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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
    Nicholson, John David
    Born in June 1981
    Individual (38 offsprings)
    Officer
    icon of calendar 2022-10-31 ~ now
    OF - Director → CIF 0
  • 2
    Hayward, Emma Jayne
    Born in August 1981
    Individual (30 offsprings)
    Officer
    icon of calendar 2022-10-31 ~ now
    OF - Director → CIF 0
  • 3
    GKN TRANSMISSION LIMITED - 1989-01-03
    GKN DRIVELINE HEADQUARTERS LIMITED - 2007-04-27
    icon of address2660 Kings Court, Birmingham Business Park, Birmingham, England
    Active Corporate (5 parents, 15 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 54
  • 1
    Geldard-williams, Neil Charles
    Plant Director born in October 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-11-10 ~ 2016-06-13
    OF - Director → CIF 0
  • 2
    Oleary, Anthony Joseph
    Company Director born in February 1952
    Individual
    Officer
    icon of calendar ~ 1994-12-31
    OF - Director → CIF 0
  • 3
    Ng Chin Heng, Wilson
    Vp Finance born in September 1981
    Individual
    Officer
    icon of calendar 2019-02-08 ~ 2019-08-16
    OF - Director → CIF 0
  • 4
    Harrop, Stephen Michael
    Company Director born in August 1952
    Individual
    Officer
    icon of calendar ~ 2000-01-10
    OF - Director → CIF 0
    Harrop, Stephen Michael
    Individual
    Officer
    icon of calendar ~ 2000-01-10
    OF - Secretary → CIF 0
  • 5
    Pearce, Geoffrey Steven
    Accountant born in June 1952
    Individual
    Officer
    icon of calendar ~ 1996-10-04
    OF - Director → CIF 0
  • 6
    Hands, Derek Donald
    Director born in January 1954
    Individual
    Officer
    icon of calendar 1997-07-01 ~ 2002-12-31
    OF - Director → CIF 0
  • 7
    Messner, Wolfram
    Vice President Finance & It born in October 1972
    Individual
    Officer
    icon of calendar 2014-10-04 ~ 2016-09-09
    OF - Director → CIF 0
  • 8
    Gubbey, Christopher Patrick Marston
    Director born in May 1956
    Individual
    Officer
    icon of calendar 1995-07-03 ~ 1997-04-11
    OF - Director → CIF 0
  • 9
    Essex, Richard Ian
    Operations Director born in January 1947
    Individual
    Officer
    icon of calendar 2002-05-06 ~ 2004-12-31
    OF - Director → CIF 0
  • 10
    Sasse, Justin Andrew
    Director born in September 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-07-01 ~ 1999-04-23
    OF - Director → CIF 0
  • 11
    Owen, Leslie Joseph
    Company Director born in May 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1995-01-01 ~ 1998-09-28
    OF - Director → CIF 0
  • 12
    Kalyandjian, Sarkis
    Director born in May 1939
    Individual
    Officer
    icon of calendar 1993-02-04 ~ 1993-07-12
    OF - Director → CIF 0
  • 13
    Hutchings, Paul Stephen
    Accountant born in August 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-03-26 ~ 2011-12-21
    OF - Director → CIF 0
    Hutchings, Paul Stephen
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-08-31 ~ 2011-12-21
    OF - Secretary → CIF 0
  • 14
    Fairbrother, Michael
    Finance Director born in October 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-23 ~ 2014-10-03
    OF - Director → CIF 0
  • 15
    Nock, Adam Paul
    Plant Director born in May 1965
    Individual
    Officer
    icon of calendar 2011-08-31 ~ 2015-06-29
    OF - Director → CIF 0
  • 16
    Broom, Anthony Ernest John Newton
    Chartered Accountant born in February 1933
    Individual
    Officer
    icon of calendar ~ 1993-04-30
    OF - Director → CIF 0
  • 17
    Wood, Thomas
    Company Director born in February 1941
    Individual
    Officer
    icon of calendar ~ 1998-04-13
    OF - Director → CIF 0
  • 18
    Jones, Alison Karen
    H R Director born in January 1968
    Individual
    Officer
    icon of calendar 1998-04-01 ~ 2001-01-01
    OF - Director → CIF 0
  • 19
    Strachan, Ian Michael
    Chief Financial Officer born in November 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2020-03-05 ~ 2022-10-31
    OF - Director → CIF 0
  • 20
    Constantine, Maureen
    Company Director born in July 1949
    Individual
    Officer
    icon of calendar 1995-01-01 ~ 1998-06-12
    OF - Director → CIF 0
  • 21
    Lycett, Ian Peter
    Chartered Management Accountant born in September 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2020-05-04 ~ 2022-12-31
    OF - Director → CIF 0
  • 22
    Richards, Matthew John
    Accountant born in January 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-07-04 ~ 2020-12-18
    OF - Director → CIF 0
  • 23
    Hickman, John Andrew
    Chartered Accountant born in October 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-05-24 ~ 2019-02-08
    OF - Director → CIF 0
  • 24
    Bonner, Trevor Courtnay
    Company Director born in August 1943
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-07-12
    OF - Director → CIF 0
  • 25
    Colyer, Michael Cleaver
    Mec & Elec Engineer born in April 1945
    Individual
    Officer
    icon of calendar 1998-01-05 ~ 2002-06-18
    OF - Director → CIF 0
  • 26
    Hyde, Philip John
    Director born in August 1953
    Individual
    Officer
    icon of calendar 2000-01-10 ~ 2011-08-31
    OF - Director → CIF 0
    Hyde, Philip John
    Director
    Individual
    Officer
    icon of calendar 2000-01-10 ~ 2011-08-31
    OF - Secretary → CIF 0
  • 27
    Poklic, Andrej
    Company Director born in October 1967
    Individual
    Officer
    icon of calendar 2016-09-09 ~ 2018-05-24
    OF - Director → CIF 0
  • 28
    Bird, Malcolm Hugh
    Born in February 1955
    Individual
    Officer
    icon of calendar 1993-01-04 ~ 1993-10-15
    OF - Director → CIF 0
    Bird, Malcolm Hugh
    Company Director born in February 1955
    Individual
    icon of calendar ~ 2007-10-11
    OF - Director → CIF 0
  • 29
    Chandler, John Ernest
    Engineer born in August 1949
    Individual
    Officer
    icon of calendar ~ 1993-07-12
    OF - Director → CIF 0
  • 30
    Mckenna, John James
    Supply Chain & Lean Director born in April 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-08-31 ~ 2013-06-24
    OF - Director → CIF 0
  • 31
    Heath, Richard Thomas
    Commercial Director born in August 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-03-29 ~ 2019-02-08
    OF - Director → CIF 0
  • 32
    Westwood, Steven Allen
    Financial Controller born in December 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2015-06-25 ~ 2018-12-03
    OF - Director → CIF 0
    Westwood, Steven Allen
    Individual (1 offspring)
    Officer
    icon of calendar 2015-06-25 ~ 2016-09-09
    OF - Secretary → CIF 0
  • 33
    Morgan, Geoffrey Damien
    Accountant born in October 1974
    Individual (14 offsprings)
    Officer
    icon of calendar 2018-07-04 ~ 2020-12-18
    OF - Director → CIF 0
  • 34
    Meadows, Simon Nicholas
    Vp Finance born in November 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-09-09 ~ 2018-09-28
    OF - Director → CIF 0
  • 35
    Magal, Gamil
    Director born in August 1956
    Individual
    Officer
    icon of calendar 1999-06-08 ~ 2000-04-30
    OF - Director → CIF 0
  • 36
    Harland, John Robert
    Plant Director born in April 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2019-05-20 ~ 2020-01-24
    OF - Director → CIF 0
    Harland, John Robert
    Individual (1 offspring)
    Officer
    icon of calendar 2019-05-20 ~ 2020-01-24
    OF - Secretary → CIF 0
  • 37
    Dinnie, John Barton
    Director born in November 1949
    Individual
    Officer
    icon of calendar 1999-04-26 ~ 2001-09-03
    OF - Director → CIF 0
  • 38
    Gabriel, Mark Jeremy
    Chief Commercial Officer born in November 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2007-09-19 ~ 2022-10-31
    OF - Director → CIF 0
  • 39
    Crawford, Jonathon Colin Fyfe
    Solicitor born in April 1973
    Individual (19 offsprings)
    Officer
    icon of calendar 2018-07-04 ~ 2020-12-18
    OF - Director → CIF 0
    Crawford, Jonathon Colin Fyfe
    Individual (19 offsprings)
    Officer
    icon of calendar 2018-07-04 ~ 2020-12-18
    OF - Secretary → CIF 0
  • 40
    Hellweger, Hannes
    Vp Operations Europe born in January 1975
    Individual
    Officer
    icon of calendar 2020-03-05 ~ 2022-12-31
    OF - Director → CIF 0
  • 41
    Dickenson, John Ian
    Company Director born in July 1955
    Individual
    Officer
    icon of calendar ~ 1994-11-11
    OF - Director → CIF 0
  • 42
    Curral, Alfred William
    Finance Director born in June 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-03-26 ~ 2016-09-09
    OF - Director → CIF 0
  • 43
    Foster, Paul Nigel
    Director born in January 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1998-08-17 ~ 2002-12-31
    OF - Director → CIF 0
  • 44
    Hodgkins, Rodney Stephen
    Director born in October 1945
    Individual
    Officer
    icon of calendar 1993-08-16 ~ 2003-03-31
    OF - Director → CIF 0
  • 45
    Brindley, Ian Michael
    Accountant born in January 1969
    Individual
    Officer
    icon of calendar 2016-09-09 ~ 2019-05-20
    OF - Director → CIF 0
    Brindley, Ian Michael
    Individual
    Officer
    icon of calendar 2016-09-09 ~ 2019-05-20
    OF - Secretary → CIF 0
  • 46
    Watters, Thomas Charles Francis
    Director born in February 1953
    Individual
    Officer
    icon of calendar 1997-01-02 ~ 1999-03-31
    OF - Director → CIF 0
  • 47
    Dziuba, Roman, Dr
    Vp Operations, Gkn Driveline Europe born in August 1968
    Individual
    Officer
    icon of calendar 2015-10-09 ~ 2016-09-09
    OF - Director → CIF 0
  • 48
    Barnes, Garry Elliot, Mr.
    Accountant born in August 1970
    Individual (58 offsprings)
    Officer
    icon of calendar 2018-07-04 ~ 2020-12-18
    OF - Director → CIF 0
  • 49
    Fitzsimmons, Julian Spencer
    Financial Controller born in June 1973
    Individual
    Officer
    icon of calendar 2012-11-19 ~ 2015-02-13
    OF - Director → CIF 0
    Fitzsimmons, Julian Spencer
    Individual
    Officer
    icon of calendar 2012-11-19 ~ 2015-02-13
    OF - Secretary → CIF 0
  • 50
    Gatterer, Kurt
    Engineer born in September 1965
    Individual
    Officer
    icon of calendar 2013-06-24 ~ 2015-10-09
    OF - Director → CIF 0
  • 51
    Mueller, Rainer Manfred, Dr
    Financial Controller born in May 1953
    Individual
    Officer
    icon of calendar 1993-05-01 ~ 2003-03-26
    OF - Director → CIF 0
  • 52
    Varnes, Duncan Alan
    Director born in July 1964
    Individual
    Officer
    icon of calendar 2010-03-26 ~ 2011-08-31
    OF - Director → CIF 0
  • 53
    Dixey, Andrew Roger
    Chartered Engineer born in February 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1993-09-01 ~ 1994-12-31
    OF - Director → CIF 0
  • 54
    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
    1999-05-12 ~ 2019-04-12
    PE - Secretary → CIF 0
parent relation
Company in focus

GKN DRIVELINE BIRMINGHAM LIMITED

Previous names
GKN HARDY SPICER LIMITED - 2003-04-17
HARDY SPICER LIMITED - 1993-01-22
Standard Industrial Classification
29320 - Manufacture Of Other Parts And Accessories For Motor Vehicles
  • GKN DRIVELINE BIRMINGHAM LIMITED
    Info
    GKN HARDY SPICER LIMITED - 2003-04-17
    HARDY SPICER LIMITED - 2003-04-17
    Registered number 00121799
    icon of address2nd Floor Nova North 11 Bressenden Place, London SW1E 5BY
    PRIVATE LIMITED COMPANY incorporated on 1912-05-04 (113 years 8 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 12 November 2025 and licensed under the Open Government Licence v3.0.