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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 12
  • 1
    Birnboim, Ori Joseph
    Born in February 1981
    Individual (8 offsprings)
    Officer
    2021-06-18 ~ 2022-10-07
    OF - Director → CIF 0
  • 2
    Barbieri, Riccardo
    Born in October 1970
    Individual (6 offsprings)
    Officer
    2022-10-07 ~ now
    OF - Director → CIF 0
  • 3
    Pitrat, Nicolas Robert Louis
    Business Executive born in November 1976
    Individual (38 offsprings)
    Officer
    2021-06-18 ~ 2022-10-07
    OF - Director → CIF 0
  • 4
    Lunau Jr, Steven Charles
    Managing Director born in January 1984
    Individual (10 offsprings)
    Officer
    2021-05-21 ~ 2022-10-07
    OF - Director → CIF 0
  • 5
    Abbott, Christopher David
    Business Executive born in October 1961
    Individual (19 offsprings)
    Officer
    2021-06-18 ~ 2022-10-07
    OF - Director → CIF 0
  • 6
    Burgess, Thomas Paine Lindsay
    Born in April 1989
    Individual (5 offsprings)
    Officer
    2023-10-01 ~ now
    OF - Director → CIF 0
  • 7
    Dunlop, Lorraine
    Individual (6 offsprings)
    Officer
    2022-10-07 ~ now
    OF - Secretary → CIF 0
  • 8
    Olsson, Karl Olof Alexander
    Director born in February 1977
    Individual (6 offsprings)
    Officer
    2022-10-07 ~ 2023-09-30
    OF - Director → CIF 0
  • 9
    Lauria, Raffaele
    Business Unit Manager born in May 1973
    Individual (3 offsprings)
    Officer
    2022-10-08 ~ 2022-10-20
    OF - Director → CIF 0
  • 10
    BRUSH HOLDCO 1 LTD
    - now 13413725
    FARADAY HOLDCO 1 LTD - 2021-06-25 13413725
    Power House, Excelsior Road, Ashby-de-la-zouch, England
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2021-05-24 ~ 2022-10-08
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 11
    BAKER HUGHES UK FUNDING COMPANY LTD - now 12556057
    BAKER HUGHES UK FUNDING COMPANY PLC - 2022-08-03
    10th Floor, 245 Hammersmith Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2022-10-08 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    ELEMENTAL COMPANY SECRETARY LIMITED
    07900133
    27, Old Gloucester Street, London, United Kingdom
    Active Corporate (5 parents, 556 offsprings)
    Person with significant control
    2021-05-21 ~ 2021-05-24
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BRUSH UK HOLDCO LTD

Period: 2021-06-25 ~ now
Company number: 13413720
Registered names
BRUSH UK HOLDCO LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • BRUSH UK HOLDCO LTD
    Info
    FARADAY UK HOLDCO LTD - 2021-06-25
    Registered number 13413720
    Power House, Excelsior Road, Ashby-de-la-zouch LE65 1BU
    PRIVATE LIMITED COMPANY incorporated on 2021-05-21 (4 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-20
    CIF 0
  • BRUSH UK HOLDCO LTD
    S
    Registered number 13413720
    Power House, Excelsior Road, Ashby-de-la-zouch, United Kingdom, LE65 1BU
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • BRUSH UK HOLDCO LIMITED
    S
    Registered number 013413720
    Power House, Excelsior Road, Ashby-de-la-zouch, England, LE65 1BU
    Limited By Shares in Uk Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BRUSH ELECTRICAL MACHINES LIMITED
    00111849
    Power House, Excelsior Road, Ashby-de-la-zouch, England
    Active Corporate (39 parents, 8 offsprings)
    Person with significant control
    2021-06-18 ~ 2023-12-06
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    BRUSH POWER NETWORKS LIMITED
    - now 14059373
    BRUSH POWER NETWORK LIMITED
    - 2022-04-26 14059373
    Nottingham Road, Loughborough, Leicestershire, United Kingdom
    Active Corporate (11 parents, 3 offsprings)
    Person with significant control
    2022-04-21 ~ 2022-10-07
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.