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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 19
  • 1
    Harris, Richard John
    Head Of Taxation And Treasury born in December 1952
    Individual (42 offsprings)
    Officer
    1997-06-26 ~ 2001-08-07
    OF - Director → CIF 0
  • 2
    Tremaine, Robin Thomas
    Solicitor born in May 1956
    Individual (9 offsprings)
    Officer
    1997-06-30 ~ 2013-03-20
    OF - Director → CIF 0
  • 3
    De Feo, Caterina
    Individual (1 offspring)
    Officer
    2012-09-26 ~ 2018-05-31
    OF - Secretary → CIF 0
  • 4
    Gilbert, Sonia Annette
    Born in October 1975
    Individual (3 offsprings)
    Officer
    2013-03-20 ~ now
    OF - Director → CIF 0
  • 5
    Porritt, Kerry Anne Abigail
    Individual (166 offsprings)
    Officer
    2012-02-22 ~ 2012-09-13
    OF - Secretary → CIF 0
  • 6
    Barnes, Garry Elliot, Mr.
    Director born in August 1970
    Individual (244 offsprings)
    Officer
    2022-05-24 ~ 2024-03-07
    OF - Director → CIF 0
  • 7
    Rood, David Leonard
    Head Of Investor Recations born in December 1948
    Individual (58 offsprings)
    Officer
    2001-08-07 ~ 2005-12-31
    OF - Director → CIF 0
  • 8
    Allen, Robert Michael
    Group Chief Accountant born in June 1964
    Individual (68 offsprings)
    Officer
    2006-01-01 ~ 2018-04-30
    OF - Director → CIF 0
  • 9
    Crawford, Jonathon Colin Fyfe
    Director born in April 1973
    Individual (155 offsprings)
    Officer
    2022-05-24 ~ 2023-05-31
    OF - Director → CIF 0
    Crawford, Jonathon Colin Fyfe
    Individual (155 offsprings)
    Officer
    2022-05-24 ~ 2023-05-31
    OF - Secretary → CIF 0
  • 10
    D Amico, Rebecca Emma
    Administrator born in May 1971
    Individual (1 offspring)
    Officer
    2001-02-09 ~ 2022-05-24
    OF - Director → CIF 0
  • 11
    Payne, Michael
    Born in July 1980
    Individual (73 offsprings)
    Officer
    2024-03-07 ~ now
    OF - Director → CIF 0
  • 12
    Charlton, Peter John
    Born in December 1955
    Individual (677 offsprings)
    Officer
    1997-02-20 ~ 1997-06-26
    OF - Nominee Director → CIF 0
  • 13
    Richards, Martin Edgar
    Born in February 1943
    Individual (1171 offsprings)
    Officer
    1997-02-20 ~ 1997-06-26
    OF - Nominee Director → CIF 0
  • 14
    Stote, Tanya
    Individual (146 offsprings)
    Officer
    2009-05-07 ~ 2012-02-22
    OF - Secretary → CIF 0
  • 15
    Felton, Judith Mary
    Individual (67 offsprings)
    Officer
    1997-06-26 ~ 2009-05-07
    OF - Secretary → CIF 0
  • 16
    Fernandez, Warren
    Born in December 1986
    Individual (71 offsprings)
    Officer
    2023-05-31 ~ now
    OF - Director → CIF 0
  • 17
    Pym, Stephen John
    Setter/Developer born in June 1955
    Individual (3 offsprings)
    Officer
    1997-06-26 ~ 2001-02-09
    OF - Director → CIF 0
  • 18
    GKN HOLDINGS LIMITED
    - now 00066549
    GKN HOLDINGS PLC - 2018-08-16 00066549
    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 (47 parents, 8 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
  • 19
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2426 offsprings)
    Officer
    1997-02-20 ~ 1997-06-26
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

GKN QUEST TRUSTEE LIMITED

Period: 1997-06-26 ~ now
Company number: 03321653
Registered names
GKN QUEST TRUSTEE LIMITED - now
ORCHARDGLEN LIMITED - 1997-06-26
Standard Industrial Classification
99999 - Dormant Company

  • GKN QUEST TRUSTEE LIMITED
    Info
    ORCHARDGLEN LIMITED - 1997-06-26
    Registered number 03321653
    11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT
    PRIVATE LIMITED COMPANY incorporated on 1997-02-20 (29 years 1 month). 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 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.