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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
    Harte, Gareth Valentine
    Born in October 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Callaghan, Ryan James
    Born in March 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-03-01 ~ now
    OF - Director → CIF 0
    Callaghan, Ryan James
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-07-01 ~ now
    OF - Secretary → CIF 0
  • 3
    DOWLAIS GROUP HEADQUARTERS PLC - 2023-02-03
    icon of address2nd Floor Nova North, 11 Bressenden Place, London, England
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2023-04-12 ~ 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 33
  • 1
    Chow, Chung Kong, Sir
    Chief Executive born in September 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1997-07-09 ~ 2001-08-06
    OF - Director → CIF 0
  • 2
    Granger, Christopher Paul
    Director born in July 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2008-02-08 ~ 2012-01-23
    OF - Director → CIF 0
  • 3
    Clowes, Richard John
    Md Powder Metallurgy Offhighwa born in August 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-12-31 ~ 2006-02-08
    OF - Director → CIF 0
  • 4
    Comfort, William
    Banker born in August 1937
    Individual
    Officer
    icon of calendar 1997-07-09 ~ 2001-08-06
    OF - Director → CIF 0
  • 5
    Eichholz, Peter Johannes Christoph
    Lawyer born in February 1969
    Individual
    Officer
    icon of calendar 2021-03-04 ~ 2024-04-22
    OF - Director → CIF 0
  • 6
    Wood, Richard William
    Accountant born in February 1969
    Individual
    Officer
    icon of calendar 2021-03-04 ~ 2023-04-20
    OF - Director → CIF 0
    Wood, Richard William
    Finance Reporting Manager
    Individual
    Officer
    icon of calendar 2008-02-08 ~ 2012-01-23
    OF - Secretary → CIF 0
  • 7
    Carreras, Joseph
    Chairman And Chief Executive O born in September 1953
    Individual
    Officer
    icon of calendar 1997-07-09 ~ 1998-04-08
    OF - Director → CIF 0
  • 8
    Richards, Matthew John
    Accountant born in January 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-07-04 ~ 2023-04-20
    OF - Director → CIF 0
  • 9
    Beresford, Marcus De La Poer
    Chief Executive born in May 1942
    Individual (1 offspring)
    Officer
    icon of calendar 2001-08-06 ~ 2002-12-31
    OF - Director → CIF 0
  • 10
    Parr, Craig
    Finance Director born in July 1964
    Individual
    Officer
    icon of calendar 2009-11-30 ~ 2013-04-03
    OF - Director → CIF 0
  • 11
    Bonner, Trevor Courtnay
    Managing Director born in August 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1997-07-09 ~ 1999-03-31
    OF - Director → CIF 0
  • 12
    Walsh, Brian Augustine
    Finance Director born in May 1944
    Individual
    Officer
    icon of calendar ~ 1993-04-30
    OF - Director → CIF 0
  • 13
    Laurent, Diego
    Finance Director born in July 1973
    Individual
    Officer
    icon of calendar 2013-04-03 ~ 2018-02-28
    OF - Director → CIF 0
    Laurent, Diego
    Ceo born in July 1973
    Individual
    icon of calendar 2018-05-21 ~ 2024-03-15
    OF - Director → CIF 0
  • 14
    Ghasemi, Seifollah
    Director born in September 1944
    Individual
    Officer
    icon of calendar 1998-01-15 ~ 2001-10-31
    OF - Director → CIF 0
  • 15
    Morgan, Geoffrey Damien
    Accountant born in October 1974
    Individual (14 offsprings)
    Officer
    icon of calendar 2018-07-04 ~ 2023-04-20
    OF - Director → CIF 0
  • 16
    Rood, David Leonard
    Group Chief Accountant born in December 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-05-17 ~ 1997-07-09
    OF - Director → CIF 0
  • 17
    George, Anthony Frank
    Company Secretary born in March 1936
    Individual
    Officer
    icon of calendar ~ 1996-05-17
    OF - Director → CIF 0
  • 18
    Kestner, Michael Thomas
    Company Director
    Individual
    Officer
    icon of calendar 1997-07-09 ~ 1998-01-15
    OF - Secretary → CIF 0
  • 19
    Crawford, Jonathon Colin Fyfe
    Solicitor born in April 1973
    Individual (19 offsprings)
    Officer
    icon of calendar 2018-07-04 ~ 2023-04-20
    OF - Director → CIF 0
    Crawford, Jonathon Colin Fyfe
    Individual (19 offsprings)
    Officer
    icon of calendar 2018-07-04 ~ 2023-04-20
    OF - Secretary → CIF 0
  • 20
    Felton, Judith Mary
    Deputy Company Secretary born in June 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-05-17 ~ 1997-07-09
    OF - Director → CIF 0
    Felton, Judith Mary
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1997-07-09
    OF - Secretary → CIF 0
    icon of calendar 2001-08-06 ~ 2008-02-08
    OF - Secretary → CIF 0
  • 21
    Oberparleiter, Peter, Dr
    Finance Director born in January 1961
    Individual
    Officer
    icon of calendar 2013-02-25 ~ 2022-01-31
    OF - Director → CIF 0
  • 22
    Hughes, John Hardeman
    Deputy Finance Director And Tr born in September 1943
    Individual
    Officer
    icon of calendar 1993-05-01 ~ 1996-05-17
    OF - Director → CIF 0
  • 23
    Reynolds Smith, Andrew
    President & Ceo born in May 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2006-02-09 ~ 2015-09-25
    OF - Director → CIF 0
  • 24
    Clarke, Katie
    Individual
    Officer
    icon of calendar 2013-09-05 ~ 2016-07-01
    OF - Secretary → CIF 0
  • 25
    Gough, Richard Paul
    Individual (58 offsprings)
    Officer
    icon of calendar 2012-01-23 ~ 2013-09-05
    OF - Secretary → CIF 0
  • 26
    Markevich, Steven Ray
    President, Gkn Sinter Metals born in February 1960
    Individual
    Officer
    icon of calendar 2012-01-23 ~ 2013-02-25
    OF - Director → CIF 0
  • 27
    Stein, Nigel Macrae
    Chief Executive Automotive born in October 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2001-08-06 ~ 2008-02-08
    OF - Director → CIF 0
    Stein, Nigel Macrae
    Individual (1 offspring)
    Officer
    icon of calendar 1998-04-08 ~ 2001-08-06
    OF - Secretary → CIF 0
  • 28
    Ogilvie Smals, Rufus Alexander
    Headof Legal Department born in December 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1996-05-17 ~ 1997-07-09
    OF - Director → CIF 0
    Ogilvie Smals, Rufus Alexander
    Individual (1 offspring)
    Officer
    icon of calendar 1998-01-15 ~ 1998-04-08
    OF - Secretary → CIF 0
  • 29
    Turner, David John
    Finance Director Gkn Plc born in February 1945
    Individual (13 offsprings)
    Officer
    icon of calendar 1995-10-20 ~ 1996-05-17
    OF - Director → CIF 0
    Turner, David John
    Finance Director born in February 1945
    Individual (13 offsprings)
    icon of calendar 1997-07-09 ~ 2001-08-06
    OF - Director → CIF 0
  • 30
    Barnes, Garry Elliot, Mr.
    Accountant born in August 1970
    Individual (58 offsprings)
    Officer
    icon of calendar 2018-07-04 ~ 2023-04-20
    OF - Director → CIF 0
  • 31
    GKN (UNITED KINGDOM) PUBLIC LIMITED COMPANY - 2017-06-28
    GUEST KEEN AND NETTLEFOLDS (U.K.) PUBLIC LIMITED COMPANY - 1986-08-01
    GKN ENTERPRISE PUBLIC LIMITED COMPANY - 2017-06-28
    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 ~ 2023-02-28
    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
  • 32
    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
    2017-06-09 ~ 2019-04-12
    PE - Secretary → CIF 0
  • 33
    NEW MELROSE INDUSTRIES PLC - 2015-11-19
    icon of address11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2023-02-28 ~ 2023-04-12
    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 POWDER METALLURGY HOLDINGS LIMITED

Previous names
GKN SINTER METALS LTD - 1997-11-04
GKN SINTER METALS HOLDINGS LIMITED - 2018-08-01
BIRFIELD LIMITED - 1997-07-18
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • GKN POWDER METALLURGY HOLDINGS LIMITED
    Info
    GKN SINTER METALS LTD - 1997-11-04
    GKN SINTER METALS HOLDINGS LIMITED - 1997-11-04
    BIRFIELD LIMITED - 1997-11-04
    Registered number 00347378
    icon of addressRhodium Building Central Boulevard, Blythe Valley Park, Solihull B90 8AS
    PRIVATE LIMITED COMPANY incorporated on 1938-12-16 (87 years). The company status is Active.
    The last date of confirmation statement was made at 2024-09-01
    CIF 0
  • GKN POWDER METALLURGY HOLDINGS LIMITED
    S
    Registered number 347378
    icon of addressPo Box 55, Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, England, B98 0TL
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1
  • GKN POWDER METALLURGY HOLDINGS LIMITED
    S
    Registered number 00347378
    icon of addressRhodium Building, Central Boulevard, Blythe Valley Park, Solihull, England, B90 8AS
    Private Limited Company in Companies House, United Kingdom
    CIF 2
  • GKN POWDER METALLURGY HOLDINGS LIMITED
    S
    Registered number 00347378
    icon of addressRhodium Building, Central Boulevard, Shirley, Solihull, England, B90 8AS
    Private Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address2nd Floor Nova North, 11 Bressenden Place, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-01-26 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressC/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-12-12 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    GKN BOUND BROOK LIMITED - 1997-11-04
    SINTERED PRODUCTS,LIMITED - 1981-12-31
    SHEEPBRIDGE SINTERED PRODUCTS LIMITED - 1988-02-17
    GKN SHEEPBRIDGE LTD - 1993-01-01
    icon of address2nd Floor Nova North, 11 Bressenden Place, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-12-12 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • LEGIBUS 1401 LIMITED - 1989-07-07
    ELECTRICAL CERAMICS LIMITED - 1990-08-30
    icon of address11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-10-30
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.