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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 33
  • 1
    Parr, Adam Stephen De Voghelaere, Dr
    Company Director born in May 1965
    Individual (23 offsprings)
    Officer
    2010-04-23 ~ 2010-06-21
    OF - Director → CIF 0
  • 2
    Carter, Richard Leigh
    Company Director born in May 1977
    Individual (4 offsprings)
    Officer
    2018-03-12 ~ 2018-08-14
    OF - Director → CIF 0
  • 3
    Foley, Helen Anne
    Individual (1 offspring)
    Officer
    2006-11-21 ~ 2008-03-28
    OF - Secretary → CIF 0
  • 4
    Crawford, Jonathon Colin Fyfe
    Solicitor born in April 1973
    Individual (155 offsprings)
    Officer
    2018-07-04 ~ 2023-04-20
    OF - Director → CIF 0
    Crawford, Jonathon Colin Fyfe
    Individual (155 offsprings)
    Officer
    2018-07-04 ~ 2023-04-20
    OF - Secretary → CIF 0
  • 5
    Nicholson, John David
    Born in June 1981
    Individual (39 offsprings)
    Officer
    2022-12-31 ~ now
    OF - Director → CIF 0
  • 6
    Tarrant, Colin David
    Mechanical Engineer born in February 1946
    Individual (4 offsprings)
    Officer
    2007-03-12 ~ 2014-03-31
    OF - Director → CIF 0
  • 7
    Gough, Richard
    Director born in November 1976
    Individual (64 offsprings)
    Officer
    2018-08-14 ~ 2019-02-08
    OF - Director → CIF 0
  • 8
    Swash, Philip Antony
    Company Director born in October 1963
    Individual (39 offsprings)
    Officer
    2014-03-31 ~ 2015-09-25
    OF - Director → CIF 0
  • 9
    Bailey, Claire Louise
    Chartered Accountant born in August 1968
    Individual (55 offsprings)
    Officer
    2016-12-16 ~ 2018-03-12
    OF - Director → CIF 0
  • 10
    Meadows, Simon Nicholas
    Finance Director born in November 1972
    Individual (21 offsprings)
    Officer
    2014-12-01 ~ 2016-12-16
    OF - Director → CIF 0
  • 11
    Barnes, Garry Elliot
    Accountant born in August 1970
    Individual (244 offsprings)
    Officer
    2018-07-04 ~ 2023-04-20
    OF - Director → CIF 0
  • 12
    Worrall, Sean David, Mr.
    Born in March 1970
    Individual (1 offspring)
    Officer
    2024-09-26 ~ now
    OF - Director → CIF 0
  • 13
    Granger, Christopher Paul
    Finance Director born in July 1967
    Individual (17 offsprings)
    Officer
    2014-03-31 ~ 2014-11-28
    OF - Director → CIF 0
  • 14
    Brindley, Ian Michael
    Accountant born in January 1969
    Individual (2 offsprings)
    Officer
    2020-03-01 ~ 2020-06-30
    OF - Director → CIF 0
  • 15
    Day, Gordon Michael Dorrington
    Operations Director born in December 1972
    Individual (3 offsprings)
    Officer
    2010-06-21 ~ 2022-12-31
    OF - Director → CIF 0
  • 16
    Head, Patrick Michael
    Director born in June 1946
    Individual (5 offsprings)
    Officer
    2008-03-28 ~ 2014-03-31
    OF - Director → CIF 0
  • 17
    Morgan, Geoffrey Damien
    Accountant born in October 1974
    Individual (134 offsprings)
    Officer
    2018-07-04 ~ 2023-04-20
    OF - Director → CIF 0
  • 18
    Wyatt, Paul John Spear
    Purchasing & Supply Chain Director born in August 1966
    Individual (7 offsprings)
    Officer
    2014-03-31 ~ 2016-12-16
    OF - Director → CIF 0
  • 19
    O'driscoll, Michael Patrick
    Automotive Consultant born in April 1956
    Individual (14 offsprings)
    Officer
    2013-07-10 ~ 2014-03-31
    OF - Director → CIF 0
  • 20
    Hickman, John Andrew
    Born in October 1978
    Individual (9 offsprings)
    Officer
    2019-02-08 ~ 2019-09-27
    OF - Director → CIF 0
  • 21
    Burns, Alexander Mark
    Director born in December 1963
    Individual (20 offsprings)
    Officer
    2008-03-28 ~ 2013-05-29
    OF - Director → CIF 0
  • 22
    Latham, Katherine Jane
    Accountant born in January 1971
    Individual (7 offsprings)
    Officer
    2020-06-30 ~ 2021-08-12
    OF - Director → CIF 0
  • 23
    Biddle, Mark
    Individual (12 offsprings)
    Officer
    2009-03-16 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 24
    Williams, Ted
    Engineer born in September 1952
    Individual (15 offsprings)
    Officer
    2007-03-12 ~ 2014-03-31
    OF - Director → CIF 0
  • 25
    Richards, Matthew John
    Accountant born in January 1975
    Individual (128 offsprings)
    Officer
    2018-07-04 ~ 2023-04-20
    OF - Director → CIF 0
  • 26
    Pragg, Neil Michael
    Individual (42 offsprings)
    Officer
    2014-03-31 ~ 2016-12-16
    OF - Secretary → CIF 0
  • 27
    Reinartz, Reinhard
    Mining Engineer born in May 1961
    Individual (1 offspring)
    Officer
    2014-04-11 ~ 2014-12-18
    OF - Director → CIF 0
  • 28
    Soumelidis, Michail
    Engineer born in March 1976
    Individual (2 offsprings)
    Officer
    2023-04-20 ~ 2024-09-26
    OF - Director → CIF 0
  • 29
    Foley, Ian David
    Engineer born in March 1963
    Individual (5 offsprings)
    Officer
    2006-11-21 ~ 2016-06-23
    OF - Director → CIF 0
  • 30
    Moffat, Jane Victoria
    Individual (4 offsprings)
    Officer
    2008-03-29 ~ 2009-03-13
    OF - Secretary → CIF 0
  • 31
    GKN AUTOMOTIVE LIMITED
    - now 00034104
    GKN DRIVELINE HEADQUARTERS LIMITED - 2007-04-27
    GKN AUTOMOTIVE LIMITED
    - 2003-04-17
    GKN TRANSMISSION LIMITED - 1989-01-03
    2660 Kings Court, Birmingham Business Park, Birmingham, England
    Active Corporate (52 parents, 16 offsprings)
    Person with significant control
    2018-07-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 32
    MOVEERO LIMITED - now
    GKN WHEELS LIMITED
    - 2021-09-06 00751186 00352162
    GKN LAND SYSTEMS LIMITED - 2017-01-06 00751186
    GKN OFFHIGHWAY LIMITED - 2010-07-12
    GKN OFFHIGHWAY SYSTEMS LIMITED - 2007-03-02
    AUTO TRANSMISSIONS SALES LIMITED - 1999-08-18
    Po Box 55, Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, England
    Active Corporate (45 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-07-31
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 33
    G.K.N. GROUP SERVICES LIMITED 00462420
    Po Box 55, Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, England
    Active Corporate (34 parents, 77 offsprings)
    Officer
    2017-06-09 ~ 2019-04-12
    OF - Secretary → CIF 0
parent relation
Company in focus

GKN HYBRID POWER LIMITED

Period: 2014-04-01 ~ now
Company number: 06005208
Registered names
GKN HYBRID POWER LIMITED - now
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering

  • GKN HYBRID POWER LIMITED
    Info
    WILLIAMS HYBRID POWER LIMITED - 2014-04-01
    AUTOMOTIVE HYBRID POWER LIMITED - 2014-04-01
    Registered number 06005208
    2660 Kings Court Birmingham Business Park, Birmingham B37 7YE
    PRIVATE LIMITED COMPANY incorporated on 2006-11-21 (19 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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