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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
    Goodall, Stephen John
    Born in April 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2022-11-30 ~ now
    OF - Director → CIF 0
  • 2
    Henstock, Andrew Nicholas
    Individual (1 offspring)
    Officer
    icon of calendar 2007-08-30 ~ now
    OF - Secretary → CIF 0
  • 3
    Ramsay, Adam David John
    Born in October 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-04-18 ~ now
    OF - Director → CIF 0
  • 4
    GKN TRANSMISSION LIMITED - 1989-01-03
    GKN DRIVELINE HEADQUARTERS LIMITED - 2007-04-27
    icon of address2660 Kings Court, Birmingham Business Park, Birmingham, England
    Active Corporate (5 parents, 15 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 27
  • 1
    Mico, Leonard Hugh
    Sales Director born in April 1944
    Individual
    Officer
    icon of calendar 1999-09-01 ~ 2008-06-01
    OF - Director → CIF 0
  • 2
    Spencer, Stephen Hugh
    Hr Director Gkn Land Systems & Powder Metallurgy born in March 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-12-07 ~ 2014-09-08
    OF - Director → CIF 0
  • 3
    Lister, Keith Charles
    Director And General Manager born in May 1965
    Individual
    Officer
    icon of calendar 2004-07-01 ~ 2006-11-01
    OF - Director → CIF 0
  • 4
    Saunders, Robert Henry
    Company Director born in January 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-07-01 ~ 2011-10-31
    OF - Director → CIF 0
  • 5
    Granger, Christopher Paul
    Finance Director born in July 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2011-12-07 ~ 2014-11-28
    OF - Director → CIF 0
  • 6
    Pragg, Neil Michael
    Finance Director born in February 1970
    Individual (28 offsprings)
    Officer
    icon of calendar 2016-08-01 ~ 2017-01-01
    OF - Director → CIF 0
  • 7
    Lemser, Wolfgang
    Operations Director Europe born in March 1961
    Individual
    Officer
    icon of calendar 2008-06-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 8
    Schrahe, Stefan
    Divisional Hr Director born in October 1974
    Individual
    Officer
    icon of calendar 2014-09-09 ~ 2017-01-01
    OF - Director → CIF 0
  • 9
    Gold, Nancy Ann
    Individual
    Officer
    icon of calendar 2004-06-25 ~ 2007-08-29
    OF - Secretary → CIF 0
  • 10
    During, Wilfrid
    Director born in April 1940
    Individual
    Officer
    icon of calendar ~ 1998-07-01
    OF - Director → CIF 0
  • 11
    Richards, Matthew John
    Accountant born in January 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-07-04 ~ 2023-04-20
    OF - Director → CIF 0
  • 12
    Stokes, Michael Donald Gresham
    Engineer born in June 1947
    Individual
    Officer
    icon of calendar 1998-07-01 ~ 2001-02-01
    OF - Director → CIF 0
  • 13
    Hamilton, Andrew
    Director born in April 1944
    Individual
    Officer
    icon of calendar ~ 2005-04-29
    OF - Director → CIF 0
  • 14
    Lavery, Gerard Francis
    Business Leader born in February 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2011-12-07 ~ 2014-01-13
    OF - Director → CIF 0
  • 15
    Arntz, Manfred
    Director born in January 1946
    Individual
    Officer
    icon of calendar ~ 1999-10-01
    OF - Director → CIF 0
  • 16
    Henstock, Andrew Nicholas
    Financial Controller born in January 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2011-12-07 ~ 2022-11-30
    OF - Director → CIF 0
  • 17
    Morgan, Geoffrey Damien
    Accountant born in October 1974
    Individual (14 offsprings)
    Officer
    icon of calendar 2018-07-04 ~ 2023-04-20
    OF - Director → CIF 0
  • 18
    Meadows, Simon Nicholas
    Finance Director born in November 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-12-01 ~ 2016-08-01
    OF - Director → CIF 0
  • 19
    Osterried, Rolf Ludwig
    Director born in January 1942
    Individual
    Officer
    icon of calendar 2001-02-01 ~ 2003-01-31
    OF - Director → CIF 0
  • 20
    Crawford, Jonathon Colin Fyfe
    Solicitor born in April 1973
    Individual (19 offsprings)
    Officer
    icon of calendar 2018-07-04 ~ 2023-04-20
    OF - Director → CIF 0
    Crawford, Jonathon Colin Fyfe
    Individual (19 offsprings)
    Officer
    icon of calendar 2018-07-04 ~ 2023-04-20
    OF - Secretary → CIF 0
  • 21
    Martinez, Daniel
    Site Operations Manager born in September 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2018-12-31 ~ 2022-11-30
    OF - Director → CIF 0
  • 22
    Simkins, Derek
    Director born in January 1946
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2004-07-01
    OF - Director → CIF 0
  • 23
    Barnes, Garry Elliot
    Accountant born in August 1970
    Individual (58 offsprings)
    Officer
    icon of calendar 2018-07-04 ~ 2023-04-20
    OF - Director → CIF 0
  • 24
    Cook, Michael Gary
    Director born in June 1944
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2004-06-25
    OF - Director → CIF 0
    Cook, Michael Gary
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2004-06-25
    OF - Secretary → CIF 0
  • 25
    Taylor, Simon Jonathan
    Regional Manager born in August 1963
    Individual
    Officer
    icon of calendar 2011-12-07 ~ 2019-03-15
    OF - Director → CIF 0
  • 26
    Goerts, Dominik Sebastian
    Vp Aftermarket born in April 1975
    Individual
    Officer
    icon of calendar 2022-11-30 ~ 2024-04-18
    OF - Director → CIF 0
  • 27
    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
    2004-06-25 ~ 2019-04-12
    PE - Secretary → CIF 0
parent relation
Company in focus

GKN DRIVELINE SERVICE LIMITED

Previous names
HARDY SPICER DRIVE LINE LIMITED - 1995-01-30
GKN DRIVELINE LIMITED - 2004-05-13
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
    HARDY SPICER DRIVE LINE LIMITED - 1995-01-30
    GKN DRIVELINE LIMITED - 1995-01-30
    HARDY SPICER WALTERSCHEID LIMITED - 1995-01-30
    Registered number 00649576
    icon of addressUnit 5 Kingsbury Business Park, Kingsbury Road, Minworth, Sutton Coldfield B76 9DL
    PRIVATE LIMITED COMPANY incorporated on 1960-02-16 (65 years 10 months). 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
    icon of addressUnit 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
  • icon of addressC/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - 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.