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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 25
  • 1
    Fernandez, Warren
    Born in December 1986
    Individual (71 offsprings)
    Officer
    2023-05-31 ~ now
    OF - Director → CIF 0
  • 2
    Radford, David Neale Gordon
    Solicitor born in November 1962
    Individual (60 offsprings)
    Officer
    2011-12-19 ~ 2018-05-20
    OF - Director → CIF 0
  • 3
    Felton, Judith Mary
    Company Secretary born in June 1954
    Individual (67 offsprings)
    Officer
    1995-01-01 ~ 2010-11-02
    OF - Director → CIF 0
    Felton, Judith Mary
    Individual (67 offsprings)
    Officer
    1995-01-01 ~ 2009-05-07
    OF - Secretary → CIF 0
  • 4
    Moss, Christopher John
    Accountant born in May 1946
    Individual (1 offspring)
    Officer
    2003-11-07 ~ 2006-05-31
    OF - Director → CIF 0
  • 5
    Richards, Matthew John
    Accountant born in January 1975
    Individual (128 offsprings)
    Officer
    2018-05-15 ~ 2024-03-07
    OF - Director → CIF 0
  • 6
    Payne, Michael
    Born in July 1980
    Individual (73 offsprings)
    Officer
    2024-03-07 ~ now
    OF - Director → CIF 0
  • 7
    Steger, Wolfgang
    Finance Director born in July 1969
    Individual (1 offspring)
    Officer
    2004-05-26 ~ 2010-11-02
    OF - Director → CIF 0
  • 8
    Stuhlmann, Walter
    Director Of European Finance born in June 1942
    Individual (2 offsprings)
    Officer
    1993-10-05 ~ 2002-12-31
    OF - Director → CIF 0
  • 9
    Grittner, Horst
    Director Of Finance born in March 1945
    Individual (1 offspring)
    Officer
    1993-10-05 ~ 2004-05-26
    OF - Director → CIF 0
  • 10
    Morgan, Geoffrey Damien
    Accountant born in October 1974
    Individual (134 offsprings)
    Officer
    2018-05-15 ~ 2024-03-07
    OF - Director → CIF 0
  • 11
    Crawford, Jonathon Colin Fyfe
    Solicitor born in April 1973
    Individual (155 offsprings)
    Officer
    2018-05-15 ~ 2023-05-31
    OF - Director → CIF 0
    Crawford, Jonathon Colin Fyfe
    Individual (155 offsprings)
    Officer
    2018-05-15 ~ 2023-05-31
    OF - Secretary → CIF 0
  • 12
    Gough, Richard Paul
    Born in November 1976
    Individual (64 offsprings)
    Officer
    2024-03-07 ~ now
    OF - Director → CIF 0
  • 13
    Lewis, Christopher Peter
    Deputy Company Secretary born in March 1935
    Individual (25 offsprings)
    Officer
    ~ 1994-12-31
    OF - Director → CIF 0
    Lewis, Christopher Peter
    Individual (25 offsprings)
    Officer
    ~ 1994-12-31
    OF - Secretary → CIF 0
  • 14
    Anderson, Sarah Anne
    Born in February 1979
    Individual (60 offsprings)
    Officer
    2024-03-07 ~ now
    OF - Director → CIF 0
  • 15
    Stephens, Nigel John
    Chartered Accountant born in January 1976
    Individual (63 offsprings)
    Officer
    2011-10-28 ~ 2017-12-20
    OF - Director → CIF 0
  • 16
    Allen, Robert Michael
    Group Chief Accountant born in June 1964
    Individual (68 offsprings)
    Officer
    2006-01-01 ~ 2011-10-28
    OF - Director → CIF 0
  • 17
    Barnes, Garry Elliot, Mr.
    Accountant born in August 1970
    Individual (244 offsprings)
    Officer
    2018-05-15 ~ 2024-03-07
    OF - Director → CIF 0
  • 18
    Watson, Kerry Anne
    Company Secretary born in June 1980
    Individual (64 offsprings)
    Officer
    2012-09-13 ~ 2018-04-24
    OF - Director → CIF 0
  • 19
    Denham, Grey
    Co Sec born in February 1949
    Individual (34 offsprings)
    Officer
    ~ 2009-05-07
    OF - Director → CIF 0
  • 20
    Porritt, Kerry Anne Abigail
    Chartered Secretary born in December 1970
    Individual (166 offsprings)
    Officer
    2012-02-22 ~ 2012-09-13
    OF - Director → CIF 0
  • 21
    Rood, David Leonard
    Head Of Investor Relations & E born in December 1948
    Individual (58 offsprings)
    Officer
    ~ 2005-12-31
    OF - Director → CIF 0
  • 22
    Ogilvie Smals, Rufus Alexander
    Head Of Group Legal born in December 1949
    Individual (60 offsprings)
    Officer
    2010-11-02 ~ 2011-12-19
    OF - Director → CIF 0
  • 23
    Stote, Tanya
    Company Secretary born in July 1973
    Individual (146 offsprings)
    Officer
    2009-05-07 ~ 2009-05-07
    OF - Director → CIF 0
    Stote, Tanya
    Deputy Secretary born in July 1973
    Individual (146 offsprings)
    2010-11-02 ~ 2012-02-22
    OF - Director → CIF 0
    Stote, Tanya
    Individual (146 offsprings)
    Officer
    2009-05-07 ~ 2012-02-22
    OF - Secretary → CIF 0
  • 24
    GKN ENTERPRISE LIMITED
    - now 00984980
    GKN ENTERPRISE PUBLIC LIMITED COMPANY - 2017-06-28
    GKN (UNITED KINGDOM) PUBLIC LIMITED COMPANY - 2017-06-28 00984980
    GUEST KEEN AND NETTLEFOLDS (U.K.) PUBLIC LIMITED COMPANY - 1986-08-01
    11th Floor, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, England
    Active Corporate (35 parents, 54 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 25
    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
    2012-02-22 ~ 2019-04-12
    OF - Secretary → CIF 0
parent relation
Company in focus

GKN FINANCE (UK) LIMITED

Period: 1993-12-17 ~ now
Company number: 00395284
Registered names
GKN FINANCE (UK) LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • GKN FINANCE (UK) LIMITED
    Info
    P. & R. FLEMING HARDWARE LIMITED - 1993-12-17
    MERRY & COMPANY (MANCHESTER) LIMITED - 1993-12-17
    Registered number 00395284
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England B4 6AT
    PRIVATE LIMITED COMPANY incorporated on 1945-05-05 (80 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
  • GKN FINANCE (UK) LTD
    S
    Registered number 395284
    The Colmore Building, 20 Colmore Circus Queensway, Birmingham, Gb, England, B4 6AT
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GUEST, KEEN AND NETTLEFOLDS, LIMITED
    - now 00062127
    GKN KINGS NORTON LIMITED - 1995-08-08
    NETTLEFOLD ENGINEERING DISTRIBUTORS LIMITED - 1981-12-31
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.