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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

Brady, John Michael, Sir

    Related profiles found in government register
  • Brady, John Michael, Sir
    British born in April 1945

    Resident in England

    Registered addresses and corresponding companies
    • 5, Kings Meadow, Osney Mead, Ferry Hinksey Road, Oxford, Oxfordshire, OX2 0DP, England

      IIF 1
    • Gemini One, John Smith Drive, Oxford Business Park South, Oxford, OX4 2LL, United Kingdom

      IIF 2
  • Brady, John Michael, Sir
    British professor / director born in April 1945

    Resident in England

    Registered addresses and corresponding companies
    • Gemini One, John Smith Drive, Oxford Business Park South, Oxford, Oxfordshire, OX4 2LL, United Kingdom

      IIF 3
  • Brady, John Michael, Sir
    British retired born in April 1945

    Resident in England

    Registered addresses and corresponding companies
    • 8 Technium One, Kings Road, Sa1 Swansea Waterfront, Swansea, SA1 8PH, United Kingdom

      IIF 4
  • Brady, John Michael, Sir
    British university professor born in April 1945

    Resident in England

    Registered addresses and corresponding companies
    • 30, Upper High Street, Thame, Oxfordshire, OX9 3EZ, United Kingdom

      IIF 5
  • Brady, John Michael, Prof. Sir
    British born in April 1945

    Resident in England

    Registered addresses and corresponding companies
    • C/o Mishcon De Reya, Four Station Square, Cambridge, CB1 2GE, England

      IIF 6
  • Brady, John Michael, Professor
    British professor born in April 1944

    Resident in England

    Registered addresses and corresponding companies
    • Sutton Park House, Carshalton Road, Sutton, Surrey, SM1 4LD, United Kingdom

      IIF 7
  • Brady, John Michael
    British born in April 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Gemini One, John Smith Drive, Oxford Business Park South, Oxford, Oxfordshire, OX4 2LL, England

      IIF 8
    • Mynshull House, Warr & Co Limited, 78 Churchgate, Stockport, Cheshire, SK1 1YJ, England

      IIF 9
  • Brady, John Michael, Prof. Sir
    British company director born in April 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4, Dominus Way, Leicester, Leicestershire, LE19 1RP, United Kingdom

      IIF 10
  • Brady, John Michael, Prof. Sir
    British director born in April 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4, Dominus Way, Meridian Business Park, Leicester, LE19 1RP, England

      IIF 11
    • 4, Dominus Way, Meridian Business Park, Leicester, LE19 1RP, United Kingdom

      IIF 12
  • Brady, John Michael, Prof. Sir
    British professor born in April 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Brady, John Michael, Prof. Sir
    British professor of engineering born in April 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4 Dominus Way Meridian Business Park, Leicester, LE19 1RP

      IIF 19 IIF 20
  • Brady, John Michael, Prof. Sir
    British university professor born in April 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4 Dominus Way Meridian Business Park, Leicester, LE19 1RP

      IIF 21 IIF 22
  • Brady, Michael John
    British university professor born in April 1945

    Registered addresses and corresponding companies
    • 23 Sandfield Road, Headington, Oxford, Oxon, OX3 7RN

      IIF 23
  • Brady, Michael John, Professor Sir
    British director born in April 1945

    Resident in England

    Registered addresses and corresponding companies
    • 4, Dominus Way, Meridian Business Park, Leicester, LE19 1RP, Uk

      IIF 24
  • Brady, Michael John, Professor Sir
    British professor born in April 1945

    Resident in England

    Registered addresses and corresponding companies
    • 4, Dominus Way, Meridian Business Park, Leicester, Leicestershire, LE19 1RP, United Kingdom

      IIF 25
child relation
Offspring entities and appointments 23
  • 1
    ACUITAS MEDICAL LIMITED
    - now 05780281 07288854
    OSTEOTRONIX LIMITED
    - 2010-07-28 05780281 10493158... (more)
    4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (8 parents)
    Officer
    2010-06-23 ~ dissolved
    IIF 4 - Director → ME
  • 2
    ALLIED UNIVERSAL ELECTRONIC MONITORING LIMITED - now
    G4S MONITORING TECHNOLOGIES LIMITED - 2023-11-20
    GUIDANCE MONITORING LIMITED - 2011-06-09
    GUIDANCE MONITORING UK LIMITED - 2010-09-03
    GUIDANCE MONITORING LIMITED
    - 2009-09-22 02626613
    GUIDANCE CONTROL SYSTEMS LIMITED
    - 2005-04-26 02626613
    6th Floor 50 Broadway, London, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    1992-05-27 ~ 2008-07-23
    IIF 21 - Director → ME
  • 3
    DEXELA LIMITED
    04797594
    3 Skylines Village, Limeharbour, London, England
    Dissolved Corporate (23 parents)
    Officer
    2006-06-19 ~ 2011-06-10
    IIF 23 - Director → ME
  • 4
    G4S FINANCE (SOUTH AFRICA) LIMITED - now
    G4S MONITORING TECHNOLOGIES NO2 LIMITED - 2017-06-01
    GUIDANCE LIMITED
    - 2011-05-05 05231837
    6th Floor 50 Broadway, London, England
    Active Corporate (31 parents)
    Officer
    2005-03-29 ~ 2011-04-26
    IIF 15 - Director → ME
  • 5
    G4S MONITORING TECHNOLOGIES NO1 LIMITED - now
    BROOMCO (4233) LIMITED
    - 2011-05-05 07570392 02547810... (more)
    Southside, 105 Victoria Street, London
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2011-03-31 ~ 2011-04-26
    IIF 7 - Director → ME
  • 6
    GUIDANCE AUTOMATION HOLDINGS LIMITED
    09315101
    Unit 2 Meridian South, Leicester, Leicestershire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-11-17 ~ dissolved
    IIF 10 - Director → ME
  • 7
    GUIDANCE HEALTHCARE LIMITED
    08049039
    4 Dominus Way, Meridian Business Park, Leicester
    Dissolved Corporate (5 parents)
    Officer
    2012-04-27 ~ dissolved
    IIF 12 - Director → ME
  • 8
    GUIDANCE MARINE LTD - now
    WARTSILA GUIDANCE MARINE LTD - 2025-07-02
    GUIDANCE MARINE LIMITED - 2020-01-15
    GUIDANCE NAVIGATION LIMITED
    - 2015-01-14 05231840
    GUIDANCE NAVIGATION SYSTEMS LIMITED
    - 2005-04-26 05231840
    GUIDANCE SYSTEMS LIMITED - 2005-03-10
    5 Tiber Way, Meridian Business Park, Leicester, England
    Active Corporate (33 parents, 2 offsprings)
    Officer
    2005-03-29 ~ 2010-09-15
    IIF 13 - Director → ME
  • 9
    GUIDANCE NAVIGATION HOLDINGS LIMITED
    - now 07570396
    BROOMCO (4234) LIMITED
    - 2011-05-10 07570396 07570392... (more)
    5 Tiber Way, Meridian Business Park, Leicester, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    2011-03-31 ~ 2017-10-02
    IIF 18 - Director → ME
  • 10
    IM REALISATIONS LIMITED - now
    IRISS MEDICAL TECHNOLOGIES LIMITED
    - 2016-06-09 07659872 10027595
    Kpmg Llp, 1 Sovereign Square, Sovereign Street, Leeds, West Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2012-05-16 ~ 2015-10-21
    IIF 24 - Director → ME
  • 11
    IXICO TECHNOLOGIES LIMITED - now
    IXICO LIMITED
    - 2013-10-14 05313505 03131723
    BUTTONRIGHT LIMITED - 2005-02-16
    4th Floor, Griffin Court, 15 Long Lane, London
    Active Corporate (27 parents, 1 offspring)
    Officer
    2005-10-11 ~ 2010-06-14
    IIF 14 - Director → ME
  • 12
    LUNIT UK LIMITED - now
    VOLPARA HEALTH EUROPE LIMITED - 2025-11-27
    VOLPARA SOLUTIONS EUROPE LTD.
    - 2020-09-21 07849881
    MATAKINA UK LIMITED
    - 2016-07-04 07849881
    Mynshull House Warr & Co Limited, 78 Churchgate, Stockport, Cheshire, England
    Active Corporate (6 parents)
    Officer
    2011-11-16 ~ 2020-01-31
    IIF 9 - Director → ME
  • 13
    MIRADA MEDICAL LIMITED
    - now 06515901
    IVIVO LIMITED
    - 2009-06-16 06515901
    New Barclay House, 234 Botley Road, Oxford, Oxfordshire, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2008-11-28 ~ 2019-10-01
    IIF 5 - Director → ME
  • 14
    NAITIVE TECHNOLOGIES LIMITED
    - now 11145951
    ORTH.AI LIMITED - 2019-10-24
    C/o Mishcon De Reya, Four Station Square, Cambridge, England
    Active Corporate (10 parents)
    Officer
    2021-05-11 ~ now
    IIF 6 - Director → ME
  • 15
    OPTELLUM LTD
    09846477
    5 Kings Meadow, Osney Mead, Ferry Hinksey Road, Oxford, Oxfordshire, England
    Active Corporate (16 parents)
    Officer
    2017-05-31 ~ now
    IIF 1 - Director → ME
  • 16
    OXFORD CENTRE FOR DIAGNOSTICS LIMITED
    15187888
    Gemini One John Smith Drive, Oxford Business Park South, Oxford, United Kingdom
    Active Corporate (7 parents)
    Officer
    2025-01-06 ~ 2025-12-10
    IIF 2 - Director → ME
  • 17
    OXFORD INSTRUMENTS PLC
    - now 00775598 00704320... (more)
    OXFORD INSTRUMENTS GROUP PUBLIC LIMITED COMPANY(THE) - 1991-10-01
    ROMEYNS INVESTMENTS LIMITED - 1976-12-31
    Oxford Instruments, Halifax Road, High Wycombe, United Kingdom
    Active Corporate (39 parents, 11 offsprings)
    Officer
    1995-06-12 ~ 2014-09-09
    IIF 19 - Director → ME
    1995-06-12 ~ 1995-06-12
    IIF 20 - Director → ME
  • 18
    OXFORD UNIVERSITY INNOVATION LIMITED - now
    ISIS INNOVATION LIMITED
    - 2016-06-16 02199542
    OXFORD UNIVERSITY RESEARCH AND DEVELOPMENT LIMITED - 1988-08-09
    University Offices, Wellington Square, Oxford
    Active Corporate (65 parents, 2 offsprings)
    Officer
    1993-07-01 ~ 1999-09-23
    IIF 22 - Director → ME
    2003-02-27 ~ 2011-12-30
    IIF 25 - Director → ME
  • 19
    PERSPECTUM GROUP LTD
    - now 13449248
    PERSPECTUM GROUP PLC
    - 2022-01-24 13449248
    PERSPECTUM GROUP LTD
    - 2021-07-06 13449248
    Gemini One John Smith Drive, Oxford Business Park South, Oxford, Oxfordshire, United Kingdom
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2021-06-16 ~ 2022-12-15
    IIF 3 - Director → ME
  • 20
    PERSPECTUM LTD
    - now 08219473
    PERSPECTUM DIAGNOSTICS LTD
    - 2020-02-17 08219473
    Gemini One John Smith Drive, Oxford Business Park South, Oxford, Oxfordshire, England
    Active Corporate (25 parents)
    Officer
    2012-09-18 ~ 2025-11-05
    IIF 8 - Director → ME
  • 21
    REHABOX LTD
    07924090
    Jean-marc Peyrat, 21 Bannister Close, Oxford, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-02-01 ~ dissolved
    IIF 11 - Director → ME
  • 22
    ROBIN A TECHNOLOGY REALISATIONS PLC - now
    AEA TECHNOLOGY PLC
    - 2012-11-22 03095862
    2037TH SHELF INVESTMENT COMPANY LIMITED - 1995-12-14
    Kpmg Llp One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (36 parents, 1 offspring)
    Officer
    1996-03-31 ~ 2003-12-31
    IIF 17 - Director → ME
  • 23
    RTS FLEXIBLE SYSTEMS LIMITED - now
    RTS ADVANCED ROBOTICS LIMITED - 2005-04-26
    UK ROBOTICS LIMITED
    - 2000-12-21 03004255
    ROBOTIC CONTROL SOLUTIONS LIMITED
    - 1995-09-19 03004255
    Mazars House Gelderd Road, Gildersome, Leeds
    Dissolved Corporate (24 parents)
    Officer
    1995-08-30 ~ 1996-04-23
    IIF 16 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.