logo
explain how to read the page

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 52
  • 1
    Gabriel, Mark Jeremy
    Chief Commercial Officer born in November 1966
    Individual (6 offsprings)
    Officer
    2019-07-29 ~ 2022-10-31
    OF - Director → CIF 0
  • 2
    Webb, John
    Chief Hr Officer born in October 1967
    Individual (2 offsprings)
    Officer
    2020-02-26 ~ 2022-10-31
    OF - Director → CIF 0
  • 3
    Constantine, Maureen
    Human Resources born in July 1949
    Individual (9 offsprings)
    Officer
    1998-05-11 ~ 2004-06-30
    OF - Director → CIF 0
  • 4
    Fioroni, Roberto
    Born in February 1970
    Individual (8 offsprings)
    Officer
    2019-07-29 ~ now
    OF - Director → CIF 0
  • 5
    Johnson, Peter
    Information Systems born in March 1955
    Individual (5 offsprings)
    Officer
    1998-05-11 ~ 2010-01-22
    OF - Director → CIF 0
  • 6
    Bonner, Trevor Courtnay
    Director born in August 1943
    Individual (13 offsprings)
    Officer
    ~ 1998-12-31
    OF - Director → CIF 0
  • 7
    Bailey, Claire Louise
    Chartered Accountant born in August 1968
    Individual (55 offsprings)
    Officer
    2016-09-09 ~ 2019-07-29
    OF - Director → CIF 0
    Bailey, Claire Louise
    Individual (55 offsprings)
    Officer
    2016-09-09 ~ 2018-03-12
    OF - Secretary → CIF 0
  • 8
    Dixey, Andrew Roger
    Director Purchasing born in February 1950
    Individual (40 offsprings)
    Officer
    1993-05-01 ~ 1993-09-30
    OF - Director → CIF 0
  • 9
    Barnes, Garry Elliot, Mr.
    Accountant born in August 1970
    Individual (244 offsprings)
    Officer
    2018-07-04 ~ 2023-04-20
    OF - Director → CIF 0
  • 10
    Nicholson, John David
    Born in June 1981
    Individual (39 offsprings)
    Officer
    2022-10-31 ~ now
    OF - Director → CIF 0
  • 11
    Wood, Christopher
    Accountant
    Individual (4 offsprings)
    Officer
    2001-03-01 ~ 2009-02-27
    OF - Secretary → CIF 0
  • 12
    Broom, Anthony Ernest John Newton
    Director-Finance born in February 1933
    Individual (17 offsprings)
    Officer
    ~ 1993-04-30
    OF - Director → CIF 0
  • 13
    Mcleod, Julie Elizabeth
    Individual (7 offsprings)
    Officer
    2023-04-20 ~ 2025-08-08
    OF - Secretary → CIF 0
  • 14
    Morgan, Geoffrey Damien
    Accountant born in October 1974
    Individual (134 offsprings)
    Officer
    2018-07-04 ~ 2023-04-20
    OF - Director → CIF 0
  • 15
    Curral, Alfred William
    Director born in June 1960
    Individual (14 offsprings)
    Officer
    2005-09-30 ~ 2009-10-07
    OF - Director → CIF 0
    Curral, Alfred William
    Director, Finance & Controlling Is/It born in June 1960
    Individual (14 offsprings)
    2011-12-01 ~ 2018-04-30
    OF - Director → CIF 0
  • 16
    Gough, Richard Paul
    Chartered Accountant born in November 1976
    Individual (64 offsprings)
    Officer
    2016-09-09 ~ 2017-11-27
    OF - Director → CIF 0
    Gough, Richard
    Director born in November 1976
    Individual (64 offsprings)
    Officer
    2018-09-04 ~ 2019-02-08
    OF - Director → CIF 0
  • 17
    Richards, Matthew John
    Accountant born in January 1975
    Individual (121 offsprings)
    Officer
    2018-07-04 ~ 2023-04-20
    OF - Director → CIF 0
  • 18
    Moss, Andrew Robert
    Personnel Director born in April 1957
    Individual (5 offsprings)
    Officer
    2004-07-01 ~ 2009-06-01
    OF - Director → CIF 0
    Moss, Andrew Robert
    Hr Director born in April 1957
    Individual (5 offsprings)
    2010-01-27 ~ 2013-12-31
    OF - Director → CIF 0
  • 19
    Markevich, Steven Ray
    President, Gkn Sinter Metals born in February 1960
    Individual (3 offsprings)
    Officer
    2013-03-01 ~ 2013-06-06
    OF - Director → CIF 0
  • 20
    Laurent, Diego
    Finance Director born in July 1973
    Individual (4 offsprings)
    Officer
    2018-01-01 ~ 2018-05-16
    OF - Director → CIF 0
  • 21
    Minel, Thierry
    Director born in April 1968
    Individual (2 offsprings)
    Officer
    2019-07-29 ~ 2022-10-31
    OF - Director → CIF 0
  • 22
    Callaghan, Ryan James
    Accountant born in March 1973
    Individual (5 offsprings)
    Officer
    2013-03-01 ~ 2014-10-03
    OF - Director → CIF 0
  • 23
    Messner, Wolfram
    Vice President Finance & It born in October 1972
    Individual (2 offsprings)
    Officer
    2014-10-04 ~ 2016-09-09
    OF - Director → CIF 0
  • 24
    Harvey, Andrew
    Hr Director born in June 1964
    Individual (13 offsprings)
    Officer
    2016-04-26 ~ 2016-12-30
    OF - Director → CIF 0
  • 25
    Kuczera, Ramon Christopher
    Company Director born in April 1974
    Individual (1 offspring)
    Officer
    2017-11-27 ~ 2019-07-29
    OF - Director → CIF 0
  • 26
    Stein, Nigel Macrae
    Chief Executive Automotive born in October 1955
    Individual (17 offsprings)
    Officer
    2009-07-07 ~ 2013-03-01
    OF - Director → CIF 0
  • 27
    Wyatt, Clare Marie
    Born in September 1968
    Individual (2 offsprings)
    Officer
    2021-12-31 ~ now
    OF - Director → CIF 0
  • 28
    Hickman, John Andrew
    Chartered Accountant born in October 1978
    Individual (8 offsprings)
    Officer
    2015-06-11 ~ 2016-09-09
    OF - Director → CIF 0
    Hickman, John Andrew
    Vp Finance born in October 1978
    Individual (8 offsprings)
    2019-02-08 ~ 2019-09-27
    OF - Director → CIF 0
    Hickman, John Andrew
    Individual (8 offsprings)
    Officer
    2015-06-11 ~ 2016-09-09
    OF - Secretary → CIF 0
  • 29
    Crawford, Jonathon Colin Fyfe
    Director born in April 1973
    Individual (155 offsprings)
    Officer
    2018-04-19 ~ 2018-07-04
    OF - Director → CIF 0
    Crawford, Jonathon Colin Fyfe
    Solicitor born in April 1973
    Individual (155 offsprings)
    2018-07-04 ~ 2023-04-20
    OF - Director → CIF 0
    Crawford, Jonathon Colin Fyfe
    Individual (155 offsprings)
    Officer
    2018-07-04 ~ 2023-04-20
    OF - Secretary → CIF 0
  • 30
    Connelly, Arthur John
    Ceo Gkn Driveline Driveshafts born in January 1958
    Individual (9 offsprings)
    Officer
    2005-01-14 ~ 2009-07-07
    OF - Director → CIF 0
  • 31
    Carter, Richard Leigh
    Company Director born in May 1977
    Individual (4 offsprings)
    Officer
    2018-03-12 ~ 2018-08-14
    OF - Director → CIF 0
  • 32
    Soar, Jonathan Charles
    Divisional Controller born in July 1945
    Individual (6 offsprings)
    Officer
    1998-05-11 ~ 2005-09-30
    OF - Director → CIF 0
    Soar, Jonathan Charles
    Controller
    Individual (6 offsprings)
    Officer
    1995-12-01 ~ 1998-05-11
    OF - Secretary → CIF 0
  • 33
    Drake, Paul Jonathan
    Individual (3 offsprings)
    Officer
    1998-05-11 ~ 2001-03-01
    OF - Secretary → CIF 0
  • 34
    Mueller, Rainer Manfred, Dr
    Finance born in May 1953
    Individual (3 offsprings)
    Officer
    1993-05-01 ~ 1998-05-11
    OF - Director → CIF 0
  • 35
    Fairbrother, Michael
    Divisional Controller, Gkn Driveline born in October 1952
    Individual (18 offsprings)
    Officer
    2011-12-01 ~ 2014-10-03
    OF - Director → CIF 0
    Fairbrother, Michael
    Finance Director
    Individual (18 offsprings)
    Officer
    2009-02-27 ~ 2013-06-07
    OF - Secretary → CIF 0
  • 36
    Walford, Graeme
    Company Director born in April 1957
    Individual (1 offspring)
    Officer
    2009-05-26 ~ 2009-07-07
    OF - Director → CIF 0
  • 37
    Stokes, Michael Donald Gresham
    Joint Ventures Director born in June 1947
    Individual (8 offsprings)
    Officer
    1995-07-17 ~ 1998-05-11
    OF - Director → CIF 0
  • 38
    Swash, Philip Antony
    Chief Executive, Gkn Driveline born in October 1963
    Individual (39 offsprings)
    Officer
    2015-09-25 ~ 2018-04-19
    OF - Director → CIF 0
  • 39
    Carter, Monique Patrica
    Born in December 1973
    Individual (5 offsprings)
    Officer
    2014-06-26 ~ 2016-03-01
    OF - Director → CIF 0
  • 40
    Butterworth, Liam David
    Ceo born in December 1970
    Individual (6 offsprings)
    Officer
    2019-07-29 ~ 2022-10-31
    OF - Director → CIF 0
  • 41
    Giese, Thomas
    Finance Director born in July 1967
    Individual (3 offsprings)
    Officer
    2018-09-28 ~ 2019-07-29
    OF - Director → CIF 0
  • 42
    Martin, Terence
    Individual (2 offsprings)
    Officer
    ~ 1995-11-30
    OF - Secretary → CIF 0
  • 43
    North, Peter William Herbert
    Director-Human Resources born in May 1938
    Individual (3 offsprings)
    Officer
    ~ 1998-05-11
    OF - Director → CIF 0
  • 44
    Oberparleiter, Peter, Dr
    Finance Director born in January 1961
    Individual (3 offsprings)
    Officer
    2009-10-07 ~ 2013-03-01
    OF - Director → CIF 0
  • 45
    Luijten, Robertus Hernicus Charles Maria
    Chief Hr Officer, Gkn Automotive born in October 1967
    Individual (2 offsprings)
    Officer
    2019-07-29 ~ 2020-01-17
    OF - Director → CIF 0
  • 46
    Zameer, Mohammed
    Vp Global Manufacturing Engineering born in June 1959
    Individual (7 offsprings)
    Officer
    2011-12-01 ~ 2017-11-27
    OF - Director → CIF 0
  • 47
    Meadows, Simon Nicholas
    Born in November 1972
    Individual (21 offsprings)
    Officer
    2013-03-01 ~ 2015-06-11
    OF - Director → CIF 0
    Meadows, Simon Nicholas
    Vp Finance born in November 1972
    Individual (21 offsprings)
    2016-09-09 ~ 2017-11-27
    OF - Director → CIF 0
    Meadows, Simon
    Director born in November 1972
    Individual (21 offsprings)
    Officer
    2018-09-04 ~ 2018-09-28
    OF - Director → CIF 0
    Meadows, Simon Nicholas
    Individual (21 offsprings)
    Officer
    2013-06-07 ~ 2015-06-11
    OF - Secretary → CIF 0
  • 48
    Reynolds Smith, Andrew
    Divisional Chief Executive born in May 1966
    Individual (10 offsprings)
    Officer
    2011-12-01 ~ 2015-09-25
    OF - Director → CIF 0
  • 49
    Ramsay, Adam David John
    Born in October 1968
    Individual (6 offsprings)
    Officer
    2024-03-27 ~ now
    OF - Director → CIF 0
  • 50
    GKN GROUP SERVICES LTD
    G.K.N. GROUP SERVICES LIMITED 00462420
    11th Floor, The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (34 parents, 77 offsprings)
    Officer
    1999-04-28 ~ 2018-09-04
    OF - Secretary → CIF 0
  • 51
    GKN AUTOMOTIVE HOLDINGS LIMITED
    12156613
    2nd Floor Nova North, 11 Bressenden Place, London, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2019-09-18 ~ now
    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
  • 52
    GKN ENTERPRISE LIMITED
    - now 00984980
    GKN ENTERPRISE PUBLIC LIMITED COMPANY - 2017-06-28
    GKN (UNITED KINGDOM) 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, Gb, England
    Active Corporate (35 parents, 54 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-18
    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 AUTOMOTIVE LIMITED

Company number: 00034104
Registered names
GKN AUTOMOTIVE LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • GKN AUTOMOTIVE LIMITED
    Info
    GKN DRIVELINE HEADQUARTERS LIMITED - 2007-04-27
    GKN AUTOMOTIVE LIMITED - 2007-04-27
    GKN TRANSMISSION LIMITED - 2007-04-27
    Registered number 00034104
    2660 Kings Court Birmingham Business Park, Birmingham B37 7YE
    PRIVATE LIMITED COMPANY incorporated on 1891-05-29 (134 years 9 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
    2660 Kings Court, Birmingham Business Park, Birmingham, England, B37 7YE
    Limited Company
    CIF 1
  • GKN AUTOMOTIVE LIMITED
    S
    Registered number 00034104
    2100, The Crescent, Birmingham Business Park, Birmingham, B37 7YE
    Private Limited Company in Companies House, England
    CIF 2
  • GKN AUTOMOTIVE LIMITED
    S
    Registered number 00034104
    2660 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 16
  • 1
    DOWLAIS INDUSTRIES LIMITED
    - now 00361671
    GKN DRIVELINE MEXICO (UK) LIMITED
    - 2022-12-13 00361671
    GKN DRIVELINE WALSALL LIMITED - 2015-06-18
    GKN DRIVESHAFTS LIMITED - 2003-07-14
    B.R.D. COMPANY LIMITED - 1993-02-15
    2nd Floor Nova North, 11 Bressenden Place, London, England
    Active Corporate (61 parents)
    Person with significant control
    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
    2nd Floor Nova North, 11 Bressenden Place, London, England
    Active Corporate (21 parents)
    Person with significant control
    2019-11-18 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 3
    2nd Floor Nova North, 11 Bressenden Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    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
    2nd Floor Nova North, 11 Bressenden Place, London, England
    Active Corporate (22 parents)
    Person with significant control
    2019-11-16 ~ now
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 5
    2nd Floor Nova North, 11 Bressenden Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-06-21 ~ now
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 6
    11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom
    Active Corporate (18 parents)
    Person with significant control
    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
  • 7
    GKN BIRFIELD EXTRUSIONS LIMITED
    - now 00801496
    BIRFIELD EXTRUSIONS LIMITED - 1992-12-11
    2nd Floor Nova North, 11 Bressenden Place, London, England
    Active Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 8
    GKN CYLINDER LINERS UK LIMITED
    12562757
    2660 Kings Court Birmingham Business Park, Birmingham, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2020-10-31 ~ 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
  • 9
    GKN DRIVELINE BIRMINGHAM LIMITED
    - now 00121799
    GKN HARDY SPICER LIMITED - 2003-04-17
    HARDY SPICER LIMITED - 1993-01-22
    2nd Floor Nova North 11 Bressenden Place, London, England
    Active Corporate (57 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 10
    GKN DRIVELINE SERVICE LIMITED
    - now 00649576
    GKN DRIVELINE LIMITED - 2004-05-13
    HARDY SPICER DRIVE LINE LIMITED - 1995-01-30
    HARDY SPICER WALTERSCHEID LIMITED - 1987-02-06
    Unit 5 Kingsbury Business Park, Kingsbury Road, Minworth, Sutton Coldfield
    Active Corporate (30 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 11
    GKN DRIVELINE UK LIMITED
    10992330
    2660 Kings Court Birmingham Business Park, Birmingham, England
    Active Corporate (28 parents, 1 offspring)
    Person with significant control
    2017-10-03 ~ 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
  • 12
    GKN EVO EDRIVE SYSTEMS LIMITED
    07664134
    2100 The Crescent, Birmingham Business Park, Birmingham, West Midlands, United Kingdom
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 13
    GKN HYBRID POWER LIMITED
    - now 06005208
    WILLIAMS HYBRID POWER LIMITED - 2014-04-01
    AUTOMOTIVE HYBRID POWER LIMITED - 2008-04-10
    2660 Kings Court Birmingham Business Park, Birmingham, England
    Active Corporate (33 parents)
    Person with significant control
    2018-07-31 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 14
    GKN INVESTMENTS III GP LIMITED
    SC633480 SL033839, SL033838, SC633479... (more)
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2019-06-14 ~ 2019-06-14
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    2019-06-14 ~ 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
  • 15
    Brodies Llp, Capital Square 58 Morrison Street, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2019-06-18 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to surplus assets - 75% or more → OE
  • 16
    GKN SERVICE UK LIMITED
    - now 00585946
    HARDY SPICER DRIVELINE LIMITED - 2003-02-03
    GKN DRIVELINE LIMITED - 1995-01-30
    BIRFIELD ENGINEERING LIMITED - 1994-12-15
    2nd Floor Nova North, 11 Bressenden Place, London, England
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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