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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 44
  • 1
    Abbott, Christopher David
    Born in October 1961
    Individual (19 offsprings)
    Officer
    2018-08-06 ~ 2023-03-02
    OF - Director → CIF 0
  • 2
    Wiffen, Robert Samuel
    Born in August 1946
    Individual (5 offsprings)
    Officer
    (before 1992-06-11) ~ 1996-11-01
    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
    Pitrat, Nicolas Robert Louis
    Born in November 1976
    Individual (38 offsprings)
    Officer
    2021-06-18 ~ 2025-12-04
    OF - Director → CIF 0
  • 5
    Clarke, Gareth John
    Born in June 1944
    Individual (6 offsprings)
    Officer
    (before 1992-06-11) ~ 1993-07-31
    OF - Director → CIF 0
  • 6
    Hennecke, Lars Karel
    Born in June 1967
    Individual (9 offsprings)
    Officer
    2025-09-12 ~ 2026-06-25
    OF - Director → CIF 0
  • 7
    Peckham, Simon Antony
    Born in August 1962
    Individual (116 offsprings)
    Officer
    2008-07-01 ~ 2018-06-21
    OF - Director → CIF 0
  • 8
    Hampson, Robert Percy
    Born in May 1934
    Individual (13 offsprings)
    Officer
    (before 1992-06-11) ~ 1995-05-26
    OF - Director → CIF 0
  • 9
    Woolmer, Robin Alex
    Born in April 1939
    Individual (3 offsprings)
    Officer
    1993-10-25 ~ 1996-11-01
    OF - Director → CIF 0
  • 10
    Webb, Paul Jeffrey
    Born in January 1952
    Individual (4 offsprings)
    Officer
    (before 1992-06-11) ~ 1993-05-18
    OF - Director → CIF 0
  • 11
    Thorp, Peter Maurice
    Individual (2 offsprings)
    Officer
    (before 1992-06-11) ~ 1993-10-11
    OF - Secretary → CIF 0
  • 12
    Crossland, Duncan Peter
    Born in May 1973
    Individual (8 offsprings)
    Officer
    2021-06-18 ~ 2021-09-22
    OF - Director → CIF 0
  • 13
    Martin, Clifford Allan
    Born in January 1941
    Individual (4 offsprings)
    Officer
    (before 1992-06-11) ~ 1993-02-12
    OF - Director → CIF 0
  • 14
    Harris, Toney
    Born in February 1952
    Individual (2 offsprings)
    Officer
    (before 1992-06-11) ~ 1996-11-01
    OF - Director → CIF 0
  • 15
    Barnes, Garry Elliot, Mr.
    Born in August 1970
    Individual (287 offsprings)
    Officer
    2008-07-01 ~ 2021-06-18
    OF - Director → CIF 0
    Barnes, Garry Elliot, Mr.
    Individual (287 offsprings)
    Officer
    2008-09-30 ~ 2013-10-07
    OF - Secretary → CIF 0
  • 16
    Crawford, Jonathon Colin Fyfe
    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
  • 17
    Morgan, Geoffrey Damien
    Born in October 1974
    Individual (134 offsprings)
    Officer
    2009-03-27 ~ 2021-06-18
    OF - Director → CIF 0
  • 18
    Ventrella, Antonio
    Individual (90 offsprings)
    Officer
    2005-01-13 ~ 2008-09-30
    OF - Secretary → CIF 0
  • 19
    Biles, John Anthony
    Born in June 1947
    Individual (91 offsprings)
    Officer
    1998-06-01 ~ 2004-06-17
    OF - Director → CIF 0
  • 20
    Hiley, Richard Alexander
    Born in February 1982
    Individual (18 offsprings)
    Officer
    2025-12-04 ~ now
    OF - Director → CIF 0
  • 21
    Graham-adriani, Robin Paul
    Born in December 1955
    Individual (9 offsprings)
    Officer
    2009-03-27 ~ 2010-06-30
    OF - Director → CIF 0
  • 22
    Martin, Geoffrey Peter
    Born in October 1967
    Individual (135 offsprings)
    Officer
    2008-07-01 ~ 2018-06-21
    OF - Director → CIF 0
  • 23
    Simms, Michael Geoffrey
    Born in September 1950
    Individual (9 offsprings)
    Officer
    (before 1992-06-11) ~ 1993-08-31
    OF - Director → CIF 0
  • 24
    Woodmass, Stephanie
    Born in February 1978
    Individual (21 offsprings)
    Officer
    2023-04-05 ~ 2025-12-04
    OF - Director → CIF 0
  • 25
    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
  • 26
    Bamford, Neil
    Born in May 1958
    Individual (81 offsprings)
    Officer
    1996-11-01 ~ 1998-06-01
    OF - Director → CIF 0
    2004-06-17 ~ 2008-07-01
    OF - Director → CIF 0
  • 27
    Peart, Alistair Garfield
    Born in February 1959
    Individual (35 offsprings)
    Officer
    2009-03-27 ~ 2018-05-31
    OF - Director → CIF 0
  • 28
    Porter, Michael James Robert
    Born in January 1945
    Individual (93 offsprings)
    Officer
    1996-11-01 ~ 2005-01-13
    OF - Director → CIF 0
    Porter, Michael James Robert
    Individual (93 offsprings)
    Officer
    1996-11-01 ~ 2005-01-13
    OF - Secretary → CIF 0
  • 29
    Wharmby, Neil Christopher
    Born in April 1958
    Individual (6 offsprings)
    Officer
    1994-02-07 ~ 1996-11-01
    OF - Director → CIF 0
  • 30
    Westley, Adam David Christopher
    Individual (211 offsprings)
    Officer
    2013-10-07 ~ 2015-08-27
    OF - Secretary → CIF 0
  • 31
    Richardson, Arthur Shepherd
    Born in December 1949
    Individual (4 offsprings)
    Officer
    1993-07-05 ~ 1994-12-31
    OF - Director → CIF 0
  • 32
    O'donovan, Kathleen Anne
    Born in May 1957
    Individual (110 offsprings)
    Officer
    (before 1992-06-11) ~ 1996-11-01
    OF - Director → CIF 0
  • 33
    Lordereau, Christian Bernard
    Born in February 1969
    Individual (18 offsprings)
    Officer
    2021-06-18 ~ 2023-11-10
    OF - Director → CIF 0
  • 34
    Brown, Robert Casson
    Born in March 1939
    Individual (233 offsprings)
    Officer
    1993-11-15 ~ 1996-11-01
    OF - Director → CIF 0
  • 35
    Petrie, William Macfarlane Murray
    Born in November 1937
    Individual (7 offsprings)
    Officer
    1995-05-26 ~ 1996-11-01
    OF - Director → CIF 0
  • 36
    Daly, Michael Owen
    Accountant born in August 1963
    Individual (23 offsprings)
    Officer
    2018-08-06 ~ 2019-02-27
    OF - Director → CIF 0
  • 37
    Ames, Elaine Kathryn
    Born in November 1982
    Individual (18 offsprings)
    Officer
    2025-12-04 ~ now
    OF - Director → CIF 0
  • 38
    West, John Dudley
    Born in April 1939
    Individual (4 offsprings)
    Officer
    (before 1992-06-11) ~ 1993-10-31
    OF - Director → CIF 0
  • 39
    Richards, Matthew John
    Born in January 1975
    Individual (128 offsprings)
    Officer
    2009-03-27 ~ 2021-06-18
    OF - Director → CIF 0
  • 40
    Williams, Stanley Killa
    Born in July 1945
    Individual (207 offsprings)
    Officer
    (before 1992-06-11) ~ 1993-11-15
    OF - Director → CIF 0
  • 41
    BRUSH GROUP LIMITED
    14235315
    Nottingham Road, Nottingham Road, Loughborough, England
    Active Corporate (12 parents, 16 offsprings)
    Person with significant control
    2024-11-28 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    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 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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 43
    INVENSYS SECRETARIES LIMITED
    - now
    BTR SECRETARIES LIMITED - 1999-11-25 01070856
    Invensys House, Carlisle Place, London
    Active Corporate (25 parents, 414 offsprings)
    Officer
    1993-10-11 ~ 1996-11-01
    OF - Secretary → CIF 0
  • 44
    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 - 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

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 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-13
    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 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.