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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
Active 4
  • 1
    Hayward, Emma Jayne
    Born in August 1981
    Individual (30 offsprings)
    Officer
    2023-04-20 ~ now
    OF - Director → CIF 0
  • 2
    Nicholson, John David
    Born in June 1981
    Individual (38 offsprings)
    Officer
    2023-04-20 ~ now
    OF - Director → CIF 0
  • 3
    Mcleod, Julie Elizabeth
    Individual (2 offsprings)
    Officer
    2023-04-20 ~ now
    OF - Secretary → CIF 0
  • 4
    DOWLAIS GROUP HEADQUARTERS PLC - 2023-02-03 14447943
    2nd Floor Nova North, 11 Bressenden Place, London, England
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2023-04-12 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 23
  • 1
    George, Anthony Frank
    Company Secretary - Gkn Plc born in March 1936
    Individual
    Officer
    ~ 1996-05-17
    OF - Director → CIF 0
  • 2
    Sclater, Mark Josceline
    Group Finance Director born in November 1972
    Individual (6 offsprings)
    Officer
    2014-06-21 ~ 2018-04-19
    OF - Director → CIF 0
  • 3
    Insch, Brian Douglas
    Administration Director born in February 1942
    Individual
    Officer
    1993-05-01 ~ 1998-09-30
    OF - Director → CIF 0
  • 4
    Seeger Jr, William Claire
    Finance Director born in October 1951
    Individual
    Officer
    2008-01-30 ~ 2014-02-25
    OF - Director → CIF 0
  • 5
    Etches, Richard Williamson
    Human Resources Director born in September 1945
    Individual
    Officer
    1998-10-02 ~ 2004-06-30
    OF - Director → CIF 0
  • 6
    Walsh, Brian Augustine
    Finance Director - Gan Plc born in May 1944
    Individual
    Officer
    ~ 1993-04-30
    OF - Director → CIF 0
  • 7
    Walker, Adam Christopher
    Finance Director born in September 1967
    Individual (41 offsprings)
    Officer
    2014-02-26 ~ 2017-11-10
    OF - Director → CIF 0
  • 8
    Denham, Grey
    Company Secretary Gkn Plc born in February 1949
    Individual
    Officer
    1996-05-17 ~ 2009-05-07
    OF - Director → CIF 0
  • 9
    Porritt, Kerry Anne Abigail
    Individual (10 offsprings)
    Officer
    2012-02-22 ~ 2012-09-13
    OF - Secretary → CIF 0
  • 10
    Barnes, Garry Elliot
    Accountant born in August 1970
    Individual (59 offsprings)
    Officer
    2018-04-25 ~ 2023-04-20
    OF - Director → CIF 0
  • 11
    Morgan, Geoffrey Damien
    Director born in October 1974
    Individual (14 offsprings)
    Officer
    2018-04-26 ~ 2023-04-20
    OF - Director → CIF 0
  • 12
    Curral, Alfred William
    Company Director born in June 1960
    Individual (2 offsprings)
    Officer
    2017-11-13 ~ 2018-04-30
    OF - Director → CIF 0
  • 13
    Richards, Matthew John
    Accountant born in January 1975
    Individual (6 offsprings)
    Officer
    2018-04-25 ~ 2023-04-20
    OF - Director → CIF 0
  • 14
    Stein, Nigel Macrae
    Chief Executive Automotive born in October 1955
    Individual (1 offspring)
    Officer
    2001-08-06 ~ 2018-03-14
    OF - Director → CIF 0
  • 15
    Redfern, Helen
    Chief People,Communication, Sustainability Officer born in December 1979
    Individual
    Officer
    2023-04-20 ~ 2025-08-06
    OF - Director → CIF 0
  • 16
    Crawford, Jonathon Colin Fyfe
    Director born in April 1973
    Individual (19 offsprings)
    Officer
    2018-04-19 ~ 2023-04-20
    OF - Director → CIF 0
    Crawford, Jonathon Colin Fyfe
    Individual (19 offsprings)
    Officer
    2018-04-19 ~ 2023-04-20
    OF - Secretary → CIF 0
  • 17
    Turner, David John
    Finance Director Gkn Plc born in February 1945
    Individual (13 offsprings)
    Officer
    1994-06-13 ~ 2001-08-06
    OF - Director → CIF 0
  • 18
    Stote, Tanya
    Individual
    Officer
    2009-05-07 ~ 2012-02-22
    OF - Secretary → CIF 0
  • 19
    Felton, Judith Mary
    Company Secretary born in June 1954
    Individual (3 offsprings)
    Officer
    2009-05-07 ~ 2014-06-20
    OF - Director → CIF 0
    Felton, Judith Mary
    Individual (3 offsprings)
    Officer
    ~ 2009-05-07
    OF - Secretary → CIF 0
  • 20
    Watson, Kerry Anne
    Individual
    Officer
    2012-09-13 ~ 2018-04-24
    OF - Secretary → CIF 0
  • 21
    Pedder, James Victor
    Chief Strategy Officer born in August 1984
    Individual
    Officer
    2023-04-20 ~ 2024-06-04
    OF - Director → CIF 0
  • 22
    NEW MELROSE INDUSTRIES PLC - 2015-11-19 09792342
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2023-02-28 ~ 2023-04-12
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 23
    GKN ENTERPRISE PUBLIC LIMITED COMPANY - 2017-06-28
    GKN (UNITED KINGDOM) PUBLIC LIMITED COMPANY - 2017-06-28
    GUEST KEEN AND NETTLEFOLDS (U.K.) PUBLIC LIMITED COMPANY - 1986-08-01 00066549
    11th Floor, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, England
    Active Corporate (5 parents, 34 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-02-28
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

GKN INDUSTRIES LIMITED

Previous name
G.K.N. INDUSTRIES LIMITED - 2024-07-03
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • GKN INDUSTRIES LIMITED
    Info
    G.K.N. INDUSTRIES LIMITED - 2024-07-03
    Registered number 00032262
    2nd Floor Nova North, 11 Bressenden Place, London SW1E 5BY
    PRIVATE LIMITED COMPANY incorporated on 1890-08-21 (135 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-01
    CIF 0
  • GKN INDUSTRIES LIMITED
    S
    Registered number 00032262
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, B4 6AT
    Private Limited Company in Companies House, England And Wales
    CIF 1
  • GKN INDUSTRIES LIMITED
    S
    Registered number 32262
    2nd Floor Nova North, 11 Bressenden Place, London, England, SW1E 5BY
    Corporate in Companies House, United Kingdom
    CIF 2
    Limited By Shares in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 14
  • 1
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
  • 2
    FAD (UK) LIMITED - 2022-12-13
    ALPHADELTA LIMITED - 1993-07-05
    FAD (UK) LIMITED - 1993-06-14
    ALPHADELTA LIMITED - 1993-05-28
    ALPHADELTA (HOLDINGS) LIMITED - 1988-03-25
    ALPHADELTA LIMITED - 1984-01-03
    2nd Floor Nova North, 11 Bressenden Place, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 3
    2nd Floor Nova North, 11 Bressenden Place, London, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2022-12-16 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 4
    2nd Floor Nova North, 11 Bressenden Place, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-08-14 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 5
    BIRFIELD PROPERTIES LIMITED - 2011-10-27
    2nd Floor Nova North, 11 Bressenden Place, London, England
    Active Corporate (3 parents)
    Person with significant control
    2023-01-26 ~ now
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 6
    FIRTH CLEVELAND SINTERED PRODUCTS LIMITED - 1988-06-30
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (3 parents)
    Person with significant control
    2022-12-12 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 7
    AMBROSE SHARDLOW & CO. LIMITED - 1987-01-30
    FIRCONE LIMITED - 1979-12-31
    2660 Kings Court Birmingham Business Park, Birmingham, England
    Active Corporate (3 parents)
    Person with significant control
    2021-10-15 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 8
    FOUMEC LIMITED - 1987-04-13
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (3 parents)
    Person with significant control
    2023-01-26 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 9
    GKN NORTH AMERICA (HOLDINGS) LIMITED - 1995-08-11
    G.K.N.CASTING LIMITED - 1985-07-29
    2nd Floor Nova North, 11 Bressenden Place, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 10
    GKN BOUND BROOK LIMITED - 1993-01-01 00387190, 00673727
    2nd Floor Nova North, 11 Bressenden Place, London, England
    Active Corporate (3 parents)
    Person with significant control
    2022-12-12 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 11
    HAROLD ANDREWS SHEEPBRIDGE LIMITED - 1981-12-31 00484865
    2nd Floor Nova North, 11 Bressenden Place, London, England
    Active Corporate (3 parents)
    Person with significant control
    2022-12-12 ~ now
    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
  • 12
    GKN UK INVESTMENTS LTD. - 2008-05-12 00184343, 00394430
    GKN QUEST TRUSTEE (NO.2) LIMITED - 2004-11-16
    ARTICAGENT LIMITED - 2001-10-09
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 13
    GKN U.S. MANUFACTURING LIMITED - 2011-10-19
    SINTERED PRODUCTS LIMITED - 1999-01-04 00387190
    F. & P. WITTON LIMITED - 1991-07-19
    W.GALLOWAY & COMPANY LIMITED - 1978-12-31
    2nd Floor Nova North, 11 Bressenden Place, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 14
    SANKEY VENDING LIMITED - 1994-07-20
    GKN SANKEY RENTALS LIMITED - 1982-04-26
    STENOR RENTALS LIMITED - 1976-12-31
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (3 parents)
    Person with significant control
    2022-12-12 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
Ceased 4
  • 1
    DOWLAIS GROUP LIMITED - 2023-02-03 14591224
    PROJECT BEECH GROUP SERVICES LIMITED - 2022-12-13
    2nd Floor Nova North, 11 Bressenden Place, London, England
    Active Corporate (4 parents)
    Person with significant control
    2022-10-27 ~ 2023-01-26
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 2
    11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2019-06-07 ~ 2019-09-16
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 3
    GKN HYDROGEN LIMITED - 2025-12-03
    Enterprise, Way, Retford, Nottinghamshire, England
    Active Corporate (4 parents)
    Person with significant control
    2022-07-12 ~ 2024-07-29
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 4
    GKN OFFHIGHWAY LIMITED - 2018-10-08 00751186
    GKN OFFHIGHWAY SYSTEMS LIMITED - 2010-08-10 00751186
    J.J. HABERSHON & SONS LIMITED - 2007-03-02
    THE LEARNING GRID LIMITED - 2007-02-02
    J.J. HABERSHON & SONS LIMITED - 2006-06-27
    GKN HOLDINGS LIMITED - 2001-08-01 00066549, 00347378, 00387190
    J.J.HABERSHON & SONS LIMITED - 2001-06-06
    Powertrain Services Uk Ltd, Higher Woodcroft, Leek, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,064,153 GBP2023-12-31
    Person with significant control
    2018-11-13 ~ 2019-06-25
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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