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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 17
  • 1
    Brandberg, Douglas
    Born in July 1968
    Individual (1 offspring)
    Officer
    2021-01-29 ~ 2021-07-01
    OF - Director → CIF 0
  • 2
    Pendarvis, David Brian
    Born in March 1959
    Individual (8 offsprings)
    Officer
    2016-04-12 ~ 2023-05-24
    OF - Director → CIF 0
  • 3
    Peace, Matthew Jason
    Born in March 1968
    Individual (2 offsprings)
    Officer
    2018-03-02 ~ 2020-06-18
    OF - Director → CIF 0
  • 4
    Ghoshal, Bobby
    Born in July 1968
    Individual (1 offspring)
    Officer
    2021-08-25 ~ 2025-08-01
    OF - Director → CIF 0
  • 5
    Henderson, Suzanne Pryor
    Born in July 1964
    Individual (2 offsprings)
    Officer
    2011-11-25 ~ 2018-03-02
    OF - Director → CIF 0
  • 6
    Kim, Eugene
    Born in July 1977
    Individual (1 offspring)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 7
    Rowand, Paul Thomas
    Born in June 1964
    Individual (1 offspring)
    Officer
    2011-11-25 ~ 2013-09-20
    OF - Director → CIF 0
  • 8
    Mcdonnell, Glen Walter
    Born in December 1969
    Individual (2 offsprings)
    Officer
    2011-11-25 ~ 2021-01-29
    OF - Director → CIF 0
  • 9
    Chitty, Charles Richard
    Born in March 1952
    Individual (1 offspring)
    Officer
    2013-09-20 ~ 2014-10-06
    OF - Director → CIF 0
  • 10
    Rider, Michael James
    Born in April 1957
    Individual (7 offsprings)
    Officer
    2023-05-24 ~ now
    OF - Director → CIF 0
  • 11
    Reddy, Hemanth
    Born in July 1972
    Individual (1 offspring)
    Officer
    2016-04-12 ~ 2025-11-14
    OF - Director → CIF 0
  • 12
    Dennany, Jerome Michael
    Born in January 1973
    Individual (1 offspring)
    Officer
    2020-06-18 ~ 2024-01-17
    OF - Director → CIF 0
  • 13
    Parrish, Paul M.
    Born in June 1961
    Individual (1 offspring)
    Officer
    2014-10-06 ~ 2016-04-06
    OF - Director → CIF 0
  • 14
    Sodhi, Rajwant
    Born in June 1973
    Individual (1 offspring)
    Officer
    2016-04-12 ~ 2021-08-25
    OF - Director → CIF 0
  • 15
    PAULL & WILLIAMSONS LLP
    SO302228 SC098833... (more)
    Union Plaza, (6th Floor), 1 Union Wynd, Aberdeen, Scotland
    Active Corporate (34 parents, 363 offsprings)
    Officer
    2011-11-25 ~ 2013-01-21
    OF - Secretary → CIF 0
  • 16
    9001, Spectrum Center Blvd., San Diego, California, United States
    Corporate (6 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
  • 17
    BURNESS PAULL LLP
    - now SO300380 SC400647
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02 SO300380 SC400647
    BURNESS LLP - 2012-11-30
    50, Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (169 parents, 2080 offsprings)
    Officer
    2013-01-21 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

BRIGHTREE LIMITED

Period: 2011-11-25 ~ 2026-07-07
Company number: SC412041
Registered name
BRIGHTREE LIMITED - Dissolved
Standard Industrial Classification
58290 - Other Software Publishing

  • BRIGHTREE LIMITED
    Info
    Registered number SC412041
    2 Marischal Square, Broad Street, Aberdeen AB10 1DQ
    PRIVATE LIMITED COMPANY incorporated on 2011-11-25 and dissolved on 2026-07-07 (14 years 7 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-11-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.