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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
    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
    Woodmass, Stephanie, Ms.
    Born in February 1978
    Individual (21 offsprings)
    Officer
    icon of calendar 2023-04-05 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressBrush Group, Nottingham Road, Loughborough, Leicestershire, United Kingdom
    Active Corporate (4 parents, 14 offsprings)
    Person with significant control
    icon of calendar 2022-10-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 27
  • 1
    Lordereau, Christian Bernard
    Director born in February 1969
    Individual
    Officer
    icon of calendar 2021-06-18 ~ 2023-11-10
    OF - Director → CIF 0
  • 2
    Cooper, Alan George
    Company Director born in April 1938
    Individual
    Officer
    icon of calendar ~ 1995-12-29
    OF - Director → CIF 0
  • 3
    Porter, Michael James Robert
    Chartered Accountant born in January 1945
    Individual (7 offsprings)
    Officer
    icon of calendar 1998-06-01 ~ 2005-01-13
    OF - Director → CIF 0
    Porter, Michael James Robert
    Chartered Accountant
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 2005-01-13
    OF - Secretary → CIF 0
  • 4
    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 Peter Thexton
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-06-18 ~ 2025-09-12
    OF - Secretary → CIF 0
  • 5
    Bird, Derek Kenneth
    Company Director born in June 1937
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 1995-07-31
    OF - Director → CIF 0
  • 6
    Heiden, Paul
    Company Director born in February 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2003-02-17 ~ 2008-07-01
    OF - Director → CIF 0
  • 7
    Jameson, Barry
    Company Director born in September 1944
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-08-11
    OF - Director → CIF 0
  • 8
    Hill, Geoffrey John
    Company Director born in January 1947
    Individual
    Officer
    icon of calendar ~ 1994-04-14
    OF - Director → CIF 0
  • 9
    Ventrella, Antonio
    Individual (14 offsprings)
    Officer
    icon of calendar 2005-01-13 ~ 2008-09-30
    OF - Secretary → CIF 0
  • 10
    Abbott, Christopher David
    Director born in October 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2021-06-18 ~ 2023-03-02
    OF - Director → CIF 0
  • 11
    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
  • 12
    Brookes, Michael
    Company Director born in March 1941
    Individual
    Officer
    icon of calendar ~ 1994-04-15
    OF - Director → CIF 0
  • 13
    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
  • 14
    Beeston, Robert Geoffrey
    Company Director born in February 1942
    Individual
    Officer
    icon of calendar ~ 2003-02-05
    OF - Director → CIF 0
  • 15
    Pelczer, Jeremy David
    Finance Director born in June 1957
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1996-11-04
    OF - Director → CIF 0
  • 16
    Bamford, Neil
    Company Director born in May 1958
    Individual (14 offsprings)
    Officer
    icon of calendar ~ 1998-06-01
    OF - Director → CIF 0
    icon of calendar 2004-06-17 ~ 2008-07-01
    OF - Director → CIF 0
  • 17
    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
  • 18
    Jones, John Richard
    Executive born in May 1942
    Individual
    Officer
    icon of calendar ~ 1998-06-01
    OF - Director → CIF 0
  • 19
    Crawford, Jonathon Colin Fyfe
    Individual (19 offsprings)
    Officer
    icon of calendar 2016-10-10 ~ 2021-06-18
    OF - Secretary → CIF 0
  • 20
    Bowers, Eric John
    Finance Director born in October 1940
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-01-15
    OF - Director → CIF 0
  • 21
    North, William Arthur
    Company Director born in February 1949
    Individual
    Officer
    icon of calendar ~ 1998-06-01
    OF - Director → CIF 0
  • 22
    Martin, Geoffrey Peter
    Accountant born in October 1967
    Individual (38 offsprings)
    Officer
    icon of calendar 2008-07-01 ~ 2018-06-21
    OF - Director → CIF 0
  • 23
    Westley, Adam David Christopher
    Individual (47 offsprings)
    Officer
    icon of calendar 2013-10-07 ~ 2016-10-10
    OF - Secretary → CIF 0
  • 24
    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.
    Accountant
    Individual (58 offsprings)
    Officer
    icon of calendar 2008-09-30 ~ 2013-10-07
    OF - Secretary → CIF 0
  • 25
    Peckham, Simon Antony
    Company Dirctor born in August 1962
    Individual (24 offsprings)
    Officer
    icon of calendar 2008-07-01 ~ 2018-06-21
    OF - Director → CIF 0
  • 26
    WOODEND SECURITIES PLC - 1982-09-20
    FKI PLC - 2010-01-19
    FKI LIMITED - 2015-10-05
    FKI BABCOCK PLC - 1989-08-14
    FKI ELECTRICALS PLC - 1987-11-20
    icon of address11th Floor, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-25 ~ 2019-12-03
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 27
    icon of addressPower House, Excelsior Road, Ashby-de-la-zouch, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2019-12-03 ~ 2022-10-07
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

DANKS HOLDINGS LIMITED

Previous names
BRISTOL BABCOCK LIMITED - 1992-09-03
BABCOCK-BRISTOL LIMITED - 1986-06-02
BAILEY METERS & CONTROLS LIMITED - 1977-12-31
BABCOCK CONTROLS LIMITED - 1979-12-31
Standard Industrial Classification
99999 - Dormant Company

  • DANKS HOLDINGS LIMITED
    Info
    BRISTOL BABCOCK LIMITED - 1992-09-03
    BABCOCK-BRISTOL LIMITED - 1992-09-03
    BAILEY METERS & CONTROLS LIMITED - 1992-09-03
    BABCOCK CONTROLS LIMITED - 1992-09-03
    Registered number 00328871
    icon of addressNottingham Road, Loughborough, Leicestershire LE11 1EX
    PRIVATE LIMITED COMPANY incorporated on 1937-06-17 (88 years 6 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
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.