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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
    George, Anthony Frank
    Born in March 1936
    Individual (14 offsprings)
    Officer
    ~ 1995-11-07
    OF - Director → CIF 0
  • 2
    Constantine, Maureen
    Born in July 1949
    Individual (9 offsprings)
    Officer
    2004-07-01 ~ 2007-12-19
    OF - Director → CIF 0
  • 3
    Sclater, Mark Josceline
    Born in November 1972
    Individual (16 offsprings)
    Officer
    2014-06-21 ~ 2018-04-19
    OF - Director → CIF 0
  • 4
    De Feo, Caterina
    Individual (1 offspring)
    Officer
    2012-09-13 ~ 2015-05-19
    OF - Secretary → CIF 0
  • 5
    Insch, Brian Douglas
    Born in February 1942
    Individual (8 offsprings)
    Officer
    1997-11-19 ~ 1998-09-30
    OF - Director → CIF 0
  • 6
    Hayward, Emma Jayne
    Born in August 1981
    Individual (31 offsprings)
    Officer
    2023-04-20 ~ now
    OF - Director → CIF 0
  • 7
    Seeger Jr, William Claire
    Born in October 1951
    Individual (7 offsprings)
    Officer
    2008-01-30 ~ 2014-02-25
    OF - Director → CIF 0
  • 8
    Etches, Richard Williamson
    Born in September 1945
    Individual (8 offsprings)
    Officer
    1998-09-30 ~ 2004-06-30
    OF - Director → CIF 0
  • 9
    Mcildowie, Douglas
    Born in March 1955
    Individual (3 offsprings)
    Officer
    2008-08-07 ~ 2015-12-31
    OF - Director → CIF 0
  • 10
    Walker, Adam Christopher
    Born in September 1967
    Individual (150 offsprings)
    Officer
    2014-02-26 ~ 2017-11-10
    OF - Director → CIF 0
  • 11
    Denham, Grey
    Born in February 1949
    Individual (34 offsprings)
    Officer
    1995-11-07 ~ 2009-05-07
    OF - Director → CIF 0
  • 12
    Porritt, Kerry Anne Abigail
    Individual (166 offsprings)
    Officer
    2012-02-22 ~ 2012-09-13
    OF - Secretary → CIF 0
  • 13
    Barnes, Garry Elliot, Mr.
    Born in August 1970
    Individual (244 offsprings)
    Officer
    2018-04-25 ~ 2023-04-20
    OF - Director → CIF 0
  • 14
    Nicholson, John David
    Born in June 1981
    Individual (39 offsprings)
    Officer
    2023-04-20 ~ now
    OF - Director → CIF 0
  • 15
    Mcleod, Julie Elizabeth
    Individual (7 offsprings)
    Officer
    2023-04-20 ~ 2025-08-08
    OF - Secretary → CIF 0
  • 16
    Morgan, Geoffrey Damien
    Born in October 1974
    Individual (134 offsprings)
    Officer
    2018-04-25 ~ 2023-04-20
    OF - Director → CIF 0
  • 17
    Curral, Alfred William
    Born in June 1960
    Individual (14 offsprings)
    Officer
    2017-11-13 ~ 2018-04-30
    OF - Director → CIF 0
  • 18
    Richards, Matthew John
    Born in January 1975
    Individual (121 offsprings)
    Officer
    2018-04-25 ~ 2023-04-20
    OF - Director → CIF 0
  • 19
    Pavey, David Gordon
    Individual (27 offsprings)
    Officer
    1997-07-21 ~ 2005-03-21
    OF - Secretary → CIF 0
  • 20
    Stein, Nigel Macrae
    Born in October 1955
    Individual (17 offsprings)
    Officer
    2006-05-31 ~ 2018-03-14
    OF - Director → CIF 0
  • 21
    Vaughan, Martyn Richard
    Born in April 1955
    Individual (6 offsprings)
    Officer
    2007-12-19 ~ 2008-04-30
    OF - Director → CIF 0
  • 22
    Crawford, Jonathon Colin Fyfe
    Born in April 1973
    Individual (155 offsprings)
    Officer
    2018-04-19 ~ 2023-04-20
    OF - Director → CIF 0
    Crawford, Jonathon Colin Fyfe
    Individual (155 offsprings)
    Officer
    2018-04-19 ~ 2023-04-20
    OF - Secretary → CIF 0
  • 23
    Peake, Robert William
    Born in June 1932
    Individual (2 offsprings)
    Officer
    ~ 1994-05-27
    OF - Director → CIF 0
  • 24
    Pulling, David Hywel, Dr
    Born in July 1948
    Individual (7 offsprings)
    Officer
    2006-04-05 ~ 2008-07-31
    OF - Director → CIF 0
  • 25
    Hughes, John Hardeman
    Born in September 1943
    Individual (13 offsprings)
    Officer
    ~ 1997-11-19
    OF - Director → CIF 0
  • 26
    Stote, Tanya
    Individual (146 offsprings)
    Officer
    2006-06-19 ~ 2012-02-22
    OF - Secretary → CIF 0
  • 27
    Carter, Monique Patrica
    Born in December 1973
    Individual (5 offsprings)
    Officer
    2016-01-01 ~ 2018-04-30
    OF - Director → CIF 0
  • 28
    Felton, Judith Mary
    Born in June 1954
    Individual (67 offsprings)
    Officer
    2009-05-07 ~ 2014-06-20
    OF - Director → CIF 0
    Felton, Judith Mary
    Individual (67 offsprings)
    Officer
    ~ 1997-07-21
    OF - Secretary → CIF 0
    2005-03-21 ~ 2006-06-18
    OF - Secretary → CIF 0
  • 29
    Watson, Kerry Anne
    Individual (64 offsprings)
    Officer
    2015-05-19 ~ 2018-04-24
    OF - Secretary → CIF 0
  • 30
    Peckham, Simon Antony
    Born in August 1962
    Individual (100 offsprings)
    Officer
    2018-04-19 ~ 2019-12-16
    OF - Director → CIF 0
  • 31
    Rugman, John Henry
    Born in December 1938
    Individual (1 offspring)
    Officer
    ~ 1997-11-19
    OF - Director → CIF 0
  • 32
    GKN HOLDINGS LIMITED
    - now 00066549 00171839
    GKN HOLDINGS PLC - 2018-08-16 00066549 00171839
    GKN PUBLIC LIMITED COMPANY - 2001-08-01
    GUEST KEEN AND NETTLEFOLDS PUBLIC LIMITED COMPANY - 1986-06-02
    11th Floor, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, England
    Active Corporate (47 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-02-16
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 33
    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 (27 parents, 18 offsprings)
    Person with significant control
    2022-12-16 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 34
    GKN ENTERPRISE LIMITED
    - now 00984980
    GKN ENTERPRISE PUBLIC LIMITED COMPANY - 2017-06-28 00984980
    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 ~ 2022-12-16
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

G.K.N. GROUP SERVICES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • G.K.N. GROUP SERVICES LIMITED
    Info
    Registered number 00462420
    2nd Floor Nova North, 11 Bressenden Place, London SW1E 5BY
    PRIVATE LIMITED COMPANY incorporated on 1948-12-17 (77 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-01
    CIF 0
  • G.K.N. GROUP SERVICES LIMITED
    S
    Registered number 00462420
    11th Floor, The Colmore Building, Colmore Circus Queensway, Birmingham, England, England, B4 6AT
    UNITED KINGDOM
    CIF 1
  • GKN GROUP SERVICES LIMITED
    S
    Registered number 462420
    11th Floor, The Colmore Building, Colmore Circus Queensway, Birmingham, England, England, B4 6AT
    ENGLAND
    CIF 2
    UNITED KINGDOM
    CIF 3
(more)
child relation
Offspring entities and appointments 77
  • 1
    ADS GROUP LIMITED
    07016635
    Salamanca Square, 9 Albert Embankment, London
    Active Corporate (82 parents, 2 offsprings)
    Officer
    2009-10-01 ~ 2018-04-16
    CIF 76 - Director → ME
  • 2
    ALDER MILES DRUCE LIMITED
    00447026
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (21 parents)
    Officer
    2012-02-22 ~ 2019-04-12
    CIF 19 - Secretary → ME
  • 3
    AUTOSTRUCTURES UK LIMITED - now
    GKN AUTOSTRUCTURES LIMITED
    - 2022-06-06 00600230
    GKN SOCKET SCREWS LIMITED - 1999-08-18
    ALEXANDER SOCKET SCREWS LIMITED - 1982-01-01
    Hadley Castle Works, Telford, Shropshire
    Active Corporate (40 parents, 2 offsprings)
    Officer
    1999-12-01 ~ 2019-04-12
    CIF 60 - Secretary → ME
  • 4
    BALL COMPONENTS LIMITED
    01154626
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (22 parents)
    Officer
    2012-02-22 ~ 2019-04-12
    CIF 35 - Secretary → ME
  • 5
    BIRFIELD LIMITED
    - now 00035073 00347378
    BRITISH SCREW COMPANY,LIMITED(THE) - 1997-07-18
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (21 parents)
    Officer
    2012-02-22 ~ 2019-04-12
    CIF 3 - Secretary → ME
  • 6
    BRITISH HOVERCRAFT CORPORATION LIMITED
    - now 00129048 00355922
    MACKACE LIMITED - 1987-04-08
    WESTLAND ESTATE,LIMITED - 1978-12-31
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (26 parents)
    Officer
    2012-02-22 ~ 2019-04-12
    CIF 6 - Secretary → ME
  • 7
    DOWLAIS AUTOMOTIVE LIMITED - now
    FAD (UK) LIMITED
    - 2022-12-13 01593803
    ALPHADELTA LIMITED - 1993-07-05
    FAD (UK) LIMITED - 1993-06-14
    ALPHADELTA LIMITED - 1993-05-28
    ALPHADELTA (HOLDINGS) LIMITED - 1988-03-25
    ALPHADELTA LIMITED - 1984-01-03
    2nd Floor Nova North, 11 Bressenden Place, London, England
    Active Corporate (29 parents)
    Officer
    2000-12-01 ~ 2019-04-12
    CIF 49 - Secretary → ME
  • 8
    DOWLAIS INDUSTRIES LIMITED - now
    GKN DRIVELINE MEXICO (UK) LIMITED
    - 2022-12-13 00361671
    GKN DRIVELINE WALSALL LIMITED
    - 2015-06-18 00361671
    GKN DRIVESHAFTS LIMITED
    - 2003-07-14 00361671
    B.R.D. COMPANY LIMITED - 1993-02-15
    2nd Floor Nova North, 11 Bressenden Place, London, England
    Active Corporate (61 parents)
    Officer
    2002-08-13 ~ 2019-04-12
    CIF 46 - Secretary → ME
  • 9
    FIRTH CLEVELAND LIMITED
    00522177
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (21 parents)
    Officer
    2012-02-22 ~ 2019-04-12
    CIF 23 - Secretary → ME
  • 10
    G.K.N. INTERNATIONAL TRADING (HOLDINGS) LIMITED
    00086685
    2nd Floor Nova North, 11 Bressenden Place, London, England
    Active Corporate (28 parents)
    Officer
    1999-04-28 ~ 2019-04-12
    CIF 72 - Secretary → ME
  • 11
    G.K.N. POWDER MET. LIMITED
    00567790
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (24 parents)
    Officer
    2012-02-22 ~ 2019-04-12
    CIF 24 - Secretary → ME
  • 12
    GKN AEROSPACE (FFT) LIMITED - now
    F.P.T. INDUSTRIES LIMITED
    - 2023-12-04 00355317 15273876
    11th Floor, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, England
    Active Corporate (31 parents)
    Officer
    1999-12-15 ~ 2019-04-12
    CIF 56 - Secretary → ME
  • 13
    GKN AEROSPACE SERVICES LIMITED
    - now 00355922 11246268
    GKN WESTLAND AEROSPACE LIMITED
    - 2001-06-01 00355922
    WESTLAND AEROSPACE LIMITED - 1996-01-02
    WESTLAND AEROSTRUCTURES LIMITED - 1992-12-15
    BRITISH HOVERCRAFT CORPORATION LIMITED - 1987-04-08
    VICKERS (AVIATION) LIMITED - 1966-12-06
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, United Kingdom
    Active Corporate (53 parents, 7 offsprings)
    Officer
    1999-12-15 ~ 2019-04-12
    CIF 75 - Secretary → ME
  • 14
    GKN AEROSPACE TRANSPARENCY SYSTEMS (KINGS NORTON) LIMITED
    - now 01999018
    PILKINGTON AEROSPACE LIMITED
    - 2003-10-01 01999018
    TRIPLEX AIRCRAFT AND SPECIAL PRODUCTS LIMITED - 1991-11-29
    PROPGAL LIMITED - 1987-02-11
    11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom, United Kingdom
    Active Corporate (34 parents)
    Officer
    2003-10-01 ~ 2019-04-12
    CIF 74 - Secretary → ME
  • 15
    GKN AEROSPACE TRANSPARENCY SYSTEMS (LUTON) LIMITED
    - now 02829302
    AEROSPACE COMPOSITE TECHNOLOGIES LTD.
    - 2003-10-01 02829302
    HANUMEN LIMITED - 1993-07-23
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (38 parents)
    Officer
    1999-12-15 ~ 2019-04-12
    CIF 58 - Secretary → ME
  • 16
    GKN AUTOMOTIVE LIMITED
    - now 00034104
    GKN DRIVELINE HEADQUARTERS LIMITED
    - 2007-04-27 00034104
    GKN AUTOMOTIVE LIMITED
    - 2003-04-17 00034104
    GKN TRANSMISSION LIMITED - 1989-01-03
    2660 Kings Court Birmingham Business Park, Birmingham, England
    Active Corporate (52 parents, 16 offsprings)
    Officer
    1999-04-28 ~ 2018-09-04
    CIF 71 - Secretary → ME
  • 17
    GKN BIRFIELD EXTRUSIONS LIMITED
    - now 00801496
    BIRFIELD EXTRUSIONS LIMITED - 1992-12-11
    2nd Floor Nova North, 11 Bressenden Place, London, England
    Active Corporate (28 parents)
    Officer
    2012-02-22 ~ 2019-04-12
    CIF 29 - Secretary → ME
  • 18
    GKN BOUND BROOK LIMITED
    - now 00673727 00387190, 00377696
    RAINGEAR LIMITED - 1997-11-04
    STRAPEX U.K. LIMITED - 1986-12-12
    POWERSTRAPEX LIMITED - 1986-05-16
    MIDLAND EXTRUSIONS LIMITED - 1981-12-31
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (24 parents)
    Officer
    2012-02-22 ~ 2019-04-12
    CIF 27 - Secretary → ME
  • 19
    GKN BUILDING SERVICES EUROPE LIMITED
    - now 00816396
    KIRKSTALL GEARS LIMITED - 1990-03-06
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (29 parents)
    Officer
    2012-02-22 ~ 2019-04-12
    CIF 30 - Secretary → ME
  • 20
    GKN CEDU LIMITED
    - now 00352162
    GKN WHEELS LIMITED - 1999-12-30
    GKN STENOR LIMITED - 1995-08-29
    STENOR LIMITED - 1980-12-31
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (32 parents, 2 offsprings)
    Officer
    2000-01-11 ~ 2019-04-12
    CIF 54 - Secretary → ME
  • 21
    GKN COMPOSITES LIMITED
    - now 00324025
    ROBERTS SPARROW & CO. LIMITED - 1989-11-13
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (29 parents)
    Officer
    2012-02-22 ~ 2019-04-12
    CIF 13 - Secretary → ME
  • 22
    GKN COMPUTER SERVICES LIMITED
    - now 00204032
    GKN GROUP MANAGEMENT SERVICES LIMITED - 1990-07-19
    NETTLEFOLDS LIMITED - 1980-12-31
    BIRFIELD FILTRATION LIMITED - 1979-12-31
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (23 parents)
    Officer
    2012-02-22 ~ 2019-04-12
    CIF 11 - Secretary → ME
  • 23
    GKN COUNTERTRADE LIMITED
    - now 00921066
    INVESTEASY LIMITED - 1996-12-03
    B.K.L. SCOPE ALUMINIUM PRODUCTS LIMITED - 1995-04-10
    B.K.L.HOLDINGS LIMITED - 1977-12-31
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 79 - Ownership of shares – 75% or more → OE
    CIF 79 - Ownership of voting rights - 75% or more → OE
    CIF 79 - Right to appoint or remove directors → OE
    Officer
    2012-02-22 ~ 2019-04-12
    CIF 32 - Secretary → ME
  • 24
    GKN DEFENCE HOLDINGS LIMITED
    - now 00347258
    GKN DEFENCE LIMITED - 1997-12-31
    SALISBURY TRANSMISSION LIMITED - 1995-12-19
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (35 parents)
    Officer
    1999-05-11 ~ 2019-04-12
    CIF 67 - Secretary → ME
  • 25
    GKN DEFENCE LIMITED
    - now 00617410 00347258
    JOHN LYSAGHT LIMITED - 1997-12-31
    HARWIN TRANSPORT LIMITED - 1995-08-08
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (26 parents)
    Officer
    1999-05-11 ~ 2019-04-12
    CIF 68 - Secretary → ME
  • 26
    GKN DRIVELINE BIRMINGHAM LIMITED
    - now 00121799
    GKN HARDY SPICER LIMITED
    - 2003-04-17 00121799 00179750
    HARDY SPICER LIMITED - 1993-01-22
    2nd Floor Nova North 11 Bressenden Place, London, England
    Active Corporate (57 parents)
    Officer
    1999-05-12 ~ 2019-04-12
    CIF 66 - Secretary → ME
  • 27
    GKN DRIVELINE SERVICE LIMITED
    - now 00649576
    GKN DRIVELINE LIMITED - 2004-05-13
    HARDY SPICER DRIVE LINE LIMITED - 1995-01-30
    HARDY SPICER WALTERSCHEID LIMITED - 1987-02-06
    Unit 5 Kingsbury Business Park, Kingsbury Road, Minworth, Sutton Coldfield
    Active Corporate (30 parents, 1 offspring)
    Officer
    2004-06-25 ~ 2019-04-12
    CIF 39 - Secretary → ME
  • 28
    GKN DRIVELINE UK LIMITED
    10992330
    2660 Kings Court Birmingham Business Park, Birmingham, England
    Active Corporate (28 parents, 1 offspring)
    Officer
    2017-10-03 ~ 2019-04-12
    CIF 41 - Secretary → ME
  • 29
    GKN EURO INVESTMENTS LIMITED
    - now 00602991
    BIRFIELD PROPERTIES LIMITED - 2011-10-27
    2nd Floor Nova North, 11 Bressenden Place, London, England
    Active Corporate (21 parents)
    Officer
    2012-02-22 ~ 2019-04-12
    CIF 26 - Secretary → ME
  • 30
    GKN EVO EDRIVE SYSTEMS LIMITED
    07664134
    2100 The Crescent, Birmingham Business Park, Birmingham, West Midlands, United Kingdom
    Active Corporate (23 parents)
    Officer
    2011-06-09 ~ 2019-04-12
    CIF 1 - Secretary → ME
  • 31
    GKN EXPORT SERVICES LIMITED
    00447272
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (31 parents)
    Officer
    1999-06-03 ~ 2019-04-12
    CIF 65 - Secretary → ME
  • 32
    GKN FASTENERS LIMITED
    - now 01682899 01071569
    GKN INVESTMENT CORPORATION LIMITED
    - 2012-12-20 01682899
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (21 parents)
    Officer
    2012-02-22 ~ 2019-04-12
    CIF 37 - Secretary → ME
  • 33
    GKN FINANCE (UK) LIMITED
    - now 00395284
    P. & R. FLEMING HARDWARE LIMITED - 1993-12-17
    MERRY & COMPANY (MANCHESTER) LIMITED - 1979-12-31
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2012-02-22 ~ 2019-04-12
    CIF 18 - Secretary → ME
  • 34
    GKN FIRTH CLEVELAND LIMITED
    - now 00893063
    FIRTH CLEVELAND SINTERED PRODUCTS LIMITED - 1988-06-30
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (21 parents)
    Officer
    2012-02-22 ~ 2019-04-12
    CIF 31 - Secretary → ME
  • 35
    GKN FREIGHT SERVICES LIMITED
    - now 00056211
    AMBROSE SHARDLOW & CO. LIMITED - 1987-01-30
    FIRCONE LIMITED - 1979-12-31
    2660 Kings Court Birmingham Business Park, Birmingham, England
    Active Corporate (35 parents)
    Officer
    1999-06-04 ~ 2019-04-12
    CIF 64 - Secretary → ME
  • 36
    GKN GROUP PENSION TRUSTEE (NO. 2) LIMITED
    08079440 02830211
    2nd Floor Nova North, 11 Bressenden Place, London, England
    Dissolved Corporate (31 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 78 - Ownership of voting rights - 75% or more → OE
    CIF 78 - Ownership of shares – 75% or more → OE
  • 37
    GKN GROUP PENSION TRUSTEE LIMITED
    - now 02830211 08079440
    ACT PENSION TRUSTEE LIMITED - 2009-12-04
    ROBINTONE LIMITED - 1994-02-14
    2nd Floor Nova North, 11 Bressenden Place, London, England
    Dissolved Corporate (35 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 77 - Ownership of shares – 75% or more → OE
    CIF 77 - Ownership of voting rights - 75% or more → OE
  • 38
    GKN HARDY SPICER LIMITED
    - now 00179750 00121799
    SHEEPBRIDGE ALLOY CASTINGS LIMITED - 2003-10-17
    SHEEPBRIDGE STOKES LIMITED - 1981-12-31
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (21 parents)
    Officer
    2012-02-22 ~ 2019-04-12
    CIF 8 - Secretary → ME
  • 39
    GKN HYBRID POWER LIMITED
    - now 06005208
    WILLIAMS HYBRID POWER LIMITED - 2014-04-01
    AUTOMOTIVE HYBRID POWER LIMITED - 2008-04-10
    2660 Kings Court Birmingham Business Park, Birmingham, England
    Active Corporate (33 parents)
    Officer
    2017-06-09 ~ 2019-04-12
    CIF 40 - Secretary → ME
  • 40
    GKN MARKS LIMITED
    - now 00448351
    FOUMEC LIMITED - 1987-04-13
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (18 parents)
    Officer
    2012-02-22 ~ 2019-04-12
    CIF 20 - Secretary → ME
  • 41
    GKN OVERSEAS HOLDINGS LIMITED
    - now 00492942
    GKN NORTH AMERICA (HOLDINGS) LIMITED - 1995-08-11
    G.K.N.CASTING LIMITED - 1985-07-29
    2nd Floor Nova North, 11 Bressenden Place, London, England
    Active Corporate (21 parents)
    Officer
    2012-02-22 ~ 2019-04-12
    CIF 21 - Secretary → ME
  • 42
    GKN PISTONS LIMITED
    - now 00236309
    AUTOMOTIVE ENGINEERING LIMITED - 1981-12-31
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (21 parents)
    Officer
    2012-02-22 ~ 2019-04-12
    CIF 12 - Secretary → ME
  • 43
    GKN POWDER METALLURGY HOLDINGS LIMITED
    - now 00347378
    GKN SINTER METALS HOLDINGS LIMITED
    - 2018-08-01 00347378
    GKN SINTER METALS LTD - 1997-11-04
    BIRFIELD LIMITED - 1997-07-18
    Rhodium Building Central Boulevard, Blythe Valley Park, Solihull, England
    Active Corporate (36 parents, 4 offsprings)
    Officer
    2017-06-09 ~ 2019-04-12
    CIF 2 - Secretary → ME
  • 44
    GKN SANKEY FINANCE LIMITED
    00797556
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (29 parents)
    Officer
    2012-02-22 ~ 2019-04-12
    CIF 28 - Secretary → ME
  • 45
    GKN SEK INVESTMENTS LIMITED
    - now 01071569
    GKN FASTENERS LIMITED
    - 2012-12-20 01071569 01682899
    DRUMDERRY LOCH LIMITED - 2003-06-27
    GKN AUTOPARTS LIMITED - 1990-03-12
    ARMSTRONG AUTOPARTS LIMITED - 1980-12-31
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (22 parents)
    Officer
    2012-02-22 ~ 2019-04-12
    CIF 34 - Secretary → ME
  • 46
    GKN SERVICE UK LIMITED
    - now 00585946
    HARDY SPICER DRIVELINE LIMITED - 2003-02-03
    GKN DRIVELINE LIMITED - 1995-01-30
    BIRFIELD ENGINEERING LIMITED - 1994-12-15
    2nd Floor Nova North, 11 Bressenden Place, London, England
    Active Corporate (21 parents)
    Officer
    2012-02-22 ~ 2019-04-12
    CIF 25 - Secretary → ME
  • 47
    GKN SHEEPBRIDGE LIMITED
    - now 00377696 00387190
    GKN BOUND BROOK LIMITED - 1993-01-01
    2nd Floor Nova North, 11 Bressenden Place, London, England
    Active Corporate (22 parents)
    Officer
    2012-02-22 ~ 2019-04-12
    CIF 15 - Secretary → ME
  • 48
    GKN SHEEPBRIDGE STOKES LIMITED
    - now 00283037
    HAROLD ANDREWS SHEEPBRIDGE LIMITED - 1981-12-31
    2nd Floor Nova North, 11 Bressenden Place, London, England
    Active Corporate (38 parents)
    Officer
    1999-04-30 ~ 2019-04-12
    CIF 70 - Secretary → ME
  • 49
    GKN SINTER METALS LIMITED
    - now 00387190 00347378
    GKN BOUND BROOK LIMITED - 1997-11-04
    GKN SHEEPBRIDGE LTD - 1993-01-01
    SHEEPBRIDGE SINTERED PRODUCTS LIMITED - 1988-02-17
    SINTERED PRODUCTS,LIMITED - 1981-12-31
    2nd Floor Nova North, 11 Bressenden Place, London, England
    Active Corporate (35 parents)
    Officer
    1999-08-09 ~ 2019-04-12
    CIF 62 - Secretary → ME
  • 50
    GKN TECHNOLOGY LIMITED
    - now 00859388
    NETTLEFOLDS TRANSPORT LIMITED - 1979-12-31
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (28 parents)
    Officer
    1999-05-10 ~ 2019-04-12
    CIF 69 - Secretary → ME
  • 51
    GKN TRADING LIMITED
    - now 00059234
    GLOVER WEBB LIMITED - 2004-12-29
    GLOVER WEBB & LIVERSIDGE,LIMITED - 1983-03-31
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (29 parents)
    Officer
    2012-02-22 ~ 2019-04-12
    CIF 4 - Secretary → ME
  • 52
    GKN U.S. INVESTMENTS LIMITED
    - now 03968609 00184343, 00394430
    GKN UK INVESTMENTS LTD. - 2008-05-12
    GKN QUEST TRUSTEE (NO.2) LIMITED - 2004-11-16
    ARTICAGENT LIMITED - 2001-10-09
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (23 parents)
    Officer
    2012-02-22 ~ 2019-04-12
    CIF 38 - Secretary → ME
  • 53
    GKN UK INVESTMENTS LIMITED
    - now 00184343 03968609, 00394430
    GKN U.S. INVESTMENTS LIMITED - 2008-05-12
    G.K.N. BOLTS AND NUTS LIMITED - 1999-01-04
    FREDK.MOUNTFORD(BIRMINGHAM)LIMITED - 1976-12-31
    2nd Floor Nova North, 11 Bressenden Place, London, England
    Active Corporate (28 parents)
    Officer
    2012-02-22 ~ 2019-04-12
    CIF 9 - Secretary → ME
  • 54
    GKN USD INVESTMENTS LIMITED
    - now 00394430 03968609, 00184343
    GKN U.S. MANUFACTURING LIMITED - 2011-10-19
    SINTERED PRODUCTS LIMITED - 1999-01-04
    F. & P. WITTON LIMITED - 1991-07-19
    W.GALLOWAY & COMPANY LIMITED - 1978-12-31
    2nd Floor Nova North, 11 Bressenden Place, London, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2012-02-22 ~ 2019-04-12
    CIF 17 - Secretary → ME
  • 55
    GKN VENTURES LIMITED
    - now 00382070
    SANKEY VENDING LIMITED - 1994-07-20
    GKN SANKEY RENTALS LIMITED - 1982-04-26
    STENOR RENTALS LIMITED - 1976-12-31
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (32 parents)
    Officer
    2012-02-22 ~ 2019-04-12
    CIF 16 - Secretary → ME
  • 56
    GKN WESTLAND AEROSPACE (AVONMOUTH) LIMITED
    - now 00342958
    RUMNEY BUILDING COMPANY LIMITED - 1997-04-17
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (31 parents)
    Officer
    1999-12-15 ~ 2019-04-12
    CIF 55 - Secretary → ME
  • 57
    GKN WESTLAND AEROSPACE ADVANCED MATERIALS LIMITED
    - now 01078310
    BP ADVANCED MATERIALS LIMITED - 1997-07-04
    BRISTOL COMPOSITE MATERIALS LIMITED - 1987-08-31
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (31 parents)
    Officer
    1999-12-15 ~ 2019-04-12
    CIF 57 - Secretary → ME
  • 58
    GKN WESTLAND AEROSPACE AVIATION SUPPORT LIMITED
    - now 01817192
    EEL LIMITED - 1992-11-23
    TRUSHELFCO (NO.679) LIMITED - 1984-06-27
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (28 parents)
    Officer
    1999-12-15 ~ 2022-08-19
    CIF 45 - Secretary → ME
  • 59
    GKN WESTLAND AEROSPACE HOLDINGS LIMITED
    - now 00097833
    WESTLAND AEROSPACE HOLDINGS LIMITED - 1996-01-02
    WESTLAND AEROSPACE LIMITED - 1992-12-15
    SAUNDERS-ROE LIMITED - 1987-04-08
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (35 parents)
    Officer
    1999-12-15 ~ 2022-08-19
    CIF 44 - Secretary → ME
  • 60
    GKN WESTLAND DESIGN SERVICES LIMITED
    - now 02134712
    WESTLAND DESIGN SERVICES LIMITED - 1996-01-02
    MEDIUMUNIQUE LIMITED - 1987-07-21
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (32 parents)
    Officer
    2002-03-04 ~ 2019-04-12
    CIF 48 - Secretary → ME
  • 61
    GKN WESTLAND LIMITED
    - now 00167602 00474918
    GKN AEROSPACE AND SPECIAL VEHICLES HOLDINGS LIMITED - 1996-05-30
    THOMAS HADDON & STOKES LIMITED - 1995-12-19
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (29 parents)
    Officer
    2000-05-02 ~ 2019-04-12
    CIF 50 - Secretary → ME
  • 62
    GKN WESTLAND OVERSEAS HOLDINGS LIMITED
    - now 02091265
    WESTLAND GROUP HOLDINGS LIMITED
    - 2001-01-15 02091265
    SAUNDERS-ROE (HOLDINGS) LIMITED - 1988-05-27
    TRUSHELFCO (NO.1067) LIMITED - 1987-09-29
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (26 parents)
    Officer
    2000-05-02 ~ 2019-04-12
    CIF 52 - Secretary → ME
    2000-05-02 ~ 2001-03-01
    CIF 42 - Secretary → ME
  • 63
    GKN WESTLAND SERVICES LIMITED
    - now 00474918 00167602
    GKN WESTLAND PROPERTY SERVICES LIMITED
    - 2000-07-06 00474918
    G.K.N. SHOTTON LIMITED
    - 2000-02-24 00474918
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (28 parents, 1 offspring)
    Officer
    2000-02-10 ~ 2019-04-12
    CIF 53 - Secretary → ME
  • 64
    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)
    Officer
    2012-02-22 ~ 2019-04-12
    CIF 5 - Secretary → ME
  • 65
    LAYCOCK ENGINEERING LIMITED
    00349121
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (23 parents)
    Officer
    2012-02-22 ~ 2019-04-12
    CIF 14 - Secretary → ME
  • 66
    MOVEERO LIMITED - now
    GKN WHEELS LIMITED
    - 2021-09-06 00751186 00352162
    GKN LAND SYSTEMS LIMITED
    - 2017-01-06 00751186
    GKN OFFHIGHWAY LIMITED
    - 2010-07-12 00751186 00171839
    GKN OFFHIGHWAY SYSTEMS LIMITED
    - 2007-03-02 00751186 00171839
    AUTO TRANSMISSIONS SALES LIMITED - 1999-08-18
    Hadley Castle Works, Hadley, Telford, England
    Active Corporate (45 parents, 1 offspring)
    Officer
    1999-12-01 ~ 2019-04-12
    CIF 61 - Secretary → ME
  • 67
    P.F.D. LIMITED
    - now 01057914
    VERMILLION ENGINEERS LIMITED - 1980-12-31
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (24 parents)
    Officer
    2012-02-22 ~ 2019-04-12
    CIF 33 - Secretary → ME
  • 68
    POWERTRAIN SERVICES UK LIMITED
    - now 00171839
    GKN OFFHIGHWAY LIMITED
    - 2018-10-08 00171839 00751186
    GKN OFFHIGHWAY SYSTEMS LIMITED - 2010-08-10
    J.J. HABERSHON & SONS LIMITED - 2007-03-02
    THE LEARNING GRID LIMITED - 2007-02-02
    J.J. HABERSHON & SONS LIMITED - 2006-06-27
    GKN HOLDINGS LIMITED - 2001-08-01
    J.J.HABERSHON & SONS LIMITED - 2001-06-06
    Powertrain Services Uk Ltd, Higher Woodcroft, Leek, England
    Active Corporate (29 parents, 1 offspring)
    Equity (Company account)
    1,064,153 GBP2023-12-31
    Officer
    2012-02-22 ~ 2019-06-26
    CIF 7 - Secretary → ME
  • 69
    RAINGEAR LIMITED
    - now 01486598 00673727
    GKN PROPERTY MAINTENANCE LIMITED - 1997-11-19
    GENERAL PLUMBING AND ROOFING SERVICES LIMITED - 1989-09-01
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (24 parents)
    Officer
    2012-02-22 ~ 2019-04-12
    CIF 36 - Secretary → ME
  • 70
    RIGBY METAL COMPONENTS LIMITED
    - now 02387899
    ELECTRICAL CERAMICS LIMITED - 1990-08-30
    LEGIBUS 1401 LIMITED - 1989-07-07
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (38 parents)
    Officer
    1999-08-09 ~ 2019-04-12
    CIF 63 - Secretary → ME
  • 71
    RZEPPA LIMITED
    00504802
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (23 parents)
    Officer
    2012-02-22 ~ 2019-04-12
    CIF 22 - Secretary → ME
  • 72
    SANKEY HOLDING LIMITED - now
    G K N SANKEY LIMITED
    - 2021-09-06 00074901
    Hadley Castle Works, Telford, Shropshire
    Active Corporate (38 parents, 2 offsprings)
    Officer
    1999-12-01 ~ 2019-04-12
    CIF 59 - Secretary → ME
  • 73
    SHEEPBRIDGE STOKES LIMITED
    - now 00189827 00179750
    CLEWS PETERSEN LIMITED - 1981-12-31
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (22 parents)
    Officer
    2012-02-22 ~ 2019-04-12
    CIF 10 - Secretary → ME
  • 74
    THOMPSON CHASSIS LIMITED - now
    GKN THOMPSON CHASSIS LIMITED
    - 2022-06-08 00510086
    GKN UNIVERSAL TRANSMISSIONS LIMITED
    - 2002-03-26 00510086
    G.K.N. INTERNATIONAL TRANSMISSIONS LIMITED - 1978-12-31
    HILTON & TUCK (KIRBY) LIMITED - 1978-12-31
    Hadley Castle Works, Hadley, Telford, England
    Active Corporate (28 parents)
    Officer
    1999-04-28 ~ 2019-04-12
    CIF 73 - Secretary → ME
  • 75
    WESTLAND GROUP SERVICES LIMITED
    - now 00368988 00302632
    WESTLAND TECHNOLOGIES LIMITED - 1993-08-31
    SANDALL PRECISION COMPANY LIMITED(THE) - 1987-04-08
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (28 parents)
    Officer
    2000-05-02 ~ 2019-04-12
    CIF 51 - Secretary → ME
  • 76
    WESTLAND SYSTEM ASSESSMENT LIMITED
    - now 01764218
    TRUSHELFCO (NO. 603) LIMITED - 1984-01-16
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (32 parents)
    Officer
    2002-03-04 ~ 2019-04-12
    CIF 47 - Secretary → ME
  • 77
    WESTLAND TRANSMISSIONS LIMITED
    00624388
    Westland Works, Lysander Road, Yeovil, Somerset
    Active Corporate (19 parents)
    Officer
    2000-02-11 ~ 2001-02-23
    CIF 43 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.