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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 20
  • 1
    Pearson, Wayne
    Born in February 1962
    Individual (41 offsprings)
    Officer
    2014-03-27 ~ 2015-07-10
    OF - Director → CIF 0
  • 2
    Mckinnon, Andrew Stephen
    Born in March 1960
    Individual (8 offsprings)
    Officer
    2019-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Barnes, Garry Elliot, Mr.
    Born in August 1970
    Individual (287 offsprings)
    Officer
    2013-03-28 ~ 2021-06-18
    OF - Director → CIF 0
    Barnes, Garry Elliott
    Individual (287 offsprings)
    Officer
    2013-03-28 ~ 2013-10-07
    OF - Secretary → CIF 0
  • 4
    Crawford, Jonathon Colin Fyfe
    Born in April 1973
    Individual (155 offsprings)
    Officer
    2013-03-28 ~ 2014-03-27
    OF - Director → CIF 0
    2018-06-21 ~ 2019-01-17
    OF - Director → CIF 0
  • 5
    Burgess, Thomas Paine Lindsay
    Born in April 1989
    Individual (5 offsprings)
    Officer
    2023-01-25 ~ now
    OF - Director → CIF 0
  • 6
    Morgan, Geoffrey Damien
    Born in October 1974
    Individual (134 offsprings)
    Officer
    2018-06-21 ~ 2021-03-31
    OF - Director → CIF 0
  • 7
    Zeinalova, Zoya
    Director born in July 1980
    Individual (1 offspring)
    Officer
    2023-01-25 ~ 2024-09-30
    OF - Director → CIF 0
  • 8
    Peters, Gary Dennis
    Born in February 1956
    Individual (6 offsprings)
    Officer
    2013-03-28 ~ now
    OF - Director → CIF 0
  • 9
    Hewitson, Benjamin Peter Thexton
    Born in March 1975
    Individual (25 offsprings)
    Officer
    2015-07-10 ~ 2022-10-07
    OF - Director → CIF 0
    Hewitson, Benjamin Peter Thexton
    Individual (25 offsprings)
    Officer
    2015-08-27 ~ 2022-10-07
    OF - Secretary → CIF 0
  • 10
    Duncombe, Michael Charles
    Born in July 1942
    Individual (18 offsprings)
    Officer
    2013-03-28 ~ 2019-01-01
    OF - Director → CIF 0
  • 11
    Mallin, Kenneth Joseph
    Born in March 1945
    Individual (7 offsprings)
    Officer
    2013-03-28 ~ 2014-03-27
    OF - Director → CIF 0
  • 12
    Pidgeon, Andrew
    Born in April 1961
    Individual (2 offsprings)
    Officer
    2014-03-27 ~ 2021-03-31
    OF - Director → CIF 0
  • 13
    Westley, Adam David Christopher
    Individual (211 offsprings)
    Officer
    2013-10-07 ~ 2015-08-27
    OF - Secretary → CIF 0
  • 14
    Rutter, Edward Leonard
    Born in April 1940
    Individual (8 offsprings)
    Officer
    2013-03-28 ~ 2019-09-16
    OF - Director → CIF 0
  • 15
    Lordereau, Christian Bernard
    Born in February 1969
    Individual (18 offsprings)
    Officer
    2021-06-18 ~ 2022-10-07
    OF - Director → CIF 0
  • 16
    Dunlop, Lorraine
    Individual (6 offsprings)
    Officer
    2022-10-07 ~ now
    OF - Secretary → CIF 0
  • 17
    Dallard, Glendon
    Born in October 1939
    Individual (6 offsprings)
    Officer
    2013-03-28 ~ 2025-11-27
    OF - Director → CIF 0
  • 18
    Richards, Matthew John
    Born in January 1975
    Individual (128 offsprings)
    Officer
    2018-06-21 ~ 2019-01-17
    OF - Director → CIF 0
  • 19
    THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. 03267461 01675231... (more)
    8th Floor, 100 Bishopsgate, London, United Kingdom
    Active Corporate (68 parents, 229 offsprings)
    Officer
    2024-12-27 ~ now
    OF - Director → CIF 0
  • 20
    BRUSH ELECTRICAL MACHINES LIMITED
    00111849
    Power House, Excelsior Road, Ashby-de-la-zouch, England
    Active Corporate (39 parents, 8 offsprings)
    Person with significant control
    2016-04-19 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BRUSH SCHEME TRUSTEES LIMITED

Period: 2013-04-02 ~ now
Company number: 08465938
Registered names
BRUSH SCHEME TRUSTEES LIMITED - now
Recent Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • BRUSH SCHEME TRUSTEES LIMITED
    Info
    BRUSH TRUSTEES LIMITED - 2013-04-02
    Registered number 08465938
    Power House, Excelsior Road, Ashby-de-la-zouch LE65 1BU
    PRIVATE LIMITED COMPANY incorporated on 2013-03-28 (13 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.