearn Road, Edinburgh, Lothian, Scotland
    Active Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2011-10-01 ~ 2012-03-09
    PE - Secretary → CIF 0
  • 19
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    icon of address24 Great King Street, Edinburgh
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1999-04-23 ~ 1999-04-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BRADY ENERGY UK LIMITED

Previous names
ADVANTAGE ENERGY SOLUTIONS LIMITED - 2007-10-29
NAVITA SCOTLAND LIMITED - 2011-01-05
NAVITA SYSTEMS UK LIMITED - 2012-03-08
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • BRADY ENERGY UK LIMITED
    Info
    ADVANTAGE ENERGY SOLUTIONS LIMITED - 2007-10-29
    NAVITA SCOTLAND LIMITED - 2007-10-29
    NAVITA SYSTEMS UK LIMITED - 2007-10-29
    Registered number SC195633
    icon of address40 Torphichen Street, Edinburgh EH3 8JB
    Private Limited Company incorporated on 1999-04-23 (26 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.