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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 3
  • 1
    Hewitson, Benjamin Peter Thexton
    Born in March 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-06-18 ~ now
    OF - Director → CIF 0
    Hewitson, Benjamin Peter Thexton
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-08-27 ~ now
    OF - Secretary → CIF 0
  • 2
    Pitrat, Nicolas Robert Louis
    Born in November 1976
    Individual (27 offsprings)
    Officer
    icon of calendar 2021-06-18 ~ now
    OF - Director → CIF 0
  • 3
    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 24
  • 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
    Porter, Michael James Robert
    Chartered Accountant born in January 1945
    Individual (7 offsprings)
    Officer
    icon of calendar 1996-11-12 ~ 2005-01-13
    OF - Director → CIF 0
    Porter, Michael James Robert
    Chartered Accountant
    Individual (7 offsprings)
    Officer
    icon of calendar 1996-11-12 ~ 2005-01-13
    OF - Secretary → CIF 0
  • 3
    Ventrella, Antonio
    Individual (14 offsprings)
    Officer
    icon of calendar 2005-01-13 ~ 2008-09-30
    OF - Secretary → CIF 0
  • 4
    Brown, Robert Casson
    Solicitors born in March 1939
    Individual
    Officer
    icon of calendar 1993-12-14 ~ 1996-11-01
    OF - Director → CIF 0
  • 5
    Abbott, Christopher David
    Ceo born in October 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2018-08-06 ~ 2023-03-02
    OF - Director → CIF 0
  • 6
    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
  • 7
    Simms, Michael Geoffrey
    General Management born in September 1950
    Individual
    Officer
    icon of calendar ~ 1993-08-31
    OF - Director → CIF 0
  • 8
    Hampson, Robert Percy
    Chartered Engineer born in May 1934
    Individual
    Officer
    icon of calendar ~ 1995-05-26
    OF - Director → CIF 0
  • 9
    O'donovan, Kathleen Anne
    Finance Director born in May 1957
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1996-11-01
    OF - Director → CIF 0
  • 10
    Petrie, William Macfarlane Murray
    Electrical Engineer born in November 1937
    Individual
    Officer
    icon of calendar ~ 1996-11-01
    OF - Director → CIF 0
  • 11
    Radcliffe, Michael Francis
    General Management born in March 1940
    Individual
    Officer
    icon of calendar ~ 1995-03-10
    OF - Director → CIF 0
  • 12
    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
  • 13
    Murray, Geoffrey Michael
    Individual
    Officer
    icon of calendar ~ 1994-03-30
    OF - Secretary → CIF 0
  • 14
    Bamford, Neil
    Company Director born in May 1958
    Individual (14 offsprings)
    Officer
    icon of calendar 1996-11-12 ~ 1998-06-01
    OF - Director → CIF 0
    icon of calendar 2004-06-17 ~ 2008-07-01
    OF - Director → CIF 0
  • 15
    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
  • 16
    Crawford, Jonathon Colin Fyfe
    Solicitor born in April 1973
    Individual (19 offsprings)
    Officer
    icon of calendar 2018-06-21 ~ 2021-06-18
    OF - Director → CIF 0
  • 17
    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
  • 18
    Westley, Adam David Christopher
    Individual (47 offsprings)
    Officer
    icon of calendar 2013-10-07 ~ 2015-08-27
    OF - Secretary → CIF 0
  • 19
    Williams, Stanley Killa
    Company Secretary & Solicitor born in July 1945
    Individual
    Officer
    icon of calendar ~ 1994-05-30
    OF - Director → CIF 0
  • 20
    Daly, Michael Owen
    Accontant born in August 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-08-06 ~ 2019-02-27
    OF - Director → CIF 0
  • 21
    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
  • 22
    Peckham, Simon Antony
    Company Director born in August 1962
    Individual (24 offsprings)
    Officer
    icon of calendar 2008-07-01 ~ 2018-06-21
    OF - Director → CIF 0
  • 23
    icon of addressPower House, Excelsior Road, Ashby-de-la-zouch, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-19 ~ 2022-10-07
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 24
    BTR SECRETARIES LIMITED - 1999-11-25
    icon of addressInvensys House, Carlisle Place, London
    Active Corporate (3 parents, 248 offsprings)
    Officer
    1994-03-30 ~ 1995-05-30
    PE - Director → CIF 0
    ~ 1996-11-01
    PE - Secretary → CIF 0
parent relation
Company in focus

BRUSH ELECTRICAL ENGINEERING COMPANY LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • BRUSH ELECTRICAL ENGINEERING COMPANY LIMITED
    Info
    Registered number 00492844
    icon of addressNottingham Road, Loughborough, Leicestershire LE11 1EX
    PRIVATE LIMITED COMPANY incorporated on 1951-03-16 and dissolved on 2023-11-21 (72 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2023-06-07
    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.