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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 61
  • 1
    Hayward, Emma Jayne
    Born in August 1981
    Individual (31 offsprings)
    Officer
    2022-10-31 ~ now
    OF - Director → CIF 0
  • 2
    Esser, Winfried
    Company Director born in September 1941
    Individual (1 offspring)
    Officer
    (before 1991-10-08) ~ 1993-07-02
    OF - Director → CIF 0
  • 3
    Gubbey, Christopher Patrick Marston
    Director born in May 1956
    Individual (10 offsprings)
    Officer
    1996-09-01 ~ 1997-04-11
    OF - Director → CIF 0
  • 4
    Griffiths, Ian Roy
    Company Director born in October 1950
    Individual (11 offsprings)
    Officer
    (before 1991-10-08) ~ 1993-07-05
    OF - Director → CIF 0
  • 5
    Mullens, Scott Marshall
    Company Director born in October 1956
    Individual (1 offspring)
    Officer
    2016-07-01 ~ 2018-09-28
    OF - Director → CIF 0
  • 6
    Jimenez Vargas, Luis Ruperto
    Vp Global Operations Driveshaf born in March 1942
    Individual (1 offspring)
    Officer
    2000-01-31 ~ 2001-01-30
    OF - Director → CIF 0
  • 7
    Uttley, Andrew Peter
    Individual (1 offspring)
    Officer
    2002-10-01 ~ 2005-08-18
    OF - Secretary → CIF 0
  • 8
    Foster, Paul Nigel
    Director born in January 1959
    Individual (3 offsprings)
    Officer
    1998-08-17 ~ 2000-01-31
    OF - Director → CIF 0
  • 9
    Barnes, Garry Elliot, Mr.
    Accountant born in August 1970
    Individual (273 offsprings)
    Officer
    2018-07-04 ~ 2023-04-20
    OF - Director → CIF 0
  • 10
    Colyer, Michael Cleaver
    Mc & Elec Engineer born in April 1945
    Individual (2 offsprings)
    Officer
    1998-01-05 ~ 2002-06-17
    OF - Director → CIF 0
  • 11
    Granger, Christopher Paul
    Cfo Torque Systems Group born in July 1967
    Individual (17 offsprings)
    Officer
    2003-06-20 ~ 2005-06-13
    OF - Director → CIF 0
  • 12
    Johnson, Ernie
    General Manager born in March 1952
    Individual (4 offsprings)
    Officer
    2000-01-31 ~ 2002-08-13
    OF - Director → CIF 0
  • 13
    Nock, Adam Paul
    Plant Director born in May 1965
    Individual (2 offsprings)
    Officer
    2011-08-31 ~ 2012-11-06
    OF - Director → CIF 0
  • 14
    Fairbrother, Michael
    Finance Director born in October 1952
    Individual (23 offsprings)
    Officer
    2006-06-12 ~ 2014-10-03
    OF - Director → CIF 0
  • 15
    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
  • 16
    Constantine, Maureen
    Director born in July 1949
    Individual (9 offsprings)
    Officer
    1995-01-01 ~ 1998-06-12
    OF - Director → CIF 0
  • 17
    Mckenna, John James
    Supply Chain & Lean Director born in April 1971
    Individual (4 offsprings)
    Officer
    2011-08-31 ~ 2012-11-06
    OF - Director → CIF 0
  • 18
    Richards, Matthew John
    Accountant born in January 1975
    Individual (128 offsprings)
    Officer
    2018-07-04 ~ 2023-04-20
    OF - Director → CIF 0
  • 19
    Butler, Derek Stanley
    Head Of Treasury born in June 1950
    Individual (4 offsprings)
    Officer
    2010-03-24 ~ 2012-11-06
    OF - Director → 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 ~ 2019-08-19
    OF - Secretary → CIF 0
  • 21
    Callaghan, Ryan James
    Plant Controller
    Individual (5 offsprings)
    Officer
    2005-08-18 ~ 2010-04-13
    OF - Secretary → CIF 0
  • 22
    Soar, Jonathan Charles
    Divisional Controller 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
  • 23
    Idriss, Shahbaz
    Vp Human Resources born in March 1969
    Individual (3 offsprings)
    Officer
    2017-03-20 ~ 2019-08-20
    OF - Director → CIF 0
  • 24
    Varnes, Duncan Alan
    Plant Director born in July 1964
    Individual (6 offsprings)
    Officer
    2005-08-18 ~ 2011-08-31
    OF - Director → CIF 0
  • 25
    Greene, Michael
    President Driveshaft Products born in November 1948
    Individual (1 offspring)
    Officer
    2001-05-22 ~ 2002-08-13
    OF - Director → CIF 0
  • 26
    Jones, Alison Karen
    H R Director born in January 1968
    Individual (2 offsprings)
    Officer
    1998-04-01 ~ 2000-01-31
    OF - Director → CIF 0
  • 27
    Dixey, Andrew Roger
    Chartered Engineer born in February 1950
    Individual (40 offsprings)
    Officer
    1993-09-01 ~ 1994-12-31
    OF - Director → CIF 0
  • 28
    Harvey, Andrew
    Hr Director born in June 1964
    Individual (13 offsprings)
    Officer
    2016-04-26 ~ 2016-12-30
    OF - Director → CIF 0
  • 29
    Heath, Richard Thomas
    Commercial Director born in August 1968
    Individual (8 offsprings)
    Officer
    2010-03-29 ~ 2012-11-06
    OF - Director → CIF 0
  • 30
    Willig Jr, Robert Roy
    Company Director born in December 1962
    Individual (2 offsprings)
    Officer
    2015-07-28 ~ 2016-06-30
    OF - Director → CIF 0
  • 31
    Bell, Anthony Michael
    Born in July 1938
    Individual (1 offspring)
    Officer
    (before 1991-10-08) ~ 1994-12-31
    OF - Director → CIF 0
  • 32
    Hodgkins, Rodney Stephen
    Born in October 1945
    Individual (3 offsprings)
    Officer
    (before 1991-10-08) ~ 2000-01-31
    OF - Director → CIF 0
  • 33
    Pearce, Geoffrey Steven
    Director born in June 1952
    Individual (4 offsprings)
    Officer
    1995-01-01 ~ 1996-10-04
    OF - Director → CIF 0
  • 34
    Hyvernat, Pierre
    Company Director born in September 1953
    Individual (1 offspring)
    Officer
    2005-06-13 ~ 2006-06-12
    OF - Director → CIF 0
  • 35
    Laurent, Diego
    Finance Director born in July 1973
    Individual (5 offsprings)
    Officer
    2018-01-01 ~ 2018-05-16
    OF - Director → CIF 0
  • 36
    Curral, Alfred William
    Finance Director born in June 1960
    Individual (14 offsprings)
    Officer
    2010-03-29 ~ 2017-12-31
    OF - Director → CIF 0
  • 37
    Broom, Anthony Ernest John Newton
    Chartered Accountant born in February 1933
    Individual (17 offsprings)
    Officer
    (before 1991-10-08) ~ 1993-04-30
    OF - Director → CIF 0
  • 38
    Meadows, Simon Nicholas
    Vp Finance born in November 1972
    Individual (21 offsprings)
    Officer
    2017-03-20 ~ 2018-09-28
    OF - Director → CIF 0
  • 39
    Zameer, Mohammed
    Vp Global Manufacturing Engineering born in June 1959
    Individual (7 offsprings)
    Officer
    2015-07-28 ~ 2019-02-28
    OF - Director → CIF 0
  • 40
    Morgan, Geoffrey Damien
    Accountant born in October 1974
    Individual (134 offsprings)
    Officer
    2018-07-04 ~ 2023-04-20
    OF - Director → CIF 0
  • 41
    Carter, Monique Patrica
    Born in December 1973
    Individual (5 offsprings)
    Officer
    2015-07-28 ~ 2016-03-01
    OF - Director → CIF 0
  • 42
    Geldard-williams, Neil Charles
    Director born in October 1962
    Individual (10 offsprings)
    Officer
    1997-07-01 ~ 2000-01-31
    OF - Director → CIF 0
  • 43
    Nicholson, John David
    Born in June 1981
    Individual (39 offsprings)
    Officer
    2019-08-19 ~ now
    OF - Director → CIF 0
    Nicholson, John
    Individual (39 offsprings)
    Officer
    2019-08-19 ~ now
    OF - Secretary → CIF 0
  • 44
    Owen, Leslie Joseph
    Director born in May 1951
    Individual (4 offsprings)
    Officer
    1995-01-01 ~ 1998-09-28
    OF - Director → CIF 0
  • 45
    Wood, Thomas
    Company Director born in February 1941
    Individual (6 offsprings)
    Officer
    (before 1991-10-08) ~ 1998-04-13
    OF - Director → CIF 0
  • 46
    Fitzsimmons, Julian Spencer
    Individual (6 offsprings)
    Officer
    2012-11-16 ~ 2015-02-13
    OF - Secretary → CIF 0
  • 47
    Bird, Malcolm Hugh
    Director born in February 1955
    Individual (4 offsprings)
    Officer
    1995-01-01 ~ 1998-06-30
    OF - Director → CIF 0
  • 48
    Alvarez Caperochipi, Miguel
    Director Operational Improveme born in October 1943
    Individual (1 offspring)
    Officer
    2000-01-31 ~ 2002-10-01
    OF - Director → CIF 0
  • 49
    Bains, Baljinder Singh
    Accountant born in July 1979
    Individual (3 offsprings)
    Officer
    2019-08-19 ~ 2020-11-19
    OF - Director → CIF 0
  • 50
    Hilzendeger, Jader
    Engineer born in January 1964
    Individual (1 offspring)
    Officer
    2019-08-19 ~ 2021-02-15
    OF - Director → CIF 0
  • 51
    Martin San Vicente, Ignacio
    Md European Operations born in May 1955
    Individual (2 offsprings)
    Officer
    2000-01-31 ~ 2000-08-10
    OF - Director → CIF 0
  • 52
    Harrop, Stephen Michael
    Accountant 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
  • 53
    Searle, John Richard
    Chartered Accountant born in August 1971
    Individual (11 offsprings)
    Officer
    2015-07-28 ~ 2018-05-18
    OF - Director → CIF 0
  • 54
    Giese, Thomas
    Finance Director born in July 1967
    Individual (3 offsprings)
    Officer
    2018-09-28 ~ 2019-07-12
    OF - Director → CIF 0
  • 55
    Fioroni, Roberto
    Chief Financial Officer born in February 1970
    Individual (8 offsprings)
    Officer
    2019-08-19 ~ 2021-02-15
    OF - Director → CIF 0
  • 56
    Bonner, Trevor Courtnay
    Company Director born in August 1943
    Individual (13 offsprings)
    Officer
    (before 1991-10-08) ~ 1993-07-12
    OF - Director → CIF 0
  • 57
    Hands, Derek Donald
    Director born in January 1954
    Individual (2 offsprings)
    Officer
    1997-07-01 ~ 2000-01-31
    OF - Director → CIF 0
  • 58
    Gabriel, Mark Jeremy
    Plant Director born in November 1966
    Individual (6 offsprings)
    Officer
    2010-03-26 ~ 2012-11-06
    OF - Director → CIF 0
    Gabriel, Mark Jeremy
    Chief Commercial Officer born in November 1966
    Individual (6 offsprings)
    2019-08-19 ~ 2021-02-15
    OF - Director → CIF 0
  • 59
    Strangward, Ian Kenneth
    Manufacturing Director born in June 1960
    Individual (19 offsprings)
    Officer
    1992-04-01 ~ 1994-07-31
    OF - Director → CIF 0
  • 60
    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 (52 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
  • 61
    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
    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
    2nd Floor Nova North, 11 Bressenden Place, London SW1E 5BY
    PRIVATE LIMITED COMPANY incorporated on 1940-06-07 (85 years 11 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 22 April 2026 and licensed under the Open Government Licence v3.0.