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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 27
  • 1
    Crawford, Jonathon Colin Fyfe
    Solicitor born in April 1973
    Individual (155 offsprings)
    Officer
    2018-06-21 ~ 2021-06-18
    OF - Director → CIF 0
  • 2
    Simms, Michael Geoffrey
    General Management born in September 1950
    Individual (9 offsprings)
    Officer
    (before 1992-05-30) ~ 1993-08-31
    OF - Director → CIF 0
  • 3
    Murray, Geoffrey Michael
    Individual (3 offsprings)
    Officer
    (before 1992-05-30) ~ 1994-03-30
    OF - Secretary → CIF 0
  • 4
    Peckham, Simon Antony
    Company Director born in August 1962
    Individual (100 offsprings)
    Officer
    2008-07-01 ~ 2018-06-21
    OF - Director → CIF 0
  • 5
    Ventrella, Antonio
    Individual (68 offsprings)
    Officer
    2005-01-13 ~ 2008-09-30
    OF - Secretary → CIF 0
  • 6
    Pitrat, Nicolas Robert Louis
    Born in November 1976
    Individual (38 offsprings)
    Officer
    2021-06-18 ~ now
    OF - Director → CIF 0
  • 7
    Martin, Geoffrey Peter
    Accountant born in October 1967
    Individual (106 offsprings)
    Officer
    2008-07-01 ~ 2018-06-21
    OF - Director → CIF 0
  • 8
    Abbott, Christopher David
    Ceo born in October 1961
    Individual (19 offsprings)
    Officer
    2018-08-06 ~ 2023-03-02
    OF - Director → CIF 0
  • 9
    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
  • 10
    Lordereau, Christian Bernard
    Director born in February 1969
    Individual (18 offsprings)
    Officer
    2021-06-18 ~ 2023-11-10
    OF - Director → CIF 0
  • 11
    Petrie, William Macfarlane Murray
    Electrical Engineer born in November 1937
    Individual (7 offsprings)
    Officer
    (before 1992-05-30) ~ 1996-11-01
    OF - Director → CIF 0
  • 12
    Williams, Stanley Killa
    Company Secretary & Solicitor born in July 1945
    Individual (194 offsprings)
    Officer
    (before 1992-05-30) ~ 1994-05-30
    OF - Director → CIF 0
  • 13
    Morgan, Geoffrey Damien
    Accountant born in October 1974
    Individual (134 offsprings)
    Officer
    2018-06-21 ~ 2021-06-18
    OF - Director → CIF 0
  • 14
    Bamford, Neil
    Company Director born in May 1958
    Individual (61 offsprings)
    Officer
    1996-11-12 ~ 1998-06-01
    OF - Director → CIF 0
    2004-06-17 ~ 2008-07-01
    OF - Director → CIF 0
  • 15
    Daly, Michael Owen
    Accontant born in August 1963
    Individual (22 offsprings)
    Officer
    2018-08-06 ~ 2019-02-27
    OF - Director → CIF 0
  • 16
    Hampson, Robert Percy
    Chartered Engineer born in May 1934
    Individual (12 offsprings)
    Officer
    (before 1992-05-30) ~ 1995-05-26
    OF - Director → CIF 0
  • 17
    Hewitson, Benjamin Peter Thexton
    Born in March 1975
    Individual (25 offsprings)
    Officer
    2021-06-18 ~ now
    OF - Director → CIF 0
    Hewitson, Benjamin Peter Thexton
    Individual (25 offsprings)
    Officer
    2015-08-27 ~ now
    OF - Secretary → CIF 0
  • 18
    Radcliffe, Michael Francis
    General Management born in March 1940
    Individual (3 offsprings)
    Officer
    (before 1992-05-30) ~ 1995-03-10
    OF - Director → CIF 0
  • 19
    Porter, Michael James Robert
    Chartered Accountant born in January 1945
    Individual (73 offsprings)
    Officer
    1996-11-12 ~ 2005-01-13
    OF - Director → CIF 0
    Porter, Michael James Robert
    Chartered Accountant
    Individual (73 offsprings)
    Officer
    1996-11-12 ~ 2005-01-13
    OF - Secretary → CIF 0
  • 20
    Richards, Matthew John
    Director born in January 1975
    Individual (128 offsprings)
    Officer
    2018-06-21 ~ 2021-06-18
    OF - Director → CIF 0
  • 21
    Westley, Adam David Christopher
    Individual (190 offsprings)
    Officer
    2013-10-07 ~ 2015-08-27
    OF - Secretary → CIF 0
  • 22
    Biles, John Anthony
    Finance Director born in June 1947
    Individual (72 offsprings)
    Officer
    1998-06-01 ~ 2004-06-17
    OF - Director → CIF 0
  • 23
    O'donovan, Kathleen Anne
    Finance Director born in May 1957
    Individual (107 offsprings)
    Officer
    (before 1992-05-30) ~ 1996-11-01
    OF - Director → CIF 0
  • 24
    Brown, Robert Casson
    Solicitors born in March 1939
    Individual (216 offsprings)
    Officer
    1993-12-14 ~ 1996-11-01
    OF - Director → CIF 0
  • 25
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 26
    INVENSYS SECRETARIES LIMITED
    - now
    BTR SECRETARIES LIMITED - 1999-11-25 01070856
    Invensys House, Carlisle Place, London
    Active Corporate (25 parents, 387 offsprings)
    Officer
    1994-03-30 ~ 1995-05-30
    OF - Director → CIF 0
    (before 1994-05-30) ~ 1996-11-01
    OF - Secretary → CIF 0
  • 27
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BRUSH ELECTRICAL ENGINEERING COMPANY LIMITED

Period: 1951-03-16 ~ 2023-11-21
Company number: 00492844
Registered name
BRUSH ELECTRICAL ENGINEERING COMPANY LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

  • BRUSH ELECTRICAL ENGINEERING COMPANY LIMITED
    Info
    Registered number 00492844
    Nottingham Road, Loughborough, Leicestershire LE11 1EX
    PRIVATE LIMITED COMPANY incorporated on 1951-03-16 and dissolved on 2023-11-21 (72 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2023-06-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.