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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
    Webb, John
    Born in October 1967
    Individual (2 offsprings)
    Officer
    2020-02-26 ~ 2022-10-31
    OF - Director → CIF 0
  • 2
    Hickman, John Andrew
    Born in October 1978
    Individual (9 offsprings)
    Officer
    2019-02-08 ~ 2019-09-27
    OF - Director → CIF 0
  • 3
    Curral, Alfred William
    Born in June 1960
    Individual (14 offsprings)
    Officer
    2017-10-03 ~ 2017-12-31
    OF - Director → CIF 0
  • 4
    Nicholson, John David
    Born in June 1981
    Individual (39 offsprings)
    Officer
    2022-10-31 ~ 2026-05-14
    OF - Director → CIF 0
  • 5
    Simpson, Brian Douglas
    Born in February 1974
    Individual (18 offsprings)
    Officer
    2026-05-14 ~ now
    OF - Director → CIF 0
  • 6
    Carter, Richard Leigh
    Born in May 1977
    Individual (4 offsprings)
    Officer
    2018-03-12 ~ 2018-08-14
    OF - Director → CIF 0
  • 7
    Martinez, Daniel
    Born in September 1975
    Individual (3 offsprings)
    Officer
    2018-12-31 ~ 2018-12-31
    OF - Director → CIF 0
  • 8
    Gabriel, Mark Jeremy
    Born in November 1966
    Individual (6 offsprings)
    Officer
    2019-07-29 ~ 2022-10-31
    OF - Director → CIF 0
  • 9
    Barnes, Garry Elliot, Mr.
    Born in August 1970
    Individual (287 offsprings)
    Officer
    2018-07-04 ~ 2023-04-20
    OF - Director → CIF 0
  • 10
    Crawford, Jonathon Colin Fyfe
    Born in April 1973
    Individual (155 offsprings)
    Officer
    2018-04-19 ~ 2023-04-20
    OF - Director → CIF 0
    Crawford, Jonathon Colin Fyfe
    Individual (155 offsprings)
    Officer
    2018-07-04 ~ 2023-04-20
    OF - Secretary → CIF 0
  • 11
    Morgan, Geoffrey Damien
    Born in October 1974
    Individual (134 offsprings)
    Officer
    2018-07-04 ~ 2023-04-20
    OF - Director → CIF 0
  • 12
    Collins, Jessica Ann
    Born in November 1985
    Individual (21 offsprings)
    Officer
    2026-05-14 ~ now
    OF - Director → CIF 0
  • 13
    Butterworth, Liam David
    Born in December 1970
    Individual (7 offsprings)
    Officer
    2019-07-29 ~ 2022-10-31
    OF - Director → CIF 0
  • 14
    Zameer, Mohammed
    Born in June 1959
    Individual (7 offsprings)
    Officer
    2017-11-27 ~ 2019-02-08
    OF - Director → CIF 0
  • 15
    Voeffray, James Frank
    Born in January 1966
    Individual (1 offspring)
    Officer
    2017-11-27 ~ 2018-06-20
    OF - Director → CIF 0
  • 16
    Giese, Thomas
    Born in July 1967
    Individual (3 offsprings)
    Officer
    2018-09-28 ~ 2019-07-12
    OF - Director → CIF 0
  • 17
    Fioroni, Roberto
    Born in February 1970
    Individual (8 offsprings)
    Officer
    2019-07-29 ~ 2026-04-30
    OF - Director → CIF 0
  • 18
    Hayward, Emma Jayne
    Born in August 1981
    Individual (31 offsprings)
    Officer
    2022-10-31 ~ 2026-05-14
    OF - Director → CIF 0
  • 19
    Bailey, Claire Louise
    Born in August 1968
    Individual (56 offsprings)
    Officer
    2017-10-03 ~ 2019-07-04
    OF - Director → CIF 0
  • 20
    Doumeingts, Philippe Emmanuel
    Born in September 1976
    Individual (1 offspring)
    Officer
    2017-11-27 ~ 2018-12-31
    OF - Director → CIF 0
  • 21
    Swash, Philip Antony
    Born in October 1963
    Individual (41 offsprings)
    Officer
    2017-11-27 ~ 2018-04-19
    OF - Director → CIF 0
  • 22
    Luijten, Robertus Hernicus Charles Maria
    Born in October 1967
    Individual (2 offsprings)
    Officer
    2019-07-29 ~ 2020-01-17
    OF - Director → CIF 0
  • 23
    Meadows, Simon Nicholas
    Born in November 1972
    Individual (21 offsprings)
    Officer
    2017-11-27 ~ 2018-09-28
    OF - Director → CIF 0
  • 24
    Marshall, Lee Trevor
    Born in January 1988
    Individual (22 offsprings)
    Officer
    2026-05-14 ~ now
    OF - Director → CIF 0
  • 25
    Laurent, Diego
    Born in July 1973
    Individual (5 offsprings)
    Officer
    2018-01-01 ~ 2018-05-16
    OF - Director → CIF 0
  • 26
    Gough, Richard Paul
    Company Director born in November 1976
    Individual (64 offsprings)
    Officer
    2017-11-27 ~ 2019-02-08
    OF - Director → CIF 0
  • 27
    Carter, Monique Patrica
    Born in December 1973
    Individual (5 offsprings)
    Officer
    2017-11-27 ~ 2018-05-02
    OF - Director → CIF 0
  • 28
    Richards, Matthew John
    Born in January 1975
    Individual (128 offsprings)
    Officer
    2018-07-04 ~ 2023-04-20
    OF - Director → CIF 0
  • 29
    Minel, Thierry
    Born in April 1968
    Individual (2 offsprings)
    Officer
    2019-07-29 ~ 2022-10-31
    OF - Director → CIF 0
  • 30
    GKN AUTOMOTIVE LIMITED
    - now 00034104
    GKN DRIVELINE HEADQUARTERS LIMITED - 2007-04-27
    GKN AUTOMOTIVE LIMITED
    - 2003-04-17
    GKN TRANSMISSION LIMITED - 1989-01-03
    2660 Kings Court, Birmingham Business Park, Birmingham, England
    Active Corporate (55 parents, 16 offsprings)
    Person with significant control
    2017-10-03 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 31
    G.K.N. GROUP SERVICES LIMITED 00462420
    Ipsley House, Po Box 55, Ipsley Church Lane, Redditch, Worcestershire, United Kingdom
    Active Corporate (37 parents, 77 offsprings)
    Officer
    2017-10-03 ~ 2019-04-12
    OF - Secretary → CIF 0
parent relation
Company in focus

GKN DRIVELINE UK LIMITED

Period: 2017-10-03 ~ now
Company number: 10992330
Registered name
GKN DRIVELINE UK LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • GKN DRIVELINE UK LIMITED
    Info
    Registered number 10992330
    2660 Kings Court Birmingham Business Park, Birmingham B37 7YE
    PRIVATE LIMITED COMPANY incorporated on 2017-10-03 (8 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-02
    CIF 0
  • GKN DRIVELINE UK LIMITED
    S
    Registered number 10992330
    2100, The Crescent, Birmingham Business Park, West Midlands, Birmingham, United Kingdom, B37 7YE
    Corporate in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GKN CYLINDER LINERS UK LIMITED
    12562757
    2660 Kings Court Birmingham Business Park, Birmingham, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2020-04-17 ~ 2020-10-31
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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