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 ~ now
    OF - director → CIF 0
  • 2
    Hayward, Emma Jayne
    Treasurer born in August 1981
    Individual (30 offsprings)
    Officer
    2023-04-20 ~ now
    OF - director → CIF 0
  • 3
    G.K.N. INDUSTRIES LIMITED - 2024-07-03
    2nd Floor Nova North, 11 Bressenden Place, London, England
    Corporate (5 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 20
  • 1
    Thompson, Kevin George
    Lawyer born in April 1958
    Individual
    Officer
    2001-11-08 ~ 2004-05-10
    OF - director → CIF 0
  • 2
    Ogilvie Smals, Rufus Alexander
    Head Of Group Legal Dept born in December 1949
    Individual (1 offspring)
    Officer
    2004-05-10 ~ 2011-12-19
    OF - director → CIF 0
  • 3
    Stote, Tanya
    Company Secretary born in July 1973
    Individual
    Officer
    2009-05-07 ~ 2012-02-22
    OF - director → CIF 0
    Stote, Tanya
    Individual
    Officer
    2009-05-07 ~ 2012-02-22
    OF - secretary → CIF 0
  • 4
    Watson, Kerry Anne
    Company Secretary born in June 1980
    Individual
    Officer
    2012-09-13 ~ 2018-04-24
    OF - director → CIF 0
  • 5
    Morgan, Geoffrey Damien
    Accountant born in October 1974
    Individual (14 offsprings)
    Officer
    2018-05-15 ~ 2023-04-20
    OF - director → CIF 0
  • 6
    Barnes, Garry Elliot
    Accountant born in August 1970
    Individual (58 offsprings)
    Officer
    2018-05-15 ~ 2023-04-20
    OF - director → CIF 0
  • 7
    Brostoff, Martin Adrian
    Solicitor born in January 1971
    Individual (9 offsprings)
    Officer
    2000-04-28 ~ 2001-11-08
    OF - director → CIF 0
  • 8
    Pavey, David Gordon
    Assistant Company Secretary born in June 1962
    Individual
    Officer
    2001-11-08 ~ 2004-05-10
    OF - director → CIF 0
  • 9
    Allen, Robert Michael
    Group Chief Accountant born in June 1964
    Individual
    Officer
    2006-01-01 ~ 2011-10-28
    OF - director → CIF 0
  • 10
    Stephens, Nigel John
    Chartered Accountant born in January 1976
    Individual
    Officer
    2011-10-28 ~ 2017-12-20
    OF - director → CIF 0
  • 11
    Rood, David Leonard
    Head Of Investor Relations & E born in December 1948
    Individual (3 offsprings)
    Officer
    2001-11-08 ~ 2005-12-31
    OF - director → CIF 0
  • 12
    Porritt, Kerry Anne Abigail
    Chartered Secretary born in December 1970
    Individual (18 offsprings)
    Officer
    2012-02-22 ~ 2012-09-13
    OF - director → CIF 0
  • 13
    Higgins, Philip Lyndon
    Individual
    Officer
    2000-04-28 ~ 2001-10-12
    OF - secretary → CIF 0
  • 14
    Richards, Matthew John
    Accountant born in January 1975
    Individual (5 offsprings)
    Officer
    2018-05-15 ~ 2023-04-20
    OF - director → CIF 0
  • 15
    Radford, David Neale Gordon
    Solicitor born in November 1962
    Individual (1 offspring)
    Officer
    2011-12-19 ~ 2018-05-20
    OF - director → CIF 0
  • 16
    Felton, Judith Mary
    Deputy Company Secretary born in June 1954
    Individual (3 offsprings)
    Officer
    2004-05-10 ~ 2009-05-07
    OF - director → CIF 0
    Felton, Judith Mary
    Individual (3 offsprings)
    Officer
    2001-10-12 ~ 2009-05-07
    OF - secretary → CIF 0
  • 17
    Crawford, Jonathon Colin Fyfe
    Solicitor born in April 1973
    Individual (20 offsprings)
    Officer
    2018-05-15 ~ 2023-04-20
    OF - director → CIF 0
    Crawford, Jonathon Colin Fyfe
    Individual (20 offsprings)
    Officer
    2018-05-15 ~ 2023-04-20
    OF - secretary → CIF 0
  • 18
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-04-10 ~ 2000-04-28
    PE - nominee-secretary → CIF 0
  • 19
    G.K.N. GROUP SERVICES LIMITED
    11th Floor, The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2012-02-22 ~ 2019-04-12
    PE - secretary → CIF 0
  • 20
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-04-10 ~ 2000-04-28
    PE - nominee-director → CIF 0
parent relation
Company in focus

GKN U.S. INVESTMENTS LIMITED

Previous names
GKN UK INVESTMENTS LTD. - 2008-05-12
GKN QUEST TRUSTEE (NO.2) LIMITED - 2004-11-16
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 - 2004-11-16
    ARTICAGENT LIMITED - 2001-10-09
    Registered number 03968609
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool L2 5RH
    Private Limited Company incorporated on 2000-04-10 (25 years 2 months). The company status is Liquidation.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.