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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 2
  • 1
    Green, David Robert
    Born in April 1951
    Individual (9 offsprings)
    Officer
    icon of calendar 2003-09-15 ~ now
    OF - Director → CIF 0
  • 2
    GREENBROOK INDUSTRIES LIMITED - now
    GREENBROOK REORGANISATION LIMITED - 1989-03-06
    icon of address62, West Road, Harlow, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    93,343 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 17
  • 1
    Payne, Anthony David
    Company Director born in May 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1993-10-01 ~ 1995-09-04
    OF - Director → CIF 0
    Payne, Anthony David
    Individual (1 offspring)
    Officer
    icon of calendar 1993-10-01 ~ 1995-09-04
    OF - Secretary → CIF 0
  • 2
    Tomkins, Diane
    Finance Director born in April 1952
    Individual
    Officer
    icon of calendar 1999-09-24 ~ 2019-07-31
    OF - Director → CIF 0
    Tomkins, Diane
    Finance Director
    Individual
    Officer
    icon of calendar 1997-09-01 ~ 2019-07-31
    OF - Secretary → CIF 0
  • 3
    Mccabe, John Hamilton
    Sales Director born in July 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-10-31 ~ 1996-01-09
    OF - Director → CIF 0
  • 4
    Tadd, Alan John
    Accountant born in April 1955
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1993-10-01
    OF - Director → CIF 0
    Tadd, Alan John
    Director born in April 1955
    Individual (5 offsprings)
    icon of calendar 1985-10-02 ~ 1996-12-06
    OF - Director → CIF 0
    Tadd, Alan John
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1993-10-01
    OF - Secretary → CIF 0
    icon of calendar 1995-09-27 ~ 1995-12-19
    OF - Secretary → CIF 0
  • 5
    Green, Henry Richard
    Director born in January 1949
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 2003-09-15
    OF - Director → CIF 0
  • 6
    Orchard, Graham Christopher
    Procurement Director born in August 1953
    Individual
    Officer
    icon of calendar 2002-09-25 ~ 2008-08-20
    OF - Director → CIF 0
  • 7
    Reardon, Michelle Nicola
    Marketing Director born in December 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-04-15 ~ 1996-01-09
    OF - Director → CIF 0
    icon of calendar 1999-09-24 ~ 2001-12-07
    OF - Director → CIF 0
  • 8
    Appleyard, Stephen Frank
    Electrical Engineer born in July 1945
    Individual
    Officer
    icon of calendar 2000-03-16 ~ 2007-12-31
    OF - Director → CIF 0
  • 9
    Lee, Kenneth James
    Director born in October 1955
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-04-15
    OF - Director → CIF 0
  • 10
    Moull, Gregory Ian
    Sales Director born in October 1947
    Individual
    Officer
    icon of calendar 1999-09-24 ~ 2000-07-25
    OF - Director → CIF 0
  • 11
    Alabaster, Bernard Victor
    Executive born in October 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1997-03-03 ~ 2000-07-11
    OF - Director → CIF 0
  • 12
    Blackman, Roger Lewis
    Director (Managing) born in May 1943
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-08-05
    OF - Director → CIF 0
  • 13
    Powell, Simon Colin
    Company Director born in March 1962
    Individual
    Officer
    icon of calendar 1993-07-05 ~ 1996-01-09
    OF - Director → CIF 0
  • 14
    Parkinson, Malcolm Ross
    Director born in April 1945
    Individual
    Officer
    icon of calendar 1993-12-13 ~ 1997-12-31
    OF - Director → CIF 0
  • 15
    Bowen, Ernest John
    Sales Director born in March 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2000-07-25 ~ 2015-12-31
    OF - Director → CIF 0
  • 16
    Choglay, Fatima
    Financial Director born in January 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-12-19 ~ 1997-08-31
    OF - Director → CIF 0
    Choglay, Fatima
    Financial Director
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-12-19 ~ 1997-08-31
    OF - Secretary → CIF 0
  • 17
    Shaw, Richard Darrell
    Managing Director born in November 1957
    Individual
    Officer
    icon of calendar 2008-03-03 ~ 2022-12-10
    OF - Director → CIF 0
parent relation
Company in focus

GREENBROOK ELECTRICAL LIMITED

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

  • GREENBROOK ELECTRICAL LIMITED
    Info
    B. & R. RELAYS LIMITED - 1982-01-26
    B. & R. ELECTRICAL PRODUCTS LIMITED - 1982-01-26
    GREENBROOK ELECTRICAL PLC - 1982-01-26
    B. & R. ELECTRICAL PLC - 1982-01-26
    POWERBREAKER PLC - 1982-01-26
    Registered number 00512045
    icon of addressWest Road, Harlow, Essex CM20 2BG
    PRIVATE LIMITED COMPANY incorporated on 1952-10-06 (73 years 2 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 12 November 2025 and licensed under the Open Government Licence v3.0.