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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 4
  • 1
    Rider, Michael James
    Born in April 1957
    Individual (7 offsprings)
    Officer
    2023-05-24 ~ now
    OF - Director → CIF 0
  • 2
    Kim, Eugene
    Born in July 1977
    Individual (1 offspring)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 3
    9001, Spectrum Center Blvd., San Diego, California, United States
    Corporate (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02 SC400647
    BURNESS LLP - 2012-11-30 SC400647
    50, Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (93 parents, 887 offsprings)
    Officer
    2013-01-21 ~ now
    OF - Secretary → CIF 0
Ceased 13
  • 1
    Dennany, Jerome Michael
    Born in January 1973
    Individual
    Officer
    2020-06-18 ~ 2024-01-17
    OF - Director → CIF 0
  • 2
    Parrish, Paul M.
    Born in June 1961
    Individual
    Officer
    2014-10-06 ~ 2016-04-06
    OF - Director → CIF 0
  • 3
    Ghoshal, Bobby
    Born in July 1968
    Individual
    Officer
    2021-08-25 ~ 2025-08-01
    OF - Director → CIF 0
  • 4
    Pendarvis, David Brian
    Born in March 1959
    Individual (2 offsprings)
    Officer
    2016-04-12 ~ 2023-05-24
    OF - Director → CIF 0
  • 5
    Henderson, Suzanne Pryor
    Born in July 1964
    Individual (1 offspring)
    Officer
    2011-11-25 ~ 2018-03-02
    OF - Director → CIF 0
  • 6
    Mcdonnell, Glen Walter
    Born in December 1969
    Individual (1 offspring)
    Officer
    2011-11-25 ~ 2021-01-29
    OF - Director → CIF 0
  • 7
    Sodhi, Rajwant
    Born in June 1973
    Individual
    Officer
    2016-04-12 ~ 2021-08-25
    OF - Director → CIF 0
  • 8
    Brandberg, Douglas
    Born in July 1968
    Individual
    Officer
    2021-01-29 ~ 2021-07-01
    OF - Director → CIF 0
  • 9
    Rowand, Paul Thomas
    Born in June 1964
    Individual
    Officer
    2011-11-25 ~ 2013-09-20
    OF - Director → CIF 0
  • 10
    Chitty, Charles Richard
    Born in March 1952
    Individual
    Officer
    2013-09-20 ~ 2014-10-06
    OF - Director → CIF 0
  • 11
    Peace, Matthew Jason
    Born in March 1968
    Individual
    Officer
    2018-03-02 ~ 2020-06-18
    OF - Director → CIF 0
  • 12
    Reddy, Hemanth
    Born in July 1972
    Individual
    Officer
    2016-04-12 ~ 2025-11-14
    OF - Director → CIF 0
  • 13
    Union Plaza, (6th Floor), 1 Union Wynd, Aberdeen, Scotland
    Active Corporate (6 parents, 35 offsprings)
    Officer
    2011-11-25 ~ 2013-01-21
    PE - Secretary → CIF 0
parent relation
Company in focus

BRIGHTREE LIMITED

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 (14 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-25
    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 9 February 2026 and licensed under the Open Government Licence v3.0.