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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 4
  • 1
    Payne, Michael
    Born in July 1980
    Individual (72 offsprings)
    Officer
    2024-03-07 ~ now
    OF - Director → CIF 0
  • 2
    Anderson, Sarah Anne
    Born in February 1979
    Individual (60 offsprings)
    Officer
    2024-03-07 ~ now
    OF - Director → CIF 0
  • 3
    Gough, Richard Paul
    Born in November 1976
    Individual (58 offsprings)
    Officer
    2024-03-07 ~ now
    OF - Director → CIF 0
  • 4
    MELROSE LIMITED - 2013-07-02
    MELROSE PLC
    - 2013-01-23
    WHEELMARK PLC - 2003-10-01
    The Colmore Building, Colmore Circus Queensway, Birmingham, England
    Active Corporate (6 parents, 8 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 28
  • 1
    Rodewig, John Stuart
    Company Director born in October 1933
    Individual (1 offspring)
    Officer
    1993-04-20 ~ 2003-11-13
    OF - Director → CIF 0
  • 2
    Hodgkinson, Michael Stewart, Sir
    Company Director born in April 1944
    Individual (1 offspring)
    Officer
    2000-04-01 ~ 2008-07-01
    OF - Director → CIF 0
  • 3
    Porter, Michael James Robert
    Individual (7 offsprings)
    Officer
    ~ 2004-11-24
    OF - Secretary → CIF 0
  • 4
    Pearl, David John
    Company Director born in October 1948
    Individual
    Officer
    2005-09-27 ~ 2008-07-01
    OF - Director → CIF 0
  • 5
    Walsh, Arthur Stephen
    Company Chairman born in August 1926
    Individual
    Officer
    ~ 1999-12-31
    OF - Director → CIF 0
  • 6
    Jones, Steven David
    Director born in March 1953
    Individual (2 offsprings)
    Officer
    1998-04-02 ~ 2004-04-01
    OF - Director → CIF 0
  • 7
    Heiden, Paul
    Company Director born in February 1957
    Individual (1 offspring)
    Officer
    2003-01-02 ~ 2008-07-02
    OF - Director → CIF 0
  • 8
    Murray, Robert Sydney
    Company Director born in August 1946
    Individual (23 offsprings)
    Officer
    ~ 1999-12-31
    OF - Director → CIF 0
  • 9
    Ventrella, Antonio
    Individual (14 offsprings)
    Officer
    2004-11-24 ~ 2008-09-30
    OF - Secretary → CIF 0
  • 10
    Biles, John Anthony
    Finance Director born in June 1947
    Individual (3 offsprings)
    Officer
    1998-01-23 ~ 2004-06-30
    OF - Director → CIF 0
  • 11
    Orrell-jones, Keith
    Company Director born in July 1937
    Individual
    Officer
    1999-07-29 ~ 2004-09-01
    OF - Director → CIF 0
  • 12
    Clark, Christopher Richard Nigel
    Company Director born in January 1942
    Individual
    Officer
    2000-01-01 ~ 2006-02-07
    OF - Director → CIF 0
  • 13
    Page, Gordon Francis De Courcy
    Company Director born in November 1943
    Individual (5 offsprings)
    Officer
    2004-08-01 ~ 2008-07-01
    OF - Director → CIF 0
  • 14
    Matthews, Charles Lewis
    Company Director born in December 1953
    Individual (1 offspring)
    Officer
    2003-09-11 ~ 2008-07-01
    OF - Director → CIF 0
  • 15
    Richards, Matthew John
    Director born in January 1975
    Individual (6 offsprings)
    Officer
    2018-06-21 ~ 2024-03-07
    OF - Director → CIF 0
  • 16
    Beeston, Robert Geoffrey
    Company Director born in February 1942
    Individual
    Officer
    ~ 2003-02-05
    OF - Director → CIF 0
  • 17
    Bamford, Neil
    Company Director born in May 1958
    Individual (14 offsprings)
    Officer
    2004-04-01 ~ 2008-07-02
    OF - Director → CIF 0
  • 18
    Morgan, Geoffrey Damien
    Accountant born in October 1974
    Individual (14 offsprings)
    Officer
    2018-06-21 ~ 2024-03-07
    OF - Director → CIF 0
  • 19
    Crawford, Jonathon Colin Fyfe
    Individual (19 offsprings)
    Officer
    2016-10-10 ~ 2023-05-31
    OF - Secretary → CIF 0
  • 20
    Whalley, Jeffrey
    Company Director born in November 1942
    Individual (4 offsprings)
    Officer
    ~ 1999-07-29
    OF - Director → CIF 0
  • 21
    Bowers, Eric John
    Finance Director born in October 1940
    Individual (1 offspring)
    Officer
    ~ 1998-01-15
    OF - Director → CIF 0
  • 22
    Edey, Russell Philip
    Merchant Banker born in August 1942
    Individual
    Officer
    1996-11-06 ~ 2006-08-01
    OF - Director → CIF 0
  • 23
    Martin, Geoffrey Peter
    Company Director born in October 1967
    Individual (38 offsprings)
    Officer
    2008-07-01 ~ 2018-06-21
    OF - Director → CIF 0
  • 24
    Westley, Adam David Christopher
    Individual (47 offsprings)
    Officer
    2013-10-07 ~ 2016-10-10
    OF - Secretary → CIF 0
  • 25
    Barnes, Garry Elliot, Mr.
    Accountant born in August 1970
    Individual (58 offsprings)
    Officer
    2008-07-01 ~ 2024-03-07
    OF - Director → CIF 0
    Barnes, Garry Elliot, Mr.
    Accountant
    Individual (58 offsprings)
    Officer
    2008-09-30 ~ 2013-10-07
    OF - Secretary → CIF 0
  • 26
    Case, Richard Ian
    Engineer born in June 1945
    Individual (2 offsprings)
    Officer
    2006-02-07 ~ 2008-07-01
    OF - Director → CIF 0
  • 27
    Peckham, Simon Antony
    Company Director born in August 1962
    Individual (24 offsprings)
    Officer
    2008-07-01 ~ 2018-06-21
    OF - Director → CIF 0
  • 28
    Gott, Reginald Lawrence
    Company Director born in July 1957
    Individual
    Officer
    2002-04-08 ~ 2008-07-01
    OF - Director → CIF 0
parent relation
Company in focus

BRUSH HOLDINGS LIMITED

Previous names
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
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • BRUSH HOLDINGS LIMITED
    Info
    FKI LIMITED - 2015-10-05
    FKI PLC - 2015-10-05
    FKI BABCOCK PLC - 2015-10-05
    FKI ELECTRICALS PLC - 2015-10-05
    WOODEND SECURITIES PLC - 2015-10-05
    Registered number 00164945
    11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT
    PRIVATE LIMITED COMPANY incorporated on 1920-03-06 (105 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-01
    CIF 0
  • BRUSH HOLDINGS LIMITED
    S
    Registered number 164945
    11th Floor, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom, B4 6AT
    Limited By Shares in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 1
  • BRIDON OVERSEAS HOLDINGS LIMITED - 2014-12-03
    BRIDON INTERNATIONAL LIMITED - 1978-12-31
    11th Floor The Colmore Bulding, 20 Colmore Circus Queensway, Birmingham
    Active Corporate (5 parents)
    Person with significant control
    2021-04-23 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
Ceased 3
  • 1
    Power House, Excelsior Road, Ashby-de-la-zouch, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-19 ~ 2021-06-18
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    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 (4 parents)
    Person with significant control
    2016-04-25 ~ 2019-12-03
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    BRUSH PROPERTIES LIMITED - 2023-08-07
    FKI ENGINEERING LIMITED - 2015-10-05
    STONE INTERNATIONAL PLC - 1992-02-19
    HINGEWORLD LIMITED - 1982-06-16
    Nottingham Road, Loughborough, Leicestershire, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-19 ~ 2020-03-31
    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

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