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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 5
  • 1
    Wyatt, Clare Marie
    Born in September 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2021-12-31 ~ now
    OF - Director → CIF 0
  • 2
    Nicholson, John David
    Born in June 1981
    Individual (38 offsprings)
    Officer
    icon of calendar 2022-10-31 ~ now
    OF - Director → CIF 0
  • 3
    Fioroni, Roberto
    Born in February 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-07-29 ~ now
    OF - Director → CIF 0
  • 4
    Ramsay, Adam David John
    Born in October 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-03-27 ~ now
    OF - Director → CIF 0
  • 5
    icon of address2nd Floor Nova North, 11 Bressenden Place, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-09-18 ~ now
    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
Ceased 47
  • 1
    Martin, Terence
    Individual
    Officer
    icon of calendar ~ 1995-11-30
    OF - Secretary → CIF 0
  • 2
    Mcleod, Julie Elizabeth
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-04-20 ~ 2025-08-08
    OF - Secretary → CIF 0
  • 3
    Messner, Wolfram
    Vice President Finance & It born in October 1972
    Individual
    Officer
    icon of calendar 2014-10-04 ~ 2016-09-09
    OF - Director → CIF 0
  • 4
    Soar, Jonathan Charles
    Divisional Controller born in July 1945
    Individual
    Officer
    icon of calendar 1998-05-11 ~ 2005-09-30
    OF - Director → CIF 0
    Soar, Jonathan Charles
    Controller
    Individual
    Officer
    icon of calendar 1995-12-01 ~ 1998-05-11
    OF - Secretary → CIF 0
  • 5
    Fairbrother, Michael
    Divisional Controller, Gkn Driveline born in October 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2011-12-01 ~ 2014-10-03
    OF - Director → CIF 0
    Fairbrother, Michael
    Finance Director
    Individual (1 offspring)
    Officer
    icon of calendar 2009-02-27 ~ 2013-06-07
    OF - Secretary → CIF 0
  • 6
    Broom, Anthony Ernest John Newton
    Director-Finance born in February 1933
    Individual
    Officer
    icon of calendar ~ 1993-04-30
    OF - Director → CIF 0
  • 7
    Johnson, Peter
    Information Systems born in March 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-05-11 ~ 2010-01-22
    OF - Director → CIF 0
  • 8
    Kuczera, Ramon Christopher
    Company Director born in April 1974
    Individual
    Officer
    icon of calendar 2017-11-27 ~ 2019-07-29
    OF - Director → CIF 0
  • 9
    Zameer, Mohammed
    Vp Global Manufacturing Engineering born in June 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-12-01 ~ 2017-11-27
    OF - Director → CIF 0
  • 10
    Connelly, Arthur John
    Ceo Gkn Driveline Driveshafts born in January 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2005-01-14 ~ 2009-07-07
    OF - Director → CIF 0
  • 11
    Webb, John
    Chief Hr Officer born in October 1967
    Individual
    Officer
    icon of calendar 2020-02-26 ~ 2022-10-31
    OF - Director → CIF 0
  • 12
    Constantine, Maureen
    Human Resources born in July 1949
    Individual
    Officer
    icon of calendar 1998-05-11 ~ 2004-06-30
    OF - Director → CIF 0
  • 13
    Carter, Richard Leigh
    Company Director born in May 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2018-03-12 ~ 2018-08-14
    OF - Director → CIF 0
  • 14
    Richards, Matthew John
    Accountant born in January 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-07-04 ~ 2023-04-20
    OF - Director → CIF 0
  • 15
    North, Peter William Herbert
    Director-Human Resources born in May 1938
    Individual
    Officer
    icon of calendar ~ 1998-05-11
    OF - Director → CIF 0
  • 16
    Hickman, John Andrew
    Chartered Accountant born in October 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-06-11 ~ 2016-09-09
    OF - Director → CIF 0
    Hickman, John Andrew
    Vp Finance born in October 1978
    Individual (2 offsprings)
    icon of calendar 2019-02-08 ~ 2019-09-27
    OF - Director → CIF 0
    Hickman, John Andrew
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-06-11 ~ 2016-09-09
    OF - Secretary → CIF 0
  • 17
    Bonner, Trevor Courtnay
    Director born in August 1943
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-12-31
    OF - Director → CIF 0
  • 18
    Luijten, Robertus Hernicus Charles Maria
    Chief Hr Officer, Gkn Automotive born in October 1967
    Individual
    Officer
    icon of calendar 2019-07-29 ~ 2020-01-17
    OF - Director → CIF 0
  • 19
    Stokes, Michael Donald Gresham
    Joint Ventures Director born in June 1947
    Individual
    Officer
    icon of calendar 1995-07-17 ~ 1998-05-11
    OF - Director → CIF 0
  • 20
    Walford, Graeme
    Company Director born in April 1957
    Individual
    Officer
    icon of calendar 2009-05-26 ~ 2009-07-07
    OF - Director → CIF 0
  • 21
    Giese, Thomas
    Finance Director born in July 1967
    Individual
    Officer
    icon of calendar 2018-09-28 ~ 2019-07-29
    OF - Director → CIF 0
  • 22
    Carter, Monique Patrica
    Born in December 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2014-06-26 ~ 2016-03-01
    OF - Director → CIF 0
  • 23
    Laurent, Diego
    Finance Director born in July 1973
    Individual
    Officer
    icon of calendar 2018-01-01 ~ 2018-05-16
    OF - Director → CIF 0
  • 24
    Morgan, Geoffrey Damien
    Accountant born in October 1974
    Individual (14 offsprings)
    Officer
    icon of calendar 2018-07-04 ~ 2023-04-20
    OF - Director → CIF 0
  • 25
    Bailey, Claire Louise
    Chartered Accountant born in August 1968
    Individual (19 offsprings)
    Officer
    icon of calendar 2016-09-09 ~ 2019-07-29
    OF - Director → CIF 0
    Bailey, Claire Louise
    Individual (19 offsprings)
    Officer
    icon of calendar 2016-09-09 ~ 2018-03-12
    OF - Secretary → CIF 0
  • 26
    Meadows, Simon Nicholas
    Born in November 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-03-01 ~ 2015-06-11
    OF - Director → CIF 0
    Meadows, Simon Nicholas
    Vp Finance born in November 1972
    Individual (5 offsprings)
    icon of calendar 2016-09-09 ~ 2017-11-27
    OF - Director → CIF 0
    Meadows, Simon
    Director born in November 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-09-04 ~ 2018-09-28
    OF - Director → CIF 0
    Meadows, Simon Nicholas
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-06-07 ~ 2015-06-11
    OF - Secretary → CIF 0
  • 27
    Wood, Christopher
    Accountant
    Individual
    Officer
    icon of calendar 2001-03-01 ~ 2009-02-27
    OF - Secretary → CIF 0
  • 28
    Drake, Paul Jonathan
    Individual
    Officer
    icon of calendar 1998-05-11 ~ 2001-03-01
    OF - Secretary → CIF 0
  • 29
    Gabriel, Mark Jeremy
    Chief Commercial Officer born in November 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2019-07-29 ~ 2022-10-31
    OF - Director → CIF 0
  • 30
    Crawford, Jonathon Colin Fyfe
    Director born in April 1973
    Individual (19 offsprings)
    Officer
    icon of calendar 2018-04-19 ~ 2018-07-04
    OF - Director → CIF 0
    Crawford, Jonathon Colin Fyfe
    Solicitor born in April 1973
    Individual (19 offsprings)
    icon of calendar 2018-07-04 ~ 2023-04-20
    OF - Director → CIF 0
    Crawford, Jonathon Colin Fyfe
    Individual (19 offsprings)
    Officer
    icon of calendar 2018-07-04 ~ 2023-04-20
    OF - Secretary → CIF 0
  • 31
    Oberparleiter, Peter, Dr
    Finance Director born in January 1961
    Individual
    Officer
    icon of calendar 2009-10-07 ~ 2013-03-01
    OF - Director → CIF 0
  • 32
    Curral, Alfred William
    Director born in June 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-09-30 ~ 2009-10-07
    OF - Director → CIF 0
    Curral, Alfred William
    Director, Finance & Controlling Is/It born in June 1960
    Individual (2 offsprings)
    icon of calendar 2011-12-01 ~ 2018-04-30
    OF - Director → CIF 0
  • 33
    Minel, Thierry
    Director born in April 1968
    Individual
    Officer
    icon of calendar 2019-07-29 ~ 2022-10-31
    OF - Director → CIF 0
  • 34
    Callaghan, Ryan James
    Accountant born in March 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-03-01 ~ 2014-10-03
    OF - Director → CIF 0
  • 35
    Reynolds Smith, Andrew
    Divisional Chief Executive born in May 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2011-12-01 ~ 2015-09-25
    OF - Director → CIF 0
  • 36
    Butterworth, Liam David
    Ceo born in December 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-07-29 ~ 2022-10-31
    OF - Director → CIF 0
  • 37
    Gough, Richard Paul
    Chartered Accountant born in November 1976
    Individual (58 offsprings)
    Officer
    icon of calendar 2016-09-09 ~ 2017-11-27
    OF - Director → CIF 0
    Gough, Richard
    Director born in November 1976
    Individual (58 offsprings)
    Officer
    icon of calendar 2018-09-04 ~ 2019-02-08
    OF - Director → CIF 0
  • 38
    Markevich, Steven Ray
    President, Gkn Sinter Metals born in February 1960
    Individual
    Officer
    icon of calendar 2013-03-01 ~ 2013-06-06
    OF - Director → CIF 0
  • 39
    Stein, Nigel Macrae
    Chief Executive Automotive born in October 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2009-07-07 ~ 2013-03-01
    OF - Director → CIF 0
  • 40
    Harvey, Andrew
    Hr Director born in June 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2016-04-26 ~ 2016-12-30
    OF - Director → CIF 0
  • 41
    Moss, Andrew Robert
    Personnel Director born in April 1957
    Individual
    Officer
    icon of calendar 2004-07-01 ~ 2009-06-01
    OF - Director → CIF 0
    Moss, Andrew Robert
    Hr Director born in April 1957
    Individual
    icon of calendar 2010-01-27 ~ 2013-12-31
    OF - Director → CIF 0
  • 42
    Barnes, Garry Elliot, Mr.
    Accountant born in August 1970
    Individual (58 offsprings)
    Officer
    icon of calendar 2018-07-04 ~ 2023-04-20
    OF - Director → CIF 0
  • 43
    Mueller, Rainer Manfred, Dr
    Finance born in May 1953
    Individual
    Officer
    icon of calendar 1993-05-01 ~ 1998-05-11
    OF - Director → CIF 0
  • 44
    Swash, Philip Antony
    Chief Executive, Gkn Driveline born in October 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-09-25 ~ 2018-04-19
    OF - Director → CIF 0
  • 45
    Dixey, Andrew Roger
    Director Purchasing born in February 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1993-05-01 ~ 1993-09-30
    OF - Director → CIF 0
  • 46
    G.K.N. GROUP SERVICES LIMITED
    icon of address11th Floor, The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    1999-04-28 ~ 2018-09-04
    PE - Secretary → CIF 0
  • 47
    GKN (UNITED KINGDOM) PUBLIC LIMITED COMPANY - 2017-06-28
    GUEST KEEN AND NETTLEFOLDS (U.K.) PUBLIC LIMITED COMPANY - 1986-08-01
    GKN ENTERPRISE PUBLIC LIMITED COMPANY - 2017-06-28
    icon of address11th Floor, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, Gb, England
    Active Corporate (5 parents, 34 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-18
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

GKN AUTOMOTIVE LIMITED

Previous names
GKN TRANSMISSION LIMITED - 1989-01-03
GKN DRIVELINE HEADQUARTERS LIMITED - 2007-04-27
GKN AUTOMOTIVE LIMITED - 2003-04-17
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • GKN AUTOMOTIVE LIMITED
    Info
    GKN TRANSMISSION LIMITED - 1989-01-03
    GKN DRIVELINE HEADQUARTERS LIMITED - 1989-01-03
    GKN AUTOMOTIVE LIMITED - 1989-01-03
    Registered number 00034104
    icon of address2660 Kings Court Birmingham Business Park, Birmingham B37 7YE
    PRIVATE LIMITED COMPANY incorporated on 1891-05-29 (134 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-01
    CIF 0
  • GKN AUTOMOTIVE LIMITED
    S
    Registered number missing
    icon of address2660 Kings Court, Birmingham Business Park, Birmingham, England, B37 7YE
    Limited Company
    CIF 1
  • GKN AUTOMOTIVE LIMITED
    S
    Registered number 00034104
    icon of address2100, The Crescent, Birmingham Business Park, Birmingham, B37 7YE
    Private Limited Company in Companies House, England
    CIF 2
  • GKN AUTOMOTIVE LIMITED
    S
    Registered number 00034104
    icon of address2660 Kings Court, Birmingham Business Park, Birmingham, England, B37 7YE
    Limited By Shares in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 15
  • 1
    GKN DRIVESHAFTS LIMITED - 2003-07-14
    GKN DRIVELINE MEXICO (UK) LIMITED - 2022-12-13
    GKN DRIVELINE WALSALL LIMITED - 2015-06-18
    B.R.D. COMPANY LIMITED - 1993-02-15
    icon of address2nd Floor Nova North, 11 Bressenden Place, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 2
    icon of address2nd Floor Nova North, 11 Bressenden Place, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-11-18 ~ 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
  • 3
    icon of address2nd Floor Nova North, 11 Bressenden Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-06-21 ~ 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
    icon of address2nd Floor Nova North, 11 Bressenden Place, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-11-16 ~ 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
  • 5
    icon of address2nd Floor Nova North, 11 Bressenden Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-06-21 ~ now
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 6
    BIRFIELD EXTRUSIONS LIMITED - 1992-12-11
    icon of address2nd Floor Nova North, 11 Bressenden Place, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 7
    icon of address2660 Kings Court Birmingham Business Park, Birmingham, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2020-10-31 ~ 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
    GKN HARDY SPICER LIMITED - 2003-04-17
    HARDY SPICER LIMITED - 1993-01-22
    icon of address2nd Floor Nova North 11 Bressenden Place, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
  • 9
    HARDY SPICER DRIVE LINE LIMITED - 1995-01-30
    GKN DRIVELINE LIMITED - 2004-05-13
    HARDY SPICER WALTERSCHEID LIMITED - 1987-02-06
    icon of addressUnit 5 Kingsbury Business Park, Kingsbury Road, Minworth, Sutton Coldfield
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 10
    icon of address2660 Kings Court Birmingham Business Park, Birmingham, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-10-03 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 11
    icon of address2100 The Crescent, Birmingham Business Park, Birmingham, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 12
    AUTOMOTIVE HYBRID POWER LIMITED - 2008-04-10
    WILLIAMS HYBRID POWER LIMITED - 2014-04-01
    icon of address2660 Kings Court Birmingham Business Park, Birmingham, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-07-31 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 13
    icon of addressC/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-06-14 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 14
    icon of addressBrodies Llp, Capital Square 58 Morrison Street, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2019-06-18 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to surplus assets - 75% or more → OE
  • 15
    GKN DRIVELINE LIMITED - 1995-01-30
    BIRFIELD ENGINEERING LIMITED - 1994-12-15
    HARDY SPICER DRIVELINE LIMITED - 2003-02-03
    icon of address2nd Floor Nova North, 11 Bressenden Place, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
Ceased 2
  • 1
    icon of address11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2018-11-16 ~ 2019-11-18
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressC/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-06-14 ~ 2019-06-14
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.