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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
    Worrall, Sean David, Mr.
    Born in March 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2024-09-26 ~ now
    OF - Director → CIF 0
  • 2
    Nicholson, John David
    Born in June 1981
    Individual (38 offsprings)
    Officer
    icon of calendar 2022-12-31 ~ now
    OF - Director → CIF 0
  • 3
    GKN TRANSMISSION LIMITED - 1989-01-03
    GKN DRIVELINE HEADQUARTERS LIMITED - 2007-04-27
    icon of address2660 Kings Court, Birmingham Business Park, Birmingham, England
    Active Corporate (5 parents, 15 offsprings)
    Person with significant control
    icon of calendar 2018-07-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 30
  • 1
    Tarrant, Colin David
    Mechanical Engineer born in February 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-03-12 ~ 2014-03-31
    OF - Director → CIF 0
  • 2
    Biddle, Mark
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-03-16 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 3
    Williams, Ted
    Engineer born in September 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-12 ~ 2014-03-31
    OF - Director → CIF 0
  • 4
    Granger, Christopher Paul
    Finance Director born in July 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2014-03-31 ~ 2014-11-28
    OF - Director → CIF 0
  • 5
    Pragg, Neil Michael
    Individual (28 offsprings)
    Officer
    icon of calendar 2014-03-31 ~ 2016-12-16
    OF - Secretary → CIF 0
  • 6
    Moffat, Jane Victoria
    Individual (1 offspring)
    Officer
    icon of calendar 2008-03-29 ~ 2009-03-13
    OF - Secretary → CIF 0
  • 7
    Latham, Katherine Jane
    Accountant born in January 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-06-30 ~ 2021-08-12
    OF - Director → CIF 0
  • 8
    Foley, Ian David
    Engineer born in March 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-11-21 ~ 2016-06-23
    OF - Director → CIF 0
  • 9
    Soumelidis, Michail
    Engineer born in March 1976
    Individual
    Officer
    icon of calendar 2023-04-20 ~ 2024-09-26
    OF - Director → CIF 0
  • 10
    Carter, Richard Leigh
    Company Director born in May 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2018-03-12 ~ 2018-08-14
    OF - Director → CIF 0
  • 11
    Richards, Matthew John
    Accountant born in January 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-07-04 ~ 2023-04-20
    OF - Director → CIF 0
  • 12
    Hickman, John Andrew
    Vp Finance born in October 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-02-08 ~ 2019-09-27
    OF - Director → CIF 0
  • 13
    Foley, Helen Anne
    Individual
    Officer
    icon of calendar 2006-11-21 ~ 2008-03-28
    OF - Secretary → CIF 0
  • 14
    Wyatt, Paul John Spear
    Purchasing & Supply Chain Director born in August 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2014-03-31 ~ 2016-12-16
    OF - Director → CIF 0
  • 15
    Reinartz, Reinhard
    Mining Engineer born in May 1961
    Individual
    Officer
    icon of calendar 2014-04-11 ~ 2014-12-18
    OF - Director → CIF 0
  • 16
    Day, Gordon Michael Dorrington
    Operations Director born in December 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2010-06-21 ~ 2022-12-31
    OF - Director → CIF 0
  • 17
    O'driscoll, Michael Patrick
    Automotive Consultant born in April 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-07-10 ~ 2014-03-31
    OF - Director → CIF 0
  • 18
    Morgan, Geoffrey Damien
    Accountant born in October 1974
    Individual (14 offsprings)
    Officer
    icon of calendar 2018-07-04 ~ 2023-04-20
    OF - Director → CIF 0
  • 19
    Bailey, Claire Louise
    Chartered Accountant born in August 1968
    Individual (19 offsprings)
    Officer
    icon of calendar 2016-12-16 ~ 2018-03-12
    OF - Director → CIF 0
  • 20
    Meadows, Simon Nicholas
    Finance Director born in November 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-12-01 ~ 2016-12-16
    OF - Director → CIF 0
  • 21
    Burns, Alexander Mark
    Director born in December 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-03-28 ~ 2013-05-29
    OF - Director → CIF 0
  • 22
    Crawford, Jonathon Colin Fyfe
    Solicitor born in April 1973
    Individual (19 offsprings)
    Officer
    icon of calendar 2018-07-04 ~ 2023-04-20
    OF - Director → CIF 0
    Crawford, Jonathon Colin Fyfe
    Individual (19 offsprings)
    Officer
    icon of calendar 2018-07-04 ~ 2023-04-20
    OF - Secretary → CIF 0
  • 23
    Brindley, Ian Michael
    Accountant born in January 1969
    Individual
    Officer
    icon of calendar 2020-03-01 ~ 2020-06-30
    OF - Director → CIF 0
  • 24
    Gough, Richard
    Director born in November 1976
    Individual (58 offsprings)
    Officer
    icon of calendar 2018-08-14 ~ 2019-02-08
    OF - Director → CIF 0
  • 25
    Head, Patrick Michael
    Director born in June 1946
    Individual
    Officer
    icon of calendar 2008-03-28 ~ 2014-03-31
    OF - Director → CIF 0
  • 26
    Parr, Adam Stephen De Voghelaere, Dr
    Company Director born in May 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-04-23 ~ 2010-06-21
    OF - Director → CIF 0
  • 27
    Barnes, Garry Elliot
    Accountant born in August 1970
    Individual (58 offsprings)
    Officer
    icon of calendar 2018-07-04 ~ 2023-04-20
    OF - Director → CIF 0
  • 28
    Swash, Philip Antony
    Company Director born in October 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-03-31 ~ 2015-09-25
    OF - Director → CIF 0
  • 29
    G.K.N. GROUP SERVICES LIMITED
    icon of addressPo Box 55, Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2017-06-09 ~ 2019-04-12
    PE - Secretary → CIF 0
  • 30
    MOVEERO LIMITED - now
    GKN WHEELS LIMITED
    - 2021-09-06
    AUTO TRANSMISSIONS SALES LIMITED - 1999-08-18
    GKN LAND SYSTEMS LIMITED - 2017-01-06
    GKN OFFHIGHWAY LIMITED - 2010-07-12
    GKN OFFHIGHWAY SYSTEMS LIMITED - 2007-03-02
    icon of addressPo Box 55, Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, England
    Active Corporate (5 parents)
    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
parent relation
Company in focus

GKN HYBRID POWER LIMITED

Previous names
AUTOMOTIVE HYBRID POWER LIMITED - 2008-04-10
WILLIAMS HYBRID POWER LIMITED - 2014-04-01
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering

  • GKN HYBRID POWER LIMITED
    Info
    AUTOMOTIVE HYBRID POWER LIMITED - 2008-04-10
    WILLIAMS HYBRID POWER LIMITED - 2008-04-10
    Registered number 06005208
    icon of address2660 Kings Court Birmingham Business Park, Birmingham B37 7YE
    PRIVATE LIMITED COMPANY incorporated on 2006-11-21 (19 years 1 month). The company status is Active.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.