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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
    Brown, Robert Casson
    Solicitor born in March 1939
    Individual (215 offsprings)
    Officer
    1993-12-14 ~ 1996-11-01
    OF - Director → CIF 0
  • 2
    O'donovan, Kathleen Anne
    Finance Director born in May 1957
    Individual (106 offsprings)
    Officer
    ~ 1996-11-01
    OF - Director → CIF 0
  • 3
    Williams, Stanley Killa
    Company Secretary And Solicitor born in July 1945
    Individual (193 offsprings)
    Officer
    ~ 1994-05-30
    OF - Director → CIF 0
  • 4
    Tyrrell, James Stephen
    Engineering Director born in June 1940
    Individual (1 offspring)
    Officer
    ~ 1996-11-01
    OF - Director → CIF 0
  • 5
    Martin, Geoffrey Peter
    Accountant born in October 1967
    Individual (106 offsprings)
    Officer
    2008-07-01 ~ 2018-06-21
    OF - Director → CIF 0
  • 6
    Barbieri, Riccardo
    Born in October 1970
    Individual (6 offsprings)
    Officer
    2022-10-07 ~ now
    OF - Director → CIF 0
  • 7
    Permain, Alan Robertson
    Industrial Controls Director born in October 1936
    Individual (2 offsprings)
    Officer
    ~ 1997-01-15
    OF - Director → CIF 0
  • 8
    Porter, Michael James Robert
    Chartered Accountant born in January 1945
    Individual (73 offsprings)
    Officer
    1996-11-01 ~ 2005-01-13
    OF - Director → CIF 0
    Porter, Michael James Robert
    Chartered Accountant
    Individual (73 offsprings)
    Officer
    1996-11-01 ~ 2005-01-13
    OF - Secretary → CIF 0
  • 9
    Barnes, Garry Elliot, Mr.
    Accountant born in August 1970
    Individual (244 offsprings)
    Officer
    2008-07-01 ~ 2021-06-18
    OF - Director → CIF 0
    Barnes, Garry Elliot, Mr.
    Accountant
    Individual (244 offsprings)
    Officer
    2008-09-30 ~ 2013-10-07
    OF - Secretary → CIF 0
  • 10
    Follows, Ronald
    Production Director born in February 1948
    Individual (3 offsprings)
    Officer
    1992-12-14 ~ 1996-11-01
    OF - Director → CIF 0
  • 11
    Bamford, Neil
    Company Director born in May 1958
    Individual (61 offsprings)
    Officer
    1996-11-01 ~ 1998-06-01
    OF - Director → CIF 0
    2004-06-17 ~ 2008-07-01
    OF - Director → CIF 0
  • 12
    Graham-adriani, Robin Paul
    Group Treasurer born in December 1955
    Individual (9 offsprings)
    Officer
    2009-03-27 ~ 2010-06-30
    OF - Director → CIF 0
  • 13
    Abbott, Christopher David
    Ceo born in October 1961
    Individual (19 offsprings)
    Officer
    2018-08-06 ~ 2022-10-07
    OF - Director → CIF 0
  • 14
    Morgan, Geoffrey Damien
    Accountant born in October 1974
    Individual (134 offsprings)
    Officer
    2009-03-27 ~ 2021-06-18
    OF - Director → CIF 0
  • 15
    Lauria, Raffaele
    Born in May 1973
    Individual (3 offsprings)
    Officer
    2023-11-10 ~ now
    OF - Director → CIF 0
  • 16
    Ayres, Robert George
    Production Director born in October 1938
    Individual (1 offspring)
    Officer
    ~ 1992-08-31
    OF - Director → CIF 0
  • 17
    Peart, Alistair Garfield
    Chartered Accountant born in February 1959
    Individual (27 offsprings)
    Officer
    2009-03-27 ~ 2018-05-31
    OF - Director → CIF 0
  • 18
    Richards, Matthew John
    Director born in January 1975
    Individual (121 offsprings)
    Officer
    2009-03-27 ~ 2021-06-18
    OF - Director → CIF 0
  • 19
    Pitrat, Nicolas Robert Louis
    Director born in November 1976
    Individual (38 offsprings)
    Officer
    2021-06-18 ~ 2022-10-07
    OF - Director → CIF 0
  • 20
    Burgess, Thomas Paine Lindsay
    Born in April 1989
    Individual (5 offsprings)
    Officer
    2023-10-01 ~ now
    OF - Director → CIF 0
  • 21
    Jones, Clifford Preston
    Finance Director And Company Secretary born in August 1940
    Individual (2 offsprings)
    Officer
    ~ 1995-05-30
    OF - Director → CIF 0
    Jones, Clifford Preston
    Individual (2 offsprings)
    Officer
    ~ 1993-10-29
    OF - Secretary → CIF 0
  • 22
    Dunlop, Lorraine
    Individual (6 offsprings)
    Officer
    2022-10-07 ~ now
    OF - Secretary → CIF 0
  • 23
    Crawford, Jonathon Colin Fyfe
    Solicitor born in April 1973
    Individual (155 offsprings)
    Officer
    2018-06-21 ~ 2021-06-18
    OF - Director → CIF 0
  • 24
    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
  • 25
    Westley, Adam David Christopher
    Individual (190 offsprings)
    Officer
    2013-10-07 ~ 2015-08-27
    OF - Secretary → CIF 0
  • 26
    Hampson, Robert Percy
    Chairman born in May 1934
    Individual (12 offsprings)
    Officer
    ~ 1995-05-26
    OF - Director → CIF 0
  • 27
    Olsson, Karl Olof Alexander
    Director born in February 1977
    Individual (6 offsprings)
    Officer
    2021-10-05 ~ 2023-09-30
    OF - Director → CIF 0
  • 28
    Bidewell, John Martin Graham
    Dfinance Director born in January 1947
    Individual (3 offsprings)
    Officer
    1996-04-23 ~ 1996-11-01
    OF - Director → CIF 0
  • 29
    Lordereau, Christian Bernard
    Director born in February 1969
    Individual (18 offsprings)
    Officer
    2021-06-18 ~ 2022-10-07
    OF - Director → CIF 0
  • 30
    Ventrella, Antonio
    Company Secretary born in December 1953
    Individual (68 offsprings)
    Officer
    2005-06-15 ~ 2008-09-30
    OF - Director → CIF 0
    Ventrella, Antonio
    Individual (68 offsprings)
    Officer
    2005-01-13 ~ 2008-09-30
    OF - Secretary → CIF 0
  • 31
    Peckham, Simon Antony
    Company Director born in August 1962
    Individual (100 offsprings)
    Officer
    2008-07-01 ~ 2018-06-21
    OF - Director → CIF 0
  • 32
    Daly, Michael Owen
    Accountant born in August 1963
    Individual (22 offsprings)
    Officer
    2018-08-06 ~ 2019-02-27
    OF - Director → CIF 0
  • 33
    Wells, David Norman
    Sales Director born in September 1941
    Individual (1 offspring)
    Officer
    ~ 1996-11-01
    OF - Director → CIF 0
  • 34
    Biles, John Anthony
    Finance Director born in June 1947
    Individual (72 offsprings)
    Officer
    1998-06-01 ~ 2004-06-17
    OF - Director → CIF 0
  • 35
    Petrie, William Macfarlane Murray
    Managing Director born in November 1937
    Individual (7 offsprings)
    Officer
    ~ 1996-11-01
    OF - Director → CIF 0
  • 36
    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
  • 37
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 38
    BRUSH UK HOLDCO LIMITED
    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
  • 39
    INVENSYS SECRETARIES LIMITED
    - now
    BTR SECRETARIES LIMITED - 1999-11-25 01070856
    Invensys House, Carlisle Place, London
    Active Corporate (25 parents, 386 offsprings)
    Officer
    1993-10-29 ~ 1996-11-01
    OF - Secretary → CIF 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 6 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
    Power 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 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 - 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
    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 shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 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 - Ownership of shares – 75% or more OE
    CIF 7 - Right to appoint or remove directors 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 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more 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 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 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
    Active 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 - Right to appoint or remove directors OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more 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 shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.