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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 60
  • 1
    Dixey, Andrew Roger
    Chartered Engineer born in March 1950
    Individual (40 offsprings)
    Officer
    1993-09-01 ~ 1994-12-31
    OF - Director → CIF 0
  • 2
    Kalyandjian, Sarkis
    Born in May 1939
    Individual (5 offsprings)
    Officer
    1993-02-04 ~ 1993-07-12
    OF - Director → CIF 0
  • 3
    Hyde, Philip John
    Born in August 1953
    Individual (1 offspring)
    Officer
    2000-01-10 ~ 2011-08-31
    OF - Director → CIF 0
    Hyde, Philip John
    Individual (1 offspring)
    Officer
    2000-01-10 ~ 2011-08-31
    OF - Secretary → CIF 0
  • 4
    Hickman, John Andrew
    Born in October 1978
    Individual (9 offsprings)
    Officer
    2018-05-24 ~ 2019-02-08
    OF - Director → CIF 0
  • 5
    Harland, John Robert
    Born in May 1963
    Individual (3 offsprings)
    Officer
    2019-05-20 ~ 2020-01-24
    OF - Director → CIF 0
    Harland, John Robert
    Individual (3 offsprings)
    Officer
    2019-05-20 ~ 2020-01-24
    OF - Secretary → CIF 0
  • 6
    Owen, Leslie Joseph
    Born in May 1951
    Individual (4 offsprings)
    Officer
    1995-01-01 ~ 1998-09-28
    OF - Director → CIF 0
  • 7
    Curral, Alfred William
    Born in July 1960
    Individual (14 offsprings)
    Officer
    2010-03-26 ~ 2016-09-09
    OF - Director → CIF 0
  • 8
    Heath, Richard Thomas
    Born in August 1968
    Individual (8 offsprings)
    Officer
    2010-03-29 ~ 2019-02-08
    OF - Director → CIF 0
  • 9
    Nicholson, John David
    Born in July 1981
    Individual (39 offsprings)
    Officer
    2022-10-31 ~ 2026-05-14
    OF - Director → CIF 0
  • 10
    Brindley, Ian Michael
    Born in January 1969
    Individual (2 offsprings)
    Officer
    2016-09-09 ~ 2019-05-20
    OF - Director → CIF 0
    Brindley, Ian Michael
    Individual (2 offsprings)
    Officer
    2016-09-09 ~ 2019-05-20
    OF - Secretary → CIF 0
  • 11
    Simpson, Brian Douglas
    Born in March 1974
    Individual (18 offsprings)
    Officer
    2026-05-14 ~ now
    OF - Director → CIF 0
  • 12
    Mckenna, John James
    Born in May 1971
    Individual (4 offsprings)
    Officer
    2011-08-31 ~ 2013-06-24
    OF - Director → CIF 0
  • 13
    Lycett, Ian Peter
    Born in October 1971
    Individual (2 offsprings)
    Officer
    2020-05-04 ~ 2022-12-31
    OF - Director → CIF 0
  • 14
    Westwood, Steven Allen
    Born in December 1966
    Individual (6 offsprings)
    Officer
    2015-06-25 ~ 2018-12-03
    OF - Director → CIF 0
    Westwood, Steven Allen
    Individual (6 offsprings)
    Officer
    2015-06-25 ~ 2016-09-09
    OF - Secretary → CIF 0
  • 15
    Gabriel, Mark Jeremy
    Born in December 1966
    Individual (6 offsprings)
    Officer
    2007-09-19 ~ 2022-10-31
    OF - Director → CIF 0
  • 16
    Foster, Paul Nigel
    Born in January 1959
    Individual (3 offsprings)
    Officer
    1998-08-17 ~ 2002-12-31
    OF - Director → CIF 0
  • 17
    Pearce, Geoffrey Steven
    Born in July 1952
    Individual (5 offsprings)
    Officer
    (before 1992-10-15) ~ 1996-10-04
    OF - Director → CIF 0
  • 18
    Fairbrother, Michael
    Born in October 1952
    Individual (23 offsprings)
    Officer
    2007-07-23 ~ 2014-10-03
    OF - Director → CIF 0
  • 19
    Dinnie, John Barton
    Born in December 1949
    Individual (1 offspring)
    Officer
    1999-04-26 ~ 2001-09-03
    OF - Director → CIF 0
  • 20
    Jones, Alison Karen
    Born in January 1968
    Individual (2 offsprings)
    Officer
    1998-04-01 ~ 2001-01-01
    OF - Director → CIF 0
  • 21
    Barnes, Garry Elliot, Mr.
    Born in August 1970
    Individual (287 offsprings)
    Officer
    2018-07-04 ~ 2020-12-18
    OF - Director → CIF 0
  • 22
    Hands, Derek Donald
    Born in January 1954
    Individual (2 offsprings)
    Officer
    1997-07-01 ~ 2002-12-31
    OF - Director → CIF 0
  • 23
    Crawford, Jonathon Colin Fyfe
    Born in May 1973
    Individual (155 offsprings)
    Officer
    2018-07-04 ~ 2020-12-18
    OF - Director → CIF 0
    Crawford, Jonathon Colin Fyfe
    Individual (155 offsprings)
    Officer
    2018-07-04 ~ 2020-12-18
    OF - Secretary → CIF 0
  • 24
    Strachan, Ian Michael
    Born in December 1980
    Individual (6 offsprings)
    Officer
    2020-03-05 ~ 2022-10-31
    OF - Director → CIF 0
  • 25
    Fitzsimmons, Julian Spencer
    Born in July 1973
    Individual (6 offsprings)
    Officer
    2012-11-19 ~ 2015-02-13
    OF - Director → CIF 0
    Fitzsimmons, Julian Spencer
    Individual (6 offsprings)
    Officer
    2012-11-19 ~ 2015-02-13
    OF - Secretary → CIF 0
  • 26
    Dickenson, John Ian
    Born in July 1955
    Individual (2 offsprings)
    Officer
    (before 1992-10-15) ~ 1994-11-11
    OF - Director → CIF 0
  • 27
    Hodgkins, Rodney Stephen
    Born in October 1945
    Individual (3 offsprings)
    Officer
    1993-08-16 ~ 2003-03-31
    OF - Director → CIF 0
  • 28
    Morgan, Geoffrey Damien
    Born in October 1974
    Individual (134 offsprings)
    Officer
    2018-07-04 ~ 2020-12-18
    OF - Director → CIF 0
  • 29
    Collins, Jessica Ann
    Born in December 1985
    Individual (21 offsprings)
    Officer
    2026-05-14 ~ now
    OF - Director → CIF 0
  • 30
    Bonner, Trevor Courtnay
    Born in August 1943
    Individual (13 offsprings)
    Officer
    (before 1992-10-15) ~ 1993-07-12
    OF - Director → CIF 0
  • 31
    Harrop, Stephen Michael
    Born in August 1952
    Individual (7 offsprings)
    Officer
    (before 1992-10-15) ~ 2000-01-10
    OF - Director → CIF 0
    Harrop, Stephen Michael
    Individual (7 offsprings)
    Officer
    (before 1992-10-15) ~ 2000-01-10
    OF - Secretary → CIF 0
  • 32
    Gubbey, Christopher Patrick Marston
    Born in May 1956
    Individual (10 offsprings)
    Officer
    1995-07-03 ~ 1997-04-11
    OF - Director → CIF 0
  • 33
    Bird, Malcolm Hugh
    Born in March 1955
    Individual (4 offsprings)
    Officer
    1993-01-04 ~ 1993-10-15
    OF - Director → CIF 0
    (before 1993-01-05) ~ 2007-10-11
    OF - Director → CIF 0
  • 34
    Watters, Thomas Charles Francis
    Born in March 1953
    Individual (1 offspring)
    Officer
    1997-01-02 ~ 1999-03-31
    OF - Director → CIF 0
  • 35
    Constantine, Maureen
    Born in July 1949
    Individual (9 offsprings)
    Officer
    1995-01-01 ~ 1998-06-12
    OF - Director → CIF 0
  • 36
    Hellweger, Hannes
    Born in January 1975
    Individual (1 offspring)
    Officer
    2020-03-05 ~ 2022-12-31
    OF - Director → CIF 0
  • 37
    Colyer, Michael Cleaver
    Born in May 1945
    Individual (2 offsprings)
    Officer
    1998-01-05 ~ 2002-06-18
    OF - Director → CIF 0
  • 38
    Sasse, Justin Andrew
    Born in October 1967
    Individual (23 offsprings)
    Officer
    1997-07-01 ~ 1999-04-23
    OF - Director → CIF 0
  • 39
    Hayward, Emma Jayne
    Born in August 1981
    Individual (31 offsprings)
    Officer
    2022-10-31 ~ 2026-05-14
    OF - Director → CIF 0
  • 40
    Ng Chin Heng, Wilson
    Born in October 1981
    Individual (18 offsprings)
    Officer
    2019-02-08 ~ 2019-08-16
    OF - Director → CIF 0
  • 41
    Broom, Anthony Ernest John Newton
    Born in March 1933
    Individual (17 offsprings)
    Officer
    (before 1992-10-15) ~ 1993-04-30
    OF - Director → CIF 0
  • 42
    Poklic, Andrej
    Born in October 1967
    Individual (1 offspring)
    Officer
    2016-09-09 ~ 2018-05-24
    OF - Director → CIF 0
  • 43
    Oleary, Anthony Joseph
    Born in March 1952
    Individual (2 offsprings)
    Officer
    (before 1992-10-15) ~ 1994-12-31
    OF - Director → CIF 0
  • 44
    Nock, Adam Paul
    Born in May 1965
    Individual (2 offsprings)
    Officer
    2011-08-31 ~ 2015-06-29
    OF - Director → CIF 0
  • 45
    Varnes, Duncan Alan
    Born in July 1964
    Individual (6 offsprings)
    Officer
    2010-03-26 ~ 2011-08-31
    OF - Director → CIF 0
  • 46
    Gatterer, Kurt
    Born in October 1965
    Individual (1 offspring)
    Officer
    2013-06-24 ~ 2015-10-09
    OF - Director → CIF 0
  • 47
    Essex, Richard Ian
    Born in January 1947
    Individual (5 offsprings)
    Officer
    2002-05-06 ~ 2004-12-31
    OF - Director → CIF 0
  • 48
    Mueller, Rainer Manfred, Dr
    Born in May 1953
    Individual (3 offsprings)
    Officer
    1993-05-01 ~ 2003-03-26
    OF - Director → CIF 0
  • 49
    Meadows, Simon Nicholas
    Born in December 1972
    Individual (21 offsprings)
    Officer
    2016-09-09 ~ 2018-09-28
    OF - Director → CIF 0
  • 50
    Marshall, Lee Trevor
    Born in January 1988
    Individual (22 offsprings)
    Officer
    2026-05-14 ~ now
    OF - Director → CIF 0
  • 51
    Wood, Thomas
    Born in March 1941
    Individual (6 offsprings)
    Officer
    (before 1992-10-15) ~ 1998-04-13
    OF - Director → CIF 0
  • 52
    Chandler, John Ernest
    Born in August 1949
    Individual (8 offsprings)
    Officer
    (before 1992-10-15) ~ 1993-07-12
    OF - Director → CIF 0
  • 53
    Messner, Wolfram
    Born in October 1972
    Individual (2 offsprings)
    Officer
    2014-10-04 ~ 2016-09-09
    OF - Director → CIF 0
  • 54
    Hutchings, Paul Stephen
    Accountant born in August 1972
    Individual (4 offsprings)
    Officer
    2010-03-26 ~ 2011-12-21
    OF - Director → CIF 0
    Hutchings, Paul Stephen
    Individual (4 offsprings)
    Officer
    2011-08-31 ~ 2011-12-21
    OF - Secretary → CIF 0
  • 55
    Magal, Gamil
    Born in August 1956
    Individual (5 offsprings)
    Officer
    1999-06-08 ~ 2000-04-30
    OF - Director → CIF 0
  • 56
    Dziuba, Roman, Dr
    Born in August 1968
    Individual (1 offspring)
    Officer
    2015-10-09 ~ 2016-09-09
    OF - Director → CIF 0
  • 57
    Geldard-williams, Neil Charles
    Born in October 1962
    Individual (7 offsprings)
    Officer
    2014-11-10 ~ 2016-06-13
    OF - Director → CIF 0
  • 58
    Richards, Matthew John
    Born in January 1975
    Individual (128 offsprings)
    Officer
    2018-07-04 ~ 2020-12-18
    OF - Director → CIF 0
  • 59
    GKN AUTOMOTIVE LIMITED
    - now 00034104
    GKN DRIVELINE HEADQUARTERS LIMITED - 2007-04-27
    GKN AUTOMOTIVE LIMITED
    - 2003-04-17
    GKN TRANSMISSION LIMITED - 1989-01-03
    2660 Kings Court, Birmingham Business Park, Birmingham, England
    Active Corporate (55 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 60
    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
    1999-05-12 ~ 2019-04-12
    OF - Secretary → CIF 0
parent relation
Company in focus

GKN DRIVELINE BIRMINGHAM LIMITED

Period: 2003-04-17 ~ now
Company number: 00121799
Registered names
GKN DRIVELINE BIRMINGHAM LIMITED - now
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
    Dauch 4th Floor, 170 Piccadilly, London W1J 9EJ
    PRIVATE LIMITED COMPANY incorporated on 1912-05-04 (114 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.