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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 3
  • 1
    Hynds, George Samuel
    Born in May 1987
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-06-16 ~ now
    OF - Director → CIF 0
  • 2
    Payne, Christopher Peter
    Born in August 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2023-10-19 ~ now
    OF - Director → CIF 0
  • 3
    G.K.N. INDUSTRIES LIMITED - 2024-07-03
    icon of address2nd Floor Nova North, 11 Bressenden Place, London, England
    Active Corporate (4 parents, 14 offsprings)
    Person with significant control
    icon of calendar 2021-10-15 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 32
  • 1
    Puga Pereira, Jose
    Director Of Group Procurement born in October 1945
    Individual
    Officer
    icon of calendar 1998-05-01 ~ 2002-11-25
    OF - Director → CIF 0
  • 2
    Mcleod, Julie Elizabeth
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-04-20 ~ 2025-09-03
    OF - Secretary → CIF 0
  • 3
    Rigby, John Alan
    Individual
    Officer
    icon of calendar ~ 1996-06-30
    OF - Secretary → CIF 0
  • 4
    Jesson, Richard Duncan
    Vp Supply Chain born in November 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2019-08-19 ~ 2020-07-13
    OF - Director → CIF 0
  • 5
    Buller, Andrew Peter
    Finance Director born in November 1982
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-01-01 ~ 2019-01-31
    OF - Director → CIF 0
  • 6
    Owen, Leslie Joseph
    Purchasing Director born in May 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2000-08-29 ~ 2002-12-31
    OF - Director → CIF 0
  • 7
    Broom, Anthony Ernest John Newton
    Co Director born in February 1933
    Individual
    Officer
    icon of calendar ~ 1993-04-30
    OF - Director → CIF 0
  • 8
    Connelly, Arthur John
    Operational Systems Director born in January 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2002-11-25 ~ 2009-07-07
    OF - Director → CIF 0
  • 9
    Rasmussen, Dawn Sylvia
    Operations Director born in November 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-05-20 ~ 2023-10-19
    OF - Director → CIF 0
  • 10
    Byrne, Patrick Gerard
    Director Of Operations born in January 1955
    Individual
    Officer
    icon of calendar ~ 2004-12-31
    OF - Director → CIF 0
  • 11
    Riley, Thomas Christopher
    Company Director born in August 1973
    Individual
    Officer
    icon of calendar 2020-09-07 ~ 2021-05-20
    OF - Director → CIF 0
  • 12
    Peszko-keniger, Agata
    Human Resources Director born in November 1975
    Individual
    Officer
    icon of calendar 2009-08-03 ~ 2015-12-31
    OF - Director → CIF 0
  • 13
    Anwar, Mansoor
    Managing Director born in April 1957
    Individual
    Officer
    icon of calendar 2013-10-04 ~ 2013-11-20
    OF - Director → CIF 0
  • 14
    Ansell, Steve
    Vp Operations Europe & Asia born in June 1974
    Individual
    Officer
    icon of calendar 2018-11-28 ~ 2019-08-16
    OF - Director → CIF 0
  • 15
    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
  • 16
    North, Peter William Herbert
    Business Executive born in May 1938
    Individual
    Officer
    icon of calendar 1995-01-01 ~ 1998-06-30
    OF - Director → CIF 0
  • 17
    Morris, Dennis William John
    General Manager born in June 1948
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2010-06-11
    OF - Director → CIF 0
    Morris, Dennis William John
    General Manager
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-31 ~ 2000-07-01
    OF - Secretary → CIF 0
  • 18
    Davies, Russell Adam
    Managing Director, Gkn Freight Services born in April 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-03-01 ~ 2019-03-15
    OF - Director → CIF 0
  • 19
    Hone, Richard Jeremy Mindham
    Accountant born in January 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1996-07-01 ~ 2000-03-31
    OF - Director → CIF 0
    Hone, Richard Jeremy Mindham
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 1996-07-01 ~ 2000-03-31
    OF - Secretary → CIF 0
  • 20
    Smith, Stephen Paul
    Director born in January 1956
    Individual
    Officer
    icon of calendar 1996-07-01 ~ 2013-02-12
    OF - Director → CIF 0
  • 21
    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
  • 22
    Crawford, Jonathon Colin Fyfe
    Solicitor born in April 1973
    Individual (19 offsprings)
    Officer
    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
  • 23
    Ooi, Sheener
    Finance Director born in November 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2019-03-15 ~ 2020-08-18
    OF - Director → CIF 0
  • 24
    Nagle, Gary
    Company Director born in July 1978
    Individual
    Officer
    icon of calendar 2020-09-07 ~ 2024-12-06
    OF - Director → CIF 0
  • 25
    Gillam, John Mark
    Managing Director born in May 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-03-31 ~ 2013-08-01
    OF - Director → CIF 0
  • 26
    Shaddick, Mark
    Finance Director born in January 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-07-01 ~ 2013-02-12
    OF - Director → CIF 0
    Shaddick, Mark
    Finance Director
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-07-01 ~ 2013-02-12
    OF - Secretary → CIF 0
  • 27
    Uttley, Andrew Peter
    Born in May 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-02-12 ~ 2015-08-11
    OF - Director → CIF 0
    Uttley, Andrew Peter
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-02-12 ~ 2015-08-11
    OF - Secretary → CIF 0
  • 28
    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
  • 29
    Pycroft, Mark David
    Commercial Director born in October 1968
    Individual
    Officer
    icon of calendar 2011-10-20 ~ 2013-03-22
    OF - Director → CIF 0
  • 30
    Dixey, Andrew Roger
    Director Of Purchasing born in February 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1993-02-15 ~ 1994-12-31
    OF - Director → CIF 0
  • 31
    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, England
    Active Corporate (5 parents, 34 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-10-15
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 32
    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
    1999-06-04 ~ 2019-04-12
    PE - Secretary → CIF 0
parent relation
Company in focus

GKN FREIGHT SERVICES LIMITED

Previous names
AMBROSE SHARDLOW & CO. LIMITED - 1987-01-30
FIRCONE LIMITED - 1979-12-31
Standard Industrial Classification
52290 - Other Transportation Support Activities

  • GKN FREIGHT SERVICES LIMITED
    Info
    AMBROSE SHARDLOW & CO. LIMITED - 1987-01-30
    FIRCONE LIMITED - 1987-01-30
    Registered number 00056211
    icon of address2660 Kings Court Birmingham Business Park, Birmingham B37 7YE
    PRIVATE LIMITED COMPANY incorporated on 1898-02-23 (127 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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