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 3
  • 1
    Nicholson, John David
    Solicitor born in June 1981
    Individual (38 offsprings)
    Officer
    2023-04-20 ~ dissolved
    OF - Director → CIF 0
  • 2
    Hayward, Emma Jayne
    Treasurer born in August 1981
    Individual (30 offsprings)
    Officer
    2023-04-20 ~ dissolved
    OF - Director → CIF 0
  • 3
    G.K.N. GROUP SERVICES LIMITED
    11th Floor, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 32
  • 1
    Fairbrother, Michael
    Divisional Controller - Gkn Driveline born in October 1952
    Individual (1 offspring)
    Officer
    2010-02-18 ~ 2013-01-22
    OF - Director → CIF 0
  • 2
    Ogilvie Smals, Rufus Alexander
    Born in December 1949
    Individual (1 offspring)
    Officer
    2013-01-22 ~ 2018-04-26
    OF - Director → CIF 0
  • 3
    Stote, Tanya
    Deputy Company Secretary
    Individual
    Officer
    2009-07-31 ~ 2010-02-18
    OF - Secretary → CIF 0
  • 4
    Meadows, Simon Nicholas
    Born in November 1972
    Individual (8 offsprings)
    Officer
    2013-01-22 ~ 2018-09-28
    OF - Director → CIF 0
  • 5
    Mckinnon, Andrew Stephen
    Actuary born in March 1960
    Individual (4 offsprings)
    Officer
    2018-07-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 6
    Hughes, John Hardeman
    Pensioner born in September 1943
    Individual
    Officer
    2010-02-18 ~ 2013-01-22
    OF - Director → CIF 0
  • 7
    Peake, Ernest
    Senior Vp Commercial, Gkn Aerospace born in April 1957
    Individual (2 offsprings)
    Officer
    2010-02-18 ~ 2013-01-22
    OF - Director → CIF 0
  • 8
    Barnes, Garry Elliot, Mr.
    Company Director born in August 1970
    Individual (58 offsprings)
    Officer
    2022-04-15 ~ 2023-04-20
    OF - Director → CIF 0
  • 9
    Harris, Philip Andrew
    General Manager born in June 1950
    Individual
    Officer
    1994-08-26 ~ 2009-07-31
    OF - Director → CIF 0
  • 10
    Spencer, Stephen Hugh
    Hr Director Gkn Land Systems & Powder Metallurgy born in March 1956
    Individual (2 offsprings)
    Officer
    2010-02-18 ~ 2013-01-22
    OF - Director → CIF 0
  • 11
    Duncombe, Michael Charles
    Director born in July 1942
    Individual (1 offspring)
    Officer
    2018-04-26 ~ 2021-03-31
    OF - Director → CIF 0
  • 12
    Shaw, Michael John
    Head Of Tax Gkn Plc born in July 1954
    Individual (2 offsprings)
    Officer
    2010-02-18 ~ 2011-12-31
    OF - Director → CIF 0
  • 13
    Fitzsimmons, John Gerard
    Company Director born in November 1969
    Individual
    Officer
    2018-05-23 ~ 2022-06-30
    OF - Director → CIF 0
  • 14
    White, James
    Company Director born in October 1937
    Individual
    Officer
    1993-07-21 ~ 1994-06-24
    OF - Director → CIF 0
  • 15
    Brostoff, Martin Adrian
    Solicitor born in January 1971
    Individual (9 offsprings)
    Officer
    2012-03-13 ~ 2013-01-22
    OF - Director → CIF 0
  • 16
    Chiappe, Jeremy Peter
    Director born in August 1966
    Individual (1 offspring)
    Officer
    2009-07-31 ~ 2010-02-18
    OF - Director → CIF 0
    Chiappe, Jeremy Peter
    Chartered Accountant
    Individual (1 offspring)
    Officer
    1998-09-16 ~ 2009-07-31
    OF - Secretary → CIF 0
  • 17
    Boyle, Kenneth John
    Aircraft Electrician born in September 1963
    Individual (1 offspring)
    Officer
    2010-02-18 ~ 2013-01-22
    OF - Director → CIF 0
  • 18
    Darnell, Michael Joseph
    Company Director born in January 1950
    Individual
    Officer
    1993-07-21 ~ 1997-07-01
    OF - Director → CIF 0
    Darnell, Michael Joseph
    Company Director
    Individual
    Officer
    1993-07-21 ~ 1997-07-01
    OF - Secretary → CIF 0
  • 19
    Bartley, Nicola Louise
    Chartered Accountant born in February 1975
    Individual
    Officer
    2013-01-22 ~ 2018-04-26
    OF - Director → CIF 0
  • 20
    Hall, John Thomas
    Assembly Operative - Gkn Driveline born in May 1961
    Individual
    Officer
    2010-02-18 ~ 2011-12-31
    OF - Director → CIF 0
  • 21
    Phillips, Mark Anthony
    Individual
    Officer
    2010-02-18 ~ 2018-09-30
    OF - Secretary → CIF 0
  • 22
    Younger, Geoffrey
    Manufacturer born in March 1943
    Individual
    Officer
    1993-09-30 ~ 2001-11-30
    OF - Director → CIF 0
  • 23
    Butler, Derek Stanley
    Head Of Treasury Gkn Plc born in June 1950
    Individual
    Officer
    2010-02-18 ~ 2013-01-22
    OF - Director → CIF 0
  • 24
    Pragg, Neil Michael
    Finance Director born in February 1970
    Individual (28 offsprings)
    Officer
    2019-01-07 ~ 2022-04-15
    OF - Director → CIF 0
  • 25
    Grieve, Alexander Millar
    Pensioner born in July 1946
    Individual (1 offspring)
    Officer
    2010-02-18 ~ 2023-12-31
    OF - Director → CIF 0
  • 26
    Deeley, Anthony Brian
    Pensioner born in January 1946
    Individual
    Officer
    2010-02-18 ~ 2018-02-18
    OF - Director → CIF 0
  • 27
    Johal, Bhajan Singh
    Quality Control Inspector Gkn Autostructures born in January 1950
    Individual
    Officer
    2010-02-18 ~ 2013-01-22
    OF - Director → CIF 0
  • 28
    Pogmore, Geoffrey John
    Pension Manager born in April 1948
    Individual
    Officer
    1997-11-14 ~ 2007-02-22
    OF - Director → CIF 0
    Pogmore, Geoffrey John
    Pension Manager
    Individual
    Officer
    1997-11-14 ~ 2007-02-22
    OF - Secretary → CIF 0
  • 29
    Beere, Anthony Gordon
    Sheet Metal Worker born in April 1952
    Individual
    Officer
    2012-01-01 ~ 2013-01-22
    OF - Director → CIF 0
  • 30
    Crawford, Jonathon
    Individual
    Officer
    2018-09-30 ~ 2023-04-20
    OF - Secretary → CIF 0
  • 31
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1993-06-24 ~ 1993-07-21
    PE - Nominee Secretary → CIF 0
  • 32
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1993-06-24 ~ 1993-07-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

GKN GROUP PENSION TRUSTEE LIMITED

Previous names
ACT PENSION TRUSTEE LIMITED - 2009-12-04
ROBINTONE LIMITED - 1994-02-14
Standard Industrial Classification
99999 - Dormant Company
Related profiles found in government register
  • GKN GROUP PENSION TRUSTEE LIMITED
    Info
    ACT PENSION TRUSTEE LIMITED - 2009-12-04
    ROBINTONE LIMITED - 1994-02-14
    Registered number 02830211
    2nd Floor Nova North, 11 Bressenden Place, London SW1E 5BY
    Private Limited Company incorporated on 1993-06-24 and dissolved on 2024-11-19 (31 years 4 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-06-24
    CIF 0
  • GKN GROUP PENSION TRUSTEE LIMITED
    S
    Registered number 2830211
    Po Box 55, Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, England, B98 0TL
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Brodies Llp, 15 Atholl Crescent, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ 2017-06-26
    CIF 1 - Right to appoint or remove persons → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.