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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 4
  • 1
    Hiley, Richard Alexander
    Born in February 1982
    Individual (16 offsprings)
    Officer
    2025-12-04 ~ now
    OF - Director → CIF 0
  • 2
    French, Richard Anthony Lister
    Born in February 1965
    Individual (17 offsprings)
    Officer
    2025-09-12 ~ now
    OF - Director → CIF 0
    French, Richard
    Individual (17 offsprings)
    Officer
    2025-09-12 ~ now
    OF - Secretary → CIF 0
  • 3
    Ames, Elaine Kathryn
    Born in November 1982
    Individual (16 offsprings)
    Officer
    2025-12-04 ~ now
    OF - Director → CIF 0
  • 4
    Nottingham Road, Loughborough, Leicestershire, England
    Active Corporate (6 parents, 14 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
Ceased 35
  • 1
    Abbott, Christopher David
    Ceo born in October 1961
    Individual (1 offspring)
    Officer
    2018-08-06 ~ 2023-03-02
    OF - Director → CIF 0
  • 2
    Ventrella, Antonio
    Company Secretary
    Individual (14 offsprings)
    Officer
    2005-01-13 ~ 2008-09-30
    OF - Secretary → CIF 0
  • 3
    O'donovan, Kathleen Anne
    Finance Director born in May 1957
    Individual (3 offsprings)
    Officer
    ~ 1996-11-01
    OF - Director → CIF 0
  • 4
    Graham-adriani, Robin Paul
    Group Treasurer born in December 1955
    Individual
    Officer
    2009-03-27 ~ 2010-06-30
    OF - Director → CIF 0
  • 5
    Hampson, Robert Percy
    Chartered Engineer born in May 1934
    Individual
    Officer
    ~ 1995-05-26
    OF - Director → CIF 0
  • 6
    Lloyd, Roger Harvey
    Chartered Accountant born in July 1951
    Individual
    Officer
    ~ 1996-08-23
    OF - Director → CIF 0
  • 7
    Porter, Michael James Robert
    Chartered Accountant born in January 1945
    Individual (7 offsprings)
    Officer
    1996-11-01 ~ 2005-01-13
    OF - Director → CIF 0
    Porter, Michael James Robert
    Chartered Accountant
    Individual (7 offsprings)
    Officer
    1996-11-01 ~ 2005-01-13
    OF - Secretary → CIF 0
  • 8
    John, Howard Phillip
    Director & General Manager born in December 1955
    Individual
    Officer
    1995-12-05 ~ 1996-11-01
    OF - Director → CIF 0
  • 9
    Petrie, William Macfarlane Murray
    Electrical Engineer born in November 1937
    Individual
    Officer
    1995-05-26 ~ 1996-11-01
    OF - Director → CIF 0
  • 10
    Lordereau, Christian Bernard
    Director born in February 1969
    Individual
    Officer
    2021-06-18 ~ 2023-11-10
    OF - Director → CIF 0
  • 11
    Brown, Robert Casson
    Solicitor born in March 1939
    Individual
    Officer
    1993-11-01 ~ 1996-11-01
    OF - Director → CIF 0
  • 12
    Daly, Michael Owen
    Accountant born in August 1963
    Individual (3 offsprings)
    Officer
    2018-08-06 ~ 2019-02-27
    OF - Director → CIF 0
  • 13
    Hewitson, Benjamin Peter Thexton
    Director born in March 1975
    Individual (5 offsprings)
    Officer
    2021-06-18 ~ 2025-09-12
    OF - Director → CIF 0
    Hewitson, Benjamin Peter Thexton
    Individual (5 offsprings)
    Officer
    2015-08-27 ~ 2025-09-12
    OF - Secretary → CIF 0
  • 14
    Pitrat, Nicolas Robert Louis
    Born in November 1976
    Individual (12 offsprings)
    Officer
    2021-06-18 ~ 2025-12-04
    OF - Director → CIF 0
  • 15
    Wells, Peter William
    Sales Director born in May 1942
    Individual
    Officer
    ~ 1995-07-21
    OF - Director → CIF 0
  • 16
    Radcliffe, Michael Francis
    Managing Director born in March 1940
    Individual
    Officer
    ~ 1995-03-10
    OF - Director → CIF 0
  • 17
    Edwards, Glennys
    Individual
    Officer
    ~ 1993-10-01
    OF - Secretary → CIF 0
  • 18
    Peckham, Simon Antony
    Company Director born in August 1962
    Individual (24 offsprings)
    Officer
    2008-07-01 ~ 2018-06-21
    OF - Director → CIF 0
  • 19
    Barnes, Garry Elliot, Mr.
    Accountant born in August 1970
    Individual (59 offsprings)
    Officer
    2008-07-01 ~ 2021-06-18
    OF - Director → CIF 0
    Barnes, Garry Elliot, Mr.
    Individual (59 offsprings)
    Officer
    2008-09-30 ~ 2013-10-07
    OF - Secretary → CIF 0
  • 20
    Peart, Alistair Garfield
    Chartered Accountant born in February 1959
    Individual (5 offsprings)
    Officer
    2009-03-27 ~ 2018-06-21
    OF - Director → CIF 0
  • 21
    Singleton, Michael Alan
    Managing Director born in August 1953
    Individual
    Officer
    1995-03-30 ~ 1996-11-01
    OF - Director → CIF 0
  • 22
    Bamford, Neil
    Company Director born in May 1958
    Individual (14 offsprings)
    Officer
    1996-11-01 ~ 1998-06-01
    OF - Director → CIF 0
    2004-06-17 ~ 2008-07-01
    OF - Director → CIF 0
  • 23
    Biles, John Anthony
    Finance Director born in June 1947
    Individual (3 offsprings)
    Officer
    1998-06-01 ~ 2004-06-17
    OF - Director → CIF 0
  • 24
    Richards, Matthew John
    Director born in January 1975
    Individual (6 offsprings)
    Officer
    2009-03-27 ~ 2021-06-18
    OF - Director → CIF 0
  • 25
    Crossland, Duncan Peter
    Director born in May 1973
    Individual (1 offspring)
    Officer
    2021-06-18 ~ 2021-09-22
    OF - Director → CIF 0
  • 26
    Crawford, Jonathon Colin Fyfe
    Individual (19 offsprings)
    Officer
    2018-06-21 ~ 2021-06-18
    OF - Secretary → CIF 0
  • 27
    Martin, Geoffrey Peter
    Accountant born in October 1967
    Individual (38 offsprings)
    Officer
    2008-07-01 ~ 2018-06-21
    OF - Director → CIF 0
  • 28
    Westley, Adam David Christopher
    Individual (47 offsprings)
    Officer
    2013-10-07 ~ 2015-08-27
    OF - Secretary → CIF 0
  • 29
    Williams, Stanley Killa
    Company Secretary & Solicitor born in July 1945
    Individual
    Officer
    ~ 1993-11-01
    OF - Director → CIF 0
  • 30
    Eastwood, David George
    Engineer born in October 1937
    Individual
    Officer
    ~ 1996-11-01
    OF - Director → CIF 0
  • 31
    Woodmass, Stephanie, Ms.
    Born in February 1978
    Individual (7 offsprings)
    Officer
    2023-04-05 ~ 2025-12-04
    OF - Director → CIF 0
  • 32
    Owen, Elgar
    Director born in November 1931
    Individual
    Officer
    ~ 1993-11-24
    OF - Director → CIF 0
  • 33
    Morgan, Geoffrey Damien
    Accountant born in October 1974
    Individual (14 offsprings)
    Officer
    2009-03-27 ~ 2021-06-18
    OF - Director → CIF 0
  • 34
    Power 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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 35
    BTR SECRETARIES LIMITED - 1999-11-25
    Invensys House, Carlisle Place, London
    Active Corporate (3 parents, 246 offsprings)
    Officer
    1993-10-01 ~ 1996-11-01
    PE - Secretary → CIF 0
parent relation
Company in focus

BRUSH TRANSFORMERS LIMITED

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 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-05
    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 9 February 2026 and licensed under the Open Government Licence v3.0.