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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 23
  • 1
    Hickman, John Andrew
    Chartered Accountant born in October 1978
    Individual (9 offsprings)
    Officer
    2014-01-21 ~ 2016-09-09
    OF - Director → CIF 0
  • 2
    Bailey, Claire Louise
    Chartered Accountant born in August 1968
    Individual (56 offsprings)
    Officer
    2016-09-09 ~ 2019-07-04
    OF - Director → CIF 0
  • 3
    Barnes, Garry Elliot
    Accountant born in August 1970
    Individual (273 offsprings)
    Officer
    2018-07-04 ~ 2023-04-20
    OF - Director → CIF 0
  • 4
    Nash, Christopher John
    Company Director born in November 1958
    Individual (28 offsprings)
    Officer
    2012-10-30 ~ 2015-06-05
    OF - Director → CIF 0
  • 5
    Richards, Matthew John
    Accountant born in January 1975
    Individual (128 offsprings)
    Officer
    2018-07-04 ~ 2023-04-20
    OF - Director → CIF 0
  • 6
    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
  • 7
    Hynds, George Samuel
    Born in May 1987
    Individual (2 offsprings)
    Officer
    2024-12-06 ~ now
    OF - Director → CIF 0
  • 8
    Latimer, David
    Chief Executive Officer born in November 1961
    Individual (13 offsprings)
    Officer
    2011-06-09 ~ 2012-06-20
    OF - Director → CIF 0
  • 9
    Mairl, Paul
    Managing Director born in April 1973
    Individual (1 offspring)
    Officer
    2013-11-05 ~ 2014-03-03
    OF - Director → CIF 0
  • 10
    Wyatt, Paul John Spear
    Purchasing & Supply Chain Director born in August 1966
    Individual (7 offsprings)
    Officer
    2015-07-15 ~ 2016-09-09
    OF - Director → CIF 0
  • 11
    Meadows, Simon Nicholas
    Finance Director born in November 1972
    Individual (21 offsprings)
    Officer
    2015-07-15 ~ 2016-09-09
    OF - Director → CIF 0
  • 12
    Morgan, Geoffrey Damien
    Accountant born in October 1974
    Individual (134 offsprings)
    Officer
    2018-07-04 ~ 2023-04-20
    OF - Director → CIF 0
  • 13
    Brumbaugh, Jennifer Marie
    Chief Ip Counsel born in October 1976
    Individual (1 offspring)
    Officer
    2020-12-03 ~ 2024-12-06
    OF - Director → CIF 0
  • 14
    Nicholson, John David
    Born in June 1981
    Individual (39 offsprings)
    Officer
    2019-08-21 ~ now
    OF - Director → CIF 0
  • 15
    Parsi, Georges Pierre
    Strategy Development Director born in March 1948
    Individual (1 offspring)
    Officer
    2011-06-09 ~ 2013-04-02
    OF - Director → CIF 0
  • 16
    Clarke, Stephen John
    Director born in May 1965
    Individual (7 offsprings)
    Officer
    2014-03-03 ~ 2014-10-31
    OF - Director → CIF 0
  • 17
    Ramsay, Adam David John
    Born in October 1968
    Individual (6 offsprings)
    Officer
    2024-12-06 ~ now
    OF - Director → CIF 0
  • 18
    Bahns, Robert Harold, Investor Director
    Investment Management born in September 1964
    Individual (18 offsprings)
    Officer
    2012-09-13 ~ 2015-06-05
    OF - Director → CIF 0
  • 19
    Mcluskie, John Douglas
    Business Development Director born in July 1970
    Individual (1 offspring)
    Officer
    2011-06-09 ~ 2014-01-21
    OF - Director → CIF 0
  • 20
    Link, Rainer, Dr
    Director born in January 1960
    Individual (1 offspring)
    Officer
    2014-11-01 ~ 2020-12-03
    OF - Director → CIF 0
  • 21
    Lamperth, Michael Ulrich, Dr
    Chief Technical Officer born in September 1969
    Individual (3 offsprings)
    Officer
    2011-06-09 ~ 2012-10-30
    OF - Director → CIF 0
  • 22
    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
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 23
    G.K.N. GROUP SERVICES LIMITED
    00462420
    11th Floor, The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (34 parents, 77 offsprings)
    Officer
    2011-06-09 ~ 2019-04-12
    OF - Secretary → CIF 0
parent relation
Company in focus

GKN EVO EDRIVE SYSTEMS LIMITED

Period: 2011-06-09 ~ now
Company number: 07664134
Registered name
GKN EVO EDRIVE SYSTEMS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

  • GKN EVO EDRIVE SYSTEMS LIMITED
    Info
    Registered number 07664134
    2660 Kings Court Birmingham Business Park, Birmingham B37 7YE
    PRIVATE LIMITED COMPANY incorporated on 2011-06-09 (14 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.