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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 4
  • 1
    Henstock, Andrew Nicholas
    Individual (1 offspring)
    Officer
    2007-08-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Ramsay, Adam David John
    Born in October 1968
    Individual (3 offsprings)
    Officer
    2024-04-18 ~ now
    OF - Director → CIF 0
  • 3
    Goodall, Stephen John
    Born in April 1962
    Individual (1 offspring)
    Officer
    2022-11-30 ~ now
    OF - Director → CIF 0
  • 4
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 27
  • 1
    Simkins, Derek
    Director born in January 1946
    Individual (1 offspring)
    Officer
    ~ 2004-07-01
    OF - Director → CIF 0
  • 2
    Lemser, Wolfgang
    Operations Director Europe born in March 1961
    Individual
    Officer
    2008-06-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 3
    Pragg, Neil Michael
    Finance Director born in February 1970
    Individual (28 offsprings)
    Officer
    2016-08-01 ~ 2017-01-01
    OF - Director → CIF 0
  • 4
    Henstock, Andrew Nicholas
    Financial Controller born in January 1967
    Individual (1 offspring)
    Officer
    2011-12-07 ~ 2022-11-30
    OF - Director → CIF 0
  • 5
    Martinez, Daniel
    Site Operations Manager born in September 1975
    Individual (1 offspring)
    Officer
    2018-12-31 ~ 2022-11-30
    OF - Director → CIF 0
  • 6
    Saunders, Robert Henry
    Company Director born in January 1953
    Individual (2 offsprings)
    Officer
    2004-07-01 ~ 2011-10-31
    OF - Director → CIF 0
  • 7
    Granger, Christopher Paul
    Finance Director born in July 1967
    Individual (1 offspring)
    Officer
    2011-12-07 ~ 2014-11-28
    OF - Director → CIF 0
  • 8
    During, Wilfrid
    Director born in April 1940
    Individual
    Officer
    ~ 1998-07-01
    OF - Director → CIF 0
  • 9
    Hamilton, Andrew
    Director born in April 1944
    Individual
    Officer
    ~ 2005-04-29
    OF - Director → CIF 0
  • 10
    Lister, Keith Charles
    Director And General Manager born in May 1965
    Individual
    Officer
    2004-07-01 ~ 2006-11-01
    OF - Director → CIF 0
  • 11
    Barnes, Garry Elliot
    Accountant born in August 1970
    Individual (59 offsprings)
    Officer
    2018-07-04 ~ 2023-04-20
    OF - Director → CIF 0
  • 12
    Gold, Nancy Ann
    Individual
    Officer
    2004-06-25 ~ 2007-08-29
    OF - Secretary → CIF 0
  • 13
    Goerts, Dominik Sebastian
    Vp Aftermarket born in April 1975
    Individual
    Officer
    2022-11-30 ~ 2024-04-18
    OF - Director → CIF 0
  • 14
    Arntz, Manfred
    Director born in January 1946
    Individual
    Officer
    ~ 1999-10-01
    OF - Director → CIF 0
  • 15
    Mico, Leonard Hugh
    Sales Director born in April 1944
    Individual
    Officer
    1999-09-01 ~ 2008-06-01
    OF - Director → CIF 0
  • 16
    Meadows, Simon Nicholas
    Finance Director born in November 1972
    Individual (5 offsprings)
    Officer
    2014-12-01 ~ 2016-08-01
    OF - Director → CIF 0
  • 17
    Richards, Matthew John
    Accountant born in January 1975
    Individual (6 offsprings)
    Officer
    2018-07-04 ~ 2023-04-20
    OF - Director → CIF 0
  • 18
    Schrahe, Stefan
    Divisional Hr Director born in October 1974
    Individual
    Officer
    2014-09-09 ~ 2017-01-01
    OF - Director → CIF 0
  • 19
    Taylor, Simon Jonathan
    Regional Manager born in August 1963
    Individual
    Officer
    2011-12-07 ~ 2019-03-15
    OF - Director → CIF 0
  • 20
    Crawford, Jonathon Colin Fyfe
    Solicitor born in April 1973
    Individual (19 offsprings)
    Officer
    2018-07-04 ~ 2023-04-20
    OF - Director → CIF 0
    Crawford, Jonathon Colin Fyfe
    Individual (19 offsprings)
    Officer
    2018-07-04 ~ 2023-04-20
    OF - Secretary → CIF 0
  • 21
    Lavery, Gerard Francis
    Business Leader born in February 1965
    Individual (1 offspring)
    Officer
    2011-12-07 ~ 2014-01-13
    OF - Director → CIF 0
  • 22
    Cook, Michael Gary
    Director born in June 1944
    Individual (1 offspring)
    Officer
    ~ 2004-06-25
    OF - Director → CIF 0
    Cook, Michael Gary
    Individual (1 offspring)
    Officer
    ~ 2004-06-25
    OF - Secretary → CIF 0
  • 23
    Spencer, Stephen Hugh
    Hr Director Gkn Land Systems & Powder Metallurgy born in March 1956
    Individual (2 offsprings)
    Officer
    2011-12-07 ~ 2014-09-08
    OF - Director → CIF 0
  • 24
    Stokes, Michael Donald Gresham
    Engineer born in June 1947
    Individual
    Officer
    1998-07-01 ~ 2001-02-01
    OF - Director → CIF 0
  • 25
    Osterried, Rolf Ludwig
    Director born in January 1942
    Individual
    Officer
    2001-02-01 ~ 2003-01-31
    OF - Director → CIF 0
  • 26
    Morgan, Geoffrey Damien
    Accountant born in October 1974
    Individual (14 offsprings)
    Officer
    2018-07-04 ~ 2023-04-20
    OF - Director → CIF 0
  • 27
    G.K.N. GROUP SERVICES LIMITED
    11th Floor, The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2004-06-25 ~ 2019-04-12
    PE - Secretary → CIF 0
parent relation
Company in focus

GKN DRIVELINE SERVICE LIMITED

Previous names
GKN DRIVELINE LIMITED - 2004-05-13
HARDY SPICER DRIVE LINE LIMITED - 1995-01-30
HARDY SPICER WALTERSCHEID LIMITED - 1987-02-06
Standard Industrial Classification
29320 - Manufacture Of Other Parts And Accessories For Motor Vehicles

Related profiles found in government register
  • GKN DRIVELINE SERVICE LIMITED
    Info
    GKN DRIVELINE LIMITED - 2004-05-13
    HARDY SPICER DRIVE LINE LIMITED - 2004-05-13
    HARDY SPICER WALTERSCHEID LIMITED - 2004-05-13
    Registered number 00649576
    Unit 5 Kingsbury Business Park, Kingsbury Road, Minworth, Sutton Coldfield B76 9DL
    PRIVATE LIMITED COMPANY incorporated on 1960-02-16 (66 years). The company status is Active.
    The last date of confirmation statement was made at 2024-09-01
    CIF 0
  • GKN DRIVELINE SERVICE LIMITED
    S
    Registered number 649576
    Unit 5 Kingsbury Business Park, Kingsbury Road, Minworth, Sutton Coldfield, England, B76 9DL
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.