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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
    Stein, Nigel Macrae
    Born in October 1955
    Individual (17 offsprings)
    Officer
    1994-03-11 ~ 1997-09-01
    OF - Director → CIF 0
    Stein, Nigel Macrae
    Individual (17 offsprings)
    Officer
    1994-03-21 ~ 1997-09-01
    OF - Secretary → CIF 0
  • 2
    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
  • 3
    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
  • 4
    Daly, Alexander
    Born in March 1936
    Individual (17 offsprings)
    Officer
    (before 1992-07-20) ~ 1994-08-31
    OF - Director → CIF 0
  • 5
    Barnes, Garry Elliot
    Born in August 1970
    Individual (273 offsprings)
    Officer
    2018-07-04 ~ 2018-12-04
    OF - Director → CIF 0
  • 6
    Houghton, David
    Born in May 1936
    Individual (70 offsprings)
    Officer
    (before 1992-07-20) ~ 1993-05-10
    OF - Director → CIF 0
  • 7
    Smith, Michael David
    Born in January 1967
    Individual (9 offsprings)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
  • 8
    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
  • 9
    Richards, Matthew John
    Born in January 1975
    Individual (128 offsprings)
    Officer
    2018-07-04 ~ 2018-12-04
    OF - Director → CIF 0
  • 10
    Samuel Birchall
    Individual (15 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 11
    Rowe, Christopher David
    Individual (2 offsprings)
    Officer
    1993-10-15 ~ 1994-03-18
    OF - Secretary → CIF 0
  • 12
    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
  • 13
    Pritchard, Matthew Rees
    Born in June 1984
    Individual (4 offsprings)
    Officer
    2020-02-26 ~ now
    OF - Director → CIF 0
  • 14
    Venton, Peter Charles
    Born in December 1942
    Individual (14 offsprings)
    Officer
    1996-08-09 ~ 1996-12-31
    OF - Director → CIF 0
  • 15
    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
  • 16
    Butt, Abdul Mudassar
    Born in July 1973
    Individual (6 offsprings)
    Officer
    2020-01-31 ~ 2021-02-24
    OF - Director → CIF 0
  • 17
    Wright, David John
    Born in March 1940
    Individual (19 offsprings)
    Officer
    (before 1992-07-20) ~ 1996-08-09
    OF - Director → CIF 0
  • 18
    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
  • 19
    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
  • 20
    Meadows, Simon Nicholas
    Born in November 1972
    Individual (21 offsprings)
    Officer
    2015-08-03 ~ 2016-08-01
    OF - Director → CIF 0
  • 21
    Burgers, Hugo Gerhard
    Born in December 1967
    Individual (3 offsprings)
    Officer
    2023-09-01 ~ 2024-02-28
    OF - Director → CIF 0
  • 22
    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
  • 23
    Geraghty, David John
    Born in May 1965
    Individual (3 offsprings)
    Officer
    2024-05-01 ~ 2026-04-08
    OF - Director → CIF 0
  • 24
    Clowes, Richard John
    Born in August 1950
    Individual (12 offsprings)
    Officer
    1993-05-10 ~ 2005-12-31
    OF - Director → CIF 0
  • 25
    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
  • 26
    Fraser, James Alexander
    Born in January 1948
    Individual (13 offsprings)
    Officer
    (before 1992-07-20) ~ 1993-10-15
    OF - Director → CIF 0
    Fraser, James Alexander
    Individual (13 offsprings)
    Officer
    (before 1992-07-20) ~ 1993-10-15
    OF - Secretary → CIF 0
  • 27
    PÖtzl, Julian Rudolph, Mr.
    Born in March 1973
    Individual (4 offsprings)
    Officer
    2020-11-25 ~ now
    OF - Director → CIF 0
  • 28
    Christopher Robert Pole
    Individual (223 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 29
    Smith, Robert Edward
    Born in April 1944
    Individual (11 offsprings)
    Officer
    1994-11-28 ~ 1998-01-27
    OF - Director → CIF 0
  • 30
    Rosenthal, John William
    Born in July 1937
    Individual (11 offsprings)
    Officer
    1997-01-01 ~ 1998-11-27
    OF - Director → CIF 0
  • 31
    O'donnell, Philip John
    Born in December 1971
    Individual (10 offsprings)
    Officer
    2021-02-24 ~ 2023-07-31
    OF - Director → CIF 0
  • 32
    Schmehl, Christian, Dr
    Born in June 1978
    Individual (21 offsprings)
    Officer
    2020-11-25 ~ 2021-09-15
    OF - Director → CIF 0
  • 33
    Ryan Kevin Grant
    Individual (206 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 34
    Groebner, Michael
    Born in July 1975
    Individual (3 offsprings)
    Officer
    2024-02-28 ~ 2024-09-09
    OF - Director → CIF 0
  • 35
    Knowles, Francis Vincent
    Born in October 1968
    Individual (4 offsprings)
    Officer
    2008-03-10 ~ 2010-04-22
    OF - Director → CIF 0
  • 36
    Short, David
    Born in December 1948
    Individual (6 offsprings)
    Officer
    1999-08-13 ~ 2006-12-07
    OF - Director → CIF 0
  • 37
    Dainty, Steven Michael
    Born in December 1974
    Individual (18 offsprings)
    Officer
    2017-01-01 ~ 2019-07-18
    OF - Director → CIF 0
  • 38
    Dodds, Philip
    Born in February 1960
    Individual (9 offsprings)
    Officer
    2019-06-18 ~ 2020-01-15
    OF - Director → CIF 0
  • 39
    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, 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 voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 40
    G.K.N. GROUP SERVICES LIMITED 00462420
    11th Floor, The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (34 parents, 77 offsprings)
    Officer
    1999-12-01 ~ 2019-04-12
    OF - Secretary → CIF 0
  • 41
    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
parent relation
Company in focus

SANKEY HOLDING LIMITED

Period: 2021-09-06 ~ now
Company number: 00074901
Registered names
SANKEY HOLDING LIMITED - now
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 8 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
    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
    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 shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.