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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 3
  • 1
    Hayward, Emma Jayne
    Born in August 1981
    Individual (30 offsprings)
    Officer
    2023-04-20 ~ now
    OF - Director → CIF 0
  • 2
    Nicholson, John David
    Born in June 1981
    Individual (38 offsprings)
    Officer
    2023-04-20 ~ now
    OF - Director → CIF 0
  • 3
    GKN SINTER METALS HOLDINGS LIMITED - 2018-08-01 00066549, 00171839, 00387190
    GKN SINTER METALS LTD - 1997-11-04 00066549, 00171839, 00387190
    BIRFIELD LIMITED - 1997-07-18 00035073
    Rhodium Building, Central Boulevard, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2023-01-26 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 25
  • 1
    Constantine, Maureen
    Human Resources born in July 1949
    Individual
    Officer
    1998-05-11 ~ 2002-02-20
    OF - Director → CIF 0
  • 2
    Radford, David Neale Gordon
    Solicitor born in November 1962
    Individual (1 offspring)
    Officer
    2011-12-19 ~ 2018-05-20
    OF - Director → CIF 0
  • 3
    Porritt, Kerry Anne Abigail
    Chartered Secretary born in December 1970
    Individual (10 offsprings)
    Officer
    2012-02-22 ~ 2012-09-13
    OF - Director → CIF 0
  • 4
    Rowe, Christopher David
    Company Director born in October 1942
    Individual
    Officer
    ~ 1996-02-29
    OF - Director → CIF 0
  • 5
    Barnes, Garry Elliot
    Accountant born in August 1970
    Individual (59 offsprings)
    Officer
    2018-05-15 ~ 2023-04-20
    OF - Director → CIF 0
  • 6
    Wood, Christopher
    Individual
    Officer
    2001-03-01 ~ 2002-02-20
    OF - Secretary → CIF 0
  • 7
    Broom, Anthony Ernest John Newton
    Director born in February 1933
    Individual
    Officer
    ~ 1993-04-30
    OF - Director → CIF 0
  • 8
    Morgan, Geoffrey Damien
    Accountant born in October 1974
    Individual (14 offsprings)
    Officer
    2018-05-15 ~ 2023-04-20
    OF - Director → CIF 0
  • 9
    Ogilvie Smals, Rufus Alexander
    Head Of Group Legal Dept born in December 1949
    Individual (1 offspring)
    Officer
    2002-02-20 ~ 2011-12-19
    OF - Director → CIF 0
  • 10
    Richards, Matthew John
    Accountant born in January 1975
    Individual (6 offsprings)
    Officer
    2018-05-15 ~ 2023-04-20
    OF - Director → CIF 0
  • 11
    Rood, David Leonard
    Head Of Investor Relations & E born in December 1948
    Individual (3 offsprings)
    Officer
    2002-02-20 ~ 2005-12-31
    OF - Director → CIF 0
  • 12
    Allen, Robert Michael
    Group Chief Accountant born in June 1964
    Individual
    Officer
    2006-01-01 ~ 2011-10-28
    OF - Director → CIF 0
  • 13
    Crawford, Jonathon Colin Fyfe
    Solicitor born in April 1973
    Individual (19 offsprings)
    Officer
    2018-05-15 ~ 2023-04-20
    OF - Director → CIF 0
    Crawford, Jonathon Colin Fyfe
    Individual (19 offsprings)
    Officer
    2018-05-15 ~ 2023-04-20
    OF - Secretary → CIF 0
  • 14
    Soar, Jonathan Charles
    Controller born in July 1945
    Individual
    Officer
    1996-07-01 ~ 2002-02-20
    OF - Director → CIF 0
    Soar, Jonathan Charles
    Individual
    Officer
    1996-07-01 ~ 1998-05-11
    OF - Secretary → CIF 0
  • 15
    Stephens, Nigel John
    Chartered Accountant born in January 1976
    Individual
    Officer
    2011-10-28 ~ 2017-12-20
    OF - Director → CIF 0
  • 16
    Drake, Paul Jonathan
    Individual
    Officer
    1998-05-11 ~ 2001-03-01
    OF - Secretary → CIF 0
  • 17
    Byrne, Patrick Gerard
    Operations Director born in January 1955
    Individual
    Officer
    1996-04-22 ~ 1996-06-30
    OF - Director → CIF 0
  • 18
    Stote, Tanya
    Company Secretary born in July 1973
    Individual
    Officer
    2009-05-07 ~ 2012-02-22
    OF - Director → CIF 0
    Stote, Tanya
    Individual
    Officer
    2009-05-07 ~ 2012-02-22
    OF - Secretary → CIF 0
  • 19
    Nanda, Pramod Kumar
    Company Director born in September 1932
    Individual (1 offspring)
    Officer
    ~ 1993-08-17
    OF - Director → CIF 0
  • 20
    Felton, Judith Mary
    Deputy Secretary born in June 1954
    Individual (3 offsprings)
    Officer
    2002-02-20 ~ 2009-05-07
    OF - Director → CIF 0
    Felton, Judith Mary
    Individual (3 offsprings)
    Officer
    2002-02-20 ~ 2009-05-07
    OF - Secretary → CIF 0
  • 21
    Watson, Kerry Anne
    Company Secretary born in June 1980
    Individual
    Officer
    2012-09-13 ~ 2018-04-24
    OF - Director → CIF 0
  • 22
    North, Peter William Herbert
    Director born in May 1938
    Individual
    Officer
    1996-07-01 ~ 1998-05-11
    OF - Director → CIF 0
  • 23
    Rigby, John Alan
    Chartered Accountant born in July 1933
    Individual
    Officer
    ~ 1996-06-30
    OF - Director → CIF 0
    Rigby, John Alan
    Individual
    Officer
    ~ 1996-06-30
    OF - Secretary → CIF 0
  • 24
    G.K.N. GROUP SERVICES LIMITED
    11th Floor, The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    1999-04-28 ~ 2019-04-12
    PE - Secretary → CIF 0
  • 25
    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 00066549
    11th Floor, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, Gb, England
    Active Corporate (5 parents, 34 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-01-26
    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

G.K.N. INTERNATIONAL TRADING (HOLDINGS) LIMITED

Standard Industrial Classification
99999 - Dormant Company

  • G.K.N. INTERNATIONAL TRADING (HOLDINGS) LIMITED
    Info
    Registered number 00086685
    2nd Floor Nova North, 11 Bressenden Place, London SW1E 5BY
    PRIVATE LIMITED COMPANY incorporated on 1905-12-01 (120 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.