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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 (120 offsprings)
    Officer
    2008-07-01 ~ 2018-06-21
    OF - Director → CIF 0
  • 2
    Cooper, Alan George
    Company Director born in April 1938
    Individual (14 offsprings)
    Officer
    (before 1992-08-30) ~ 1995-12-29
    OF - Director → CIF 0
  • 3
    French, Richard Anthony Lister
    Born in February 1965
    Individual (29 offsprings)
    Officer
    2025-09-12 ~ now
    OF - Director → CIF 0
    French, Richard
    Individual (29 offsprings)
    Officer
    2025-09-12 ~ now
    OF - Secretary → CIF 0
  • 4
    Hiley, Richard Alexander
    Born in February 1982
    Individual (18 offsprings)
    Officer
    2025-12-04 ~ now
    OF - Director → CIF 0
  • 5
    Barnes, Garry Elliot, Mr.
    Accountant born in August 1970
    Individual (273 offsprings)
    Officer
    2008-07-01 ~ 2021-06-18
    OF - Director → CIF 0
    Barnes, Garry Elliot, Mr.
    Accountant
    Individual (273 offsprings)
    Officer
    2008-09-30 ~ 2013-10-07
    OF - Secretary → CIF 0
  • 6
    Ventrella, Antonio
    Individual (90 offsprings)
    Officer
    2005-01-13 ~ 2008-09-30
    OF - Secretary → CIF 0
  • 7
    Jameson, Barry
    Company Director born in September 1944
    Individual (22 offsprings)
    Officer
    (before 1992-08-30) ~ 1994-08-11
    OF - Director → CIF 0
  • 8
    Ames, Elaine Kathryn
    Born in November 1982
    Individual (18 offsprings)
    Officer
    2025-12-04 ~ now
    OF - Director → CIF 0
  • 9
    Bird, Derek Kenneth
    Company Director born in June 1937
    Individual (11 offsprings)
    Officer
    (before 1992-08-30) ~ 1995-07-31
    OF - Director → CIF 0
  • 10
    Richards, Matthew John
    Director born in January 1975
    Individual (128 offsprings)
    Officer
    2018-06-21 ~ 2021-06-18
    OF - Director → CIF 0
  • 11
    Crawford, Jonathon Colin Fyfe
    Individual (155 offsprings)
    Officer
    2016-10-10 ~ 2021-06-18
    OF - Secretary → CIF 0
  • 12
    Westley, Adam David Christopher
    Individual (205 offsprings)
    Officer
    2013-10-07 ~ 2016-10-10
    OF - Secretary → CIF 0
  • 13
    Abbott, Christopher David
    Director born in October 1961
    Individual (19 offsprings)
    Officer
    2021-06-18 ~ 2023-03-02
    OF - Director → CIF 0
  • 14
    Pelczer, Jeremy David
    Finance Director born in June 1957
    Individual (20 offsprings)
    Officer
    (before 1992-08-30) ~ 1996-11-04
    OF - Director → CIF 0
  • 15
    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
  • 16
    Heiden, Paul
    Company Director born in February 1957
    Individual (34 offsprings)
    Officer
    2003-02-17 ~ 2008-07-01
    OF - Director → CIF 0
  • 17
    Brookes, Michael
    Company Director born in March 1941
    Individual (3 offsprings)
    Officer
    (before 1992-08-30) ~ 1994-04-15
    OF - Director → CIF 0
  • 18
    Porter, Michael James Robert
    Chartered Accountant born in January 1945
    Individual (93 offsprings)
    Officer
    1998-06-01 ~ 2005-01-13
    OF - Director → CIF 0
    Porter, Michael James Robert
    Chartered Accountant
    Individual (93 offsprings)
    Officer
    (before 1992-08-30) ~ 2005-01-13
    OF - Secretary → CIF 0
  • 19
    Morgan, Geoffrey Damien
    Accountant born in October 1974
    Individual (134 offsprings)
    Officer
    2018-06-21 ~ 2021-06-18
    OF - Director → CIF 0
  • 20
    Woodmass, Stephanie, Ms.
    Born in February 1978
    Individual (21 offsprings)
    Officer
    2023-04-05 ~ 2025-12-04
    OF - Director → CIF 0
  • 21
    Lordereau, Christian Bernard
    Director born in February 1969
    Individual (18 offsprings)
    Officer
    2021-06-18 ~ 2023-11-10
    OF - Director → CIF 0
  • 22
    Pitrat, Nicolas Robert Louis
    Born in November 1976
    Individual (38 offsprings)
    Officer
    2021-06-18 ~ 2025-12-04
    OF - Director → CIF 0
  • 23
    Jones, John Richard
    Executive born in May 1942
    Individual (4 offsprings)
    Officer
    (before 1992-08-30) ~ 1998-06-01
    OF - Director → CIF 0
  • 24
    Biles, John Anthony
    Finance Director born in June 1947
    Individual (91 offsprings)
    Officer
    1998-06-01 ~ 2004-06-17
    OF - Director → CIF 0
  • 25
    Peckham, Simon Antony
    Company Dirctor born in August 1962
    Individual (105 offsprings)
    Officer
    2008-07-01 ~ 2018-06-21
    OF - Director → CIF 0
  • 26
    Bowers, Eric John
    Finance Director born in October 1940
    Individual (43 offsprings)
    Officer
    (before 1992-08-30) ~ 1998-01-15
    OF - Director → CIF 0
  • 27
    Hill, Geoffrey John
    Company Director born in January 1947
    Individual (1 offspring)
    Officer
    (before 1992-08-30) ~ 1994-04-14
    OF - Director → CIF 0
  • 28
    North, William Arthur
    Company Director born in February 1949
    Individual (3 offsprings)
    Officer
    (before 1992-08-30) ~ 1998-06-01
    OF - Director → CIF 0
  • 29
    Beeston, Robert Geoffrey
    Company Director born in February 1942
    Individual (33 offsprings)
    Officer
    (before 1993-08-30) ~ 2003-02-05
    OF - Director → CIF 0
  • 30
    Bamford, Neil
    Company Director born in May 1958
    Individual (81 offsprings)
    Officer
    (before 1992-08-30) ~ 1998-06-01
    OF - Director → CIF 0
    2004-06-17 ~ 2008-07-01
    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, 16 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 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

Period: 1992-09-03 ~ now
Company number: 00328871 02580226
Registered names
DANKS HOLDINGS LIMITED - now 02580226
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 (89 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.