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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 39
  • 1
    Abbott, Christopher David
    Born in October 1961
    Individual (19 offsprings)
    Officer
    2018-08-06 ~ 2023-03-02
    OF - Director → CIF 0
  • 2
    French, Richard Anthony Lister
    Born in February 1965
    Individual (29 offsprings)
    Officer
    2025-09-12 ~ now
    OF - Director → CIF 0
    French, Richard
    Individual (29 offsprings)
    Officer
    2025-09-12 ~ now
    OF - Secretary → CIF 0
  • 3
    Pitrat, Nicolas Robert Louis
    Born in November 1976
    Individual (38 offsprings)
    Officer
    2021-06-18 ~ 2025-12-04
    OF - Director → CIF 0
  • 4
    Peckham, Simon Antony
    Born in August 1962
    Individual (116 offsprings)
    Officer
    2008-07-01 ~ 2018-06-21
    OF - Director → CIF 0
  • 5
    Lloyd, Roger Harvey
    Born in July 1951
    Individual (2 offsprings)
    Officer
    (before 1992-05-24) ~ 1996-08-23
    OF - Director → CIF 0
  • 6
    Hampson, Robert Percy
    Born in May 1934
    Individual (13 offsprings)
    Officer
    (before 1992-05-24) ~ 1995-05-26
    OF - Director → CIF 0
  • 7
    Eastwood, David George
    Born in October 1937
    Individual (2 offsprings)
    Officer
    (before 1992-05-24) ~ 1996-11-01
    OF - Director → CIF 0
  • 8
    Crossland, Duncan Peter
    Born in May 1973
    Individual (8 offsprings)
    Officer
    2021-06-18 ~ 2021-09-22
    OF - Director → CIF 0
  • 9
    John, Howard Phillip
    Born in December 1955
    Individual (1 offspring)
    Officer
    1995-12-05 ~ 1996-11-01
    OF - Director → CIF 0
  • 10
    Barnes, Garry Elliot, Mr.
    Born in August 1970
    Individual (287 offsprings)
    Officer
    2008-07-01 ~ 2021-06-18
    OF - Director → CIF 0
    Barnes, Garry Elliot, Mr.
    Individual (287 offsprings)
    Officer
    2008-09-30 ~ 2013-10-07
    OF - Secretary → CIF 0
  • 11
    Crawford, Jonathon Colin Fyfe
    Individual (155 offsprings)
    Officer
    2018-06-21 ~ 2021-06-18
    OF - Secretary → CIF 0
  • 12
    Morgan, Geoffrey Damien
    Born in October 1974
    Individual (134 offsprings)
    Officer
    2009-03-27 ~ 2021-06-18
    OF - Director → CIF 0
  • 13
    Ventrella, Antonio
    Individual (90 offsprings)
    Officer
    2005-01-13 ~ 2008-09-30
    OF - Secretary → CIF 0
  • 14
    Biles, John Anthony
    Born in June 1947
    Individual (91 offsprings)
    Officer
    1998-06-01 ~ 2004-06-17
    OF - Director → CIF 0
  • 15
    Hiley, Richard Alexander
    Born in February 1982
    Individual (18 offsprings)
    Officer
    2025-12-04 ~ now
    OF - Director → CIF 0
  • 16
    Graham-adriani, Robin Paul
    Born in December 1955
    Individual (9 offsprings)
    Officer
    2009-03-27 ~ 2010-06-30
    OF - Director → CIF 0
  • 17
    Wells, Peter William
    Born in May 1942
    Individual (1 offspring)
    Officer
    (before 1992-05-24) ~ 1995-07-21
    OF - Director → CIF 0
  • 18
    Edwards, Glennys
    Individual (1 offspring)
    Officer
    (before 1992-05-24) ~ 1993-10-01
    OF - Secretary → CIF 0
  • 19
    Martin, Geoffrey Peter
    Born in October 1967
    Individual (135 offsprings)
    Officer
    2008-07-01 ~ 2018-06-21
    OF - Director → CIF 0
  • 20
    Woodmass, Stephanie
    Born in February 1978
    Individual (21 offsprings)
    Officer
    2023-04-05 ~ 2025-12-04
    OF - Director → CIF 0
  • 21
    Hewitson, Benjamin Peter Thexton
    Director born in March 1975
    Individual (25 offsprings)
    Officer
    2021-06-18 ~ 2025-09-12
    OF - Director → CIF 0
    Hewitson, Benjamin Peter Thexton
    Individual (25 offsprings)
    Officer
    2015-08-27 ~ 2025-09-12
    OF - Secretary → CIF 0
  • 22
    Bamford, Neil
    Born in May 1958
    Individual (81 offsprings)
    Officer
    1996-11-01 ~ 1998-06-01
    OF - Director → CIF 0
    2004-06-17 ~ 2008-07-01
    OF - Director → CIF 0
  • 23
    Owen, Elgar
    Born in November 1931
    Individual (1 offspring)
    Officer
    (before 1992-05-24) ~ 1993-11-24
    OF - Director → CIF 0
  • 24
    Singleton, Michael Alan
    Born in August 1953
    Individual (4 offsprings)
    Officer
    1995-03-30 ~ 1996-11-01
    OF - Director → CIF 0
  • 25
    Peart, Alistair Garfield
    Born in February 1959
    Individual (35 offsprings)
    Officer
    2009-03-27 ~ 2018-06-21
    OF - Director → CIF 0
  • 26
    Porter, Michael James Robert
    Born in January 1945
    Individual (93 offsprings)
    Officer
    1996-11-01 ~ 2005-01-13
    OF - Director → CIF 0
    Porter, Michael James Robert
    Individual (93 offsprings)
    Officer
    1996-11-01 ~ 2005-01-13
    OF - Secretary → CIF 0
  • 27
    Westley, Adam David Christopher
    Individual (211 offsprings)
    Officer
    2013-10-07 ~ 2015-08-27
    OF - Secretary → CIF 0
  • 28
    O'donovan, Kathleen Anne
    Born in May 1957
    Individual (110 offsprings)
    Officer
    (before 1992-05-24) ~ 1996-11-01
    OF - Director → CIF 0
  • 29
    Lordereau, Christian Bernard
    Born in February 1969
    Individual (18 offsprings)
    Officer
    2021-06-18 ~ 2023-11-10
    OF - Director → CIF 0
  • 30
    Brown, Robert Casson
    Born in March 1939
    Individual (233 offsprings)
    Officer
    1993-11-01 ~ 1996-11-01
    OF - Director → CIF 0
  • 31
    Petrie, William Macfarlane Murray
    Born in November 1937
    Individual (7 offsprings)
    Officer
    1995-05-26 ~ 1996-11-01
    OF - Director → CIF 0
  • 32
    Radcliffe, Michael Francis
    Born in March 1940
    Individual (3 offsprings)
    Officer
    (before 1992-05-24) ~ 1995-03-10
    OF - Director → CIF 0
  • 33
    Daly, Michael Owen
    Accountant born in August 1963
    Individual (23 offsprings)
    Officer
    2018-08-06 ~ 2019-02-27
    OF - Director → CIF 0
  • 34
    Ames, Elaine Kathryn
    Born in November 1982
    Individual (18 offsprings)
    Officer
    2025-12-04 ~ now
    OF - Director → CIF 0
  • 35
    Richards, Matthew John
    Born in January 1975
    Individual (128 offsprings)
    Officer
    2009-03-27 ~ 2021-06-18
    OF - Director → CIF 0
  • 36
    Williams, Stanley Killa
    Born in July 1945
    Individual (207 offsprings)
    Officer
    (before 1992-05-24) ~ 1993-11-01
    OF - Director → CIF 0
  • 37
    BRUSH GROUP LIMITED
    14235315
    Nottingham Road, Loughborough, Leicestershire, England
    Active Corporate (12 parents, 16 offsprings)
    Person with significant control
    2025-02-26 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 38
    INVENSYS SECRETARIES LIMITED
    - now
    BTR SECRETARIES LIMITED - 1999-11-25 01070856
    Invensys House, Carlisle Place, London
    Active Corporate (25 parents, 414 offsprings)
    Officer
    1993-10-01 ~ 1996-11-01
    OF - Secretary → CIF 0
  • 39
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BRUSH TRANSFORMERS LIMITED

Period: 1957-08-30 ~ now
Company number: 00589650
Registered name
BRUSH TRANSFORMERS LIMITED - now
Recent Standard Industrial Classification
27110 - Manufacture Of Electric Motors, Generators And Transformers

  • BRUSH TRANSFORMERS LIMITED
    Info
    Registered number 00589650
    Nottingham Road, Loughborough, Leicestershire LE11 1EX
    PRIVATE LIMITED COMPANY incorporated on 1957-08-30 (68 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.