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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
Active 3
  • 1
    Nicholson, John David
    Born in June 1981
    Individual (38 offsprings)
    Officer
    2023-04-20 ~ now
    OF - Director → CIF 0
  • 2
    Hayward, Emma Jayne
    Born in August 1981
    Individual (30 offsprings)
    Officer
    2023-04-20 ~ now
    OF - Director → CIF 0
  • 3
    GKN DRIVELINE HEADQUARTERS LIMITED - 2007-04-27
    GKN TRANSMISSION LIMITED - 1989-01-03
    2660 Kings Court, Birmingham Business Park, Birmingham, England
    Active Corporate (5 parents, 15 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
Ceased 18
  • 1
    Bonner, Trevor Courtnay
    Director born in August 1943
    Individual (1 offspring)
    Officer
    ~ 1999-12-31
    OF - Director → CIF 0
  • 2
    Simkins, Derek
    Director born in January 1946
    Individual (1 offspring)
    Officer
    2000-01-01 ~ 2004-06-28
    OF - Director → CIF 0
  • 3
    Stephens, Nigel John
    Chartered Accountant born in January 1976
    Individual
    Officer
    2011-10-28 ~ 2017-12-20
    OF - Director → CIF 0
  • 4
    Felton, Judith Mary
    Deputy Company Secretary born in June 1954
    Individual (3 offsprings)
    Officer
    2004-06-28 ~ 2009-05-07
    OF - Director → CIF 0
    Felton, Judith Mary
    Individual (3 offsprings)
    Officer
    2004-06-28 ~ 2009-05-07
    OF - Secretary → CIF 0
  • 5
    Watson, Kerry Anne
    Company Secretary born in June 1980
    Individual
    Officer
    2012-09-13 ~ 2018-04-24
    OF - Director → CIF 0
  • 6
    Radford, David Neale Gordon
    Solicitor born in November 1962
    Individual (1 offspring)
    Officer
    2011-12-19 ~ 2018-05-20
    OF - Director → CIF 0
  • 7
    Barnes, Garry Elliot
    Accountant born in August 1970
    Individual (59 offsprings)
    Officer
    2018-05-15 ~ 2023-04-20
    OF - Director → CIF 0
  • 8
    Rood, David Leonard
    Head Of Investor Relations & E born in December 1948
    Individual (3 offsprings)
    Officer
    2004-06-28 ~ 2005-12-31
    OF - Director → CIF 0
  • 9
    Allen, Robert Michael
    Group Chief Accountant born in June 1964
    Individual
    Officer
    2006-01-01 ~ 2011-10-28
    OF - Director → CIF 0
  • 10
    Porritt, Kerry Anne Abigail
    Chartered Secretary born in December 1970
    Individual (10 offsprings)
    Officer
    2012-02-22 ~ 2012-09-13
    OF - Director → CIF 0
  • 11
    Richards, Matthew John
    Accountant born in January 1975
    Individual (6 offsprings)
    Officer
    2018-05-15 ~ 2023-04-20
    OF - Director → CIF 0
  • 12
    Crawford, Jonathon Colin Fyfe
    Solicitor born in April 1973
    Individual (19 offsprings)
    Officer
    2018-05-15 ~ 2023-04-20
    OF - Director → CIF 0
    Crawford, Jonathon Colin Fyfe
    Individual (19 offsprings)
    Officer
    2018-05-15 ~ 2023-04-20
    OF - Secretary → CIF 0
  • 13
    Stote, Tanya
    Company Secretary born in July 1973
    Individual
    Officer
    2009-05-07 ~ 2012-02-22
    OF - Director → CIF 0
    Stote, Tanya
    Individual
    Officer
    2009-05-07 ~ 2012-02-22
    OF - Secretary → CIF 0
  • 14
    Broom, Anthony Ernest John Newton
    Director born in February 1933
    Individual
    Officer
    ~ 1993-04-30
    OF - Director → CIF 0
  • 15
    Ogilvie Smals, Rufus Alexander
    Head Of Group Legal Dept born in December 1949
    Individual (1 offspring)
    Officer
    2004-06-28 ~ 2011-12-19
    OF - Director → CIF 0
  • 16
    Cook, Michael Gary
    Accountant born in June 1944
    Individual (1 offspring)
    Officer
    1993-05-01 ~ 2004-06-28
    OF - Director → CIF 0
    Cook, Michael Gary
    Individual (1 offspring)
    Officer
    ~ 2004-06-28
    OF - Secretary → CIF 0
  • 17
    Morgan, Geoffrey Damien
    Accountant born in October 1974
    Individual (14 offsprings)
    Officer
    2018-05-15 ~ 2023-04-20
    OF - Director → CIF 0
  • 18
    G.K.N. GROUP SERVICES LIMITED
    11th Floor, The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2012-02-22 ~ 2019-04-12
    PE - Secretary → CIF 0
parent relation
Company in focus

GKN SERVICE UK LIMITED

Previous names
HARDY SPICER DRIVELINE LIMITED - 2003-02-03
GKN DRIVELINE LIMITED - 1995-01-30
BIRFIELD ENGINEERING LIMITED - 1994-12-15
Standard Industrial Classification
99999 - Dormant Company

  • GKN SERVICE UK LIMITED
    Info
    HARDY SPICER DRIVELINE LIMITED - 2003-02-03
    GKN DRIVELINE LIMITED - 2003-02-03
    BIRFIELD ENGINEERING LIMITED - 2003-02-03
    Registered number 00585946
    2nd Floor Nova North, 11 Bressenden Place, London SW1E 5BY
    PRIVATE LIMITED COMPANY incorporated on 1957-06-21 (68 years 8 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 9 February 2026 and licensed under the Open Government Licence v3.0.