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 5
  • 1
    Payne, Michael
    Group Treasurer born in July 1980
    Individual (72 offsprings)
    Officer
    2024-03-07 ~ now
    OF - director → CIF 0
  • 2
    Anderson, Sarah Anne
    Accountant born in February 1979
    Individual (60 offsprings)
    Officer
    2024-03-07 ~ now
    OF - director → CIF 0
  • 3
    Fernandez, Warren
    Company Director born in December 1986
    Individual (69 offsprings)
    Officer
    2023-05-31 ~ now
    OF - director → CIF 0
  • 4
    Gough, Richard Paul
    Accountant born in November 1976
    Individual (58 offsprings)
    Officer
    2024-03-07 ~ now
    OF - director → CIF 0
  • 5
    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
    11th Floor, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, Gb, England
    Corporate (5 parents, 34 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 18
  • 1
    Ogilvie Smals, Rufus Alexander
    Head Of Group Legal Dept born in December 1949
    Individual (1 offspring)
    Officer
    1997-04-16 ~ 2011-12-19
    OF - director → CIF 0
  • 2
    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
  • 3
    Watson, Kerry Anne
    Company Secretary born in June 1980
    Individual
    Officer
    2012-09-13 ~ 2018-04-24
    OF - director → CIF 0
  • 4
    Morgan, Geoffrey Damien
    Accountant born in October 1974
    Individual (14 offsprings)
    Officer
    2018-05-15 ~ 2024-03-07
    OF - director → CIF 0
  • 5
    Barnes, Garry Elliot, Mr.
    Accountant born in August 1970
    Individual (58 offsprings)
    Officer
    2018-05-15 ~ 2024-03-07
    OF - director → CIF 0
  • 6
    Insch, Brian Douglas
    Human Resources Director born in February 1942
    Individual
    Officer
    ~ 1997-04-16
    OF - director → CIF 0
  • 7
    Allen, Robert Michael
    Group Chief Accountant born in June 1964
    Individual
    Officer
    2006-01-01 ~ 2011-10-28
    OF - director → CIF 0
  • 8
    Stephens, Nigel John
    Chartered Accountant born in January 1976
    Individual
    Officer
    2011-10-28 ~ 2017-12-20
    OF - director → CIF 0
  • 9
    Rood, David Leonard
    Head Of Investor Relations & E born in December 1948
    Individual (3 offsprings)
    Officer
    1997-04-16 ~ 2005-12-31
    OF - director → CIF 0
  • 10
    Porritt, Kerry Anne Abigail
    Chartered Secretary born in December 1970
    Individual (18 offsprings)
    Officer
    2012-02-22 ~ 2012-09-13
    OF - director → CIF 0
  • 11
    Richards, Matthew John
    Accountant born in January 1975
    Individual (5 offsprings)
    Officer
    2018-05-15 ~ 2024-03-07
    OF - director → CIF 0
  • 12
    Lester, Alan Richmond
    Data Processing Manager born in November 1950
    Individual
    Officer
    ~ 1996-02-29
    OF - director → CIF 0
  • 13
    Sims, Barrie Clive
    Individual
    Officer
    ~ 1997-04-16
    OF - secretary → CIF 0
  • 14
    Radford, David Neale Gordon
    Solicitor born in November 1962
    Individual (1 offspring)
    Officer
    2011-12-19 ~ 2018-05-20
    OF - director → CIF 0
  • 15
    Williams, Keneth Emlyn James
    Managing Director born in September 1932
    Individual
    Officer
    ~ 1997-04-16
    OF - director → CIF 0
  • 16
    Felton, Judith Mary
    Deputy Company Secretary born in June 1954
    Individual (3 offsprings)
    Officer
    1997-04-16 ~ 2009-05-07
    OF - director → CIF 0
    Felton, Judith Mary
    Individual (3 offsprings)
    Officer
    1997-04-16 ~ 2009-05-07
    OF - secretary → CIF 0
  • 17
    Crawford, Jonathon Colin Fyfe
    Solicitor born in April 1973
    Individual (20 offsprings)
    Officer
    2018-05-15 ~ 2023-05-31
    OF - director → CIF 0
    Crawford, Jonathon Colin Fyfe
    Individual (20 offsprings)
    Officer
    2018-05-15 ~ 2023-05-31
    OF - secretary → CIF 0
  • 18
    G.K.N. GROUP SERVICES LIMITED
    11th Floor, The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2012-02-22 ~ 2019-04-12
    PE - secretary → CIF 0
parent relation
Company in focus

GKN COMPUTER SERVICES LIMITED

Previous names
GKN GROUP MANAGEMENT SERVICES LIMITED - 1990-07-19
NETTLEFOLDS LIMITED - 1980-12-31
BIRFIELD FILTRATION LIMITED - 1979-12-31
Standard Industrial Classification
99999 - Dormant Company

  • GKN COMPUTER SERVICES LIMITED
    Info
    GKN GROUP MANAGEMENT SERVICES LIMITED - 1990-07-19
    NETTLEFOLDS LIMITED - 1980-12-31
    BIRFIELD FILTRATION LIMITED - 1979-12-31
    Registered number 00204032
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England B4 6AT
    Private Limited Company incorporated on 1925-02-23 (100 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 24 April 2025 and licensed under the Open Government Licence v3.0.