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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
    GKN SINTER METALS LTD - 1997-11-04
    GKN SINTER METALS HOLDINGS LIMITED - 2018-08-01
    BIRFIELD LIMITED - 1997-07-18
    icon of addressRhodium Building, Central Boulevard, Shirley, Solihull, England
    Active Corporate (3 parents, 3 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 32
  • 1
    Geldard-williams, Neil Charles
    Plant Manager born in October 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-02-12 ~ 2004-05-21
    OF - Director → CIF 0
  • 2
    Spruell, John Ramsay
    Managing Director born in August 1946
    Individual
    Officer
    icon of calendar 1993-10-28 ~ 1997-12-31
    OF - Director → CIF 0
  • 3
    Sparks, Kenneth Wayne
    Manufacturing Executive born in April 1944
    Individual
    Officer
    icon of calendar 2001-02-12 ~ 2003-01-02
    OF - Director → CIF 0
  • 4
    Watson, Kerry Anne
    Company Secretary born in June 1980
    Individual
    Officer
    icon of calendar 2013-03-06 ~ 2018-04-24
    OF - Director → CIF 0
  • 5
    Granger, Christopher Paul
    Global Finance & It Director born in July 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2006-11-20 ~ 2012-02-06
    OF - Director → CIF 0
  • 6
    Clarkson, David George
    Director born in January 1958
    Individual
    Officer
    icon of calendar 1998-09-30 ~ 2000-12-21
    OF - Director → CIF 0
  • 7
    Burden, David John
    Accountant born in March 1947
    Individual
    Officer
    icon of calendar ~ 1993-07-01
    OF - Director → CIF 0
    Burden, David John
    Individual
    Officer
    icon of calendar ~ 1993-01-25
    OF - Secretary → CIF 0
  • 8
    Rooke, Andrew M
    Chartered Accountant born in November 1957
    Individual
    Officer
    icon of calendar 2003-01-02 ~ 2006-05-15
    OF - Director → CIF 0
  • 9
    Wood, Richard William
    Individual
    Officer
    icon of calendar 2007-04-06 ~ 2012-02-06
    OF - Secretary → CIF 0
  • 10
    Stephens, Nigel John
    Chartered Accountant born in January 1976
    Individual
    Officer
    icon of calendar 2013-03-06 ~ 2017-12-20
    OF - Director → CIF 0
  • 11
    Davies, Christopher Erith
    Company Director born in September 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1993-07-01 ~ 1996-01-31
    OF - Director → CIF 0
  • 12
    Rank, David
    Accountant born in October 1945
    Individual
    Officer
    icon of calendar 1993-07-01 ~ 1998-09-30
    OF - Director → CIF 0
  • 13
    Richards, Matthew John
    Head Of Financial Reporting born in January 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-05-15 ~ 2023-04-20
    OF - Director → CIF 0
  • 14
    Mcildowie, Douglas
    Human Resources Director born in March 1955
    Individual
    Officer
    icon of calendar 2007-06-27 ~ 2012-02-06
    OF - Director → CIF 0
  • 15
    Parr, Craig
    Gkn Sinter Metals Global Finance And Is Director born in July 1964
    Individual
    Officer
    icon of calendar 2012-02-06 ~ 2013-03-06
    OF - Director → CIF 0
  • 16
    Weber, Manfred, Dr
    General Manager Europe Senior born in March 1950
    Individual
    Officer
    icon of calendar 2003-01-02 ~ 2007-06-27
    OF - Director → CIF 0
  • 17
    Leeding, John Albert
    Director born in October 1938
    Individual
    Officer
    icon of calendar 1992-06-09 ~ 1993-07-01
    OF - Director → CIF 0
  • 18
    Bishop, Barry
    Sales And Markting Dir born in June 1941
    Individual
    Officer
    icon of calendar 1996-02-28 ~ 2001-02-28
    OF - Director → CIF 0
  • 19
    Morgan, Geoffrey Damien
    Head Of Tax born in October 1974
    Individual (14 offsprings)
    Officer
    icon of calendar 2018-05-15 ~ 2023-04-20
    OF - Director → CIF 0
  • 20
    Radford, David Neale Gordon
    Solicitor born in November 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2013-03-06 ~ 2018-05-20
    OF - Director → CIF 0
  • 21
    Lodge, David John
    Individual
    Officer
    icon of calendar 1993-01-25 ~ 2000-12-06
    OF - Secretary → CIF 0
  • 22
    Crawford, Jonathon Colin Fyfe
    Head Of Legal 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
  • 23
    Hillier, Harold James
    Works And Technical Manager born in August 1940
    Individual
    Officer
    icon of calendar ~ 1992-06-09
    OF - Director → CIF 0
  • 24
    Henstock, Andrew Nicholas
    Individual
    Officer
    icon of calendar 2000-12-06 ~ 2007-04-05
    OF - Secretary → CIF 0
  • 25
    Holzer, Anton
    Technology Director born in July 1956
    Individual
    Officer
    icon of calendar 2004-05-21 ~ 2005-02-14
    OF - Director → CIF 0
  • 26
    Gough, Richard Paul
    Individual (58 offsprings)
    Officer
    icon of calendar 2012-02-06 ~ 2013-03-06
    OF - Secretary → CIF 0
  • 27
    Markevich, Steven Ray
    President Gkn Sinter Metals born in February 1960
    Individual
    Officer
    icon of calendar 2012-02-06 ~ 2013-03-06
    OF - Director → CIF 0
  • 28
    Butt, Abdul
    Plant Manager born in July 1973
    Individual
    Officer
    icon of calendar 2005-02-14 ~ 2007-06-27
    OF - Director → CIF 0
  • 29
    Stein, Nigel Macrae
    Finance Director born in October 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2001-02-12 ~ 2003-01-02
    OF - Director → CIF 0
  • 30
    Barnes, Garry Elliot
    Head Of Treasury born in August 1970
    Individual (58 offsprings)
    Officer
    icon of calendar 2018-05-15 ~ 2023-04-20
    OF - Director → CIF 0
  • 31
    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 address11th Floor, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, England
    Active Corporate (5 parents, 34 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-12-12
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 32
    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
    1999-08-09 ~ 2019-04-12
    PE - Secretary → CIF 0
parent relation
Company in focus

GKN SINTER METALS LIMITED

Previous names
GKN BOUND BROOK LIMITED - 1997-11-04
SINTERED PRODUCTS,LIMITED - 1981-12-31
SHEEPBRIDGE SINTERED PRODUCTS LIMITED - 1988-02-17
GKN SHEEPBRIDGE LTD - 1993-01-01
Standard Industrial Classification
99999 - Dormant Company

  • GKN SINTER METALS LIMITED
    Info
    GKN BOUND BROOK LIMITED - 1997-11-04
    SINTERED PRODUCTS,LIMITED - 1997-11-04
    SHEEPBRIDGE SINTERED PRODUCTS LIMITED - 1997-11-04
    GKN SHEEPBRIDGE LTD - 1997-11-04
    Registered number 00387190
    icon of address2nd Floor Nova North, 11 Bressenden Place, London SW1E 5BY
    PRIVATE LIMITED COMPANY incorporated on 1944-04-27 (81 years 8 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.