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 47
  • 1
    Stein, Nigel Macrae
    Finance Director born in October 1955
    Individual (17 offsprings)
    Officer
    2001-10-05 ~ 2018-03-14
    OF - Director → CIF 0
  • 2
    Etches, Richard Williamson
    Human Resources Director born in September 1945
    Individual (8 offsprings)
    Officer
    1997-10-01 ~ 2004-06-30
    OF - Director → CIF 0
  • 3
    Stote, Tanya
    Company Secretary
    Individual (150 offsprings)
    Officer
    2009-05-07 ~ 2012-02-22
    OF - Secretary → CIF 0
  • 4
    Sclater, Mark Josceline
    Group Finance Director born in November 1972
    Individual (16 offsprings)
    Officer
    2014-06-21 ~ 2018-04-19
    OF - Director → CIF 0
  • 5
    Walsh, Brian Augustine
    Finance Director born in May 1944
    Individual (16 offsprings)
    Officer
    (before 1992-05-24) ~ 1993-04-30
    OF - Director → CIF 0
  • 6
    George, Anthony Frank
    Individual (15 offsprings)
    Officer
    (before 1992-05-24) ~ 1996-05-17
    OF - Secretary → CIF 0
  • 7
    Ghasemi, Seifollah
    Executive Director born in September 1944
    Individual (7 offsprings)
    Officer
    2001-01-19 ~ 2001-10-05
    OF - Director → CIF 0
  • 8
    Griffiths, Ian Roy
    Executive Director born in October 1950
    Individual (11 offsprings)
    Officer
    2001-01-19 ~ 2001-10-05
    OF - Director → CIF 0
  • 9
    Walker, Adam Christopher
    Finance Director born in September 1967
    Individual (219 offsprings)
    Officer
    2014-02-26 ~ 2017-11-10
    OF - Director → CIF 0
  • 10
    Chow, Chung Kong, Sir
    Chief Executive born in September 1950
    Individual (26 offsprings)
    Officer
    1996-07-01 ~ 2001-08-06
    OF - Director → CIF 0
  • 11
    Daly, Alexander
    Managing Director Engineered born in March 1936
    Individual (17 offsprings)
    Officer
    (before 1992-05-24) ~ 1994-12-31
    OF - Director → CIF 0
  • 12
    Barnes, Garry Elliot, Mr.
    Chartered Accountant born in August 1970
    Individual (273 offsprings)
    Officer
    2018-08-07 ~ 2024-03-07
    OF - Director → CIF 0
  • 13
    Murmann, Klaus Herman, Doctor
    Chairman And Chief Executive O born in January 1932
    Individual (2 offsprings)
    Officer
    1995-05-01 ~ 2001-10-05
    OF - Director → CIF 0
  • 14
    Anderson, Sarah Anne
    Born in February 1979
    Individual (60 offsprings)
    Officer
    2024-03-07 ~ now
    OF - Director → CIF 0
  • 15
    Watson, Kerry Anne
    Individual (64 offsprings)
    Officer
    2012-09-13 ~ 2018-04-24
    OF - Secretary → CIF 0
  • 16
    Williams, Peter Michael, Sir
    Master St Catherines Coll Oxfo born in March 1945
    Individual (31 offsprings)
    Officer
    2001-06-01 ~ 2001-10-05
    OF - Director → CIF 0
  • 17
    Richards, Matthew John
    Accountant born in January 1975
    Individual (128 offsprings)
    Officer
    2018-04-25 ~ 2024-03-07
    OF - Director → CIF 0
  • 18
    Crawford, Jonathon Colin Fyfe
    Director born in April 1973
    Individual (155 offsprings)
    Officer
    2018-04-19 ~ 2023-05-31
    OF - Director → CIF 0
    Crawford, Jonathon Colin Fyfe
    Individual (155 offsprings)
    Officer
    2018-04-19 ~ 2023-05-31
    OF - Secretary → CIF 0
  • 19
    Insch, Brian Douglas
    Human Resources Director Gkn born in February 1942
    Individual (8 offsprings)
    Officer
    (before 1992-05-24) ~ 1998-09-30
    OF - Director → CIF 0
  • 20
    Porritt, Kerry Anne Abigail
    Individual (172 offsprings)
    Officer
    2012-02-22 ~ 2012-09-13
    OF - Secretary → CIF 0
  • 21
    Felton, Judith Mary
    Company Secretary born in June 1954
    Individual (73 offsprings)
    Officer
    2009-05-07 ~ 2014-06-20
    OF - Director → CIF 0
    Felton, Judith Mary
    Individual (73 offsprings)
    Officer
    2001-09-26 ~ 2009-05-07
    OF - Secretary → CIF 0
  • 22
    Fernandez, Warren
    Born in December 1986
    Individual (71 offsprings)
    Officer
    2023-05-31 ~ now
    OF - Director → CIF 0
  • 23
    Seeger Jr, William Claire
    Finance Director born in October 1951
    Individual (7 offsprings)
    Officer
    2008-01-30 ~ 2014-02-25
    OF - Director → CIF 0
  • 24
    Cazalet, Peter Grenville, Sir
    Chiarman Apv Plc born in February 1929
    Individual (13 offsprings)
    Officer
    (before 1992-05-24) ~ 1996-12-31
    OF - Director → CIF 0
  • 25
    Payne, Michael
    Born in July 1980
    Individual (73 offsprings)
    Officer
    2024-03-07 ~ now
    OF - Director → CIF 0
  • 26
    Wright, David John
    Managing Director, Gkn Aerospa born in March 1940
    Individual (19 offsprings)
    Officer
    1995-04-01 ~ 2000-12-31
    OF - Director → CIF 0
  • 27
    Hogg, Sarah Elizabeth Mary, Baroness
    Chairman London Economics Ltd born in May 1946
    Individual (26 offsprings)
    Officer
    1996-11-04 ~ 2001-10-05
    OF - Director → CIF 0
  • 28
    Curral, Alfred William
    Company Director born in June 1960
    Individual (14 offsprings)
    Officer
    2017-11-13 ~ 2018-04-30
    OF - Director → CIF 0
  • 29
    Morgan, Geoffrey Damien
    Accountant born in October 1974
    Individual (134 offsprings)
    Officer
    2018-04-25 ~ 2024-03-07
    OF - Director → CIF 0
  • 30
    Smith, Kevin
    Managing Director-Gkn Aerospac born in May 1954
    Individual (21 offsprings)
    Officer
    1999-11-22 ~ 2001-10-05
    OF - Director → CIF 0
    Smith, Kevin, Sir
    Chief Executive born in May 1954
    Individual (21 offsprings)
    Officer
    2003-01-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 31
    Seipp, Walter, Dr
    Company Director born in December 1925
    Individual (2 offsprings)
    Officer
    (before 1992-05-24) ~ 1994-12-31
    OF - Director → CIF 0
  • 32
    Jessop, Robert John Brooke
    Managing Director born in August 1938
    Individual (11 offsprings)
    Officer
    (before 1992-05-24) ~ 1992-12-31
    OF - Director → CIF 0
  • 33
    Denham, Grey
    Company Secretary born in February 1949
    Individual (40 offsprings)
    Officer
    2001-10-05 ~ 2009-05-07
    OF - Director → CIF 0
    Denham, Grey
    Individual (40 offsprings)
    Officer
    1996-05-18 ~ 2001-09-26
    OF - Secretary → CIF 0
  • 34
    Turner, David John
    Finance Director Gkn Plc born in February 1945
    Individual (43 offsprings)
    Officer
    1993-11-29 ~ 2001-08-06
    OF - Director → CIF 0
  • 35
    Peckham, Simon Antony
    Company Director born in August 1962
    Individual (105 offsprings)
    Officer
    2018-04-19 ~ 2018-10-08
    OF - Director → CIF 0
  • 36
    Parker, Thomas John, Sir
    Chairman Babcock International born in April 1942
    Individual (39 offsprings)
    Officer
    1993-04-01 ~ 2001-10-05
    OF - Director → CIF 0
  • 37
    Lees, David Bryan, Sir
    Chairman born in November 1936
    Individual (16 offsprings)
    Officer
    (before 1992-05-24) ~ 2001-10-05
    OF - Director → CIF 0
  • 38
    Brown, Roy Drysdale
    Executive Director Foods & Bev born in December 1946
    Individual (17 offsprings)
    Officer
    1996-01-01 ~ 2001-10-05
    OF - Director → CIF 0
  • 39
    Beresford, Marcus De La Poer
    Chief Executive born in May 1942
    Individual (19 offsprings)
    Officer
    1992-08-01 ~ 2002-12-31
    OF - Director → CIF 0
  • 40
    Nicholson, Bryan Hubert, Sir
    Chairman British United Provid born in June 1932
    Individual (30 offsprings)
    Officer
    (before 1992-05-24) ~ 2000-12-31
    OF - Director → CIF 0
  • 41
    Jones, Alan Wingate
    Born in October 1939
    Individual (26 offsprings)
    Officer
    1994-05-01 ~ 1995-03-31
    OF - Director → CIF 0
  • 42
    Bonner, Trevor Courtnay
    Managing Director Gkn Automoti born in August 1943
    Individual (13 offsprings)
    Officer
    (before 1992-05-24) ~ 1998-12-31
    OF - Director → CIF 0
  • 43
    Gough, Richard Paul
    Born in November 1976
    Individual (64 offsprings)
    Officer
    2024-03-07 ~ now
    OF - Director → CIF 0
  • 44
    Kalyandjian, Sarkis
    Chief Executive born in May 1939
    Individual (5 offsprings)
    Officer
    1997-08-01 ~ 2000-12-31
    OF - Director → CIF 0
  • 45
    Davies, Howard John, Sir
    Director General Cbi born in February 1951
    Individual (29 offsprings)
    Officer
    (before 1992-05-24) ~ 1995-08-31
    OF - Director → CIF 0
  • 46
    MELROSE INDUSTRIES PLC
    - now 09800044 06015106... (more)
    NEW MELROSE INDUSTRIES PLC - 2015-11-19
    11th Floor, The Colmore Building, Colmore Circus Queensway, Birmingham, England
    Active Corporate (25 parents, 6 offsprings)
    Person with significant control
    2018-04-19 ~ 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 as a member of a firm → CIF 0
  • 47
    GKN LIMITED
    - now 04191106
    GKN PLC - 2018-08-16 04191106
    NEW GKN PLC - 2001-08-01
    MISTYCOVE PLC - 2001-05-18
    The Colmore Building, 20 Colmore Circus Queensway, Birmingham, England
    Active Corporate (48 parents, 2 offsprings)
    Person with significant control
    2018-04-19 ~ now
    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
    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
parent relation
Company in focus

GKN HOLDINGS LIMITED

Period: 2018-08-16 ~ now
Company number: 00066549 00171839
Registered names
GKN HOLDINGS LIMITED - now 00171839
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 10 months). The status of the company number 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 8
  • 1
    ALDER MILES DRUCE LIMITED
    00447026
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (21 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
    BIRFIELD LIMITED
    - now 00035073 00347378
    BRITISH SCREW COMPANY,LIMITED(THE) - 1997-07-18
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (21 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
    G.K.N. GROUP SERVICES LIMITED
    00462420
    2nd Floor Nova North, 11 Bressenden Place, London, England
    Active Corporate (34 parents, 77 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-02-16
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    GKN ENTERPRISE LIMITED
    - now 00984980
    GKN ENTERPRISE PUBLIC LIMITED COMPANY
    - 2017-06-28 00984980
    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, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (35 parents, 54 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    GKN EURO INVESTMENTS LIMITED
    - now 00602991
    BIRFIELD PROPERTIES LIMITED - 2011-10-27
    2nd Floor Nova North, 11 Bressenden Place, London, England
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ 2023-01-26
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 6
    GKN INVESTMENTS LP
    SL007727 SL033838... (more)
    Brodies Llp, 15 Atholl Crescent, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 7 - Right to appoint or remove persons → OE
  • 7
    GKN QUEST TRUSTEE LIMITED
    - now 03321653
    ORCHARDGLEN LIMITED - 1997-06-26
    11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    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
  • 8
    GKN TECHNOLOGY LIMITED
    - now 00859388
    NETTLEFOLDS TRANSPORT LIMITED - 1979-12-31
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - 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 22 April 2026 and licensed under the Open Government Licence v3.0.