logo
explain how to read the page

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 44
  • 1
    Webb, Paul Jeffrey
    Manufacturing Director born in January 1952
    Individual (3 offsprings)
    Officer
    ~ 1993-05-18
    OF - Director → CIF 0
  • 2
    Westley, Adam David Christopher
    Individual (190 offsprings)
    Officer
    2013-10-07 ~ 2015-08-27
    OF - Secretary → CIF 0
  • 3
    O'donovan, Kathleen Anne
    Finance Director Btr Plc born in May 1957
    Individual (106 offsprings)
    Officer
    ~ 1996-11-01
    OF - Director → CIF 0
  • 4
    Thorp, Peter Maurice
    Individual (2 offsprings)
    Officer
    ~ 1993-10-11
    OF - Secretary → CIF 0
  • 5
    Richards, Matthew John
    Director born in January 1975
    Individual (128 offsprings)
    Officer
    2009-03-27 ~ 2021-06-18
    OF - Director → CIF 0
  • 6
    Martin, Clifford Allan
    Director And Chartered Engineer born in January 1941
    Individual (4 offsprings)
    Officer
    ~ 1993-02-12
    OF - Director → CIF 0
  • 7
    Williams, Stanley Killa
    Company Secretary And Solicitor born in July 1945
    Individual (193 offsprings)
    Officer
    ~ 1993-11-15
    OF - Director → CIF 0
  • 8
    Clarke, Gareth John
    Director And Chartered Accountant born in June 1944
    Individual (5 offsprings)
    Officer
    ~ 1993-07-31
    OF - Director → CIF 0
  • 9
    West, John Dudley
    Director Of Finance born in April 1939
    Individual (4 offsprings)
    Officer
    ~ 1993-10-31
    OF - Director → CIF 0
  • 10
    Biles, John Anthony
    Finance Director born in June 1947
    Individual (72 offsprings)
    Officer
    1998-06-01 ~ 2004-06-17
    OF - Director → CIF 0
  • 11
    Woolmer, Robin Alex
    Managing Director born in April 1939
    Individual (3 offsprings)
    Officer
    1993-10-25 ~ 1996-11-01
    OF - Director → CIF 0
  • 12
    Hampson, Robert Percy
    Chartered Engineer born in May 1934
    Individual (12 offsprings)
    Officer
    ~ 1995-05-26
    OF - Director → CIF 0
  • 13
    Crossland, Duncan Peter
    Director born in May 1973
    Individual (8 offsprings)
    Officer
    2021-06-18 ~ 2021-09-22
    OF - Director → CIF 0
  • 14
    Wiffen, Robert Samuel
    Director born in August 1946
    Individual (5 offsprings)
    Officer
    ~ 1996-11-01
    OF - Director → CIF 0
  • 15
    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
  • 16
    Graham-adriani, Robin Paul
    Group Treasurer born in December 1955
    Individual (9 offsprings)
    Officer
    2009-03-27 ~ 2010-06-30
    OF - Director → CIF 0
  • 17
    Pitrat, Nicolas Robert Louis
    Born in November 1976
    Individual (38 offsprings)
    Officer
    2021-06-18 ~ 2025-12-04
    OF - Director → CIF 0
  • 18
    Ames, Elaine Kathryn
    Born in November 1982
    Individual (16 offsprings)
    Officer
    2025-12-04 ~ now
    OF - Director → CIF 0
  • 19
    Ventrella, Antonio
    Individual (68 offsprings)
    Officer
    2005-01-13 ~ 2008-09-30
    OF - Secretary → CIF 0
  • 20
    Martin, Geoffrey Peter
    Accountant born in October 1967
    Individual (106 offsprings)
    Officer
    2008-07-01 ~ 2018-06-21
    OF - Director → CIF 0
  • 21
    Morgan, Geoffrey Damien
    Accountant born in October 1974
    Individual (134 offsprings)
    Officer
    2009-03-27 ~ 2021-06-18
    OF - Director → CIF 0
  • 22
    Brown, Robert Casson
    Solicitor born in March 1939
    Individual (215 offsprings)
    Officer
    1993-11-15 ~ 1996-11-01
    OF - Director → CIF 0
  • 23
    Wharmby, Neil Christopher
    Financial Director born in April 1958
    Individual (6 offsprings)
    Officer
    1994-02-07 ~ 1996-11-01
    OF - Director → CIF 0
  • 24
    Hiley, Richard Alexander
    Born in February 1982
    Individual (16 offsprings)
    Officer
    2025-12-04 ~ now
    OF - Director → CIF 0
  • 25
    Crawford, Jonathon Colin Fyfe
    Solicitor born in April 1973
    Individual (155 offsprings)
    Officer
    2018-06-21 ~ 2021-06-18
    OF - Director → CIF 0
    Crawford, Jonathon Colin Fyfe
    Individual (155 offsprings)
    Officer
    2018-06-21 ~ 2018-06-21
    OF - Secretary → CIF 0
  • 26
    Woodmass, Stephanie, Ms.
    Born in February 1978
    Individual (21 offsprings)
    Officer
    2023-04-05 ~ 2025-12-04
    OF - Director → CIF 0
  • 27
    Simms, Michael Geoffrey
    Director And Chartered Engineer born in September 1950
    Individual (9 offsprings)
    Officer
    ~ 1993-08-31
    OF - Director → CIF 0
  • 28
    Daly, Michael Owen
    Accountant born in August 1963
    Individual (22 offsprings)
    Officer
    2018-08-06 ~ 2019-02-27
    OF - Director → CIF 0
  • 29
    Peckham, Simon Antony
    Company Director born in August 1962
    Individual (100 offsprings)
    Officer
    2008-07-01 ~ 2018-06-21
    OF - Director → CIF 0
  • 30
    Lordereau, Christian Bernard
    Director born in February 1969
    Individual (18 offsprings)
    Officer
    2021-06-18 ~ 2023-11-10
    OF - Director → CIF 0
  • 31
    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
  • 32
    Harris, Toney
    Chartered Engineer born in February 1952
    Individual (2 offsprings)
    Officer
    ~ 1996-11-01
    OF - Director → CIF 0
  • 33
    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
  • 34
    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
  • 35
    Hennecke, Lars Karel
    Born in June 1967
    Individual (9 offsprings)
    Officer
    2025-09-12 ~ now
    OF - Director → CIF 0
  • 36
    Richardson, Arthur Shepherd
    Director born in December 1949
    Individual (4 offsprings)
    Officer
    1993-07-05 ~ 1994-12-31
    OF - Director → CIF 0
  • 37
    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
    2015-08-27 ~ 2025-09-12
    OF - Secretary → CIF 0
  • 38
    Petrie, William Macfarlane Murray
    Electrical Engineer born in November 1937
    Individual (7 offsprings)
    Officer
    1995-05-26 ~ 1996-11-01
    OF - Director → CIF 0
  • 39
    Abbott, Christopher David
    Ceo born in October 1961
    Individual (19 offsprings)
    Officer
    2018-08-06 ~ 2023-03-02
    OF - Director → CIF 0
  • 40
    Peart, Alistair Garfield
    Chartered Accountant born in February 1959
    Individual (27 offsprings)
    Officer
    2009-03-27 ~ 2018-05-31
    OF - Director → CIF 0
  • 41
    BRUSH ELECTRICAL MACHINES LIMITED
    00111849
    Power House, Excelsior Road, Ashby-de-la-zouch, England
    Active Corporate (39 parents, 8 offsprings)
    Person with significant control
    2016-04-19 ~ 2022-10-07
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 42
    BRUSH GROUP LIMITED
    14235315
    Nottingham Road, Nottingham Road, Loughborough, England
    Active Corporate (12 parents, 14 offsprings)
    Person with significant control
    2024-11-28 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 43
    BRUSH POWER DISTRIBUTION LIMITED
    14236370
    Brush Group, Nottingham Road, Loughborough, Leicestershire, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2022-10-07 ~ 2024-11-28
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 44
    INVENSYS SECRETARIES LIMITED
    - now
    BTR SECRETARIES LIMITED - 1999-11-25 01070856
    Invensys House, Carlisle Place, London
    Active Corporate (25 parents, 388 offsprings)
    Officer
    1993-10-11 ~ 1996-11-01
    OF - Secretary → CIF 0
parent relation
Company in focus

HAWKER SIDDELEY SWITCHGEAR LIMITED

Period: 1992-01-01 ~ now
Company number: 00370559
Registered names
HAWKER SIDDELEY SWITCHGEAR LIMITED - now
Standard Industrial Classification
27110 - Manufacture Of Electric Motors, Generators And Transformers

Related profiles found in government register
  • HAWKER SIDDELEY SWITCHGEAR LIMITED
    Info
    SOUTH WALES SWITCHGEAR LIMITED - 1992-01-01
    Registered number 00370559
    Nottingham Road, Loughborough, Leicestershire LE11 1EX
    PRIVATE LIMITED COMPANY incorporated on 1941-11-10 (84 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-13
    CIF 0
  • HAWKER SIDDELEY SWITCHGEAR LIMITED
    S
    Registered number 370559
    Power House, Excelsior Road, Ashby-de-la-zouch, England, LE65 1BU
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BRUSH SWITCHGEAR LIMITED
    00304047
    Nottingham Road, Loughborough, Leicestershire, England
    Active Corporate (31 parents)
    Person with significant control
    2016-04-19 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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