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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
    Gough, Richard Paul
    Born in November 1976
    Individual (58 offsprings)
    Officer
    2024-03-07 ~ now
    OF - Director → CIF 0
  • 2
    Anderson, Sarah Anne
    Born in February 1979
    Individual (60 offsprings)
    Officer
    2024-03-07 ~ now
    OF - Director → CIF 0
  • 3
    Fernandez, Warren
    Born in December 1986
    Individual (69 offsprings)
    Officer
    2023-05-31 ~ now
    OF - Director → CIF 0
  • 4
    Payne, Michael
    Born in July 1980
    Individual (72 offsprings)
    Officer
    2024-03-07 ~ now
    OF - Director → CIF 0
  • 5
    GKN PLC - 2018-08-16
    NEW GKN PLC - 2001-08-01
    MISTYCOVE PLC - 2001-05-18
    The Colmore Building, 20 Colmore Circus Queensway, Birmingham, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2018-04-19 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 43
  • 1
    Bonner, Trevor Courtnay
    Managing Director Gkn Automoti born in August 1943
    Individual (1 offspring)
    Officer
    ~ 1998-12-31
    OF - Director → CIF 0
  • 2
    Beresford, Marcus De La Poer
    Chief Executive born in May 1942
    Individual (1 offspring)
    Officer
    1992-08-01 ~ 2002-12-31
    OF - Director → CIF 0
  • 3
    Insch, Brian Douglas
    Human Resources Director Gkn born in February 1942
    Individual
    Officer
    ~ 1998-09-30
    OF - Director → CIF 0
  • 4
    Walker, Adam Christopher
    Finance Director born in September 1967
    Individual (41 offsprings)
    Officer
    2014-02-26 ~ 2017-11-10
    OF - Director → CIF 0
  • 5
    Hogg, Sarah Elizabeth Mary, Baroness
    Chairman London Economics Ltd born in May 1946
    Individual (4 offsprings)
    Officer
    1996-11-04 ~ 2001-10-05
    OF - Director → CIF 0
  • 6
    George, Anthony Frank
    Individual
    Officer
    ~ 1996-05-17
    OF - Secretary → CIF 0
  • 7
    Sclater, Mark Josceline
    Group Finance Director born in November 1972
    Individual (6 offsprings)
    Officer
    2014-06-21 ~ 2018-04-19
    OF - Director → CIF 0
  • 8
    Brown, Roy Drysdale
    Executive Director Foods & Bev born in December 1946
    Individual
    Officer
    1996-01-01 ~ 2001-10-05
    OF - Director → CIF 0
  • 9
    Walsh, Brian Augustine
    Finance Director born in May 1944
    Individual
    Officer
    ~ 1993-04-30
    OF - Director → CIF 0
  • 10
    Felton, Judith Mary
    Company Secretary born in June 1954
    Individual (3 offsprings)
    Officer
    2009-05-07 ~ 2014-06-20
    OF - Director → CIF 0
    Felton, Judith Mary
    Individual (3 offsprings)
    Officer
    2001-09-26 ~ 2009-05-07
    OF - Secretary → CIF 0
  • 11
    Ghasemi, Seifollah
    Executive Director born in September 1944
    Individual
    Officer
    2001-01-19 ~ 2001-10-05
    OF - Director → CIF 0
  • 12
    Daly, Alexander
    Managing Director Engineered born in March 1936
    Individual
    Officer
    ~ 1994-12-31
    OF - Director → CIF 0
  • 13
    Watson, Kerry Anne
    Individual
    Officer
    2012-09-13 ~ 2018-04-24
    OF - Secretary → CIF 0
  • 14
    Turner, David John
    Finance Director Gkn Plc born in February 1945
    Individual (13 offsprings)
    Officer
    1993-11-29 ~ 2001-08-06
    OF - Director → CIF 0
  • 15
    Kalyandjian, Sarkis
    Chief Executive born in May 1939
    Individual
    Officer
    1997-08-01 ~ 2000-12-31
    OF - Director → CIF 0
  • 16
    Curral, Alfred William
    Company Director born in June 1960
    Individual (2 offsprings)
    Officer
    2017-11-13 ~ 2018-04-30
    OF - Director → CIF 0
  • 17
    Davies, Howard John, Sir
    Director General Cbi born in February 1951
    Individual (6 offsprings)
    Officer
    ~ 1995-08-31
    OF - Director → CIF 0
  • 18
    Nicholson, Bryan Hubert, Sir
    Chairman British United Provid born in June 1932
    Individual
    Officer
    ~ 2000-12-31
    OF - Director → CIF 0
  • 19
    Jessop, Robert John Brooke
    Managing Director born in August 1938
    Individual
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
  • 20
    Peckham, Simon Antony
    Company Director born in August 1962
    Individual (24 offsprings)
    Officer
    2018-04-19 ~ 2018-10-08
    OF - Director → CIF 0
  • 21
    Barnes, Garry Elliot, Mr.
    Chartered Accountant born in August 1970
    Individual (59 offsprings)
    Officer
    2018-08-07 ~ 2024-03-07
    OF - Director → CIF 0
  • 22
    Etches, Richard Williamson
    Human Resources Director born in September 1945
    Individual
    Officer
    1997-10-01 ~ 2004-06-30
    OF - Director → CIF 0
  • 23
    Seeger Jr, William Claire
    Finance Director born in October 1951
    Individual
    Officer
    2008-01-30 ~ 2014-02-25
    OF - Director → CIF 0
  • 24
    Chow, Chung Kong, Sir
    Chief Executive born in September 1950
    Individual (1 offspring)
    Officer
    1996-07-01 ~ 2001-08-06
    OF - Director → CIF 0
  • 25
    Griffiths, Ian Roy
    Executive Director born in October 1950
    Individual (1 offspring)
    Officer
    2001-01-19 ~ 2001-10-05
    OF - Director → CIF 0
  • 26
    Wright, David John
    Managing Director, Gkn Aerospa born in March 1940
    Individual
    Officer
    1995-04-01 ~ 2000-12-31
    OF - Director → CIF 0
  • 27
    Jones, Alan Wingate
    Born in October 1939
    Individual
    Officer
    1994-05-01 ~ 1995-03-31
    OF - Director → CIF 0
  • 28
    Porritt, Kerry Anne Abigail
    Individual (10 offsprings)
    Officer
    2012-02-22 ~ 2012-09-13
    OF - Secretary → CIF 0
  • 29
    Smith, Kevin
    Managing Director-Gkn Aerospac born in May 1954
    Individual (1 offspring)
    Officer
    1999-11-22 ~ 2001-10-05
    OF - Director → CIF 0
    Smith, Kevin, Sir
    Chief Executive born in May 1954
    Individual (1 offspring)
    Officer
    2003-01-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 30
    Cazalet, Peter Grenville, Sir
    Chiarman Apv Plc born in February 1929
    Individual
    Officer
    ~ 1996-12-31
    OF - Director → CIF 0
  • 31
    Richards, Matthew John
    Accountant born in January 1975
    Individual (6 offsprings)
    Officer
    2018-04-25 ~ 2024-03-07
    OF - Director → CIF 0
  • 32
    Parker, Thomas John, Sir
    Chairman Babcock International born in April 1942
    Individual (1 offspring)
    Officer
    1993-04-01 ~ 2001-10-05
    OF - Director → CIF 0
  • 33
    Crawford, Jonathon Colin Fyfe
    Director born in April 1973
    Individual (19 offsprings)
    Officer
    2018-04-19 ~ 2023-05-31
    OF - Director → CIF 0
    Crawford, Jonathon Colin Fyfe
    Individual (19 offsprings)
    Officer
    2018-04-19 ~ 2023-05-31
    OF - Secretary → CIF 0
  • 34
    Murmann, Klaus Herman, Doctor
    Chairman And Chief Executive O born in January 1932
    Individual
    Officer
    1995-05-01 ~ 2001-10-05
    OF - Director → CIF 0
  • 35
    Stote, Tanya
    Company Secretary
    Individual
    Officer
    2009-05-07 ~ 2012-02-22
    OF - Secretary → CIF 0
  • 36
    Lees, David Bryan, Sir
    Chairman born in November 1936
    Individual
    Officer
    ~ 2001-10-05
    OF - Director → CIF 0
  • 37
    Denham, Grey
    Company Secretary born in February 1949
    Individual
    Officer
    2001-10-05 ~ 2009-05-07
    OF - Director → CIF 0
    Denham, Grey
    Individual
    Officer
    1996-05-18 ~ 2001-09-26
    OF - Secretary → CIF 0
  • 38
    Stein, Nigel Macrae
    Finance Director born in October 1955
    Individual (1 offspring)
    Officer
    2001-10-05 ~ 2018-03-14
    OF - Director → CIF 0
  • 39
    Seipp, Walter, Dr
    Company Director born in December 1925
    Individual
    Officer
    ~ 1994-12-31
    OF - Director → CIF 0
  • 40
    Williams, Peter Michael, Sir
    Master St Catherines Coll Oxfo born in March 1945
    Individual
    Officer
    2001-06-01 ~ 2001-10-05
    OF - Director → CIF 0
  • 41
    Morgan, Geoffrey Damien
    Accountant born in October 1974
    Individual (14 offsprings)
    Officer
    2018-04-25 ~ 2024-03-07
    OF - Director → CIF 0
  • 42
    GKN LIMITED - now
    GKN PLC
    - 2018-08-16
    NEW GKN PLC - 2001-08-01
    MISTYCOVE PLC - 2001-05-18
    Po Box 55, Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-19
    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
  • 43
    NEW MELROSE INDUSTRIES PLC - 2015-11-19
    11th Floor, The Colmore Building, Colmore Circus Queensway, Birmingham, England
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2018-04-19 ~ 2018-04-19
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
parent relation
Company in focus

GKN HOLDINGS LIMITED

Previous names
GKN HOLDINGS PLC - 2018-08-16
GKN PUBLIC LIMITED COMPANY - 2001-08-01
GUEST KEEN AND NETTLEFOLDS PUBLIC LIMITED COMPANY - 1986-06-02
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • GKN HOLDINGS LIMITED
    Info
    GKN HOLDINGS PLC - 2018-08-16
    GKN PUBLIC LIMITED COMPANY - 2018-08-16
    GUEST KEEN AND NETTLEFOLDS PUBLIC LIMITED COMPANY - 2018-08-16
    Registered number 00066549
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England B4 6AT
    PRIVATE LIMITED COMPANY incorporated on 1900-07-09 (125 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-24
    CIF 0
  • GKN HOLDINGS LIMITED
    S
    Registered number 66549
    11th Floor, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, England, B4 6AT
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    BRITISH SCREW COMPANY,LIMITED(THE) - 1997-07-18
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (5 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
  • 3
    GKN ENTERPRISE PUBLIC LIMITED COMPANY - 2017-06-28
    GKN (UNITED KINGDOM) PUBLIC LIMITED COMPANY - 2017-06-28
    GUEST KEEN AND NETTLEFOLDS (U.K.) PUBLIC LIMITED COMPANY - 1986-08-01
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (5 parents, 34 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 4
    Brodies Llp, 15 Atholl Crescent, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 7 - Right to appoint or remove persons → OE
  • 5
    ORCHARDGLEN LIMITED - 1997-06-26
    11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 6
    NETTLEFOLDS TRANSPORT LIMITED - 1979-12-31
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 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
Ceased 2
  • 1
    2nd Floor Nova North, 11 Bressenden Place, London, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-02-16
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    BIRFIELD PROPERTIES LIMITED - 2011-10-27
    2nd Floor Nova North, 11 Bressenden Place, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2023-01-26
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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