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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 34
  • 1
    Tyrls, Michael
    Individual (3 offsprings)
    Officer
    1995-03-28 ~ 1999-06-29
    OF - Secretary → CIF 0
  • 2
    Rutter, Richard Charles
    Born in August 1946
    Individual (79 offsprings)
    Officer
    (before 1991-07-26) ~ 1993-05-15
    OF - Director → CIF 0
  • 3
    Wilson, Richard Haigh
    Born in July 1948
    Individual (62 offsprings)
    Officer
    (before 1991-07-26) ~ 1991-10-29
    OF - Director → CIF 0
  • 4
    Travis, Andrew John
    Born in June 1949
    Individual (4 offsprings)
    Officer
    1993-07-01 ~ 1995-03-28
    OF - Director → CIF 0
    Travis, Andrew John
    Individual (4 offsprings)
    Officer
    1994-07-12 ~ 1995-03-28
    OF - Secretary → CIF 0
  • 5
    Nicholson, John David
    Born in June 1981
    Individual (39 offsprings)
    Officer
    2023-04-20 ~ now
    OF - Director → CIF 0
  • 6
    Atkinson, Peter Duncan
    Born in October 1956
    Individual (48 offsprings)
    Officer
    1991-10-29 ~ 1993-07-02
    OF - Director → CIF 0
  • 7
    Rood, David Leonard
    Born in December 1948
    Individual (64 offsprings)
    Officer
    1999-06-28 ~ 2005-12-31
    OF - Director → CIF 0
  • 8
    Barnes, Garry Elliot, Mr.
    Born in August 1970
    Individual (287 offsprings)
    Officer
    2018-05-15 ~ 2023-04-20
    OF - Director → CIF 0
  • 9
    Crawford, Jonathon Colin Fyfe
    Born in April 1973
    Individual (155 offsprings)
    Officer
    2018-05-15 ~ 2023-04-20
    OF - Director → CIF 0
    Crawford, Jonathon Colin Fyfe
    Individual (155 offsprings)
    Officer
    2018-05-15 ~ 2023-04-20
    OF - Secretary → CIF 0
  • 10
    Bridge, Stewart Michael Arthur
    Born in March 1947
    Individual (1 offspring)
    Officer
    (before 1991-07-26) ~ 1994-07-12
    OF - Director → CIF 0
  • 11
    Smart, David Charles
    Born in April 1941
    Individual (3 offsprings)
    Officer
    1996-04-01 ~ 1999-06-29
    OF - Director → CIF 0
  • 12
    Walmsley, John
    Born in August 1937
    Individual (9 offsprings)
    Officer
    (before 1991-07-26) ~ 1992-01-14
    OF - Director → CIF 0
  • 13
    Morgan, Geoffrey Damien
    Born in October 1974
    Individual (134 offsprings)
    Officer
    2018-05-15 ~ 2023-04-20
    OF - Director → CIF 0
  • 14
    Radford, David Neale Gordon
    Born in November 1962
    Individual (60 offsprings)
    Officer
    2011-12-19 ~ 2018-05-20
    OF - Director → CIF 0
  • 15
    Gasparro, Christopher Nicholas
    Born in February 1945
    Individual (14 offsprings)
    Officer
    1991-10-14 ~ 1993-07-16
    OF - Director → CIF 0
  • 16
    Dixon, John William
    Born in April 1949
    Individual (2 offsprings)
    Officer
    (before 1991-07-26) ~ 1994-07-12
    OF - Director → CIF 0
  • 17
    Hayward, Emma Jayne
    Born in August 1981
    Individual (31 offsprings)
    Officer
    2023-04-20 ~ now
    OF - Director → CIF 0
  • 18
    Malcolm Cohen
    Individual (1 offspring)
    Insolvency
    2025-01-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 19
    Houghton, David
    Born in May 1936
    Individual (76 offsprings)
    Officer
    1994-07-12 ~ 1995-07-24
    OF - Director → CIF 0
  • 20
    Stote, Tanya
    Born in July 1973
    Individual (150 offsprings)
    Officer
    2009-05-07 ~ 2012-02-22
    OF - Director → CIF 0
    Stote, Tanya
    Individual (150 offsprings)
    Officer
    2009-05-07 ~ 2012-02-22
    OF - Secretary → CIF 0
  • 21
    Shaw, Nicholas David
    Born in March 1947
    Individual (9 offsprings)
    Officer
    1994-07-12 ~ 1996-03-31
    OF - Director → CIF 0
  • 22
    Porritt, Kerry Anne Abigail
    Born in December 1970
    Individual (172 offsprings)
    Officer
    2012-02-22 ~ 2012-09-13
    OF - Director → CIF 0
  • 23
    Ogilvie Smals, Rufus Alexander
    Born in December 1949
    Individual (61 offsprings)
    Officer
    1999-06-28 ~ 2011-12-19
    OF - Director → CIF 0
  • 24
    Allen, Robert Michael
    Born in June 1964
    Individual (74 offsprings)
    Officer
    2006-01-01 ~ 2011-10-28
    OF - Director → CIF 0
  • 25
    Blake, Daniel
    Born in August 1938
    Individual (4 offsprings)
    Officer
    (before 1991-07-26) ~ 1995-01-01
    OF - Director → CIF 0
  • 26
    Watson, Kerry Anne
    Born in June 1980
    Individual (64 offsprings)
    Officer
    2012-09-13 ~ 2018-04-24
    OF - Director → CIF 0
  • 27
    Stephens, Nigel John
    Born in January 1976
    Individual (63 offsprings)
    Officer
    2011-10-28 ~ 2017-12-20
    OF - Director → CIF 0
  • 28
    Felton, Judith Mary
    Born in June 1954
    Individual (84 offsprings)
    Officer
    1999-06-28 ~ 2009-05-07
    OF - Director → CIF 0
    Felton, Judith Mary
    Individual (84 offsprings)
    Officer
    1999-06-29 ~ 2009-05-07
    OF - Secretary → CIF 0
  • 29
    Richards, Matthew John
    Born in January 1975
    Individual (128 offsprings)
    Officer
    2018-05-15 ~ 2023-04-20
    OF - Director → CIF 0
  • 30
    Sharon Margaret Bloomfield
    Individual (1 offspring)
    Insolvency
    2025-01-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 31
    Norton, Peter Samuel
    Individual (1 offspring)
    Officer
    (before 1991-07-26) ~ 1994-07-12
    OF - Secretary → CIF 0
  • 32
    GKN INDUSTRIES LIMITED
    - now 00032262
    G.K.N. INDUSTRIES LIMITED - 2024-07-03 00032262
    2nd Floor Nova North, 11 Bressenden Place, London, England
    Active Corporate (30 parents, 18 offsprings)
    Person with significant control
    2022-12-12 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 33
    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
    The Colmore Building, 20 Colmore Circus Queensway, Birmingham, Gb, England
    Active Corporate (35 parents, 54 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-12-12
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 34
    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
    2012-02-22 ~ 2019-04-12
    OF - Secretary → CIF 0
parent relation
Company in focus

GKN VENTURES LIMITED

Period: 1994-07-20 ~ 2025-11-11
Company number: 00382070
Registered names
GKN VENTURES LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-01-30
Dissolved on 2025-11-11
Standard Industrial Classification
99999 - Dormant Company

  • GKN VENTURES LIMITED
    Info
    SANKEY VENDING LIMITED - 1994-07-20
    GKN SANKEY RENTALS LIMITED - 1994-07-20
    STENOR RENTALS LIMITED - 1994-07-20
    Registered number 00382070
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool L2 5RH
    PRIVATE LIMITED COMPANY incorporated on 1943-08-04 and dissolved on 2025-11-11 (82 years 3 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-09-01
    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.