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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 3
  • 1
    Pitrat, Nicolas Robert Louis
    Born in November 1976
    Individual (27 offsprings)
    Officer
    icon of calendar 2021-06-18 ~ now
    OF - Director → CIF 0
  • 2
    French, Richard Anthony Lister
    Born in February 1965
    Individual (17 offsprings)
    Officer
    icon of calendar 2025-09-12 ~ now
    OF - Director → CIF 0
    French, Richard
    Individual (17 offsprings)
    Officer
    icon of calendar 2025-09-12 ~ now
    OF - Secretary → CIF 0
  • 3
    SOUTH WALES SWITCHGEAR LIMITED - 1992-01-01
    icon of addressPower House, Excelsior Road, Ashby-de-la-zouch, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
Ceased 26
  • 1
    Thom, James Demmink
    Treasurer born in July 1946
    Individual (10 offsprings)
    Officer
    icon of calendar 1993-11-15 ~ 1996-11-01
    OF - Director → CIF 0
  • 2
    Harris, Toney
    Director And Chartered Enginee born in February 1952
    Individual
    Officer
    icon of calendar ~ 1996-11-01
    OF - Director → CIF 0
  • 3
    Lordereau, Christian Bernard
    Director born in February 1969
    Individual
    Officer
    icon of calendar 2021-06-18 ~ 2023-11-10
    OF - Director → CIF 0
  • 4
    Porter, Michael James Robert
    Chartered Accountant born in January 1945
    Individual (7 offsprings)
    Officer
    icon of calendar 1996-11-01 ~ 2005-01-13
    OF - Director → CIF 0
    Porter, Michael James Robert
    Chartered Accountant
    Individual (7 offsprings)
    Officer
    icon of calendar 1996-11-01 ~ 2005-01-13
    OF - Secretary → CIF 0
  • 5
    Hewitson, Benjamin Peter Thexton
    Director born in March 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-06-18 ~ 2025-09-12
    OF - Director → CIF 0
    Hewitson, Benjamin
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-08-27 ~ 2025-09-12
    OF - Secretary → CIF 0
  • 6
    West, John Dudley
    Director Of Finance born in April 1939
    Individual
    Officer
    icon of calendar ~ 1993-10-31
    OF - Director → CIF 0
  • 7
    Ventrella, Antonio
    Individual (14 offsprings)
    Officer
    icon of calendar 2005-01-13 ~ 2008-07-01
    OF - Secretary → CIF 0
  • 8
    Brown, Robert Casson
    Solicitor born in March 1939
    Individual
    Officer
    icon of calendar 1993-11-15 ~ 1996-11-01
    OF - Director → CIF 0
  • 9
    Abbott, Christopher David
    Ceo born in October 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2021-06-18 ~ 2023-03-02
    OF - Director → CIF 0
  • 10
    Biles, John Anthony
    Finance Director born in June 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-06-01 ~ 2004-06-17
    OF - Director → CIF 0
  • 11
    Simms, Michael Geoffrey
    Director And Chartered Engineer born in September 1950
    Individual
    Officer
    icon of calendar ~ 1993-08-31
    OF - Director → CIF 0
  • 12
    Hampson, Robert Percy
    Director And Chartered Engineer born in May 1934
    Individual
    Officer
    icon of calendar ~ 1995-05-26
    OF - Director → CIF 0
  • 13
    Crossland, Duncan Peter
    Director born in May 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2021-06-18 ~ 2021-09-22
    OF - Director → CIF 0
  • 14
    Webb, Paul Jeffrey
    Manufacturing Director born in January 1952
    Individual
    Officer
    icon of calendar 1991-12-02 ~ 1993-05-18
    OF - Director → CIF 0
  • 15
    Richards, Matthew John
    Director born in January 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-06-21 ~ 2021-06-18
    OF - Director → CIF 0
  • 16
    Robinson, Roger Duncan
    Director And Production Engineer born in September 1950
    Individual
    Officer
    icon of calendar ~ 1991-11-27
    OF - Director → CIF 0
  • 17
    Wharmby, Neil Christopher
    Financial Director born in April 1958
    Individual
    Officer
    icon of calendar 1994-03-01 ~ 1996-11-01
    OF - Director → CIF 0
  • 18
    Bamford, Neil
    Company Director born in May 1958
    Individual (14 offsprings)
    Officer
    icon of calendar 1996-11-01 ~ 1998-06-01
    OF - Director → CIF 0
    icon of calendar 2004-06-17 ~ 2008-07-01
    OF - Director → CIF 0
  • 19
    Morgan, Geoffrey Damien
    Accountant born in October 1974
    Individual (14 offsprings)
    Officer
    icon of calendar 2018-06-21 ~ 2021-06-18
    OF - Director → CIF 0
  • 20
    Thorp, Peter Maurice
    Individual
    Officer
    icon of calendar ~ 1993-10-11
    OF - Secretary → CIF 0
  • 21
    Crawford, Jonathon Colin Fyfe
    Individual (19 offsprings)
    Officer
    icon of calendar 2018-06-21 ~ 2021-06-18
    OF - Secretary → CIF 0
  • 22
    Wiffen, Robert Samuel
    Director born in August 1946
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-11-01
    OF - Director → CIF 0
  • 23
    Westley, Adam David Christopher
    Company Secretary born in April 1969
    Individual (47 offsprings)
    Officer
    icon of calendar 2014-09-01 ~ 2016-10-10
    OF - Director → CIF 0
    Westley, Adam David Christopher
    Individual (47 offsprings)
    Officer
    icon of calendar 2013-10-07 ~ 2015-08-27
    OF - Secretary → CIF 0
  • 24
    Keen, Richard
    Individual (94 offsprings)
    Officer
    icon of calendar 2008-07-01 ~ 2009-06-09
    OF - Secretary → CIF 0
  • 25
    Barnes, Garry Elliot, Mr.
    Accountant born in August 1970
    Individual (58 offsprings)
    Officer
    icon of calendar 2008-07-01 ~ 2021-06-18
    OF - Director → CIF 0
    Barnes, Garry Elliot, Mr.
    Individual (58 offsprings)
    Officer
    icon of calendar 2009-06-09 ~ 2013-10-07
    OF - Secretary → CIF 0
  • 26
    BTR SECRETARIES LIMITED - 1999-11-25
    icon of addressInvensys House, Carlisle Place, London
    Active Corporate (3 parents, 248 offsprings)
    Officer
    1993-10-11 ~ 1996-11-01
    PE - Secretary → CIF 0
parent relation
Company in focus

BRUSH SWITCHGEAR LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • BRUSH SWITCHGEAR LIMITED
    Info
    Registered number 00304047
    icon of addressNottingham Road, Loughborough, Leicestershire LE11 1EX
    PRIVATE LIMITED COMPANY incorporated on 1935-08-14 (90 years 4 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
Active 0
  • Not found in our database.

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