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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 2023-04-20 ~ now
    OF - Director → CIF 0
  • 2
    Hayward, Emma Jayne
    Born in August 1981
    Individual (30 offsprings)
    Officer
    icon of calendar 2023-04-20 ~ now
    OF - Director → CIF 0
  • 3
    G.K.N. INDUSTRIES LIMITED - 2024-07-03
    icon of address2nd Floor Nova North, 11 Bressenden Place, London, England
    Active Corporate (4 parents, 14 offsprings)
    Person with significant control
    icon of calendar 2022-12-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 29
  • 1
    Tyrls, Michael
    Individual
    Officer
    icon of calendar 1995-03-28 ~ 1999-06-29
    OF - Secretary → CIF 0
  • 2
    Allen, Robert Michael
    Born in June 1964
    Individual
    Officer
    icon of calendar 2006-01-01 ~ 2011-10-28
    OF - Director → CIF 0
  • 3
    Walmsley, John
    Born in August 1937
    Individual
    Officer
    icon of calendar ~ 1992-01-14
    OF - Director → CIF 0
  • 4
    Wilson, Richard Haigh
    Born in July 1948
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1991-10-29
    OF - Director → CIF 0
  • 5
    Watson, Kerry Anne
    Born in June 1980
    Individual
    Officer
    icon of calendar 2012-09-13 ~ 2018-04-24
    OF - Director → CIF 0
  • 6
    Travis, Andrew John
    Born in June 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-07-01 ~ 1995-03-28
    OF - Director → CIF 0
    Travis, Andrew John
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-07-12 ~ 1995-03-28
    OF - Secretary → CIF 0
  • 7
    Blake, Daniel
    Born in August 1938
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-01-01
    OF - Director → CIF 0
  • 8
    Atkinson, Peter Duncan
    Born in October 1956
    Individual (35 offsprings)
    Officer
    icon of calendar 1991-10-29 ~ 1993-07-02
    OF - Director → CIF 0
  • 9
    Bridge, Stewart Michael Arthur
    Born in March 1947
    Individual
    Officer
    icon of calendar ~ 1994-07-12
    OF - Director → CIF 0
  • 10
    Houghton, David
    Born in May 1936
    Individual (5 offsprings)
    Officer
    icon of calendar 1994-07-12 ~ 1995-07-24
    OF - Director → CIF 0
  • 11
    Porritt, Kerry Anne Abigail
    Born in December 1970
    Individual (18 offsprings)
    Officer
    icon of calendar 2012-02-22 ~ 2012-09-13
    OF - Director → CIF 0
  • 12
    Stephens, Nigel John
    Born in January 1976
    Individual
    Officer
    icon of calendar 2011-10-28 ~ 2017-12-20
    OF - Director → CIF 0
  • 13
    Dixon, John William
    Born in April 1949
    Individual
    Officer
    icon of calendar ~ 1994-07-12
    OF - Director → CIF 0
  • 14
    Richards, Matthew John
    Born in January 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-05-15 ~ 2023-04-20
    OF - Director → CIF 0
  • 15
    Rutter, Richard Charles
    Born in August 1946
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 1993-05-15
    OF - Director → CIF 0
  • 16
    Morgan, Geoffrey Damien
    Born in October 1974
    Individual (14 offsprings)
    Officer
    icon of calendar 2018-05-15 ~ 2023-04-20
    OF - Director → CIF 0
  • 17
    Radford, David Neale Gordon
    Born in November 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2011-12-19 ~ 2018-05-20
    OF - Director → CIF 0
  • 18
    Rood, David Leonard
    Born in December 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-06-28 ~ 2005-12-31
    OF - Director → CIF 0
  • 19
    Crawford, Jonathon Colin Fyfe
    Born in April 1973
    Individual (19 offsprings)
    Officer
    icon of calendar 2018-05-15 ~ 2023-04-20
    OF - Director → CIF 0
    Crawford, Jonathon Colin Fyfe
    Individual (19 offsprings)
    Officer
    icon of calendar 2018-05-15 ~ 2023-04-20
    OF - Secretary → CIF 0
  • 20
    Felton, Judith Mary
    Born in June 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-06-28 ~ 2009-05-07
    OF - Director → CIF 0
    Felton, Judith Mary
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-06-29 ~ 2009-05-07
    OF - Secretary → CIF 0
  • 21
    Ogilvie Smals, Rufus Alexander
    Born in December 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1999-06-28 ~ 2011-12-19
    OF - Director → CIF 0
  • 22
    Smart, David Charles
    Born in April 1941
    Individual
    Officer
    icon of calendar 1996-04-01 ~ 1999-06-29
    OF - Director → CIF 0
  • 23
    Shaw, Nicholas David
    Born in March 1947
    Individual
    Officer
    icon of calendar 1994-07-12 ~ 1996-03-31
    OF - Director → CIF 0
  • 24
    Stote, Tanya
    Born in July 1973
    Individual
    Officer
    icon of calendar 2009-05-07 ~ 2012-02-22
    OF - Director → CIF 0
    Stote, Tanya
    Individual
    Officer
    icon of calendar 2009-05-07 ~ 2012-02-22
    OF - Secretary → CIF 0
  • 25
    Barnes, Garry Elliot, Mr.
    Born in August 1970
    Individual (58 offsprings)
    Officer
    icon of calendar 2018-05-15 ~ 2023-04-20
    OF - Director → CIF 0
  • 26
    Gasparro, Christopher Nicholas
    Born in February 1945
    Individual
    Officer
    icon of calendar 1991-10-14 ~ 1993-07-16
    OF - Director → CIF 0
  • 27
    Norton, Peter Samuel
    Individual
    Officer
    icon of calendar ~ 1994-07-12
    OF - Secretary → CIF 0
  • 28
    GKN (UNITED KINGDOM) PUBLIC LIMITED COMPANY - 2017-06-28
    GUEST KEEN AND NETTLEFOLDS (U.K.) PUBLIC LIMITED COMPANY - 1986-08-01
    GKN ENTERPRISE PUBLIC LIMITED COMPANY - 2017-06-28
    icon of addressThe Colmore Building, 20 Colmore Circus Queensway, Birmingham, Gb, England
    Active Corporate (5 parents, 34 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-12-12
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 29
    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
    2012-02-22 ~ 2019-04-12
    PE - Secretary → CIF 0
parent relation
Company in focus

GKN VENTURES LIMITED

Previous names
SANKEY VENDING LIMITED - 1994-07-20
GKN SANKEY RENTALS LIMITED - 1982-04-26
STENOR RENTALS LIMITED - 1976-12-31
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
    icon of addressC/o Bdo Llp 5 Temple Square, Temple Street, Liverpool L2 5RH
    PRIVATE LIMITED COMPANY incorporated on 1943-08-04 (82 years 4 months). The company status is Liquidation.
    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.