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

Neil Brodie

    Related profiles found in government register
  • Neil Brodie
    British born in November 1969

    Resident in England

    Registered addresses and corresponding companies
    • C/o Abacusbean Limited, Level Q, Surtees Business Park, Stockton-on-tees, TS18 3HR, England

      IIF 1
  • Mr Neil Brodie
    British born in January 1964

    Resident in Scotland

    Registered addresses and corresponding companies
    • 44 Sherwood Road, Kilmarnock, Ayrshire, KA1 5DW

      IIF 2
  • Brodie, Neil
    British director born in November 1969

    Resident in England

    Registered addresses and corresponding companies
    • C/o Abacusbean Limited, Level Q, Surtees Business Park, Stockton-on-tees, TS18 3HR, England

      IIF 3
  • Brodie, Neil
    British aerospace design born in January 1964

    Resident in Scotland

    Registered addresses and corresponding companies
    • 44 Sherwood Road, Kilmarnock, Ayrshire, KA1 5DW

      IIF 4
  • Brodie, Neil
    British aerospace designer born in January 1964

    Resident in Scotland

    Registered addresses and corresponding companies
    • 44 Sherwood Road, Kilmarnock, Ayrshire, KA1 5DW

      IIF 5
  • Mr William Neil Brodie
    British born in January 1964

    Resident in Scotland

    Registered addresses and corresponding companies
    • 44 Sherwood Road, Kilmarnock, Ayrshire, KA1 5DW

      IIF 6
  • Brodie, William Neil
    British director born in January 1964

    Resident in Scotland

    Registered addresses and corresponding companies
    • Mansion House, Manchester Road, Altrincham, Cheshire, WA14 4RW, England

      IIF 7
  • Mr William Neil Brodie
    British born in January 1964

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • Mansion House, Manchester Road, Altrincham, WA14 4RW, England

      IIF 8
  • Miss Megan Catherine Rosa Brodie
    British born in April 1994

    Resident in Scotland

    Registered addresses and corresponding companies
    • Stirling House, Denny End Road, Waterbeach, Cambridge, Cambridgeshire, CB25 9PB, England

      IIF 9
  • Brodie, Megan Catherine Rosa
    British director born in April 1994

    Resident in Scotland

    Registered addresses and corresponding companies
    • Stirling House, Denny End Road, Waterbeach, Cambridge, Cambridgeshire, CB25 9PB, England

      IIF 10
  • Brodie, Megan Catherine Rosa
    Scottish aircraft engineer born in April 1994

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • 103, Derryboy Road, Crossgar, Downpatrick, BT30 9LJ, Northern Ireland

      IIF 11
child relation
Offspring entities and appointments
Active 4
  • 1
    C/o Abacusbean Limited Level Q, Surtees Business Park, Stockton-on-tees, England
    Active Corporate (3 parents)
    Equity (Company account)
    99 GBP2024-06-30
    Officer
    2021-06-15 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2021-06-15 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 1 - Right to appoint or remove directorsOE
  • 2
    Stirling House Denny End Road, Waterbeach, Cambridge, Cambridgeshire, England
    Active Corporate (1 parent)
    Person with significant control
    2020-02-04 ~ now
    IIF 9 - Ownership of shares – 75% or moreOE
    IIF 9 - Ownership of voting rights - 75% or moreOE
    IIF 9 - Right to appoint or remove directorsOE
  • 3
    44 Sherwood Road, Kilmarnock, Ayrshire
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2020-11-30
    Officer
    2009-10-01 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or moreOE
    IIF 2 - Ownership of voting rights - 75% or moreOE
  • 4
    Mansion House, Manchester Road, Altrincham, Cheshire, England
    Dissolved Corporate (1 parent)
    Officer
    2023-03-28 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2022-11-04 ~ dissolved
    IIF 8 - Ownership of shares – 75% or moreOE
    IIF 8 - Ownership of voting rights - 75% or moreOE
    IIF 8 - Right to appoint or remove directorsOE
Ceased 3
  • 1
    Stirling House Denny End Road, Waterbeach, Cambridge, Cambridgeshire, England
    Active Corporate (1 parent)
    Officer
    2020-02-04 ~ 2021-03-25
    IIF 10 - Director → ME
  • 2
    44 Sherwood Road, Kilmarnock, Ayrshire
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2020-11-30
    Officer
    2007-06-06 ~ 2021-05-17
    IIF 4 - Director → ME
    Person with significant control
    2017-06-06 ~ 2020-02-28
    IIF 6 - Ownership of shares – 75% or more OE
  • 3
    Mansion House, Manchester Road, Altrincham, Cheshire, England
    Dissolved Corporate (1 parent)
    Officer
    2022-11-04 ~ 2023-03-28
    IIF 7 - Director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.