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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 19
  • 1
    Lee, Kenneth James
    Director born in October 1955
    Individual (6 offsprings)
    Officer
    ~ 1994-04-15
    OF - Director → CIF 0
  • 2
    Choglay, Fatima
    Financial Director born in January 1951
    Individual (16 offsprings)
    Officer
    1995-12-19 ~ 1997-08-31
    OF - Director → CIF 0
    Choglay, Fatima
    Financial Director
    Individual (16 offsprings)
    Officer
    1995-12-19 ~ 1997-08-31
    OF - Secretary → CIF 0
  • 3
    Mccabe, John Hamilton
    Sales Director born in July 1959
    Individual (11 offsprings)
    Officer
    1994-10-31 ~ 1996-01-09
    OF - Director → CIF 0
  • 4
    Blackman, Roger Lewis
    Director (Managing) born in May 1943
    Individual (3 offsprings)
    Officer
    ~ 1993-08-05
    OF - Director → CIF 0
  • 5
    Green, David Robert
    Born in April 1951
    Individual (22 offsprings)
    Officer
    2003-09-15 ~ now
    OF - Director → CIF 0
  • 6
    Green, Henry Richard
    Director born in January 1949
    Individual (12 offsprings)
    Officer
    ~ 2003-09-15
    OF - Director → CIF 0
  • 7
    Powell, Simon Colin
    Company Director born in March 1962
    Individual (2 offsprings)
    Officer
    1993-07-05 ~ 1996-01-09
    OF - Director → CIF 0
  • 8
    Tomkins, Diane
    Finance Director born in April 1952
    Individual (3 offsprings)
    Officer
    1999-09-24 ~ 2019-07-31
    OF - Director → CIF 0
    Tomkins, Diane
    Finance Director
    Individual (3 offsprings)
    Officer
    1997-09-01 ~ 2019-07-31
    OF - Secretary → CIF 0
  • 9
    Bowen, Ernest John
    Sales Director born in March 1950
    Individual (2 offsprings)
    Officer
    2000-07-25 ~ 2015-12-31
    OF - Director → CIF 0
  • 10
    Payne, Anthony David
    Company Director born in May 1948
    Individual (6 offsprings)
    Officer
    1993-10-01 ~ 1995-09-04
    OF - Director → CIF 0
    Payne, Anthony David
    Individual (6 offsprings)
    Officer
    1993-10-01 ~ 1995-09-04
    OF - Secretary → CIF 0
  • 11
    Orchard, Graham Christopher
    Procurement Director born in August 1953
    Individual (1 offspring)
    Officer
    2002-09-25 ~ 2008-08-20
    OF - Director → CIF 0
  • 12
    Appleyard, Stephen Frank
    Electrical Engineer born in July 1945
    Individual (3 offsprings)
    Officer
    2000-03-16 ~ 2007-12-31
    OF - Director → CIF 0
  • 13
    Alabaster, Bernard Victor
    Executive born in October 1944
    Individual (3 offsprings)
    Officer
    1997-03-03 ~ 2000-07-11
    OF - Director → CIF 0
  • 14
    Parkinson, Malcolm Ross
    Director born in April 1945
    Individual (8 offsprings)
    Officer
    1993-12-13 ~ 1997-12-31
    OF - Director → CIF 0
  • 15
    Tadd, Alan John
    Accountant born in April 1955
    Individual (6 offsprings)
    Officer
    ~ 1993-10-01
    OF - Director → CIF 0
    Tadd, Alan John
    Director born in April 1955
    Individual (6 offsprings)
    1985-10-02 ~ 1996-12-06
    OF - Director → CIF 0
    Tadd, Alan John
    Individual (6 offsprings)
    Officer
    ~ 1993-10-01
    OF - Secretary → CIF 0
    1995-09-27 ~ 1995-12-19
    OF - Secretary → CIF 0
  • 16
    Shaw, Richard Darrell
    Managing Director born in November 1957
    Individual (6 offsprings)
    Officer
    2008-03-03 ~ 2022-12-10
    OF - Director → CIF 0
  • 17
    Reardon, Michelle Nicola
    Marketing Director born in December 1958
    Individual (3 offsprings)
    Officer
    1994-04-15 ~ 1996-01-09
    OF - Director → CIF 0
    1999-09-24 ~ 2001-12-07
    OF - Director → CIF 0
  • 18
    Moull, Gregory Ian
    Sales Director born in October 1947
    Individual (1 offspring)
    Officer
    1999-09-24 ~ 2000-07-25
    OF - Director → CIF 0
  • 19
    GREENBROOK INDUSTRIES LIMITED - now 02210812 00221947
    GREENBROOK REORGANISATION LIMITED - 1989-03-06
    62, West Road, Harlow, England
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GREENBROOK ELECTRICAL LIMITED

Period: 2016-12-16 ~ now
Company number: 00512045
Registered names
GREENBROOK ELECTRICAL LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

  • GREENBROOK ELECTRICAL LIMITED
    Info
    GREENBROOK ELECTRICAL PLC - 2016-12-16
    POWERBREAKER PLC - 2016-12-16
    B. & R. ELECTRICAL PLC - 2016-12-16
    B. & R. ELECTRICAL PRODUCTS LIMITED - 2016-12-16
    B. & R. RELAYS LIMITED - 2016-12-16
    Registered number 00512045
    West Road, Harlow, Essex CM20 2BG
    PRIVATE LIMITED COMPANY incorporated on 1952-10-06 (73 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-09
    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.