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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
    GUEST KEEN AND NETTLEFOLDS PUBLIC LIMITED COMPANY - 1986-06-02
    GKN HOLDINGS PLC - 2018-08-16
    GKN PUBLIC LIMITED COMPANY - 2001-08-01
    icon of address11th Floor, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 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
Ceased 23
  • 1
    Dabell, Brian John
    Director born in December 1949
    Individual
    Officer
    icon of calendar ~ 1992-03-31
    OF - Director → CIF 0
  • 2
    Walford, Graeme Bernard
    Chairman born in April 1957
    Individual
    Officer
    icon of calendar 1998-10-26 ~ 2001-08-31
    OF - Director → CIF 0
  • 3
    Watson, Kerry Anne
    Company Secretary born in June 1980
    Individual
    Officer
    icon of calendar 2013-03-06 ~ 2018-04-24
    OF - Director → CIF 0
  • 4
    Taniyama, Kiyoshi
    Engineer born in June 1949
    Individual
    Officer
    icon of calendar 1997-11-01 ~ 2002-08-29
    OF - Director → CIF 0
  • 5
    Soar, Jonathan Charles
    Divisional Controller born in July 1945
    Individual
    Officer
    icon of calendar 2002-08-29 ~ 2005-10-27
    OF - Director → CIF 0
  • 6
    Fairbrother, Michael
    Finance Director
    Individual (1 offspring)
    Officer
    icon of calendar 2009-02-27 ~ 2013-03-06
    OF - Secretary → CIF 0
  • 7
    George, Virginia Linden
    Director born in March 1947
    Individual
    Officer
    icon of calendar ~ 1994-05-17
    OF - Director → CIF 0
  • 8
    Leadbetter, Ian Keatt
    Chairman born in August 1937
    Individual
    Officer
    icon of calendar ~ 1998-08-24
    OF - Director → CIF 0
  • 9
    Marsh, Barry John
    Director born in January 1935
    Individual
    Officer
    icon of calendar ~ 1995-03-31
    OF - Director → CIF 0
  • 10
    Baptiste, Eric Benjamin
    Director born in May 1947
    Individual
    Officer
    icon of calendar ~ 1999-11-01
    OF - Director → CIF 0
    Baptiste, Eric Benjamin
    Individual
    Officer
    icon of calendar ~ 1994-05-17
    OF - Secretary → CIF 0
  • 11
    Stephens, Nigel John
    Chartered Accountant born in January 1976
    Individual
    Officer
    icon of calendar 2013-03-06 ~ 2017-12-20
    OF - Director → CIF 0
  • 12
    Anwar, Mansoor
    Engineer born in April 1957
    Individual
    Officer
    icon of calendar 2001-08-31 ~ 2002-08-29
    OF - Director → CIF 0
    Anwar, Mansoor
    Individual
    Officer
    icon of calendar 2000-06-30 ~ 2002-08-29
    OF - Secretary → CIF 0
  • 13
    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
  • 14
    Allsopp, Robert William
    Managing Director born in August 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-06-07 ~ 1997-10-31
    OF - Director → CIF 0
  • 15
    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
  • 16
    Radford, David Neale Gordon
    Solicitor born in November 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2013-03-06 ~ 2018-05-20
    OF - Director → CIF 0
  • 17
    Wood, Christopher
    Individual
    Officer
    icon of calendar 2002-08-29 ~ 2009-02-27
    OF - Secretary → CIF 0
  • 18
    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
  • 19
    Oberparleiter, Peter, Dr
    Finance Director born in January 1961
    Individual
    Officer
    icon of calendar 2009-10-07 ~ 2013-03-06
    OF - Director → CIF 0
  • 20
    Curral, Alfred William
    Director born in June 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-10-27 ~ 2009-10-07
    OF - Director → CIF 0
  • 21
    Shaddick, Mark
    Individual (5 offsprings)
    Officer
    icon of calendar 1994-05-17 ~ 2000-06-30
    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
    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
    1999-05-10 ~ 2019-04-12
    PE - Secretary → CIF 0
parent relation
Company in focus

GKN TECHNOLOGY LIMITED

Previous name
NETTLEFOLDS TRANSPORT LIMITED - 1979-12-31
Standard Industrial Classification
99999 - Dormant Company

  • GKN TECHNOLOGY LIMITED
    Info
    NETTLEFOLDS TRANSPORT LIMITED - 1979-12-31
    Registered number 00859388
    icon of address11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England B4 6AT
    PRIVATE LIMITED COMPANY incorporated on 1965-09-20 (60 years 3 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.