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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
    Smith, Michael David
    Born in January 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Geraghty, David John
    Born in May 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-05-01 ~ now
    OF - Director → CIF 0
  • 3
    PÖtzl, Julian Rudolph, Mr.
    Born in March 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-11-25 ~ now
    OF - Director → CIF 0
  • 4
    Pritchard, Matthew Rees
    Born in June 1984
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-02-26 ~ now
    OF - Director → CIF 0
  • 5
    icon of address6, Ludwig-ganghofer-strabe 6, Grunwald, Germany
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2020-11-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 33
  • 1
    Smith, Robert Edward
    Dir And Contoller born in April 1944
    Individual
    Officer
    icon of calendar 1994-11-28 ~ 1998-01-27
    OF - Director → CIF 0
  • 2
    Fraser, James Alexander
    Venture Pressings Limited born in January 1948
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1993-10-15
    OF - Director → CIF 0
    Fraser, James Alexander
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1993-10-15
    OF - Secretary → CIF 0
  • 3
    Vaughan, Martyn Richard
    Chief Executive Gkn Offhighway born in April 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-02-28 ~ 2008-03-13
    OF - Director → CIF 0
    Vaughn, Martyn
    Business Consultant born in April 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-11-29 ~ 2019-12-11
    OF - Director → CIF 0
    Vaughan, Martyn Richard
    Director born in April 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-11-29 ~ 2019-12-11
    OF - Director → CIF 0
  • 4
    Short, David
    Human Resources Director born in December 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-08-13 ~ 2006-12-07
    OF - Director → CIF 0
  • 5
    Dainty, Steven Michael
    Company Director born in December 1974
    Individual (14 offsprings)
    Officer
    icon of calendar 2017-01-01 ~ 2019-07-18
    OF - Director → CIF 0
  • 6
    Clowes, Richard John
    Group Md Corporate Development born in August 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-05-10 ~ 2005-12-31
    OF - Director → CIF 0
  • 7
    Pragg, Neil Michael
    Financial Controller born in February 1970
    Individual (28 offsprings)
    Officer
    icon of calendar 2012-07-02 ~ 2017-01-01
    OF - Director → CIF 0
    Pragg, Neil Michael
    Individual (28 offsprings)
    Officer
    icon of calendar 2012-07-02 ~ 2017-01-01
    OF - Secretary → CIF 0
  • 8
    Butt, Abdul Mudassar
    Managing Director born in July 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2020-01-31 ~ 2021-02-24
    OF - Director → CIF 0
  • 9
    Rooke, Andrew
    Chartered Accountant born in November 1957
    Individual
    Officer
    icon of calendar 2000-10-30 ~ 2002-02-28
    OF - Director → CIF 0
    Rooke, Andrew
    Individual
    Officer
    icon of calendar 2000-10-30 ~ 2002-02-28
    OF - Secretary → CIF 0
  • 10
    O'donnell, Philip John
    Born in December 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-02-24 ~ 2023-07-31
    OF - Director → CIF 0
  • 11
    Houghton, David
    Company Executive born in May 1936
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1993-05-10
    OF - Director → CIF 0
  • 12
    Wright, David John
    Company Executive born in March 1940
    Individual
    Officer
    icon of calendar ~ 1996-08-09
    OF - Director → CIF 0
  • 13
    Richards, Matthew John
    Accountant born in January 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-07-04 ~ 2018-12-04
    OF - Director → CIF 0
  • 14
    Schmehl, Christian, Dr
    Director born in June 1978
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-11-25 ~ 2021-09-15
    OF - Director → CIF 0
  • 15
    Groebner, Michael
    Chief Operating Officer born in July 1975
    Individual
    Officer
    icon of calendar 2024-02-28 ~ 2024-09-09
    OF - Director → CIF 0
  • 16
    Wyatt, Paul John Spear
    Company Director born in August 1966
    Individual (1 offspring)
    Officer
    icon of calendar 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
  • 17
    Morgan, Geoffrey Damien
    Accountant born in October 1974
    Individual (14 offsprings)
    Officer
    icon of calendar 2018-07-04 ~ 2018-12-04
    OF - Director → CIF 0
    icon of calendar 2019-06-25 ~ 2020-11-25
    OF - Director → CIF 0
  • 18
    Meadows, Simon Nicholas
    Finance Director born in November 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-08-03 ~ 2016-08-01
    OF - Director → CIF 0
  • 19
    Bond, David
    Finance Director born in April 1954
    Individual
    Officer
    icon of calendar 2005-12-09 ~ 2012-04-30
    OF - Director → CIF 0
    Bond, David
    Individual
    Officer
    icon of calendar 2006-02-01 ~ 2012-04-30
    OF - Secretary → CIF 0
  • 20
    Crawford, Jonathon Colin Fyfe
    Solicitor born in April 1973
    Individual (19 offsprings)
    Officer
    icon of calendar 2018-07-04 ~ 2018-12-04
    OF - Director → CIF 0
    icon of calendar 2019-06-25 ~ 2020-11-25
    OF - Director → CIF 0
    Crawford, Jonathon Colin Fyfe
    Individual (19 offsprings)
    Officer
    icon of calendar 2018-07-04 ~ 2018-12-04
    OF - Secretary → CIF 0
  • 21
    Rowe, Christopher David
    Individual
    Officer
    icon of calendar 1993-10-15 ~ 1994-03-18
    OF - Secretary → CIF 0
  • 22
    Curral, Alfred William
    Financial Controller born in June 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-09-01 ~ 2000-10-30
    OF - Director → CIF 0
    Curral, Alfred William
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-09-01 ~ 2000-10-30
    OF - Secretary → CIF 0
  • 23
    Stein, Nigel Macrae
    Company Director born in October 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1994-03-11 ~ 1997-09-01
    OF - Director → CIF 0
    Stein, Nigel Macrae
    Individual (1 offspring)
    Officer
    icon of calendar 1994-03-21 ~ 1997-09-01
    OF - Secretary → CIF 0
  • 24
    Burgers, Hugo Gerhard
    Chief Executive born in December 1967
    Individual
    Officer
    icon of calendar 2023-09-01 ~ 2024-02-28
    OF - Director → CIF 0
  • 25
    Dodds, Philip
    Director born in February 1960
    Individual
    Officer
    icon of calendar 2019-06-18 ~ 2020-01-15
    OF - Director → CIF 0
  • 26
    Daly, Alexander
    Company Executive born in March 1936
    Individual
    Officer
    icon of calendar ~ 1994-08-31
    OF - Director → CIF 0
  • 27
    Barnes, Garry Elliot
    Accountant born in August 1970
    Individual (58 offsprings)
    Officer
    icon of calendar 2018-07-04 ~ 2018-12-04
    OF - Director → CIF 0
  • 28
    Hoy, William James
    Financial Controller born in November 1969
    Individual (16 offsprings)
    Officer
    icon of calendar 1999-10-07 ~ 2006-01-31
    OF - Director → CIF 0
    icon of calendar 2010-04-22 ~ 2016-05-02
    OF - Director → CIF 0
    Hoy, William James
    Individual (16 offsprings)
    Officer
    icon of calendar 2002-02-28 ~ 2006-01-31
    OF - Secretary → CIF 0
  • 29
    Rosenthal, John William
    Director born in July 1937
    Individual
    Officer
    icon of calendar 1997-01-01 ~ 1998-11-27
    OF - Director → CIF 0
  • 30
    Knowles, Francis Vincent
    Accountant born in October 1968
    Individual
    Officer
    icon of calendar 2008-03-10 ~ 2010-04-22
    OF - Director → CIF 0
  • 31
    Venton, Peter Charles
    Chief Executive born in December 1942
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-08-09 ~ 1996-12-31
    OF - Director → CIF 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
    1999-12-01 ~ 2019-04-12
    PE - Secretary → CIF 0
  • 33
    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 ~ 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
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
    icon of addressHadley Castle Works, Telford, Shropshire TF1 6AA
    PRIVATE LIMITED COMPANY incorporated on 1902-09-18 (123 years 4 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
    icon of addressHadley 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
    ALEXANDER SOCKET SCREWS LIMITED - 1982-01-01
    GKN SOCKET SCREWS LIMITED - 1999-08-18
    GKN AUTOSTRUCTURES LIMITED - 2022-06-06
    icon of addressHadley Castle Works, Telford, Shropshire
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    GKN WHEELS LIMITED - 2021-09-06
    AUTO TRANSMISSIONS SALES LIMITED - 1999-08-18
    GKN LAND SYSTEMS LIMITED - 2017-01-06
    GKN OFFHIGHWAY LIMITED - 2010-07-12
    GKN OFFHIGHWAY SYSTEMS LIMITED - 2007-03-02
    icon of addressHadley Castle Works, Hadley, Telford, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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