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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Brett Stephen Burby

    Related profiles found in government register
  • Mr Brett Stephen Burby
    British born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Progeny House, 21a Manchester Road, Accrington, Lancashire, BB5 2BQ, England

      IIF 1 IIF 2
  • Burby, Brett Stephen
    British born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Progeny House, 21a Manchester Road, Accrington, Lancashire, BB5 2BQ, England

      IIF 3
  • Burby, Brett Stephen
    British managing director born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Progeny House, 21a Manchester Road, Accrington, Lancashire, BB5 2BQ, England

      IIF 4
    • Sandwood, Whins Lane, Simonstone, BB12 7QU

      IIF 5
  • Burby, Brett Stephen
    British electronic engineer born in June 1960

    Registered addresses and corresponding companies
    • High Royd, Cunliffe Lane Wiswell, Clitheroe, Lancashire, BB7 9BT

      IIF 6
  • Burby, Brett Stephen
    British

    Registered addresses and corresponding companies
    • Sandwood, Whins Lane, Simonstone, BB12 7QU

      IIF 7
    • Sandwood, Whins Lane, Simonstone, Lancashire, BB12 7QU, England

      IIF 8
  • Burby, Brett Stephen
    British managing director

    Registered addresses and corresponding companies
    • Progeny House, 21a Manchester Road, Accrington, Lancashire, BB5 2BQ, England

      IIF 9
child relation
Offspring entities and appointments 4
  • 1
    858 GROUP LTD
    - now 03955583
    BSB PROGENY LIMITED
    - 2023-10-26 03955583 15148330
    SECURITYBITS.COM LIMITED
    - 2023-08-17 03955583
    21a Manchester Road, Accrington, England
    Active Corporate (3 parents)
    Officer
    2000-03-24 ~ now
    IIF 3 - Director → ME
    2000-03-24 ~ now
    IIF 9 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
  • 2
    B.S.B. ELECTRONICS LIMITED
    02018255
    Progeny House, Union Court, Heys Lane Industrial Estate, Great Harwood, Lancashire, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    ~ dissolved
    IIF 5 - Director → ME
    ~ dissolved
    IIF 7 - Secretary → ME
  • 3
    PROGENY LIMITED
    - now 02258320
    MECHIDEAL LIMITED
    - 1995-02-20 02258320
    Riverside House, Irwell Street, Manchester
    Dissolved Corporate (4 parents)
    Officer
    ~ dissolved
    IIF 4 - Director → ME
    1993-03-31 ~ dissolved
    IIF 8 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - 75% or more OE
  • 4
    SPECTRA SECURITY LIMITED
    02508443
    James Street, Westhoughton, Bolton, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    ~ 1994-04-14
    IIF 6 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.