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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
    Gough, Richard Paul
    Born in November 1976
    Individual (58 offsprings)
    Officer
    2024-03-07 ~ now
    OF - Director → CIF 0
  • 2
    Payne, Michael
    Born in July 1980
    Individual (72 offsprings)
    Officer
    2024-03-07 ~ now
    OF - Director → CIF 0
  • 3
    Fernandez, Warren
    Born in December 1986
    Individual (69 offsprings)
    Officer
    2023-05-31 ~ now
    OF - Director → CIF 0
  • 4
    Anderson, Sarah Anne
    Born in February 1979
    Individual (60 offsprings)
    Officer
    2024-03-07 ~ now
    OF - Director → CIF 0
  • 5
    GKN HOLDINGS PLC - 2018-08-16
    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 (5 parents, 6 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
Ceased 23
  • 1
    Radford, David Neale Gordon
    Solicitor born in November 1962
    Individual (1 offspring)
    Officer
    2013-03-06 ~ 2018-05-20
    OF - Director → CIF 0
  • 2
    Leadbetter, Ian Keatt
    Chairman born in August 1937
    Individual
    Officer
    ~ 1998-08-24
    OF - Director → CIF 0
  • 3
    Barnes, Garry Elliot, Mr.
    Accountant born in August 1970
    Individual (59 offsprings)
    Officer
    2018-05-15 ~ 2024-03-07
    OF - Director → CIF 0
  • 4
    Wood, Christopher
    Individual
    Officer
    2002-08-29 ~ 2009-02-27
    OF - Secretary → CIF 0
  • 5
    Morgan, Geoffrey Damien
    Accountant born in October 1974
    Individual (14 offsprings)
    Officer
    2018-05-15 ~ 2024-03-07
    OF - Director → CIF 0
  • 6
    Curral, Alfred William
    Director born in June 1960
    Individual (2 offsprings)
    Officer
    2005-10-27 ~ 2009-10-07
    OF - Director → CIF 0
  • 7
    Marsh, Barry John
    Director born in January 1935
    Individual
    Officer
    ~ 1995-03-31
    OF - Director → CIF 0
  • 8
    Richards, Matthew John
    Accountant born in January 1975
    Individual (6 offsprings)
    Officer
    2018-05-15 ~ 2024-03-07
    OF - Director → CIF 0
  • 9
    Walford, Graeme Bernard
    Chairman born in April 1957
    Individual
    Officer
    1998-10-26 ~ 2001-08-31
    OF - Director → CIF 0
  • 10
    Shaddick, Mark
    Individual (5 offsprings)
    Officer
    1994-05-17 ~ 2000-06-30
    OF - Secretary → CIF 0
  • 11
    Crawford, Jonathon Colin Fyfe
    Solicitor born in April 1973
    Individual (19 offsprings)
    Officer
    2018-05-15 ~ 2023-05-31
    OF - Director → CIF 0
    Crawford, Jonathon Colin Fyfe
    Individual (19 offsprings)
    Officer
    2018-05-15 ~ 2023-05-31
    OF - Secretary → CIF 0
  • 12
    Soar, Jonathan Charles
    Divisional Controller born in July 1945
    Individual
    Officer
    2002-08-29 ~ 2005-10-27
    OF - Director → CIF 0
  • 13
    Stephens, Nigel John
    Chartered Accountant born in January 1976
    Individual
    Officer
    2013-03-06 ~ 2017-12-20
    OF - Director → CIF 0
  • 14
    Dabell, Brian John
    Director born in December 1949
    Individual
    Officer
    ~ 1992-03-31
    OF - Director → CIF 0
  • 15
    Fairbrother, Michael
    Finance Director
    Individual (1 offspring)
    Officer
    2009-02-27 ~ 2013-03-06
    OF - Secretary → CIF 0
  • 16
    Anwar, Mansoor
    Engineer born in April 1957
    Individual
    Officer
    2001-08-31 ~ 2002-08-29
    OF - Director → CIF 0
    Anwar, Mansoor
    Individual
    Officer
    2000-06-30 ~ 2002-08-29
    OF - Secretary → CIF 0
  • 17
    Watson, Kerry Anne
    Company Secretary born in June 1980
    Individual
    Officer
    2013-03-06 ~ 2018-04-24
    OF - Director → CIF 0
  • 18
    George, Virginia Linden
    Director born in March 1947
    Individual
    Officer
    ~ 1994-05-17
    OF - Director → CIF 0
  • 19
    Oberparleiter, Peter, Dr
    Finance Director born in January 1961
    Individual
    Officer
    2009-10-07 ~ 2013-03-06
    OF - Director → CIF 0
  • 20
    Allsopp, Robert William
    Managing Director born in August 1949
    Individual (2 offsprings)
    Officer
    1993-06-07 ~ 1997-10-31
    OF - Director → CIF 0
  • 21
    Baptiste, Eric Benjamin
    Director born in May 1947
    Individual
    Officer
    ~ 1999-11-01
    OF - Director → CIF 0
    Baptiste, Eric Benjamin
    Individual
    Officer
    ~ 1994-05-17
    OF - Secretary → CIF 0
  • 22
    Taniyama, Kiyoshi
    Engineer born in June 1949
    Individual
    Officer
    1997-11-01 ~ 2002-08-29
    OF - Director → CIF 0
  • 23
    G.K.N. GROUP SERVICES LIMITED
    11th 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
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England B4 6AT
    PRIVATE LIMITED COMPANY incorporated on 1965-09-20 (60 years 5 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 9 February 2026 and licensed under the Open Government Licence v3.0.