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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 March 1979
    Individual (60 offsprings)
    Officer
    icon of calendar 2024-03-07 ~ now
    OF - Director → CIF 0
  • 4
    Gough, Richard Paul
    Born in December 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 addressThe 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 - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 19
  • 1
    Allen, Robert Michael
    Group Chief Accountant born in July 1964
    Individual
    Officer
    icon of calendar 2006-01-01 ~ 2011-10-28
    OF - Director → CIF 0
  • 2
    Harrop, Stephen Michael
    Accountant born in August 1952
    Individual
    Officer
    icon of calendar 1993-12-13 ~ 2000-03-31
    OF - Director → CIF 0
    Harrop, Stephen Michael
    Individual
    Officer
    icon of calendar 1995-04-28 ~ 2000-03-31
    OF - Secretary → CIF 0
  • 3
    Watson, Kerry Anne
    Company Secretary born in July 1980
    Individual
    Officer
    icon of calendar 2012-09-13 ~ 2018-04-24
    OF - Director → CIF 0
  • 4
    Wood, Thomas
    Director born in March 1941
    Individual
    Officer
    icon of calendar ~ 2000-03-31
    OF - Director → CIF 0
  • 5
    Norris, Robert Michael
    Individual
    Officer
    icon of calendar 1994-04-29 ~ 1995-04-28
    OF - Secretary → CIF 0
  • 6
    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
  • 7
    Stephens, Nigel John
    Chartered Accountant born in January 1976
    Individual
    Officer
    icon of calendar 2011-10-28 ~ 2017-12-20
    OF - Director → CIF 0
  • 8
    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
  • 9
    Chandler, John Ernest
    Director born in August 1949
    Individual
    Officer
    icon of calendar ~ 1993-12-13
    OF - Director → CIF 0
  • 10
    Blower, Russell James
    Individual
    Officer
    icon of calendar ~ 1994-04-29
    OF - Secretary → 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 December 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2011-12-19 ~ 2018-05-20
    OF - Director → CIF 0
  • 13
    Rood, David Leonard
    Head Of Investor Relations & born in December 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-03-31 ~ 2005-12-31
    OF - Director → CIF 0
  • 14
    Crawford, Jonathon Colin Fyfe
    Solicitor born in May 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
  • 15
    Felton, Judith Mary
    Deputy Company Secretary born in July 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-03-31 ~ 2009-05-07
    OF - Director → CIF 0
    Felton, Judith Mary
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-03-31 ~ 2009-05-07
    OF - Secretary → CIF 0
  • 16
    Ogilvie Smals, Rufus Alexander
    Head Of Group Legal Dept born in December 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-31 ~ 2011-12-19
    OF - Director → CIF 0
  • 17
    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
  • 18
    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
  • 19
    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

P.F.D. LIMITED

Previous name
VERMILLION ENGINEERS LIMITED - 1980-12-31
Standard Industrial Classification
99999 - Dormant Company

  • P.F.D. LIMITED
    Info
    VERMILLION ENGINEERS LIMITED - 1980-12-31
    Registered number 01057914
    icon of address11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England B4 6AT
    PRIVATE LIMITED COMPANY incorporated on 1972-06-13 (53 years 6 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.