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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
    PÖtzl, Julian Rudolph, Mr.
    Born in March 1973
    Individual (4 offsprings)
    Officer
    2020-11-25 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Michael David
    Born in January 1967
    Individual (3 offsprings)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Geraghty, David John
    Born in May 1965
    Individual (3 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Pritchard, Matthew Rees
    Born in June 1984
    Individual (4 offsprings)
    Officer
    2020-02-26 ~ now
    OF - Director → CIF 0
  • 5
    6, Ludwig-ganghofer-strabe 6, Grunwald, Germany
    Corporate (1 offspring)
    Person with significant control
    2020-11-25 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 33
  • 1
    Dainty, Steven Michael
    Company Director born in December 1974
    Individual (14 offsprings)
    Officer
    2017-01-01 ~ 2019-07-18
    OF - Director → CIF 0
  • 2
    Smith, Robert Edward
    Dir And Contoller born in April 1944
    Individual
    Officer
    1994-11-28 ~ 1998-01-27
    OF - Director → CIF 0
  • 3
    Pragg, Neil Michael
    Financial Controller born in February 1970
    Individual (28 offsprings)
    Officer
    2012-07-02 ~ 2017-01-01
    OF - Director → CIF 0
    Pragg, Neil Michael
    Individual (28 offsprings)
    Officer
    2012-07-02 ~ 2017-01-01
    OF - Secretary → CIF 0
  • 4
    Butt, Abdul Mudassar
    Managing Director born in July 1973
    Individual (1 offspring)
    Officer
    2020-01-31 ~ 2021-02-24
    OF - Director → CIF 0
  • 5
    Groebner, Michael
    Chief Operating Officer born in July 1975
    Individual
    Officer
    2024-02-28 ~ 2024-09-09
    OF - Director → CIF 0
  • 6
    Wyatt, Paul John Spear
    Company Director born in August 1966
    Individual (1 offspring)
    Officer
    2016-08-01 ~ 2019-05-30
    OF - Director → CIF 0
    Wyatt, Paul John Spear
    Purchasing And Supply Chain Director born in August 1966
    Individual (1 offspring)
    OF - Director → CIF 0
  • 7
    Daly, Alexander
    Company Executive born in March 1936
    Individual
    Officer
    ~ 1994-08-31
    OF - Director → CIF 0
  • 8
    Houghton, David
    Company Executive born in May 1936
    Individual (5 offsprings)
    Officer
    ~ 1993-05-10
    OF - Director → CIF 0
  • 9
    Curral, Alfred William
    Financial Controller born in June 1960
    Individual (2 offsprings)
    Officer
    1997-09-01 ~ 2000-10-30
    OF - Director → CIF 0
    Curral, Alfred William
    Individual (2 offsprings)
    Officer
    1997-09-01 ~ 2000-10-30
    OF - Secretary → CIF 0
  • 10
    Knowles, Francis Vincent
    Accountant born in October 1968
    Individual
    Officer
    2008-03-10 ~ 2010-04-22
    OF - Director → CIF 0
  • 11
    Vaughan, Martyn Richard
    Chief Executive Gkn Offhighway born in April 1955
    Individual (3 offsprings)
    Officer
    2002-02-28 ~ 2008-03-13
    OF - Director → CIF 0
    Vaughn, Martyn
    Business Consultant born in April 1955
    Individual (3 offsprings)
    Officer
    2019-11-29 ~ 2019-12-11
    OF - Director → CIF 0
    Vaughan, Martyn Richard
    Director born in April 1955
    Individual (3 offsprings)
    Officer
    2019-11-29 ~ 2019-12-11
    OF - Director → CIF 0
  • 12
    Barnes, Garry Elliot
    Accountant born in August 1970
    Individual (59 offsprings)
    Officer
    2018-07-04 ~ 2018-12-04
    OF - Director → CIF 0
  • 13
    Venton, Peter Charles
    Chief Executive born in December 1942
    Individual (2 offsprings)
    Officer
    1996-08-09 ~ 1996-12-31
    OF - Director → CIF 0
  • 14
    Bond, David
    Finance Director born in April 1954
    Individual
    Officer
    2005-12-09 ~ 2012-04-30
    OF - Director → CIF 0
    Bond, David
    Individual
    Officer
    2006-02-01 ~ 2012-04-30
    OF - Secretary → CIF 0
  • 15
    Schmehl, Christian, Dr
    Director born in June 1978
    Individual (8 offsprings)
    Officer
    2020-11-25 ~ 2021-09-15
    OF - Director → CIF 0
  • 16
    Burgers, Hugo Gerhard
    Chief Executive born in December 1967
    Individual
    Officer
    2023-09-01 ~ 2024-02-28
    OF - Director → CIF 0
  • 17
    Wright, David John
    Company Executive born in March 1940
    Individual
    Officer
    ~ 1996-08-09
    OF - Director → CIF 0
  • 18
    Clowes, Richard John
    Group Md Corporate Development born in August 1950
    Individual (3 offsprings)
    Officer
    1993-05-10 ~ 2005-12-31
    OF - Director → CIF 0
  • 19
    Dodds, Philip
    Director born in February 1960
    Individual
    Officer
    2019-06-18 ~ 2020-01-15
    OF - Director → CIF 0
  • 20
    Meadows, Simon Nicholas
    Finance Director born in November 1972
    Individual (5 offsprings)
    Officer
    2015-08-03 ~ 2016-08-01
    OF - Director → CIF 0
  • 21
    Richards, Matthew John
    Accountant born in January 1975
    Individual (6 offsprings)
    Officer
    2018-07-04 ~ 2018-12-04
    OF - Director → CIF 0
  • 22
    Rooke, Andrew
    Chartered Accountant born in November 1957
    Individual
    Officer
    2000-10-30 ~ 2002-02-28
    OF - Director → CIF 0
    Rooke, Andrew
    Individual
    Officer
    2000-10-30 ~ 2002-02-28
    OF - Secretary → CIF 0
  • 23
    Crawford, Jonathon Colin Fyfe
    Solicitor born in April 1973
    Individual (19 offsprings)
    Officer
    2018-07-04 ~ 2018-12-04
    OF - Director → CIF 0
    2019-06-25 ~ 2020-11-25
    OF - Director → CIF 0
    Crawford, Jonathon Colin Fyfe
    Individual (19 offsprings)
    Officer
    2018-07-04 ~ 2018-12-04
    OF - Secretary → CIF 0
  • 24
    Rosenthal, John William
    Director born in July 1937
    Individual
    Officer
    1997-01-01 ~ 1998-11-27
    OF - Director → CIF 0
  • 25
    Stein, Nigel Macrae
    Company Director born in October 1955
    Individual (1 offspring)
    Officer
    1994-03-11 ~ 1997-09-01
    OF - Director → CIF 0
    Stein, Nigel Macrae
    Individual (1 offspring)
    Officer
    1994-03-21 ~ 1997-09-01
    OF - Secretary → CIF 0
  • 26
    O'donnell, Philip John
    Born in December 1971
    Individual (7 offsprings)
    Officer
    2021-02-24 ~ 2023-07-31
    OF - Director → CIF 0
  • 27
    Rowe, Christopher David
    Individual
    Officer
    1993-10-15 ~ 1994-03-18
    OF - Secretary → CIF 0
  • 28
    Fraser, James Alexander
    Venture Pressings Limited born in January 1948
    Individual (2 offsprings)
    Officer
    ~ 1993-10-15
    OF - Director → CIF 0
    Fraser, James Alexander
    Individual (2 offsprings)
    Officer
    ~ 1993-10-15
    OF - Secretary → CIF 0
  • 29
    Short, David
    Human Resources Director born in December 1948
    Individual (2 offsprings)
    Officer
    1999-08-13 ~ 2006-12-07
    OF - Director → CIF 0
  • 30
    Hoy, William James
    Financial Controller born in November 1969
    Individual (16 offsprings)
    Officer
    1999-10-07 ~ 2006-01-31
    OF - Director → CIF 0
    2010-04-22 ~ 2016-05-02
    OF - Director → CIF 0
    Hoy, William James
    Individual (16 offsprings)
    Officer
    2002-02-28 ~ 2006-01-31
    OF - Secretary → CIF 0
  • 31
    Morgan, Geoffrey Damien
    Accountant born in October 1974
    Individual (14 offsprings)
    Officer
    2018-07-04 ~ 2018-12-04
    OF - Director → CIF 0
    2019-06-25 ~ 2020-11-25
    OF - Director → CIF 0
  • 32
    G.K.N. GROUP SERVICES LIMITED
    11th Floor, The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    1999-12-01 ~ 2019-04-12
    PE - Secretary → CIF 0
  • 33
    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, 20 Colmore Circus Queensway, Birmingham, England
    Active Corporate (5 parents, 34 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-11-25
    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
parent relation
Company in focus

SANKEY HOLDING LIMITED

Previous name
G K N SANKEY LIMITED - 2021-09-06
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • SANKEY HOLDING LIMITED
    Info
    G K N SANKEY LIMITED - 2021-09-06
    Registered number 00074901
    Hadley Castle Works, Telford, Shropshire TF1 6AA
    PRIVATE LIMITED COMPANY incorporated on 1902-09-18 (123 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-01
    CIF 0
  • SANKEY HOLDING LIMITED
    S
    Registered number 74901
    Hadley Castle Works, Telford, Shropshire, England, TF1 6AA
    Private Company Limited By Shares in Companies House, England
    CIF 1
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    GKN AUTOSTRUCTURES LIMITED - 2022-06-06
    GKN SOCKET SCREWS LIMITED - 1999-08-18
    ALEXANDER SOCKET SCREWS LIMITED - 1982-01-01
    Hadley Castle Works, Telford, Shropshire
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    GKN WHEELS LIMITED - 2021-09-06
    GKN LAND SYSTEMS LIMITED - 2017-01-06
    GKN OFFHIGHWAY LIMITED - 2010-07-12
    GKN OFFHIGHWAY SYSTEMS LIMITED - 2007-03-02
    AUTO TRANSMISSIONS SALES LIMITED - 1999-08-18
    Hadley Castle Works, Hadley, Telford, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - 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.