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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 5
  • 1
    Smith, Michael David
    Born in January 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Geraghty, David John
    Born in May 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-05-01 ~ now
    OF - Director → CIF 0
  • 3
    PÖtzl, Julian Rudolph, Mr.
    Born in March 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-11-25 ~ now
    OF - Director → CIF 0
  • 4
    Pritchard, Matthew Rees
    Born in July 1984
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-02-26 ~ now
    OF - Director → CIF 0
  • 5
    G K N SANKEY LIMITED - 2021-09-06
    icon of addressHadley Castle Works, Telford, Shropshire, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 35
  • 1
    Chadwick, Simon John
    Financial Controller born in July 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2006-11-20 ~ 2007-08-20
    OF - Director → CIF 0
  • 2
    Norgrove, Steven Anthony
    Managing Director Gknautostruc born in January 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2007-08-31 ~ 2015-02-03
    OF - Director → CIF 0
  • 3
    Bidmead, Steven Michael
    Finance Director born in December 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2010-03-25 ~ 2015-02-03
    OF - Director → CIF 0
  • 4
    Spencer, Stephen Hugh
    Hr Director born in March 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-03-29 ~ 2014-09-08
    OF - Director → CIF 0
  • 5
    Saunders, Robert Henry
    Company Director born in January 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-08-13 ~ 2003-02-28
    OF - Director → CIF 0
  • 6
    Smith, Robert Edward
    Director born in May 1944
    Individual
    Officer
    icon of calendar 2000-03-20 ~ 2001-03-08
    OF - Director → CIF 0
    Smith, Robert Edward
    Director
    Individual
    Officer
    icon of calendar 2000-03-20 ~ 2001-03-08
    OF - Secretary → CIF 0
  • 7
    Essex, Richard Ian
    Operations Director born in January 1947
    Individual
    Officer
    icon of calendar 1999-08-13 ~ 2002-12-02
    OF - Director → CIF 0
    icon of calendar 2005-01-01 ~ 2007-08-31
    OF - Director → CIF 0
  • 8
    Granger, Christopher Paul
    Finance Director born in July 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2010-03-24 ~ 2014-11-28
    OF - Director → CIF 0
  • 9
    Short, David
    Hr Director born in December 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-08-13 ~ 2006-11-20
    OF - Director → CIF 0
  • 10
    Dainty, Steven Michael
    Finance Director Operations born in December 1974
    Individual (14 offsprings)
    Officer
    icon of calendar 2015-02-04 ~ 2019-07-18
    OF - Director → CIF 0
  • 11
    Pragg, Neil Michael
    Financial Director born in March 1970
    Individual (28 offsprings)
    Officer
    icon of calendar 2007-08-20 ~ 2017-01-01
    OF - Director → CIF 0
    Pragg, Neil Michael
    Financial Controller
    Individual (28 offsprings)
    Officer
    icon of calendar 2007-08-20 ~ 2017-01-01
    OF - Secretary → CIF 0
  • 12
    Smith, Tim
    Managing Director born in December 1947
    Individual
    Officer
    icon of calendar 2002-12-02 ~ 2004-10-18
    OF - Director → CIF 0
  • 13
    Butt, Abdul Mudassar
    Managing Director born in July 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2020-01-31 ~ 2021-02-24
    OF - Director → CIF 0
  • 14
    Schrahe, Stefan
    Divisional Hr Director born in October 1974
    Individual
    Officer
    icon of calendar 2014-09-09 ~ 2017-01-01
    OF - Director → CIF 0
  • 15
    O'donnell, Philip John
    Born in December 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-02-24 ~ 2023-07-31
    OF - Director → CIF 0
  • 16
    Parry, Nigel Kirkham
    Company Director born in October 1958
    Individual
    Officer
    icon of calendar 2017-01-23 ~ 2019-05-14
    OF - Director → CIF 0
  • 17
    Denham, Grey
    Barrister born in March 1949
    Individual
    Officer
    icon of calendar ~ 1995-10-31
    OF - Director → CIF 0
  • 18
    Richards, Matthew John
    Accountant born in January 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-07-04 ~ 2018-12-04
    OF - Director → CIF 0
  • 19
    Schmehl, Christian, Dr
    Director born in July 1978
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-11-25 ~ 2021-09-15
    OF - Director → CIF 0
  • 20
    Groebner, Michael
    Chief Operating Officer born in July 1975
    Individual
    Officer
    icon of calendar 2024-02-28 ~ 2024-09-09
    OF - Director → CIF 0
  • 21
    Wyatt, Paul John Spear
    Purchasing & Supply Chain Director born in August 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2014-12-01 ~ 2019-05-30
    OF - Director → CIF 0
  • 22
    Morgan, Geoffrey Damien
    Accountant born in October 1974
    Individual (14 offsprings)
    Officer
    icon of calendar 2018-07-04 ~ 2018-12-04
    OF - Director → CIF 0
    icon of calendar 2019-06-25 ~ 2020-11-25
    OF - Director → CIF 0
  • 23
    Rood, David Leonard
    Group Chief Accountant born in December 1948
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1999-08-13
    OF - Director → CIF 0
  • 24
    Meadows, Simon Nicholas
    Finance Director born in December 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-03-25 ~ 2016-08-01
    OF - Director → CIF 0
  • 25
    Bond, David
    Financial Controller born in May 1954
    Individual
    Officer
    icon of calendar 2001-03-08 ~ 2007-08-20
    OF - Director → CIF 0
    Bond, David
    Financial Controller
    Individual
    Officer
    icon of calendar 2001-03-08 ~ 2007-08-20
    OF - Secretary → CIF 0
  • 26
    Crawford, Jonathon Colin Fyfe
    Solicitor born in May 1973
    Individual (19 offsprings)
    Officer
    icon of calendar 2018-07-04 ~ 2018-12-04
    OF - Director → CIF 0
    icon of calendar 2019-06-25 ~ 2020-11-25
    OF - Director → CIF 0
    Crawford, Jonathon Colin Fyfe
    Individual (19 offsprings)
    Officer
    icon of calendar 2018-07-04 ~ 2018-12-04
    OF - Secretary → CIF 0
  • 27
    Felton, Judith Mary
    Deputy Company Secretary born in July 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-01-01 ~ 1999-08-13
    OF - Director → CIF 0
    Felton, Judith Mary
    Assistant Company Secretary
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-01-01 ~ 1999-08-13
    OF - Secretary → CIF 0
  • 28
    Johnson, Mark Elliot
    Accountant born in March 1965
    Individual
    Officer
    icon of calendar 1999-08-13 ~ 2000-03-20
    OF - Director → CIF 0
    Johnson, Mark Elliot
    Accountant
    Individual
    Officer
    icon of calendar 1999-08-13 ~ 2000-03-20
    OF - Secretary → CIF 0
  • 29
    Burgers, Hugo Gerhard
    Chief Executive born in December 1967
    Individual
    Officer
    icon of calendar 2023-09-01 ~ 2024-02-28
    OF - Director → CIF 0
  • 30
    Dodds, Philip
    Director born in March 1960
    Individual
    Officer
    icon of calendar 2019-06-18 ~ 2020-01-15
    OF - Director → CIF 0
  • 31
    Ogilvie Smals, Rufus Alexander
    Head Of Group Legal Department born in December 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1995-11-01 ~ 1999-08-13
    OF - Director → CIF 0
  • 32
    Lewis, Christopher Peter
    Deputy Company Secretary born in March 1935
    Individual
    Officer
    icon of calendar ~ 1994-12-31
    OF - Director → CIF 0
    Lewis, Christopher Peter
    Individual
    Officer
    icon of calendar ~ 1994-12-31
    OF - Secretary → CIF 0
  • 33
    Barnes, Garry Elliot
    Accountant born in August 1970
    Individual (58 offsprings)
    Officer
    icon of calendar 2018-07-04 ~ 2018-12-04
    OF - Director → CIF 0
  • 34
    Varnes, Duncan Alan
    Site Director born in July 1964
    Individual
    Officer
    icon of calendar 2015-02-04 ~ 2018-03-09
    OF - Director → CIF 0
  • 35
    G.K.N. GROUP SERVICES LIMITED
    icon of address11th Floor, The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    1999-12-01 ~ 2019-04-12
    PE - Secretary → CIF 0
parent relation
Company in focus

AUTOSTRUCTURES UK LIMITED

Previous names
ALEXANDER SOCKET SCREWS LIMITED - 1982-01-01
GKN SOCKET SCREWS LIMITED - 1999-08-18
GKN AUTOSTRUCTURES LIMITED - 2022-06-06
Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.

Related profiles found in government register
  • AUTOSTRUCTURES UK LIMITED
    Info
    ALEXANDER SOCKET SCREWS LIMITED - 1982-01-01
    GKN SOCKET SCREWS LIMITED - 1982-01-01
    GKN AUTOSTRUCTURES LIMITED - 1982-01-01
    Registered number 00600230
    icon of addressHadley Castle Works, Telford, Shropshire TF1 6AA
    PRIVATE LIMITED COMPANY incorporated on 1958-03-10 (67 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-01
    CIF 0
  • GKN AUTOSTRUCTURES LIMITED
    S
    Registered number 600230
    icon of addressHadley Castle Works, Telford, Shropshire, England, TF1 6AA
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1
  • GKN AUTOSTRUCTURES LTD
    S
    Registered number 600230
    icon of addressHadley Castle Works, Telford, Shropshire, England, TF1 6AA
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    YARDBRICK LIMITED - 2001-08-30
    icon of address26-28 Goodall Street, Walsall, West Midlands
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    GKN UNIVERSAL TRANSMISSIONS LIMITED - 2002-03-26
    GKN THOMPSON CHASSIS LIMITED - 2022-06-08
    HILTON & TUCK (KIRBY) LIMITED - 1978-12-31
    G.K.N. INTERNATIONAL TRANSMISSIONS LIMITED - 1978-12-31
    icon of addressHadley Castle Works, Hadley, Telford, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.