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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
    Larcombe, Claire Elizabeth
    Born in April 1983
    Individual (19 offsprings)
    Officer
    icon of calendar 2022-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Ballinger, Dale Gary
    Born in July 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-04-21 ~ now
    OF - Director → CIF 0
  • 3
    BBG TOPCO LIMITED - 2010-03-05
    icon of address24, Navigation Drive, Hurst Business Park, Brierley Hill, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 15
  • 1
    Burrows, John Allen
    Director born in October 1947
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-05-28 ~ 2009-11-04
    OF - Director → CIF 0
    Burrows, John Allen
    Director
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-10-01 ~ 2009-11-04
    OF - Secretary → CIF 0
  • 2
    Duvall, Anton James
    Chief Financial Officer born in May 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-06-12 ~ 2025-04-21
    OF - Director → CIF 0
  • 3
    Mcquillan, Cahal Anthony
    Director born in November 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2022-07-05 ~ 2023-06-12
    OF - Director → CIF 0
  • 4
    Kaye, Mathew Varghese
    Director born in April 1954
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-05-28 ~ 2021-12-21
    OF - Director → CIF 0
    Mr Mathew Varghese Kaye
    Born in April 1954
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-07-28 ~ 2021-12-21
    PE - Has significant influence or controlCIF 0
  • 5
    Geoghegan, Nicholas Martin Gunther
    Director born in August 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-01 ~ 2004-07-26
    OF - Director → CIF 0
    Geoghegan, Nicholas Martin Gunther
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-01 ~ 2004-07-26
    OF - Secretary → CIF 0
  • 6
    Milner, Andrew Rex
    Group Ceo Pelsis born in December 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-12-21 ~ 2022-07-05
    OF - Director → CIF 0
  • 7
    Brooks, Tracy Elizabeth
    Born in March 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-03-11 ~ 2021-12-21
    OF - Director → CIF 0
  • 8
    Shapland, Paul
    Engineer born in June 1954
    Individual
    Officer
    icon of calendar 1999-09-01 ~ 2007-02-01
    OF - Director → CIF 0
  • 9
    Payne, Barrie
    Director born in July 1937
    Individual
    Officer
    icon of calendar 2008-05-16 ~ 2009-03-17
    OF - Director → CIF 0
  • 10
    Underwood, Steven Graham
    Chartered Accountant born in May 1947
    Individual
    Officer
    icon of calendar 1998-07-28 ~ 2003-03-01
    OF - Director → CIF 0
    Underwood, Steven Graham
    Chartered Accountant
    Individual
    Officer
    icon of calendar 1998-07-28 ~ 2003-03-01
    OF - Secretary → CIF 0
  • 11
    Green, Richard Jon
    Individual (1 offspring)
    Officer
    icon of calendar 2004-07-26 ~ 2006-10-01
    OF - Secretary → CIF 0
  • 12
    Whitworth, Derek Charles
    Director born in May 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-07-05 ~ 2022-09-30
    OF - Director → CIF 0
  • 13
    Turner, Clive Arnold
    Management Consultant born in April 1943
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-07-27 ~ 2004-08-31
    OF - Director → CIF 0
  • 14
    SPC DIRECTORS LIMITED
    icon of addressBalnacroft Farmhouse, Crathie, Ballater, Aberdeenshire
    Dissolved Corporate (1 parent)
    Officer
    1998-07-27 ~ 1998-07-28
    PE - Nominee Director → CIF 0
  • 15
    SD COMPANY SECRETARIES LIMITED
    icon of addressBalnacroft Farmhouse, Crathie, Ballater, Aberdeenshire
    Dissolved Corporate (4 parents, 61 offsprings)
    Equity (Company account)
    5 GBP2024-03-31
    Officer
    1998-07-27 ~ 1998-07-28
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BRANDENBURG (UK) LIMITED

Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
27900 - Manufacture Of Other Electrical Equipment

Related profiles found in government register
  • BRANDENBURG (UK) LIMITED
    Info
    Registered number 03604238
    icon of addressSterling House, Grimbald Crag Close, Knaresborough, North Yorkshire HG5 8PJ
    PRIVATE LIMITED COMPANY incorporated on 1998-07-27 (27 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-27
    CIF 0
  • BRANDENBURG (UK) LIMITED
    S
    Registered number 03604238
    icon of address29, Navigation Drive, Hurst Business Park, Brierley Hill, England, DY5 1UT
    Limited Company in Register Of Companies In England And Wales, United Kingdom
    CIF 1
  • BRANDENBURG (UK) LIMITED
    S
    Registered number 03604238
    icon of addressSterling House, Grimbald Crag Close, Knaresborough, England, HG5 8PJ
    Limited Company in Register Of Companies In England And Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • DRAKE GREEN LIMITED - 2003-11-20
    icon of addressSterling House, Grimbald Crag Close, Knaresborough, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Has significant influence or controlOE
Ceased 1
  • icon of addressSterling House, 71 Francis Road, Edgbaston, Birmingham, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    287,553 GBP2024-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-12-17
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.