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
    2022-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Duvall, Anton James
    Chief Financial Officer born in May 1969
    Individual (17 offsprings)
    Officer
    2023-06-12 ~ now
    OF - Director → CIF 0
  • 3
    BBG TOPCO LIMITED - 2010-03-05
    24, Navigation Drive, Hurst Business Park, Brierley Hill, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 14
  • 1
    Mcquillan, Cahal Anthony
    Director born in November 1965
    Individual (1 offspring)
    Officer
    2022-07-05 ~ 2023-06-12
    OF - Director → CIF 0
  • 2
    Underwood, Steven Graham
    Chartered Accountant born in May 1947
    Individual
    Officer
    1998-07-28 ~ 2003-03-01
    OF - Director → CIF 0
    Underwood, Steven Graham
    Chartered Accountant
    Individual
    Officer
    1998-07-28 ~ 2003-03-01
    OF - Secretary → CIF 0
  • 3
    Shapland, Paul
    Engineer born in June 1954
    Individual
    Officer
    1999-09-01 ~ 2007-02-01
    OF - Director → CIF 0
  • 4
    Payne, Barrie
    Director born in July 1937
    Individual
    Officer
    2008-05-16 ~ 2009-03-17
    OF - Director → CIF 0
  • 5
    Burrows, John Allen
    Director born in October 1947
    Individual (5 offsprings)
    Officer
    1999-05-28 ~ 2009-11-04
    OF - Director → CIF 0
    Burrows, John Allen
    Director
    Individual (5 offsprings)
    Officer
    2006-10-01 ~ 2009-11-04
    OF - Secretary → CIF 0
  • 6
    Turner, Clive Arnold
    Management Consultant born in April 1943
    Individual (4 offsprings)
    Officer
    1998-07-27 ~ 2004-08-31
    OF - Director → CIF 0
  • 7
    Green, Richard Jon
    Individual (1 offspring)
    Officer
    2004-07-26 ~ 2006-10-01
    OF - Secretary → CIF 0
  • 8
    Whitworth, Derek Charles
    Director born in May 1959
    Individual (5 offsprings)
    Officer
    2022-07-05 ~ 2022-09-30
    OF - Director → CIF 0
  • 9
    Geoghegan, Nicholas Martin Gunther
    Director born in August 1949
    Individual (1 offspring)
    Officer
    2003-03-01 ~ 2004-07-26
    OF - Director → CIF 0
    Geoghegan, Nicholas Martin Gunther
    Director
    Individual (1 offspring)
    Officer
    2003-03-01 ~ 2004-07-26
    OF - Secretary → CIF 0
  • 10
    Brooks, Tracy Elizabeth
    Born in March 1967
    Individual (2 offsprings)
    Officer
    2010-03-11 ~ 2021-12-21
    OF - Director → CIF 0
  • 11
    Kaye, Mathew Varghese
    Director born in April 1954
    Individual (7 offsprings)
    Officer
    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
    2016-07-28 ~ 2021-12-21
    PE - Has significant influence or controlCIF 0
  • 12
    Milner, Andrew Rex
    Group Ceo Pelsis born in December 1961
    Individual (3 offsprings)
    Officer
    2021-12-21 ~ 2022-07-05
    OF - Director → CIF 0
  • 13
    CCS DIRECTORS LIMITED
    Balnacroft Farmhouse, Crathie, Ballater, Aberdeenshire
    Dissolved Corporate (4 parents, 12 offsprings)
    Officer
    1998-07-27 ~ 1998-07-28
    PE - Nominee Director → CIF 0
  • 14
    Balnacroft Farmhouse, Crathie, Ballater, Aberdeenshire
    Corporate
    Officer
    1998-07-27 ~ 1998-07-28
    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
    Sterling House, Grimbald Crag Close, Knaresborough, North Yorkshire HG5 8PJ
    Private Limited Company incorporated on 1998-07-27 (26 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-27
    CIF 0
  • BRANDENBURG (UK) LIMITED
    S
    Registered number 03604238
    29, 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
    Sterling 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
    Sterling House, Grimbald Crag Close, Knaresborough, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Has significant influence or controlOE
Ceased 1
  • Sterling House, 71 Francis Road, Edgbaston, Birmingham, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    287,553 GBP2024-01-31
    Person with significant control
    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
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.