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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 2023-04-20 ~ now
    OF - Director → CIF 0
  • 2
    Hayward, Emma Jayne
    Born in August 1981
    Individual (30 offsprings)
    Officer
    icon of calendar 2023-04-20 ~ now
    OF - Director → CIF 0
  • 3
    G.K.N. INDUSTRIES LIMITED - 2024-07-03
    icon of address2nd Floor Nova North, 11 Bressenden Place, London, England
    Active Corporate (4 parents, 14 offsprings)
    Person with significant control
    icon of calendar 2022-12-12 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 35
  • 1
    Branson, Melvyn Alan
    Business Development Director born in February 1959
    Individual
    Officer
    icon of calendar 1993-09-01 ~ 2004-04-05
    OF - Director → CIF 0
  • 2
    Mcleod, Julie Elizabeth
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-04-20 ~ 2025-08-08
    OF - Secretary → CIF 0
  • 3
    Childs, John Edward
    Manufacturing Director born in August 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2002-11-01 ~ 2004-04-05
    OF - Director → CIF 0
  • 4
    Saunders, Robert Henry
    Company Director born in January 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-01-01 ~ 2003-02-28
    OF - Director → CIF 0
  • 5
    Locke, Rowland Andrew
    Managing Director born in March 1949
    Individual
    Officer
    icon of calendar 2007-06-19 ~ 2020-11-03
    OF - Director → CIF 0
  • 6
    Pearson, David
    Commercial Director born in July 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1994-05-01 ~ 2004-04-05
    OF - Director → CIF 0
  • 7
    Habgood, Martyn Alan
    Interim Manager born in November 1955
    Individual
    Officer
    icon of calendar 2003-05-07 ~ 2003-12-24
    OF - Director → CIF 0
  • 8
    Clowes, Richard John
    Company Director born in August 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-02-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 9
    Smith, Tim
    Chairman born in December 1947
    Individual
    Officer
    icon of calendar 2003-02-28 ~ 2004-10-18
    OF - Director → CIF 0
  • 10
    Podger, Andrew Mark
    Sales & Marketing Director born in June 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2010-03-16 ~ 2020-11-03
    OF - Director → CIF 0
    Podger, Andrew Mark
    Individual (1 offspring)
    Officer
    icon of calendar 2010-03-16 ~ 2020-11-03
    OF - Secretary → CIF 0
  • 11
    Houghton, David
    Company Director born in May 1936
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1993-05-04
    OF - Director → CIF 0
  • 12
    Gill, Richard
    Director born in October 1962
    Individual
    Officer
    icon of calendar 1999-11-01 ~ 2003-01-24
    OF - Director → CIF 0
    Gill, Richard
    Individual
    Officer
    icon of calendar 1999-04-01 ~ 2003-01-24
    OF - Secretary → CIF 0
  • 13
    Haslam, Philip William
    Company Director born in October 1944
    Individual
    Officer
    icon of calendar ~ 2002-10-25
    OF - Director → CIF 0
  • 14
    Davies, Christopher Erith
    Company Director born in September 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1993-05-04 ~ 1996-01-31
    OF - Director → CIF 0
  • 15
    Penny, Rosalind Patricia
    Human Resources Director born in August 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2002-11-01 ~ 2003-10-20
    OF - Director → CIF 0
  • 16
    Richards, Matthew John
    Director born in January 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-11-03 ~ 2023-04-20
    OF - Director → CIF 0
  • 17
    Boote, Elaine Ann
    Accountant born in February 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-02-28 ~ 2006-01-13
    OF - Director → CIF 0
    Boote, Elaine Ann
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-02-28 ~ 2006-01-13
    OF - Secretary → CIF 0
  • 18
    Nortcliff, John
    Company Director born in May 1945
    Individual
    Officer
    icon of calendar ~ 2001-09-30
    OF - Director → CIF 0
    Nortcliff, John
    Individual
    Officer
    icon of calendar ~ 1999-03-31
    OF - Secretary → CIF 0
  • 19
    Carney, Andrew
    Hr Director born in February 1954
    Individual
    Officer
    icon of calendar 2003-10-20 ~ 2004-04-05
    OF - Director → CIF 0
  • 20
    Shaw, David George
    Company Director born in December 1940
    Individual
    Officer
    icon of calendar ~ 1999-09-30
    OF - Director → CIF 0
  • 21
    Morgan, Geoffrey Damien
    Accountant born in October 1974
    Individual (14 offsprings)
    Officer
    icon of calendar 2020-11-03 ~ 2023-04-20
    OF - Director → CIF 0
  • 22
    Meadows, Simon Nicholas
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-01-13 ~ 2007-09-18
    OF - Secretary → CIF 0
  • 23
    Beese, Gareth
    Company Director born in November 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2002-11-01 ~ 2004-04-05
    OF - Director → CIF 0
  • 24
    Crawford, Jonathon Colin Fyfe
    Solicitor born in April 1973
    Individual (19 offsprings)
    Officer
    icon of calendar 2020-11-03 ~ 2023-04-20
    OF - Director → CIF 0
    Crawford, Jonathon Colin Fyfe
    Individual (19 offsprings)
    Officer
    icon of calendar 2020-11-03 ~ 2023-04-20
    OF - Secretary → CIF 0
  • 25
    Pryce, Simon Charles Conrad
    Accountant born in December 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-10-19 ~ 2007-06-19
    OF - Director → CIF 0
  • 26
    Danger, David
    Managing Director born in October 1964
    Individual
    Officer
    icon of calendar 2002-01-01 ~ 2003-05-07
    OF - Director → CIF 0
    Danger, David
    Individual
    Officer
    icon of calendar 2003-01-24 ~ 2003-02-28
    OF - Secretary → CIF 0
  • 27
    Metcalfe, Charles Sydney
    Company Director born in July 1933
    Individual
    Officer
    icon of calendar ~ 1994-03-31
    OF - Director → CIF 0
  • 28
    Whileman, Tony
    Company Director born in March 1954
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2002-04-30
    OF - Director → CIF 0
  • 29
    Stein, Nigel Macrae
    Finance Director born in October 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2007-06-19 ~ 2007-09-18
    OF - Director → CIF 0
  • 30
    Dodds, Philip
    Director born in February 1960
    Individual
    Officer
    icon of calendar 2004-01-02 ~ 2007-06-19
    OF - Director → CIF 0
  • 31
    Barnes, Garry Elliot, Mr.
    Accountant born in August 1970
    Individual (58 offsprings)
    Officer
    icon of calendar 2020-11-03 ~ 2023-04-20
    OF - Director → CIF 0
  • 32
    Fletcher, Joseph Edwin
    Company Director born in December 1929
    Individual
    Officer
    icon of calendar ~ 1992-12-31
    OF - Director → CIF 0
  • 33
    Knowles, Francis Vincent
    Chartered Accountant born in October 1968
    Individual
    Officer
    icon of calendar 2007-09-18 ~ 2010-03-16
    OF - Director → CIF 0
    Knowles, Francis Vincent
    Chartered Accountant
    Individual
    Officer
    icon of calendar 2007-09-18 ~ 2010-03-16
    OF - Secretary → CIF 0
  • 34
    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
    1999-04-30 ~ 2019-04-12
    PE - Secretary → CIF 0
  • 35
    GKN (UNITED KINGDOM) PUBLIC LIMITED COMPANY - 2017-06-28
    GKN ENTERPRISE PUBLIC LIMITED COMPANY - 2017-06-28
    GUEST KEEN AND NETTLEFOLDS (U.K.) PUBLIC LIMITED COMPANY - 1986-08-01
    icon of address11th 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 - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

GKN SHEEPBRIDGE STOKES LIMITED

Previous name
HAROLD ANDREWS SHEEPBRIDGE LIMITED - 1981-12-31
Standard Industrial Classification
99999 - Dormant Company
  • GKN SHEEPBRIDGE STOKES LIMITED
    Info
    HAROLD ANDREWS SHEEPBRIDGE LIMITED - 1981-12-31
    Registered number 00283037
    icon of address2nd Floor Nova North, 11 Bressenden Place, London SW1E 5BY
    PRIVATE LIMITED COMPANY incorporated on 1933-12-27 (92 years 1 month). 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.