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 2
  • 1
    PÖtzl, Julian Rudolph, Mr.
    Director born in March 1973
    Individual (5 offsprings)
    Officer
    2020-11-25 ~ now
    OF - director → CIF 0
  • 2
    AUTOSTRUCTURES UK LIMITED - now
    GKN AUTOSTRUCTURES LIMITED - 2022-06-06
    GKN SOCKET SCREWS LIMITED - 1999-08-18
    ALEXANDER SOCKET SCREWS LIMITED - 1982-01-01
    Hadley Castle Works, Telford, Shropshire, England
    Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 26
  • 1
    Schmehl, Christian, Dr
    Director born in June 1978
    Individual (8 offsprings)
    Officer
    2020-11-25 ~ 2021-09-15
    OF - director → CIF 0
  • 2
    Ogilvie Smals, Rufus Alexander
    Head Of Group Legal Dept born in December 1949
    Individual (1 offspring)
    Officer
    2002-02-20 ~ 2002-04-30
    OF - director → CIF 0
  • 3
    Twynam, Timothy David
    Divisional Sales Executive born in December 1950
    Individual (2 offsprings)
    Officer
    1992-07-01 ~ 2002-02-20
    OF - director → CIF 0
  • 4
    Essex, Richard Ian
    Operations Director born in January 1947
    Individual
    Officer
    2002-03-26 ~ 2002-12-02
    OF - director → CIF 0
  • 5
    Saunders, Robert Henry
    Company Director born in January 1953
    Individual (2 offsprings)
    Officer
    2002-03-26 ~ 2003-02-28
    OF - director → CIF 0
  • 6
    Hughes, John Hardeman
    Deputy Finance Director & Head born in September 1943
    Individual
    Officer
    2002-03-27 ~ 2002-04-30
    OF - director → CIF 0
  • 7
    Morgan, Geoffrey Damien
    Group Head Of Tax born in October 1974
    Individual (14 offsprings)
    Officer
    2019-10-18 ~ 2020-11-25
    OF - director → CIF 0
  • 8
    Barnes, Garry Elliot, Mr.
    Accountant born in August 1970
    Individual (58 offsprings)
    Officer
    2019-10-17 ~ 2020-11-25
    OF - director → CIF 0
  • 9
    Mueller, Rainer Manfred, Dr
    Finance born in May 1953
    Individual
    Officer
    1993-05-01 ~ 2002-02-20
    OF - director → CIF 0
  • 10
    Drake, Paul Jonathan
    Individual
    Officer
    1998-05-11 ~ 2001-03-01
    OF - secretary → CIF 0
  • 11
    Bond, David
    Financial Controller born in April 1954
    Individual
    Officer
    2002-04-30 ~ 2007-08-20
    OF - director → CIF 0
    Bond, David
    Financial Controller
    Individual
    Officer
    2002-04-30 ~ 2007-08-20
    OF - secretary → CIF 0
  • 12
    Dixey, Andrew Roger
    Director born in February 1950
    Individual (1 offspring)
    Officer
    ~ 1992-06-30
    OF - director → CIF 0
  • 13
    Short, David
    Human Resources Director born in December 1948
    Individual (2 offsprings)
    Officer
    2002-03-26 ~ 2006-11-20
    OF - director → CIF 0
    Short, David
    Human Resources Director
    Individual (2 offsprings)
    Officer
    2002-03-26 ~ 2002-04-30
    OF - secretary → CIF 0
  • 14
    Rood, David Leonard
    Head Of Investor Relations & E born in December 1948
    Individual (3 offsprings)
    Officer
    2002-02-20 ~ 2002-03-26
    OF - director → CIF 0
  • 15
    Martin, Terence
    Financial Controller Secretary born in June 1934
    Individual
    Officer
    ~ 1995-11-30
    OF - director → CIF 0
    Martin, Terence
    Individual
    Officer
    ~ 1995-11-30
    OF - secretary → CIF 0
  • 16
    Pragg, Neil Michael
    Financial Director born in February 1970
    Individual (28 offsprings)
    Officer
    2007-08-20 ~ 2019-10-21
    OF - director → CIF 0
    Pragg, Neil Michael
    Financial Controller
    Individual (28 offsprings)
    Officer
    2007-08-20 ~ 2019-10-21
    OF - secretary → CIF 0
  • 17
    Soar, Jonathan Charles
    Controller born in July 1945
    Individual
    Officer
    1995-12-01 ~ 2002-02-20
    OF - director → CIF 0
    Soar, Jonathan Charles
    Controller
    Individual
    Officer
    1995-12-01 ~ 1998-05-11
    OF - secretary → CIF 0
  • 18
    Richards, Matthew John
    Accountant born in January 1975
    Individual (5 offsprings)
    Officer
    2019-10-17 ~ 2020-11-25
    OF - director → CIF 0
  • 19
    Wood, Christopher
    Individual
    Officer
    2001-03-01 ~ 2002-02-20
    OF - secretary → CIF 0
  • 20
    Felton, Judith Mary
    Deputy Secretary born in June 1954
    Individual (3 offsprings)
    Officer
    2002-02-20 ~ 2002-03-26
    OF - director → CIF 0
    Felton, Judith Mary
    Deputy Secretary
    Individual (3 offsprings)
    Officer
    2002-02-20 ~ 2002-03-26
    OF - secretary → CIF 0
  • 21
    Broom, Anthony Ernest John Newton
    Director born in February 1933
    Individual
    Officer
    ~ 1993-04-30
    OF - director → CIF 0
  • 22
    Smith, Tim
    Managing Director born in December 1947
    Individual
    Officer
    2002-12-02 ~ 2004-10-18
    OF - director → CIF 0
  • 23
    Chadwick, Simon John
    Financial Controller born in June 1958
    Individual (1 offspring)
    Officer
    2006-11-20 ~ 2007-08-20
    OF - director → CIF 0
  • 24
    Crawford, Jonathon Colin Fyfe
    Solicitor born in April 1973
    Individual (20 offsprings)
    Officer
    2019-10-18 ~ 2020-11-25
    OF - director → CIF 0
  • 25
    Norgrove, Steven Anthony
    Managing Director Gknautostruc born in January 1960
    Individual (1 offspring)
    Officer
    2007-08-31 ~ 2015-02-03
    OF - director → CIF 0
  • 26
    G.K.N. GROUP SERVICES LIMITED
    11th Floor, The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Corporate (4 parents, 3 offsprings)
    Officer
    1999-04-28 ~ 2019-04-12
    PE - secretary → CIF 0
parent relation
Company in focus

THOMPSON CHASSIS LIMITED

Previous names
GKN THOMPSON CHASSIS LIMITED - 2022-06-08
GKN UNIVERSAL TRANSMISSIONS LIMITED - 2002-03-26
HILTON & TUCK (KIRBY) LIMITED - 1978-12-31
G.K.N. INTERNATIONAL TRANSMISSIONS LIMITED - 1978-12-31
Standard Industrial Classification
99999 - Dormant Company
  • THOMPSON CHASSIS LIMITED
    Info
    GKN THOMPSON CHASSIS LIMITED - 2022-06-08
    GKN UNIVERSAL TRANSMISSIONS LIMITED - 2002-03-26
    HILTON & TUCK (KIRBY) LIMITED - 1978-12-31
    G.K.N. INTERNATIONAL TRANSMISSIONS LIMITED - 1978-12-31
    Registered number 00510086
    Hadley Castle Works, Hadley, Telford TF1 6AA
    Private Limited Company incorporated on 1952-07-26 (72 years 10 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 24 April 2025 and licensed under the Open Government Licence v3.0.