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

Brady, John Michael, Prof. Sir

    Related profiles found in government register
  • 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 1
  • 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 2

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

      IIF 3
  • 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 10 IIF 11
  • 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 12 IIF 13
  • Brady, John Michael
    British director born in April 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 14
  • Brady, John Michael
    British professor of oncological imaging and company direc 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 15
  • Brady, John Michael, Prof. Sir
    British director 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 16
  • 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 17
  • Brady, John Michael, Sir
    British director born in April 1945

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 18
  • 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 19
  • Brady, John Michael, Sir
    British professor of oncological imaging, company director born in April 1945

    Resident in England

    Registered addresses and corresponding companies

    • Oxford Centre For Innovation, Blue Boar Court, 9 Alfred Street, Oxford, Oxfordshire, OX1 4EH, United Kingdom

      IIF 20
  • 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 21
  • 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 22
  • 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 23
  • 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 24
  • Brady, Michael John
    British university professor born in April 1945

    Registered addresses and corresponding companies

    • 23 Sandfield Road, Headington, Oxford, Oxon, OX3 7RN

      IIF 25
child relation
Offspring entities and appointments
Active 8
  • 1
    OSTEOTRONIX LIMITED - 2010-07-28
    4 Hardman Square, Spinningfields, Manchester
    Dissolved corporate (3 parents)
    Officer
    2010-06-23 ~ dissolved
    IIF 21 - director → ME
  • 2
    Unit 2 Meridian South, Leicester, Leicestershire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-11-17 ~ dissolved
    IIF 1 - director → ME
  • 3
    4 Dominus Way, Meridian Business Park, Leicester
    Dissolved corporate (5 parents)
    Officer
    2012-04-27 ~ dissolved
    IIF 3 - director → ME
  • 4
    ORTH.AI LIMITED - 2019-10-24
    C/o Mishcon De Reya, Four Station Square, Cambridge, England
    Corporate (5 parents)
    Equity (Company account)
    617,794 GBP2024-01-31
    Officer
    2021-05-11 ~ now
    IIF 16 - director → ME
  • 5
    Oxford Centre For Innovation Blue Boar Court, 9 Alfred Street, Oxford, Oxfordshire, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    8,716,058 GBP2023-06-30
    Officer
    2017-05-31 ~ now
    IIF 20 - director → ME
  • 6
    Gemini One John Smith Drive, Oxford Business Park South, Oxford, United Kingdom
    Corporate (6 parents)
    Officer
    2025-01-06 ~ now
    IIF 18 - director → ME
  • 7
    PERSPECTUM DIAGNOSTICS LTD - 2020-02-17
    Gemini One John Smith Drive, Oxford Business Park South, Oxford, Oxfordshire, England
    Corporate (7 parents)
    Officer
    2012-09-18 ~ now
    IIF 15 - director → ME
  • 8
    Jean-marc Peyrat, 21 Bannister Close, Oxford, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-02-01 ~ dissolved
    IIF 2 - director → ME
Ceased 15
  • 1
    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
    GUIDANCE CONTROL SYSTEMS LIMITED - 2005-04-26
    6th Floor 50 Broadway, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    1992-05-27 ~ 2008-07-23
    IIF 12 - director → ME
  • 2
    3 Skylines Village, Limeharbour, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,058,266 GBP2020-12-31
    Officer
    2006-06-19 ~ 2011-06-10
    IIF 25 - director → ME
  • 3
    G4S MONITORING TECHNOLOGIES NO2 LIMITED - 2017-06-01
    GUIDANCE LIMITED - 2011-05-05
    6th Floor 50 Broadway, London, England
    Corporate (5 parents)
    Officer
    2005-03-29 ~ 2011-04-26
    IIF 6 - director → ME
  • 4
    BROOMCO (4233) LIMITED - 2011-05-05
    Southside, 105 Victoria Street, London
    Dissolved corporate (4 parents)
    Officer
    2011-03-31 ~ 2011-04-26
    IIF 17 - director → ME
  • 5
    BROOMCO (4234) LIMITED - 2011-05-10
    5 Tiber Way, Meridian Business Park, Leicester, England
    Corporate (4 parents, 1 offspring)
    Officer
    2011-03-31 ~ 2017-10-02
    IIF 9 - director → ME
  • 6
    IRISS MEDICAL TECHNOLOGIES LIMITED - 2016-06-09
    Kpmg Llp, 1 Sovereign Square, Sovereign Street, Leeds, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2012-05-16 ~ 2015-10-21
    IIF 23 - director → ME
  • 7
    IXICO LIMITED - 2013-10-14
    BUTTONRIGHT LIMITED - 2005-02-16
    4th Floor, Griffin Court, 15 Long Lane, London
    Corporate (3 parents, 1 offspring)
    Officer
    2005-10-11 ~ 2010-06-14
    IIF 5 - director → ME
  • 8
    IVIVO LIMITED - 2009-06-16
    New Barclay House, 234 Botley Road, Oxford, Oxfordshire, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,123,751 GBP2021-12-31
    Officer
    2008-11-28 ~ 2019-10-01
    IIF 22 - director → ME
  • 9
    OXFORD INSTRUMENTS GROUP PUBLIC LIMITED COMPANY(THE) - 1991-10-01
    ROMEYNS INVESTMENTS LIMITED - 1976-12-31
    Tubney Woods, Abingdon, Oxon
    Corporate (8 parents, 10 offsprings)
    Officer
    1995-06-12 ~ 2014-09-09
    IIF 10 - director → ME
    1995-06-12 ~ 1995-06-12
    IIF 11 - director → ME
  • 10
    ISIS INNOVATION LIMITED - 2016-06-16
    OXFORD UNIVERSITY RESEARCH AND DEVELOPMENT LIMITED - 1988-08-09
    University Offices, Wellington Square, Oxford
    Corporate (14 parents)
    Officer
    1993-07-01 ~ 1999-09-23
    IIF 13 - director → ME
    2003-02-27 ~ 2011-12-30
    IIF 24 - director → ME
  • 11
    PERSPECTUM GROUP PLC - 2022-01-24
    PERSPECTUM GROUP LTD - 2021-07-06
    Gemini One John Smith Drive, Oxford Business Park South, Oxford, Oxfordshire, United Kingdom
    Corporate (12 parents, 2 offsprings)
    Officer
    2021-06-16 ~ 2022-12-15
    IIF 19 - director → ME
  • 12
    AEA TECHNOLOGY PLC - 2012-11-22
    2037TH SHELF INVESTMENT COMPANY LIMITED - 1995-12-14
    Kpmg Llp One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved corporate (2 parents)
    Officer
    1996-03-31 ~ 2003-12-31
    IIF 8 - director → ME
  • 13
    RTS ADVANCED ROBOTICS LIMITED - 2005-04-26
    UK ROBOTICS LIMITED - 2000-12-21
    ROBOTIC CONTROL SOLUTIONS LIMITED - 1995-09-19
    Mazars House Gelderd Road, Gildersome, Leeds
    Dissolved corporate (1 parent)
    Officer
    1995-08-30 ~ 1996-04-23
    IIF 7 - director → ME
  • 14
    VOLPARA SOLUTIONS EUROPE LTD. - 2020-09-21
    MATAKINA UK LIMITED - 2016-07-04
    Mynshull House Warr & Co Limited, 78 Churchgate, Stockport, Cheshire, England
    Corporate (3 parents)
    Equity (Company account)
    343,466 GBP2024-03-31
    Officer
    2011-11-16 ~ 2020-01-31
    IIF 14 - director → ME
  • 15
    GUIDANCE MARINE LIMITED - 2020-01-15
    GUIDANCE NAVIGATION LIMITED - 2015-01-14
    GUIDANCE NAVIGATION SYSTEMS LIMITED - 2005-04-26
    GUIDANCE SYSTEMS LIMITED - 2005-03-10
    5 Tiber Way, Meridian Business Park, Leicester, England
    Corporate (5 parents, 1 offspring)
    Officer
    2005-03-29 ~ 2010-09-15
    IIF 4 - director → ME

qrcode

Privacy policy

© 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.