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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 21
  • 1
    Radford, David Neale Gordon
    Solicitor born in December 1962
    Individual (60 offsprings)
    Officer
    2011-12-19 ~ 2018-05-20
    OF - Director → CIF 0
  • 2
    Felton, Judith Mary
    Deputy Company Secretary born in July 1954
    Individual (67 offsprings)
    Officer
    1995-01-01 ~ 2009-05-07
    OF - Director → CIF 0
    Felton, Judith Mary
    Individual (67 offsprings)
    Officer
    1995-01-01 ~ 2009-05-07
    OF - Secretary → CIF 0
  • 3
    Richards, Matthew John
    Accountant born in January 1975
    Individual (128 offsprings)
    Officer
    2018-05-15 ~ 2023-04-20
    OF - Director → CIF 0
  • 4
    Searle, John Richard
    Chartered Accountant born in August 1971
    Individual (11 offsprings)
    Officer
    2017-10-02 ~ 2018-05-18
    OF - Director → CIF 0
  • 5
    Nicholson, John David
    Born in July 1981
    Individual (39 offsprings)
    Officer
    2023-04-20 ~ now
    OF - Director → CIF 0
  • 6
    Morgan, Geoffrey Damien
    Accountant born in October 1974
    Individual (134 offsprings)
    Officer
    2018-05-15 ~ 2023-04-20
    OF - Director → CIF 0
  • 7
    Crawford, Jonathon Colin Fyfe
    Solicitor born in May 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
    Lewis, Christopher Peter
    Deputy Company Secretary born in March 1935
    Individual (25 offsprings)
    Officer
    ~ 1994-12-31
    OF - Director → CIF 0
    Lewis, Christopher Peter
    Individual (25 offsprings)
    Officer
    ~ 1994-12-31
    OF - Secretary → CIF 0
  • 9
    Stephens, Nigel John
    Chartered Accountant born in January 1976
    Individual (63 offsprings)
    Officer
    2011-10-28 ~ 2017-10-02
    OF - Director → CIF 0
  • 10
    Hayward, Emma Jayne
    Born in August 1981
    Individual (31 offsprings)
    Officer
    2023-04-20 ~ now
    OF - Director → CIF 0
  • 11
    Allen, Robert Michael
    Group Chief Accountant born in July 1964
    Individual (68 offsprings)
    Officer
    2006-01-01 ~ 2011-10-28
    OF - Director → CIF 0
  • 12
    Barnes, Garry Elliot
    Accountant born in August 1970
    Individual (244 offsprings)
    Officer
    2018-05-15 ~ 2023-04-20
    OF - Director → CIF 0
  • 13
    Watson, Kerry Anne
    Company Secretary born in July 1980
    Individual (64 offsprings)
    Officer
    2012-09-13 ~ 2018-04-24
    OF - Director → CIF 0
  • 14
    Denham, Grey
    Barrister born in March 1949
    Individual (34 offsprings)
    Officer
    ~ 1995-10-31
    OF - Director → CIF 0
  • 15
    Porritt, Kerry Anne Abigail
    Chartered Secretary born in December 1970
    Individual (166 offsprings)
    Officer
    2012-02-22 ~ 2012-09-13
    OF - Director → CIF 0
  • 16
    Rood, David Leonard
    Head Of Investor Relations & E born in December 1948
    Individual (58 offsprings)
    Officer
    ~ 2005-12-31
    OF - Director → CIF 0
  • 17
    Ogilvie Smals, Rufus Alexander
    Head Of Group Legal Department born in December 1949
    Individual (60 offsprings)
    Officer
    1995-10-23 ~ 2011-12-19
    OF - Director → CIF 0
  • 18
    Stote, Tanya
    Company Secretary born in July 1973
    Individual (146 offsprings)
    Officer
    2009-05-07 ~ 2012-02-22
    OF - Director → CIF 0
    Stote, Tanya
    Individual (146 offsprings)
    Officer
    2009-05-07 ~ 2012-02-22
    OF - Secretary → CIF 0
  • 19
    GKN INDUSTRIES LIMITED
    - now 00032262
    G.K.N. INDUSTRIES LIMITED - 2024-07-03 00032262
    2nd Floor Nova North, 11 Bressenden Place, London, United Kingdom
    Active Corporate (27 parents, 18 offsprings)
    Person with significant control
    2023-01-26 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    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 ~ 2023-01-26
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    GKN GROUP SERVICES LIMITED
    G.K.N. GROUP SERVICES LIMITED 00462420
    11th Floor, The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (34 parents, 77 offsprings)
    Officer
    2012-02-22 ~ 2019-04-12
    OF - Secretary → CIF 0
parent relation
Company in focus

GKN EURO INVESTMENTS LIMITED

Period: 2011-10-27 ~ now
Company number: 00602991
Registered names
GKN EURO INVESTMENTS LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

  • GKN EURO INVESTMENTS LIMITED
    Info
    BIRFIELD PROPERTIES LIMITED - 2011-10-27
    Registered number 00602991
    2nd Floor Nova North, 11 Bressenden Place, London SW1E 5BY
    PRIVATE LIMITED COMPANY incorporated on 1958-04-17 (67 years 11 months). The company status 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 22 March 2026 and licensed under the Open Government Licence v3.0.