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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 64
  • 1
    Dixey, Andrew Roger
    Chartered Engineer born in February 1950
    Individual (40 offsprings)
    Officer
    1993-09-01 ~ 1994-12-31
    OF - Director → CIF 0
  • 2
    Owen, Leslie Joseph
    Born in May 1951
    Individual (4 offsprings)
    Officer
    1995-01-01 ~ 1998-09-28
    OF - Director → CIF 0
  • 3
    Curral, Alfred William
    Born in June 1960
    Individual (14 offsprings)
    Officer
    2010-03-29 ~ 2017-12-31
    OF - Director → CIF 0
  • 4
    Heath, Richard Thomas
    Born in August 1968
    Individual (8 offsprings)
    Officer
    2010-03-29 ~ 2012-11-06
    OF - Director → CIF 0
  • 5
    Strangward, Ian Kenneth
    Born in June 1960
    Individual (20 offsprings)
    Officer
    1992-04-01 ~ 1994-07-31
    OF - Director → CIF 0
  • 6
    Searle, John Richard
    Born in August 1971
    Individual (11 offsprings)
    Officer
    2015-07-28 ~ 2018-05-18
    OF - Director → CIF 0
  • 7
    Nicholson, John David
    Born in June 1981
    Individual (39 offsprings)
    Officer
    2019-08-19 ~ 2026-05-29
    OF - Director → CIF 0
    Nicholson, John
    Individual (39 offsprings)
    Officer
    2019-08-19 ~ 2026-05-14
    OF - Secretary → CIF 0
  • 8
    Hilzendeger, Jader
    Born in January 1964
    Individual (1 offspring)
    Officer
    2019-08-19 ~ 2021-02-15
    OF - Director → CIF 0
  • 9
    Simpson, Brian Douglas
    Born in February 1974
    Individual (18 offsprings)
    Officer
    2026-05-29 ~ now
    OF - Director → CIF 0
  • 10
    Mckenna, John James
    Born in April 1971
    Individual (4 offsprings)
    Officer
    2011-08-31 ~ 2012-11-06
    OF - Director → CIF 0
  • 11
    Hyvernat, Pierre
    Born in September 1953
    Individual (1 offspring)
    Officer
    2005-06-13 ~ 2006-06-12
    OF - Director → CIF 0
  • 12
    Alvarez Caperochipi, Miguel
    Born in October 1943
    Individual (1 offspring)
    Officer
    2000-01-31 ~ 2002-10-01
    OF - Director → CIF 0
  • 13
    Gabriel, Mark Jeremy
    Born in November 1966
    Individual (6 offsprings)
    Officer
    2010-03-26 ~ 2012-11-06
    OF - Director → CIF 0
    2019-08-19 ~ 2021-02-15
    OF - Director → CIF 0
  • 14
    Foster, Paul Nigel
    Born in January 1959
    Individual (3 offsprings)
    Officer
    1998-08-17 ~ 2000-01-31
    OF - Director → CIF 0
  • 15
    Pearce, Geoffrey Steven
    Born in June 1952
    Individual (5 offsprings)
    Officer
    1995-01-01 ~ 1996-10-04
    OF - Director → CIF 0
  • 16
    Fairbrother, Michael
    Born in October 1952
    Individual (23 offsprings)
    Officer
    2006-06-12 ~ 2014-10-03
    OF - Director → CIF 0
  • 17
    Esser, Winfried
    Born in September 1941
    Individual (1 offspring)
    Officer
    (before 1991-10-08) ~ 1993-07-02
    OF - Director → CIF 0
  • 18
    Jones, Alison Karen
    Born in January 1968
    Individual (2 offsprings)
    Officer
    1998-04-01 ~ 2000-01-31
    OF - Director → CIF 0
  • 19
    Barnes, Garry Elliot, Mr.
    Born in August 1970
    Individual (287 offsprings)
    Officer
    2018-07-04 ~ 2023-04-20
    OF - Director → CIF 0
  • 20
    Hands, Derek Donald
    Born in January 1954
    Individual (2 offsprings)
    Officer
    1997-07-01 ~ 2000-01-31
    OF - Director → CIF 0
  • 21
    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 ~ 2019-08-19
    OF - Secretary → CIF 0
  • 22
    Fitzsimmons, Julian Spencer
    Individual (6 offsprings)
    Officer
    2012-11-16 ~ 2015-02-13
    OF - Secretary → CIF 0
  • 23
    Hodgkins, Rodney Stephen
    Born in October 1945
    Individual (3 offsprings)
    Officer
    (before 1991-10-08) ~ 2000-01-31
    OF - Director → CIF 0
  • 24
    Morgan, Geoffrey Damien
    Born in October 1974
    Individual (134 offsprings)
    Officer
    2018-07-04 ~ 2023-04-20
    OF - Director → CIF 0
  • 25
    Collins, Jessica Ann
    Born in November 1985
    Individual (21 offsprings)
    Officer
    2026-05-29 ~ now
    OF - Director → CIF 0
  • 26
    Bonner, Trevor Courtnay
    Born in August 1943
    Individual (13 offsprings)
    Officer
    (before 1991-10-08) ~ 1993-07-12
    OF - Director → CIF 0
  • 27
    Harrop, Stephen Michael
    Born in August 1952
    Individual (7 offsprings)
    Officer
    (before 1991-10-08) ~ 2000-01-31
    OF - Director → CIF 0
    Harrop, Stephen Michael
    Individual (7 offsprings)
    Officer
    (before 1991-10-08) ~ 2000-01-31
    OF - Secretary → CIF 0
  • 28
    Zameer, Mohammed
    Born in June 1959
    Individual (7 offsprings)
    Officer
    2015-07-28 ~ 2019-02-28
    OF - Director → CIF 0
  • 29
    Gubbey, Christopher Patrick Marston
    Born in May 1956
    Individual (10 offsprings)
    Officer
    1996-09-01 ~ 1997-04-11
    OF - Director → CIF 0
  • 30
    Bird, Malcolm Hugh
    Born in February 1955
    Individual (4 offsprings)
    Officer
    1995-01-01 ~ 1998-06-30
    OF - Director → CIF 0
  • 31
    Bains, Baljinder Singh
    Born in July 1979
    Individual (3 offsprings)
    Officer
    2019-08-19 ~ 2020-11-19
    OF - Director → CIF 0
  • 32
    Mullens, Scott Marshall
    Born in October 1956
    Individual (1 offspring)
    Officer
    2016-07-01 ~ 2018-09-28
    OF - Director → CIF 0
  • 33
    Johnson, Ernie
    Born in March 1952
    Individual (4 offsprings)
    Officer
    2000-01-31 ~ 2002-08-13
    OF - Director → CIF 0
  • 34
    Constantine, Maureen
    Born in July 1949
    Individual (9 offsprings)
    Officer
    1995-01-01 ~ 1998-06-12
    OF - Director → CIF 0
  • 35
    Colyer, Michael Cleaver
    Born in April 1945
    Individual (2 offsprings)
    Officer
    1998-01-05 ~ 2002-06-17
    OF - Director → CIF 0
  • 36
    Giese, Thomas
    Born in July 1967
    Individual (3 offsprings)
    Officer
    2018-09-28 ~ 2019-07-12
    OF - Director → CIF 0
  • 37
    Fioroni, Roberto
    Born in February 1970
    Individual (8 offsprings)
    Officer
    2019-08-19 ~ 2021-02-15
    OF - Director → CIF 0
  • 38
    Butler, Derek Stanley
    Born in June 1950
    Individual (4 offsprings)
    Officer
    2010-03-24 ~ 2012-11-06
    OF - Director → CIF 0
  • 39
    Hayward, Emma Jayne
    Born in August 1981
    Individual (31 offsprings)
    Officer
    2022-10-31 ~ 2026-05-29
    OF - Director → CIF 0
  • 40
    Broom, Anthony Ernest John Newton
    Born in February 1933
    Individual (17 offsprings)
    Officer
    (before 1991-10-08) ~ 1993-04-30
    OF - Director → CIF 0
  • 41
    Martin San Vicente, Ignacio
    Born in May 1955
    Individual (2 offsprings)
    Officer
    2000-01-31 ~ 2000-08-10
    OF - Director → CIF 0
  • 42
    Nock, Adam Paul
    Born in May 1965
    Individual (2 offsprings)
    Officer
    2011-08-31 ~ 2012-11-06
    OF - Director → CIF 0
  • 43
    Varnes, Duncan Alan
    Born in July 1964
    Individual (6 offsprings)
    Officer
    2005-08-18 ~ 2011-08-31
    OF - Director → CIF 0
  • 44
    Greene, Michael
    Born in November 1948
    Individual (1 offspring)
    Officer
    2001-05-22 ~ 2002-08-13
    OF - Director → CIF 0
  • 45
    Bell, Anthony Michael
    Born in July 1938
    Individual (1 offspring)
    Officer
    (before 1991-10-08) ~ 1994-12-31
    OF - Director → CIF 0
  • 46
    Idriss, Shahbaz
    Born in March 1969
    Individual (3 offsprings)
    Officer
    2017-03-20 ~ 2019-08-20
    OF - Director → CIF 0
  • 47
    Willig Jr, Robert Roy
    Born in December 1962
    Individual (2 offsprings)
    Officer
    2015-07-28 ~ 2016-06-30
    OF - Director → CIF 0
  • 48
    Granger, Christopher Paul
    Born in July 1967
    Individual (17 offsprings)
    Officer
    2003-06-20 ~ 2005-06-13
    OF - Director → CIF 0
  • 49
    Jimenez Vargas, Luis Ruperto
    Born in March 1942
    Individual (1 offspring)
    Officer
    2000-01-31 ~ 2001-01-30
    OF - Director → CIF 0
  • 50
    Meadows, Simon Nicholas
    Born in November 1972
    Individual (21 offsprings)
    Officer
    2017-03-20 ~ 2018-09-28
    OF - Director → CIF 0
  • 51
    Marshall, Lee Trevor
    Born in January 1988
    Individual (22 offsprings)
    Officer
    2026-05-29 ~ now
    OF - Director → CIF 0
  • 52
    Wood, Thomas
    Born in February 1941
    Individual (6 offsprings)
    Officer
    (before 1991-10-08) ~ 1998-04-13
    OF - Director → CIF 0
  • 53
    Soar, Jonathan Charles
    Born in July 1945
    Individual (6 offsprings)
    Officer
    2000-09-06 ~ 2005-08-18
    OF - Director → CIF 0
    Soar, Jonathan Charles
    Individual (6 offsprings)
    Officer
    2000-01-31 ~ 2002-10-01
    OF - Secretary → CIF 0
  • 54
    Callaghan, Ryan James
    Individual (5 offsprings)
    Officer
    2005-08-18 ~ 2010-04-13
    OF - Secretary → CIF 0
  • 55
    Laurent, Diego
    Born in July 1973
    Individual (5 offsprings)
    Officer
    2018-01-01 ~ 2018-05-16
    OF - Director → CIF 0
  • 56
    Hutchings, Paul Stephen
    Accountant born in August 1972
    Individual (4 offsprings)
    Officer
    2010-03-29 ~ 2011-12-21
    OF - Director → CIF 0
    Hutchings, Paul
    Individual (4 offsprings)
    Officer
    2010-04-13 ~ 2011-12-21
    OF - Secretary → CIF 0
  • 57
    Griffiths, Ian Roy
    Born in October 1950
    Individual (11 offsprings)
    Officer
    (before 1991-10-08) ~ 1993-07-05
    OF - Director → CIF 0
  • 58
    Carter, Monique Patrica
    Born in December 1973
    Individual (5 offsprings)
    Officer
    2015-07-28 ~ 2016-03-01
    OF - Director → CIF 0
  • 59
    Uttley, Andrew Peter
    Individual (1 offspring)
    Officer
    2002-10-01 ~ 2005-08-18
    OF - Secretary → CIF 0
  • 60
    Geldard-williams, Neil Charles
    Born in October 1962
    Individual (7 offsprings)
    Officer
    1997-07-01 ~ 2000-01-31
    OF - Director → CIF 0
  • 61
    Richards, Matthew John
    Born in January 1975
    Individual (128 offsprings)
    Officer
    2018-07-04 ~ 2023-04-20
    OF - Director → CIF 0
  • 62
    Harvey, Andrew
    Born in June 1964
    Individual (13 offsprings)
    Officer
    2016-04-26 ~ 2016-12-30
    OF - Director → CIF 0
  • 63
    GKN AUTOMOTIVE LIMITED
    - now 00034104
    GKN DRIVELINE HEADQUARTERS LIMITED - 2007-04-27
    GKN AUTOMOTIVE LIMITED
    - 2003-04-17
    GKN TRANSMISSION LIMITED - 1989-01-03
    2660 Kings Court, Birmingham Business Park, Birmingham, England
    Active Corporate (55 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 64
    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
    2002-08-13 ~ 2019-04-12
    OF - Secretary → CIF 0
parent relation
Company in focus

DOWLAIS INDUSTRIES LIMITED

Period: 2022-12-13 ~ now
Company number: 00361671
Registered names
DOWLAIS INDUSTRIES LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

  • DOWLAIS INDUSTRIES LIMITED
    Info
    GKN DRIVELINE MEXICO (UK) LIMITED - 2022-12-13
    GKN DRIVELINE WALSALL LIMITED - 2022-12-13
    GKN DRIVESHAFTS LIMITED - 2022-12-13
    B.R.D. COMPANY LIMITED - 2022-12-13
    Registered number 00361671
    Dauch 4th Floor, 170 Piccadilly, London W1J 9EJ
    PRIVATE LIMITED COMPANY incorporated on 1940-06-07 (86 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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