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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 31
  • 1
    Thorp, Peter Maurice
    Individual (2 offsprings)
    Officer
    (before 1991-06-12) ~ 1993-10-11
    OF - Secretary → CIF 0
  • 2
    Thom, James Demmink
    Treasurer born in July 1946
    Individual (198 offsprings)
    Officer
    1993-11-15 ~ 1996-11-01
    OF - Director → CIF 0
  • 3
    Crawford, Jonathon Colin Fyfe
    Individual (155 offsprings)
    Officer
    2018-06-21 ~ 2021-06-18
    OF - Secretary → CIF 0
  • 4
    Simms, Michael Geoffrey
    Director And Chartered Engineer born in September 1950
    Individual (9 offsprings)
    Officer
    (before 1991-06-12) ~ 1993-08-31
    OF - Director → CIF 0
  • 5
    West, John Dudley
    Director Of Finance born in April 1939
    Individual (4 offsprings)
    Officer
    (before 1991-06-12) ~ 1993-10-31
    OF - Director → CIF 0
  • 6
    French, Richard Anthony Lister
    Born in February 1965
    Individual (27 offsprings)
    Officer
    2025-09-12 ~ now
    OF - Director → CIF 0
    French, Richard
    Individual (27 offsprings)
    Officer
    2025-09-12 ~ now
    OF - Secretary → CIF 0
  • 7
    Ventrella, Antonio
    Individual (68 offsprings)
    Officer
    2005-01-13 ~ 2008-07-01
    OF - Secretary → CIF 0
  • 8
    Pitrat, Nicolas Robert Louis
    Born in November 1976
    Individual (38 offsprings)
    Officer
    2021-06-18 ~ 2025-12-04
    OF - Director → CIF 0
  • 9
    Webb, Paul Jeffrey
    Manufacturing Director born in January 1952
    Individual (3 offsprings)
    Officer
    1991-12-02 ~ 1993-05-18
    OF - Director → CIF 0
  • 10
    Wiffen, Robert Samuel
    Director born in August 1946
    Individual (5 offsprings)
    Officer
    (before 1991-06-12) ~ 1996-11-01
    OF - Director → CIF 0
  • 11
    Hiley, Richard Alexander
    Born in February 1982
    Individual (16 offsprings)
    Officer
    2025-12-04 ~ now
    OF - Director → CIF 0
  • 12
    Ames, Elaine Kathryn
    Born in November 1982
    Individual (16 offsprings)
    Officer
    2025-12-04 ~ now
    OF - Director → CIF 0
  • 13
    Abbott, Christopher David
    Ceo born in October 1961
    Individual (19 offsprings)
    Officer
    2021-06-18 ~ 2023-03-02
    OF - Director → CIF 0
  • 14
    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.
    Individual (244 offsprings)
    Officer
    2009-06-09 ~ 2013-10-07
    OF - Secretary → CIF 0
  • 15
    Lordereau, Christian Bernard
    Director born in February 1969
    Individual (18 offsprings)
    Officer
    2021-06-18 ~ 2023-11-10
    OF - Director → CIF 0
  • 16
    Harris, Toney
    Director And Chartered Enginee born in February 1952
    Individual (2 offsprings)
    Officer
    (before 1991-06-12) ~ 1996-11-01
    OF - Director → CIF 0
  • 17
    Crossland, Duncan Peter
    Director born in May 1973
    Individual (8 offsprings)
    Officer
    2021-06-18 ~ 2021-09-22
    OF - Director → CIF 0
  • 18
    Morgan, Geoffrey Damien
    Accountant born in October 1974
    Individual (134 offsprings)
    Officer
    2018-06-21 ~ 2021-06-18
    OF - Director → CIF 0
  • 19
    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
  • 20
    Hampson, Robert Percy
    Director And Chartered Engineer born in May 1934
    Individual (12 offsprings)
    Officer
    (before 1991-06-12) ~ 1995-05-26
    OF - Director → CIF 0
  • 21
    Hewitson, Benjamin Peter Thexton
    Director born in March 1975
    Individual (25 offsprings)
    Officer
    2021-06-18 ~ 2025-09-12
    OF - Director → CIF 0
    Hewitson, Benjamin
    Individual (25 offsprings)
    Officer
    2015-08-27 ~ 2025-09-12
    OF - Secretary → CIF 0
  • 22
    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
  • 23
    Keen, Richard
    Individual (203 offsprings)
    Officer
    2008-07-01 ~ 2009-06-09
    OF - Secretary → CIF 0
  • 24
    Richards, Matthew John
    Director born in January 1975
    Individual (128 offsprings)
    Officer
    2018-06-21 ~ 2021-06-18
    OF - Director → CIF 0
  • 25
    Robinson, Roger Duncan
    Director And Production Engineer born in September 1950
    Individual (1 offspring)
    Officer
    (before 1991-06-12) ~ 1991-11-27
    OF - Director → CIF 0
  • 26
    Wharmby, Neil Christopher
    Financial Director born in April 1958
    Individual (6 offsprings)
    Officer
    1994-03-01 ~ 1996-11-01
    OF - Director → CIF 0
  • 27
    Westley, Adam David Christopher
    Company Secretary born in April 1969
    Individual (190 offsprings)
    Officer
    2014-09-01 ~ 2016-10-10
    OF - Director → CIF 0
    Westley, Adam David Christopher
    Individual (190 offsprings)
    Officer
    2013-10-07 ~ 2015-08-27
    OF - Secretary → CIF 0
  • 28
    Biles, John Anthony
    Finance Director born in June 1947
    Individual (72 offsprings)
    Officer
    1998-06-01 ~ 2004-06-17
    OF - Director → CIF 0
  • 29
    Brown, Robert Casson
    Solicitor born in March 1939
    Individual (216 offsprings)
    Officer
    1993-11-15 ~ 1996-11-01
    OF - Director → CIF 0
  • 30
    INVENSYS SECRETARIES LIMITED
    - now
    BTR SECRETARIES LIMITED - 1999-11-25 01070856
    Invensys House, Carlisle Place, London
    Active Corporate (25 parents, 387 offsprings)
    Officer
    1993-10-11 ~ 1996-11-01
    OF - Secretary → CIF 0
  • 31
    HAWKER SIDDELEY SWITCHGEAR LIMITED
    - now 00370559
    SOUTH WALES SWITCHGEAR LIMITED - 1992-01-01
    Power House, Excelsior Road, Ashby-de-la-zouch, England
    Active Corporate (44 parents, 1 offspring)
    Person with significant control
    2016-04-19 ~ now
    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
parent relation
Company in focus

BRUSH SWITCHGEAR LIMITED

Period: 1935-08-14 ~ now
Company number: 00304047
Registered name
BRUSH SWITCHGEAR LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

  • BRUSH SWITCHGEAR LIMITED
    Info
    Registered number 00304047
    Nottingham Road, Loughborough, Leicestershire LE11 1EX
    PRIVATE LIMITED COMPANY incorporated on 1935-08-14 (90 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.