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
    Payne, Michael
    Group Treasurer born in July 1980
    Individual (72 offsprings)
    Officer
    2024-03-07 ~ now
    OF - Director → CIF 0
  • 2
    Fernandez, Warren
    Company Director born in December 1986
    Individual (69 offsprings)
    Officer
    2023-05-31 ~ now
    OF - Director → CIF 0
  • 3
    NEW MELROSE INDUSTRIES PLC - 2015-11-19
    11th Floor, The Colmore Building, Colmore Circus Queensway, Birmingham, England
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2018-08-16 ~ 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 45
  • 1
    Richards, Martin Edgar
    Born in February 1943
    Individual (3 offsprings)
    Officer
    2001-03-30 ~ 2001-04-19
    OF - Nominee Director → CIF 0
  • 2
    Martin, Geoffrey Peter
    Director born in October 1967
    Individual (38 offsprings)
    Officer
    2018-04-19 ~ 2018-06-07
    OF - Director → CIF 0
  • 3
    Cummings, Kevin Lee
    Chief Executive, Gkn Aerospace born in April 1962
    Individual
    Officer
    2016-01-08 ~ 2017-11-16
    OF - Director → CIF 0
  • 4
    Watson, Kerry Anne
    Individual
    Officer
    2016-05-06 ~ 2018-04-24
    OF - Secretary → CIF 0
  • 5
    Griffiths, Ian Roy
    Managing Director Gkn Drivelin born in October 1950
    Individual
    Officer
    2001-06-19 ~ 2006-02-03
    OF - Director → CIF 0
  • 6
    Miller, James Christopher
    Director born in September 1951
    Individual (3 offsprings)
    Officer
    2018-04-19 ~ 2018-06-07
    OF - Director → CIF 0
  • 7
    Layton, Matthew Robert
    Born in February 1961
    Individual (3 offsprings)
    Officer
    2001-03-30 ~ 2001-04-19
    OF - Nominee Director → CIF 0
  • 8
    Brown, Roy Drysdale
    Non Executive Chairman Gkn Plc born in December 1946
    Individual
    Officer
    2001-06-19 ~ 2012-05-03
    OF - Director → CIF 0
  • 9
    Barnes, Garry Elliot, Mr.
    Director born in August 1970
    Individual (58 offsprings)
    Officer
    2018-04-19 ~ 2024-03-07
    OF - Director → CIF 0
  • 10
    Seeger Jr, William Claire
    Finance Director born in October 1951
    Individual
    Officer
    2007-07-10 ~ 2014-02-25
    OF - Director → CIF 0
  • 11
    Stevens, Anne
    Company Director born in December 1948
    Individual (2 offsprings)
    Officer
    2016-07-01 ~ 2018-04-19
    OF - Director → CIF 0
  • 12
    Stein, Nigel Macrae
    Finance Director born in October 1955
    Individual (1 offspring)
    Officer
    2001-05-30 ~ 2017-12-31
    OF - Director → CIF 0
  • 13
    Sheldrick, John Nicholas
    Company Director born in September 1949
    Individual
    Officer
    2004-12-20 ~ 2013-05-02
    OF - Director → CIF 0
  • 14
    Chow, Chung Kong, Sir
    Chief Executive born in September 1950
    Individual (1 offspring)
    Officer
    2001-06-19 ~ 2001-08-06
    OF - Director → CIF 0
  • 15
    Ghasemi, Seifollah
    Managing Director Powder Metal born in September 1944
    Individual
    Officer
    2001-06-19 ~ 2001-10-31
    OF - Director → CIF 0
  • 16
    Walker, Adam Christopher
    Finance Director born in September 1967
    Individual (43 offsprings)
    Officer
    2014-01-01 ~ 2017-11-10
    OF - Director → CIF 0
  • 17
    Denham, Grey
    Company Secretary born in February 1949
    Individual
    Officer
    2001-04-19 ~ 2001-06-19
    OF - Director → CIF 0
    Denham, Grey
    Company Secretary
    Individual
    Officer
    2001-04-19 ~ 2009-05-07
    OF - Secretary → CIF 0
  • 18
    Gibson, Ian, Sir
    Non Executive Director born in February 1947
    Individual (2 offsprings)
    Officer
    2002-06-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 19
    Erginbilgic, Tufan
    Chief Executive, Downstream, Bp Plc born in September 1959
    Individual (3 offsprings)
    Officer
    2011-05-09 ~ 2018-04-19
    OF - Director → CIF 0
  • 20
    Clowes, Richard John
    Managing Director Powder Metal born in August 1950
    Individual (3 offsprings)
    Officer
    2001-11-01 ~ 2005-12-31
    OF - Director → CIF 0
  • 21
    Smith, Andrew Reynolds
    Chief Executive born in May 1966
    Individual (1 offspring)
    Officer
    2007-06-01 ~ 2015-09-25
    OF - Director → CIF 0
  • 22
    Turner, David John
    Finance Director born in February 1945
    Individual (19 offsprings)
    Officer
    2001-04-19 ~ 2001-08-06
    OF - Director → CIF 0
  • 23
    Meyer, Christopher John Rome, Sir
    Non Executive Chairman born in February 1944
    Individual
    Officer
    2003-08-01 ~ 2010-05-06
    OF - Director → CIF 0
  • 24
    Sclater, Mark Josceline
    Group Finance Director born in November 1972
    Individual (7 offsprings)
    Officer
    2017-11-10 ~ 2018-04-19
    OF - Director → CIF 0
    Sclater, Mark Josceline
    Individual (7 offsprings)
    Officer
    2014-06-21 ~ 2016-05-06
    OF - Secretary → CIF 0
  • 25
    Cockburn, Angus George
    Chief Financial Officer born in June 1963
    Individual (7 offsprings)
    Officer
    2013-01-01 ~ 2018-04-19
    OF - Director → CIF 0
  • 26
    Keating, Cornelius Joseph
    Managing Director Aerospace Se born in October 1955
    Individual
    Officer
    2002-08-19 ~ 2004-06-30
    OF - Director → CIF 0
  • 27
    Peckham, Simon Antony
    Director born in August 1962
    Individual (24 offsprings)
    Officer
    2018-04-19 ~ 2018-06-07
    OF - Director → CIF 0
  • 28
    Roper, David Alexander
    Director born in November 1950
    Individual (2 offsprings)
    Officer
    2018-04-19 ~ 2018-06-07
    OF - Director → CIF 0
  • 29
    Mamsch, Helmut Claus Jurgen
    Non Executive Director born in November 1944
    Individual
    Officer
    2003-12-01 ~ 2010-10-31
    OF - Director → CIF 0
  • 30
    Williams, Peter Michael, Sir
    Non Executive Director born in March 1945
    Individual
    Officer
    2001-06-19 ~ 2010-05-06
    OF - Director → CIF 0
  • 31
    Jemmett-page, Shonaid Christina Ross
    Director born in March 1960
    Individual (3 offsprings)
    Officer
    2010-06-01 ~ 2018-04-19
    OF - Director → CIF 0
  • 32
    Beresford, Marcus De La Poer
    Chief Executive born in May 1942
    Individual
    Officer
    2001-06-19 ~ 2002-12-31
    OF - Director → CIF 0
  • 33
    Bryson, Marcus James Stirling
    Chief Executive Gkn Aerospace born in June 1954
    Individual
    Officer
    2007-06-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 34
    Parker, Thomas John, Sir
    Chairman Lattice Group Plc born in April 1942
    Individual (1 offspring)
    Officer
    2001-06-19 ~ 2002-05-16
    OF - Director → CIF 0
  • 35
    Murmann, Klaus Herman, Doctor
    Chairman Sauer Danfoss born in January 1932
    Individual
    Officer
    2001-06-19 ~ 2004-05-20
    OF - Director → CIF 0
  • 36
    Etches, Richard Williamson
    Human Resources Director born in September 1945
    Individual
    Officer
    2001-06-19 ~ 2004-06-30
    OF - Director → CIF 0
  • 37
    Felton, Judith Mary
    Individual (3 offsprings)
    Officer
    2009-05-08 ~ 2014-06-20
    OF - Secretary → CIF 0
  • 38
    Lees, David Bryan, Sir
    Chairman born in November 1936
    Individual
    Officer
    2001-06-19 ~ 2004-05-20
    OF - Director → CIF 0
  • 39
    Parry Jones, Richard
    Director born in September 1951
    Individual
    Officer
    2008-03-01 ~ 2018-04-19
    OF - Director → CIF 0
  • 40
    Swash, Philip Antony
    Chief Executive, Gkn Driveline born in October 1963
    Individual (4 offsprings)
    Officer
    2016-01-08 ~ 2018-04-19
    OF - Director → CIF 0
  • 41
    Hogg, Sarah Elizabeth Mary, Baroness
    Chairman 3igroup Plc born in May 1946
    Individual (5 offsprings)
    Officer
    2001-06-19 ~ 2006-05-12
    OF - Director → CIF 0
  • 42
    Smith, Kevin, Sir
    Chief Executive born in May 1954
    Individual (1 offspring)
    Officer
    2001-06-19 ~ 2011-12-31
    OF - Director → CIF 0
  • 43
    Turner, Michael John
    Director born in August 1948
    Individual (14 offsprings)
    Officer
    2009-09-01 ~ 2018-04-19
    OF - Director → CIF 0
  • 44
    Crawford, Jonathon Colin Fyfe
    Director born in April 1973
    Individual (20 offsprings)
    Officer
    2018-04-19 ~ 2023-05-31
    OF - Director → CIF 0
    Crawford, Jonathon Colin Fyfe
    Individual (20 offsprings)
    Officer
    2018-04-25 ~ 2023-05-31
    OF - Secretary → CIF 0
  • 45
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2001-03-30 ~ 2001-04-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GKN LIMITED

Previous names
GKN PLC - 2018-08-16
NEW GKN PLC - 2001-08-01
MISTYCOVE PLC - 2001-05-18
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
70100 - Activities Of Head Offices

Related profiles found in government register
  • GKN LIMITED
    Info
    GKN PLC - 2018-08-16
    NEW GKN PLC - 2001-08-01
    MISTYCOVE PLC - 2001-05-18
    Registered number 04191106
    11th Floor, The Colmore Building, Colmore Circus Queensway, Birmingham B4 6AT
    Private Limited Company incorporated on 2001-03-30 (24 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-18
    CIF 0
  • GKN LIMITED
    S
    Registered number 04191106
    11 Floor, The Colmore Building, Colmore Circus Queensway, Birmingham, England, B4 6AT
    Private Company Limited By Shares in Companies House Uk, Uk
    CIF 1
  • GKN LIMITED
    S
    Registered number 04191106
    The Colmore Building, 20 Colmore Circus Queensway, Birmingham, England, B4 6AT
    Limited By Shares in Companies House, England
    CIF 2
  • GKN PLC
    S
    Registered number 4191106
    Po Box 55, Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, England, B98 0TL
    Public Limited Company in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    GKN HOLDINGS PLC - 2018-08-16
    GKN PUBLIC LIMITED COMPANY - 2001-08-01
    GUEST KEEN AND NETTLEFOLDS PUBLIC LIMITED COMPANY - 1986-06-02
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    2018-04-19 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    EARLTORM LIMITED - 1983-10-06
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 1
  • GKN HOLDINGS PLC - 2018-08-16
    GKN PUBLIC LIMITED COMPANY - 2001-08-01
    GUEST KEEN AND NETTLEFOLDS PUBLIC LIMITED COMPANY - 1986-06-02
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-19
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.