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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
12
- 1
Birnboim, Ori Joseph
Managing Director born in February 1981Individual (8 offsprings)Officer2022-07-14 ~ 2025-07-31OF - Director → CIF 0 - 2
Ames, Elaine Kathryn
Born in November 1982Individual (16 offsprings)Officer2025-12-04 ~ nowOF - Director → CIF 0 - 3
Abbott, Christopher David
Director born in October 1961Individual (19 offsprings)Officer2022-07-14 ~ 2023-03-02OF - Director → CIF 0 - 4
Pitrat, Nicolas Robert Louis
Born in November 1976Individual (38 offsprings)Officer2022-07-14 ~ nowOF - Director → CIF 0 - 5
Lunau Jr, Steven Charles
Managing Director born in January 1984Individual (10 offsprings)Officer2022-07-14 ~ 2025-07-31OF - Director → CIF 0 - 6
French, Richard Anthony Lister
Born in February 1965Individual (27 offsprings)Officer2025-09-12 ~ nowOF - Director → CIF 0 - 7
Hiley, Richard Alexander
Born in February 1982Individual (16 offsprings)Officer2025-12-04 ~ nowOF - Director → CIF 0 - 8
Hewitson, Benjamin Peter Thexton
Director born in March 1975Individual (25 offsprings)Officer2022-11-24 ~ 2025-09-12OF - Director → CIF 0Hewitson, Benjamin Peter Thexton
Individual (25 offsprings)Officer2022-11-24 ~ 2025-09-12OF - Secretary → CIF 0 - 9
Lordereau, Christian Bernard
Director born in February 1969Individual (18 offsprings)Officer2022-11-24 ~ 2023-11-10OF - Director → CIF 0 - 10
Woodmass, Stephanie, Ms.
Born in February 1978Individual (21 offsprings)Officer2023-04-05 ~ nowOF - Director → CIF 0 - 11
BRUSH HOLDCO I LTD
BRUSH HOLDCO 1 LTD - now 13413725FARADAY HOLDCO 1 LTD - 2021-06-25Power House, Excelsior Road, Ashby-de-la-zouch, United KingdomActive Corporate (11 parents, 2 offsprings)Person with significant control2022-07-14 ~ 2022-10-07PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 12
BRUSH GROUP BIDCO LIMITED
16483492Nottingham Road, Loughborough, Leicestershire, EnglandActive Corporate (5 parents, 1 offspring)Person with significant control2025-07-31 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
BRUSH GROUP LIMITED
Company number: 14235315
Registered name
BRUSH GROUP LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
- Registered number 14235315
BRUSH GROUP LIMITED
InfoNottingham Road, Loughborough LE11 1EXPRIVATE LIMITED COMPANY incorporated on 2022-07-14 (3 years 8 months). The company status is Active.The last date of confirmation statement was made at 2025-07-13CIF 0 BRUSH GROUP LIMITED
SRegistered number 14235315Brush Group, Nottingham Road, Loughborough, Leicestershire, United Kingdom, LE11 1EXPrivate Limited Company in Companies House, United KingdomCIF 1 CIF 2 CIF 3
Offspring entities and appointments
14
- 1
APRENDA LTD
07854654Nottingham Road, Loughborough, Leicestershire, EnglandActive Corporate (15 parents)Equity (Company account)1,519,373 GBP2020-11-30Person with significant control2024-11-28 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares – 75% or more → OE - 2
BRUSH ELECTRICAL ENGINEERING COMPANY LIMITED
00492844Nottingham Road, Loughborough, Leicestershire, EnglandActive Corporate (27 parents)Person with significant control2022-10-07 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE - 3
BRUSH POWER DISTRIBUTION LIMITED
14236370Nottingham Road, LoughboroughActive Corporate (9 parents, 2 offsprings)Person with significant control2022-07-15 ~ nowCIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of shares – 75% or more → OECIF 14 - Ownership of voting rights - 75% or more → OE - 4BRUSH POWER NETWORK LIMITED - 2022-04-26Nottingham Road, Loughborough, Leicestershire, United KingdomActive Corporate (11 parents, 3 offsprings)Person with significant control2022-10-07 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE
- 5
BRUSH TRANSFORMERS LIMITED
00589650Nottingham Road, Loughborough, LeicestershireActive Corporate (39 parents)Person with significant control2025-02-26 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE - 6BRISTOL BABCOCK LIMITED - 1992-09-03BABCOCK-BRISTOL LIMITED - 1986-06-02BABCOCK CONTROLS LIMITED - 1979-12-31BAILEY METERS & CONTROLS LIMITED - 1977-12-31Nottingham Road, Loughborough, Leicestershire, EnglandActive Corporate (33 parents)Person with significant control2022-10-07 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
- 7
ETA PROJECTS LIMITED
03281860Nottingham Road, Loughborough, Leicestershire, EnglandActive Corporate (28 parents)Equity (Company account)1,611,113 GBP2021-09-30Person with significant control2024-11-28 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OE - 8
BRUSH PROPERTIES LIMITED
- 2023-08-07 01620155FKI ENGINEERING LIMITED - 2015-10-05STONE INTERNATIONAL PLC - 1992-02-19HINGEWORLD LIMITED - 1982-06-16Nottingham Road, Loughborough, Leicestershire, EnglandActive Corporate (30 parents, 4 offsprings)Person with significant control2022-10-07 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE - 9SOUTH WALES SWITCHGEAR LIMITED - 1992-01-01Nottingham Road, Loughborough, LeicestershireActive Corporate (44 parents, 1 offspring)Person with significant control2024-11-28 ~ nowCIF 13 - Ownership of shares – 75% or more as a member of a firm → OECIF 13 - Ownership of shares – 75% or more → OECIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Right to appoint or remove directors → OE
- 10
KIRKMAN UTILITY SERVICES LTD
- 2025-10-03 SC32351124 Rutland Street, Edinburgh, ScotlandActive Corporate (17 parents)Equity (Company account)Retained earnings (accumulated losses)1,342,956 GBP2022-05-31Person with significant control2024-11-28 ~ nowCIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 9 - Ownership of shares – 75% or more → OECIF 9 - Right to appoint or remove directors → OE - 11MCGOWAN ENVIRONMENTAL ENGINEERING LTD - 2024-05-30MCGOWAN OUTDOOR ACCESS LIMITED - 2014-10-24Unit 16a Dalfaber Industrial Estate, Dalfaber Drive, Aviemore, ScotlandActive Corporate (11 parents, 3 offsprings)Equity (Company account)2,432,247 GBP2024-03-31Person with significant control2024-10-18 ~ nowCIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of shares – 75% or more → OECIF 11 - Ownership of voting rights - 75% or more → OE
- 12POWERSYS LIMITED - 2017-03-24RAD INTERNATIONAL (UK) LIMITED - 2006-01-25Nottingham Road, Loughborough, Leicestershire, EnglandActive Corporate (15 parents, 5 offsprings)Equity (Company account)Retained earnings (accumulated losses)1,517,807 GBP2022-09-30Person with significant control2024-11-28 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OE
- 13ENSCO 475 LIMITED - 2015-02-1024 Rutland Street, EdinburghDissolved Corporate (13 parents, 1 offspring)Profit/Loss (Company account)0 GBP2022-07-01 ~ 2023-06-30Person with significant control2024-04-22 ~ dissolvedCIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of shares – 75% or more → OE
- 14RYBKA SMITH GINSLER AND BATTLE SCOTLAND LIMITED - 2007-06-2924 Rutland Street, EdinburghActive Corporate (26 parents)Equity (Company account)2,164,887 GBP2024-04-22Person with significant control2024-11-18 ~ nowCIF 12 - Ownership of shares – 75% or more → OECIF 12 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
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