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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 39
  • 1
    Abbott, Christopher David
    Born in October 1961
    Individual (19 offsprings)
    Officer
    2018-08-06 ~ 2022-10-07
    OF - Director → CIF 0
  • 2
    Permain, Alan Robertson
    Born in October 1936
    Individual (2 offsprings)
    Officer
    (before 1992-05-30) ~ 1997-01-15
    OF - Director → CIF 0
  • 3
    Pitrat, Nicolas Robert Louis
    Director born in November 1976
    Individual (38 offsprings)
    Officer
    2021-06-18 ~ 2022-10-07
    OF - Director → CIF 0
  • 4
    Ayres, Robert George
    Born in October 1938
    Individual (1 offspring)
    Officer
    (before 1992-05-30) ~ 1992-08-31
    OF - Director → CIF 0
  • 5
    Peckham, Simon Antony
    Born in August 1962
    Individual (116 offsprings)
    Officer
    2008-07-01 ~ 2018-06-21
    OF - Director → CIF 0
  • 6
    Hampson, Robert Percy
    Born in May 1934
    Individual (13 offsprings)
    Officer
    (before 1992-05-30) ~ 1995-05-26
    OF - Director → CIF 0
  • 7
    Jones, Clifford Preston
    Born in August 1940
    Individual (2 offsprings)
    Officer
    (before 1992-05-30) ~ 1995-05-30
    OF - Director → CIF 0
    Jones, Clifford Preston
    Individual (2 offsprings)
    Officer
    (before 1992-05-30) ~ 1993-10-29
    OF - Secretary → CIF 0
  • 8
    Barnes, Garry Elliot, Mr.
    Born in August 1970
    Individual (287 offsprings)
    Officer
    2008-07-01 ~ 2021-06-18
    OF - Director → CIF 0
    Barnes, Garry Elliot, Mr.
    Individual (287 offsprings)
    Officer
    2008-09-30 ~ 2013-10-07
    OF - Secretary → CIF 0
  • 9
    Crawford, Jonathon Colin Fyfe
    Born in April 1973
    Individual (155 offsprings)
    Officer
    2018-06-21 ~ 2021-06-18
    OF - Director → CIF 0
  • 10
    Olsson, Karl Olof Alexander
    Director born in February 1977
    Individual (6 offsprings)
    Officer
    2021-10-05 ~ 2023-09-30
    OF - Director → CIF 0
  • 11
    Lauria, Raffaele
    Born in May 1973
    Individual (3 offsprings)
    Officer
    2023-11-10 ~ now
    OF - Director → CIF 0
  • 12
    Burgess, Thomas Paine Lindsay
    Born in April 1989
    Individual (5 offsprings)
    Officer
    2023-10-01 ~ now
    OF - Director → CIF 0
  • 13
    Morgan, Geoffrey Damien
    Born in October 1974
    Individual (134 offsprings)
    Officer
    2009-03-27 ~ 2021-06-18
    OF - Director → CIF 0
  • 14
    Ventrella, Antonio
    Born in December 1953
    Individual (90 offsprings)
    Officer
    2005-06-15 ~ 2008-09-30
    OF - Director → CIF 0
    Ventrella, Antonio
    Individual (90 offsprings)
    Officer
    2005-01-13 ~ 2008-09-30
    OF - Secretary → CIF 0
  • 15
    Biles, John Anthony
    Born in June 1947
    Individual (91 offsprings)
    Officer
    1998-06-01 ~ 2004-06-17
    OF - Director → CIF 0
  • 16
    Graham-adriani, Robin Paul
    Born in December 1955
    Individual (9 offsprings)
    Officer
    2009-03-27 ~ 2010-06-30
    OF - Director → CIF 0
  • 17
    Martin, Geoffrey Peter
    Born in October 1967
    Individual (135 offsprings)
    Officer
    2008-07-01 ~ 2018-06-21
    OF - Director → CIF 0
  • 18
    Tyrrell, James Stephen
    Born in June 1940
    Individual (1 offspring)
    Officer
    (before 1992-05-30) ~ 1996-11-01
    OF - Director → CIF 0
  • 19
    Hewitson, Benjamin Peter Thexton
    Director born in March 1975
    Individual (25 offsprings)
    Officer
    2021-06-18 ~ 2022-10-07
    OF - Director → CIF 0
    Hewitson, Benjamin Peter Thexton
    Individual (25 offsprings)
    Officer
    2015-08-27 ~ 2022-10-07
    OF - Secretary → CIF 0
  • 20
    Bamford, Neil
    Born in May 1958
    Individual (81 offsprings)
    Officer
    1996-11-01 ~ 1998-06-01
    OF - Director → CIF 0
    2004-06-17 ~ 2008-07-01
    OF - Director → CIF 0
  • 21
    Peart, Alistair Garfield
    Born in February 1959
    Individual (35 offsprings)
    Officer
    2009-03-27 ~ 2018-05-31
    OF - Director → CIF 0
  • 22
    Porter, Michael James Robert
    Born in January 1945
    Individual (93 offsprings)
    Officer
    1996-11-01 ~ 2005-01-13
    OF - Director → CIF 0
    Porter, Michael James Robert
    Individual (93 offsprings)
    Officer
    1996-11-01 ~ 2005-01-13
    OF - Secretary → CIF 0
  • 23
    Westley, Adam David Christopher
    Individual (211 offsprings)
    Officer
    2013-10-07 ~ 2015-08-27
    OF - Secretary → CIF 0
  • 24
    O'donovan, Kathleen Anne
    Born in May 1957
    Individual (110 offsprings)
    Officer
    (before 1992-05-30) ~ 1996-11-01
    OF - Director → CIF 0
  • 25
    Lordereau, Christian Bernard
    Born in February 1969
    Individual (18 offsprings)
    Officer
    2021-06-18 ~ 2022-10-07
    OF - Director → CIF 0
  • 26
    Dunlop, Lorraine
    Individual (6 offsprings)
    Officer
    2022-10-07 ~ now
    OF - Secretary → CIF 0
  • 27
    Brown, Robert Casson
    Born in March 1939
    Individual (233 offsprings)
    Officer
    1993-12-14 ~ 1996-11-01
    OF - Director → CIF 0
  • 28
    Petrie, William Macfarlane Murray
    Born in November 1937
    Individual (7 offsprings)
    Officer
    (before 1992-05-30) ~ 1996-11-01
    OF - Director → CIF 0
  • 29
    Barbieri, Riccardo
    Born in October 1970
    Individual (6 offsprings)
    Officer
    2022-10-07 ~ now
    OF - Director → CIF 0
  • 30
    Daly, Michael Owen
    Accountant born in August 1963
    Individual (23 offsprings)
    Officer
    2018-08-06 ~ 2019-02-27
    OF - Director → CIF 0
  • 31
    Richards, Matthew John
    Born in January 1975
    Individual (128 offsprings)
    Officer
    2009-03-27 ~ 2021-06-18
    OF - Director → CIF 0
  • 32
    Follows, Ronald
    Born in February 1948
    Individual (3 offsprings)
    Officer
    1992-12-14 ~ 1996-11-01
    OF - Director → CIF 0
  • 33
    Williams, Stanley Killa
    Born in July 1945
    Individual (207 offsprings)
    Officer
    (before 1992-05-30) ~ 1994-05-30
    OF - Director → CIF 0
  • 34
    Bidewell, John Martin Graham
    Born in January 1947
    Individual (3 offsprings)
    Officer
    1996-04-23 ~ 1996-11-01
    OF - Director → CIF 0
  • 35
    Wells, David Norman
    Born in September 1941
    Individual (1 offspring)
    Officer
    (before 1992-05-30) ~ 1996-11-01
    OF - Director → CIF 0
  • 36
    BRUSH UK HOLDCO LTD - now 13413720
    FARADAY UK HOLDCO LTD - 2021-06-25 13413720
    Power House, Excelsior Road, Ashby-de-la-zouch, England
    Active Corporate (12 parents, 2 offsprings)
    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
  • 37
    INVENSYS SECRETARIES LIMITED
    - now
    BTR SECRETARIES LIMITED - 1999-11-25 01070856
    Invensys House, Carlisle Place, London
    Active Corporate (25 parents, 414 offsprings)
    Officer
    1993-10-29 ~ 1996-11-01
    OF - Secretary → CIF 0
  • 38
    575, N. Dairy Ashford Road, Suit 100, Houston, Texas, 77079-1121, United States
    Corporate (21 offsprings)
    Person with significant control
    2023-12-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 39
    BRUSH HOLDINGS LIMITED
    - now 00164945
    FKI LIMITED - 2015-10-05
    FKI PLC - 2010-01-19
    FKI BABCOCK PLC - 1989-08-14
    FKI ELECTRICALS PLC - 1987-11-20
    WOODEND SECURITIES PLC - 1982-09-20
    11th Floor, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom
    Active Corporate (32 parents, 4 offsprings)
    Person with significant control
    2016-04-19 ~ 2021-06-18
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BRUSH ELECTRICAL MACHINES LIMITED

Period: 1910-09-23 ~ now
Company number: 00111849
Registered name
BRUSH ELECTRICAL MACHINES LIMITED - now
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
    Power House, Excelsior Road, Ashby-de-la-zouch LE65 1BU
    PRIVATE LIMITED COMPANY incorporated on 1910-09-23 (115 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-07
    CIF 0
  • BRUSH ELECTRICAL MACHINES LIMITED
    S
    Registered number 00111849
    Power House, Excelsior Road, Ashby-de-la-zouch, England, LE65 1BU
    Limited By Shares in Companies House, England
    CIF 1 CIF 2 CIF 3
  • BRUSH ELECTRICAL MACHINES LIMITED
    S
    Registered number 00111849
    Power House, Excelsior Road, Ashby-de-la-zouch, England, LE65 1BU
    Limited By Shares in Companies House, England
    CIF 4 CIF 5 CIF 6 CIF 7
    Limited By Shares in Uk Companies House, United Kingdom
    CIF 8
child relation
Offspring entities and appointments 8
  • 1
    APRENDA LTD
    07854654
    Nottingham Road, Loughborough, Leicestershire, England
    Active Corporate (15 parents)
    Person with significant control
    2021-06-21 ~ 2022-10-07
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Ownership of shares – 75% or more OE
  • 2
    BRUSH ELECTRICAL ENGINEERING COMPANY LIMITED
    00492844
    Nottingham Road, Loughborough, Leicestershire, England
    Active Corporate (27 parents)
    Person with significant control
    2016-04-19 ~ 2022-10-07
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 3
    BRUSH SCHEME TRUSTEES LIMITED
    - now 08465938
    BRUSH TRUSTEES LIMITED - 2013-04-02
    Power House, Excelsior Road, Ashby-de-la-zouch, England
    Active Corporate (20 parents)
    Person with significant control
    2016-04-19 ~ now
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of shares – 75% or more OE
  • 4
    BRUSH TRANSFORMERS LIMITED
    00589650
    Nottingham Road, Loughborough, Leicestershire
    Active Corporate (39 parents)
    Person with significant control
    2016-04-19 ~ 2022-10-07
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 5
    DANKS HOLDINGS LIMITED
    - now 00328871 02580226
    BRISTOL BABCOCK LIMITED - 1992-09-03
    BABCOCK-BRISTOL LIMITED - 1986-06-02
    BABCOCK CONTROLS LIMITED - 1979-12-31
    BAILEY METERS & CONTROLS LIMITED - 1977-12-31
    Nottingham Road, Loughborough, Leicestershire, England
    Active Corporate (33 parents)
    Person with significant control
    2019-12-03 ~ 2022-10-07
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 6
    FKI ENGINEERING LIMITED - now
    BRUSH PROPERTIES LIMITED
    - 2023-08-07 01620155
    FKI ENGINEERING LIMITED - 2015-10-05
    STONE INTERNATIONAL PLC - 1992-02-19
    HINGEWORLD LIMITED - 1982-06-16
    Nottingham Road, Loughborough, Leicestershire, England
    Dissolved Corporate (30 parents, 4 offsprings)
    Person with significant control
    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
  • 7
    HARRINGTON GENERATORS INTERNATIONAL LIMITED
    - now 02184794
    HARRINGTON GENERATORS & POWER EQUIPMENT LTD. - 2000-03-13
    Power House, Excelsior Road, Ashby-de-la-zouch, England
    Active Corporate (22 parents)
    Person with significant control
    2016-04-19 ~ now
    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
  • 8
    HAWKER SIDDELEY SWITCHGEAR LIMITED
    - now 00370559
    SOUTH WALES SWITCHGEAR LIMITED - 1992-01-01
    Nottingham Road, Loughborough, Leicestershire
    Active Corporate (44 parents, 1 offspring)
    Person with significant control
    2016-04-19 ~ 2022-10-07
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.