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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 55
  • 1
    Dixey, Andrew Roger
    Director Purchasing born in February 1950
    Individual (40 offsprings)
    Officer
    1993-05-01 ~ 1993-09-30
    OF - Director → CIF 0
  • 2
    Moss, Andrew Robert
    Born in April 1957
    Individual (5 offsprings)
    Officer
    2004-07-01 ~ 2009-06-01
    OF - Director → CIF 0
    2010-01-27 ~ 2013-12-31
    OF - Director → CIF 0
  • 3
    Reynolds Smith, Andrew
    Born in May 1966
    Individual (11 offsprings)
    Officer
    2011-12-01 ~ 2015-09-25
    OF - Director → CIF 0
  • 4
    North, Peter William Herbert
    Born in May 1938
    Individual (3 offsprings)
    Officer
    (before 1991-09-22) ~ 1998-05-11
    OF - Director → CIF 0
  • 5
    Webb, John
    Born in October 1967
    Individual (2 offsprings)
    Officer
    2020-02-26 ~ 2022-10-31
    OF - Director → CIF 0
  • 6
    Hickman, John Andrew
    Born in October 1978
    Individual (9 offsprings)
    Officer
    2015-06-11 ~ 2016-09-09
    OF - Director → CIF 0
    2019-02-08 ~ 2019-09-27
    OF - Director → CIF 0
    Hickman, John Andrew
    Individual (9 offsprings)
    Officer
    2015-06-11 ~ 2016-09-09
    OF - Secretary → CIF 0
  • 7
    Curral, Alfred William
    Born in June 1960
    Individual (14 offsprings)
    Officer
    2005-09-30 ~ 2009-10-07
    OF - Director → CIF 0
    2011-12-01 ~ 2018-04-30
    OF - Director → CIF 0
  • 8
    Nicholson, John David
    Born in June 1981
    Individual (39 offsprings)
    Officer
    2022-10-31 ~ 2026-05-14
    OF - Director → CIF 0
  • 9
    Simpson, Brian Douglas
    Born in February 1974
    Individual (18 offsprings)
    Officer
    2026-05-14 ~ now
    OF - Director → CIF 0
  • 10
    Wood, Christopher
    Individual (4 offsprings)
    Officer
    2001-03-01 ~ 2009-02-27
    OF - Secretary → CIF 0
  • 11
    Walford, Graeme
    Born in April 1957
    Individual (1 offspring)
    Officer
    2009-05-26 ~ 2009-07-07
    OF - Director → CIF 0
  • 12
    Martin, Terence
    Individual (2 offsprings)
    Officer
    (before 1991-09-22) ~ 1995-11-30
    OF - Secretary → CIF 0
  • 13
    L'hostis, Thomas
    Born in November 1968
    Individual (2 offsprings)
    Officer
    2026-05-14 ~ now
    OF - Director → CIF 0
  • 14
    Carter, Richard Leigh
    Born in May 1977
    Individual (4 offsprings)
    Officer
    2018-03-12 ~ 2018-08-14
    OF - Director → CIF 0
  • 15
    Gabriel, Mark Jeremy
    Born in November 1966
    Individual (6 offsprings)
    Officer
    2019-07-29 ~ 2022-10-31
    OF - Director → CIF 0
  • 16
    Stokes, Michael Donald Gresham
    Born in June 1947
    Individual (9 offsprings)
    Officer
    1995-07-17 ~ 1998-05-11
    OF - Director → CIF 0
  • 17
    Fairbrother, Michael
    Born in October 1952
    Individual (23 offsprings)
    Officer
    2011-12-01 ~ 2014-10-03
    OF - Director → CIF 0
    Fairbrother, Michael
    Individual (23 offsprings)
    Officer
    2009-02-27 ~ 2013-06-07
    OF - Secretary → CIF 0
  • 18
    Barnes, Garry Elliot, Mr.
    Born in August 1970
    Individual (287 offsprings)
    Officer
    2018-07-04 ~ 2023-04-20
    OF - Director → CIF 0
  • 19
    Crawford, Jonathon Colin Fyfe
    Born in April 1973
    Individual (155 offsprings)
    Officer
    2018-04-19 ~ 2018-07-04
    OF - Director → CIF 0
    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
  • 20
    Morgan, Geoffrey Damien
    Born in October 1974
    Individual (134 offsprings)
    Officer
    2018-07-04 ~ 2023-04-20
    OF - Director → CIF 0
  • 21
    Bonner, Trevor Courtnay
    Born in August 1943
    Individual (13 offsprings)
    Officer
    (before 1991-09-22) ~ 1998-12-31
    OF - Director → CIF 0
  • 22
    Butterworth, Liam David
    Born in December 1970
    Individual (7 offsprings)
    Officer
    2019-07-29 ~ 2022-10-31
    OF - Director → CIF 0
  • 23
    Drake, Paul Jonathan
    Individual (9 offsprings)
    Officer
    1998-05-11 ~ 2001-03-01
    OF - Secretary → CIF 0
  • 24
    Zameer, Mohammed
    Born in June 1959
    Individual (7 offsprings)
    Officer
    2011-12-01 ~ 2017-11-27
    OF - Director → CIF 0
  • 25
    Kuczera, Ramon Christopher
    Born in April 1974
    Individual (1 offspring)
    Officer
    2017-11-27 ~ 2019-07-29
    OF - Director → CIF 0
  • 26
    Ramsay, Adam David John
    Born in October 1968
    Individual (6 offsprings)
    Officer
    2024-03-27 ~ 2026-05-30
    OF - Director → CIF 0
  • 27
    Constantine, Maureen
    Born in July 1949
    Individual (9 offsprings)
    Officer
    1998-05-11 ~ 2004-06-30
    OF - Director → CIF 0
  • 28
    Giese, Thomas
    Born in July 1967
    Individual (3 offsprings)
    Officer
    2018-09-28 ~ 2019-07-29
    OF - Director → CIF 0
  • 29
    Fioroni, Roberto
    Born in February 1970
    Individual (8 offsprings)
    Officer
    2019-07-29 ~ 2026-04-30
    OF - Director → CIF 0
  • 30
    Broom, Anthony Ernest John Newton
    Born in February 1933
    Individual (17 offsprings)
    Officer
    (before 1991-09-22) ~ 1993-04-30
    OF - Director → CIF 0
  • 31
    Bailey, Claire Louise
    Born in August 1968
    Individual (56 offsprings)
    Officer
    2016-09-09 ~ 2019-07-29
    OF - Director → CIF 0
    Bailey, Claire Louise
    Individual (56 offsprings)
    Officer
    2016-09-09 ~ 2018-03-12
    OF - Secretary → CIF 0
  • 32
    Oberparleiter, Peter, Dr
    Born in January 1961
    Individual (3 offsprings)
    Officer
    2009-10-07 ~ 2013-03-01
    OF - Director → CIF 0
  • 33
    Wyatt, Clare Marie
    Born in September 1968
    Individual (3 offsprings)
    Officer
    2021-12-31 ~ 2026-04-15
    OF - Director → CIF 0
  • 34
    Swash, Philip Antony
    Born in October 1963
    Individual (41 offsprings)
    Officer
    2015-09-25 ~ 2018-04-19
    OF - Director → CIF 0
  • 35
    Luijten, Robertus Hernicus Charles Maria
    Born in October 1967
    Individual (2 offsprings)
    Officer
    2019-07-29 ~ 2020-01-17
    OF - Director → CIF 0
  • 36
    Mueller, Rainer Manfred, Dr
    Born in May 1953
    Individual (3 offsprings)
    Officer
    1993-05-01 ~ 1998-05-11
    OF - Director → CIF 0
  • 37
    Meadows, Simon Nicholas
    Born in November 1972
    Individual (21 offsprings)
    Officer
    2013-03-01 ~ 2015-06-11
    OF - Director → CIF 0
    2016-09-09 ~ 2017-11-27
    OF - Director → CIF 0
    Meadows, Simon
    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
  • 38
    Marshall, Lee Trevor
    Born in January 1988
    Individual (22 offsprings)
    Officer
    2026-05-14 ~ now
    OF - Director → CIF 0
  • 39
    Soar, Jonathan Charles
    Born in July 1945
    Individual (6 offsprings)
    Officer
    1998-05-11 ~ 2005-09-30
    OF - Director → CIF 0
    Soar, Jonathan Charles
    Individual (6 offsprings)
    Officer
    1995-12-01 ~ 1998-05-11
    OF - Secretary → CIF 0
  • 40
    Callaghan, Ryan James
    Born in March 1973
    Individual (5 offsprings)
    Officer
    2013-03-01 ~ 2014-10-03
    OF - Director → CIF 0
  • 41
    Messner, Wolfram
    Born in October 1972
    Individual (2 offsprings)
    Officer
    2014-10-04 ~ 2016-09-09
    OF - Director → CIF 0
  • 42
    Mcleod, Julie Elizabeth
    Individual (7 offsprings)
    Officer
    2023-04-20 ~ 2025-08-08
    OF - Secretary → CIF 0
  • 43
    Laurent, Diego
    Born in July 1973
    Individual (5 offsprings)
    Officer
    2018-01-01 ~ 2018-05-16
    OF - Director → CIF 0
  • 44
    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
    Born in November 1976
    Individual (64 offsprings)
    Officer
    2018-09-04 ~ 2019-02-08
    OF - Director → CIF 0
  • 45
    Carter, Monique Patrica
    Born in December 1973
    Individual (5 offsprings)
    Officer
    2014-06-26 ~ 2016-03-01
    OF - Director → CIF 0
  • 46
    Richards, Matthew John
    Born in January 1975
    Individual (128 offsprings)
    Officer
    2018-07-04 ~ 2023-04-20
    OF - Director → CIF 0
  • 47
    Johnson, Peter
    Born in March 1955
    Individual (5 offsprings)
    Officer
    1998-05-11 ~ 2010-01-22
    OF - Director → CIF 0
  • 48
    Connelly, Arthur John
    Born in January 1958
    Individual (9 offsprings)
    Officer
    2005-01-14 ~ 2009-07-07
    OF - Director → CIF 0
  • 49
    Harvey, Andrew
    Born in June 1964
    Individual (13 offsprings)
    Officer
    2016-04-26 ~ 2016-12-30
    OF - Director → CIF 0
  • 50
    Markevich, Steven Ray
    Born in February 1960
    Individual (3 offsprings)
    Officer
    2013-03-01 ~ 2013-06-06
    OF - Director → CIF 0
  • 51
    Stein, Nigel Macrae
    Born in October 1955
    Individual (18 offsprings)
    Officer
    2009-07-07 ~ 2013-03-01
    OF - Director → CIF 0
  • 52
    Minel, Thierry
    Born in April 1968
    Individual (2 offsprings)
    Officer
    2019-07-29 ~ 2022-10-31
    OF - Director → CIF 0
  • 53
    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, 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 - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 54
    GKN AUTOMOTIVE HOLDINGS LIMITED
    12156613
    2nd Floor Nova North, 11 Bressenden Place, London, England
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    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
  • 55
    G.K.N. GROUP SERVICES LIMITED 00462420
    11th Floor, The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (37 parents, 77 offsprings)
    Officer
    1999-04-28 ~ 2018-09-04
    OF - Secretary → CIF 0
parent relation
Company in focus

GKN AUTOMOTIVE LIMITED

Period: 2007-04-27 ~ now
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 (135 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-01
    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
  • 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 4
    Private Company Limited By Shares in Companies House, England
    CIF 5 CIF 6 CIF 7 CIF 8 CIF 9 CIF 10 CIF 11
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 12
    Private Company Limited By Shares in England And Wales, England
    CIF 13
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 14 CIF 15
  • GKN AUTOMOTIVE LIMITED
    S
    Registered number 00034104
    Po Box 4128, Ipsley House Ipsley Church Lane, Redditch, Worcestershire, B98 0WR
    Private Limited Company in United Kingdom
    CIF 16
  • GKN AUTOMOTIVE LTD
    S
    Registered number 00034104
    11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom, United Kingdom, B4 6AT
    Corporate in Companies House, United Kingdom
    CIF 17
(more)
(less)
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
    Dauch 4th Floor, 170 Piccadilly, London, England
    Active Corporate (64 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
    GKN 2 TRUSTEE 2018 LIMITED
    11680791 11680786... (more)
    2nd Floor Nova North, 11 Bressenden Place, London, England
    Dissolved Corporate (21 parents)
    Person with significant control
    2019-11-18 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    GKN 2 TRUSTEE 2024 LIMITED
    15793135 15793192... (more)
    Dauch 4th Floor, 170 Piccadilly, London, England
    Active Corporate (4 parents)
    Person with significant control
    2024-06-21 ~ 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
  • 4
    GKN 3 TRUSTEE 2018 LIMITED
    11680786 11680791... (more)
    2nd Floor Nova North, 11 Bressenden Place, London, England
    Dissolved Corporate (22 parents)
    Person with significant control
    2019-11-16 ~ dissolved
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 5
    GKN 3 TRUSTEE 2024 LIMITED
    15793192 15793135... (more)
    Dauch 4th Floor, 170 Piccadilly, London, England
    Active Corporate (4 parents)
    Person with significant control
    2024-06-21 ~ now
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 6
    GKN 4 TRUSTEE 2018 LIMITED
    11680788 11680791... (more)
    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
    Dauch 4th Floor, 170 Piccadilly, London, England
    Active Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 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 (11 parents)
    Person with significant control
    2020-10-31 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 9
    GKN DRIVELINE BIRMINGHAM LIMITED
    - now 00121799
    GKN HARDY SPICER LIMITED - 2003-04-17
    HARDY SPICER LIMITED - 1993-01-22
    Dauch 4th Floor, 170 Piccadilly, London, England
    Active Corporate (60 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 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 11
    GKN DRIVELINE UK LIMITED
    10992330
    2660 Kings Court Birmingham Business Park, Birmingham, England
    Active Corporate (31 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
    2660 Kings Court Birmingham Business Park, Birmingham, United Kingdom
    Active Corporate (24 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 (36 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 SC633479... (more)
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (9 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 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of shares – 75% or more → OE
    2019-06-14 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 15
    GKN INVESTMENTS III LP
    SL033839 SL033838... (more)
    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
    Dauch 4th Floor, 170 Piccadilly, London, England
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 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.