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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 41
  • 1
    Burgers, Hugo Gerhard
    Born in December 1967
    Individual (3 offsprings)
    Officer
    2023-09-01 ~ 2024-02-28
    OF - Director → CIF 0
  • 2
    Wyatt, Paul John Spear
    Born in August 1966
    Individual (7 offsprings)
    Officer
    2016-08-01 ~ 2019-05-30
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 3
    Wright, David John
    Born in March 1940
    Individual (19 offsprings)
    Officer
    (before 1992-07-20) ~ 1996-08-09
    OF - Director → CIF 0
  • 4
    Hoy, William James
    Born in November 1969
    Individual (23 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 (23 offsprings)
    Officer
    2002-02-28 ~ 2006-01-31
    OF - Secretary → CIF 0
  • 5
    Dodds, Philip
    Born in February 1960
    Individual (9 offsprings)
    Officer
    2019-06-18 ~ 2020-01-15
    OF - Director → CIF 0
  • 6
    Venton, Peter Charles
    Born in December 1942
    Individual (14 offsprings)
    Officer
    1996-08-09 ~ 1996-12-31
    OF - Director → CIF 0
  • 7
    Short, David
    Born in December 1948
    Individual (6 offsprings)
    Officer
    1999-08-13 ~ 2006-12-07
    OF - Director → CIF 0
  • 8
    Samuel Birchall
    Individual (17 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Curral, Alfred William
    Born in June 1960
    Individual (14 offsprings)
    Officer
    1997-09-01 ~ 2000-10-30
    OF - Director → CIF 0
    Curral, Alfred William
    Individual (14 offsprings)
    Officer
    1997-09-01 ~ 2000-10-30
    OF - Secretary → CIF 0
  • 10
    Smith, Michael David
    Born in January 1967
    Individual (10 offsprings)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
  • 11
    Vaughan, Martyn Richard
    Born in April 1955
    Individual (6 offsprings)
    Officer
    2002-02-28 ~ 2008-03-13
    OF - Director → CIF 0
    Vaughn, Martyn
    Born in April 1955
    Individual (6 offsprings)
    Officer
    2019-11-29 ~ 2019-12-11
    OF - Director → CIF 0
    Vaughan, Martyn Richard
    Born in April 1955
    Individual (6 offsprings)
    Officer
    2019-11-29 ~ 2019-12-11
    OF - Director → CIF 0
  • 12
    Bond, David
    Born in April 1954
    Individual (5 offsprings)
    Officer
    2005-12-09 ~ 2012-04-30
    OF - Director → CIF 0
    Bond, David
    Individual (5 offsprings)
    Officer
    2006-02-01 ~ 2012-04-30
    OF - Secretary → CIF 0
  • 13
    Clowes, Richard John
    Born in August 1950
    Individual (12 offsprings)
    Officer
    1993-05-10 ~ 2005-12-31
    OF - Director → CIF 0
  • 14
    Barnes, Garry Elliot
    Born in August 1970
    Individual (287 offsprings)
    Officer
    2018-07-04 ~ 2018-12-04
    OF - Director → CIF 0
  • 15
    Crawford, Jonathon Colin Fyfe
    Born in April 1973
    Individual (155 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 (155 offsprings)
    Officer
    2018-07-04 ~ 2018-12-04
    OF - Secretary → CIF 0
  • 16
    Morgan, Geoffrey Damien
    Born in October 1974
    Individual (134 offsprings)
    Officer
    2018-07-04 ~ 2018-12-04
    OF - Director → CIF 0
    2019-06-25 ~ 2020-11-25
    OF - Director → CIF 0
  • 17
    Geraghty, David John
    Born in May 1965
    Individual (3 offsprings)
    Officer
    2024-05-01 ~ 2026-04-08
    OF - Director → CIF 0
  • 18
    Pragg, Neil Michael
    Born in February 1970
    Individual (42 offsprings)
    Officer
    2012-07-02 ~ 2017-01-01
    OF - Director → CIF 0
    Pragg, Neil Michael
    Individual (42 offsprings)
    Officer
    2012-07-02 ~ 2017-01-01
    OF - Secretary → CIF 0
  • 19
    O'donnell, Philip John
    Born in December 1971
    Individual (10 offsprings)
    Officer
    2021-02-24 ~ 2023-07-31
    OF - Director → CIF 0
  • 20
    Groebner, Michael
    Born in July 1975
    Individual (3 offsprings)
    Officer
    2024-02-28 ~ 2024-09-09
    OF - Director → CIF 0
  • 21
    PÖtzl, Julian Rudolph, Mr.
    Born in March 1973
    Individual (4 offsprings)
    Officer
    2020-11-25 ~ now
    OF - Director → CIF 0
  • 22
    Knowles, Francis Vincent
    Born in October 1968
    Individual (4 offsprings)
    Officer
    2008-03-10 ~ 2010-04-22
    OF - Director → CIF 0
  • 23
    Schmehl, Christian, Dr
    Born in June 1978
    Individual (22 offsprings)
    Officer
    2020-11-25 ~ 2021-09-15
    OF - Director → CIF 0
  • 24
    Rooke, Andrew
    Born in November 1957
    Individual (5 offsprings)
    Officer
    2000-10-30 ~ 2002-02-28
    OF - Director → CIF 0
    Rooke, Andrew
    Individual (5 offsprings)
    Officer
    2000-10-30 ~ 2002-02-28
    OF - Secretary → CIF 0
  • 25
    Houghton, David
    Born in May 1936
    Individual (76 offsprings)
    Officer
    (before 1992-07-20) ~ 1993-05-10
    OF - Director → CIF 0
  • 26
    Meadows, Simon Nicholas
    Born in November 1972
    Individual (21 offsprings)
    Officer
    2015-08-03 ~ 2016-08-01
    OF - Director → CIF 0
  • 27
    Rowe, Christopher David
    Individual (2 offsprings)
    Officer
    1993-10-15 ~ 1994-03-18
    OF - Secretary → CIF 0
  • 28
    Christopher Robert Pole
    Individual (231 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 29
    Butt, Abdul Mudassar
    Born in July 1973
    Individual (6 offsprings)
    Officer
    2020-01-31 ~ 2021-02-24
    OF - Director → CIF 0
  • 30
    Dainty, Steven Michael
    Born in December 1974
    Individual (18 offsprings)
    Officer
    2017-01-01 ~ 2019-07-18
    OF - Director → CIF 0
  • 31
    Fraser, James Alexander
    Born in January 1948
    Individual (14 offsprings)
    Officer
    (before 1992-07-20) ~ 1993-10-15
    OF - Director → CIF 0
    Fraser, James Alexander
    Individual (14 offsprings)
    Officer
    (before 1992-07-20) ~ 1993-10-15
    OF - Secretary → CIF 0
  • 32
    Pritchard, Matthew Rees
    Born in June 1984
    Individual (5 offsprings)
    Officer
    2020-02-26 ~ now
    OF - Director → CIF 0
  • 33
    Ryan Kevin Grant
    Individual (210 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 34
    Daly, Alexander
    Born in March 1936
    Individual (17 offsprings)
    Officer
    (before 1992-07-20) ~ 1994-08-31
    OF - Director → CIF 0
  • 35
    Smith, Robert Edward
    Born in April 1944
    Individual (11 offsprings)
    Officer
    1994-11-28 ~ 1998-01-27
    OF - Director → CIF 0
  • 36
    Rosenthal, John William
    Born in July 1937
    Individual (11 offsprings)
    Officer
    1997-01-01 ~ 1998-11-27
    OF - Director → CIF 0
  • 37
    Richards, Matthew John
    Born in January 1975
    Individual (128 offsprings)
    Officer
    2018-07-04 ~ 2018-12-04
    OF - Director → CIF 0
  • 38
    Stein, Nigel Macrae
    Born in October 1955
    Individual (18 offsprings)
    Officer
    1994-03-11 ~ 1997-09-01
    OF - Director → CIF 0
    Stein, Nigel Macrae
    Individual (18 offsprings)
    Officer
    1994-03-21 ~ 1997-09-01
    OF - Secretary → CIF 0
  • 39
    6, Ludwig-ganghofer-strabe 6, Grunwald, Germany
    Corporate (1 offspring)
    Person with significant control
    2020-11-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 40
    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, England
    Active Corporate (35 parents, 54 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-11-25
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 41
    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
    1999-12-01 ~ 2019-04-12
    OF - Secretary → CIF 0
parent relation
Company in focus

SANKEY HOLDING LIMITED

Period: 2021-09-06 ~ now
Company number: 00074901
Registered names
SANKEY HOLDING LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2026-03-26
Recent 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
    C/o Interpath Ltd 2nd Floor 45, Church Street, Birmingham B3 2RT
    PRIVATE LIMITED COMPANY incorporated on 1902-09-18 (123 years 11 months). The status of the company number is In Administration.
    The last date of confirmation statement was made at 2025-09-01
    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 2
  • 1
    AUTOSTRUCTURES UK LIMITED
    - now 00600230
    Insolvency (Case 1) In administration
    Administration started on 2026-03-26 during the appointment or period of control
    GKN AUTOSTRUCTURES LIMITED
    - 2022-06-06 00600230
    GKN SOCKET SCREWS LIMITED - 1999-08-18
    ALEXANDER SOCKET SCREWS LIMITED - 1982-01-01
    C/o Interpath Ltd 2nd Floor 45, Church Street, Birmingham
    In Administration Corporate (43 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    MOVEERO LIMITED
    - now 00751186
    Insolvency (Case 1) In administration
    Administration started on 2026-03-26 during the appointment or period of control
    GKN WHEELS LIMITED
    - 2021-09-06 00751186 00352162
    GKN LAND SYSTEMS LIMITED
    - 2017-01-06 00751186
    GKN OFFHIGHWAY LIMITED - 2010-07-12
    GKN OFFHIGHWAY SYSTEMS LIMITED - 2007-03-02
    AUTO TRANSMISSIONS SALES LIMITED - 1999-08-18
    C/o Interpath Ltd 2nd Floor 45, Church Street, Birmingham
    In Administration Corporate (48 parents, 1 offspring)
    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 14 July 2026 and licensed under the Open Government Licence v3.0.