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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 25
  • 1
    Kane, Archibald Gerard
    Company Director born in June 1952
    Individual (30 offsprings)
    Officer
    2017-05-11 ~ 2021-12-31
    OF - Director → CIF 0
  • 2
    Miller, James Christopher
    Director born in September 1951
    Individual (38 offsprings)
    Officer
    2015-09-30 ~ 2024-03-07
    OF - Director → CIF 0
  • 3
    Elcock, Gillian Denise
    Born in December 1973
    Individual (8 offsprings)
    Officer
    2023-06-21 ~ now
    OF - Director → CIF 0
  • 4
    Crawford, Jonathon Colin Fyfe
    Individual (155 offsprings)
    Officer
    2016-10-10 ~ 2023-01-01
    OF - Secretary → CIF 0
  • 5
    Westley, Adam
    Individual (2 offsprings)
    Officer
    2015-09-29 ~ 2016-10-10
    OF - Secretary → CIF 0
  • 6
    Peckham, Simon Antony
    Director born in August 1962
    Individual (100 offsprings)
    Officer
    2015-09-29 ~ 2024-03-07
    OF - Director → CIF 0
  • 7
    Martin, Geoffrey Peter
    Director born in October 1967
    Individual (106 offsprings)
    Officer
    2015-09-29 ~ 2024-03-07
    OF - Director → CIF 0
  • 8
    Dowley, Laurence Justin
    Director born in June 1955
    Individual (32 offsprings)
    Officer
    2015-09-30 ~ 2025-03-31
    OF - Director → CIF 0
  • 9
    Fernandez, Warren
    Individual (71 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Secretary → CIF 0
  • 10
    Hachey, Guy
    Born in May 1955
    Individual (1 offspring)
    Officer
    2025-08-18 ~ now
    OF - Director → CIF 0
  • 11
    Lis, David George
    Born in February 1950
    Individual (14 offsprings)
    Officer
    2016-03-12 ~ 2025-12-31
    OF - Director → CIF 0
  • 12
    Jarman, Victoria Clare
    Non-Executive Director born in April 1972
    Individual (10 offsprings)
    Officer
    2021-06-01 ~ 2024-05-02
    OF - Director → CIF 0
  • 13
    Crosthwaite, Peregrine Kenneth Oughton
    Director born in March 1949
    Individual (14 offsprings)
    Officer
    2015-09-30 ~ 2016-05-11
    OF - Director → CIF 0
  • 14
    Lawrence, Heather
    Born in June 1969
    Individual (24 offsprings)
    Officer
    2021-06-01 ~ now
    OF - Director → CIF 0
  • 15
    Barkshire, Ian Richard
    Born in November 1965
    Individual (18 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 16
    Grant, John Albert Martin
    Born in October 1945
    Individual (60 offsprings)
    Officer
    2015-09-30 ~ 2018-01-03
    OF - Director → CIF 0
  • 17
    Petryszyn, Mary
    Born in December 1961
    Individual (1 offspring)
    Officer
    2026-01-26 ~ now
    OF - Director → CIF 0
  • 18
    Adegoke, Funmi
    Lawyer born in August 1982
    Individual (2 offsprings)
    Officer
    2019-10-01 ~ 2023-06-16
    OF - Director → CIF 0
  • 19
    Goligher, Alison Jane Patricia
    Born in March 1965
    Individual (16 offsprings)
    Officer
    2025-05-19 ~ now
    OF - Director → CIF 0
  • 20
    Twyning, Charlotte Louise
    Born in September 1976
    Individual (3 offsprings)
    Officer
    2018-10-01 ~ now
    OF - Director → CIF 0
  • 21
    Roper, David Alexander
    Director born in November 1950
    Individual (33 offsprings)
    Officer
    2015-09-30 ~ 2021-05-31
    OF - Director → CIF 0
  • 22
    Grigg, Christopher
    Born in July 1959
    Individual (31 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 23
    Gregory, Matthew
    Born in February 1970
    Individual (59 offsprings)
    Officer
    2024-03-07 ~ now
    OF - Director → CIF 0
  • 24
    Hewitt, Elizabeth Anne
    Director born in November 1956
    Individual (11 offsprings)
    Officer
    2015-09-30 ~ 2022-05-05
    OF - Director → CIF 0
  • 25
    Dilnot, Peter
    Born in August 1969
    Individual (1 offspring)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

MELROSE INDUSTRIES PLC

Period: 2015-11-19 ~ now
Company number: 09800044 06015106... (more)
Registered names
MELROSE INDUSTRIES PLC - now 06015106... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • MELROSE INDUSTRIES PLC
    Info
    NEW MELROSE INDUSTRIES PLC - 2015-11-19
    Registered number 09800044
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham B4 6AT
    PUBLIC LIMITED COMPANY incorporated on 2015-09-29 (10 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-20
    CIF 0
  • MELROSE INDUSTRIES PLC
    S
    Registered number missing
    11th Floor, Colmore Circus Queensway, Birmingham, England, B4 6AT
    Public Limited Company
    CIF 1
  • MELROSE INDUSTRIES PLC
    S
    Registered number 09800044
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, B4 6AT
    Public Limited Company in Companies House, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    DOWLAIS GROUP LIMITED - now
    DOWLAIS GROUP PLC
    - 2026-03-05 14591224 14447943
    DOWLAIS GROUP HEADQUARTERS PLC
    - 2023-02-03 14591224 14447943
    2nd Floor Nova North, 11 Bressenden Place, London, United Kingdom
    Active Corporate (14 parents, 3 offsprings)
    Person with significant control
    2023-01-18 ~ 2023-04-20
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    GKN HOLDINGS LIMITED - now
    GKN HOLDINGS PLC
    - 2018-08-16 00066549 00171839
    GKN PUBLIC LIMITED COMPANY - 2001-08-01
    GUEST KEEN AND NETTLEFOLDS PUBLIC LIMITED COMPANY - 1986-06-02
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (47 parents, 8 offsprings)
    Person with significant control
    2018-04-19 ~ 2018-04-19
    CIF 5 - Right to appoint or remove directors as a member of a firm → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    GKN INDUSTRIES LIMITED - now
    G.K.N. INDUSTRIES LIMITED
    - 2024-07-03 00032262
    2nd Floor Nova North, 11 Bressenden Place, London, England
    Active Corporate (27 parents, 18 offsprings)
    Person with significant control
    2023-02-28 ~ 2023-04-12
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    GKN LIMITED
    - now 04191106
    GKN PLC
    - 2018-08-16 04191106
    NEW GKN PLC - 2001-08-01
    MISTYCOVE PLC - 2001-05-18
    11th Floor, The Colmore Building, Colmore Circus Queensway, Birmingham, England
    Active Corporate (48 parents, 2 offsprings)
    Person with significant control
    2018-08-16 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    GKN POWDER METALLURGY HOLDINGS LIMITED
    - now 00347378
    GKN SINTER METALS HOLDINGS LIMITED - 2018-08-01
    GKN SINTER METALS LTD - 1997-11-04
    BIRFIELD LIMITED - 1997-07-18
    Rhodium Building Central Boulevard, Blythe Valley Park, Solihull, England
    Active Corporate (36 parents, 4 offsprings)
    Person with significant control
    2023-02-28 ~ 2023-04-12
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 6
    MELROSE AEROSPACE LIMITED
    - now 08243706
    MELROSE HOLDINGS LIMITED
    - 2023-05-02 08243706 05420060
    MELROSE HOLDINGS PLC - 2015-11-27
    MELROSE INDUSTRIES PLC - 2015-11-19
    NEW MELROSE PLC - 2012-11-27
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.