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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 13
  • 1
    Collinson, Simon Alastair Nigel
    Born in October 1962
    Individual (4 offsprings)
    Officer
    2025-08-27 ~ now
    OF - Director → CIF 0
  • 2
    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
  • 3
    Sillars, Ian Wilson
    Director born in June 1948
    Individual (7 offsprings)
    Officer
    2009-12-17 ~ 2016-10-14
    OF - Director → CIF 0
    Sillars, Ian Wilson
    Individual (7 offsprings)
    Officer
    2009-12-17 ~ 2016-10-14
    OF - Secretary → CIF 0
  • 4
    Moody, Noel Philip
    Sales Director born in January 1949
    Individual (2 offsprings)
    Officer
    2014-09-01 ~ 2023-07-31
    OF - Director → CIF 0
  • 5
    Matthews, Stuart Andrew
    Engineering Director born in April 1975
    Individual (2 offsprings)
    Officer
    2014-09-01 ~ 2021-04-13
    OF - Director → CIF 0
  • 6
    Brett, Thomas Craig
    Marketing Director born in September 1975
    Individual (5 offsprings)
    Officer
    2014-09-01 ~ 2020-09-30
    OF - Director → CIF 0
  • 7
    Hanson-abbott, Christopher Philip
    Born in January 1934
    Individual (9 offsprings)
    Officer
    2009-12-17 ~ now
    OF - Director → CIF 0
  • 8
    Hanson-abbott, Philip Julian
    Born in June 1959
    Individual (9 offsprings)
    Officer
    2009-12-17 ~ now
    OF - Director → CIF 0
    Hanson-abbott, Philip Julian
    Individual (9 offsprings)
    Officer
    2026-03-02 ~ now
    OF - Secretary → CIF 0
  • 9
    Hutson, Rachel Emma
    Born in May 1974
    Individual (4 offsprings)
    Officer
    2018-05-01 ~ 2026-01-14
    OF - Director → CIF 0
  • 10
    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
  • 11
    Aziz, Owais Farid
    Born in August 1981
    Individual (1 offspring)
    Officer
    2026-03-02 ~ now
    OF - Director → CIF 0
    Aziz, Owais Farid
    Individual (1 offspring)
    Officer
    2026-03-02 ~ now
    OF - Secretary → CIF 0
  • 12
    Graham, Carl Antony
    Director born in July 1965
    Individual (157 offsprings)
    Officer
    2009-12-17 ~ 2009-12-17
    OF - Director → CIF 0
  • 13
    BRIGADE HOLDINGS LTD
    BRIGADE HOLDINGS LIMITED - now 09042901 07107804
    BRIGADE HOLDINGS (UK) LIMITED - 2015-02-03
    Brigade House, The Mills Station Road, South Darenth, Dartford, Kent, United Kingdom
    Active Corporate (4 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 GROUP PLC

Period: 2014-08-21 ~ now
Company number: 07107804
Registered names
BRIGADE ELECTRONICS GROUP PLC - now
Standard Industrial Classification
45310 - Wholesale Trade Of Motor Vehicle Parts And Accessories
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
70100 - Activities Of Head Offices

Related profiles found in government register
  • BRIGADE ELECTRONICS GROUP PLC
    Info
    BRIGADE ELECTRONICS GROUP LIMITED - 2014-08-21
    BRIGADE (HOLDINGS) LIMITED - 2014-08-21
    Registered number 07107804
    Brigade House The Mills, Station Road, South Darenth, Kent DA4 9BD
    PUBLIC LIMITED COMPANY incorporated on 2009-12-17 (16 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-17
    CIF 0
  • BRIGADE ELECTRONICS GROUP PLC
    S
    Registered number 07107804
    Brigade House, The Mills, Station Road, South Darenth, Kent, United Kingdom, DA4 9BD
    Plc in Registrar Of Companies (England & Wales), United Kingdom
    CIF 1
    Plc in Registrar Of Companies (England And Wales), United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BRIGADE (BBS-TEK) LIMITED
    - now 01060886
    BRIGADE VIDEO LIMITED - 2003-02-10
    OSHIBORI LIMITED - 1986-06-16
    Brigade House The Mills, Station Road, South Darenth, Kent
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    BRIGADE AUTOMOTIVE LTD
    06883446
    Brigade House The Mills, Station Road, South Darenth, Kent
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-07-01 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    BRIGADE ELECTRONICS (UK) LIMITED
    - now 01261602
    BRIGADE ELECTRONICS LIMITED - 2014-09-16
    BRIGADE ELECTRONICS PLC - 2014-08-21
    OSHIBORI (ACCESSORIES) LIMITED - 1981-12-31
    STAPLETREAD LIMITED - 1976-12-31
    Brigade House, The Mills, Station Road, South Darenth, Kent
    Active Corporate (14 parents)
    Person with significant control
    2016-07-01 ~ now
    CIF 2 - Ownership of shares – 75% or more OE

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