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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 24
  • 1
    Walsh, Brian Augustine
    Born in May 1944
    Individual (16 offsprings)
    Officer
    (before 1991-09-24) ~ 1993-04-30
    OF - Director → CIF 0
  • 2
    Nicholson, John David
    Born in June 1981
    Individual (39 offsprings)
    Officer
    2023-04-20 ~ 2026-05-14
    OF - Director → CIF 0
  • 3
    Simpson, Brian Douglas
    Born in February 1974
    Individual (18 offsprings)
    Officer
    2026-05-14 ~ now
    OF - Director → CIF 0
  • 4
    Lewis, Christopher Peter
    Individual (31 offsprings)
    Officer
    (before 1991-09-24) ~ 1994-12-31
    OF - Secretary → CIF 0
  • 5
    Rood, David Leonard
    Born in December 1948
    Individual (64 offsprings)
    Officer
    1996-05-17 ~ 2005-12-31
    OF - Director → CIF 0
  • 6
    Barnes, Garry Elliot, Mr.
    Born in August 1970
    Individual (287 offsprings)
    Officer
    2018-05-15 ~ 2023-04-20
    OF - Director → CIF 0
  • 7
    Crawford, Jonathon Colin Fyfe
    Born in April 1973
    Individual (155 offsprings)
    Officer
    2018-05-15 ~ 2023-04-20
    OF - Director → CIF 0
    Crawford, Jonathon Colin Fyfe
    Individual (155 offsprings)
    Officer
    2018-05-15 ~ 2023-04-20
    OF - Secretary → CIF 0
  • 8
    Morgan, Geoffrey Damien
    Born in October 1974
    Individual (134 offsprings)
    Officer
    2018-05-15 ~ 2023-04-20
    OF - Director → CIF 0
  • 9
    Collins, Jessica Ann
    Born in November 1985
    Individual (21 offsprings)
    Officer
    2026-05-14 ~ now
    OF - Director → CIF 0
  • 10
    Radford, David Neale Gordon
    Solicitor born in November 1962
    Individual (60 offsprings)
    Officer
    2011-12-19 ~ 2018-05-20
    OF - Director → CIF 0
  • 11
    Hayward, Emma Jayne
    Born in August 1981
    Individual (31 offsprings)
    Officer
    2023-04-20 ~ 2026-05-14
    OF - Director → CIF 0
  • 12
    George, Anthony Frank
    Born in March 1936
    Individual (15 offsprings)
    Officer
    (before 1991-09-24) ~ 1996-05-17
    OF - Director → CIF 0
  • 13
    Hughes, John Hardeman
    Born in September 1943
    Individual (13 offsprings)
    Officer
    1993-05-01 ~ 1996-05-17
    OF - Director → CIF 0
  • 14
    Stote, Tanya
    Born in July 1973
    Individual (150 offsprings)
    Officer
    2009-05-07 ~ 2012-02-22
    OF - Director → CIF 0
    Stote, Tanya
    Individual (150 offsprings)
    Officer
    2009-05-07 ~ 2012-02-22
    OF - Secretary → CIF 0
  • 15
    Marshall, Lee Trevor
    Born in January 1988
    Individual (22 offsprings)
    Officer
    2026-05-14 ~ now
    OF - Director → CIF 0
  • 16
    Porritt, Kerry Anne Abigail
    Born in December 1970
    Individual (172 offsprings)
    Officer
    2012-02-22 ~ 2012-09-13
    OF - Director → CIF 0
  • 17
    Ogilvie Smals, Rufus Alexander
    Born in December 1949
    Individual (61 offsprings)
    Officer
    1996-05-17 ~ 2011-12-19
    OF - Director → CIF 0
  • 18
    Allen, Robert Michael
    Born in June 1964
    Individual (74 offsprings)
    Officer
    2006-01-01 ~ 2011-10-28
    OF - Director → CIF 0
  • 19
    Watson, Kerry Anne
    Born in June 1980
    Individual (64 offsprings)
    Officer
    2012-09-13 ~ 2018-04-24
    OF - Director → CIF 0
  • 20
    Stephens, Nigel John
    Born in January 1976
    Individual (63 offsprings)
    Officer
    2011-10-28 ~ 2017-12-20
    OF - Director → CIF 0
  • 21
    Felton, Judith Mary
    Born in June 1954
    Individual (84 offsprings)
    Officer
    1996-05-17 ~ 2009-05-07
    OF - Director → CIF 0
    Felton, Judith Mary
    Individual (84 offsprings)
    Officer
    1995-01-01 ~ 2009-05-07
    OF - Secretary → CIF 0
  • 22
    Richards, Matthew John
    Born in January 1975
    Individual (128 offsprings)
    Officer
    2018-05-15 ~ 2023-04-20
    OF - Director → CIF 0
  • 23
    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 (30 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 24
    G.K.N. GROUP SERVICES LIMITED 00462420
    11th Floor, The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (37 parents, 77 offsprings)
    Officer
    2012-02-22 ~ 2019-04-12
    OF - Secretary → CIF 0
parent relation
Company in focus

GKN OVERSEAS HOLDINGS LIMITED

Period: 1995-08-11 ~ now
Company number: 00492942
Registered names
GKN OVERSEAS HOLDINGS LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

  • GKN OVERSEAS HOLDINGS LIMITED
    Info
    GKN NORTH AMERICA (HOLDINGS) LIMITED - 1995-08-11
    G.K.N.CASTING LIMITED - 1995-08-11
    Registered number 00492942
    Dauch 4th Floor, 170 Piccadilly, London W1J 9EJ
    PRIVATE LIMITED COMPANY incorporated on 1951-03-19 (75 years 4 months). The status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.