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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
    Brown, Robert Casson
    Solicitor born in March 1939
    Individual (215 offsprings)
    Officer
    1993-11-15 ~ 1996-11-01
    OF - Director → CIF 0
  • 2
    Webb, Paul Jeffrey
    Manufacturing Director born in January 1952
    Individual (3 offsprings)
    Officer
    1991-12-02 ~ 1993-05-18
    OF - Director → CIF 0
  • 3
    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
  • 4
    Ames, Elaine Kathryn
    Born in November 1982
    Individual (16 offsprings)
    Officer
    2025-12-04 ~ now
    OF - Director → CIF 0
  • 5
    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
  • 6
    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
  • 7
    Harris, Toney
    Director And Chartered Enginee born in February 1952
    Individual (2 offsprings)
    Officer
    ~ 1996-11-01
    OF - Director → CIF 0
  • 8
    West, John Dudley
    Director Of Finance born in April 1939
    Individual (4 offsprings)
    Officer
    ~ 1993-10-31
    OF - Director → CIF 0
  • 9
    Abbott, Christopher David
    Ceo born in October 1961
    Individual (19 offsprings)
    Officer
    2021-06-18 ~ 2023-03-02
    OF - Director → CIF 0
  • 10
    Morgan, Geoffrey Damien
    Accountant born in October 1974
    Individual (134 offsprings)
    Officer
    2018-06-21 ~ 2021-06-18
    OF - Director → CIF 0
  • 11
    Richards, Matthew John
    Director born in January 1975
    Individual (121 offsprings)
    Officer
    2018-06-21 ~ 2021-06-18
    OF - Director → CIF 0
  • 12
    Pitrat, Nicolas Robert Louis
    Born in November 1976
    Individual (38 offsprings)
    Officer
    2021-06-18 ~ 2025-12-04
    OF - Director → CIF 0
  • 13
    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
  • 14
    Simms, Michael Geoffrey
    Director And Chartered Engineer born in September 1950
    Individual (9 offsprings)
    Officer
    ~ 1993-08-31
    OF - Director → CIF 0
  • 15
    Robinson, Roger Duncan
    Director And Production Engineer born in September 1950
    Individual (1 offspring)
    Officer
    ~ 1991-11-27
    OF - Director → CIF 0
  • 16
    Thorp, Peter Maurice
    Individual (2 offsprings)
    Officer
    ~ 1993-10-11
    OF - Secretary → CIF 0
  • 17
    Keen, Richard
    Individual (139 offsprings)
    Officer
    2008-07-01 ~ 2009-06-09
    OF - Secretary → CIF 0
  • 18
    Crawford, Jonathon Colin Fyfe
    Individual (155 offsprings)
    Officer
    2018-06-21 ~ 2021-06-18
    OF - Secretary → CIF 0
  • 19
    Hiley, Richard Alexander
    Born in February 1982
    Individual (16 offsprings)
    Officer
    2025-12-04 ~ now
    OF - Director → CIF 0
  • 20
    Wharmby, Neil Christopher
    Financial Director born in April 1958
    Individual (6 offsprings)
    Officer
    1994-03-01 ~ 1996-11-01
    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
    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
  • 23
    Hampson, Robert Percy
    Director And Chartered Engineer born in May 1934
    Individual (12 offsprings)
    Officer
    ~ 1995-05-26
    OF - Director → CIF 0
  • 24
    Wiffen, Robert Samuel
    Director born in August 1946
    Individual (5 offsprings)
    Officer
    ~ 1996-11-01
    OF - Director → CIF 0
  • 25
    Lordereau, Christian Bernard
    Director born in February 1969
    Individual (18 offsprings)
    Officer
    2021-06-18 ~ 2023-11-10
    OF - Director → CIF 0
  • 26
    Crossland, Duncan Peter
    Director born in May 1973
    Individual (8 offsprings)
    Officer
    2021-06-18 ~ 2021-09-22
    OF - Director → CIF 0
  • 27
    Ventrella, Antonio
    Individual (68 offsprings)
    Officer
    2005-01-13 ~ 2008-07-01
    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
    Thom, James Demmink
    Treasurer born in July 1946
    Individual (197 offsprings)
    Officer
    1993-11-15 ~ 1996-11-01
    OF - Director → CIF 0
  • 30
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 31
    INVENSYS SECRETARIES LIMITED
    - now
    BTR SECRETARIES LIMITED - 1999-11-25 01070856
    Invensys House, Carlisle Place, London
    Active Corporate (25 parents, 386 offsprings)
    Officer
    1993-10-11 ~ 1996-11-01
    OF - Secretary → CIF 0
parent relation
Company in focus

BRUSH SWITCHGEAR LIMITED

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 7 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.