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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
    G.K.N. INDUSTRIES LIMITED - 2024-07-03
    2nd Floor Nova North, 11 Bressenden Place, London, England
    Active Corporate (4 parents, 14 offsprings)
    Person with significant control
    2022-12-12 ~ 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 35
  • 1
    Whileman, Tony
    Company Director born in March 1954
    Individual (1 offspring)
    Officer
    ~ 2002-04-30
    OF - Director → CIF 0
  • 2
    Podger, Andrew Mark
    Sales & Marketing Director born in June 1960
    Individual (1 offspring)
    Officer
    2010-03-16 ~ 2020-11-03
    OF - Director → CIF 0
    Podger, Andrew Mark
    Individual (1 offspring)
    Officer
    2010-03-16 ~ 2020-11-03
    OF - Secretary → CIF 0
  • 3
    Shaw, David George
    Company Director born in December 1940
    Individual
    Officer
    ~ 1999-09-30
    OF - Director → CIF 0
  • 4
    Haslam, Philip William
    Company Director born in October 1944
    Individual
    Officer
    ~ 2002-10-25
    OF - Director → CIF 0
  • 5
    Pryce, Simon Charles Conrad
    Accountant born in December 1961
    Individual (6 offsprings)
    Officer
    2004-10-19 ~ 2007-06-19
    OF - Director → CIF 0
  • 6
    Smith, Tim
    Chairman born in December 1947
    Individual
    Officer
    2003-02-28 ~ 2004-10-18
    OF - Director → CIF 0
  • 7
    Barnes, Garry Elliot, Mr.
    Accountant born in August 1970
    Individual (59 offsprings)
    Officer
    2020-11-03 ~ 2023-04-20
    OF - Director → CIF 0
  • 8
    Mcleod, Julie Elizabeth
    Individual (2 offsprings)
    Officer
    2023-04-20 ~ 2025-08-08
    OF - Secretary → CIF 0
  • 9
    Branson, Melvyn Alan
    Business Development Director born in February 1959
    Individual
    Officer
    1993-09-01 ~ 2004-04-05
    OF - Director → CIF 0
  • 10
    Morgan, Geoffrey Damien
    Accountant born in October 1974
    Individual (14 offsprings)
    Officer
    2020-11-03 ~ 2023-04-20
    OF - Director → CIF 0
  • 11
    Childs, John Edward
    Manufacturing Director born in August 1964
    Individual (1 offspring)
    Officer
    2002-11-01 ~ 2004-04-05
    OF - Director → CIF 0
  • 12
    Pearson, David
    Commercial Director born in July 1951
    Individual (1 offspring)
    Officer
    1994-05-01 ~ 2004-04-05
    OF - Director → CIF 0
  • 13
    Richards, Matthew John
    Director born in January 1975
    Individual (6 offsprings)
    Officer
    2020-11-03 ~ 2023-04-20
    OF - Director → CIF 0
  • 14
    Fletcher, Joseph Edwin
    Company Director born in December 1929
    Individual
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
  • 15
    Boote, Elaine Ann
    Accountant born in February 1969
    Individual (2 offsprings)
    Officer
    2003-02-28 ~ 2006-01-13
    OF - Director → CIF 0
    Boote, Elaine Ann
    Accountant
    Individual (2 offsprings)
    Officer
    2003-02-28 ~ 2006-01-13
    OF - Secretary → CIF 0
  • 16
    Locke, Rowland Andrew
    Managing Director born in March 1949
    Individual
    Officer
    2007-06-19 ~ 2020-11-03
    OF - Director → CIF 0
  • 17
    Stein, Nigel Macrae
    Finance Director born in October 1955
    Individual (1 offspring)
    Officer
    2007-06-19 ~ 2007-09-18
    OF - Director → CIF 0
  • 18
    Carney, Andrew
    Hr Director born in February 1954
    Individual
    Officer
    2003-10-20 ~ 2004-04-05
    OF - Director → CIF 0
  • 19
    Beese, Gareth
    Company Director born in November 1972
    Individual (1 offspring)
    Officer
    2002-11-01 ~ 2004-04-05
    OF - Director → CIF 0
  • 20
    Crawford, Jonathon Colin Fyfe
    Solicitor born in April 1973
    Individual (19 offsprings)
    Officer
    2020-11-03 ~ 2023-04-20
    OF - Director → CIF 0
    Crawford, Jonathon Colin Fyfe
    Individual (19 offsprings)
    Officer
    2020-11-03 ~ 2023-04-20
    OF - Secretary → CIF 0
  • 21
    Clowes, Richard John
    Company Director born in August 1950
    Individual (3 offsprings)
    Officer
    1996-02-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 22
    Davies, Christopher Erith
    Company Director born in September 1949
    Individual (1 offspring)
    Officer
    1993-05-04 ~ 1996-01-31
    OF - Director → CIF 0
  • 23
    Knowles, Francis Vincent
    Chartered Accountant born in October 1968
    Individual
    Officer
    2007-09-18 ~ 2010-03-16
    OF - Director → CIF 0
    Knowles, Francis Vincent
    Chartered Accountant
    Individual
    Officer
    2007-09-18 ~ 2010-03-16
    OF - Secretary → CIF 0
  • 24
    Penny, Rosalind Patricia
    Human Resources Director born in August 1955
    Individual (1 offspring)
    Officer
    2002-11-01 ~ 2003-10-20
    OF - Director → CIF 0
  • 25
    Habgood, Martyn Alan
    Interim Manager born in November 1955
    Individual
    Officer
    2003-05-07 ~ 2003-12-24
    OF - Director → CIF 0
  • 26
    Houghton, David
    Company Director born in May 1936
    Individual (5 offsprings)
    Officer
    ~ 1993-05-04
    OF - Director → CIF 0
  • 27
    Metcalfe, Charles Sydney
    Company Director born in July 1933
    Individual
    Officer
    ~ 1994-03-31
    OF - Director → CIF 0
  • 28
    Dodds, Philip
    Director born in February 1960
    Individual
    Officer
    2004-01-02 ~ 2007-06-19
    OF - Director → CIF 0
  • 29
    Saunders, Robert Henry
    Company Director born in January 1953
    Individual (2 offsprings)
    Officer
    1999-01-01 ~ 2003-02-28
    OF - Director → CIF 0
  • 30
    Gill, Richard
    Director born in October 1962
    Individual
    Officer
    1999-11-01 ~ 2003-01-24
    OF - Director → CIF 0
    Gill, Richard
    Individual
    Officer
    1999-04-01 ~ 2003-01-24
    OF - Secretary → CIF 0
  • 31
    Meadows, Simon Nicholas
    Individual (5 offsprings)
    Officer
    2006-01-13 ~ 2007-09-18
    OF - Secretary → CIF 0
  • 32
    Danger, David
    Managing Director born in October 1964
    Individual
    Officer
    2002-01-01 ~ 2003-05-07
    OF - Director → CIF 0
    Danger, David
    Individual
    Officer
    2003-01-24 ~ 2003-02-28
    OF - Secretary → CIF 0
  • 33
    Nortcliff, John
    Company Director born in May 1945
    Individual
    Officer
    ~ 2001-09-30
    OF - Director → CIF 0
    Nortcliff, John
    Individual
    Officer
    ~ 1999-03-31
    OF - Secretary → CIF 0
  • 34
    G.K.N. GROUP SERVICES LIMITED
    11th Floor, The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    1999-04-30 ~ 2019-04-12
    PE - Secretary → CIF 0
  • 35
    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, England
    Active Corporate (5 parents, 34 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-12-12
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

GKN SHEEPBRIDGE STOKES LIMITED

Previous name
  • HAROLD ANDREWS SHEEPBRIDGE LIMITED - 1981-12-31
    Related registration: 00484865
Standard Industrial Classification
99999 - Dormant Company
  • GKN SHEEPBRIDGE STOKES LIMITED
    Info
    HAROLD ANDREWS SHEEPBRIDGE LIMITED - 1981-12-31
    Registered number 00283037
    2nd Floor Nova North, 11 Bressenden Place, London SW1E 5BY
    PRIVATE LIMITED COMPANY incorporated on 1933-12-27 (92 years 2 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.