BROWN & SHARPE GROUP TRUSTEE LIMITED

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 5

1
Peall, Helen Elizabeth
Chartered Accountant born in January 1974
Individual (20 offsprings)
Officer
2013-08-01 ~ dissolved
OF - Director → CIF 0
Peall, Helen Elizabeth
Individual (20 offsprings)
Officer
2013-08-01 ~ dissolved
OF - Secretary → CIF 0
2
Mills, David Anthony
Controller born in June 1972
Individual (15 offsprings)
Officer
2001-11-21 ~ dissolved
OF - Director → CIF 0
3
Lowe, Andrew Mark
Electrical Engineer born in March 1977
Individual (1 offspring)
Officer
2018-03-21 ~ dissolved
OF - Director → CIF 0
4
VIDETT GOVERNANCE SERVICES LIMITED
- now
PS INDEPENDENT TRUSTEES LIMITED - 2018-11-02
PUNTER SOUTHALL GOVERNANCE SERVICES LIMITED - 2023-07-03
HYMANS ROBERTSON INDEPENDENT TRUSTEES LIMITED - 2000-10-12
3rd Floor Forbury Works, Blagrave Street, Reading, England
Active Corporate (7 parents, 11 offsprings)
Officer
2009-07-31 ~ dissolved
OF - Director → CIF 0
5
HEXAGON CORPORATE SERVICES LTD
HEXAGON CORPORATE SERVICES LIMITED - now
BROWN & SHARPE GROUP LIMITED - 2004-02-27
HEXAGON METROLOGY GROUP LIMITED - 2009-11-18
THEHOLD LIMITED - 1979-12-31
Metrology House, Halesfield 13, Telford, Shropshire, England
Active Corporate (3 parents, 4 offsprings)
Person with significant control
2016-07-18 ~ dissolved
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0

Ceased 16

1
Cooke, Constan John, Dr
Engineer born in January 1937
Individual
Officer
~ 1998-07-31
OF - Director → CIF 0
2
Eppich, John Lawrence
Corporate Treasurer born in July 1934
Individual
Officer
1993-05-18 ~ 1997-01-31
OF - Director → CIF 0
3
Robinson, David Francis
Barrister At Law born in August 1936
Individual
Officer
1997-11-10 ~ 2009-03-31
OF - Director → CIF 0
4
Genor, Andrew
Chief Financial Officer born in June 1942
Individual
Officer
1999-03-02 ~ 2001-04-27
OF - Director → CIF 0
5
Jones, John Alan
Engineer born in December 1948
Individual
Officer
2001-08-14 ~ 2008-04-21
OF - Director → CIF 0
6
Freer, Peter Stuart
Accountant born in February 1943
Individual
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
Officer
1999-01-01 ~ 2012-09-03
OF - Secretary → CIF 0
7
Aldred, Philip James Eric, Dr
Retired born in April 1946
Individual
Officer
2000-09-12 ~ 2022-02-08
OF - Director → CIF 0
8
Reeves, Norman
Consultant born in August 1922
Individual
Officer
1992-09-10 ~ 1997-06-16
OF - Director → CIF 0
9
Watson, Jeffrey Paul
Company Director born in February 1935
Individual
Officer
~ 1998-12-31
OF - Director → CIF 0
Watson, Jeffrey Paul
Consultant born in February 1935
Individual
2000-05-24 ~ 2009-03-31
OF - Director → CIF 0
Watson, Jeffrey Paul
Individual
Officer
~ 1998-12-31
OF - Secretary → CIF 0
10
Sgnilek, Leslie Wolfgang
Corporate Treasurer born in October 1948
Individual
Officer
1997-08-01 ~ 2000-12-31
OF - Director → CIF 0
11
Hanke, Norbert
Accountant born in January 1962
Individual
Officer
2001-11-21 ~ 2006-02-09
OF - Director → CIF 0
12
Burton, Marcus William
Company Director born in March 1959
Individual (1 offspring)
Officer
1998-09-10 ~ 2001-03-30
OF - Director → CIF 0
13
Brown, David Robert
Director born in February 1960
Individual (4 offsprings)
Officer
2008-08-04 ~ 2024-01-23
OF - Director → CIF 0
14
Robinson, Mark, Mr.
Accountant born in August 1968
Individual
Officer
2012-09-03 ~ 2014-03-01
OF - Director → CIF 0
Robinson, Mark, Mr.
Individual
Officer
2012-09-03 ~ 2013-07-31
OF - Secretary → CIF 0
15
Duncan, Richard James
Company Director born in March 1941
Individual
Officer
~ 1992-04-24
OF - Director → CIF 0
16
Junkunc, Charles Alexander
Executive born in May 1942
Individual
Officer
1992-05-26 ~ 1999-03-02
OF - Director → CIF 0

Company in focus

Previous name

CHAMBERLAIN GROUP PENSION TRUSTEE LIMITED - 1980-12-31

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

Offspring entities and appointments

Active 0

Not found in our database.