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 4
  • 1
    Nicholson, John David
    Solicitor born in June 1981
    Individual (38 offsprings)
    Officer
    2019-08-21 ~ now
    OF - Director → CIF 0
  • 2
    Ramsay, Adam David John
    Director born in October 1968
    Individual (3 offsprings)
    Officer
    2024-12-06 ~ now
    OF - Director → CIF 0
  • 3
    Hynds, George Samuel
    Director born in May 1987
    Individual (1 offspring)
    Officer
    2024-12-06 ~ now
    OF - Director → CIF 0
  • 4
    GKN DRIVELINE HEADQUARTERS LIMITED - 2007-04-27
    GKN TRANSMISSION LIMITED - 1989-01-03
    2660 Kings Court, Birmingham Business Park, Birmingham, England
    Active Corporate (6 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 19
  • 1
    Brumbaugh, Jennifer Marie
    Chief Ip Counsel born in October 1976
    Individual
    Officer
    2020-12-03 ~ 2024-12-06
    OF - Director → CIF 0
  • 2
    Nash, Christopher John
    Company Director born in November 1958
    Individual (8 offsprings)
    Officer
    2012-10-30 ~ 2015-06-05
    OF - Director → CIF 0
  • 3
    Mairl, Paul
    Managing Director born in April 1973
    Individual
    Officer
    2013-11-05 ~ 2014-03-03
    OF - Director → CIF 0
  • 4
    Meadows, Simon Nicholas
    Finance Director born in November 1972
    Individual (8 offsprings)
    Officer
    2015-07-15 ~ 2016-09-09
    OF - Director → CIF 0
  • 5
    Morgan, Geoffrey Damien
    Accountant born in October 1974
    Individual (14 offsprings)
    Officer
    2018-07-04 ~ 2023-04-20
    OF - Director → CIF 0
  • 6
    Barnes, Garry Elliot
    Accountant born in August 1970
    Individual (58 offsprings)
    Officer
    2018-07-04 ~ 2023-04-20
    OF - Director → CIF 0
  • 7
    Bahns, Robert Harold, Investor Director
    Investment Management born in September 1964
    Individual (6 offsprings)
    Officer
    2012-09-13 ~ 2015-06-05
    OF - Director → CIF 0
  • 8
    Parsi, Georges Pierre
    Strategy Development Director born in March 1948
    Individual
    Officer
    2011-06-09 ~ 2013-04-02
    OF - Director → CIF 0
  • 9
    Hickman, John Andrew
    Chartered Accountant born in October 1978
    Individual (2 offsprings)
    Officer
    2014-01-21 ~ 2016-09-09
    OF - Director → CIF 0
  • 10
    Clarke, Stephen John
    Director born in May 1965
    Individual (4 offsprings)
    Officer
    2014-03-03 ~ 2014-10-31
    OF - Director → CIF 0
  • 11
    Bailey, Claire Louise
    Chartered Accountant born in August 1968
    Individual (23 offsprings)
    Officer
    2016-09-09 ~ 2019-07-04
    OF - Director → CIF 0
  • 12
    Latimer, David
    Chief Executive Officer born in November 1961
    Individual (6 offsprings)
    Officer
    2011-06-09 ~ 2012-06-20
    OF - Director → CIF 0
  • 13
    Lamperth, Michael Ulrich, Dr
    Chief Technical Officer born in September 1969
    Individual
    Officer
    2011-06-09 ~ 2012-10-30
    OF - Director → CIF 0
  • 14
    Richards, Matthew John
    Accountant born in January 1975
    Individual (5 offsprings)
    Officer
    2018-07-04 ~ 2023-04-20
    OF - Director → CIF 0
  • 15
    Mcluskie, John Douglas
    Business Development Director born in July 1970
    Individual
    Officer
    2011-06-09 ~ 2014-01-21
    OF - Director → CIF 0
  • 16
    Link, Rainer, Dr
    Director born in January 1960
    Individual
    Officer
    2014-11-01 ~ 2020-12-03
    OF - Director → CIF 0
  • 17
    Wyatt, Paul John Spear
    Purchasing & Supply Chain Director born in August 1966
    Individual (1 offspring)
    Officer
    2015-07-15 ~ 2016-09-09
    OF - Director → CIF 0
  • 18
    Crawford, Jonathon Colin Fyfe
    Solicitor born in April 1973
    Individual (20 offsprings)
    Officer
    2018-07-04 ~ 2023-04-20
    OF - Director → CIF 0
    Crawford, Jonathon Colin Fyfe
    Individual (20 offsprings)
    Officer
    2018-07-04 ~ 2023-04-20
    OF - Secretary → CIF 0
  • 19
    11th Floor, The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2011-06-09 ~ 2019-04-12
    PE - Secretary → CIF 0
parent relation
Company in focus

GKN EVO EDRIVE SYSTEMS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
  • GKN EVO EDRIVE SYSTEMS LIMITED
    Info
    Registered number 07664134
    2100 The Crescent, Birmingham Business Park, Birmingham, West Midlands B37 7YE
    Private Limited Company incorporated on 2011-06-09 (14 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-09
    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 24 April 2025 and licensed under the Open Government Licence v3.0.