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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
    Fernandez, Warren
    Born in December 1986
    Individual (69 offsprings)
    Officer
    icon of calendar 2023-05-31 ~ now
    OF - Director → CIF 0
  • 2
    Payne, Michael
    Born in July 1980
    Individual (72 offsprings)
    Officer
    icon of calendar 2024-03-07 ~ now
    OF - Director → CIF 0
  • 3
    Anderson, Sarah Anne
    Born in February 1979
    Individual (60 offsprings)
    Officer
    icon of calendar 2024-03-07 ~ now
    OF - Director → CIF 0
  • 4
    Gough, Richard Paul
    Born in November 1976
    Individual (58 offsprings)
    Officer
    icon of calendar 2024-03-07 ~ now
    OF - Director → CIF 0
  • 5
    GKN (UNITED KINGDOM) PUBLIC LIMITED COMPANY - 2017-06-28
    GUEST KEEN AND NETTLEFOLDS (U.K.) PUBLIC LIMITED COMPANY - 1986-08-01
    GKN ENTERPRISE PUBLIC LIMITED COMPANY - 2017-06-28
    icon of address11th Floor, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, Gb, England
    Active Corporate (5 parents, 34 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 24
  • 1
    Tyrls, Michael
    Individual
    Officer
    icon of calendar 1995-08-04 ~ 1999-06-29
    OF - Secretary → CIF 0
  • 2
    Allen, Robert Michael
    Group Chief Accountant born in June 1964
    Individual
    Officer
    icon of calendar 2006-01-01 ~ 2011-10-28
    OF - Director → CIF 0
  • 3
    Wilson, Richard Haigh
    Chartered Accountant born in July 1948
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1992-09-30
    OF - Director → CIF 0
  • 4
    Watson, Kerry Anne
    Company Secretary born in June 1980
    Individual
    Officer
    icon of calendar 2012-09-13 ~ 2018-04-24
    OF - Director → CIF 0
  • 5
    Ainscough, Paul Joseph
    Accountant born in April 1952
    Individual
    Officer
    icon of calendar ~ 1993-04-23
    OF - Director → CIF 0
  • 6
    Houghton, David
    Company Director born in May 1936
    Individual (5 offsprings)
    Officer
    icon of calendar 1993-11-03 ~ 1995-07-24
    OF - Director → CIF 0
  • 7
    Porritt, Kerry Anne Abigail
    Chartered Secretary born in December 1970
    Individual (18 offsprings)
    Officer
    icon of calendar 2012-02-22 ~ 2012-09-13
    OF - Director → CIF 0
  • 8
    Stephens, Nigel John
    Chartered Accountant born in January 1976
    Individual
    Officer
    icon of calendar 2011-10-28 ~ 2017-12-20
    OF - Director → CIF 0
  • 9
    Richards, Matthew John
    Accountant born in January 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-05-15 ~ 2024-03-07
    OF - Director → CIF 0
  • 10
    Stokes, Michael Donald Gresham
    Company Director born in June 1947
    Individual
    Officer
    icon of calendar 1992-09-30 ~ 1993-03-31
    OF - Director → CIF 0
  • 11
    Morgan, Geoffrey Damien
    Accountant born in October 1974
    Individual (14 offsprings)
    Officer
    icon of calendar 2018-05-15 ~ 2024-03-07
    OF - Director → CIF 0
  • 12
    Radford, David Neale Gordon
    Solicitor born in November 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2011-12-19 ~ 2018-05-20
    OF - Director → CIF 0
  • 13
    Shenton, Paul Kenneth
    Individual
    Officer
    icon of calendar ~ 1992-04-27
    OF - Secretary → CIF 0
  • 14
    Rood, David Leonard
    Head Of Investor Relations & E born in December 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-06-28 ~ 2005-12-31
    OF - Director → CIF 0
  • 15
    Crawford, Jonathon Colin Fyfe
    Solicitor born in April 1973
    Individual (19 offsprings)
    Officer
    icon of calendar 2018-05-15 ~ 2023-05-31
    OF - Director → CIF 0
    Crawford, Jonathon Colin Fyfe
    Individual (19 offsprings)
    Officer
    icon of calendar 2018-05-15 ~ 2023-05-31
    OF - Secretary → CIF 0
  • 16
    Felton, Judith Mary
    Deputy Company Secretary born in June 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-06-28 ~ 2009-05-07
    OF - Director → CIF 0
    Felton, Judith Mary
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-06-29 ~ 2009-05-07
    OF - Secretary → CIF 0
  • 17
    Ogilvie Smals, Rufus Alexander
    Head Of Group Legal Dept born in December 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1999-06-28 ~ 2011-12-19
    OF - Director → CIF 0
  • 18
    Smart, David Charles
    Company Executive born in April 1941
    Individual
    Officer
    icon of calendar 1996-04-01 ~ 1999-06-29
    OF - Director → CIF 0
  • 19
    Thomas, Timothy Huw
    Individual
    Officer
    icon of calendar 1992-04-27 ~ 1994-07-07
    OF - Secretary → CIF 0
  • 20
    Shaw, Nicholas David
    Company Director born in March 1947
    Individual
    Officer
    icon of calendar 1993-11-03 ~ 1996-03-31
    OF - Director → CIF 0
    Shaw, Nicholas David
    Individual
    Officer
    icon of calendar 1994-07-07 ~ 1995-08-04
    OF - Secretary → CIF 0
  • 21
    Stote, Tanya
    Company Secretary born in July 1973
    Individual
    Officer
    icon of calendar 2009-05-07 ~ 2012-02-22
    OF - Director → CIF 0
    Stote, Tanya
    Individual
    Officer
    icon of calendar 2009-05-07 ~ 2012-02-22
    OF - Secretary → CIF 0
  • 22
    Barnes, Garry Elliot, Mr.
    Accountant born in August 1970
    Individual (58 offsprings)
    Officer
    icon of calendar 2018-05-15 ~ 2024-03-07
    OF - Director → CIF 0
  • 23
    Evans, Michael Anthony
    Director & General Manager born in September 1948
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-09-30
    OF - Director → CIF 0
  • 24
    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
    2012-02-22 ~ 2019-04-12
    PE - Secretary → CIF 0
parent relation
Company in focus

GKN BUILDING SERVICES EUROPE LIMITED

Previous name
KIRKSTALL GEARS LIMITED - 1990-03-06
Standard Industrial Classification
99999 - Dormant Company

  • GKN BUILDING SERVICES EUROPE LIMITED
    Info
    KIRKSTALL GEARS LIMITED - 1990-03-06
    Registered number 00816396
    icon of address11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England B4 6AT
    PRIVATE LIMITED COMPANY incorporated on 1964-08-19 (61 years 4 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.