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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
Active 3
  • 1
    Payne, Michael
    Born in July 1980
    Individual (72 offsprings)
    Officer
    icon of calendar 2024-03-07 ~ now
    OF - Director → CIF 0
  • 2
    Fernandez, Warren
    Born in December 1986
    Individual (69 offsprings)
    Officer
    icon of calendar 2023-05-31 ~ now
    OF - Director → CIF 0
  • 3
    NEW MELROSE INDUSTRIES PLC - 2015-11-19
    icon of address11th Floor, The Colmore Building, Colmore Circus Queensway, Birmingham, England
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    icon of calendar 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
    Brown, Roy Drysdale
    Non Executive Chairman Gkn Plc born in December 1946
    Individual
    Officer
    icon of calendar 2001-06-19 ~ 2012-05-03
    OF - Director → CIF 0
  • 2
    Swash, Philip Antony
    Chief Executive, Gkn Driveline born in October 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-01-08 ~ 2018-04-19
    OF - Director → CIF 0
  • 3
    Martin, Geoffrey Peter
    Director born in October 1967
    Individual (38 offsprings)
    Officer
    icon of calendar 2018-04-19 ~ 2018-06-07
    OF - Director → CIF 0
  • 4
    Cockburn, Angus George
    Chief Financial Officer born in June 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-01-01 ~ 2018-04-19
    OF - Director → CIF 0
  • 5
    Meyer, Christopher John Rome, Sir
    Non Executive Chairman born in February 1944
    Individual
    Officer
    icon of calendar 2003-08-01 ~ 2010-05-06
    OF - Director → CIF 0
  • 6
    Keating, Cornelius Joseph
    Managing Director Aerospace Se born in October 1955
    Individual
    Officer
    icon of calendar 2002-08-19 ~ 2004-06-30
    OF - Director → CIF 0
  • 7
    Erginbilgic, Tufan
    Chief Executive, Downstream, Bp Plc born in September 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-05-09 ~ 2018-04-19
    OF - Director → CIF 0
  • 8
    Smith, Andrew Reynolds
    Chief Executive born in May 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2007-06-01 ~ 2015-09-25
    OF - Director → CIF 0
  • 9
    Jemmett-page, Shonaid Christina Ross
    Director born in March 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-06-01 ~ 2018-04-19
    OF - Director → CIF 0
  • 10
    Stevens, Anne
    Company Director born in December 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-07-01 ~ 2018-04-19
    OF - Director → CIF 0
  • 11
    Watson, Kerry Anne
    Individual
    Officer
    icon of calendar 2016-05-06 ~ 2018-04-24
    OF - Secretary → CIF 0
  • 12
    Parry Jones, Richard
    Director born in September 1951
    Individual
    Officer
    icon of calendar 2008-03-01 ~ 2018-04-19
    OF - Director → CIF 0
  • 13
    Peckham, Simon Antony
    Director born in August 1962
    Individual (24 offsprings)
    Officer
    icon of calendar 2018-04-19 ~ 2018-06-07
    OF - Director → CIF 0
  • 14
    Roper, David Alexander
    Director born in November 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-04-19 ~ 2018-06-07
    OF - Director → CIF 0
  • 15
    Turner, David John
    Finance Director born in February 1945
    Individual (13 offsprings)
    Officer
    icon of calendar 2001-04-19 ~ 2001-08-06
    OF - Director → CIF 0
  • 16
    Denham, Grey
    Company Secretary born in February 1949
    Individual
    Officer
    icon of calendar 2001-04-19 ~ 2001-06-19
    OF - Director → CIF 0
    Denham, Grey
    Company Secretary
    Individual
    Officer
    icon of calendar 2001-04-19 ~ 2009-05-07
    OF - Secretary → CIF 0
  • 17
    Ghasemi, Seifollah
    Managing Director Powder Metal born in September 1944
    Individual
    Officer
    icon of calendar 2001-06-19 ~ 2001-10-31
    OF - Director → CIF 0
  • 18
    Griffiths, Ian Roy
    Managing Director Gkn Drivelin born in October 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2001-06-19 ~ 2006-02-03
    OF - Director → CIF 0
  • 19
    Felton, Judith Mary
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-05-08 ~ 2014-06-20
    OF - Secretary → CIF 0
  • 20
    Seeger Jr, William Claire
    Finance Director born in October 1951
    Individual
    Officer
    icon of calendar 2007-07-10 ~ 2014-02-25
    OF - Director → CIF 0
  • 21
    Turner, Michael John
    Director born in August 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2009-09-01 ~ 2018-04-19
    OF - Director → CIF 0
  • 22
    Smith, Kevin, Sir
    Chief Executive born in May 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2001-06-19 ~ 2011-12-31
    OF - Director → CIF 0
  • 23
    Sheldrick, John Nicholas
    Company Director born in September 1949
    Individual
    Officer
    icon of calendar 2004-12-20 ~ 2013-05-02
    OF - Director → CIF 0
  • 24
    Lees, David Bryan, Sir
    Chairman born in November 1936
    Individual
    Officer
    icon of calendar 2001-06-19 ~ 2004-05-20
    OF - Director → CIF 0
  • 25
    Williams, Peter Michael, Sir
    Non Executive Director born in March 1945
    Individual
    Officer
    icon of calendar 2001-06-19 ~ 2010-05-06
    OF - Director → CIF 0
  • 26
    Bryson, Marcus James Stirling
    Chief Executive Gkn Aerospace born in June 1954
    Individual
    Officer
    icon of calendar 2007-06-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 27
    Barnes, Garry Elliot, Mr.
    Director born in August 1970
    Individual (58 offsprings)
    Officer
    icon of calendar 2018-04-19 ~ 2024-03-07
    OF - Director → CIF 0
  • 28
    Hogg, Sarah Elizabeth Mary, Baroness
    Chairman 3igroup Plc born in May 1946
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-06-19 ~ 2006-05-12
    OF - Director → CIF 0
  • 29
    Chow, Chung Kong, Sir
    Chief Executive born in September 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2001-06-19 ~ 2001-08-06
    OF - Director → CIF 0
  • 30
    Miller, James Christopher
    Director born in September 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-04-19 ~ 2018-06-07
    OF - Director → CIF 0
  • 31
    Richards, Martin Edgar
    Born in February 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-03-30 ~ 2001-04-19
    OF - Nominee Director → CIF 0
  • 32
    Stein, Nigel Macrae
    Finance Director born in October 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2001-05-30 ~ 2017-12-31
    OF - Director → CIF 0
  • 33
    Parker, Thomas John, Sir
    Chairman Lattice Group Plc born in April 1942
    Individual (1 offspring)
    Officer
    icon of calendar 2001-06-19 ~ 2002-05-16
    OF - Director → CIF 0
  • 34
    Cummings, Kevin Lee
    Chief Executive, Gkn Aerospace born in April 1962
    Individual
    Officer
    icon of calendar 2016-01-08 ~ 2017-11-16
    OF - Director → CIF 0
  • 35
    Gibson, Ian, Sir
    Non Executive Director born in February 1947
    Individual
    Officer
    icon of calendar 2002-06-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 36
    Etches, Richard Williamson
    Human Resources Director born in September 1945
    Individual
    Officer
    icon of calendar 2001-06-19 ~ 2004-06-30
    OF - Director → CIF 0
  • 37
    Sclater, Mark Josceline
    Group Finance Director born in November 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-11-10 ~ 2018-04-19
    OF - Director → CIF 0
    Sclater, Mark Josceline
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-06-21 ~ 2016-05-06
    OF - Secretary → CIF 0
  • 38
    Walker, Adam Christopher
    Finance Director born in September 1967
    Individual (42 offsprings)
    Officer
    icon of calendar 2014-01-01 ~ 2017-11-10
    OF - Director → CIF 0
  • 39
    Murmann, Klaus Herman, Doctor
    Chairman Sauer Danfoss born in January 1932
    Individual
    Officer
    icon of calendar 2001-06-19 ~ 2004-05-20
    OF - Director → CIF 0
  • 40
    Beresford, Marcus De La Poer
    Chief Executive born in May 1942
    Individual
    Officer
    icon of calendar 2001-06-19 ~ 2002-12-31
    OF - Director → CIF 0
  • 41
    Clowes, Richard John
    Managing Director Powder Metal born in August 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-11-01 ~ 2005-12-31
    OF - Director → CIF 0
  • 42
    Crawford, Jonathon Colin Fyfe
    Director born in April 1973
    Individual (19 offsprings)
    Officer
    icon of calendar 2018-04-19 ~ 2023-05-31
    OF - Director → CIF 0
    Crawford, Jonathon Colin Fyfe
    Individual (19 offsprings)
    Officer
    icon of calendar 2018-04-25 ~ 2023-05-31
    OF - Secretary → CIF 0
  • 43
    Mamsch, Helmut Claus Jurgen
    Non Executive Director born in November 1944
    Individual
    Officer
    icon of calendar 2003-12-01 ~ 2010-10-31
    OF - Director → CIF 0
  • 44
    Layton, Matthew Robert
    Born in February 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-03-30 ~ 2001-04-19
    OF - Nominee Director → CIF 0
  • 45
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address10 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
MISTYCOVE PLC - 2001-05-18
NEW GKN PLC - 2001-08-01
Standard Industrial Classification
70100 - Activities Of Head Offices
32990 - Other Manufacturing N.e.c.

Related profiles found in government register
  • GKN LIMITED
    Info
    GKN PLC - 2018-08-16
    MISTYCOVE PLC - 2018-08-16
    NEW GKN PLC - 2018-08-16
    Registered number 04191106
    icon of address11th Floor, The Colmore Building, Colmore Circus Queensway, Birmingham B4 6AT
    PRIVATE LIMITED COMPANY incorporated on 2001-03-30 (24 years 8 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
    icon of address11 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
    icon of addressThe 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
    icon of addressPo 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
    GUEST KEEN AND NETTLEFOLDS PUBLIC LIMITED COMPANY - 1986-06-02
    GKN HOLDINGS PLC - 2018-08-16
    GKN PUBLIC LIMITED COMPANY - 2001-08-01
    icon of address11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2018-04-19 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    EARLTORM LIMITED - 1983-10-06
    icon of addressC/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 1
  • GUEST KEEN AND NETTLEFOLDS PUBLIC LIMITED COMPANY - 1986-06-02
    GKN HOLDINGS PLC - 2018-08-16
    GKN PUBLIC LIMITED COMPANY - 2001-08-01
    icon of address11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-04-19
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.