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
    Lowe, Andrew Mark
    Electrical Engineer born in March 1977
    Individual (1 offspring)
    Officer
    2018-03-21 ~ dissolved
    OF - Director → CIF 0
  • 2
    Peall, Helen Elizabeth
    Chartered Accountant born in January 1974
    Individual (22 offsprings)
    Officer
    2013-08-01 ~ dissolved
    OF - Director → CIF 0
    Peall, Helen Elizabeth
    Individual (22 offsprings)
    Officer
    2013-08-01 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Mills, David Anthony
    Controller born in June 1972
    Individual (22 offsprings)
    Officer
    2001-11-21 ~ dissolved
    OF - Director → CIF 0
  • 4
    HEXAGON CORPORATE SERVICES LIMITED - now
    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 (4 parents, 4 offsprings)
    Person with significant control
    2016-07-18 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 5
    PUNTER SOUTHALL GOVERNANCE SERVICES LIMITED - 2023-07-03
    PS INDEPENDENT TRUSTEES LIMITED - 2018-11-02
    HYMANS ROBERTSON INDEPENDENT TRUSTEES LIMITED - 2000-10-12
    3rd Floor Forbury Works, Blagrave Street, Reading, England
    Active Corporate (6 parents, 12 offsprings)
    Officer
    2009-07-31 ~ dissolved
    OF - Director → CIF 0
Ceased 16
  • 1
    Jones, John Alan
    Engineer born in December 1948
    Individual
    Officer
    2001-08-14 ~ 2008-04-21
    OF - Director → CIF 0
  • 2
    Genor, Andrew
    Chief Financial Officer born in June 1942
    Individual
    Officer
    1999-03-02 ~ 2001-04-27
    OF - Director → CIF 0
  • 3
    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
  • 4
    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
  • 5
    Reeves, Norman
    Consultant born in August 1922
    Individual
    Officer
    1992-09-10 ~ 1997-06-16
    OF - Director → CIF 0
  • 6
    Burton, Marcus William
    Company Director born in March 1959
    Individual (1 offspring)
    Officer
    1998-09-10 ~ 2001-03-30
    OF - Director → CIF 0
  • 7
    Junkunc, Charles Alexander
    Executive born in May 1942
    Individual
    Officer
    1992-05-26 ~ 1999-03-02
    OF - Director → CIF 0
  • 8
    Robinson, David Francis
    Barrister At Law born in August 1936
    Individual
    Officer
    1997-11-10 ~ 2009-03-31
    OF - Director → CIF 0
  • 9
    Brown, David Robert
    Director born in February 1960
    Individual (21 offsprings)
    Officer
    2008-08-04 ~ 2024-01-23
    OF - Director → CIF 0
  • 10
    Eppich, John Lawrence
    Corporate Treasurer born in July 1934
    Individual
    Officer
    1993-05-18 ~ 1997-01-31
    OF - Director → CIF 0
  • 11
    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
  • 12
    Duncan, Richard James
    Company Director born in March 1941
    Individual
    Officer
    ~ 1992-04-24
    OF - Director → CIF 0
  • 13
    Hanke, Norbert
    Accountant born in January 1962
    Individual
    Officer
    2001-11-21 ~ 2006-02-09
    OF - Director → CIF 0
  • 14
    Sgnilek, Leslie Wolfgang
    Corporate Treasurer born in October 1948
    Individual
    Officer
    1997-08-01 ~ 2000-12-31
    OF - Director → CIF 0
  • 15
    Aldred, Philip James Eric, Dr
    Retired born in April 1946
    Individual
    Officer
    2000-09-12 ~ 2022-02-08
    OF - Director → CIF 0
  • 16
    Cooke, Constan John, Dr
    Engineer born in January 1937
    Individual
    Officer
    ~ 1998-07-31
    OF - Director → CIF 0
parent relation
Company in focus

BROWN & SHARPE GROUP TRUSTEE LIMITED

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
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.