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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 3
  • 1
    Peall, Helen Elizabeth
    Individual (20 offsprings)
    Officer
    2013-04-25 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Mills, David Anthony
    Accountant born in June 1972
    Individual (15 offsprings)
    Officer
    2001-03-30 ~ dissolved
    OF - Director → CIF 0
  • 3
    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 (3 parents, 4 offsprings)
    Person with significant control
    2016-07-18 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Cooke, Constan John, Dr
    Managing Director born in January 1937
    Individual
    Officer
    1995-05-10 ~ 1998-07-31
    OF - Director → CIF 0
  • 2
    Freer, Peter Stuart
    Accountat born in February 1943
    Individual
    Officer
    1994-11-01 ~ 2012-08-20
    OF - Director → CIF 0
    Freer, Peter Stuart
    Accountat
    Individual
    Officer
    1994-11-01 ~ 2012-08-20
    OF - Secretary → CIF 0
  • 3
    Robinson, Mark
    Individual
    Officer
    2012-08-20 ~ 2013-04-25
    OF - Secretary → CIF 0
  • 4
    Watson, Jeffrey Paul
    Company Director born in February 1935
    Individual
    Officer
    ~ 1994-11-01
    OF - Director → CIF 0
    Watson, Jeffrey Paul
    Individual
    Officer
    ~ 1994-11-01
    OF - Secretary → CIF 0
  • 5
    Searle, Robin John Peter
    Engineer born in August 1932
    Individual
    Officer
    1992-04-24 ~ 1995-05-10
    OF - Director → CIF 0
  • 6
    Burton, Marcus William
    General Manager born in March 1959
    Individual (1 offspring)
    Officer
    1999-05-06 ~ 2001-03-30
    OF - Director → CIF 0
  • 7
    Duncan, Richard James
    Company Director born in March 1941
    Individual
    Officer
    ~ 1992-04-24
    OF - Director → CIF 0
  • 8
    Junkunc, Charles Alexander
    Executive born in May 1942
    Individual
    Officer
    1992-05-26 ~ 1999-05-06
    OF - Director → CIF 0
parent relation
Company in focus

DEA BROWN & SHARPE LIMITED

Previous names
HEXAGON METROLOGY LIMITED - 2004-04-14
BROWN & SHARPE LIMITED - 2004-02-27
TESA METROLOGY LIMITED - 2003-06-30
BROWN & SHARPE LIMITED - 1995-06-30
MELBOURNE ENGINEERING COMPANY LIMITED - 1993-11-19
MELBOURNE ENGINEERING COMPANY LIMITED - 1984-12-04
MAINPLAN LIMITED - 1984-12-03
Standard Industrial Classification
74990 - Non-trading Company

  • DEA BROWN & SHARPE LIMITED
    Info
    HEXAGON METROLOGY LIMITED - 2004-04-14
    BROWN & SHARPE LIMITED - 2004-04-14
    TESA METROLOGY LIMITED - 2004-04-14
    BROWN & SHARPE LIMITED - 2004-04-14
    MELBOURNE ENGINEERING COMPANY LIMITED - 2004-04-14
    MELBOURNE ENGINEERING COMPANY LIMITED - 2004-04-14
    MAINPLAN LIMITED - 2004-04-14
    Registered number 01796896
    Metrology House, Halesfield 13, Telford, Shropshire TF7 4PL
    PRIVATE LIMITED COMPANY incorporated on 1984-03-02 and dissolved on 2018-01-30 (33 years 10 months). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.