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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
    PÖtzl, Julian Rudolph, Mr.
    Born in March 1973
    Individual (4 offsprings)
    Officer
    2020-11-25 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Michael David
    Born in January 1967
    Individual (3 offsprings)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Geraghty, David John
    Born in May 1965
    Individual (3 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Pritchard, Matthew Rees
    Born in June 1984
    Individual (4 offsprings)
    Officer
    2020-02-26 ~ now
    OF - Director → CIF 0
  • 5
    G K N SANKEY LIMITED - 2021-09-06
    Hadley Castle Works, Telford, Shropshire, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 40
  • 1
    Dainty, Steven Michael
    Finance Director Operations born in December 1974
    Individual (14 offsprings)
    Officer
    2015-02-04 ~ 2019-07-18
    OF - Director → CIF 0
  • 2
    Gabriel, Mark Jeremy
    General Manager born in November 1966
    Individual (1 offspring)
    Officer
    1999-08-13 ~ 2000-12-31
    OF - Director → CIF 0
  • 3
    Norgrove, Steven Anthony
    Managing Director, Gkn Autostructures born in January 1960
    Individual (1 offspring)
    Officer
    2011-12-07 ~ 2015-02-03
    OF - Director → CIF 0
  • 4
    Pragg, Neil Michael
    Financial Director born in February 1970
    Individual (28 offsprings)
    Officer
    2015-02-04 ~ 2017-01-01
    OF - Director → CIF 0
    Pragg, Neil Michael
    Individual (28 offsprings)
    Officer
    2015-02-04 ~ 2017-01-01
    OF - Secretary → CIF 0
  • 5
    Butt, Abdul Mudassar
    Managing Director born in July 1973
    Individual (1 offspring)
    Officer
    2020-01-31 ~ 2021-02-24
    OF - Director → CIF 0
  • 6
    Richardson, David James
    Managing Director born in December 1946
    Individual
    Officer
    1999-08-13 ~ 2002-02-28
    OF - Director → CIF 0
  • 7
    Felton, Judith Mary
    Deputy Company Secretary born in June 1954
    Individual (3 offsprings)
    Officer
    1998-02-11 ~ 1999-08-13
    OF - Director → CIF 0
    Felton, Judith Mary
    Individual (3 offsprings)
    Officer
    1998-02-11 ~ 1999-08-13
    OF - Secretary → CIF 0
  • 8
    Groebner, Michael
    Chief Operating Officer born in July 1975
    Individual
    Officer
    2024-02-28 ~ 2024-09-09
    OF - Director → CIF 0
  • 9
    Wyatt, Paul John Spear
    Purchasing & Supply Chain Director born in August 1966
    Individual (1 offspring)
    Officer
    2014-12-01 ~ 2019-05-30
    OF - Director → CIF 0
  • 10
    Swash, Philip Antony
    Company Director born in October 1963
    Individual (4 offsprings)
    Officer
    2014-01-14 ~ 2015-09-25
    OF - Director → CIF 0
  • 11
    Granger, Christopher Paul
    Global Finance & It Director born in July 1967
    Individual (1 offspring)
    Officer
    2010-04-12 ~ 2014-11-28
    OF - Director → CIF 0
  • 12
    Curral, Alfred William
    Finance Director born in June 1960
    Individual (2 offsprings)
    Officer
    1999-08-13 ~ 2000-10-31
    OF - Director → CIF 0
  • 13
    Knowles, Francis Vincent
    Accountant born in October 1968
    Individual
    Officer
    2008-03-10 ~ 2010-04-12
    OF - Director → CIF 0
  • 14
    Johnstone, Mark Robin
    Chartered Accountant born in September 1968
    Individual (1 offspring)
    Officer
    2006-02-01 ~ 2008-03-10
    OF - Director → CIF 0
  • 15
    Lindsay, Antony Dennis
    Director born in September 1952
    Individual
    Officer
    2000-10-01 ~ 2007-02-16
    OF - Director → CIF 0
  • 16
    Vaughan, Martyn Richard
    Chief Executive Gkn Offhighway born in April 1955
    Individual (3 offsprings)
    Officer
    2002-02-28 ~ 2008-03-13
    OF - Director → CIF 0
  • 17
    Bryson, Marcus James Stirling
    Chief Executive, Gkn Aerospace born in June 1954
    Individual
    Officer
    2012-02-14 ~ 2014-12-31
    OF - Director → CIF 0
  • 18
    Barnes, Garry Elliot
    Accountant born in August 1970
    Individual (59 offsprings)
    Officer
    2018-07-04 ~ 2018-12-04
    OF - Director → CIF 0
  • 19
    Parry, Nigel Kirkham
    Company Director born in October 1958
    Individual
    Officer
    2017-01-23 ~ 2019-05-14
    OF - Director → CIF 0
  • 20
    Schmehl, Christian, Dr
    Director born in June 1978
    Individual (8 offsprings)
    Officer
    2020-11-25 ~ 2021-09-15
    OF - Director → CIF 0
  • 21
    Burgers, Hugo Gerhard
    Chief Executive born in December 1967
    Individual
    Officer
    2023-09-01 ~ 2024-02-28
    OF - Director → CIF 0
  • 22
    Harrop, Stephen Michael
    Accountant born in August 1952
    Individual
    Officer
    ~ 1998-02-12
    OF - Director → CIF 0
    Harrop, Stephen Michael
    Individual
    Officer
    ~ 1998-02-11
    OF - Secretary → CIF 0
  • 23
    Rood, David Leonard
    Group Chief Accountant born in December 1948
    Individual (3 offsprings)
    Officer
    1998-02-11 ~ 1999-08-13
    OF - Director → CIF 0
  • 24
    Dodds, Philip
    Director born in February 1960
    Individual
    Officer
    2019-06-18 ~ 2020-01-15
    OF - Director → CIF 0
  • 25
    Meadows, Simon Nicholas
    Finance Director born in November 1972
    Individual (5 offsprings)
    Officer
    2011-12-07 ~ 2016-08-01
    OF - Director → CIF 0
  • 26
    Richards, Matthew John
    Accountant born in January 1975
    Individual (6 offsprings)
    Officer
    2018-07-04 ~ 2018-12-04
    OF - Director → CIF 0
  • 27
    Schrahe, Stefan
    Divisional Hr Director born in October 1974
    Individual
    Officer
    2014-09-09 ~ 2017-01-01
    OF - Director → CIF 0
  • 28
    Bidmead, Steven Michael
    Director born in December 1954
    Individual (1 offspring)
    Officer
    2006-02-01 ~ 2015-02-03
    OF - Director → CIF 0
    Bidmead, Steven Michael
    Individual (1 offspring)
    Officer
    2006-02-01 ~ 2015-02-03
    OF - Secretary → CIF 0
  • 29
    Rooke, Andrew
    Chartered Accountant born in November 1957
    Individual
    Officer
    2000-10-31 ~ 2002-02-28
    OF - Director → CIF 0
  • 30
    Robinson, Ian
    Finance Director born in February 1964
    Individual (11 offsprings)
    Officer
    1999-08-13 ~ 2002-02-28
    OF - Director → CIF 0
    Robinson, Ian
    Individual (11 offsprings)
    Officer
    1999-08-13 ~ 2002-02-28
    OF - Secretary → CIF 0
  • 31
    Crawford, Jonathon Colin Fyfe
    Solicitor born in April 1973
    Individual (19 offsprings)
    Officer
    2018-07-04 ~ 2018-12-04
    OF - Director → CIF 0
    2019-06-25 ~ 2020-11-25
    OF - Director → CIF 0
    Crawford, Jonathon Colin Fyfe
    Individual (19 offsprings)
    Officer
    2018-07-04 ~ 2018-12-04
    OF - Secretary → CIF 0
  • 32
    Lavery, Gerard Francis
    Business Leader born in February 1965
    Individual (1 offspring)
    Officer
    2011-03-29 ~ 2014-01-13
    OF - Director → CIF 0
  • 33
    Broom, Anthony Ernest John Newton
    Chartered Accountant born in February 1933
    Individual
    Officer
    ~ 1993-04-30
    OF - Director → CIF 0
  • 34
    Ogilvie Smals, Rufus Alexander
    Head Of Group Legal Dept. born in December 1949
    Individual (1 offspring)
    Officer
    1998-02-11 ~ 1999-08-13
    OF - Director → CIF 0
  • 35
    Wood, Thomas
    Director born in February 1941
    Individual
    Officer
    1993-05-01 ~ 1998-02-12
    OF - Director → CIF 0
  • 36
    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
  • 37
    O'donnell, Philip John
    Born in December 1971
    Individual (7 offsprings)
    Officer
    2021-02-24 ~ 2023-07-31
    OF - Director → CIF 0
  • 38
    Hoy, William James
    Financial Controller born in November 1969
    Individual (16 offsprings)
    Officer
    2002-02-28 ~ 2006-01-31
    OF - Director → CIF 0
    Hoy, William James
    Individual (16 offsprings)
    Officer
    2002-02-28 ~ 2006-01-31
    OF - Secretary → CIF 0
  • 39
    Morgan, Geoffrey Damien
    Accountant born in October 1974
    Individual (14 offsprings)
    Officer
    2018-07-04 ~ 2018-12-04
    OF - Director → CIF 0
    2019-06-25 ~ 2020-11-25
    OF - Director → CIF 0
  • 40
    G.K.N. GROUP SERVICES LIMITED
    11th 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

MOVEERO LIMITED

Previous names
GKN WHEELS LIMITED - 2021-09-06
GKN LAND SYSTEMS LIMITED - 2017-01-06
GKN OFFHIGHWAY LIMITED - 2010-07-12
GKN OFFHIGHWAY SYSTEMS LIMITED - 2007-03-02
AUTO TRANSMISSIONS SALES LIMITED - 1999-08-18
Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.
Related profiles found in government register
  • MOVEERO LIMITED
    Info
    GKN WHEELS LIMITED - 2021-09-06
    GKN LAND SYSTEMS LIMITED - 2021-09-06
    GKN OFFHIGHWAY LIMITED - 2021-09-06
    GKN OFFHIGHWAY SYSTEMS LIMITED - 2021-09-06
    AUTO TRANSMISSIONS SALES LIMITED - 2021-09-06
    Registered number 00751186
    Hadley Castle Works, Hadley, Telford TF1 6AA
    PRIVATE LIMITED COMPANY incorporated on 1963-02-22 (63 years). The company status is Active.
    The last date of confirmation statement was made at 2024-09-01
    CIF 0
  • GKN WHEELS LIMITED
    S
    Registered number 751186
    Po Box 55, Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, England, B98 0TL
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • WILLIAMS HYBRID POWER LIMITED - 2014-04-01
    AUTOMOTIVE HYBRID POWER LIMITED - 2008-04-10
    2660 Kings Court Birmingham Business Park, Birmingham, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2018-07-31
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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