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
    Nicholson, John David
    Solicitor born in June 1981
    Individual (38 offsprings)
    Officer
    2023-04-20 ~ dissolved
    OF - director → CIF 0
  • 2
    Hayward, Emma Jayne
    Treasurer born in August 1981
    Individual (30 offsprings)
    Officer
    2023-04-20 ~ dissolved
    OF - director → CIF 0
  • 3
    G.K.N. GROUP SERVICES LIMITED
    2nd Floor Nova North, 11 Bressenden Place, London, England
    Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 28
  • 1
    Fairbrother, Michael
    Divisional Controller - Gkn Sinter Metals born in October 1952
    Individual (1 offspring)
    Officer
    2012-07-25 ~ 2014-10-17
    OF - director → CIF 0
    Fairbrother, Michael
    Finance Director - Business Development born in October 1952
    Individual (1 offspring)
    2015-10-15 ~ 2018-04-26
    OF - director → CIF 0
  • 2
    Smals, Rufus Alexander Ogilvie
    Barrister At Law born in December 1949
    Individual (1 offspring)
    Officer
    2012-05-22 ~ 2012-07-27
    OF - director → CIF 0
  • 3
    Boon, Simon Trevor Seymour
    Chartered Accountant born in December 1976
    Individual
    Officer
    2012-05-22 ~ 2012-07-27
    OF - director → CIF 0
  • 4
    Hodges, Timothy Brian
    Environmental, Health & Safety Manager born in August 1966
    Individual (1 offspring)
    Officer
    2018-03-01 ~ 2023-04-20
    OF - director → CIF 0
  • 5
    Meadows, Simon Nicholas
    Vp Finance born in November 1972
    Individual (8 offsprings)
    Officer
    2018-05-17 ~ 2018-09-28
    OF - director → CIF 0
  • 6
    Mckinnon, Andrew Stephen
    Actuary born in March 1960
    Individual (4 offsprings)
    Officer
    2018-07-01 ~ 2023-04-20
    OF - director → CIF 0
  • 7
    Hughes, John Hardeman
    Pensioner born in September 1943
    Individual
    Officer
    2012-07-25 ~ 2015-03-31
    OF - director → CIF 0
  • 8
    Peake, Ernest
    Senior Vp Commercial - Gkn Aerospace born in April 1957
    Individual (2 offsprings)
    Officer
    2012-07-25 ~ 2015-12-31
    OF - director → CIF 0
  • 9
    Barnes, Garry Elliot
    Director born in August 1970
    Individual (58 offsprings)
    Officer
    2018-04-26 ~ 2023-04-20
    OF - director → CIF 0
  • 10
    Spencer, Stephen Hugh
    Hr Director born in March 1956
    Individual (2 offsprings)
    Officer
    2012-07-25 ~ 2015-12-31
    OF - director → CIF 0
  • 11
    Duncombe, Michael Charles
    Director born in July 1942
    Individual (1 offspring)
    Officer
    2018-04-26 ~ 2021-03-31
    OF - director → CIF 0
  • 12
    Fitzsimmons, John Gerard
    Setter Operator born in November 1969
    Individual
    Officer
    2014-01-01 ~ 2022-06-30
    OF - director → CIF 0
  • 13
    Hoy, William James
    Head Of Corporate Finance born in November 1969
    Individual (16 offsprings)
    Officer
    2012-05-22 ~ 2012-07-27
    OF - director → CIF 0
  • 14
    Brostoff, Martin Adrian
    Solicitor born in January 1971
    Individual (9 offsprings)
    Officer
    2012-07-25 ~ 2018-05-17
    OF - director → CIF 0
  • 15
    Boyle, Kenneth John
    Aircraft Electrician born in September 1963
    Individual (1 offspring)
    Officer
    2012-07-25 ~ 2023-04-20
    OF - director → CIF 0
  • 16
    Phillips, Mark Anthony
    Individual
    Officer
    2012-07-26 ~ 2018-09-30
    OF - secretary → CIF 0
  • 17
    Butler, Derek Stanley
    Head Of Treasury Gkn Plc born in June 1950
    Individual
    Officer
    2012-07-25 ~ 2012-12-31
    OF - director → CIF 0
    Butler, Derek Stanley
    Pensioner born in June 1950
    Individual
    2014-10-17 ~ 2015-09-29
    OF - director → CIF 0
  • 18
    Pragg, Neil Michael
    Financial Director born in February 1970
    Individual (28 offsprings)
    Officer
    2016-01-01 ~ 2022-04-15
    OF - director → CIF 0
  • 19
    Grieve, Alexander Millar
    Pensioner born in July 1946
    Individual (1 offspring)
    Officer
    2012-07-25 ~ 2013-12-31
    OF - director → CIF 0
  • 20
    Fisher, Andrew James
    Director born in January 1979
    Individual (2 offsprings)
    Officer
    2018-04-26 ~ 2023-04-20
    OF - director → CIF 0
  • 21
    Deeley, Anthony Brian
    Pensioner born in January 1946
    Individual
    Officer
    2012-07-25 ~ 2018-02-18
    OF - director → CIF 0
  • 22
    Johal, Bhajan Singh
    Pensioner born in January 1950
    Individual
    Officer
    2012-07-25 ~ 2023-04-20
    OF - director → CIF 0
  • 23
    Searle, John Richard
    Chartered Accountant born in August 1971
    Individual (4 offsprings)
    Officer
    2013-01-01 ~ 2018-04-26
    OF - director → CIF 0
  • 24
    Ward, Stephen Charles
    Head Of Risk Management & Insurance born in July 1959
    Individual (1 offspring)
    Officer
    2015-04-01 ~ 2018-04-26
    OF - director → CIF 0
  • 25
    Beere, Anthony Gordon
    Sheet Metal Worker born in April 1952
    Individual
    Officer
    2012-07-25 ~ 2023-04-20
    OF - director → CIF 0
  • 26
    Wright, Jodie Louise
    Head Of Reward, Gkn born in July 1979
    Individual (1 offspring)
    Officer
    2016-01-01 ~ 2018-04-26
    OF - director → CIF 0
  • 27
    Rogers, Declan Stephen
    Hr Director born in August 1981
    Individual (1 offspring)
    Officer
    2019-01-07 ~ 2020-08-13
    OF - director → CIF 0
  • 28
    Crawford, Jonathon
    Individual
    Officer
    2018-09-30 ~ 2023-04-20
    OF - secretary → CIF 0
parent relation
Company in focus

GKN GROUP PENSION TRUSTEE (NO. 2) LIMITED

Standard Industrial Classification
99999 - Dormant Company
Related profiles found in government register
  • GKN GROUP PENSION TRUSTEE (NO. 2) LIMITED
    Info
    Registered number 08079440
    2nd Floor Nova North, 11 Bressenden Place, London SW1E 5BY
    Private Limited Company incorporated on 2012-05-22 and dissolved on 2024-11-19 (12 years 5 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-05-22
    CIF 0
  • GKN GROUP PENSION TRUSTEE (NO 2) LIMITED
    S
    Registered number 8079440
    Po Box 55, Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, England, B98 0TL
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Brodies Llp, 15 Atholl Crescent, Edinburgh
    Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 1 - Right to appoint or remove persons → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.