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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 31
  • 1
    Dixey, Andrew Roger
    Director born in February 1950
    Individual (40 offsprings)
    Officer
    1993-07-12 ~ 1994-12-31
    OF - Director → CIF 0
  • 2
    Norris, Robert Michael
    Individual (3 offsprings)
    Officer
    1994-04-29 ~ 1995-04-28
    OF - Secretary → CIF 0
  • 3
    Nicholson, John David
    Born in June 1981
    Individual (39 offsprings)
    Officer
    2023-04-20 ~ 2026-05-14
    OF - Director → CIF 0
  • 4
    Simpson, Brian Douglas
    Born in February 1974
    Individual (18 offsprings)
    Officer
    2026-05-14 ~ now
    OF - Director → CIF 0
  • 5
    Rood, David Leonard
    Born in December 1948
    Individual (64 offsprings)
    Officer
    1998-02-12 ~ 2005-12-31
    OF - Director → CIF 0
  • 6
    Barnes, Garry Elliot, Mr.
    Born in August 1970
    Individual (287 offsprings)
    Officer
    2018-05-15 ~ 2023-04-20
    OF - Director → CIF 0
  • 7
    Crawford, Jonathon Colin Fyfe
    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
  • 8
    Dickenson, John Ian
    Born in July 1955
    Individual (2 offsprings)
    Officer
    1993-07-12 ~ 1994-11-11
    OF - Director → CIF 0
  • 9
    Morgan, Geoffrey Damien
    Born in October 1974
    Individual (134 offsprings)
    Officer
    2018-05-15 ~ 2023-04-20
    OF - Director → CIF 0
  • 10
    Collins, Jessica Ann
    Born in November 1985
    Individual (21 offsprings)
    Officer
    2026-05-14 ~ now
    OF - Director → CIF 0
  • 11
    Harrop, Stephen Michael
    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
  • 12
    Radford, David Neale Gordon
    Solicitor born in November 1962
    Individual (60 offsprings)
    Officer
    2011-12-19 ~ 2018-05-20
    OF - Director → CIF 0
  • 13
    Joseph, Fritz, Hnd
    Born in December 1936
    Individual (1 offspring)
    Officer
    1992-02-01 ~ 1998-02-12
    OF - Director → CIF 0
  • 14
    Hayward, Emma Jayne
    Born in August 1981
    Individual (31 offsprings)
    Officer
    2023-04-20 ~ 2026-05-14
    OF - Director → CIF 0
  • 15
    Broom, Anthony Ernest John Newton
    Born in February 1933
    Individual (17 offsprings)
    Officer
    (before 1991-10-01) ~ 1993-04-30
    OF - Director → CIF 0
  • 16
    Blower, Russell James
    Individual (2 offsprings)
    Officer
    (before 1991-10-01) ~ 1994-04-29
    OF - Secretary → CIF 0
  • 17
    Sopp, Graham Jenman
    Born in September 1958
    Individual (11 offsprings)
    Officer
    (before 1991-10-01) ~ 1993-07-31
    OF - Director → CIF 0
  • 18
    Stote, Tanya
    Born in July 1973
    Individual (150 offsprings)
    Officer
    2009-05-07 ~ 2012-02-22
    OF - Director → CIF 0
    Stote, Tanya
    Individual (150 offsprings)
    Officer
    2009-05-07 ~ 2012-02-22
    OF - Secretary → CIF 0
  • 19
    Marshall, Lee Trevor
    Born in January 1988
    Individual (22 offsprings)
    Officer
    2026-05-14 ~ now
    OF - Director → CIF 0
  • 20
    Wood, Thomas
    Born in February 1941
    Individual (6 offsprings)
    Officer
    (before 1991-10-01) ~ 1998-02-12
    OF - Director → CIF 0
  • 21
    Chandler, John Ernest
    Born in August 1949
    Individual (8 offsprings)
    Officer
    (before 1991-10-01) ~ 1993-12-31
    OF - Director → CIF 0
  • 22
    Porritt, Kerry Anne Abigail
    Born in December 1970
    Individual (172 offsprings)
    Officer
    2012-02-22 ~ 2012-09-13
    OF - Director → CIF 0
  • 23
    Ogilvie Smals, Rufus Alexander
    Born in December 1949
    Individual (61 offsprings)
    Officer
    1998-02-12 ~ 2011-12-19
    OF - Director → CIF 0
  • 24
    Reimscheid, Helmut
    Born in April 1941
    Individual (1 offspring)
    Officer
    (before 1991-10-01) ~ 1991-12-31
    OF - Director → CIF 0
  • 25
    Allen, Robert Michael
    Born in June 1964
    Individual (74 offsprings)
    Officer
    2006-01-01 ~ 2011-10-28
    OF - Director → CIF 0
  • 26
    Watson, Kerry Anne
    Born in June 1980
    Individual (64 offsprings)
    Officer
    2012-09-13 ~ 2018-04-24
    OF - Director → CIF 0
  • 27
    Stephens, Nigel John
    Born in January 1976
    Individual (63 offsprings)
    Officer
    2011-10-28 ~ 2017-12-20
    OF - Director → CIF 0
  • 28
    Felton, Judith Mary
    Born in June 1954
    Individual (84 offsprings)
    Officer
    1998-02-12 ~ 2009-05-07
    OF - Director → CIF 0
    Felton, Judith Mary
    Individual (84 offsprings)
    Officer
    1998-02-10 ~ 2009-05-07
    OF - Secretary → CIF 0
  • 29
    Richards, Matthew John
    Born in January 1975
    Individual (128 offsprings)
    Officer
    2018-05-15 ~ 2023-04-20
    OF - Director → CIF 0
  • 30
    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 (55 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 31
    G.K.N. GROUP SERVICES LIMITED 00462420
    11th Floor, The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (37 parents, 77 offsprings)
    Officer
    2012-02-22 ~ 2019-04-12
    OF - Secretary → CIF 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
    Dauch 4th Floor, 170 Piccadilly, London W1J 9EJ
    PRIVATE LIMITED COMPANY incorporated on 1964-04-17 (62 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
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.