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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 28
  • 1
    Radford, David Neale Gordon
    Solicitor born in November 1962
    Individual (60 offsprings)
    Officer
    2011-12-19 ~ 2018-05-20
    OF - Director → CIF 0
  • 2
    Hayward, Emma Jayne
    Born in August 1981
    Individual (31 offsprings)
    Officer
    2023-04-20 ~ now
    OF - Director → CIF 0
  • 3
    Chandler, John Ernest
    Director born in August 1949
    Individual (8 offsprings)
    Officer
    ~ 1993-12-31
    OF - Director → CIF 0
  • 4
    Porritt, Kerry Anne Abigail
    Chartered Secretary born in December 1970
    Individual (166 offsprings)
    Officer
    2012-02-22 ~ 2012-09-13
    OF - Director → CIF 0
  • 5
    Dixey, Andrew Roger
    Director born in February 1950
    Individual (40 offsprings)
    Officer
    1993-07-12 ~ 1994-12-31
    OF - Director → CIF 0
  • 6
    Barnes, Garry Elliot
    Accountant born in August 1970
    Individual (244 offsprings)
    Officer
    2018-05-15 ~ 2023-04-20
    OF - Director → CIF 0
  • 7
    Nicholson, John David
    Born in June 1981
    Individual (39 offsprings)
    Officer
    2023-04-20 ~ now
    OF - Director → CIF 0
  • 8
    Broom, Anthony Ernest John Newton
    Chartered Accountant born in February 1933
    Individual (17 offsprings)
    Officer
    ~ 1993-04-30
    OF - Director → CIF 0
  • 9
    Morgan, Geoffrey Damien
    Accountant born in October 1974
    Individual (134 offsprings)
    Officer
    2018-05-15 ~ 2023-04-20
    OF - Director → CIF 0
  • 10
    Ogilvie Smals, Rufus Alexander
    Head Of Group Legal Dept. born in December 1949
    Individual (60 offsprings)
    Officer
    1998-02-12 ~ 2011-12-19
    OF - Director → CIF 0
  • 11
    Richards, Matthew John
    Accountant born in January 1975
    Individual (121 offsprings)
    Officer
    2018-05-15 ~ 2023-04-20
    OF - Director → CIF 0
  • 12
    Harrop, Stephen Michael
    Accountant born in August 1952
    Individual (7 offsprings)
    Officer
    1993-07-12 ~ 1998-02-12
    OF - Director → CIF 0
    Harrop, Stephen Michael
    Individual (7 offsprings)
    Officer
    1995-04-28 ~ 1998-02-10
    OF - Secretary → CIF 0
  • 13
    Sopp, Graham Jenman
    Director born in September 1958
    Individual (11 offsprings)
    Officer
    ~ 1993-07-31
    OF - Director → CIF 0
  • 14
    Rood, David Leonard
    Head Of Investor Relations & born in December 1948
    Individual (58 offsprings)
    Officer
    1998-02-12 ~ 2005-12-31
    OF - Director → CIF 0
  • 15
    Allen, Robert Michael
    Group Chief Accountant born in June 1964
    Individual (68 offsprings)
    Officer
    2006-01-01 ~ 2011-10-28
    OF - Director → CIF 0
  • 16
    Crawford, Jonathon Colin Fyfe
    Solicitor born in April 1973
    Individual (155 offsprings)
    Officer
    2018-05-15 ~ 2023-04-20
    OF - Director → CIF 0
    Crawford, Jonathon Colin Fyfe
    Individual (155 offsprings)
    Officer
    2018-05-15 ~ 2023-04-20
    OF - Secretary → CIF 0
  • 17
    Reimscheid, Helmut
    Director born in April 1941
    Individual (1 offspring)
    Officer
    ~ 1991-12-31
    OF - Director → CIF 0
  • 18
    Norris, Robert Michael
    Individual (3 offsprings)
    Officer
    1994-04-29 ~ 1995-04-28
    OF - Secretary → CIF 0
  • 19
    Stephens, Nigel John
    Chartered Accountant born in January 1976
    Individual (63 offsprings)
    Officer
    2011-10-28 ~ 2017-12-20
    OF - Director → CIF 0
  • 20
    Wood, Thomas
    Director born in February 1941
    Individual (6 offsprings)
    Officer
    ~ 1998-02-12
    OF - Director → CIF 0
  • 21
    Stote, Tanya
    Company Secretary born in July 1973
    Individual (146 offsprings)
    Officer
    2009-05-07 ~ 2012-02-22
    OF - Director → CIF 0
    Stote, Tanya
    Individual (146 offsprings)
    Officer
    2009-05-07 ~ 2012-02-22
    OF - Secretary → CIF 0
  • 22
    Felton, Judith Mary
    Deputy Company Secretary born in June 1954
    Individual (67 offsprings)
    Officer
    1998-02-12 ~ 2009-05-07
    OF - Director → CIF 0
    Felton, Judith Mary
    Individual (67 offsprings)
    Officer
    1998-02-10 ~ 2009-05-07
    OF - Secretary → CIF 0
  • 23
    Watson, Kerry Anne
    Company Secretary born in June 1980
    Individual (64 offsprings)
    Officer
    2012-09-13 ~ 2018-04-24
    OF - Director → CIF 0
  • 24
    Joseph, Fritz, Hnd
    Director born in December 1936
    Individual (1 offspring)
    Officer
    1992-02-01 ~ 1998-02-12
    OF - Director → CIF 0
  • 25
    Dickenson, John Ian
    Director Engineering born in July 1955
    Individual (2 offsprings)
    Officer
    1993-07-12 ~ 1994-11-11
    OF - Director → CIF 0
  • 26
    Blower, Russell James
    Individual (2 offsprings)
    Officer
    ~ 1994-04-29
    OF - Secretary → CIF 0
  • 27
    GKN GROUP SERVICES LIMITED
    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
    2012-02-22 ~ 2019-04-12
    OF - Secretary → CIF 0
  • 28
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

GKN BIRFIELD EXTRUSIONS LIMITED

Period: 1992-12-11 ~ now
Company number: 00801496
Registered names
GKN BIRFIELD EXTRUSIONS LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

  • GKN BIRFIELD EXTRUSIONS LIMITED
    Info
    BIRFIELD EXTRUSIONS LIMITED - 1992-12-11
    Registered number 00801496
    2nd Floor Nova North, 11 Bressenden Place, London SW1E 5BY
    PRIVATE LIMITED COMPANY incorporated on 1964-04-17 (61 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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