logo
explain how to read the page

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 22
  • 1
    Radford, David Neale Gordon
    Born in November 1962
    Individual (60 offsprings)
    Officer
    2011-12-19 ~ 2018-05-20
    OF - Director → CIF 0
  • 2
    Hayward, Emma Jayne
    Born in August 1981
    Individual (31 offsprings)
    Officer
    2023-04-20 ~ now
    OF - Director → CIF 0
  • 3
    George, James Christopher
    Born in April 1938
    Individual (6 offsprings)
    Officer
    1996-09-23 ~ 2001-02-27
    OF - Director → CIF 0
  • 4
    Denham, Grey
    Born in February 1949
    Individual (34 offsprings)
    Officer
    ~ 1995-10-31
    OF - Director → CIF 0
  • 5
    Porritt, Kerry Anne Abigail
    Born in December 1970
    Individual (166 offsprings)
    Officer
    2012-02-22 ~ 2012-09-13
    OF - Director → CIF 0
  • 6
    Barnes, Garry Elliot, Mr.
    Born in August 1970
    Individual (244 offsprings)
    Officer
    2018-05-15 ~ 2023-04-20
    OF - Director → CIF 0
  • 7
    Nicholson, John David
    Born in June 1981
    Individual (39 offsprings)
    Officer
    2023-04-20 ~ now
    OF - Director → CIF 0
  • 8
    Morgan, Geoffrey Damien
    Born in October 1974
    Individual (134 offsprings)
    Officer
    2018-05-15 ~ 2023-04-20
    OF - Director → CIF 0
  • 9
    Ogilvie Smals, Rufus Alexander
    Born in December 1949
    Individual (60 offsprings)
    Officer
    1995-11-01 ~ 1996-09-23
    OF - Director → CIF 0
    2001-02-27 ~ 2011-12-19
    OF - Director → CIF 0
  • 10
    Richards, Matthew John
    Born in January 1975
    Individual (121 offsprings)
    Officer
    2018-05-15 ~ 2023-04-20
    OF - Director → CIF 0
  • 11
    Rood, David Leonard
    Born in December 1948
    Individual (58 offsprings)
    Officer
    ~ 1996-09-23
    OF - Director → CIF 0
    2001-02-27 ~ 2005-12-31
    OF - Director → CIF 0
  • 12
    Allen, Robert Michael
    Born in June 1964
    Individual (68 offsprings)
    Officer
    2006-01-01 ~ 2011-10-28
    OF - Director → CIF 0
  • 13
    Smith, Robert Edward
    Born in April 1944
    Individual (11 offsprings)
    Officer
    1996-09-23 ~ 2001-02-27
    OF - Director → CIF 0
    Smith, Robert Edward
    Individual (11 offsprings)
    Officer
    1996-09-23 ~ 1998-03-27
    OF - Secretary → CIF 0
    1998-11-02 ~ 2001-02-27
    OF - Secretary → CIF 0
  • 14
    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
    Individual (155 offsprings)
    Officer
    2018-05-15 ~ 2023-04-20
    OF - Secretary → CIF 0
  • 15
    Taylor, Peter
    Individual (2 offsprings)
    Officer
    1998-03-27 ~ 1998-11-02
    OF - Secretary → CIF 0
  • 16
    Stephens, Nigel John
    Born in January 1976
    Individual (63 offsprings)
    Officer
    2011-10-28 ~ 2017-12-20
    OF - Director → CIF 0
  • 17
    Lewis, Christopher Peter
    Born in March 1935
    Individual (25 offsprings)
    Officer
    ~ 1994-12-31
    OF - Director → CIF 0
    Lewis, Christopher Peter
    Individual (25 offsprings)
    Officer
    ~ 1994-12-31
    OF - Secretary → CIF 0
  • 18
    Stote, Tanya
    Born in July 1973
    Individual (146 offsprings)
    Officer
    2009-05-07 ~ 2012-02-22
    OF - Director → CIF 0
    Stote, Tanya
    Individual (146 offsprings)
    Officer
    2009-05-07 ~ 2012-02-22
    OF - Secretary → CIF 0
  • 19
    Felton, Judith Mary
    Born in June 1954
    Individual (67 offsprings)
    Officer
    1995-01-01 ~ 1996-09-23
    OF - Director → CIF 0
    2001-02-27 ~ 2009-05-07
    OF - Director → CIF 0
    Felton, Judith Mary
    Individual (67 offsprings)
    Officer
    1995-01-01 ~ 1996-09-23
    OF - Secretary → CIF 0
    2001-02-27 ~ 2009-05-07
    OF - Secretary → CIF 0
  • 20
    Watson, Kerry Anne
    Born in June 1980
    Individual (64 offsprings)
    Officer
    2012-09-13 ~ 2018-04-24
    OF - Director → CIF 0
  • 21
    GKN GROUP SERVICES LIMITED
    G.K.N. GROUP SERVICES LIMITED 00462420
    11th Floor, The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (34 parents, 77 offsprings)
    Officer
    2012-02-22 ~ 2019-04-12
    OF - Secretary → CIF 0
    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
  • 22
    GKN ENTERPRISE LIMITED
    - now 00984980
    GKN ENTERPRISE PUBLIC LIMITED COMPANY - 2017-06-28
    GKN (UNITED KINGDOM) PUBLIC LIMITED COMPANY - 2017-06-28 00984980
    GUEST KEEN AND NETTLEFOLDS (U.K.) PUBLIC LIMITED COMPANY - 1986-08-01
    11th Floor, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, Gb, England
    Active Corporate (35 parents, 54 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-12-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

GKN COUNTERTRADE LIMITED

Period: 1996-12-03 ~ now
Company number: 00921066
Registered names
GKN COUNTERTRADE LIMITED - now
INVESTEASY LIMITED - 1996-12-03
Standard Industrial Classification
99999 - Dormant Company

  • GKN COUNTERTRADE LIMITED
    Info
    INVESTEASY LIMITED - 1996-12-03
    B.K.L. SCOPE ALUMINIUM PRODUCTS LIMITED - 1996-12-03
    B.K.L.HOLDINGS LIMITED - 1996-12-03
    Registered number 00921066
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool L2 5RH
    PRIVATE LIMITED COMPANY incorporated on 1967-11-02 (58 years 4 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-09-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.