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 9
  • 1
    Lawrence, Heather
    Born in June 1969
    Individual (3 offsprings)
    Officer
    2021-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Twyning, Charlotte Louise
    Non-Executive Director born in September 1976
    Individual (2 offsprings)
    Officer
    2018-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Lis, David George
    Company Director born in February 1950
    Individual (6 offsprings)
    Officer
    2016-03-12 ~ now
    OF - Director → CIF 0
  • 4
    Grigg, Christopher
    Company Director born in July 1959
    Individual (15 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 5
    Barkshire, Ian Richard
    Non-Executive Director born in November 1965
    Individual (3 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 6
    Fernandez, Warren
    Individual (69 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Secretary → CIF 0
  • 7
    Dilnot, Peter
    Company Director born in August 1969
    Individual (1 offspring)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 8
    Elcock, Gillian Denise
    Company Director born in December 1973
    Individual (7 offsprings)
    Officer
    2023-06-21 ~ now
    OF - Director → CIF 0
  • 9
    Gregory, Matthew
    Chief Financial Officer born in February 1970
    Individual (13 offsprings)
    Officer
    2024-03-07 ~ now
    OF - Director → CIF 0
Ceased 13
  • 1
    Martin, Geoffrey Peter
    Director born in October 1967
    Individual (38 offsprings)
    Officer
    2015-09-29 ~ 2024-03-07
    OF - Director → CIF 0
  • 2
    Hewitt, Elizabeth Anne
    Director born in November 1956
    Individual (1 offspring)
    Officer
    2015-09-30 ~ 2022-05-05
    OF - Director → CIF 0
  • 3
    Dowley, Laurence Justin
    Director born in June 1955
    Individual (11 offsprings)
    Officer
    2015-09-30 ~ 2025-03-31
    OF - Director → CIF 0
  • 4
    Miller, James Christopher
    Director born in September 1951
    Individual (3 offsprings)
    Officer
    2015-09-30 ~ 2024-03-07
    OF - Director → CIF 0
  • 5
    Westley, Adam
    Individual (53 offsprings)
    Officer
    2015-09-29 ~ 2016-10-10
    OF - Secretary → CIF 0
  • 6
    Crosthwaite, Peregrine Kenneth Oughton
    Director born in March 1949
    Individual (1 offspring)
    Officer
    2015-09-30 ~ 2016-05-11
    OF - Director → CIF 0
  • 7
    Peckham, Simon Antony
    Director born in August 1962
    Individual (24 offsprings)
    Officer
    2015-09-29 ~ 2024-03-07
    OF - Director → CIF 0
  • 8
    Adegoke, Funmi
    Lawyer born in August 1982
    Individual
    Officer
    2019-10-01 ~ 2023-06-16
    OF - Director → CIF 0
  • 9
    Jarman, Victoria Clare
    Non-Executive Director born in April 1972
    Individual (3 offsprings)
    Officer
    2021-06-01 ~ 2024-05-02
    OF - Director → CIF 0
  • 10
    Kane, Archibald Gerard
    Company Director born in June 1952
    Individual
    Officer
    2017-05-11 ~ 2021-12-31
    OF - Director → CIF 0
  • 11
    Roper, David Alexander
    Director born in November 1950
    Individual (2 offsprings)
    Officer
    2015-09-30 ~ 2021-05-31
    OF - Director → CIF 0
  • 12
    Grant, John Albert Martin
    Born in October 1945
    Individual (13 offsprings)
    Officer
    2015-09-30 ~ 2018-01-03
    OF - Director → CIF 0
  • 13
    Crawford, Jonathon Colin Fyfe
    Individual (20 offsprings)
    Officer
    2016-10-10 ~ 2023-01-01
    OF - Secretary → CIF 0
parent relation
Company in focus

MELROSE INDUSTRIES PLC

Previous name
NEW MELROSE INDUSTRIES PLC - 2015-11-19
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 (9 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-20
    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
Active 2
  • 1
    GKN PLC - 2018-08-16
    NEW GKN PLC - 2001-08-01
    MISTYCOVE PLC - 2001-05-18
    11th Floor, The Colmore Building, Colmore Circus Queensway, Birmingham, England
    Active Corporate (3 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
  • 2
    MELROSE HOLDINGS LIMITED - 2023-05-02
    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 (4 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
Ceased 4
  • 1
    DOWLAIS GROUP HEADQUARTERS PLC - 2023-02-03
    2nd Floor Nova North, 11 Bressenden Place, London, United Kingdom
    Active Corporate (8 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 PLC - 2018-08-16
    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 (5 parents, 6 offsprings)
    Person with significant control
    2018-04-19 ~ 2018-04-19
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors as a member of a firm → OE
  • 3
    G.K.N. INDUSTRIES LIMITED - 2024-07-03
    2nd Floor Nova North, 11 Bressenden Place, London, England
    Active Corporate (5 parents, 14 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 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 (3 parents, 3 offsprings)
    Person with significant control
    2023-02-28 ~ 2023-04-12
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.