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 5
  • 1
    Hewitson, Benjamin Peter Thexton
    Director born in March 1975
    Individual (22 offsprings)
    Officer
    2022-11-24 ~ now
    OF - Director → CIF 0
    Hewitson, Benjamin Peter Thexton
    Individual (22 offsprings)
    Officer
    2022-11-24 ~ now
    OF - Secretary → CIF 0
  • 2
    Pitrat, Nicolas Robert Louis
    Finance Director born in November 1976
    Individual (23 offsprings)
    Officer
    2022-07-14 ~ now
    OF - Director → CIF 0
  • 3
    Birnboim, Ori Joseph
    Managing Director born in February 1981
    Individual (1 offspring)
    Officer
    2022-07-14 ~ now
    OF - Director → CIF 0
  • 4
    Woodmass, Stephanie
    Director born in February 1978
    Individual (17 offsprings)
    Officer
    2023-04-05 ~ now
    OF - Director → CIF 0
  • 5
    Lunau Jr, Steven Charles
    Managing Director born in January 1984
    Individual (1 offspring)
    Officer
    2022-07-14 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Lordereau, Christian Bernard
    Director born in February 1969
    Individual
    Officer
    2022-11-24 ~ 2023-11-10
    OF - Director → CIF 0
  • 2
    Abbott, Christopher David
    Director born in October 1961
    Individual
    Officer
    2022-07-14 ~ 2023-03-02
    OF - Director → CIF 0
  • 3
    BRUSH HOLDCO 1 LTD - now
    FARADAY HOLDCO 1 LTD - 2021-06-25
    Power House, Excelsior Road, Ashby-de-la-zouch, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-07-14 ~ 2022-10-07
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

BRUSH GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • BRUSH GROUP LIMITED
    Info
    Registered number 14235315
    Nottingham Road, Loughborough LE11 1EX
    Private Limited Company incorporated on 2022-07-14 (2 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-13
    CIF 0
  • BRUSH GROUP LIMITED
    S
    Registered number 14235315
    Brush Group, Nottingham Road, Loughborough, Leicestershire, United Kingdom, LE11 1EX
    Private Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 14
  • 1
    Nottingham Road, Loughborough, Leicestershire, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,519,373 GBP2020-11-30
    Person with significant control
    2024-11-28 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 2
    Nottingham Road, Loughborough, Leicestershire, England
    Active Corporate (3 parents)
    Person with significant control
    2022-10-07 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    Nottingham Road, Loughborough
    Active Corporate (4 parents)
    Person with significant control
    2022-07-15 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 4
    BRUSH POWER NETWORK LIMITED - 2022-04-26
    Nottingham Road, Loughborough, Leicestershire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2022-10-07 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 5
    Nottingham Road, Loughborough, Leicestershire
    Active Corporate (4 parents)
    Person with significant control
    2025-02-26 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 6
    BRISTOL BABCOCK LIMITED - 1992-09-03
    BABCOCK-BRISTOL LIMITED - 1986-06-02
    BABCOCK CONTROLS LIMITED - 1979-12-31
    BAILEY METERS & CONTROLS LIMITED - 1977-12-31
    Nottingham Road, Loughborough, Leicestershire, England
    Active Corporate (4 parents)
    Person with significant control
    2022-10-07 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 7
    Nottingham Road, Loughborough, Leicestershire, England
    Active Corporate (9 parents)
    Equity (Company account)
    1,611,113 GBP2021-09-30
    Person with significant control
    2024-11-28 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 8
    BRUSH PROPERTIES LIMITED - 2023-08-07
    FKI ENGINEERING LIMITED - 2015-10-05
    STONE INTERNATIONAL PLC - 1992-02-19
    HINGEWORLD LIMITED - 1982-06-16
    Nottingham Road, Loughborough, Leicestershire, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2022-10-07 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 9
    SOUTH WALES SWITCHGEAR LIMITED - 1992-01-01
    Nottingham Road, Loughborough, Leicestershire
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-11-28 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 10
    24 Rutland Street, Edinburgh, Scotland
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,342,956 GBP2022-05-31
    Person with significant control
    2024-11-28 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 11
    MCGOWAN ENVIRONMENTAL ENGINEERING LTD - 2024-05-30
    MCGOWAN OUTDOOR ACCESS LIMITED - 2014-10-24
    Unit 16a Dalfaber Industrial Estate, Dalfaber Drive, Aviemore, Scotland
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2,432,247 GBP2024-03-31
    Person with significant control
    2024-10-18 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 12
    POWERSYS LIMITED - 2017-03-24
    RAD INTERNATIONAL (UK) LIMITED - 2006-01-25
    Nottingham Road, Loughborough, Leicestershire, England
    Active Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,517,807 GBP2022-09-30
    Person with significant control
    2024-11-28 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 13
    ENSCO 475 LIMITED - 2015-02-10
    24 Rutland Street, Edinburgh
    Dissolved Corporate (8 parents)
    Profit/Loss (Company account)
    0 GBP2021-07-01 ~ 2022-06-30
    Person with significant control
    2024-04-22 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 14
    RYBKA SMITH GINSLER AND BATTLE SCOTLAND LIMITED - 2007-06-29
    24 Rutland Street, Edinburgh
    Active Corporate (8 parents)
    Equity (Company account)
    1,349,927 GBP2022-06-30
    Person with significant control
    2024-11-18 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.