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.
Brady, John Michael, Professor
- British born in April 1944
Brady, John Michael, Professor
Resident in England
Registered addresses and corresponding companiesSutton Park House, Carshalton Road, Sutton, Surrey, SM1 4LD, United Kingdom
IIF 1
- British born in April 1945
Brady, John Michael, Prof. Sir
Resident in England
Registered addresses and corresponding companiesC/o Mishcon De Reya, Four Station Square, Cambridge, CB1 2GE, England
IIF 2
- British born in April 1945
Brady, John Michael, Sir
Resident in England
Registered addresses and corresponding companies5, Kings Meadow, Osney Mead, Ferry Hinksey Road, Oxford, Oxfordshire, OX2 0DP, England
IIF 3Gemini One, John Smith Drive, Oxford Business Park South, Oxford, OX4 2LL, United Kingdom
IIF 4Gemini One, John Smith Drive, Oxford Business Park South, Oxford, Oxfordshire, OX4 2LL, United Kingdom
IIF 58 Technium One, Kings Road, Sa1 Swansea Waterfront, Swansea, SA1 8PH, United Kingdom
IIF 630, Upper High Street, Thame, Oxfordshire, OX9 3EZ, United Kingdom
IIF 7
- British professor / director born in April 1945
Brady, John Michael, Sir
Resident in England
Registered addresses and corresponding companiesGemini One, John Smith Drive, Oxford Business Park South, Oxford, Oxfordshire, OX4 2LL, United Kingdom
IIF 8
- British born in April 1945
Brady, Michael John, Professor Sir
Resident in England
Registered addresses and corresponding companies - British born in April 1945
Brady, John Michael, Prof. Sir
Resident in United Kingdom
Registered addresses and corresponding companies125, Colmore Row, Birmingham, B3 3SD
IIF 114, Dominus Way, Leicester, Leicestershire, LE19 1RP, United Kingdom
IIF 124 Dominus Way Meridian Business Park, Leicester, LE19 1RP
IIF 13 IIF 14 IIF 15 (more)(less)4, Dominus Way, Meridian Business Park, Leicester, LE19 1RP, England
IIF 214, Dominus Way, Meridian Business Park, Leicester, LE19 1RP, United Kingdom
IIF 225, Tiber Way, Meridian Business Park, Leicester, LE19 1QP, England
IIF 23
- British university professor born in April 1945
Brady, John Michael, Prof. Sir
Resident in United Kingdom
Registered addresses and corresponding companies4 Dominus Way Meridian Business Park, Leicester, LE19 1RP
IIF 24
- British born in April 1945Registered addresses and corresponding companies
Brady, Michael John
23 Sandfield Road, Headington, Oxford, Oxon, OX3 7RN
IIF 25
- British born in April 1945
Brady, John Michael
Resident in United Kingdom
Registered addresses and corresponding companies
- 1Insolvency (Case 1) In administration
Administration started on 2016-08-15 during the appointment or period of control
Administration ended on 2017-08-24 during the appointment or period of control4 Hardman Square, Spinningfields, ManchesterDissolved Corporate (10 parents)Officer2010-06-23 ~ dissolvedIIF 6 - Director → ME - 2ALLIED UNIVERSAL ELECTRONIC MONITORING LIMITED - nowG4S MONITORING TECHNOLOGIES LIMITED - 2023-11-20GUIDANCE MONITORING LIMITED - 2011-06-09GUIDANCE MONITORING UK LIMITED - 2010-09-03
GUIDANCE MONITORING LIMITED
- 2009-09-22 02626613GUIDANCE CONTROL SYSTEMS LIMITED
- 2005-04-26 026266136th Floor 50 Broadway, London, EnglandActive Corporate (25 parents, 1 offspring)Officer1992-05-27 ~ 2008-07-23IIF 24 - Director → ME - 3Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-04-20 during the appointment or period of control
Dissolved on 2012-06-15 during the appointment or period of control125 Colmore Row, BirminghamDissolved Corporate (11 parents)Officer2011-03-23 ~ dissolvedIIF 11 - Director → ME - 4
DEXELA LIMITED
047975943 Skylines Village, Limeharbour, London, EnglandDissolved Corporate (23 parents)Officer2006-06-19 ~ 2011-06-10IIF 25 - Director → ME - 5G4S FINANCE (SOUTH AFRICA) LIMITED - nowG4S MONITORING TECHNOLOGIES NO2 LIMITED - 2017-06-01
GUIDANCE LIMITED
- 2011-05-05 052318376th Floor 50 Broadway, London, EnglandActive Corporate (31 parents)Officer2005-03-29 ~ 2011-04-26IIF 15 - Director → ME - 6G4S MONITORING TECHNOLOGIES NO1 LIMITED - nowSouthside, 105 Victoria Street, LondonDissolved Corporate (19 parents, 1 offspring)Officer2011-03-31 ~ 2011-04-26IIF 1 - Director → ME
- 7
GUIDANCE AUTOMATION HOLDINGS LIMITED
09315101Unit 2 Meridian South, Leicester, Leicestershire, United KingdomDissolved Corporate (1 parent)Officer2014-11-17 ~ dissolvedIIF 12 - Director → ME - 8
GUIDANCE HEALTHCARE LIMITED
080490394 Dominus Way, Meridian Business Park, LeicesterDissolved Corporate (5 parents)Officer2012-04-27 ~ dissolvedIIF 22 - Director → ME - 9GUIDANCE MARINE LTD - nowWARTSILA GUIDANCE MARINE LTD - 2025-07-02GUIDANCE MARINE LIMITED - 2020-01-15
GUIDANCE NAVIGATION LIMITED
- 2015-01-14 05231840GUIDANCE NAVIGATION SYSTEMS LIMITED
- 2005-04-26 05231840GUIDANCE SYSTEMS LIMITED - 2005-03-105 Tiber Way, Meridian Business Park, Leicester, EnglandActive Corporate (33 parents, 2 offsprings)Officer2005-03-29 ~ 2010-09-15IIF 13 - Director → ME - 105 Tiber Way, Meridian Business Park, Leicester, EnglandActive Corporate (29 parents, 1 offspring)Officer2011-03-31 ~ 2017-10-02IIF 23 - Director → ME
- 11IM REALISATIONS LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2016-10-24Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2016-10-24
Dissolved on 2018-04-08Insolvency (Case 1) In administration
Administration started on 2016-04-25Kpmg Llp, 1 Sovereign Square, Sovereign Street, Leeds, West YorkshireDissolved Corporate (8 parents)Officer2012-05-16 ~ 2015-10-21IIF 9 - Director → ME - 12
- 13LUNIT UK LIMITED - nowVOLPARA HEALTH EUROPE LIMITED - 2025-11-27
VOLPARA SOLUTIONS EUROPE LTD.
- 2020-09-21 07849881MATAKINA UK LIMITED
- 2016-07-04 07849881Mynshull House Warr & Co Limited, 78 Churchgate, Stockport, Cheshire, EnglandActive Corporate (7 parents)Officer2011-11-16 ~ 2020-01-31IIF 27 - Director → ME - 14
- 15ORTH.AI LIMITED - 2019-10-24C/o Mishcon De Reya, Four Station Square, Cambridge, EnglandActive Corporate (11 parents)Officer2021-05-11 ~ nowIIF 2 - Director → ME
- 16
OPTELLUM LTD
098464775 Kings Meadow, Osney Mead, Ferry Hinksey Road, Oxford, Oxfordshire, EnglandActive Corporate (17 parents)Officer2017-05-31 ~ nowIIF 3 - Director → ME - 17
OXFORD CENTRE FOR DIAGNOSTICS LIMITED
15187888Gemini One John Smith Drive, Oxford Business Park South, Oxford, United KingdomActive Corporate (7 parents)Officer2025-01-06 ~ 2025-12-10IIF 4 - Director → ME - 18OXFORD INSTRUMENTS GROUP PUBLIC LIMITED COMPANY(THE) - 1991-10-01ROMEYNS INVESTMENTS LIMITED - 1976-12-31Oxford Instruments, Halifax Road, High Wycombe, United KingdomActive Corporate (39 parents, 11 offsprings)Officer1995-06-12 ~ 2014-09-09IIF 17 - Director → ME1995-06-12 ~ 1995-06-12IIF 20 - Director → ME
- 19OXFORD UNIVERSITY INNOVATION LIMITED - now
ISIS INNOVATION LIMITED
- 2016-06-16 02199542OXFORD UNIVERSITY RESEARCH AND DEVELOPMENT LIMITED - 1988-08-09University Offices, Wellington Square, OxfordActive Corporate (66 parents, 2 offsprings)Officer2003-02-27 ~ 2011-12-30IIF 10 - Director → ME1993-07-01 ~ 1999-09-23IIF 16 - Director → ME - 20
PERSPECTUM GROUP PLC
- 2022-01-24 13449248PERSPECTUM GROUP LTD
- 2021-07-06 13449248Gemini One John Smith Drive, Oxford Business Park South, Oxford, Oxfordshire, United KingdomActive Corporate (27 parents, 2 offsprings)Officer2026-06-10 ~ nowIIF 5 - Director → ME2021-06-16 ~ 2022-12-15IIF 8 - Director → ME - 21
- 22
REHABOX LTD
07924090Jean-marc Peyrat, 21 Bannister Close, Oxford, United KingdomDissolved Corporate (3 parents)Officer2012-02-01 ~ dissolvedIIF 21 - Director → ME - 23ROBIN A TECHNOLOGY REALISATIONS PLC - nowInsolvency (Case 1) In administration
Administration ended on 2013-10-30Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-10-30
Dissolved on 2020-04-08AEA TECHNOLOGY PLC
- 2012-11-22 03095862Insolvency (Case 1) In administration
Administration started on 2012-11-082037TH SHELF INVESTMENT COMPANY LIMITED - 1995-12-14Kpmg Llp One Snowhill, Snow Hill Queensway, BirminghamDissolved Corporate (38 parents, 1 offspring)Officer1996-03-31 ~ 2003-12-31IIF 19 - Director → ME - 24RTS FLEXIBLE SYSTEMS LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2011-05-20
Administration ended on 2012-05-21Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-05-21
Dissolved on 2013-10-31RTS ADVANCED ROBOTICS LIMITED - 2005-04-26UK ROBOTICS LIMITED
- 2000-12-21 03004255ROBOTIC CONTROL SOLUTIONS LIMITED
- 1995-09-19 03004255Mazars House Gelderd Road, Gildersome, LeedsDissolved Corporate (26 parents)Officer1995-08-30 ~ 1996-04-23IIF 18 - Director → ME
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