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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 31
  • 1
    Stote, Tanya
    Company Secretary born in July 1973
    Individual (146 offsprings)
    Officer
    2009-05-07 ~ 2012-02-22
    OF - Director → CIF 0
  • 2
    Watson, Kerry Anne
    Company Secretary born in June 1980
    Individual (64 offsprings)
    Officer
    2012-09-13 ~ 2018-04-24
    OF - Director → CIF 0
  • 3
    Rood, David Leonard
    Head Of Investor Relations & E born in December 1948
    Individual (58 offsprings)
    Officer
    2002-12-18 ~ 2009-01-15
    OF - Director → CIF 0
  • 4
    Butler, Derek Stanley
    Finance Manager born in June 1950
    Individual (4 offsprings)
    Officer
    1996-02-02 ~ 1999-02-11
    OF - Director → CIF 0
  • 5
    Fernandez, Warren
    Born in December 1986
    Individual (71 offsprings)
    Officer
    2023-05-31 ~ now
    OF - Director → CIF 0
  • 6
    Cosby, Gary
    Director born in March 1954
    Individual (1 offspring)
    Officer
    2005-01-01 ~ 2008-07-31
    OF - Director → CIF 0
  • 7
    Cole, Graham Nigel
    External Affairs Advisor born in August 1948
    Individual (22 offsprings)
    Officer
    2002-01-22 ~ 2004-12-31
    OF - Director → CIF 0
  • 8
    Morgan, Geoffrey Damien
    Accountant born in October 1974
    Individual (134 offsprings)
    Officer
    2018-05-15 ~ 2024-03-07
    OF - Director → CIF 0
  • 9
    Radford, David Neale Gordon
    Solicitor born in November 1962
    Individual (60 offsprings)
    Officer
    2011-12-19 ~ 2018-05-20
    OF - Director → CIF 0
  • 10
    Allen, Robert Michael
    Group Chief Accountant born in June 1964
    Individual (68 offsprings)
    Officer
    2009-01-15 ~ 2011-10-28
    OF - Director → CIF 0
  • 11
    Payne, Michael
    Born in July 1980
    Individual (73 offsprings)
    Officer
    2024-03-07 ~ now
    OF - Director → CIF 0
  • 12
    Stephens, Nigel John
    Chartered Accountant born in January 1976
    Individual (63 offsprings)
    Officer
    2011-10-28 ~ 2017-12-20
    OF - Director → CIF 0
  • 13
    Barnes, Garry Elliot, Mr.
    Accountant born in August 1970
    Individual (244 offsprings)
    Officer
    2018-05-15 ~ 2024-03-07
    OF - Director → CIF 0
  • 14
    George, James Christopher
    Director born in April 1938
    Individual (6 offsprings)
    Officer
    1998-10-28 ~ 1999-11-15
    OF - Director → CIF 0
  • 15
    Foster, Michael George
    Company Director born in March 1953
    Individual (54 offsprings)
    Officer
    ~ 1994-07-01
    OF - Director → CIF 0
  • 16
    Dennison, Jonathan
    Head Of Government Affairs born in December 1959
    Individual (1 offspring)
    Officer
    2004-02-27 ~ 2015-12-01
    OF - Director → CIF 0
    Dennison, Jonathan
    Head Of Government Affairs
    Individual (1 offspring)
    Officer
    2004-02-27 ~ 2015-12-01
    OF - Secretary → CIF 0
  • 17
    Milne, Andrew David Philip
    Director born in January 1943
    Individual (19 offsprings)
    Officer
    1999-11-15 ~ 2002-01-22
    OF - Director → CIF 0
  • 18
    Chitty, Anthony Stuart
    Assistant Treasurer born in January 1958
    Individual (30 offsprings)
    Officer
    1995-10-23 ~ 2004-02-27
    OF - Director → CIF 0
    Chitty, Anthony Stuart
    Individual (30 offsprings)
    Officer
    1995-10-23 ~ 2004-02-27
    OF - Secretary → CIF 0
  • 19
    Anderson, Sarah Anne
    Born in March 1979
    Individual (60 offsprings)
    Officer
    2024-03-07 ~ now
    OF - Director → CIF 0
  • 20
    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
  • 21
    Gough, Richard Paul
    Born in November 1976
    Individual (64 offsprings)
    Officer
    2024-03-07 ~ now
    OF - Director → CIF 0
  • 22
    Bryant, Michael Keith
    Deputy Group Treasurer born in July 1947
    Individual (2 offsprings)
    Officer
    1993-04-02 ~ 1999-02-11
    OF - Director → CIF 0
  • 23
    Griffiths, Samantha Ann
    Individual (1 offspring)
    Officer
    1993-04-02 ~ 1995-10-23
    OF - Secretary → CIF 0
  • 24
    Croydon, Gregory John
    Company Director born in March 1957
    Individual (16 offsprings)
    Officer
    ~ 1995-12-31
    OF - Director → CIF 0
    Croydon, Gregory John
    Individual (16 offsprings)
    Officer
    ~ 1993-04-02
    OF - Secretary → CIF 0
  • 25
    Porritt, Kerry Anne Abigail
    Chartered Secretary born in December 1970
    Individual (166 offsprings)
    Officer
    2012-02-22 ~ 2012-09-13
    OF - Director → CIF 0
  • 26
    Ogilvie Smals, Rufus Alexander
    Head Of Group Legal born in December 1949
    Individual (60 offsprings)
    Officer
    2009-01-15 ~ 2011-12-19
    OF - Director → CIF 0
  • 27
    Felton, Judith Mary
    Deputy Company Secretary born in June 1954
    Individual (67 offsprings)
    Officer
    2009-01-15 ~ 2009-05-07
    OF - Director → CIF 0
  • 28
    Smith, Robert Edward
    Director born in April 1944
    Individual (11 offsprings)
    Officer
    1998-10-28 ~ 2002-12-18
    OF - Director → CIF 0
  • 29
    Richards, Matthew John
    Accountant born in January 1975
    Individual (121 offsprings)
    Officer
    2018-05-15 ~ 2024-03-07
    OF - Director → CIF 0
  • 30
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 31
    GKN GROUP SERVICES LTD
    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
    1999-06-03 ~ 2019-04-12
    OF - Secretary → CIF 0
parent relation
Company in focus

GKN EXPORT SERVICES LIMITED

Period: 1947-12-31 ~ now
Company number: 00447272
Registered name
GKN EXPORT SERVICES LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

  • GKN EXPORT SERVICES LIMITED
    Info
    Registered number 00447272
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England B4 6AT
    PRIVATE LIMITED COMPANY incorporated on 1947-12-31 (78 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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