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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 14
  • 1
    Biggs, Sylvia Jean
    Director born in October 1941
    Individual (3 offsprings)
    Officer
    ~ 2001-10-19
    OF - Director → CIF 0
    Biggs, Sylvia Jean
    Individual (3 offsprings)
    Officer
    ~ 2001-10-19
    OF - Secretary → CIF 0
  • 2
    Drake, Clive Vincent
    Company Director born in June 1958
    Individual (8 offsprings)
    Officer
    2006-12-11 ~ 2009-09-25
    OF - Director → CIF 0
  • 3
    Harris, John Lewis David
    Director born in November 1960
    Individual (32 offsprings)
    Officer
    2016-10-14 ~ 2020-04-30
    OF - Director → CIF 0
    Harris, John
    Individual (32 offsprings)
    Officer
    2016-10-14 ~ 2020-04-30
    OF - Secretary → CIF 0
  • 4
    Sillars, Ian Wilson
    Accountant born in June 1948
    Individual (7 offsprings)
    Officer
    2003-01-23 ~ 2016-10-14
    OF - Director → CIF 0
    Sillars, Ian Wilson
    Individual (7 offsprings)
    Officer
    2001-10-19 ~ 2016-10-14
    OF - Secretary → CIF 0
  • 5
    Squire, Peter Martin
    Born in April 1971
    Individual (23 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Director → CIF 0
  • 6
    Moody, Noel Philip
    Sales Director born in January 1949
    Individual (2 offsprings)
    Officer
    2010-12-14 ~ 2014-09-01
    OF - Director → CIF 0
  • 7
    Matthews, Stuart Andrew
    Engineering Director born in April 1975
    Individual (2 offsprings)
    Officer
    2010-12-14 ~ 2014-09-01
    OF - Director → CIF 0
  • 8
    Bull, John William Charles
    Management Consultant born in November 1924
    Individual (5 offsprings)
    Officer
    2001-01-01 ~ 2006-07-03
    OF - Director → CIF 0
  • 9
    Brett, Thomas Craig
    Managing Director born in September 1975
    Individual (5 offsprings)
    Officer
    2010-12-14 ~ 2020-09-30
    OF - Director → CIF 0
  • 10
    Hanson-abbott, Christopher Philip
    Born in January 1934
    Individual (9 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 11
    Hanson-abbott, Philip Julian
    Born in June 1959
    Individual (9 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 12
    Palmer, Mathew
    Born in January 1981
    Individual (6 offsprings)
    Officer
    2020-05-01 ~ 2026-02-27
    OF - Director → CIF 0
    Palmer, Mathew
    Individual (6 offsprings)
    Officer
    2020-05-01 ~ 2026-02-27
    OF - Secretary → CIF 0
  • 13
    Allen, Jeffery Bernard
    General Sales Manager born in January 1958
    Individual (4 offsprings)
    Officer
    2000-02-28 ~ 2004-08-06
    OF - Director → CIF 0
  • 14
    BRIGADE ELECTRONICS GROUP PLC
    - now 07107804
    BRIGADE ELECTRONICS GROUP LIMITED - 2014-08-21
    BRIGADE (HOLDINGS) LIMITED - 2014-06-10
    Brigade House, The Mills Station Road, South Darenth, Kent, United Kingdom
    Active Corporate (13 parents, 3 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BRIGADE ELECTRONICS (UK) LIMITED

Period: 2014-09-16 ~ now
Company number: 01261602
Registered names
BRIGADE ELECTRONICS (UK) LIMITED - now
STAPLETREAD LIMITED - 1976-12-31
Standard Industrial Classification
45310 - Wholesale Trade Of Motor Vehicle Parts And Accessories

  • BRIGADE ELECTRONICS (UK) LIMITED
    Info
    BRIGADE ELECTRONICS LIMITED - 2014-09-16
    BRIGADE ELECTRONICS PLC - 2014-09-16
    OSHIBORI (ACCESSORIES) LIMITED - 2014-09-16
    STAPLETREAD LIMITED - 2014-09-16
    Registered number 01261602
    Brigade House, The Mills, Station Road, South Darenth, Kent DA4 9BD
    PRIVATE LIMITED COMPANY incorporated on 1976-06-04 (49 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.