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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
    Taniyama, Kiyoshi
    Born in June 1949
    Individual (1 offspring)
    Officer
    1997-11-01 ~ 2002-08-29
    OF - Director → CIF 0
  • 2
    Baptiste, Eric Benjamin
    Born in May 1947
    Individual (3 offsprings)
    Officer
    (before 1991-05-14) ~ 1999-11-01
    OF - Director → CIF 0
    Baptiste, Eric Benjamin
    Individual (3 offsprings)
    Officer
    (before 1991-05-14) ~ 1994-05-17
    OF - Secretary → CIF 0
  • 3
    Curral, Alfred William
    Born in June 1960
    Individual (14 offsprings)
    Officer
    2005-10-27 ~ 2009-10-07
    OF - Director → CIF 0
  • 4
    Walford, Graeme Bernard
    Born in April 1957
    Individual (2 offsprings)
    Officer
    1998-10-26 ~ 2001-08-31
    OF - Director → CIF 0
  • 5
    Shaddick, Mark
    Individual (7 offsprings)
    Officer
    1994-05-17 ~ 2000-06-30
    OF - Secretary → CIF 0
  • 6
    Wood, Christopher
    Individual (4 offsprings)
    Officer
    2002-08-29 ~ 2009-02-27
    OF - Secretary → CIF 0
  • 7
    George, Virginia Linden
    Born in March 1947
    Individual (2 offsprings)
    Officer
    (before 1991-05-14) ~ 1994-05-17
    OF - Director → CIF 0
  • 8
    Anwar, Mansoor
    Born in April 1957
    Individual (2 offsprings)
    Officer
    2001-08-31 ~ 2002-08-29
    OF - Director → CIF 0
    Anwar, Mansoor
    Individual (2 offsprings)
    Officer
    2000-06-30 ~ 2002-08-29
    OF - Secretary → CIF 0
  • 9
    Fairbrother, Michael
    Individual (23 offsprings)
    Officer
    2009-02-27 ~ 2013-03-06
    OF - Secretary → CIF 0
  • 10
    Barnes, Garry Elliot, Mr.
    Accountant born in August 1970
    Individual (287 offsprings)
    Officer
    2018-05-15 ~ 2024-03-07
    OF - Director → CIF 0
  • 11
    Crawford, Jonathon Colin Fyfe
    Born in April 1973
    Individual (155 offsprings)
    Officer
    2018-05-15 ~ 2023-05-31
    OF - Director → CIF 0
    Crawford, Jonathon Colin Fyfe
    Individual (155 offsprings)
    Officer
    2018-05-15 ~ 2023-05-31
    OF - Secretary → CIF 0
  • 12
    Morgan, Geoffrey Damien
    Accountant born in October 1974
    Individual (134 offsprings)
    Officer
    2018-05-15 ~ 2024-03-07
    OF - Director → CIF 0
  • 13
    Marsh, Barry John
    Born in January 1935
    Individual (2 offsprings)
    Officer
    (before 1991-05-14) ~ 1995-03-31
    OF - Director → CIF 0
  • 14
    Fernandez, Warren
    Born in December 1986
    Individual (71 offsprings)
    Officer
    2023-05-31 ~ now
    OF - Director → CIF 0
  • 15
    Radford, David Neale Gordon
    Solicitor born in November 1962
    Individual (60 offsprings)
    Officer
    2013-03-06 ~ 2018-05-20
    OF - Director → CIF 0
  • 16
    Leadbetter, Ian Keatt
    Born in August 1937
    Individual (1 offspring)
    Officer
    (before 1991-05-14) ~ 1998-08-24
    OF - Director → CIF 0
  • 17
    Oberparleiter, Peter, Dr
    Born in January 1961
    Individual (3 offsprings)
    Officer
    2009-10-07 ~ 2013-03-06
    OF - Director → CIF 0
  • 18
    Soar, Jonathan Charles
    Born in July 1945
    Individual (6 offsprings)
    Officer
    2002-08-29 ~ 2005-10-27
    OF - Director → CIF 0
  • 19
    Anderson, Sarah Anne
    Born in February 1979
    Individual (60 offsprings)
    Officer
    2024-03-07 ~ now
    OF - Director → CIF 0
  • 20
    Gough, Richard Paul
    Born in November 1976
    Individual (64 offsprings)
    Officer
    2024-03-07 ~ now
    OF - Director → CIF 0
  • 21
    Allsopp, Robert William
    Born in August 1949
    Individual (21 offsprings)
    Officer
    1993-06-07 ~ 1997-10-31
    OF - Director → CIF 0
  • 22
    Watson, Kerry Anne
    Born in June 1980
    Individual (64 offsprings)
    Officer
    2013-03-06 ~ 2018-04-24
    OF - Director → CIF 0
  • 23
    Stephens, Nigel John
    Born in January 1976
    Individual (63 offsprings)
    Officer
    2013-03-06 ~ 2017-12-20
    OF - Director → CIF 0
  • 24
    Payne, Michael
    Born in July 1980
    Individual (73 offsprings)
    Officer
    2024-03-07 ~ now
    OF - Director → CIF 0
  • 25
    Richards, Matthew John
    Accountant born in January 1975
    Individual (128 offsprings)
    Officer
    2018-05-15 ~ 2024-03-07
    OF - Director → CIF 0
  • 26
    Dabell, Brian John
    Born in December 1949
    Individual (2 offsprings)
    Officer
    (before 1991-05-14) ~ 1992-03-31
    OF - Director → CIF 0
  • 27
    GKN HOLDINGS LIMITED
    - now 00066549 00171839
    GKN HOLDINGS PLC - 2018-08-16 00066549 00171839
    GKN PUBLIC LIMITED COMPANY - 2001-08-01
    GUEST KEEN AND NETTLEFOLDS PUBLIC LIMITED COMPANY - 1986-06-02
    11th Floor, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, England
    Active Corporate (47 parents, 8 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
  • 28
    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
    1999-05-10 ~ 2019-04-12
    OF - Secretary → CIF 0
parent relation
Company in focus

GKN TECHNOLOGY LIMITED

Period: 1979-12-31 ~ now
Company number: 00859388
Registered names
GKN TECHNOLOGY LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

  • GKN TECHNOLOGY LIMITED
    Info
    NETTLEFOLDS TRANSPORT LIMITED - 1979-12-31
    Registered number 00859388
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England B4 6AT
    PRIVATE LIMITED COMPANY incorporated on 1965-09-20 (60 years 10 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.