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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 30
  • 1
    Lavery, Gerard Francis
    Business Leader born in February 1965
    Individual (7 offsprings)
    Officer
    2011-12-07 ~ 2014-01-13
    OF - Director → CIF 0
  • 2
    Barnes, Garry Elliot
    Accountant born in August 1970
    Individual (273 offsprings)
    Officer
    2018-07-04 ~ 2023-04-20
    OF - Director → CIF 0
  • 3
    Cook, Michael Gary
    Director born in June 1944
    Individual (4 offsprings)
    Officer
    ~ 2004-06-25
    OF - Director → CIF 0
    Cook, Michael Gary
    Individual (4 offsprings)
    Officer
    ~ 2004-06-25
    OF - Secretary → CIF 0
  • 4
    Granger, Christopher Paul
    Finance Director born in July 1967
    Individual (17 offsprings)
    Officer
    2011-12-07 ~ 2014-11-28
    OF - Director → CIF 0
  • 5
    Osterried, Rolf Ludwig
    Director born in January 1942
    Individual (1 offspring)
    Officer
    2001-02-01 ~ 2003-01-31
    OF - Director → CIF 0
  • 6
    Goodall, Stephen John
    Born in April 1962
    Individual (1 offspring)
    Officer
    2022-11-30 ~ now
    OF - Director → CIF 0
  • 7
    Richards, Matthew John
    Accountant born in January 1975
    Individual (128 offsprings)
    Officer
    2018-07-04 ~ 2023-04-20
    OF - Director → CIF 0
  • 8
    Crawford, Jonathon Colin Fyfe
    Solicitor born in April 1973
    Individual (155 offsprings)
    Officer
    2018-07-04 ~ 2023-04-20
    OF - Director → CIF 0
    Crawford, Jonathon Colin Fyfe
    Individual (155 offsprings)
    Officer
    2018-07-04 ~ 2023-04-20
    OF - Secretary → CIF 0
  • 9
    Goerts, Dominik Sebastian
    Vp Aftermarket born in April 1975
    Individual (1 offspring)
    Officer
    2022-11-30 ~ 2024-04-18
    OF - Director → CIF 0
  • 10
    Spencer, Stephen Hugh
    Hr Director Gkn Land Systems & Powder Metallurgy born in March 1956
    Individual (9 offsprings)
    Officer
    2011-12-07 ~ 2014-09-08
    OF - Director → CIF 0
  • 11
    Lister, Keith Charles
    Director And General Manager born in May 1965
    Individual (2 offsprings)
    Officer
    2004-07-01 ~ 2006-11-01
    OF - Director → CIF 0
  • 12
    Schrahe, Stefan
    Divisional Hr Director born in October 1974
    Individual (3 offsprings)
    Officer
    2014-09-09 ~ 2017-01-01
    OF - Director → CIF 0
  • 13
    Henstock, Andrew Nicholas
    Financial Controller born in January 1967
    Individual (1 offspring)
    Officer
    2011-12-07 ~ 2022-11-30
    OF - Director → CIF 0
    Henstock, Andrew Nicholas
    Individual (1 offspring)
    Officer
    2007-08-30 ~ now
    OF - Secretary → CIF 0
  • 14
    Saunders, Robert Henry
    Company Director born in January 1953
    Individual (10 offsprings)
    Officer
    2004-07-01 ~ 2011-10-31
    OF - Director → CIF 0
  • 15
    Meadows, Simon Nicholas
    Finance Director born in November 1972
    Individual (21 offsprings)
    Officer
    2014-12-01 ~ 2016-08-01
    OF - Director → CIF 0
  • 16
    Morgan, Geoffrey Damien
    Accountant born in October 1974
    Individual (134 offsprings)
    Officer
    2018-07-04 ~ 2023-04-20
    OF - Director → CIF 0
  • 17
    Lemser, Wolfgang
    Operations Director Europe born in March 1961
    Individual (4 offsprings)
    Officer
    2008-06-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 18
    Pragg, Neil Michael
    Finance Director born in February 1970
    Individual (42 offsprings)
    Officer
    2016-08-01 ~ 2017-01-01
    OF - Director → CIF 0
  • 19
    Mico, Leonard Hugh
    Sales Director born in April 1944
    Individual (1 offspring)
    Officer
    1999-09-01 ~ 2008-06-01
    OF - Director → CIF 0
  • 20
    Stokes, Michael Donald Gresham
    Engineer born in June 1947
    Individual (9 offsprings)
    Officer
    1998-07-01 ~ 2001-02-01
    OF - Director → CIF 0
  • 21
    Ramsay, Adam David John
    Born in October 1968
    Individual (6 offsprings)
    Officer
    2024-04-18 ~ now
    OF - Director → CIF 0
  • 22
    Simkins, Derek
    Director born in January 1946
    Individual (4 offsprings)
    Officer
    ~ 2004-07-01
    OF - Director → CIF 0
  • 23
    Arntz, Manfred
    Director born in January 1946
    Individual (1 offspring)
    Officer
    ~ 1999-10-01
    OF - Director → CIF 0
  • 24
    During, Wilfrid
    Director born in April 1940
    Individual (1 offspring)
    Officer
    ~ 1998-07-01
    OF - Director → CIF 0
  • 25
    Martinez, Daniel
    Site Operations Manager born in September 1975
    Individual (3 offsprings)
    Officer
    2018-12-31 ~ 2022-11-30
    OF - Director → CIF 0
  • 26
    Taylor, Simon Jonathan
    Regional Manager born in August 1963
    Individual (10 offsprings)
    Officer
    2011-12-07 ~ 2019-03-15
    OF - Director → CIF 0
  • 27
    Gold, Nancy Ann
    Individual (1 offspring)
    Officer
    2004-06-25 ~ 2007-08-29
    OF - Secretary → CIF 0
  • 28
    Hamilton, Andrew
    Director born in April 1944
    Individual (1 offspring)
    Officer
    ~ 2005-04-29
    OF - Director → CIF 0
  • 29
    GKN AUTOMOTIVE LIMITED
    - now 00034104
    GKN DRIVELINE HEADQUARTERS LIMITED - 2007-04-27
    GKN AUTOMOTIVE LIMITED
    - 2003-04-17
    GKN TRANSMISSION LIMITED - 1989-01-03
    2660 Kings Court, Birmingham Business Park, Birmingham, England
    Active Corporate (52 parents, 16 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
  • 30
    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
    2004-06-25 ~ 2019-04-12
    OF - Secretary → CIF 0
parent relation
Company in focus

GKN DRIVELINE SERVICE LIMITED

Period: 2004-05-13 ~ now
Company number: 00649576
Registered names
GKN DRIVELINE SERVICE LIMITED - now
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 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-01
    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 1
  • 1
    BALL COMPONENTS LIMITED
    01154626
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-01-30 during the appointment or period of control
    Dissolved on 2025-11-11 during the appointment or period of control
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.