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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
    Nicholson, John David
    Born in June 1981
    Individual (38 offsprings)
    Officer
    icon of calendar 2019-08-19 ~ now
    OF - Director → CIF 0
    Nicholson, John
    Individual (38 offsprings)
    Officer
    icon of calendar 2019-08-19 ~ now
    OF - Secretary → CIF 0
  • 2
    Hayward, Emma Jayne
    Born in August 1981
    Individual (30 offsprings)
    Officer
    icon of calendar 2022-10-31 ~ now
    OF - Director → CIF 0
  • 3
    GKN TRANSMISSION LIMITED - 1989-01-03
    GKN DRIVELINE HEADQUARTERS LIMITED - 2007-04-27
    icon of address2660 Kings Court, Birmingham Business Park, Birmingham, England
    Active Corporate (5 parents, 15 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 58
  • 1
    Geldard-williams, Neil Charles
    Director born in October 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-07-01 ~ 2000-01-31
    OF - Director → CIF 0
  • 2
    Harrop, Stephen Michael
    Accountant born in August 1952
    Individual
    Officer
    icon of calendar ~ 2000-01-31
    OF - Director → CIF 0
    Harrop, Stephen Michael
    Individual
    Officer
    icon of calendar ~ 2000-01-31
    OF - Secretary → CIF 0
  • 3
    Pearce, Geoffrey Steven
    Director born in June 1952
    Individual
    Officer
    icon of calendar 1995-01-01 ~ 1996-10-04
    OF - Director → CIF 0
  • 4
    Hands, Derek Donald
    Director born in January 1954
    Individual
    Officer
    icon of calendar 1997-07-01 ~ 2000-01-31
    OF - Director → CIF 0
  • 5
    Gubbey, Christopher Patrick Marston
    Director born in May 1956
    Individual
    Officer
    icon of calendar 1996-09-01 ~ 1997-04-11
    OF - Director → CIF 0
  • 6
    Soar, Jonathan Charles
    Divisional Controller born in July 1945
    Individual
    Officer
    icon of calendar 2000-09-06 ~ 2005-08-18
    OF - Director → CIF 0
    Soar, Jonathan Charles
    Individual
    Officer
    icon of calendar 2000-01-31 ~ 2002-10-01
    OF - Secretary → CIF 0
  • 7
    Owen, Leslie Joseph
    Director born in May 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1995-01-01 ~ 1998-09-28
    OF - Director → CIF 0
  • 8
    Granger, Christopher Paul
    Cfo Torque Systems Group born in July 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2003-06-20 ~ 2005-06-13
    OF - Director → CIF 0
  • 9
    Searle, John Richard
    Chartered Accountant born in August 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-07-28 ~ 2018-05-18
    OF - Director → CIF 0
  • 10
    Hutchings, Paul Stephen
    Accountant born in August 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-03-29 ~ 2011-12-21
    OF - Director → CIF 0
    Hutchings, Paul
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-04-13 ~ 2011-12-21
    OF - Secretary → CIF 0
  • 11
    Uttley, Andrew Peter
    Individual
    Officer
    icon of calendar 2002-10-01 ~ 2005-08-18
    OF - Secretary → CIF 0
  • 12
    Bains, Baljinder Singh
    Accountant born in July 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-08-19 ~ 2020-11-19
    OF - Director → CIF 0
  • 13
    Fairbrother, Michael
    Finance Director born in October 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2006-06-12 ~ 2014-10-03
    OF - Director → CIF 0
  • 14
    Martin San Vicente, Ignacio
    Md European Operations born in May 1955
    Individual
    Officer
    icon of calendar 2000-01-31 ~ 2000-08-10
    OF - Director → CIF 0
  • 15
    Nock, Adam Paul
    Plant Director born in May 1965
    Individual
    Officer
    icon of calendar 2011-08-31 ~ 2012-11-06
    OF - Director → CIF 0
  • 16
    Hilzendeger, Jader
    Engineer born in January 1964
    Individual
    Officer
    icon of calendar 2019-08-19 ~ 2021-02-15
    OF - Director → CIF 0
  • 17
    Johnson, Ernie
    General Manager born in March 1952
    Individual
    Officer
    icon of calendar 2000-01-31 ~ 2002-08-13
    OF - Director → CIF 0
  • 18
    Bell, Anthony Michael
    Born in July 1938
    Individual
    Officer
    icon of calendar ~ 1994-12-31
    OF - Director → CIF 0
  • 19
    Broom, Anthony Ernest John Newton
    Chartered Accountant born in March 1933
    Individual
    Officer
    icon of calendar ~ 1993-04-30
    OF - Director → CIF 0
  • 20
    Wood, Thomas
    Company Director born in March 1941
    Individual
    Officer
    icon of calendar ~ 1998-04-13
    OF - Director → CIF 0
  • 21
    Jones, Alison Karen
    H R Director born in January 1968
    Individual
    Officer
    icon of calendar 1998-04-01 ~ 2000-01-31
    OF - Director → CIF 0
  • 22
    Zameer, Mohammed
    Vp Global Manufacturing Engineering born in June 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-07-28 ~ 2019-02-28
    OF - Director → CIF 0
  • 23
    Hyvernat, Pierre
    Company Director born in September 1953
    Individual
    Officer
    icon of calendar 2005-06-13 ~ 2006-06-12
    OF - Director → CIF 0
  • 24
    Willig Jr, Robert Roy
    Company Director born in December 1962
    Individual
    Officer
    icon of calendar 2015-07-28 ~ 2016-06-30
    OF - Director → CIF 0
  • 25
    Constantine, Maureen
    Director born in July 1949
    Individual
    Officer
    icon of calendar 1995-01-01 ~ 1998-06-12
    OF - Director → CIF 0
  • 26
    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
  • 27
    Bonner, Trevor Courtnay
    Company Director born in August 1943
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-07-12
    OF - Director → CIF 0
  • 28
    Colyer, Michael Cleaver
    Mc & Elec Engineer born in April 1945
    Individual
    Officer
    icon of calendar 1998-01-05 ~ 2002-06-17
    OF - Director → CIF 0
  • 29
    Strangward, Ian Kenneth
    Manufacturing Director born in June 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 1992-04-01 ~ 1994-07-31
    OF - Director → CIF 0
  • 30
    Bird, Malcolm Hugh
    Director born in March 1955
    Individual
    Officer
    icon of calendar 1995-01-01 ~ 1998-06-30
    OF - Director → CIF 0
  • 31
    Giese, Thomas
    Finance Director born in July 1967
    Individual
    Officer
    icon of calendar 2018-09-28 ~ 2019-07-12
    OF - Director → CIF 0
  • 32
    Carter, Monique Patrica
    Born in December 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2015-07-28 ~ 2016-03-01
    OF - Director → CIF 0
  • 33
    Mckenna, John James
    Supply Chain & Lean Director born in April 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-08-31 ~ 2012-11-06
    OF - Director → CIF 0
  • 34
    Griffiths, Ian Roy
    Company Director born in October 1950
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-07-05
    OF - Director → CIF 0
  • 35
    Laurent, Diego
    Finance Director born in July 1973
    Individual
    Officer
    icon of calendar 2018-01-01 ~ 2018-05-16
    OF - Director → CIF 0
  • 36
    Heath, Richard Thomas
    Commercial Director born in August 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-03-29 ~ 2012-11-06
    OF - Director → CIF 0
  • 37
    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
  • 38
    Meadows, Simon Nicholas
    Vp Finance born in November 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-03-20 ~ 2018-09-28
    OF - Director → CIF 0
  • 39
    Mullens, Scott Marshall
    Company Director born in October 1956
    Individual
    Officer
    icon of calendar 2016-07-01 ~ 2018-09-28
    OF - Director → CIF 0
  • 40
    Gabriel, Mark Jeremy
    Plant Director born in November 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2010-03-26 ~ 2012-11-06
    OF - Director → CIF 0
    Gabriel, Mark Jeremy
    Chief Commercial Officer born in November 1966
    Individual (1 offspring)
    icon of calendar 2019-08-19 ~ 2021-02-15
    OF - Director → CIF 0
  • 41
    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 ~ 2019-08-19
    OF - Secretary → CIF 0
  • 42
    Curral, Alfred William
    Finance Director born in June 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-03-29 ~ 2017-12-31
    OF - Director → CIF 0
  • 43
    Esser, Winfried
    Company Director born in September 1941
    Individual
    Officer
    icon of calendar ~ 1993-07-02
    OF - Director → CIF 0
  • 44
    Callaghan, Ryan James
    Plant Controller
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-08-18 ~ 2010-04-13
    OF - Secretary → CIF 0
  • 45
    Greene, Michael
    President Driveshaft Products born in November 1948
    Individual
    Officer
    icon of calendar 2001-05-22 ~ 2002-08-13
    OF - Director → CIF 0
  • 46
    Foster, Paul Nigel
    Director born in January 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1998-08-17 ~ 2000-01-31
    OF - Director → CIF 0
  • 47
    Fioroni, Roberto
    Chief Financial Officer born in March 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-08-19 ~ 2021-02-15
    OF - Director → CIF 0
  • 48
    Hodgkins, Rodney Stephen
    Born in October 1945
    Individual
    Officer
    icon of calendar ~ 2000-01-31
    OF - Director → CIF 0
  • 49
    Harvey, Andrew
    Hr Director born in June 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2016-04-26 ~ 2016-12-30
    OF - Director → CIF 0
  • 50
    Idriss, Shahbaz
    Vp Human Resources born in March 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2017-03-20 ~ 2019-08-20
    OF - Director → CIF 0
  • 51
    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
  • 52
    Fitzsimmons, Julian Spencer
    Individual
    Officer
    icon of calendar 2012-11-16 ~ 2015-02-13
    OF - Secretary → CIF 0
  • 53
    Alvarez Caperochipi, Miguel
    Director Operational Improveme born in October 1943
    Individual
    Officer
    icon of calendar 2000-01-31 ~ 2002-10-01
    OF - Director → CIF 0
  • 54
    Butler, Derek Stanley
    Head Of Treasury born in June 1950
    Individual
    Officer
    icon of calendar 2010-03-24 ~ 2012-11-06
    OF - Director → CIF 0
  • 55
    Varnes, Duncan Alan
    Plant Director born in July 1964
    Individual
    Officer
    icon of calendar 2005-08-18 ~ 2011-08-31
    OF - Director → CIF 0
  • 56
    Dixey, Andrew Roger
    Chartered Engineer born in March 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1993-09-01 ~ 1994-12-31
    OF - Director → CIF 0
  • 57
    Jimenez Vargas, Luis Ruperto
    Vp Global Operations Driveshaf born in March 1942
    Individual
    Officer
    icon of calendar 2000-01-31 ~ 2001-01-30
    OF - Director → CIF 0
  • 58
    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
    2002-08-13 ~ 2019-04-12
    PE - Secretary → CIF 0
parent relation
Company in focus

DOWLAIS INDUSTRIES LIMITED

Previous names
GKN DRIVESHAFTS LIMITED - 2003-07-14
GKN DRIVELINE MEXICO (UK) LIMITED - 2022-12-13
GKN DRIVELINE WALSALL LIMITED - 2015-06-18
B.R.D. COMPANY LIMITED - 1993-02-15
Standard Industrial Classification
70100 - Activities Of Head Offices

  • DOWLAIS INDUSTRIES LIMITED
    Info
    GKN DRIVESHAFTS LIMITED - 2003-07-14
    GKN DRIVELINE MEXICO (UK) LIMITED - 2003-07-14
    GKN DRIVELINE WALSALL LIMITED - 2003-07-14
    B.R.D. COMPANY LIMITED - 2003-07-14
    Registered number 00361671
    icon of address2nd Floor Nova North, 11 Bressenden Place, London SW1E 5BY
    PRIVATE LIMITED COMPANY incorporated on 1940-06-07 (85 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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