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
    2021-02-01 ~ now
    OF - director → CIF 0
  • 2
    BRADY TECHNOLOGIES PUBLIC LIMITED COMPANY - 2020-07-15
    BRADY PUBLIC LIMITED COMPANY - 2020-07-15
    BRADY LIMITED - 2004-05-27
    BRADY RESEARCH LIMITED CERT TO CHETTLEBURGH'S LTD - 1990-06-29
    Centennium House, 100, Lower Thames Street, London, England
    Corporate (8 parents, 5 offsprings)
    Person with significant control
    2017-03-23 ~ now
    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
Ceased 19
  • 1
    Pope, Murray Ian
    Consultant born in May 1970
    Individual
    Officer
    1999-09-01 ~ 2007-10-24
    OF - director → CIF 0
  • 2
    Angell, Roy Einar
    Company Director born in December 1960
    Individual
    Officer
    2007-10-24 ~ 2012-03-09
    OF - director → CIF 0
  • 3
    Carey, Carmen Christine
    Chief Executive born in October 1962
    Individual
    Officer
    2019-12-13 ~ 2021-03-31
    OF - director → CIF 0
  • 4
    Dineen, Michael Robert Anthony
    Software Engineer born in May 1964
    Individual (1 offspring)
    Officer
    1999-04-23 ~ 2012-03-09
    OF - director → CIF 0
    Dineen, Michael
    Individual (1 offspring)
    Officer
    1999-04-23 ~ 2007-10-24
    OF - secretary → CIF 0
  • 5
    Yoxall, Philip John
    It Manager born in November 1967
    Individual (4 offsprings)
    Officer
    2010-11-01 ~ 2012-03-09
    OF - director → CIF 0
  • 6
    Cooke, Robert Edward
    Sales Director born in February 1957
    Individual (1 offspring)
    Officer
    2004-09-01 ~ 2007-10-24
    OF - director → CIF 0
  • 7
    Ratcliffe, Anthony James
    Director born in March 1964
    Individual (5 offsprings)
    Officer
    2012-03-09 ~ 2013-12-31
    OF - director → CIF 0
  • 8
    Thorneycroft, Martin
    Finance Director born in December 1961
    Individual (12 offsprings)
    Officer
    2014-01-01 ~ 2020-02-14
    OF - director → CIF 0
  • 9
    Johansen, Knut
    Company Director born in April 1958
    Individual (1 offspring)
    Officer
    2007-10-24 ~ 2012-03-09
    OF - director → CIF 0
  • 10
    Roberts, Rebecca Anne
    Director born in October 1978
    Individual (4 offsprings)
    Officer
    2020-06-12 ~ 2021-02-01
    OF - director → CIF 0
  • 11
    Pope, Ian Thomas
    Engineer born in March 1944
    Individual (2 offsprings)
    Officer
    1999-09-01 ~ 2007-10-24
    OF - director → CIF 0
  • 12
    Bentley, Nadya Lynne
    Cfo born in March 1974
    Individual (9 offsprings)
    Officer
    2020-02-13 ~ 2020-06-12
    OF - director → CIF 0
  • 13
    Lavelle, Gavin Joseph
    Director born in November 1959
    Individual
    Officer
    2012-03-09 ~ 2016-12-06
    OF - director → CIF 0
  • 14
    Wright, Rebecca
    Individual
    Officer
    2018-07-30 ~ 2020-02-06
    OF - secretary → CIF 0
  • 15
    Koehn, Elizabeth Ann
    Chief Product Officer born in October 1959
    Individual (2 offsprings)
    Officer
    2018-01-11 ~ 2019-04-29
    OF - director → CIF 0
  • 16
    Kangayan, Fabienne
    Head Of Finance born in December 1975
    Individual
    Officer
    2019-12-13 ~ 2022-07-14
    OF - director → CIF 0
  • 17
    5th, Floor, 125 Princes Street, Edinburgh, United Kingdom
    Corporate (13 parents, 476 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2007-10-24 ~ 2011-10-24
    PE - secretary → CIF 0
  • 18
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 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
  • 19
    Bank House, 20a Strathearn Road, Edinburgh, Lothian, Scotland
    Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2011-10-01 ~ 2012-03-09
    PE - secretary → CIF 0
parent relation
Company in focus

BRADY ENERGY UK LIMITED

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

  • BRADY ENERGY UK LIMITED
    Info
    NAVITA SYSTEMS UK LIMITED - 2012-03-08
    NAVITA SCOTLAND LIMITED - 2011-01-05
    ADVANTAGE ENERGY SOLUTIONS LIMITED - 2007-10-29
    Registered number SC195633
    40 Torphichen Street, Edinburgh EH3 8JB
    Private Limited Company incorporated on 1999-04-23 (26 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-04
    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 24 April 2025 and licensed under the Open Government Licence v3.0.