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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Brade, Jeremy James

child relation
Offspring entities and appointments 64
  • 1
    AMITO TOPCO LTD
    13228578
    Active Corporate (9 parents, 1 offspring)
    Officer
    2021-03-01 ~ 2022-02-25
    IIF 38 - Director → ME
  • 2
    APC TECHNOLOGY GROUP LTD
    - now 01635609
    APC TECHNOLOGY GROUP PLC
    - 2023-03-21 01635609
    ADVANCED POWER COMPONENTS PUBLIC LIMITED COMPANY - 2013-08-09
    Active Corporate (29 parents, 35 offsprings)
    Officer
    2019-11-01 ~ 2026-02-19
    IIF 61 - Director → ME
  • 3
    APPLESEED BIDCO LIMITED
    09250828
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2020-12-18 ~ 2026-07-03
    IIF 50 - Director → ME
  • 4
    APPLESEED HOLDCO LIMITED
    09250826
    Active Corporate (9 parents, 1 offspring)
    Officer
    2020-12-18 ~ 2026-07-03
    IIF 51 - Director → ME
  • 5
    CELSIS GROUP LIMITED
    07421412 07419549
    Active Corporate (20 parents, 1 offspring)
    Officer
    2010-11-10 ~ 2015-07-24
    IIF 26 - Director → ME
  • 6
    CELSIS INTERNATIONAL LIMITED
    - now 02829052
    CELSIS INTERNATIONAL PLC
    - 2010-01-06 02829052
    Dissolved Corporate (31 parents, 1 offspring)
    Officer
    2009-09-03 ~ 2015-07-24
    IIF 23 - Director → ME
  • 7
    CENTERPLATE UK LIMITED - now
    LINDLEY CATERING LIMITED
    - 2015-02-26 04242557 05416831
    I.M.P. LEISURE LIMITED
    - 2003-07-18 04242557
    SUMMERCOMBE 112 LIMITED - 2001-07-10
    Active Corporate (31 parents, 1 offspring)
    Officer
    2001-12-12 ~ 2005-07-06
    IIF 8 - Director → ME
  • 8
    CHELSEA BIDCO LIMITED
    13675592 13678997... (more)
    Active Corporate (12 parents, 1 offspring)
    Officer
    2022-09-30 ~ now
    IIF 34 - Director → ME
  • 9
    CHELSEA HOLDCO LIMITED
    14948824
    Active Corporate (8 parents, 1 offspring)
    Officer
    2023-06-20 ~ now
    IIF 59 - Director → ME
  • 10
    CHELSEA MIDCO 1 LIMITED
    13858017 13858030... (more)
    Active Corporate (11 parents, 1 offspring)
    Officer
    2022-09-30 ~ now
    IIF 37 - Director → ME
  • 11
    CHELSEA MIDCO 2 LIMITED
    - now 13678997 13858030... (more)
    CHELSEA MIDCO LIMITED - 2022-01-26
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2022-09-30 ~ now
    IIF 36 - Director → ME
  • 12
    CHELSEA MIDCO 3 LIMITED
    13858030 13858017... (more)
    Active Corporate (10 parents, 1 offspring)
    Officer
    2022-09-30 ~ now
    IIF 35 - Director → ME
  • 13
    CHELSEA TOPCO LIMITED
    13675606
    Dissolved Corporate (12 parents, 2 offsprings)
    Officer
    2022-09-30 ~ 2024-03-04
    IIF 33 - Director → ME
  • 14
    CRAFTBUTTON LIMITED
    04905213
    Dissolved Corporate (22 parents)
    Officer
    2005-05-31 ~ 2006-09-28
    IIF 12 - Director → ME
  • 15
    CRUCIBLE ACQUISITIONS LIMITED
    - now 06239036
    INTERCEDE 2191 LIMITED
    - 2007-07-11 06239036 06135751... (more)
    Dissolved Corporate (12 parents)
    Officer
    2007-07-11 ~ dissolved
    IIF 31 - Director → ME
  • 16
    CRUCIBLE EQUITY LIMITED
    - now 06239666
    INTERCEDE 2190 LIMITED
    - 2007-07-11 06239666 06028633... (more)
    Dissolved Corporate (12 parents)
    Officer
    2007-07-11 ~ dissolved
    IIF 32 - Director → ME
  • 17
    CUTTACK FARM LIMITED
    16027989
    Active Corporate (2 parents)
    Officer
    2024-10-18 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2024-10-18 ~ now
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    DM TECHNICAL SERVICES LIMITED
    - now 05626811
    RYDENOR INVESTMENTS LIMITED
    - 2006-02-16 05626811
    Active Corporate (19 parents, 1 offspring)
    Officer
    2005-11-30 ~ 2007-06-19
    IIF 13 - Director → ME
  • 19
    DMWSL 633 LIMITED
    07176544 07475990... (more)
    Active Corporate (21 parents, 1 offspring)
    Officer
    2010-07-28 ~ 2016-12-23
    IIF 14 - Director → ME
  • 20
    ELYDALE LIMITED - now
    MOTHERWELL BRIDGE LIMITED
    - 2008-09-11 SC304476 SC253107... (more)
    DMWS 788 LIMITED
    - 2006-11-10 SC304476 SC253107... (more)
    Dissolved Corporate (14 parents)
    Officer
    2006-09-08 ~ 2008-06-12
    IIF 5 - Director → ME
  • 21
    F.G. CURTIS LIMITED
    - now 00367479
    F.G. CURTIS PLC - 2022-02-21
    F.G. CURTIS & COMPANY LIMITED - 1994-04-12
    Active Corporate (15 parents, 1 offspring)
    Officer
    2022-02-28 ~ 2026-07-03
    IIF 39 - Director → ME
  • 22
    FIH GROUP PLC
    - now 03416346 01513795
    FALKLAND ISLANDS HOLDINGS PLC
    - 2016-09-06 03416346
    FOSSILDRIVE PLC - 1997-10-20
    Active Corporate (30 parents, 4 offsprings)
    Officer
    2009-09-09 ~ 2022-09-20
    IIF 7 - Director → ME
  • 23
    FOREFRONT GROUP LIMITED
    - now 05315339 06408076
    BPE HOLDINGS LIMITED
    - 2008-03-12 05315339 06408076
    Dissolved Corporate (23 parents, 2 offsprings)
    Officer
    2006-08-15 ~ 2014-08-01
    IIF 18 - Director → ME
  • 24
    FULCRUM HOLDINGS UK LIMITED
    15489433
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-02-14 ~ now
    IIF 25 - Director → ME
  • 25
    FULCRUM UTILITY GROUP LIMITED
    15489427
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2024-02-14 ~ now
    IIF 24 - Director → ME
  • 26
    FULCRUM UTILITY SERVICES LIMITED
    FC030006
    Active Corporate (17 parents, 16 offsprings)
    Officer
    2020-06-12 ~ now
    IIF 40 - Director → ME
  • 27
    HARWOOD CAPITAL LLP
    - now OC304213
    NORTH ATLANTIC VALUE LLP
    - 2011-11-11 OC304213
    Active Corporate (21 parents, 13 offsprings)
    Officer
    2011-09-28 ~ 2022-12-21
    IIF 44 - LLP Designated Member → ME
    2003-10-14 ~ 2011-09-28
    IIF 43 - LLP Member → ME
  • 28
    HARWOOD CAPITAL MANAGEMENT LIMITED
    - now 07667924
    HACKREMCO (NO. 2609) LIMITED - 2011-09-01
    Active Corporate (22 parents, 15 offsprings)
    Officer
    2011-10-26 ~ now
    IIF 20 - Director → ME
  • 29
    HARWOOD HOLDCO LIMITED
    - now 03628075
    J O HAMBRO CAPITAL MANAGEMENT GROUP LIMITED - 2011-10-24
    J O HAMBRO CAPITAL MANAGEMENT (HOLDINGS) LIMITED - 2001-08-13
    CHARCO 734 LIMITED - 1998-09-22
    Active Corporate (34 parents, 4 offsprings)
    Officer
    2011-10-26 ~ now
    IIF 22 - Director → ME
  • 30
    HARWOOD PRIVATE EQUITY LLP
    OC441145
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2022-02-21 ~ now
    IIF 46 - LLP Designated Member → ME
  • 31
    Active Corporate (3 parents)
    Person with significant control
    2019-06-03 ~ now
    IIF 64 - Right to surplus assets - 75% or more → OE
  • 32
    INSPECS HOLDINGS LIMITED
    06383565
    Active Corporate (16 parents, 4 offsprings)
    Officer
    2017-03-08 ~ 2020-01-10
    IIF 47 - Director → ME
  • 33
    J O HAMBRO CAPITAL MANAGEMENT LIMITED
    - now 02176004 07667922... (more)
    J O HAMBRO & PARTNERS LIMITED - 1997-11-11
    HAMBRO PHOENIX INVESTMENT COMPANY LIMITED - 1990-12-18
    J O HAMBRO UNIT TRUST MANAGERS LIMITED - 1989-05-05
    Active Corporate (51 parents, 138 offsprings)
    Officer
    2003-04-30 ~ 2011-10-26
    IIF 27 - Director → ME
  • 34
    JAGUAR HOLDINGS LIMITED
    - now 09990680
    JAGUAR HOLDINGS LTD
    - 2016-08-02 09990680
    BDBCO NO.859 LIMITED
    - 2016-07-28 09990680 07349683... (more)
    Active Corporate (8 parents, 1 offspring)
    Officer
    2016-07-13 ~ now
    IIF 16 - Director → ME
  • 35
    JOURNEY GROUP LIMITED
    - now 01944667 04396776... (more)
    JOURNEY GROUP PLC
    - 2017-02-06 01944667 04396776... (more)
    WATERMARK GROUP PLC - 2008-07-30
    TELECARD HOLDINGS PLC - 1989-01-30
    HYPERTEL PLC - 1985-10-23
    WORCORP PUBLIC LIMITED COMPANY - 1985-09-20
    Active Corporate (32 parents, 5 offsprings)
    Officer
    2016-12-16 ~ now
    IIF 17 - Director → ME
  • 36
    LAW 2480 LIMITED
    - now 07069280 05040787... (more)
    SIRVIS IT TRUSTEE LIMITED
    - 2010-07-27 07069280
    CREWGATE LIMITED
    - 2009-11-18 07069280
    Dissolved Corporate (3 parents)
    Officer
    2009-11-16 ~ dissolved
    IIF 1 - Director → ME
  • 37
    LINDLEY CATERING INVESTMENTS LIMITED
    00939814
    Dissolved Corporate (31 parents, 1 offspring)
    Officer
    2002-11-05 ~ 2005-07-06
    IIF 4 - Director → ME
  • 38
    MEDICA PACKAGING LIMITED
    - now 02776882
    MEDITECH PACKAGING LIMITED - 1993-06-22
    OFFSHELF 188 LTD. - 1993-05-19
    Active Corporate (30 parents)
    Officer
    2020-12-18 ~ 2026-07-03
    IIF 49 - Director → ME
  • 39
    MEDICATION PACKAGING HOLDCO LIMITED
    - now 12147309
    ZYX 321 LIMITED
    - 2020-12-09 12147309
    SPECIALIST COMPONENTS LTD
    - 2019-09-16 12147309 12210077
    Active Corporate (8 parents, 1 offspring)
    Officer
    2019-08-09 ~ 2026-07-03
    IIF 52 - Director → ME
  • 40
    MINIMISE SOLUTIONS LIMITED
    - now 07750770
    MINIMISE ENERGY LIMITED - 2014-03-11
    Dissolved Corporate (15 parents)
    Officer
    2025-11-25 ~ dissolved
    IIF 62 - Director → ME
  • 41
    MR. FOTHERGILL'S SEEDS LIMITED
    - now 01710774
    COINYAP LIMITED - 1983-05-10
    Active Corporate (20 parents, 3 offsprings)
    Officer
    2023-07-04 ~ now
    IIF 58 - Director → ME
  • 42
    NASTOR INVESTMENTS LIMITED
    06959169
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2009-07-21 ~ 2015-07-24
    IIF 29 - Director → ME
  • 43
    NATIONWIDE ACCIDENT REPAIR SERVICES LIMITED - now
    NATIONWIDE ACCIDENT REPAIR SERVICES PLC
    - 2015-06-05 00966807 00165365... (more)
    PERRY GROUP PLC - 2001-08-08
    HAROLD PERRY MOTORS P L C - 1985-06-27
    Dissolved Corporate (30 parents, 28 offsprings)
    Officer
    2002-05-17 ~ 2009-06-04
    IIF 11 - Director → ME
  • 44
    NORTH ATLANTIC VALUE GP 4 LIMITED
    09214778 OC443427... (more)
    Active Corporate (12 parents, 10 offsprings)
    Officer
    2014-09-11 ~ now
    IIF 56 - Director → ME
  • 45
    NORTH ATLANTIC VALUE GP 5 LLP
    OC427867 OC443427... (more)
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2019-06-28 ~ now
    IIF 66 - LLP Designated Member → ME
    Person with significant control
    2019-06-28 ~ now
    IIF 67 - Has significant influence or control → OE
  • 46
    NORTH ATLANTIC VALUE GP 6 LLP
    OC443427 OC427867... (more)
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2022-08-09 ~ now
    IIF 45 - LLP Designated Member → ME
    Person with significant control
    2022-08-09 ~ now
    IIF 68 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 47
    NORTH ATLANTIC VALUE GP III LIMITED
    06731498
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2011-11-03 ~ now
    IIF 21 - Director → ME
  • 48
    OSL CUTTING TECHNOLOGIES LIMITED - now
    ROTABROACH LIMITED - 2015-10-16
    OSL GROUP LIMITED - 2014-03-06
    UIO (HOLDINGS) LIMITED
    - 2004-12-24 04333830 01493474
    INGLEBY (1471) LIMITED - 2001-12-18
    Active Corporate (22 parents, 1 offspring)
    Officer
    2002-09-27 ~ 2004-03-31
    IIF 9 - Director → ME
  • 49
    SCIENTIFIC HEALTH LIMITED
    11579849
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2018-09-20 ~ 2021-09-14
    IIF 48 - Director → ME
  • 50
    SIRVIS IT HOLDINGS LIMITED
    - now 06656353
    FLEXCITY LIMITED
    - 2008-07-31 06656353
    Active Corporate (20 parents)
    Officer
    2008-07-31 ~ 2010-07-15
    IIF 3 - Director → ME
  • 51
    SIRVIS IT LIMITED
    - now 03156124
    SIRVIS IT PLC
    - 2010-07-13 03156124
    SYSTEMS INTEGRATED RESEARCH PLC - 2004-01-08
    TEMPLECO 292 PLC - 1996-03-12
    Active Corporate (31 parents)
    Officer
    2008-10-17 ~ 2010-07-14
    IIF 2 - Director → ME
  • 52
    SLIM HOLDINGS LIMITED
    02284712
    Dissolved Corporate (13 parents, 2 offsprings)
    Officer
    2018-09-28 ~ 2021-10-21
    IIF 53 - Director → ME
  • 53
    SOURCEBIO INTERNATIONAL LIMITED - now
    SOURCEBIO INTERNATIONAL PLC - 2023-01-18
    SHERWOOD HOLDINGS LIMITED
    - 2020-10-21 10269474
    SOURCEBIO INTERNATIONAL LIMITED - 2020-10-21
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2016-07-13 ~ 2016-07-13
    IIF 19 - Director → ME
  • 54
    SPECIALIST COMPONENTS LIMITED
    12210077 12147309
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2019-09-16 ~ now
    IIF 55 - Director → ME
  • 55
    THE GURKHA WELFARE TRUST
    05098581
    Active Corporate (58 parents)
    Officer
    2007-05-04 ~ 2020-09-16
    IIF 10 - Director → ME
  • 56
    THE SLIMMING CLINIC LIMITED
    13033878
    Dissolved Corporate (9 parents)
    Officer
    2020-11-20 ~ 2021-09-14
    IIF 15 - Director → ME
  • 57
    THE WELLS CATHEDRAL SCHOOL FOUNDATION
    - now 02804495 01898344... (more)
    WELLS CATHEDRAL SCHOOL DEVELOPMENT TRUST - 2006-12-20
    Active Corporate (31 parents)
    Officer
    2014-10-01 ~ 2019-08-21
    IIF 63 - Director → ME
  • 58
    TPE2 NASTOR LIMITED
    - now 07112421 07112422
    TPE 2 INVESTMENTS LIMITED
    - 2010-11-16 07112421 07112422
    Dissolved Corporate (8 parents)
    Officer
    2010-01-15 ~ dissolved
    IIF 28 - Director → ME
  • 59
    TPE3 NASTOR LIMITED
    - now 07112422 07112421
    TPE 3 INVESTMENTS LIMITED - 2010-08-06
    Dissolved Corporate (10 parents)
    Officer
    2012-07-04 ~ dissolved
    IIF 42 - Director → ME
  • 60
    TRICOR PLC - now
    PNC TELECOM PLC
    - 2009-11-04 02709891 05486540
    PNC TELE.COM PLC - 2001-07-16
    THE PERSONAL NUMBER COMPANY PLC - 1999-09-09
    THE PHONE CARD COMPANY LIMITED - 1994-12-15
    D.I.S FASTFAX LIMITED - 1994-09-20
    FAXMAPS LIMITED - 1993-09-14
    Dissolved Corporate (39 parents)
    Officer
    2003-02-03 ~ 2003-06-23
    IIF 6 - Director → ME
  • 61
    UTILITIES INFRASTRUCTURE PROVIDER LIMITED
    12587374
    Active Corporate (5 parents)
    Officer
    2020-05-05 ~ now
    IIF 54 - Director → ME
  • 62
    VALIANT SPORTS HOLDINGS LIMITED
    06843005
    Dissolved Corporate (11 parents)
    Officer
    2009-04-07 ~ dissolved
    IIF 30 - Director → ME
  • 63
    VEGNER HOLDINGS LIMITED - now
    HML GROUP HOLDINGS LIMITED
    - 2022-05-12 12708049
    BDB NOMINEE COMPANY LIMITED
    - 2021-03-15 12708049
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2020-06-30 ~ 2021-03-31
    IIF 60 - Director → ME
  • 64
    WATERMARK HOLDINGS LIMITED - now
    GALILEO GROUP LIMITED
    - 2021-08-24 07369287
    SCARAMOUCHE AND FANDANGO LIMITED - 2016-08-16
    LINAKER OF LONDON LIMITED - 2012-01-30
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2016-12-16 ~ 2019-08-20
    IIF 57 - Director → ME

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