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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 21
  • 1
    Hanke, Norbert
    Accountant born in January 1962
    Individual (3 offsprings)
    Officer
    2001-11-21 ~ 2006-02-09
    OF - Director → CIF 0
  • 2
    Duncan, Richard James
    Company Director born in March 1941
    Individual (3 offsprings)
    Officer
    ~ 1992-04-24
    OF - Director → CIF 0
  • 3
    Cooke, Constan John, Dr
    Engineer born in January 1937
    Individual (5 offsprings)
    Officer
    ~ 1998-07-31
    OF - Director → CIF 0
  • 4
    Mills, David Anthony
    Controller born in June 1972
    Individual (30 offsprings)
    Officer
    2001-11-21 ~ now
    OF - Director → CIF 0
  • 5
    Genor, Andrew
    Chief Financial Officer born in June 1942
    Individual (6 offsprings)
    Officer
    1999-03-02 ~ 2001-04-27
    OF - Director → CIF 0
  • 6
    Lowe, Andrew Mark
    Electrical Engineer born in March 1977
    Individual (1 offspring)
    Officer
    2018-03-21 ~ now
    OF - Director → CIF 0
  • 7
    Aldred, Philip James Eric, Dr
    Retired born in April 1946
    Individual (3 offsprings)
    Officer
    2000-09-12 ~ 2022-02-08
    OF - Director → CIF 0
  • 8
    Brown, David Robert
    Director born in February 1960
    Individual (8 offsprings)
    Officer
    2008-08-04 ~ 2024-01-23
    OF - Director → CIF 0
  • 9
    Freer, Peter Stuart
    Accountant born in February 1943
    Individual (7 offsprings)
    Officer
    1992-09-10 ~ 2000-06-30
    OF - Director → CIF 0
    2006-02-09 ~ 2012-09-03
    OF - Director → CIF 0
    Freer, Peter Stuart
    Individual (7 offsprings)
    Officer
    1999-01-01 ~ 2012-09-03
    OF - Secretary → CIF 0
  • 10
    Peall, Helen Elizabeth
    Chartered Accountant born in January 1974
    Individual (23 offsprings)
    Officer
    2013-08-01 ~ now
    OF - Director → CIF 0
    Peall, Helen Elizabeth
    Individual (23 offsprings)
    Officer
    2013-08-01 ~ now
    OF - Secretary → CIF 0
  • 11
    Junkunc, Charles Alexander
    Executive born in May 1942
    Individual (3 offsprings)
    Officer
    1992-05-26 ~ 1999-03-02
    OF - Director → CIF 0
  • 12
    Burton, Marcus William
    Company Director born in March 1959
    Individual (9 offsprings)
    Officer
    1998-09-10 ~ 2001-03-30
    OF - Director → CIF 0
  • 13
    Watson, Jeffrey Paul
    Company Director born in February 1935
    Individual (5 offsprings)
    Officer
    ~ 1998-12-31
    OF - Director → CIF 0
    Watson, Jeffrey Paul
    Consultant born in February 1935
    Individual (5 offsprings)
    2000-05-24 ~ 2009-03-31
    OF - Director → CIF 0
    Watson, Jeffrey Paul
    Individual (5 offsprings)
    Officer
    ~ 1998-12-31
    OF - Secretary → CIF 0
  • 14
    Reeves, Norman
    Consultant born in August 1922
    Individual (2 offsprings)
    Officer
    1992-09-10 ~ 1997-06-16
    OF - Director → CIF 0
  • 15
    Sgnilek, Leslie Wolfgang
    Corporate Treasurer born in October 1948
    Individual (1 offspring)
    Officer
    1997-08-01 ~ 2000-12-31
    OF - Director → CIF 0
  • 16
    Eppich, John Lawrence
    Corporate Treasurer born in July 1934
    Individual (1 offspring)
    Officer
    1993-05-18 ~ 1997-01-31
    OF - Director → CIF 0
  • 17
    Robinson, David Francis
    Barrister At Law born in August 1936
    Individual (7 offsprings)
    Officer
    1997-11-10 ~ 2009-03-31
    OF - Director → CIF 0
  • 18
    Robinson, Mark, Mr.
    Accountant born in August 1968
    Individual (1 offspring)
    Officer
    2012-09-03 ~ 2014-03-01
    OF - Director → CIF 0
    Robinson, Mark, Mr.
    Individual (1 offspring)
    Officer
    2012-09-03 ~ 2013-07-31
    OF - Secretary → CIF 0
  • 19
    Jones, John Alan
    Engineer born in December 1948
    Individual (1 offspring)
    Officer
    2001-08-14 ~ 2008-04-21
    OF - Director → CIF 0
  • 20
    VIDETT GOVERNANCE SERVICES LIMITED
    - now 03021321
    PUNTER SOUTHALL GOVERNANCE SERVICES LIMITED - 2023-07-03 03021321
    PS INDEPENDENT TRUSTEES LIMITED - 2018-11-02 03021321
    HYMANS ROBERTSON INDEPENDENT TRUSTEES LIMITED - 2000-10-12
    3rd Floor Forbury Works, Blagrave Street, Reading, England
    Active Corporate (26 parents, 26 offsprings)
    Officer
    2009-07-31 ~ dissolved
    OF - Director → CIF 0
  • 21
    HEXAGON CORPORATE SERVICES LTD
    HEXAGON CORPORATE SERVICES LIMITED - now 01409379
    HEXAGON METROLOGY GROUP LIMITED - 2009-11-18
    BROWN & SHARPE GROUP LIMITED - 2004-02-27
    THEHOLD LIMITED - 1979-12-31
    Metrology House, Halesfield 13, Telford, Shropshire, England
    Active Corporate (14 parents, 4 offsprings)
    Person with significant control
    2016-07-18 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BROWN & SHARPE GROUP TRUSTEE LIMITED

Period: 1980-12-31 ~ 2025-04-22
Company number: 00685588
Registered names
BROWN & SHARPE GROUP TRUSTEE LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • BROWN & SHARPE GROUP TRUSTEE LIMITED
    Info
    CHAMBERLAIN GROUP PENSION TRUSTEE LIMITED - 1980-12-31
    Registered number 00685588
    Metrology House, Halesfield 13, Telford, Salop TF7 4PL
    PRIVATE LIMITED COMPANY incorporated on 1961-03-07 and dissolved on 2025-04-22 (64 years 1 month). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-07-12
    CIF 0
child relation
Offspring entities and appointments 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.