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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 25
  • 1
    Stote, Tanya
    Born in July 1973
    Individual (150 offsprings)
    Officer
    2009-05-07 ~ 2012-02-22
    OF - Director → CIF 0
    Stote, Tanya
    Individual (150 offsprings)
    Officer
    2009-05-07 ~ 2012-02-22
    OF - Secretary → CIF 0
  • 2
    Hayward, Emma Jayne
    Born in August 1981
    Individual (31 offsprings)
    Officer
    2023-04-20 ~ now
    OF - Director → CIF 0
  • 3
    Sharon Margaret Bloomfield
    Individual (1 offspring)
    Insolvency
    2025-01-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Barnes, Garry Elliot, Mr.
    Born in August 1970
    Individual (273 offsprings)
    Officer
    2018-05-15 ~ 2023-04-20
    OF - Director → CIF 0
  • 5
    Watson, Kerry Anne
    Born in June 1980
    Individual (64 offsprings)
    Officer
    2012-09-13 ~ 2018-04-24
    OF - Director → CIF 0
  • 6
    Richards, Matthew John
    Born in January 1975
    Individual (128 offsprings)
    Officer
    2018-05-15 ~ 2023-04-20
    OF - Director → CIF 0
  • 7
    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
  • 8
    Malcolm Cohen
    Individual (1 offspring)
    Insolvency
    2025-01-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Allen, Robert Michael
    Born in June 1964
    Individual (74 offsprings)
    Officer
    2006-01-01 ~ 2011-10-28
    OF - Director → CIF 0
  • 10
    Pavey, David Gordon
    Born in June 1962
    Individual (38 offsprings)
    Officer
    2001-11-08 ~ 2004-05-10
    OF - Director → CIF 0
  • 11
    Radford, David Neale Gordon
    Born in November 1962
    Individual (60 offsprings)
    Officer
    2011-12-19 ~ 2018-05-20
    OF - Director → CIF 0
  • 12
    Porritt, Kerry Anne Abigail
    Born in December 1970
    Individual (172 offsprings)
    Officer
    2012-02-22 ~ 2012-09-13
    OF - Director → CIF 0
  • 13
    Higgins, Philip Lyndon
    Individual (135 offsprings)
    Officer
    2000-04-28 ~ 2001-10-12
    OF - Secretary → CIF 0
  • 14
    Felton, Judith Mary
    Born in June 1954
    Individual (73 offsprings)
    Officer
    2004-05-10 ~ 2009-05-07
    OF - Director → CIF 0
    Felton, Judith Mary
    Individual (73 offsprings)
    Officer
    2001-10-12 ~ 2009-05-07
    OF - Secretary → CIF 0
  • 15
    Morgan, Geoffrey Damien
    Born in October 1974
    Individual (134 offsprings)
    Officer
    2018-05-15 ~ 2023-04-20
    OF - Director → CIF 0
  • 16
    Ogilvie Smals, Rufus Alexander
    Born in December 1949
    Individual (61 offsprings)
    Officer
    2004-05-10 ~ 2011-12-19
    OF - Director → CIF 0
  • 17
    Nicholson, John David
    Born in June 1981
    Individual (39 offsprings)
    Officer
    2023-04-20 ~ now
    OF - Director → CIF 0
  • 18
    Thompson, Kevin George
    Born in April 1958
    Individual (5 offsprings)
    Officer
    2001-11-08 ~ 2004-05-10
    OF - Director → CIF 0
  • 19
    Stephens, Nigel John
    Born in January 1976
    Individual (63 offsprings)
    Officer
    2011-10-28 ~ 2017-12-20
    OF - Director → CIF 0
  • 20
    Brostoff, Martin Adrian
    Born in January 1971
    Individual (24 offsprings)
    Officer
    2000-04-28 ~ 2001-11-08
    OF - Director → CIF 0
  • 21
    Rood, David Leonard
    Born in December 1948
    Individual (64 offsprings)
    Officer
    2001-11-08 ~ 2005-12-31
    OF - Director → CIF 0
  • 22
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2000-04-10 ~ 2000-04-28
    OF - Nominee Secretary → CIF 0
  • 23
    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
  • 24
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2000-04-10 ~ 2000-04-28
    OF - Nominee Director → CIF 0
  • 25
    GKN INDUSTRIES LIMITED
    - now 00032262
    G.K.N. INDUSTRIES LIMITED - 2024-07-03 00032262
    2nd Floor Nova North, 11 Bressenden Place, London, England
    Active Corporate (27 parents, 18 offsprings)
    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

GKN U.S. INVESTMENTS LIMITED

Period: 2008-05-12 ~ 2025-11-11
Company number: 03968609 00184343... (more)
Registered names
GKN U.S. INVESTMENTS LIMITED - Dissolved 00184343... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-01-30
Dissolved on 2025-11-11
GKN UK INVESTMENTS LTD. - 2008-05-12 00184343... (more)
ARTICAGENT LIMITED - 2001-10-09
Standard Industrial Classification
99999 - Dormant Company

  • GKN U.S. INVESTMENTS LIMITED
    Info
    GKN UK INVESTMENTS LTD. - 2008-05-12
    GKN QUEST TRUSTEE (NO.2) LIMITED - 2008-05-12
    ARTICAGENT LIMITED - 2008-05-12
    Registered number 03968609
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool L2 5RH
    PRIVATE LIMITED COMPANY incorporated on 2000-04-10 and dissolved on 2025-11-11 (25 years 7 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 22 April 2026 and licensed under the Open Government Licence v3.0.