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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 48
  • 1
    Miller, James Christopher
    Born in September 1951
    Individual (38 offsprings)
    Officer
    2018-04-19 ~ 2018-06-07
    OF - Director → CIF 0
  • 2
    Lees, David Bryan, Sir
    Born in November 1936
    Individual (16 offsprings)
    Officer
    2001-06-19 ~ 2004-05-20
    OF - Director → CIF 0
  • 3
    Turner, David John
    Born in February 1945
    Individual (42 offsprings)
    Officer
    2001-04-19 ~ 2001-08-06
    OF - Director → CIF 0
  • 4
    Clowes, Richard John
    Born in August 1950
    Individual (12 offsprings)
    Officer
    2001-11-01 ~ 2005-12-31
    OF - Director → CIF 0
  • 5
    Crawford, Jonathon Colin Fyfe
    Born in April 1973
    Individual (155 offsprings)
    Officer
    2018-04-19 ~ 2023-05-31
    OF - Director → CIF 0
    Crawford, Jonathon Colin Fyfe
    Individual (155 offsprings)
    Officer
    2018-04-25 ~ 2023-05-31
    OF - Secretary → CIF 0
  • 6
    Etches, Richard Williamson
    Born in September 1945
    Individual (8 offsprings)
    Officer
    2001-06-19 ~ 2004-06-30
    OF - Director → CIF 0
  • 7
    Watson, Kerry Anne
    Individual (64 offsprings)
    Officer
    2016-05-06 ~ 2018-04-24
    OF - Secretary → CIF 0
  • 8
    Keating, Cornelius Joseph
    Born in October 1955
    Individual (5 offsprings)
    Officer
    2002-08-19 ~ 2004-06-30
    OF - Director → CIF 0
  • 9
    Peckham, Simon Antony
    Born in August 1962
    Individual (100 offsprings)
    Officer
    2018-04-19 ~ 2018-06-07
    OF - Director → CIF 0
  • 10
    Swash, Philip Antony
    Born in October 1963
    Individual (39 offsprings)
    Officer
    2016-01-08 ~ 2018-04-19
    OF - Director → CIF 0
  • 11
    Martin, Geoffrey Peter
    Born in October 1967
    Individual (106 offsprings)
    Officer
    2018-04-19 ~ 2018-06-07
    OF - Director → CIF 0
  • 12
    Smith, Kevin, Sir
    Born in May 1954
    Individual (21 offsprings)
    Officer
    2001-06-19 ~ 2011-12-31
    OF - Director → CIF 0
  • 13
    Fernandez, Warren
    Born in December 1986
    Individual (71 offsprings)
    Officer
    2023-05-31 ~ now
    OF - Director → CIF 0
  • 14
    Barnes, Garry Elliot, Mr.
    Born in August 1970
    Individual (244 offsprings)
    Officer
    2018-04-19 ~ 2024-03-07
    OF - Director → CIF 0
  • 15
    Bryson, Marcus James Stirling
    Born in June 1954
    Individual (18 offsprings)
    Officer
    2007-06-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 16
    Ghasemi, Seifollah
    Born in September 1944
    Individual (7 offsprings)
    Officer
    2001-06-19 ~ 2001-10-31
    OF - Director → CIF 0
  • 17
    Chow, Chung Kong, Sir
    Born in September 1950
    Individual (24 offsprings)
    Officer
    2001-06-19 ~ 2001-08-06
    OF - Director → CIF 0
  • 18
    Hogg, Sarah Elizabeth Mary, Baroness
    Born in May 1946
    Individual (26 offsprings)
    Officer
    2001-06-19 ~ 2006-05-12
    OF - Director → CIF 0
  • 19
    Jemmett-page, Shonaid Christina Ross
    Born in March 1960
    Individual (10 offsprings)
    Officer
    2010-06-01 ~ 2018-04-19
    OF - Director → CIF 0
  • 20
    Felton, Judith Mary
    Individual (67 offsprings)
    Officer
    2009-05-08 ~ 2014-06-20
    OF - Secretary → CIF 0
  • 21
    Meyer, Christopher John Rome, Sir
    Born in February 1944
    Individual (7 offsprings)
    Officer
    2003-08-01 ~ 2010-05-06
    OF - Director → CIF 0
  • 22
    Cockburn, Angus George
    Born in June 1963
    Individual (26 offsprings)
    Officer
    2013-01-01 ~ 2018-04-19
    OF - Director → CIF 0
  • 23
    Denham, Grey
    Born in February 1949
    Individual (34 offsprings)
    Officer
    2001-04-19 ~ 2001-06-19
    OF - Director → CIF 0
    Denham, Grey
    Individual (34 offsprings)
    Officer
    2001-04-19 ~ 2009-05-07
    OF - Secretary → CIF 0
  • 24
    Sheldrick, John Nicholas
    Born in September 1949
    Individual (20 offsprings)
    Officer
    2004-12-20 ~ 2013-05-02
    OF - Director → CIF 0
  • 25
    Layton, Matthew Robert
    Born in February 1961
    Individual (682 offsprings)
    Officer
    2001-03-30 ~ 2001-04-19
    OF - Nominee Director → CIF 0
  • 26
    Walker, Adam Christopher
    Born in September 1967
    Individual (151 offsprings)
    Officer
    2014-01-01 ~ 2017-11-10
    OF - Director → CIF 0
  • 27
    Cummings, Kevin Lee
    Born in April 1962
    Individual (3 offsprings)
    Officer
    2016-01-08 ~ 2017-11-16
    OF - Director → CIF 0
  • 28
    Erginbilgic, Tufan
    Born in September 1959
    Individual (4 offsprings)
    Officer
    2011-05-09 ~ 2018-04-19
    OF - Director → CIF 0
  • 29
    Beresford, Marcus De La Poer
    Born in May 1942
    Individual (19 offsprings)
    Officer
    2001-06-19 ~ 2002-12-31
    OF - Director → CIF 0
  • 30
    Brown, Roy Drysdale
    Born in December 1946
    Individual (16 offsprings)
    Officer
    2001-06-19 ~ 2012-05-03
    OF - Director → CIF 0
  • 31
    Parry Jones, Richard
    Born in September 1951
    Individual (15 offsprings)
    Officer
    2008-03-01 ~ 2018-04-19
    OF - Director → CIF 0
  • 32
    Stevens, Anne
    Born in December 1948
    Individual (5 offsprings)
    Officer
    2016-07-01 ~ 2018-04-19
    OF - Director → CIF 0
  • 33
    Seeger Jr, William Claire
    Born in October 1951
    Individual (7 offsprings)
    Officer
    2007-07-10 ~ 2014-02-25
    OF - Director → CIF 0
  • 34
    Williams, Peter Michael, Sir
    Born in March 1945
    Individual (31 offsprings)
    Officer
    2001-06-19 ~ 2010-05-06
    OF - Director → CIF 0
  • 35
    Payne, Michael
    Born in July 1980
    Individual (73 offsprings)
    Officer
    2024-03-07 ~ now
    OF - Director → CIF 0
  • 36
    Mamsch, Helmut Claus Jurgen
    Born in November 1944
    Individual (5 offsprings)
    Officer
    2003-12-01 ~ 2010-10-31
    OF - Director → CIF 0
  • 37
    Roper, David Alexander
    Born in November 1950
    Individual (33 offsprings)
    Officer
    2018-04-19 ~ 2018-06-07
    OF - Director → CIF 0
  • 38
    Sclater, Mark Josceline
    Born in November 1972
    Individual (16 offsprings)
    Officer
    2017-11-10 ~ 2018-04-19
    OF - Director → CIF 0
    Sclater, Mark Josceline
    Individual (16 offsprings)
    Officer
    2014-06-21 ~ 2016-05-06
    OF - Secretary → CIF 0
  • 39
    Smith, Andrew Reynolds
    Born in May 1966
    Individual (10 offsprings)
    Officer
    2007-06-01 ~ 2015-09-25
    OF - Director → CIF 0
  • 40
    Richards, Martin Edgar
    Born in February 1943
    Individual (1171 offsprings)
    Officer
    2001-03-30 ~ 2001-04-19
    OF - Nominee Director → CIF 0
  • 41
    Gibson, Ian, Sir
    Born in February 1947
    Individual (19 offsprings)
    Officer
    2002-06-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 42
    Murmann, Klaus Herman, Doctor
    Born in January 1932
    Individual (2 offsprings)
    Officer
    2001-06-19 ~ 2004-05-20
    OF - Director → CIF 0
  • 43
    Turner, Michael John
    Born in August 1948
    Individual (20 offsprings)
    Officer
    2009-09-01 ~ 2018-04-19
    OF - Director → CIF 0
  • 44
    Parker, Thomas John, Sir
    Born in April 1942
    Individual (39 offsprings)
    Officer
    2001-06-19 ~ 2002-05-16
    OF - Director → CIF 0
  • 45
    Griffiths, Ian Roy
    Born in October 1950
    Individual (11 offsprings)
    Officer
    2001-06-19 ~ 2006-02-03
    OF - Director → CIF 0
  • 46
    Stein, Nigel Macrae
    Born in October 1955
    Individual (17 offsprings)
    Officer
    2001-05-30 ~ 2017-12-31
    OF - Director → CIF 0
  • 47
    MELROSE INDUSTRIES PLC
    - now 09800044 06015106... (more)
    NEW MELROSE INDUSTRIES PLC - 2015-11-19
    11th Floor, The Colmore Building, Colmore Circus Queensway, Birmingham, England
    Active Corporate (25 parents, 6 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
  • 48
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2427 offsprings)
    Officer
    2001-03-30 ~ 2001-04-19
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

GKN LIMITED

Period: 2018-08-16 ~ now
Company number: 04191106
Registered names
GKN LIMITED - now
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 - 2018-08-16
    MISTYCOVE PLC - 2018-08-16
    Registered number 04191106
    11th Floor, The Colmore Building, Colmore Circus Queensway, Birmingham B4 6AT
    PRIVATE LIMITED COMPANY incorporated on 2001-03-30 (25 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-18
    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 2
  • 1
    GKN HOLDINGS LIMITED
    - now 00066549 00171839
    GKN HOLDINGS PLC
    - 2018-08-16 00066549 00171839
    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 (47 parents, 8 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
    2018-04-19 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    HADFIELDS HOLDINGS LIMITED
    - now 01722341
    EARLTORM LIMITED - 1983-10-06
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.