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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 22
  • 1
    Stephens, Nigel John
    Born in January 1976
    Individual (63 offsprings)
    Officer
    2011-10-28 ~ 2017-12-20
    OF - Director → CIF 0
  • 2
    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 Fyfe
    Individual (155 offsprings)
    Officer
    2018-05-15 ~ 2023-04-20
    OF - Secretary → CIF 0
  • 3
    Nicholson, John David
    Born in June 1981
    Individual (39 offsprings)
    Officer
    2023-04-20 ~ now
    OF - Director → CIF 0
  • 4
    Watson, Kerry Anne
    Born in June 1980
    Individual (64 offsprings)
    Officer
    2012-09-13 ~ 2018-04-24
    OF - Director → CIF 0
  • 5
    Hayward, Emma Jayne
    Born in August 1981
    Individual (31 offsprings)
    Officer
    2023-04-20 ~ now
    OF - Director → CIF 0
  • 6
    Cook, Michael Gary
    Born in June 1944
    Individual (4 offsprings)
    Officer
    (before 1991-10-09) ~ 2004-06-28
    OF - Director → CIF 0
    Cook, Michael Gary
    Individual (4 offsprings)
    Officer
    (before 1991-10-09) ~ 2004-06-28
    OF - Secretary → CIF 0
  • 7
    Barnes, Garry Elliot, Mr.
    Born in August 1970
    Individual (244 offsprings)
    Officer
    2018-05-15 ~ 2023-04-20
    OF - Director → CIF 0
  • 8
    Felton, Judith Mary
    Born in June 1954
    Individual (67 offsprings)
    Officer
    2004-06-28 ~ 2009-05-07
    OF - Director → CIF 0
    Felton, Judith Mary
    Individual (67 offsprings)
    Officer
    2004-06-28 ~ 2009-05-07
    OF - Secretary → CIF 0
  • 9
    Porritt, Kerry Anne Abigail
    Born in December 1970
    Individual (166 offsprings)
    Officer
    2012-02-22 ~ 2012-09-13
    OF - Director → CIF 0
  • 10
    Perry, William Bernard
    Born in October 1932
    Individual (1 offspring)
    Officer
    (before 1991-10-09) ~ 1998-09-30
    OF - Director → CIF 0
  • 11
    Ogilvie Smals, Rufus Alexander
    Born in December 1949
    Individual (60 offsprings)
    Officer
    2004-06-28 ~ 2011-12-19
    OF - Director → CIF 0
  • 12
    Morgan, Geoffrey Damien
    Born in October 1974
    Individual (134 offsprings)
    Officer
    2018-05-15 ~ 2023-04-20
    OF - Director → CIF 0
  • 13
    Briand, John
    Born in July 1947
    Individual (1 offspring)
    Officer
    (before 1991-10-09) ~ 1992-12-31
    OF - Director → CIF 0
  • 14
    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
  • 15
    Radford, David Neale Gordon
    Born in November 1962
    Individual (60 offsprings)
    Officer
    2011-12-19 ~ 2018-05-20
    OF - Director → CIF 0
  • 16
    Clews, Raymond
    Born in October 1943
    Individual (1 offspring)
    Officer
    (before 1991-10-09) ~ 2003-06-30
    OF - Director → CIF 0
  • 17
    Rood, David Leonard
    Born in December 1948
    Individual (58 offsprings)
    Officer
    2004-06-28 ~ 2005-12-31
    OF - Director → CIF 0
  • 18
    Simkins, Derek
    Born in January 1946
    Individual (4 offsprings)
    Officer
    (before 1991-10-09) ~ 2004-06-28
    OF - Director → CIF 0
  • 19
    Richards, Matthew John
    Born in January 1975
    Individual (128 offsprings)
    Officer
    2018-05-15 ~ 2023-04-20
    OF - Director → CIF 0
  • 20
    Allen, Robert Michael
    Born in June 1964
    Individual (68 offsprings)
    Officer
    2006-01-01 ~ 2011-10-28
    OF - Director → CIF 0
  • 21
    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
  • 22
    GKN DRIVELINE SERVICE LIMITED
    - now 00649576
    GKN DRIVELINE LIMITED - 2004-05-13
    HARDY SPICER DRIVE LINE LIMITED - 1995-01-30
    HARDY SPICER WALTERSCHEID LIMITED - 1987-02-06
    Unit 5 Kingsbury Business Park, Kingsbury Road, Minworth, Sutton Coldfield, England
    Active Corporate (30 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BALL COMPONENTS LIMITED

Period: 1974-01-03 ~ 2025-11-11
Company number: 01154626
Registered name
BALL COMPONENTS LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • BALL COMPONENTS LIMITED
    Info
    Registered number 01154626
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool L2 5RH
    PRIVATE LIMITED COMPANY incorporated on 1974-01-03 and dissolved on 2025-11-11 (51 years 10 months). The status of the company number is Dissolved.
    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.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.