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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 33
  • 1
    Martin, Geoffrey Peter
    Accountant born in October 1967
    Individual (106 offsprings)
    Officer
    2008-07-01 ~ 2018-06-21
    OF - Director → CIF 0
  • 2
    Pelczer, Jeremy David
    Finance Director born in June 1957
    Individual (20 offsprings)
    Officer
    ~ 1996-11-04
    OF - Director → CIF 0
  • 3
    Bird, Derek Kenneth
    Company Director born in June 1937
    Individual (10 offsprings)
    Officer
    ~ 1995-07-31
    OF - Director → CIF 0
  • 4
    Porter, Michael James Robert
    Chartered Accountant born in January 1945
    Individual (73 offsprings)
    Officer
    1998-06-01 ~ 2005-01-13
    OF - Director → CIF 0
    Porter, Michael James Robert
    Chartered Accountant
    Individual (73 offsprings)
    Officer
    ~ 2005-01-13
    OF - Secretary → CIF 0
  • 5
    Ames, Elaine Kathryn
    Born in November 1982
    Individual (16 offsprings)
    Officer
    2025-12-04 ~ now
    OF - Director → CIF 0
  • 6
    Cooper, Alan George
    Company Director born in April 1938
    Individual (14 offsprings)
    Officer
    ~ 1995-12-29
    OF - Director → CIF 0
  • 7
    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
  • 8
    Bamford, Neil
    Company Director born in May 1958
    Individual (61 offsprings)
    Officer
    ~ 1998-06-01
    OF - Director → CIF 0
    2004-06-17 ~ 2008-07-01
    OF - Director → CIF 0
  • 9
    Abbott, Christopher David
    Director 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
    Brookes, Michael
    Company Director born in March 1941
    Individual (2 offsprings)
    Officer
    ~ 1994-04-15
    OF - Director → CIF 0
  • 12
    Richards, Matthew John
    Director born in January 1975
    Individual (121 offsprings)
    Officer
    2018-06-21 ~ 2021-06-18
    OF - Director → CIF 0
  • 13
    Pitrat, Nicolas Robert Louis
    Born in November 1976
    Individual (38 offsprings)
    Officer
    2021-06-18 ~ 2025-12-04
    OF - Director → CIF 0
  • 14
    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
  • 15
    Bowers, Eric John
    Finance Director born in October 1940
    Individual (34 offsprings)
    Officer
    ~ 1998-01-15
    OF - Director → CIF 0
  • 16
    Heiden, Paul
    Company Director born in February 1957
    Individual (32 offsprings)
    Officer
    2003-02-17 ~ 2008-07-01
    OF - Director → CIF 0
  • 17
    North, William Arthur
    Company Director born in February 1949
    Individual (3 offsprings)
    Officer
    ~ 1998-06-01
    OF - Director → CIF 0
  • 18
    Jameson, Barry
    Company Director born in September 1944
    Individual (19 offsprings)
    Officer
    ~ 1994-08-11
    OF - Director → CIF 0
  • 19
    Crawford, Jonathon Colin Fyfe
    Individual (155 offsprings)
    Officer
    2016-10-10 ~ 2021-06-18
    OF - Secretary → CIF 0
  • 20
    Hiley, Richard Alexander
    Born in February 1982
    Individual (16 offsprings)
    Officer
    2025-12-04 ~ now
    OF - Director → CIF 0
  • 21
    Hill, Geoffrey John
    Company Director born in January 1947
    Individual (1 offspring)
    Officer
    ~ 1994-04-14
    OF - Director → CIF 0
  • 22
    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 Peter Thexton
    Individual (25 offsprings)
    Officer
    2021-06-18 ~ 2025-09-12
    OF - Secretary → CIF 0
  • 23
    Westley, Adam David Christopher
    Individual (190 offsprings)
    Officer
    2013-10-07 ~ 2016-10-10
    OF - Secretary → CIF 0
  • 24
    Lordereau, Christian Bernard
    Director born in February 1969
    Individual (18 offsprings)
    Officer
    2021-06-18 ~ 2023-11-10
    OF - Director → CIF 0
  • 25
    Woodmass, Stephanie, Ms.
    Born in February 1978
    Individual (21 offsprings)
    Officer
    2023-04-05 ~ 2025-12-04
    OF - Director → CIF 0
  • 26
    Beeston, Robert Geoffrey
    Company Director born in February 1942
    Individual (30 offsprings)
    Officer
    ~ 2003-02-05
    OF - Director → CIF 0
  • 27
    Ventrella, Antonio
    Individual (68 offsprings)
    Officer
    2005-01-13 ~ 2008-09-30
    OF - Secretary → CIF 0
  • 28
    Peckham, Simon Antony
    Company Dirctor born in August 1962
    Individual (100 offsprings)
    Officer
    2008-07-01 ~ 2018-06-21
    OF - Director → CIF 0
  • 29
    Jones, John Richard
    Executive born in May 1942
    Individual (4 offsprings)
    Officer
    ~ 1998-06-01
    OF - Director → CIF 0
  • 30
    Biles, John Anthony
    Finance Director born in June 1947
    Individual (72 offsprings)
    Officer
    1998-06-01 ~ 2004-06-17
    OF - Director → CIF 0
  • 31
    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
    2016-04-25 ~ 2019-12-03
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 32
    BRUSH GROUP LIMITED
    14235315
    Brush Group, Nottingham Road, Loughborough, Leicestershire, United Kingdom
    Active Corporate (12 parents, 14 offsprings)
    Person with significant control
    2022-10-07 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 33
    BRUSH ELECTRICAL MACHINES LIMITED
    00111849
    Power House, Excelsior Road, Ashby-de-la-zouch, England
    Active Corporate (39 parents, 8 offsprings)
    Person with significant control
    2019-12-03 ~ 2022-10-07
    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
parent relation
Company in focus

DANKS HOLDINGS LIMITED

Period: 1992-09-03 ~ now
Company number: 00328871
Registered names
DANKS HOLDINGS LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

  • DANKS HOLDINGS LIMITED
    Info
    BRISTOL BABCOCK LIMITED - 1992-09-03
    BABCOCK-BRISTOL LIMITED - 1992-09-03
    BABCOCK CONTROLS LIMITED - 1992-09-03
    BAILEY METERS & CONTROLS LIMITED - 1992-09-03
    Registered number 00328871
    Nottingham Road, Loughborough, Leicestershire LE11 1EX
    PRIVATE LIMITED COMPANY incorporated on 1937-06-17 (88 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-02
    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.