The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Braben, David John

    Related profiles found in government register
  • Braben, David John
    born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Wellington Street, Cambridge, Cambridgeshire, CB1 1HW

      IIF 1
  • Braben, David John
    British chairman born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 37 Hills Road, Hills Road, Cambridge, CB2 1NT, England

      IIF 2

    • 5 Boathouse Court, Trafalgar Road, Cambridge, CB4 1DU

      IIF 3
  • Braben, David John
    British president and founder born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26 Science Park, Milton Road, Cambridge, CB4 0FP, England

      IIF 4
  • Braben, David John, Dr
    born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • 5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, United Kingdom

      IIF 5
  • Braben, David John, Dr
    British company director born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • 26, Science Park, Milton Road, Cambridge, England, CB4 0FP, England

      IIF 6
  • Braben, David John, Dr
    British director born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • Lealholme Building, Wilton International, Middlesbrough, Teesside, TS10 4RG, United Kingdom

      IIF 7
  • Dr David John Braben
    British born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • 5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, United Kingdom

      IIF 8 IIF 9
  • Mr David John Braben
    British born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • Pilgrim House, Pilgrims Way, Charing, Ashford, TN27 0NA, England

      IIF 10

    • Pilgrim House, Pilgrims Way, Charing, Ashford, TN27 0NA, United Kingdom

      IIF 11 IIF 12

    • 5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, United Kingdom

      IIF 13

    • 26 Science Park, Milton Road, Cambridge, CB4 0FP, England

      IIF 14

    • Pilgrim House, Pilgrims Way, Charing, Kent, TN27 0NA, United Kingdom

      IIF 15
  • David John Braben
    British born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • 10, Wellington Street, Cambridge, Cambridgeshire, CB1 1HW

      IIF 16
child relation
Offspring entities and appointments
Active 10
  • 1
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -506,557 GBP2024-02-29
    Person with significant control
    2021-02-18 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 2
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Corporate (2 parents)
    Officer
    2021-05-27 ~ now
    IIF 5 - llp-designated-member → ME
    Person with significant control
    2021-05-27 ~ now
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove members → OE
  • 3
    FRONTIER DEVELOPMENTS LIMITED - 2012-12-21
    26 Science Park Milton Road, Cambridge, England
    Corporate (9 parents, 1 offspring)
    Officer
    1994-01-28 ~ now
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    26 Science Park, Milton Road, Cambridge, England, England
    Corporate (6 parents)
    Officer
    2020-04-09 ~ now
    IIF 6 - director → ME
  • 5
    Pilgrim House Pilgrims Way, Charing, Ashford, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -50,375 GBP2023-09-30
    Person with significant control
    2022-04-05 ~ now
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    Lealholme Building, Wilton International, Middlesbrough, Teesside, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -1,488,956 GBP2023-12-31
    Officer
    2024-12-19 ~ now
    IIF 7 - director → ME
  • 7
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -2,371 GBP2023-10-31
    Person with significant control
    2022-10-19 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    Pilgrim House Pilgrims Way, Charing, Ashford, England
    Corporate (3 parents)
    Equity (Company account)
    12,067 GBP2023-09-30
    Person with significant control
    2022-04-05 ~ now
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    Pilgrim House, Pilgrims Way, Charing, Kent, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -271,125 GBP2023-09-30
    Person with significant control
    2022-04-05 ~ now
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    Pilgrim House Pilgrims Way, Charing, Ashford, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    808,450 GBP2023-09-30
    Person with significant control
    2022-04-05 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 3
  • 1
    TAYVIN 356 LIMITED - 2006-08-23
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved corporate (3 parents)
    Officer
    2008-06-11 ~ 2010-12-03
    IIF 3 - director → ME
  • 2
    10 Wellington Street, Cambridge, Cambridgeshire
    Dissolved corporate (2 parents)
    Officer
    2014-02-28 ~ 2017-09-26
    IIF 1 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ 2017-09-26
    IIF 16 - Has significant influence or control → OE
    IIF 16 - Has significant influence or control over the trustees of a trust → OE
    IIF 16 - Has significant influence or control as a member of a firm → OE
  • 3
    37 Hills Road, Cambridge, England
    Corporate (11 parents, 2 offsprings)
    Officer
    2008-11-25 ~ 2018-10-18
    IIF 2 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.