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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
    George, Anthony Frank
    Company Secretary born in March 1936
    Individual (14 offsprings)
    Officer
    ~ 1996-05-17
    OF - Director → CIF 0
  • 2
    Ghasemi, Seifollah
    Director born in September 1944
    Individual (7 offsprings)
    Officer
    1998-01-15 ~ 2001-10-31
    OF - Director → CIF 0
  • 3
    Bonner, Trevor Courtnay
    Managing Director born in August 1943
    Individual (13 offsprings)
    Officer
    1997-07-09 ~ 1999-03-31
    OF - Director → CIF 0
  • 4
    Walsh, Brian Augustine
    Finance Director born in May 1944
    Individual (15 offsprings)
    Officer
    ~ 1993-04-30
    OF - Director → CIF 0
  • 5
    Comfort, William
    Banker born in August 1937
    Individual (1 offspring)
    Officer
    1997-07-09 ~ 2001-08-06
    OF - Director → CIF 0
  • 6
    Barnes, Garry Elliot, Mr.
    Accountant born in August 1970
    Individual (244 offsprings)
    Officer
    2018-07-04 ~ 2023-04-20
    OF - Director → CIF 0
  • 7
    Harte, Gareth Valentine
    Born in October 1966
    Individual (10 offsprings)
    Officer
    2022-09-01 ~ now
    OF - Director → CIF 0
  • 8
    Wood, Richard William
    Accountant born in February 1969
    Individual (2 offsprings)
    Officer
    2021-03-04 ~ 2023-04-20
    OF - Director → CIF 0
    Wood, Richard William
    Finance Reporting Manager
    Individual (2 offsprings)
    Officer
    2008-02-08 ~ 2012-01-23
    OF - Secretary → CIF 0
  • 9
    Morgan, Geoffrey Damien
    Accountant born in October 1974
    Individual (134 offsprings)
    Officer
    2018-07-04 ~ 2023-04-20
    OF - Director → CIF 0
  • 10
    Gough, Richard Paul
    Individual (64 offsprings)
    Officer
    2012-01-23 ~ 2013-09-05
    OF - Secretary → CIF 0
  • 11
    Ogilvie Smals, Rufus Alexander
    Headof Legal Department born in December 1949
    Individual (60 offsprings)
    Officer
    1996-05-17 ~ 1997-07-09
    OF - Director → CIF 0
    Ogilvie Smals, Rufus Alexander
    Individual (60 offsprings)
    Officer
    1998-01-15 ~ 1998-04-08
    OF - Secretary → CIF 0
  • 12
    Richards, Matthew John
    Accountant born in January 1975
    Individual (121 offsprings)
    Officer
    2018-07-04 ~ 2023-04-20
    OF - Director → CIF 0
  • 13
    Markevich, Steven Ray
    President, Gkn Sinter Metals born in February 1960
    Individual (3 offsprings)
    Officer
    2012-01-23 ~ 2013-02-25
    OF - Director → CIF 0
  • 14
    Laurent, Diego
    Finance Director born in July 1973
    Individual (4 offsprings)
    Officer
    2013-04-03 ~ 2018-02-28
    OF - Director → CIF 0
    Laurent, Diego
    Ceo born in July 1973
    Individual (4 offsprings)
    2018-05-21 ~ 2024-03-15
    OF - Director → CIF 0
  • 15
    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
  • 16
    Carreras, Joseph
    Chairman And Chief Executive O born in September 1953
    Individual (1 offspring)
    Officer
    1997-07-09 ~ 1998-04-08
    OF - Director → CIF 0
  • 17
    Chow, Chung Kong, Sir
    Chief Executive born in September 1950
    Individual (24 offsprings)
    Officer
    1997-07-09 ~ 2001-08-06
    OF - Director → CIF 0
  • 18
    Rood, David Leonard
    Group Chief Accountant born in December 1948
    Individual (58 offsprings)
    Officer
    1996-05-17 ~ 1997-07-09
    OF - Director → CIF 0
  • 19
    Stein, Nigel Macrae
    Chief Executive Automotive born in October 1955
    Individual (17 offsprings)
    Officer
    2001-08-06 ~ 2008-02-08
    OF - Director → CIF 0
    Stein, Nigel Macrae
    Individual (17 offsprings)
    Officer
    1998-04-08 ~ 2001-08-06
    OF - Secretary → CIF 0
  • 20
    Crawford, Jonathon Colin Fyfe
    Solicitor 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
  • 21
    Clowes, Richard John
    Md Powder Metallurgy Offhighwa born in August 1950
    Individual (12 offsprings)
    Officer
    2002-12-31 ~ 2006-02-08
    OF - Director → CIF 0
  • 22
    Beresford, Marcus De La Poer
    Chief Executive born in May 1942
    Individual (19 offsprings)
    Officer
    2001-08-06 ~ 2002-12-31
    OF - Director → CIF 0
  • 23
    Hughes, John Hardeman
    Deputy Finance Director And Tr born in September 1943
    Individual (13 offsprings)
    Officer
    1993-05-01 ~ 1996-05-17
    OF - Director → CIF 0
  • 24
    Clarke, Katie
    Individual (1 offspring)
    Officer
    2013-09-05 ~ 2016-07-01
    OF - Secretary → CIF 0
  • 25
    Turner, David John
    Finance Director Gkn Plc born in February 1945
    Individual (42 offsprings)
    Officer
    1995-10-20 ~ 1996-05-17
    OF - Director → CIF 0
    Turner, David John
    Finance Director born in February 1945
    Individual (42 offsprings)
    1997-07-09 ~ 2001-08-06
    OF - Director → CIF 0
  • 26
    Eichholz, Peter Johannes Christoph
    Lawyer born in February 1969
    Individual (1 offspring)
    Officer
    2021-03-04 ~ 2024-04-22
    OF - Director → CIF 0
  • 27
    Kestner, Michael Thomas
    Company Director
    Individual (1 offspring)
    Officer
    1997-07-09 ~ 1998-01-15
    OF - Secretary → CIF 0
  • 28
    Felton, Judith Mary
    Deputy Company Secretary born in June 1954
    Individual (67 offsprings)
    Officer
    1996-05-17 ~ 1997-07-09
    OF - Director → CIF 0
    Felton, Judith Mary
    Individual (67 offsprings)
    Officer
    ~ 1997-07-09
    OF - Secretary → CIF 0
    2001-08-06 ~ 2008-02-08
    OF - Secretary → CIF 0
  • 29
    Oberparleiter, Peter, Dr
    Finance Director born in January 1961
    Individual (3 offsprings)
    Officer
    2013-02-25 ~ 2022-01-31
    OF - Director → CIF 0
  • 30
    Reynolds Smith, Andrew
    President & Ceo born in May 1966
    Individual (10 offsprings)
    Officer
    2006-02-09 ~ 2015-09-25
    OF - Director → CIF 0
  • 31
    Parr, Craig
    Finance Director born in July 1964
    Individual (3 offsprings)
    Officer
    2009-11-30 ~ 2013-04-03
    OF - Director → CIF 0
  • 32
    Granger, Christopher Paul
    Director born in July 1967
    Individual (17 offsprings)
    Officer
    2008-02-08 ~ 2012-01-23
    OF - Director → CIF 0
  • 33
    GKN GROUP SERVICES LIMITED
    G.K.N. GROUP SERVICES LIMITED 00462420
    11th Floor, The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (34 parents, 77 offsprings)
    Officer
    2017-06-09 ~ 2019-04-12
    OF - Secretary → CIF 0
  • 34
    MELROSE INDUSTRIES PLC
    - now 09800044
    NEW MELROSE INDUSTRIES PLC - 2015-11-19
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England
    Active Corporate (25 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
    DOWLAIS GROUP PLC
    - now 14591224
    DOWLAIS GROUP HEADQUARTERS PLC - 2023-02-03
    2nd Floor Nova North, 11 Bressenden Place, London, England
    Active Corporate (13 parents, 3 offsprings)
    Person with significant control
    2023-04-12 ~ now
    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
    GKN ENTERPRISE LIMITED
    - now 00984980
    GKN ENTERPRISE PUBLIC LIMITED COMPANY - 2017-06-28
    GKN (UNITED KINGDOM) 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 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
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
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 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 3 months). 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
    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
(more)
child relation
Offspring entities and appointments 4
  • 1
    G.K.N. INTERNATIONAL TRADING (HOLDINGS) LIMITED
    00086685
    2nd Floor Nova North, 11 Bressenden Place, London, England
    Active Corporate (28 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
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (24 parents)
    Person with significant control
    2022-12-12 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    GKN SINTER METALS LIMITED
    - now 00387190
    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
    2nd Floor Nova North, 11 Bressenden Place, London, England
    Active Corporate (35 parents)
    Person with significant control
    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
  • 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 9 February 2026 and licensed under the Open Government Licence v3.0.