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

Galbraith, Simon David

    Related profiles found in government register
  • Galbraith, Simon David
    British ceo born in April 1972

    Resident in England

    Registered addresses and corresponding companies

    • 40, Eltisley Avenue, Cambridge, CB3 9JQ, England

      IIF 1

    • Cavendish House, Cambridge Business Park, Cambridge, CB4 0XB, United Kingdom

      IIF 2

    • C/o Redgate Software, Newnham House, Cambridge Business Park, Cambridge, CB4 0WZ, England

      IIF 3

    • Newnham House, Cambridge Business Park, Cambridge, Cambridgeshire, CB4 0WZ, United Kingdom

      IIF 4

    • Unit 5, Avenue Business Park, Brockley Road, Elsworth, Cambridge, CB23 4EY, United Kingdom

      IIF 5

    • Unit 5, Brockley Road, Elsworth, Cambridge, CB23 4EY, England

      IIF 6
  • Galbraith, Simon David
    British chair born in April 1972

    Resident in England

    Registered addresses and corresponding companies

    • 13 Porson Road, Cambridge, CB2 8ET

      IIF 7
  • Galbraith, Simon David
    British chief executive officer born in April 1972

    Resident in England

    Registered addresses and corresponding companies

    • The Stephen Perse Foundation, Union Road, Cambridge, Cambridgeshire, CB2 1HF, England

      IIF 8
  • Galbraith, Simon David
    British director born in April 1972

    Resident in England

    Registered addresses and corresponding companies

    • Newnham House, Cambridge Business Park, Cambridge, Cambridgeshire, CB3 9HH

      IIF 9

    • Newnham House, Cambridge Business Park, Cambridge, Cambridgeshire, CB4 0WZ, England

      IIF 10

    • Newnham House, Cambridge Business Park, Cowley Road, Cambridge, CB4 0WZ, United Kingdom

      IIF 11

    • Unit 5, Avenue Business Park, Brockley Road, Elsworth, Cambridge, CB23 4EY, England

      IIF 12

    • Unit 5, Brockley Road, Elsworth, Cambridge, CB23 4EY, England

      IIF 13

    • 12957954 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 14
  • Galbraith, Simon David
    British marketing director born in April 1972

    Resident in England

    Registered addresses and corresponding companies

    • Cavendish House, Cambridge Business Park, Cambridge, CB4 0XB, United Kingdom

      IIF 15
  • Galbraith, Simon David, Dr
    British ceo born in April 1972

    Resident in England

    Registered addresses and corresponding companies

    • The Bradfield Centre, Cambridge Science Park Road, Cambridge, CB4 0GA, United Kingdom

      IIF 16
  • Galbraith, Simon David, Dr
    British chairman born in April 1972

    Resident in England

    Registered addresses and corresponding companies

    • Unit 5 Avenue Business Park, Brockley Road, Elsworth, Cambridge, CB23 4EY, England

      IIF 17
  • Galbraith, Simon David, Dr
    British director born in April 1972

    Resident in England

    Registered addresses and corresponding companies

    • Unit 5 Avenue Business Park, Brockley Road, Elsworth, Cambridge, CB23 4EY, England

      IIF 18

    • Unit 5 Avenue Business Park, Brockley Road, Elsworth, Cambridge, CB23 4RY, United Kingdom

      IIF 19

    • Unit 5, Avenue Business Park, Brockley Road, Elsworth, CB23 4EY, United Kingdom

      IIF 20

    • Octopus Deploy, 3rd Floor, 86-90 Paul Street, London, EC2A 4NE, England

      IIF 21
  • Galbraith, Simon David, Dr
    British entrepreneur born in April 1972

    Resident in England

    Registered addresses and corresponding companies

    • Unit 5 Avenue Business Park, Brockley Road, Elsworth, Cambridge, CB23 4EY, England

      IIF 22
  • Galbraith, Simon
    British chief executive born in April 1972

    Resident in England

    Registered addresses and corresponding companies

    • Newnham House, Cambridge Business Park, Cambridge, CB4 0WZ, England

      IIF 23
  • Galbraith, Simon David
    British director born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 5, Avenue Business Park, Brockley Road, Elsworth, CB23 4EY, United Kingdom

      IIF 24
  • Galbraith, Simon David, Dr
    British portfolio entrepreneur born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 5, Avenue Business Park, Brockley Road, Elsworth, Cambridgeshire, CB23 4EY, United Kingdom

      IIF 25
  • Galbraith, Simon
    British director born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 5, Avenue Business Park, Brockley Road, Elsworth, Cambridgeshire, CB23 4EY, United Kingdom

      IIF 26
  • Dr Simon David Galbraith
    British born in April 1972

    Resident in England

    Registered addresses and corresponding companies

    • Unit 5, Brockley Road, Elsworth, Cambridge, CB23 4EY, England

      IIF 27
  • Simon David Galbraith
    British born in April 1972

    Resident in England

    Registered addresses and corresponding companies

    • Newnham House, Cambridge Business Park, Cowley Road, Cambridge, CB4 0WZ

      IIF 28
  • Dr Simon David Galbraith
    British born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 5, Avenue Business Park, Brockley Road, Elsworth, Cambridgeshire, CB23 4EY, United Kingdom

      IIF 29
  • Simon David Galbraith
    British born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cavendish House, Cambridge Business Park, Cambridge, CB4 0XB, United Kingdom

      IIF 30

    • Newnham House, Cambridge Business Park, Cambridge, Cambridgeshire, CB4 0WZ, United Kingdom

      IIF 31

    • The Bradfield Centre, Cambridge Science Park Road, Cambridge, CB4 0GA, United Kingdom

      IIF 32

    • Unit 5, Avenue Business Park, Brockley Road, Elsworth, Cambridge, CB23 4EY, England

      IIF 33

    • Unit 5, Avenue Business Park, Brockley Road, Elsworth, Cambridge, CB23 4EY, United Kingdom

      IIF 34

    • Unit 5, Brockley Road, Elsworth, Cambridge, CB23 4EY, England

      IIF 35

    • Unit 5, Avenue Business Park, Brockley Road, Elsworth, CB23 4EY, United Kingdom

      IIF 36
child relation
Offspring entities and appointments
Active 21
  • 1
    Unit 5 Brockley Road, Elsworth, Cambridge, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -9,309 EUR2023-12-31
    Officer
    2016-08-26 ~ now
    IIF 6 - director → ME
    Person with significant control
    2016-08-26 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Has significant influence or control as a member of a firm → OE
  • 2
    Unit 5 Brockley Road, Elsworth, Cambridge, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,973,044 EUR2023-12-31
    Officer
    2016-03-21 ~ now
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
  • 3
    Newnham House, Cambridge Business Park, Cambridge, Cambridgeshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-09-14 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2016-09-14 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Has significant influence or control → OE
  • 4
    Unit 5 Avenue Business Park, Brockley Road, Elsworth, United Kingdom
    Corporate (1 parent, 2 offsprings)
    Officer
    2024-10-22 ~ now
    IIF 24 - director → ME
    Person with significant control
    2024-10-22 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 5
    RED GATE INVESTMENTS LIMITED - 2021-05-19
    Unit 5, Avenue Business Park Brockley Road, Elsworth, Cambridge, United Kingdom
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    63,476,092 GBP2023-12-31
    Officer
    2016-08-26 ~ now
    IIF 5 - director → ME
  • 6
    Unit 5, Avenue Business Park Brockley Road, Elsworth, Cambridge, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -6,680,337 GBP2023-12-31
    Officer
    2021-01-21 ~ now
    IIF 12 - director → ME
  • 7
    The Bradfield Centre, Cambridge Science Park Road, Cambridge, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    9,697,110 GBP2022-12-31
    Officer
    2016-08-25 ~ now
    IIF 16 - director → ME
    Person with significant control
    2016-08-25 ~ now
    IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Has significant influence or control as a member of a firm → OE
  • 8
    Unit 5 Avenue Business Park, Brockley Road, Elsworth, Cambridgeshire, United Kingdom
    Corporate (2 parents)
    Officer
    2023-10-20 ~ now
    IIF 25 - director → ME
  • 9
    4c, 4th Floor Skypark 5, 45 Finnieston Street, Glasgow, Scotland
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    74,228 GBP2023-11-30
    Officer
    2022-06-20 ~ now
    IIF 9 - director → ME
  • 10
    Newnham House, Cambridge Business Park, Cambridge, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    290,160 GBP2017-07-31
    Officer
    2017-09-13 ~ dissolved
    IIF 23 - director → ME
  • 11
    Octopus Deploy 3rd Floor, 86-90 Paul Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    61,276 GBP2020-06-30
    Officer
    2019-01-18 ~ now
    IIF 21 - director → ME
  • 12
    3 Baird Gardens, Blantyre, Glasgow, United Kingdom
    Corporate (3 parents)
    Officer
    2024-10-24 ~ now
    IIF 20 - director → ME
  • 13
    Unit 5 Avenue Business Park Brockley Road, Elsworth, Cambridge, England
    Corporate (2 parents)
    Officer
    2023-05-11 ~ now
    IIF 22 - director → ME
  • 14
    Unit 5, Avenue Business Park Brockley Road, Elsworth, Cambridge, Cambridgeshire, England
    Corporate (4 parents)
    Officer
    2023-08-03 ~ now
    IIF 26 - director → ME
  • 15
    Newnham House Cambridge Business Park, Cowley Road, Cambridge
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2013-06-12 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 16
    Cavendish House, Cambridge Business Park, Cambridge, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2016-08-24 ~ now
    IIF 2 - director → ME
    Person with significant control
    2016-08-24 ~ now
    IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 30 - Right to appoint or remove directors as a member of a firm → OE
    IIF 30 - Has significant influence or control as a member of a firm → OE
  • 17
    Newnham House, Cambridge Business Park, Cambridge, Cambridgeshire
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2010-06-15 ~ dissolved
    IIF 10 - director → ME
  • 18
    Cavendish House, Cambridge Business Park, Cambridge, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    1999-10-28 ~ now
    IIF 15 - director → ME
  • 19
    St John's Innovation Centre, Cowley Road, Cambridge, Cambridgeshire, England
    Corporate (4 parents)
    Cash at bank and in hand (Company account)
    774,218 GBP2023-04-30
    Officer
    2023-10-02 ~ now
    IIF 17 - director → ME
  • 20
    Unit 5 Avenue Business Park Brockley Road, Elsworth, Cambridge, United Kingdom
    Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    5,160,421 GBP2022-12-31
    Officer
    2022-09-02 ~ now
    IIF 19 - director → ME
  • 21
    International House, 36-38 Cornhill, London
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    11,972,518 GBP2023-11-30
    Officer
    2021-05-21 ~ now
    IIF 14 - director → ME
Ceased 8
  • 1
    Unit 3 21 Portland Rise, London, United Kingdom, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    445,743 GBP2023-07-31
    Officer
    2022-11-02 ~ 2025-04-04
    IIF 18 - director → ME
  • 2
    Bradfield Centre, Unit 184 Cambridge Science Park, Cambridge, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    11 GBP2018-07-31
    Officer
    2012-05-24 ~ 2013-09-19
    IIF 1 - director → ME
  • 3
    RED GATE INVESTMENTS LIMITED - 2021-05-19
    Unit 5, Avenue Business Park Brockley Road, Elsworth, Cambridge, United Kingdom
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    63,476,092 GBP2023-12-31
    Person with significant control
    2016-08-26 ~ 2023-01-20
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Has significant influence or control as a member of a firm → OE
  • 4
    Unit 5, Avenue Business Park Brockley Road, Elsworth, Cambridge, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -6,680,337 GBP2023-12-31
    Person with significant control
    2021-01-21 ~ 2024-10-29
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 5
    Unit 5 Avenue Business Park, Brockley Road, Elsworth, Cambridgeshire, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2023-10-20 ~ 2024-11-26
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 6
    6b Chaucer Road, Cambridge, England
    Corporate (5 parents)
    Officer
    2004-06-14 ~ 2009-06-10
    IIF 7 - director → ME
  • 7
    THEACCESSPLATFORM LTD - 2021-04-01
    FINDOUTFRESHER LTD - 2017-01-06
    First Floor Bedford House, 69-79 Fulham High Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    -323,788 GBP2023-04-30
    Officer
    2019-12-28 ~ 2023-05-22
    IIF 3 - director → ME
  • 8
    THE PERSE SCHOOL FOR GIRLS AND THE STEPHEN PERSE SIXTH FORM COLLEGE - 2009-07-31
    The Stephen Perse Foundation, Union Road, Cambridge, Cambridgeshire
    Corporate (16 parents, 1 offspring)
    Officer
    2013-09-01 ~ 2015-12-01
    IIF 8 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.