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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 36
  • 1
    Walsh, Brian Augustine
    Born in May 1944
    Individual (16 offsprings)
    Officer
    (before 1991-09-24) ~ 1993-04-30
    OF - Director → CIF 0
  • 2
    Reynolds Smith, Andrew
    Born in May 1966
    Individual (11 offsprings)
    Officer
    2006-02-09 ~ 2015-09-25
    OF - Director → CIF 0
  • 3
    Parr, Craig
    Born in July 1964
    Individual (3 offsprings)
    Officer
    2009-11-30 ~ 2013-04-03
    OF - Director → CIF 0
  • 4
    Wood, Richard William
    Born in February 1969
    Individual (2 offsprings)
    Officer
    2021-03-04 ~ 2023-04-20
    OF - Director → CIF 0
    Wood, Richard William
    Individual (2 offsprings)
    Officer
    2008-02-08 ~ 2012-01-23
    OF - Secretary → CIF 0
  • 5
    Clarke, Katie
    Individual (1 offspring)
    Officer
    2013-09-05 ~ 2016-07-01
    OF - Secretary → CIF 0
  • 6
    Clowes, Richard John
    Born in August 1950
    Individual (12 offsprings)
    Officer
    2002-12-31 ~ 2006-02-08
    OF - Director → CIF 0
  • 7
    Comfort, William
    Born in August 1937
    Individual (2 offsprings)
    Officer
    1997-07-09 ~ 2001-08-06
    OF - Director → CIF 0
  • 8
    Rood, David Leonard
    Born in December 1948
    Individual (64 offsprings)
    Officer
    1996-05-17 ~ 1997-07-09
    OF - Director → CIF 0
  • 9
    Carreras, Joseph
    Born in September 1953
    Individual (1 offspring)
    Officer
    1997-07-09 ~ 1998-04-08
    OF - Director → CIF 0
  • 10
    Barnes, Garry Elliot, Mr.
    Born in August 1970
    Individual (287 offsprings)
    Officer
    2018-07-04 ~ 2023-04-20
    OF - Director → CIF 0
  • 11
    Crawford, Jonathon Colin Fyfe
    Born in April 1973
    Individual (155 offsprings)
    Officer
    2018-07-04 ~ 2023-04-20
    OF - Director → CIF 0
    Crawford, Jonathon Colin Fyfe
    Individual (155 offsprings)
    Officer
    2018-07-04 ~ 2023-04-20
    OF - Secretary → CIF 0
  • 12
    Kestner, Michael Thomas
    Individual (1 offspring)
    Officer
    1997-07-09 ~ 1998-01-15
    OF - Secretary → CIF 0
  • 13
    Morgan, Geoffrey Damien
    Born in October 1974
    Individual (134 offsprings)
    Officer
    2018-07-04 ~ 2023-04-20
    OF - Director → CIF 0
  • 14
    Bonner, Trevor Courtnay
    Born in August 1943
    Individual (13 offsprings)
    Officer
    1997-07-09 ~ 1999-03-31
    OF - Director → CIF 0
  • 15
    Beresford, Marcus De La Poer
    Born in May 1942
    Individual (19 offsprings)
    Officer
    2001-08-06 ~ 2002-12-31
    OF - Director → CIF 0
  • 16
    Oberparleiter, Peter, Dr
    Born in January 1961
    Individual (3 offsprings)
    Officer
    2013-02-25 ~ 2022-01-31
    OF - Director → CIF 0
  • 17
    George, Anthony Frank
    Born in March 1936
    Individual (15 offsprings)
    Officer
    (before 1991-09-24) ~ 1996-05-17
    OF - Director → CIF 0
  • 18
    Hughes, John Hardeman
    Born in September 1943
    Individual (13 offsprings)
    Officer
    1993-05-01 ~ 1996-05-17
    OF - Director → CIF 0
  • 19
    Eichholz, Peter Johannes Christoph
    Lawyer born in February 1969
    Individual (1 offspring)
    Officer
    2021-03-04 ~ 2024-04-22
    OF - Director → CIF 0
  • 20
    Granger, Christopher Paul
    Born in July 1967
    Individual (17 offsprings)
    Officer
    2008-02-08 ~ 2012-01-23
    OF - Director → CIF 0
  • 21
    Turner, David John
    Born in February 1945
    Individual (43 offsprings)
    Officer
    1995-10-20 ~ 1996-05-17
    OF - Director → CIF 0
    1997-07-09 ~ 2001-08-06
    OF - Director → CIF 0
  • 22
    Ghasemi, Seifollah
    Born in September 1944
    Individual (7 offsprings)
    Officer
    1998-01-15 ~ 2001-10-31
    OF - Director → CIF 0
  • 23
    Callaghan, Ryan James
    Born in March 1973
    Individual (5 offsprings)
    Officer
    2018-03-01 ~ now
    OF - Director → CIF 0
    Callaghan, Ryan James
    Individual (5 offsprings)
    Officer
    2016-07-01 ~ now
    OF - Secretary → CIF 0
  • 24
    Ogilvie Smals, Rufus Alexander
    Born in December 1949
    Individual (61 offsprings)
    Officer
    1996-05-17 ~ 1997-07-09
    OF - Director → CIF 0
    Ogilvie Smals, Rufus Alexander
    Individual (61 offsprings)
    Officer
    1998-01-15 ~ 1998-04-08
    OF - Secretary → CIF 0
  • 25
    Laurent, Diego
    Born in July 1973
    Individual (5 offsprings)
    Officer
    2013-04-03 ~ 2018-02-28
    OF - Director → CIF 0
    Laurent, Diego
    Ceo born in July 1973
    Individual (5 offsprings)
    2018-05-21 ~ 2024-03-15
    OF - Director → CIF 0
  • 26
    Gough, Richard Paul
    Individual (64 offsprings)
    Officer
    2012-01-23 ~ 2013-09-05
    OF - Secretary → CIF 0
  • 27
    Chow, Chung Kong, Sir
    Born in September 1950
    Individual (26 offsprings)
    Officer
    1997-07-09 ~ 2001-08-06
    OF - Director → CIF 0
  • 28
    Felton, Judith Mary
    Born in June 1954
    Individual (84 offsprings)
    Officer
    1996-05-17 ~ 1997-07-09
    OF - Director → CIF 0
    Felton, Judith Mary
    Individual (84 offsprings)
    Officer
    (before 1991-09-24) ~ 1997-07-09
    OF - Secretary → CIF 0
    2001-08-06 ~ 2008-02-08
    OF - Secretary → CIF 0
  • 29
    Richards, Matthew John
    Born in January 1975
    Individual (128 offsprings)
    Officer
    2018-07-04 ~ 2023-04-20
    OF - Director → CIF 0
  • 30
    Harte, Gareth Valentine
    Born in October 1966
    Individual (10 offsprings)
    Officer
    2022-09-01 ~ now
    OF - Director → CIF 0
  • 31
    Markevich, Steven Ray
    Born in February 1960
    Individual (3 offsprings)
    Officer
    2012-01-23 ~ 2013-02-25
    OF - Director → CIF 0
  • 32
    Stein, Nigel Macrae
    Born in October 1955
    Individual (18 offsprings)
    Officer
    2001-08-06 ~ 2008-02-08
    OF - Director → CIF 0
    Stein, Nigel Macrae
    Individual (18 offsprings)
    Officer
    1998-04-08 ~ 2001-08-06
    OF - Secretary → CIF 0
  • 33
    DOWLAIS GROUP LIMITED - now 14591224 14447943
    DOWLAIS GROUP PLC
    - 2026-03-05 14591224 14447943
    DOWLAIS GROUP HEADQUARTERS PLC - 2023-02-03
    2nd Floor Nova North, 11 Bressenden Place, London, England
    Active Corporate (14 parents, 3 offsprings)
    Person with significant control
    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
  • 34
    MELROSE INDUSTRIES PLC
    - now 09800044 08243706... (more)
    NEW MELROSE INDUSTRIES PLC - 2015-11-19
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England
    Active Corporate (26 parents, 6 offsprings)
    Person with significant control
    2023-02-28 ~ 2023-04-12
    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
  • 35
    GKN ENTERPRISE LIMITED
    - now 00984980
    GKN (UNITED KINGDOM) PUBLIC LIMITED COMPANY - 2017-06-28 00984980
    GKN ENTERPRISE PUBLIC LIMITED COMPANY - 2017-06-28 00984980
    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 (35 parents, 54 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
  • 36
    G.K.N. GROUP SERVICES LIMITED 00462420
    11th Floor, The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (37 parents, 77 offsprings)
    Officer
    2017-06-09 ~ 2019-04-12
    OF - Secretary → CIF 0
parent relation
Company in focus

GKN POWDER METALLURGY HOLDINGS LIMITED

Period: 2018-08-01 ~ now
Company number: 00347378
Registered names
GKN POWDER METALLURGY HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • GKN POWDER METALLURGY HOLDINGS LIMITED
    Info
    GKN SINTER METALS HOLDINGS LIMITED - 2018-08-01
    GKN SINTER METALS LTD - 2018-08-01
    BIRFIELD LIMITED - 2018-08-01
    Registered number 00347378
    Rhodium Building Central Boulevard, Blythe Valley Park, Solihull B90 8AS
    PRIVATE LIMITED COMPANY incorporated on 1938-12-16 (87 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-01
    CIF 0
  • GKN POWDER METALLURGY HOLDINGS LIMITED
    S
    Registered number 347378
    Po 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
    Rhodium 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
    Rhodium Building, Central Boulevard, Shirley, Solihull, England, B90 8AS
    Private Limited Company in Companies House, United Kingdom
    CIF 3
  • GKN POWDER METALLURGY HOLDINGS LIMITED
    S
    Registered number 00347378
    Rhodium Building, Central Boulevard, Shirley, Solihull, England, B90 8AS
    Private Limited Company in Companies House, United Kingdom
    CIF 4
(more)
(less)
child relation
Offspring entities and appointments 4
  • 1
    G.K.N. INTERNATIONAL TRADING (HOLDINGS) LIMITED
    00086685
    Dauch 4th Floor, 170 Piccadilly, London, England
    Active Corporate (31 parents)
    Person with significant control
    2023-01-26 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    G.K.N. POWDER MET. LIMITED
    00567790
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-01-30 during the appointment or period of control
    Dissolved on 2025-11-11 during the appointment or period of control
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (26 parents)
    Person with significant control
    2022-12-12 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    GKN SINTER METALS LIMITED
    - now 00387190 00347378
    GKN BOUND BROOK LIMITED - 1997-11-04
    GKN SHEEPBRIDGE LTD - 1993-01-01
    SHEEPBRIDGE SINTERED PRODUCTS LIMITED - 1988-02-17
    SINTERED PRODUCTS,LIMITED - 1981-12-31
    Dauch 4th Floor, 170 Piccadilly, London, England
    Active Corporate (38 parents)
    Person with significant control
    2022-12-12 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    RIGBY METAL COMPONENTS LIMITED
    - now 02387899
    ELECTRICAL CERAMICS LIMITED - 1990-08-30
    LEGIBUS 1401 LIMITED - 1989-07-07
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (38 parents)
    Person with significant control
    2016-04-06 ~ 2018-10-30
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.