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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 30
  • 1
    Walsh, Brian Augustine
    Born in May 1944
    Individual (16 offsprings)
    Officer
    (before 1991-11-05) ~ 1993-04-30
    OF - Director → CIF 0
  • 2
    Denham, Grey
    Born in February 1949
    Individual (40 offsprings)
    Officer
    1996-05-17 ~ 2009-05-07
    OF - Director → CIF 0
  • 3
    Sclater, Mark Josceline
    Born in November 1972
    Individual (16 offsprings)
    Officer
    2014-06-21 ~ 2018-04-19
    OF - Director → CIF 0
  • 4
    Curral, Alfred William
    Born in June 1960
    Individual (14 offsprings)
    Officer
    2017-11-13 ~ 2018-04-30
    OF - Director → CIF 0
  • 5
    Nicholson, John David
    Born in June 1981
    Individual (39 offsprings)
    Officer
    2023-04-20 ~ 2026-05-16
    OF - Director → CIF 0
  • 6
    Barnes, Garry Elliot, Mr.
    Born in August 1970
    Individual (287 offsprings)
    Officer
    2018-04-25 ~ 2023-04-20
    OF - Director → CIF 0
  • 7
    Crawford, Jonathon Colin Fyfe
    Born in April 1973
    Individual (155 offsprings)
    Officer
    2018-04-19 ~ 2023-04-20
    OF - Director → CIF 0
    Crawford, Jonathon Colin Fyfe
    Individual (155 offsprings)
    Officer
    2018-04-19 ~ 2023-04-20
    OF - Secretary → CIF 0
  • 8
    Walker, Adam Christopher
    Born in September 1967
    Individual (228 offsprings)
    Officer
    2014-02-26 ~ 2017-11-10
    OF - Director → CIF 0
  • 9
    Morgan, Geoffrey Damien
    Born in October 1974
    Individual (134 offsprings)
    Officer
    2018-04-26 ~ 2023-04-20
    OF - Director → CIF 0
  • 10
    Collins, Jessica Ann
    Born in November 1985
    Individual (21 offsprings)
    Officer
    2026-05-16 ~ now
    OF - Director → CIF 0
  • 11
    Insch, Brian Douglas
    Born in February 1942
    Individual (8 offsprings)
    Officer
    1993-05-01 ~ 1998-09-30
    OF - Director → CIF 0
  • 12
    Hayward, Emma Jayne
    Born in August 1981
    Individual (31 offsprings)
    Officer
    2023-04-20 ~ 2026-05-16
    OF - Director → CIF 0
  • 13
    Seeger Jr, William Claire
    Born in October 1951
    Individual (7 offsprings)
    Officer
    2008-01-30 ~ 2014-02-25
    OF - Director → CIF 0
  • 14
    Curry, Shannon Johnson
    Born in March 1971
    Individual (4 offsprings)
    Officer
    2026-05-16 ~ now
    OF - Director → CIF 0
  • 15
    Etches, Richard Williamson
    Born in September 1945
    Individual (8 offsprings)
    Officer
    1998-10-02 ~ 2004-06-30
    OF - Director → CIF 0
  • 16
    George, Anthony Frank
    Born in March 1936
    Individual (15 offsprings)
    Officer
    (before 1991-11-05) ~ 1996-05-17
    OF - Director → CIF 0
  • 17
    Redfern, Helen
    Chief People,Communication, Sustainability Officer born in December 1979
    Individual (2 offsprings)
    Officer
    2023-04-20 ~ 2025-08-06
    OF - Director → CIF 0
  • 18
    Turner, David John
    Born in February 1945
    Individual (43 offsprings)
    Officer
    1994-06-13 ~ 2001-08-06
    OF - Director → CIF 0
  • 19
    Stote, Tanya
    Individual (150 offsprings)
    Officer
    2009-05-07 ~ 2012-02-22
    OF - Secretary → CIF 0
  • 20
    Marshall, Lee Trevor
    Born in January 1988
    Individual (22 offsprings)
    Officer
    2026-05-16 ~ now
    OF - Director → CIF 0
  • 21
    Mcleod, Julie Elizabeth
    Individual (7 offsprings)
    Officer
    2023-04-20 ~ 2026-03-03
    OF - Secretary → CIF 0
  • 22
    Porritt, Kerry Anne Abigail
    Individual (172 offsprings)
    Officer
    2012-02-22 ~ 2012-09-13
    OF - Secretary → CIF 0
  • 23
    Watson, Kerry Anne
    Individual (64 offsprings)
    Officer
    2012-09-13 ~ 2018-04-24
    OF - Secretary → CIF 0
  • 24
    Felton, Judith Mary
    Born in June 1954
    Individual (84 offsprings)
    Officer
    2009-05-07 ~ 2014-06-20
    OF - Director → CIF 0
    Felton, Judith Mary
    Individual (84 offsprings)
    Officer
    (before 1991-11-05) ~ 2009-05-07
    OF - Secretary → CIF 0
  • 25
    Richards, Matthew John
    Born in January 1975
    Individual (128 offsprings)
    Officer
    2018-04-25 ~ 2023-04-20
    OF - Director → CIF 0
  • 26
    Pedder, James Victor
    Chief Strategy Officer born in August 1984
    Individual (2 offsprings)
    Officer
    2023-04-20 ~ 2024-06-04
    OF - Director → CIF 0
  • 27
    Stein, Nigel Macrae
    Born in October 1955
    Individual (18 offsprings)
    Officer
    2001-08-06 ~ 2018-03-14
    OF - Director → CIF 0
  • 28
    DOWLAIS GROUP LIMITED - now 14591224 14447943
    DOWLAIS GROUP PLC
    - 2026-03-05 14591224 14447943
    DOWLAIS GROUP HEADQUARTERS PLC - 2023-02-03
    2nd Floor Nova North, 11 Bressenden Place, London, England
    Active Corporate (14 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
  • 29
    MELROSE INDUSTRIES PLC
    - now 09800044 08243706... (more)
    NEW MELROSE INDUSTRIES PLC - 2015-11-19
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England
    Active Corporate (26 parents, 6 offsprings)
    Person with significant control
    2023-02-28 ~ 2023-04-12
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 30
    GKN ENTERPRISE LIMITED
    - now 00984980
    GKN (UNITED KINGDOM) PUBLIC LIMITED COMPANY - 2017-06-28 00984980
    GKN ENTERPRISE PUBLIC LIMITED COMPANY - 2017-06-28 00984980
    GUEST KEEN AND NETTLEFOLDS (U.K.) PUBLIC LIMITED COMPANY - 1986-08-01
    11th Floor, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, England
    Active Corporate (35 parents, 54 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

Period: 2024-07-03 ~ now
Company number: 00032262
Registered names
GKN INDUSTRIES LIMITED - now
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
    Dauch 4th Floor, 170 Piccadilly, London W1J 9EJ
    PRIVATE LIMITED COMPANY incorporated on 1890-08-21 (135 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-01
    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
  • GKN INDUSTRIES LIMITED
    S
    Registered number 32262
    2nd Floor Nova North, 11 Bressenden Place, London, England, SW1E 5BY
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 4 CIF 5 CIF 6 CIF 7
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 8
    Private Limited Company in Companies House, United Kingdom
    CIF 9 CIF 10 CIF 11 CIF 12 CIF 13
  • GKN INDUSTRIES LIMITED
    S
    Registered number 00032262
    2nd Floor Nova North, 11 Bressenden Place, London, United Kingdom, SW1E 5BY
    Private Limited Company in Companies House, United Kingdom
    CIF 14
  • GKN INDUSTRIES LIMITED
    S
    Registered number 32262
    Po Box 55, Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, England, B98 0TL
    Private Company Limited By Shares in Companies House, England
    CIF 15
  • G.K.N. INDUSTRIES LIMITED
    S
    Registered number 00032262
    11th Floor, The Colmore Building, Colmore Circus Queensway, Birmingham, England, B4 6AT
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 16
  • G.K.N. INDUSTRIES LIMITED
    S
    Registered number 00032262
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, United Kingdom, B4 6AT
    Limited By Shares in Companies House, England And Wales
    CIF 17
  • GKN INDUSTRIES LIMITED.
    S
    Registered number 00032262
    2nd Floor Nova North, 11 Bressenden Place, London, England, SW1E 5BY
    Private Limited Company in Companies House, United Kingdom
    CIF 18
(more)
(less)
child relation
Offspring entities and appointments 18
  • 1
    A.P. NEWALL & COMPANY LIMITED
    SC009943
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
  • 2
    DOWLAIS AUTOMOTIVE LIMITED
    - now 01593803
    FAD (UK) LIMITED
    - 2022-12-13 01593803
    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
    Dauch 4th Floor, 170 Piccadilly, London, England
    Active Corporate (32 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
    DOWLAIS GROUP HEADQUARTERS LIMITED - now
    DOWLAIS GROUP LIMITED
    - 2023-02-03 14447943 14591224... (more)
    PROJECT BEECH GROUP SERVICES LIMITED
    - 2022-12-13 14447943
    Dauch 4th Floor, 170 Piccadilly, London, England
    Active Corporate (11 parents)
    Person with significant control
    2022-10-27 ~ 2023-01-26
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 4
    EX GEN HYDROGEN LIMITED - now
    GKN HYDROGEN LIMITED
    - 2025-12-03 13492526
    Enterprise, Way, Retford, Nottinghamshire, England
    Active Corporate (12 parents)
    Person with significant control
    2022-07-12 ~ 2024-07-29
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 5
    G.K.N. GROUP SERVICES LIMITED
    00462420
    Dauch 4th Floor, 170 Piccadilly, London, England
    Active Corporate (37 parents, 77 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
  • 6
    GKN AEROSPACE HOLDINGS LIMITED
    12039718 13043806
    11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom
    Active Corporate (11 parents, 3 offsprings)
    Person with significant control
    2019-06-07 ~ 2019-09-16
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 7
    GKN AUTOMOTIVE HOLDINGS LIMITED
    12156613
    Dauch 4th Floor, 170 Piccadilly, London, England
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2019-08-14 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 8
    GKN EURO INVESTMENTS LIMITED
    - now 00602991
    BIRFIELD PROPERTIES LIMITED - 2011-10-27
    Dauch 4th Floor, 170 Piccadilly, London, England
    Active Corporate (24 parents)
    Person with significant control
    2023-01-26 ~ now
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 9
    GKN FIRTH CLEVELAND LIMITED
    - now 00893063
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-01-30 during the appointment or period of control
    Dissolved on 2025-11-11 during the appointment or period of control
    FIRTH CLEVELAND SINTERED PRODUCTS LIMITED - 1988-06-30
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (23 parents)
    Person with significant control
    2022-12-12 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 10
    GKN FREIGHT SERVICES LIMITED
    - now 00056211
    AMBROSE SHARDLOW & CO. LIMITED - 1987-01-30
    FIRCONE LIMITED - 1979-12-31
    2660 Kings Court Birmingham Business Park, Birmingham, England
    Active Corporate (35 parents)
    Person with significant control
    2021-10-15 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 11
    GKN MARKS LIMITED
    - now 00448351
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-01-30 during the appointment or period of control
    Due to be dissolved on 2025-11-11 during the appointment or period of control
    FOUMEC LIMITED - 1987-04-13
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (20 parents)
    Person with significant control
    2023-01-26 ~ dissolved
    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
  • 12
    GKN OVERSEAS HOLDINGS LIMITED
    - now 00492942
    GKN NORTH AMERICA (HOLDINGS) LIMITED - 1995-08-11
    G.K.N.CASTING LIMITED - 1985-07-29
    Dauch 4th Floor, 170 Piccadilly, London, England
    Active Corporate (24 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
  • 13
    GKN SHEEPBRIDGE LIMITED
    - now 00377696 00387190
    GKN BOUND BROOK LIMITED - 1993-01-01
    Dauch 4th Floor, 170 Piccadilly, London, England
    Active Corporate (25 parents)
    Person with significant control
    2022-12-12 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 14
    GKN SHEEPBRIDGE STOKES LIMITED
    - now 00283037
    HAROLD ANDREWS SHEEPBRIDGE LIMITED - 1981-12-31
    Dauch 4th Floor, 170 Piccadilly, London, England
    Active Corporate (41 parents)
    Person with significant control
    2022-12-12 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 15
    GKN U.S. INVESTMENTS LIMITED
    - now 03968609 00184343... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-01-30 during the appointment or period of control
    Dissolved on 2025-11-11 during the appointment or period of control
    GKN UK INVESTMENTS LTD. - 2008-05-12
    GKN QUEST TRUSTEE (NO.2) LIMITED - 2004-11-16
    ARTICAGENT LIMITED - 2001-10-09
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 16
    GKN USD INVESTMENTS LIMITED
    - now 00394430 03968609... (more)
    GKN U.S. MANUFACTURING LIMITED - 2011-10-19
    SINTERED PRODUCTS LIMITED - 1999-01-04
    F. & P. WITTON LIMITED - 1991-07-19
    W.GALLOWAY & COMPANY LIMITED - 1978-12-31
    Dauch 4th Floor, 170 Piccadilly, London, England
    Active Corporate (25 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 17
    GKN VENTURES LIMITED
    - now 00382070
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-01-30 during the appointment or period of control
    Dissolved on 2025-11-11 during the appointment or period of control
    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
    Dissolved Corporate (34 parents)
    Person with significant control
    2022-12-12 ~ dissolved
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 18
    POWERTRAIN SERVICES UK LIMITED
    - now 00171839
    GKN OFFHIGHWAY LIMITED - 2018-10-08
    GKN OFFHIGHWAY SYSTEMS LIMITED - 2010-08-10
    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
    J.J.HABERSHON & SONS LIMITED - 2001-06-06
    Powertrain Services Uk Ltd, Higher Woodcroft, Leek, England
    Active Corporate (29 parents, 1 offspring)
    Person with significant control
    2018-11-13 ~ 2019-06-25
    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 14 July 2026 and licensed under the Open Government Licence v3.0.