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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 31
  • 1
    Wright, Jodie Louise
    Born in July 1979
    Individual (2 offsprings)
    Officer
    2016-01-01 ~ 2018-04-26
    OF - Director → CIF 0
  • 2
    Johal, Bhajan Singh
    Born in January 1950
    Individual (6 offsprings)
    Officer
    2012-07-25 ~ 2023-04-20
    OF - Director → CIF 0
  • 3
    Phillips, Mark Anthony
    Individual (2 offsprings)
    Officer
    2012-07-26 ~ 2018-09-30
    OF - Secretary → CIF 0
  • 4
    Beere, Anthony Gordon
    Born in April 1952
    Individual (6 offsprings)
    Officer
    2012-07-25 ~ 2023-04-20
    OF - Director → CIF 0
  • 5
    Grieve, Alexander Millar
    Born in July 1946
    Individual (3 offsprings)
    Officer
    2012-07-25 ~ 2013-12-31
    OF - Director → CIF 0
  • 6
    Spencer, Stephen Hugh
    Born in March 1956
    Individual (9 offsprings)
    Officer
    2012-07-25 ~ 2015-12-31
    OF - Director → CIF 0
  • 7
    Hoy, William James
    Born in November 1969
    Individual (23 offsprings)
    Officer
    2012-05-22 ~ 2012-07-27
    OF - Director → CIF 0
  • 8
    Ward, Stephen Charles
    Born in July 1959
    Individual (2 offsprings)
    Officer
    2015-04-01 ~ 2018-04-26
    OF - Director → CIF 0
  • 9
    Searle, John Richard
    Born in August 1971
    Individual (11 offsprings)
    Officer
    2013-01-01 ~ 2018-04-26
    OF - Director → CIF 0
  • 10
    Nicholson, John David
    Born in June 1981
    Individual (39 offsprings)
    Officer
    2023-04-20 ~ now
    OF - Director → CIF 0
  • 11
    Crawford, Jonathon
    Individual (2 offsprings)
    Officer
    2018-09-30 ~ 2023-04-20
    OF - Secretary → CIF 0
  • 12
    Mckinnon, Andrew Stephen
    Born in March 1960
    Individual (8 offsprings)
    Officer
    2018-07-01 ~ 2023-04-20
    OF - Director → CIF 0
  • 13
    Fairbrother, Michael
    Born in October 1952
    Individual (23 offsprings)
    Officer
    2012-07-25 ~ 2014-10-17
    OF - Director → CIF 0
    2015-10-15 ~ 2018-04-26
    OF - Director → CIF 0
  • 14
    Barnes, Garry Elliot, Mr.
    Born in August 1970
    Individual (287 offsprings)
    Officer
    2018-04-26 ~ 2023-04-20
    OF - Director → CIF 0
  • 15
    Rogers, Declan Stephen
    Born in August 1981
    Individual (6 offsprings)
    Officer
    2019-01-07 ~ 2020-08-13
    OF - Director → CIF 0
  • 16
    Fisher, Andrew James
    Born in January 1979
    Individual (5 offsprings)
    Officer
    2018-04-26 ~ 2023-04-20
    OF - Director → CIF 0
  • 17
    Pragg, Neil Michael
    Born in February 1970
    Individual (42 offsprings)
    Officer
    2016-01-01 ~ 2022-04-15
    OF - Director → CIF 0
  • 18
    Fitzsimmons, John Gerard
    Born in November 1969
    Individual (6 offsprings)
    Officer
    2014-01-01 ~ 2022-06-30
    OF - Director → CIF 0
  • 19
    Butler, Derek Stanley
    Born in June 1950
    Individual (4 offsprings)
    Officer
    2012-07-25 ~ 2012-12-31
    OF - Director → CIF 0
    2014-10-17 ~ 2015-09-29
    OF - Director → CIF 0
  • 20
    Hayward, Emma Jayne
    Born in August 1981
    Individual (31 offsprings)
    Officer
    2023-04-20 ~ now
    OF - Director → CIF 0
  • 21
    Boyle, Kenneth John
    Born in September 1963
    Individual (6 offsprings)
    Officer
    2012-07-25 ~ 2023-04-20
    OF - Director → CIF 0
  • 22
    Hughes, John Hardeman
    Born in September 1943
    Individual (13 offsprings)
    Officer
    2012-07-25 ~ 2015-03-31
    OF - Director → CIF 0
  • 23
    Duncombe, Michael Charles
    Born in July 1942
    Individual (18 offsprings)
    Officer
    2018-04-26 ~ 2021-03-31
    OF - Director → CIF 0
  • 24
    Meadows, Simon Nicholas
    Born in November 1972
    Individual (21 offsprings)
    Officer
    2018-05-17 ~ 2018-09-28
    OF - Director → CIF 0
  • 25
    Peake, Ernest
    Born in April 1957
    Individual (10 offsprings)
    Officer
    2012-07-25 ~ 2015-12-31
    OF - Director → CIF 0
  • 26
    Deeley, Anthony Brian
    Born in January 1946
    Individual (2 offsprings)
    Officer
    2012-07-25 ~ 2018-02-18
    OF - Director → CIF 0
  • 27
    Smals, Rufus Alexander Ogilvie
    Born in December 1949
    Individual (61 offsprings)
    Officer
    2012-05-22 ~ 2012-07-27
    OF - Director → CIF 0
  • 28
    Brostoff, Martin Adrian
    Born in January 1971
    Individual (24 offsprings)
    Officer
    2012-07-25 ~ 2018-05-17
    OF - Director → CIF 0
  • 29
    Hodges, Timothy Brian
    Born in August 1966
    Individual (5 offsprings)
    Officer
    2018-03-01 ~ 2023-04-20
    OF - Director → CIF 0
  • 30
    Boon, Simon Trevor Seymour
    Born in December 1976
    Individual (2 offsprings)
    Officer
    2012-05-22 ~ 2012-07-27
    OF - Director → CIF 0
  • 31
    G.K.N. GROUP SERVICES LIMITED 00462420
    2nd Floor Nova North, 11 Bressenden Place, London, England
    Active Corporate (37 parents, 77 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

GKN GROUP PENSION TRUSTEE (NO. 2) LIMITED

Period: 2012-05-22 ~ 2024-11-19
Company number: 08079440 02830211
Registered name
GKN GROUP PENSION TRUSTEE (NO. 2) LIMITED - Dissolved 02830211
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 status of the company number 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 1
  • 1
    GKN INVESTMENTS LP
    SL007727 SL033838... (more)
    Brodies Llp, 15 Atholl Crescent, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2017-06-26 ~ dissolved
    CIF 1 - Right to appoint or remove persons OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.