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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 5
  • 1
    Lauria, Raffaele
    Born in May 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-11-10 ~ now
    OF - Director → CIF 0
  • 2
    Barbieri, Riccardo
    Born in October 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-10-07 ~ now
    OF - Director → CIF 0
  • 3
    Burgess, Thomas Paine Lindsay
    Born in April 1989
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Dunlop, Lorraine
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-10-07 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of address575, N. Dairy Ashford Road, Suit 100, Houston, Texas, 77079-1121, United States
    Corporate (16 offsprings)
    Person with significant control
    icon of calendar 2023-12-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 34
  • 1
    Lordereau, Christian Bernard
    Director born in February 1969
    Individual
    Officer
    icon of calendar 2021-06-18 ~ 2022-10-07
    OF - Director → CIF 0
  • 2
    Porter, Michael James Robert
    Chartered Accountant born in January 1945
    Individual (7 offsprings)
    Officer
    icon of calendar 1996-11-01 ~ 2005-01-13
    OF - Director → CIF 0
    Porter, Michael James Robert
    Chartered Accountant
    Individual (7 offsprings)
    Officer
    icon of calendar 1996-11-01 ~ 2005-01-13
    OF - Secretary → CIF 0
  • 3
    Hewitson, Benjamin Peter Thexton
    Director born in March 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-06-18 ~ 2022-10-07
    OF - Director → CIF 0
    Hewitson, Benjamin Peter Thexton
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-08-27 ~ 2022-10-07
    OF - Secretary → CIF 0
  • 4
    Bidewell, John Martin Graham
    Dfinance Director born in January 1947
    Individual
    Officer
    icon of calendar 1996-04-23 ~ 1996-11-01
    OF - Director → CIF 0
  • 5
    Ventrella, Antonio
    Company Secretary born in December 1953
    Individual (14 offsprings)
    Officer
    icon of calendar 2005-06-15 ~ 2008-09-30
    OF - Director → CIF 0
    Ventrella, Antonio
    Individual (14 offsprings)
    Officer
    icon of calendar 2005-01-13 ~ 2008-09-30
    OF - Secretary → CIF 0
  • 6
    Brown, Robert Casson
    Solicitor born in March 1939
    Individual
    Officer
    icon of calendar 1993-12-14 ~ 1996-11-01
    OF - Director → CIF 0
  • 7
    Abbott, Christopher David
    Ceo born in October 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2018-08-06 ~ 2022-10-07
    OF - Director → CIF 0
  • 8
    Biles, John Anthony
    Finance Director born in June 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-06-01 ~ 2004-06-17
    OF - Director → CIF 0
  • 9
    Wells, David Norman
    Sales Director born in September 1941
    Individual
    Officer
    icon of calendar ~ 1996-11-01
    OF - Director → CIF 0
  • 10
    Tyrrell, James Stephen
    Engineering Director born in June 1940
    Individual
    Officer
    icon of calendar ~ 1996-11-01
    OF - Director → CIF 0
  • 11
    Ayres, Robert George
    Production Director born in October 1938
    Individual
    Officer
    icon of calendar ~ 1992-08-31
    OF - Director → CIF 0
  • 12
    Hampson, Robert Percy
    Chairman born in May 1934
    Individual
    Officer
    icon of calendar ~ 1995-05-26
    OF - Director → CIF 0
  • 13
    O'donovan, Kathleen Anne
    Finance Director born in May 1957
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1996-11-01
    OF - Director → CIF 0
  • 14
    Petrie, William Macfarlane Murray
    Managing Director born in November 1937
    Individual
    Officer
    icon of calendar ~ 1996-11-01
    OF - Director → CIF 0
  • 15
    Follows, Ronald
    Production Director born in February 1948
    Individual
    Officer
    icon of calendar 1992-12-14 ~ 1996-11-01
    OF - Director → CIF 0
  • 16
    Olsson, Karl Olof Alexander
    Director born in February 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2021-10-05 ~ 2023-09-30
    OF - Director → CIF 0
  • 17
    Richards, Matthew John
    Director born in January 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-03-27 ~ 2021-06-18
    OF - Director → CIF 0
  • 18
    Pitrat, Nicolas Robert Louis
    Director born in November 1976
    Individual (27 offsprings)
    Officer
    icon of calendar 2021-06-18 ~ 2022-10-07
    OF - Director → CIF 0
  • 19
    Jones, Clifford Preston
    Finance Director And Company Secretary born in August 1940
    Individual
    Officer
    icon of calendar ~ 1995-05-30
    OF - Director → CIF 0
    Jones, Clifford Preston
    Individual
    Officer
    icon of calendar ~ 1993-10-29
    OF - Secretary → CIF 0
  • 20
    Bamford, Neil
    Company Director born in May 1958
    Individual (14 offsprings)
    Officer
    icon of calendar 1996-11-01 ~ 1998-06-01
    OF - Director → CIF 0
    icon of calendar 2004-06-17 ~ 2008-07-01
    OF - Director → CIF 0
  • 21
    Morgan, Geoffrey Damien
    Accountant born in October 1974
    Individual (14 offsprings)
    Officer
    icon of calendar 2009-03-27 ~ 2021-06-18
    OF - Director → CIF 0
  • 22
    Permain, Alan Robertson
    Industrial Controls Director born in October 1936
    Individual
    Officer
    icon of calendar ~ 1997-01-15
    OF - Director → CIF 0
  • 23
    Peart, Alistair Garfield
    Chartered Accountant born in February 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-03-27 ~ 2018-05-31
    OF - Director → CIF 0
  • 24
    Crawford, Jonathon Colin Fyfe
    Solicitor born in April 1973
    Individual (19 offsprings)
    Officer
    icon of calendar 2018-06-21 ~ 2021-06-18
    OF - Director → CIF 0
  • 25
    Graham-adriani, Robin Paul
    Group Treasurer born in December 1955
    Individual
    Officer
    icon of calendar 2009-03-27 ~ 2010-06-30
    OF - Director → CIF 0
  • 26
    Martin, Geoffrey Peter
    Accountant born in October 1967
    Individual (38 offsprings)
    Officer
    icon of calendar 2008-07-01 ~ 2018-06-21
    OF - Director → CIF 0
  • 27
    Westley, Adam David Christopher
    Individual (47 offsprings)
    Officer
    icon of calendar 2013-10-07 ~ 2015-08-27
    OF - Secretary → CIF 0
  • 28
    Williams, Stanley Killa
    Company Secretary And Solicitor born in July 1945
    Individual
    Officer
    icon of calendar ~ 1994-05-30
    OF - Director → CIF 0
  • 29
    Daly, Michael Owen
    Accountant born in August 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-08-06 ~ 2019-02-27
    OF - Director → CIF 0
  • 30
    Barnes, Garry Elliot, Mr.
    Accountant born in August 1970
    Individual (58 offsprings)
    Officer
    icon of calendar 2008-07-01 ~ 2021-06-18
    OF - Director → CIF 0
    Barnes, Garry Elliot, Mr.
    Accountant
    Individual (58 offsprings)
    Officer
    icon of calendar 2008-09-30 ~ 2013-10-07
    OF - Secretary → CIF 0
  • 31
    Peckham, Simon Antony
    Company Director born in August 1962
    Individual (24 offsprings)
    Officer
    icon of calendar 2008-07-01 ~ 2018-06-21
    OF - Director → CIF 0
  • 32
    WOODEND SECURITIES PLC - 1982-09-20
    FKI PLC - 2010-01-19
    FKI LIMITED - 2015-10-05
    FKI BABCOCK PLC - 1989-08-14
    FKI ELECTRICALS PLC - 1987-11-20
    icon of address11th Floor, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-19 ~ 2021-06-18
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 33
    BTR SECRETARIES LIMITED - 1999-11-25
    icon of addressInvensys House, Carlisle Place, London
    Active Corporate (3 parents, 245 offsprings)
    Officer
    1993-10-29 ~ 1996-11-01
    PE - Secretary → CIF 0
  • 34
    BRUSH UK HOLDCO LTD - now
    FARADAY UK HOLDCO LTD - 2021-06-25
    icon of addressPower House, Excelsior Road, Ashby-de-la-zouch, England
    Active Corporate (4 parents)
    Person with significant control
    2021-06-18 ~ 2023-12-06
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BRUSH ELECTRICAL MACHINES LIMITED

Standard Industrial Classification
27110 - Manufacture Of Electric Motors, Generators And Transformers

Related profiles found in government register
  • BRUSH ELECTRICAL MACHINES LIMITED
    Info
    Registered number 00111849
    icon of addressPower House, Excelsior Road, Ashby-de-la-zouch LE65 1BU
    PRIVATE LIMITED COMPANY incorporated on 1910-09-23 (115 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-07
    CIF 0
  • BRUSH ELECTRICAL MACHINES LIMITED
    S
    Registered number 00111849
    icon of addressPower House, Excelsior Road, Ashby-de-la-zouch, England, LE65 1BU
    Limited By Shares in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    BRUSH TRUSTEES LIMITED - 2013-04-02
    icon of addressPower House, Excelsior Road, Ashby-de-la-zouch, England
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-19 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 2
    HARRINGTON GENERATORS & POWER EQUIPMENT LTD. - 2000-03-13
    icon of addressPower House, Excelsior Road, Ashby-de-la-zouch, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-19 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
Ceased 6
  • 1
    icon of addressNottingham Road, Loughborough, Leicestershire, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,519,373 GBP2020-11-30
    Person with significant control
    icon of calendar 2021-06-21 ~ 2022-10-07
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
  • 2
    icon of addressNottingham Road, Loughborough, Leicestershire, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-19 ~ 2022-10-07
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
  • 3
    icon of addressNottingham Road, Loughborough, Leicestershire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-19 ~ 2022-10-07
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Ownership of voting rights - 75% or more OE
  • 4
    BRISTOL BABCOCK LIMITED - 1992-09-03
    BABCOCK-BRISTOL LIMITED - 1986-06-02
    BAILEY METERS & CONTROLS LIMITED - 1977-12-31
    BABCOCK CONTROLS LIMITED - 1979-12-31
    icon of addressNottingham Road, Loughborough, Leicestershire, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-12-03 ~ 2022-10-07
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 5
    HINGEWORLD LIMITED - 1982-06-16
    STONE INTERNATIONAL PLC - 1992-02-19
    FKI ENGINEERING LIMITED - 2015-10-05
    BRUSH PROPERTIES LIMITED - 2023-08-07
    icon of addressNottingham Road, Loughborough, Leicestershire, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2020-03-31 ~ 2022-10-07
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 6
    SOUTH WALES SWITCHGEAR LIMITED - 1992-01-01
    icon of addressNottingham Road, Loughborough, Leicestershire
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-19 ~ 2022-10-07
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.