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 7
  • 1
    Mckinnon, Andrew Stephen
    Actuary born in March 1960
    Individual (4 offsprings)
    Officer
    2019-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Burgess, Thomas Paine Lindsay
    Director born in April 1989
    Individual (5 offsprings)
    Officer
    2023-01-25 ~ now
    OF - Director → CIF 0
  • 3
    Dunlop, Lorraine
    Individual (6 offsprings)
    Officer
    2022-10-07 ~ now
    OF - Secretary → CIF 0
  • 4
    Peters, Gary Dennis
    Company Director born in February 1956
    Individual (1 offspring)
    Officer
    2013-03-28 ~ now
    OF - Director → CIF 0
  • 5
    Dallard, Glendon
    Company Director born in October 1939
    Individual (1 offspring)
    Officer
    2013-03-28 ~ now
    OF - Director → CIF 0
  • 6
    Power House, Excelsior Road, Ashby-de-la-zouch, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.
    8th Floor, 100 Bishopsgate, London, United Kingdom
    Active Corporate (24 parents, 155 offsprings)
    Officer
    2024-12-27 ~ now
    OF - Director → CIF 0
Ceased 13
  • 1
    Pearson, Wayne
    Managing Director born in February 1962
    Individual (3 offsprings)
    Officer
    2014-03-27 ~ 2015-07-10
    OF - Director → CIF 0
  • 2
    Morgan, Geoffrey Damien
    Accountant born in October 1974
    Individual (14 offsprings)
    Officer
    2018-06-21 ~ 2021-03-31
    OF - Director → CIF 0
  • 3
    Barnes, Garry Elliot, Mr.
    Accountant born in August 1970
    Individual (58 offsprings)
    Officer
    2013-03-28 ~ 2021-06-18
    OF - Director → CIF 0
    Barnes, Garry Elliott
    Individual (58 offsprings)
    Officer
    2013-03-28 ~ 2013-10-07
    OF - Secretary → CIF 0
  • 4
    Hewitson, Benjamin Peter Thexton
    Born in March 1975
    Individual (22 offsprings)
    Officer
    2015-07-10 ~ 2022-10-07
    OF - Director → CIF 0
    Hewitson, Benjamin Peter Thexton
    Individual (22 offsprings)
    Officer
    2015-08-27 ~ 2022-10-07
    OF - Secretary → CIF 0
  • 5
    Duncombe, Michael Charles
    Company Director born in July 1942
    Individual (1 offspring)
    Officer
    2013-03-28 ~ 2019-01-01
    OF - Director → CIF 0
  • 6
    Westley, Adam David Christopher
    Individual (53 offsprings)
    Officer
    2013-10-07 ~ 2015-08-27
    OF - Secretary → CIF 0
  • 7
    Rutter, Edward Leonard
    Company Director born in April 1940
    Individual
    Officer
    2013-03-28 ~ 2019-09-16
    OF - Director → CIF 0
  • 8
    Lordereau, Christian Bernard
    Director born in February 1969
    Individual
    Officer
    2021-06-18 ~ 2022-10-07
    OF - Director → CIF 0
  • 9
    Mallin, Kenneth Joseph
    Company Director born in March 1945
    Individual
    Officer
    2013-03-28 ~ 2014-03-27
    OF - Director → CIF 0
  • 10
    Pidgeon, Andrew
    Electrical Winder born in April 1961
    Individual
    Officer
    2014-03-27 ~ 2021-03-31
    OF - Director → CIF 0
  • 11
    Richards, Matthew John
    Director born in January 1975
    Individual (5 offsprings)
    Officer
    2018-06-21 ~ 2019-01-17
    OF - Director → CIF 0
  • 12
    Crawford, Jonathon Colin Fyfe
    Company Director born in April 1973
    Individual (20 offsprings)
    Officer
    2013-03-28 ~ 2014-03-27
    OF - Director → CIF 0
    Crawford, Jonathon Colin Fyfe
    Solicitor born in April 1973
    Individual (20 offsprings)
    2018-06-21 ~ 2019-01-17
    OF - Director → CIF 0
  • 13
    Zeinalova, Zoya
    Director born in July 1980
    Individual
    Officer
    2023-01-25 ~ 2024-09-30
    OF - Director → CIF 0
parent relation
Company in focus

BRUSH SCHEME TRUSTEES LIMITED

Previous name
BRUSH TRUSTEES LIMITED - 2013-04-02
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 (12 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-11
    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 24 April 2025 and licensed under the Open Government Licence v3.0.