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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 57
  • 1
    Messner, Wolfram
    Vice President Finance & It born in October 1972
    Individual (2 offsprings)
    Officer
    2014-10-04 ~ 2016-09-09
    OF - Director → CIF 0
  • 2
    Hayward, Emma Jayne
    Born in August 1981
    Individual (31 offsprings)
    Officer
    2022-10-31 ~ now
    OF - Director → CIF 0
  • 3
    Hickman, John Andrew
    Chartered Accountant born in October 1978
    Individual (9 offsprings)
    Officer
    2018-05-24 ~ 2019-02-08
    OF - Director → CIF 0
  • 4
    Gubbey, Christopher Patrick Marston
    Director born in May 1956
    Individual (10 offsprings)
    Officer
    1995-07-03 ~ 1997-04-11
    OF - Director → CIF 0
  • 5
    Lycett, Ian Peter
    Chartered Management Accountant born in September 1971
    Individual (2 offsprings)
    Officer
    2020-05-04 ~ 2022-12-31
    OF - Director → CIF 0
  • 6
    Westwood, Steven Allen
    Financial Controller 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
  • 7
    Brindley, Ian Michael
    Accountant 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
  • 8
    Essex, Richard Ian
    Operations Director born in January 1947
    Individual (5 offsprings)
    Officer
    2002-05-06 ~ 2004-12-31
    OF - Director → CIF 0
  • 9
    Watters, Thomas Charles Francis
    Director born in February 1953
    Individual (1 offspring)
    Officer
    1997-01-02 ~ 1999-03-31
    OF - Director → CIF 0
  • 10
    Foster, Paul Nigel
    Director born in January 1959
    Individual (3 offsprings)
    Officer
    1998-08-17 ~ 2002-12-31
    OF - Director → CIF 0
  • 11
    Barnes, Garry Elliot, Mr.
    Accountant born in August 1970
    Individual (273 offsprings)
    Officer
    2018-07-04 ~ 2020-12-18
    OF - Director → CIF 0
  • 12
    Colyer, Michael Cleaver
    Mec & Elec Engineer born in April 1945
    Individual (2 offsprings)
    Officer
    1998-01-05 ~ 2002-06-18
    OF - Director → CIF 0
  • 13
    Oleary, Anthony Joseph
    Company Director born in February 1952
    Individual (2 offsprings)
    Officer
    (before 1992-10-15) ~ 1994-12-31
    OF - Director → CIF 0
  • 14
    Nock, Adam Paul
    Plant Director born in May 1965
    Individual (2 offsprings)
    Officer
    2011-08-31 ~ 2015-06-29
    OF - Director → CIF 0
  • 15
    Fairbrother, Michael
    Finance Director born in October 1952
    Individual (23 offsprings)
    Officer
    2007-07-23 ~ 2014-10-03
    OF - Director → CIF 0
  • 16
    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
  • 17
    Constantine, Maureen
    Company Director born in July 1949
    Individual (9 offsprings)
    Officer
    1995-01-01 ~ 1998-06-12
    OF - Director → CIF 0
  • 18
    Mckenna, John James
    Supply Chain & Lean Director born in April 1971
    Individual (4 offsprings)
    Officer
    2011-08-31 ~ 2013-06-24
    OF - Director → CIF 0
  • 19
    Sasse, Justin Andrew
    Director born in September 1967
    Individual (23 offsprings)
    Officer
    1997-07-01 ~ 1999-04-23
    OF - Director → CIF 0
  • 20
    Richards, Matthew John
    Accountant born in January 1975
    Individual (128 offsprings)
    Officer
    2018-07-04 ~ 2020-12-18
    OF - Director → CIF 0
  • 21
    Crawford, Jonathon Colin Fyfe
    Solicitor born in April 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
  • 22
    Mueller, Rainer Manfred, Dr
    Financial Controller born in May 1953
    Individual (3 offsprings)
    Officer
    1993-05-01 ~ 2003-03-26
    OF - Director → CIF 0
  • 23
    Varnes, Duncan Alan
    Director born in July 1964
    Individual (6 offsprings)
    Officer
    2010-03-26 ~ 2011-08-31
    OF - Director → CIF 0
  • 24
    Jones, Alison Karen
    H R Director born in January 1968
    Individual (2 offsprings)
    Officer
    1998-04-01 ~ 2001-01-01
    OF - Director → CIF 0
  • 25
    Dixey, Andrew Roger
    Chartered Engineer born in February 1950
    Individual (40 offsprings)
    Officer
    1993-09-01 ~ 1994-12-31
    OF - Director → CIF 0
  • 26
    Dinnie, John Barton
    Director born in November 1949
    Individual (1 offspring)
    Officer
    1999-04-26 ~ 2001-09-03
    OF - Director → CIF 0
  • 27
    Heath, Richard Thomas
    Commercial Director born in August 1968
    Individual (8 offsprings)
    Officer
    2010-03-29 ~ 2019-02-08
    OF - Director → CIF 0
  • 28
    Dziuba, Roman, Dr
    Vp Operations, Gkn Driveline Europe born in August 1968
    Individual (1 offspring)
    Officer
    2015-10-09 ~ 2016-09-09
    OF - Director → CIF 0
  • 29
    Ng Chin Heng, Wilson
    Vp Finance born in September 1981
    Individual (18 offsprings)
    Officer
    2019-02-08 ~ 2019-08-16
    OF - Director → CIF 0
  • 30
    Gatterer, Kurt
    Engineer born in September 1965
    Individual (1 offspring)
    Officer
    2013-06-24 ~ 2015-10-09
    OF - Director → CIF 0
  • 31
    Harland, John Robert
    Plant Director born in April 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
  • 32
    Dickenson, John Ian
    Company Director born in July 1955
    Individual (2 offsprings)
    Officer
    (before 1992-10-15) ~ 1994-11-11
    OF - Director → CIF 0
  • 33
    Hodgkins, Rodney Stephen
    Director born in October 1945
    Individual (3 offsprings)
    Officer
    1993-08-16 ~ 2003-03-31
    OF - Director → CIF 0
  • 34
    Strachan, Ian Michael
    Chief Financial Officer born in November 1980
    Individual (6 offsprings)
    Officer
    2020-03-05 ~ 2022-10-31
    OF - Director → CIF 0
  • 35
    Pearce, Geoffrey Steven
    Accountant born in June 1952
    Individual (4 offsprings)
    Officer
    (before 1992-10-15) ~ 1996-10-04
    OF - Director → CIF 0
  • 36
    Curral, Alfred William
    Finance Director born in June 1960
    Individual (14 offsprings)
    Officer
    2010-03-26 ~ 2016-09-09
    OF - Director → CIF 0
  • 37
    Hyde, Philip John
    Director born in August 1953
    Individual (1 offspring)
    Officer
    2000-01-10 ~ 2011-08-31
    OF - Director → CIF 0
    Hyde, Philip John
    Director
    Individual (1 offspring)
    Officer
    2000-01-10 ~ 2011-08-31
    OF - Secretary → CIF 0
  • 38
    Broom, Anthony Ernest John Newton
    Chartered Accountant born in February 1933
    Individual (17 offsprings)
    Officer
    (before 1992-10-15) ~ 1993-04-30
    OF - Director → CIF 0
  • 39
    Meadows, Simon Nicholas
    Vp Finance born in November 1972
    Individual (21 offsprings)
    Officer
    2016-09-09 ~ 2018-09-28
    OF - Director → CIF 0
  • 40
    Morgan, Geoffrey Damien
    Accountant born in October 1974
    Individual (134 offsprings)
    Officer
    2018-07-04 ~ 2020-12-18
    OF - Director → CIF 0
  • 41
    Hellweger, Hannes
    Vp Operations Europe born in January 1975
    Individual (1 offspring)
    Officer
    2020-03-05 ~ 2022-12-31
    OF - Director → CIF 0
  • 42
    Geldard-williams, Neil Charles
    Plant Director born in October 1962
    Individual (10 offsprings)
    Officer
    2014-11-10 ~ 2016-06-13
    OF - Director → CIF 0
  • 43
    Magal, Gamil
    Director born in August 1956
    Individual (4 offsprings)
    Officer
    1999-06-08 ~ 2000-04-30
    OF - Director → CIF 0
  • 44
    Nicholson, John David
    Born in June 1981
    Individual (39 offsprings)
    Officer
    2022-10-31 ~ now
    OF - Director → CIF 0
  • 45
    Poklic, Andrej
    Company Director born in October 1967
    Individual (1 offspring)
    Officer
    2016-09-09 ~ 2018-05-24
    OF - Director → CIF 0
  • 46
    Owen, Leslie Joseph
    Company Director born in May 1951
    Individual (4 offsprings)
    Officer
    1995-01-01 ~ 1998-09-28
    OF - Director → CIF 0
  • 47
    Chandler, John Ernest
    Engineer born in August 1949
    Individual (8 offsprings)
    Officer
    (before 1992-10-15) ~ 1993-07-12
    OF - Director → CIF 0
  • 48
    Wood, Thomas
    Company Director born in February 1941
    Individual (6 offsprings)
    Officer
    (before 1992-10-15) ~ 1998-04-13
    OF - Director → CIF 0
  • 49
    Fitzsimmons, Julian Spencer
    Financial Controller born in June 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
  • 50
    Bird, Malcolm Hugh
    Born in February 1955
    Individual (4 offsprings)
    Officer
    1993-01-04 ~ 1993-10-15
    OF - Director → CIF 0
    Bird, Malcolm Hugh
    Company Director born in February 1955
    Individual (4 offsprings)
    (before 1993-01-05) ~ 2007-10-11
    OF - Director → CIF 0
  • 51
    Harrop, Stephen Michael
    Company Director 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
  • 52
    Bonner, Trevor Courtnay
    Company Director born in August 1943
    Individual (13 offsprings)
    Officer
    (before 1992-10-15) ~ 1993-07-12
    OF - Director → CIF 0
  • 53
    Hands, Derek Donald
    Director born in January 1954
    Individual (2 offsprings)
    Officer
    1997-07-01 ~ 2002-12-31
    OF - Director → CIF 0
  • 54
    Kalyandjian, Sarkis
    Director born in May 1939
    Individual (5 offsprings)
    Officer
    1993-02-04 ~ 1993-07-12
    OF - Director → CIF 0
  • 55
    Gabriel, Mark Jeremy
    Chief Commercial Officer born in November 1966
    Individual (6 offsprings)
    Officer
    2007-09-19 ~ 2022-10-31
    OF - Director → CIF 0
  • 56
    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 (52 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 57
    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
    1999-05-12 ~ 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
    2nd Floor Nova North 11 Bressenden Place, London SW1E 5BY
    PRIVATE LIMITED COMPANY incorporated on 1912-05-04 (114 years). 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 22 April 2026 and licensed under the Open Government Licence v3.0.