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 2
  • 1
    Green, David Robert
    Manufacturer born in April 1951
    Individual (47 offsprings)
    Officer
    2003-09-15 ~ now
    OF - Director → CIF 0
  • 2
    GREENBROOK INDUSTRIES LIMITED - now
    GREENBROOK REORGANISATION LIMITED - 1989-03-06
    62, West Road, Harlow, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    2,279,302 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 17
  • 1
    Shaw, Richard Darrell
    Managing Director born in November 1957
    Individual
    Officer
    2008-03-03 ~ 2022-12-10
    OF - Director → CIF 0
  • 2
    Mccabe, John Hamilton
    Sales Director born in July 1959
    Individual (2 offsprings)
    Officer
    1994-10-31 ~ 1996-01-09
    OF - Director → CIF 0
  • 3
    Alabaster, Bernard Victor
    Executive born in October 1944
    Individual (1 offspring)
    Officer
    1997-03-03 ~ 2000-07-11
    OF - Director → CIF 0
  • 4
    Tomkins, Diane
    Finance Director born in April 1952
    Individual
    Officer
    1999-09-24 ~ 2019-07-31
    OF - Director → CIF 0
    Tomkins, Diane
    Finance Director
    Individual
    Officer
    1997-09-01 ~ 2019-07-31
    OF - Secretary → CIF 0
  • 5
    Choglay, Fatima
    Financial Director born in January 1951
    Individual (3 offsprings)
    Officer
    1995-12-19 ~ 1997-08-31
    OF - Director → CIF 0
    Choglay, Fatima
    Financial Director
    Individual (3 offsprings)
    Officer
    1995-12-19 ~ 1997-08-31
    OF - Secretary → CIF 0
  • 6
    Green, Henry Richard
    Director born in January 1949
    Individual (7 offsprings)
    Officer
    ~ 2003-09-15
    OF - Director → CIF 0
  • 7
    Blackman, Roger Lewis
    Director (Managing) born in May 1943
    Individual (1 offspring)
    Officer
    ~ 1993-08-05
    OF - Director → CIF 0
  • 8
    Bowen, Ernest John
    Sales Director born in March 1950
    Individual (1 offspring)
    Officer
    2000-07-25 ~ 2015-12-31
    OF - Director → CIF 0
  • 9
    Orchard, Graham Christopher
    Procurement Director born in August 1953
    Individual
    Officer
    2002-09-25 ~ 2008-08-20
    OF - Director → CIF 0
  • 10
    Parkinson, Malcolm Ross
    Director born in April 1945
    Individual
    Officer
    1993-12-13 ~ 1997-12-31
    OF - Director → CIF 0
  • 11
    Powell, Simon Colin
    Company Director born in March 1962
    Individual
    Officer
    1993-07-05 ~ 1996-01-09
    OF - Director → CIF 0
  • 12
    Reardon, Michelle Nicola
    Marketing Director born in December 1958
    Individual (2 offsprings)
    Officer
    1994-04-15 ~ 1996-01-09
    OF - Director → CIF 0
    1999-09-24 ~ 2001-12-07
    OF - Director → CIF 0
  • 13
    Tadd, Alan John
    Accountant born in April 1955
    Individual (5 offsprings)
    Officer
    ~ 1993-10-01
    OF - Director → CIF 0
    Tadd, Alan John
    Director born in April 1955
    Individual (5 offsprings)
    1985-10-02 ~ 1996-12-06
    OF - Director → CIF 0
    Tadd, Alan John
    Individual (5 offsprings)
    Officer
    ~ 1993-10-01
    OF - Secretary → CIF 0
    1995-09-27 ~ 1995-12-19
    OF - Secretary → CIF 0
  • 14
    Appleyard, Stephen Frank
    Electrical Engineer born in July 1945
    Individual
    Officer
    2000-03-16 ~ 2007-12-31
    OF - Director → CIF 0
  • 15
    Moull, Gregory Ian
    Sales Director born in October 1947
    Individual
    Officer
    1999-09-24 ~ 2000-07-25
    OF - Director → CIF 0
  • 16
    Payne, Anthony David
    Company Director born in May 1948
    Individual (1 offspring)
    Officer
    1993-10-01 ~ 1995-09-04
    OF - Director → CIF 0
    Payne, Anthony David
    Individual (1 offspring)
    Officer
    1993-10-01 ~ 1995-09-04
    OF - Secretary → CIF 0
  • 17
    Lee, Kenneth James
    Director born in October 1955
    Individual (1 offspring)
    Officer
    ~ 1994-04-15
    OF - Director → CIF 0
parent relation
Company in focus

GREENBROOK ELECTRICAL LIMITED

Previous names
GREENBROOK ELECTRICAL PLC - 2016-12-16
POWERBREAKER PLC - 1995-12-27
B. & R. ELECTRICAL PLC - 1994-01-13
B. & R. ELECTRICAL PRODUCTS LIMITED - 1989-01-12
B. & R. RELAYS LIMITED - 1982-01-26
Standard Industrial Classification
99999 - Dormant Company

  • GREENBROOK ELECTRICAL LIMITED
    Info
    GREENBROOK ELECTRICAL PLC - 2016-12-16
    POWERBREAKER PLC - 1995-12-27
    B. & R. ELECTRICAL PLC - 1994-01-13
    B. & R. ELECTRICAL PRODUCTS LIMITED - 1989-01-12
    B. & R. RELAYS LIMITED - 1982-01-26
    Registered number 00512045
    West Road, Harlow, Essex CM20 2BG
    Private Limited Company incorporated on 1952-10-06 (72 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-12
    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 24 April 2025 and licensed under the Open Government Licence v3.0.