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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 48
  • 1
    Lavery, Gerard Francis
    Born in February 1965
    Individual (7 offsprings)
    Officer
    2011-03-29 ~ 2014-01-13
    OF - Director → CIF 0
  • 2
    Bidmead, Steven Michael
    Born in December 1954
    Individual (8 offsprings)
    Officer
    2006-02-01 ~ 2015-02-03
    OF - Director → CIF 0
    Bidmead, Steven Michael
    Individual (8 offsprings)
    Officer
    2006-02-01 ~ 2015-02-03
    OF - Secretary → CIF 0
  • 3
    Swash, Philip Antony
    Born in October 1963
    Individual (40 offsprings)
    Officer
    2014-01-14 ~ 2015-09-25
    OF - Director → CIF 0
  • 4
    Rooke, Andrew
    Born in November 1957
    Individual (5 offsprings)
    Officer
    2000-10-31 ~ 2002-02-28
    OF - Director → CIF 0
  • 5
    Lindsay, Antony Dennis
    Born in September 1952
    Individual (3 offsprings)
    Officer
    2000-10-01 ~ 2007-02-16
    OF - Director → CIF 0
  • 6
    Barnes, Garry Elliot
    Born in August 1970
    Individual (273 offsprings)
    Officer
    2018-07-04 ~ 2018-12-04
    OF - Director → CIF 0
  • 7
    Granger, Christopher Paul
    Born in July 1967
    Individual (17 offsprings)
    Officer
    2010-04-12 ~ 2014-11-28
    OF - Director → CIF 0
  • 8
    Smith, Michael David
    Born in January 1967
    Individual (9 offsprings)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
  • 9
    Hoy, William James
    Born in November 1969
    Individual (23 offsprings)
    Officer
    2002-02-28 ~ 2006-01-31
    OF - Director → CIF 0
    Hoy, William James
    Individual (23 offsprings)
    Officer
    2002-02-28 ~ 2006-01-31
    OF - Secretary → CIF 0
  • 10
    Richards, Matthew John
    Born in January 1975
    Individual (128 offsprings)
    Officer
    2018-07-04 ~ 2018-12-04
    OF - Director → CIF 0
  • 11
    Samuel Birchall
    Individual (15 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    Crawford, Jonathon Colin Fyfe
    Born in April 1973
    Individual (155 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 (155 offsprings)
    Officer
    2018-07-04 ~ 2018-12-04
    OF - Secretary → CIF 0
  • 13
    Pritchard, Matthew Rees
    Born in June 1984
    Individual (4 offsprings)
    Officer
    2020-02-26 ~ now
    OF - Director → CIF 0
  • 14
    Spencer, Stephen Hugh
    Born in March 1956
    Individual (9 offsprings)
    Officer
    2011-12-07 ~ 2014-09-08
    OF - Director → CIF 0
  • 15
    Vaughan, Martyn Richard
    Born in April 1955
    Individual (6 offsprings)
    Officer
    2002-02-28 ~ 2008-03-13
    OF - Director → CIF 0
  • 16
    Felton, Judith Mary
    Born in June 1954
    Individual (73 offsprings)
    Officer
    1998-02-11 ~ 1999-08-13
    OF - Director → CIF 0
    Felton, Judith Mary
    Individual (73 offsprings)
    Officer
    1998-02-11 ~ 1999-08-13
    OF - Secretary → CIF 0
  • 17
    Schrahe, Stefan
    Born in October 1974
    Individual (3 offsprings)
    Officer
    2014-09-09 ~ 2017-01-01
    OF - Director → CIF 0
  • 18
    Butt, Abdul Mudassar
    Born in July 1973
    Individual (6 offsprings)
    Officer
    2020-01-31 ~ 2021-02-24
    OF - Director → CIF 0
  • 19
    Bryson, Marcus James Stirling
    Born in June 1954
    Individual (18 offsprings)
    Officer
    2012-02-14 ~ 2014-12-31
    OF - Director → CIF 0
  • 20
    Johnstone, Mark Robin
    Born in September 1968
    Individual (43 offsprings)
    Officer
    2006-02-01 ~ 2008-03-10
    OF - Director → CIF 0
  • 21
    Wyatt, Paul John Spear
    Born in August 1966
    Individual (7 offsprings)
    Officer
    2014-12-01 ~ 2019-05-30
    OF - Director → CIF 0
  • 22
    Curral, Alfred William
    Born in June 1960
    Individual (14 offsprings)
    Officer
    1999-08-13 ~ 2000-10-31
    OF - Director → CIF 0
  • 23
    Broom, Anthony Ernest John Newton
    Born in February 1933
    Individual (17 offsprings)
    Officer
    (before 1991-10-15) ~ 1993-04-30
    OF - Director → CIF 0
  • 24
    Meadows, Simon Nicholas
    Born in November 1972
    Individual (21 offsprings)
    Officer
    2011-12-07 ~ 2016-08-01
    OF - Director → CIF 0
  • 25
    Burgers, Hugo Gerhard
    Born in December 1967
    Individual (3 offsprings)
    Officer
    2023-09-01 ~ 2024-02-28
    OF - Director → CIF 0
  • 26
    Morgan, Geoffrey Damien
    Born in October 1974
    Individual (134 offsprings)
    Officer
    2018-07-04 ~ 2018-12-04
    OF - Director → CIF 0
    2019-06-25 ~ 2020-11-25
    OF - Director → CIF 0
  • 27
    Geraghty, David John
    Born in May 1965
    Individual (3 offsprings)
    Officer
    2024-05-01 ~ 2026-04-08
    OF - Director → CIF 0
  • 28
    Pragg, Neil Michael
    Born in February 1970
    Individual (42 offsprings)
    Officer
    2015-02-04 ~ 2017-01-01
    OF - Director → CIF 0
    Pragg, Neil Michael
    Individual (42 offsprings)
    Officer
    2015-02-04 ~ 2017-01-01
    OF - Secretary → CIF 0
  • 29
    Ogilvie Smals, Rufus Alexander
    Born in December 1949
    Individual (61 offsprings)
    Officer
    1998-02-11 ~ 1999-08-13
    OF - Director → CIF 0
  • 30
    Richardson, David James
    Born in December 1946
    Individual (6 offsprings)
    Officer
    1999-08-13 ~ 2002-02-28
    OF - Director → CIF 0
  • 31
    Wood, Thomas
    Born in February 1941
    Individual (6 offsprings)
    Officer
    1993-05-01 ~ 1998-02-12
    OF - Director → CIF 0
  • 32
    PÖtzl, Julian Rudolph, Mr.
    Born in March 1973
    Individual (4 offsprings)
    Officer
    2020-11-25 ~ now
    OF - Director → CIF 0
  • 33
    Christopher Robert Pole
    Individual (223 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 34
    O'donnell, Philip John
    Born in December 1971
    Individual (10 offsprings)
    Officer
    2021-02-24 ~ 2023-07-31
    OF - Director → CIF 0
  • 35
    Schmehl, Christian, Dr
    Born in June 1978
    Individual (21 offsprings)
    Officer
    2020-11-25 ~ 2021-09-15
    OF - Director → CIF 0
  • 36
    Rood, David Leonard
    Born in December 1948
    Individual (64 offsprings)
    Officer
    1998-02-11 ~ 1999-08-13
    OF - Director → CIF 0
  • 37
    Robinson, Ian
    Born in February 1964
    Individual (82 offsprings)
    Officer
    1999-08-13 ~ 2002-02-28
    OF - Director → CIF 0
    Robinson, Ian
    Individual (82 offsprings)
    Officer
    1999-08-13 ~ 2002-02-28
    OF - Secretary → CIF 0
  • 38
    Ryan Kevin Grant
    Individual (206 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 39
    Norgrove, Steven Anthony
    Born in January 1960
    Individual (6 offsprings)
    Officer
    2011-12-07 ~ 2015-02-03
    OF - Director → CIF 0
  • 40
    Harrop, Stephen Michael
    Born in August 1952
    Individual (7 offsprings)
    Officer
    (before 1991-10-15) ~ 1998-02-12
    OF - Director → CIF 0
    Harrop, Stephen Michael
    Individual (7 offsprings)
    Officer
    (before 1991-10-15) ~ 1998-02-11
    OF - Secretary → CIF 0
  • 41
    Groebner, Michael
    Born in July 1975
    Individual (3 offsprings)
    Officer
    2024-02-28 ~ 2024-09-09
    OF - Director → CIF 0
  • 42
    Knowles, Francis Vincent
    Born in October 1968
    Individual (4 offsprings)
    Officer
    2008-03-10 ~ 2010-04-12
    OF - Director → CIF 0
  • 43
    Parry, Nigel Kirkham
    Born in October 1958
    Individual (2 offsprings)
    Officer
    2017-01-23 ~ 2019-05-14
    OF - Director → CIF 0
  • 44
    Dainty, Steven Michael
    Born in December 1974
    Individual (18 offsprings)
    Officer
    2015-02-04 ~ 2019-07-18
    OF - Director → CIF 0
  • 45
    Gabriel, Mark Jeremy
    Born in November 1966
    Individual (6 offsprings)
    Officer
    1999-08-13 ~ 2000-12-31
    OF - Director → CIF 0
  • 46
    Dodds, Philip
    Born in February 1960
    Individual (9 offsprings)
    Officer
    2019-06-18 ~ 2020-01-15
    OF - Director → CIF 0
  • 47
    SANKEY HOLDING LIMITED
    - now 00074901
    G K N SANKEY LIMITED - 2021-09-06 00074901
    Hadley Castle Works, Telford, Shropshire, England
    In Administration Corporate (41 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 48
    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
    1999-12-01 ~ 2019-04-12
    OF - Secretary → CIF 0
parent relation
Company in focus

MOVEERO LIMITED

Period: 2021-09-06 ~ now
Company number: 00751186
Registered names
MOVEERO LIMITED - now
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
    C/o Interpath Ltd 2nd Floor 45, Church Street, Birmingham B3 2RT
    PRIVATE LIMITED COMPANY incorporated on 1963-02-22 (63 years 2 months). The status of the company number is In Administration.
    The last date of confirmation statement was made at 2025-09-01
    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 1
  • 1
    GKN HYBRID POWER LIMITED
    - now 06005208
    WILLIAMS HYBRID POWER LIMITED - 2014-04-01
    AUTOMOTIVE HYBRID POWER LIMITED - 2008-04-10
    2660 Kings Court Birmingham Business Park, Birmingham, England
    Active Corporate (33 parents)
    Person with significant control
    2016-04-06 ~ 2018-07-31
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 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.