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 4
  • 1
    Fioroni, Roberto
    Chief Financial Officer born in February 1970
    Individual (5 offsprings)
    Officer
    2019-07-29 ~ now
    OF - Director → CIF 0
  • 2
    Nicholson, John David
    Solicitor born in June 1981
    Individual (38 offsprings)
    Officer
    2022-10-31 ~ now
    OF - Director → CIF 0
  • 3
    Hayward, Emma Jayne
    Treasurer born in August 1981
    Individual (30 offsprings)
    Officer
    2022-10-31 ~ now
    OF - Director → CIF 0
  • 4
    GKN DRIVELINE HEADQUARTERS LIMITED - 2007-04-27
    GKN TRANSMISSION LIMITED - 1989-01-03
    2660 Kings Court, Birmingham Business Park, Birmingham, England
    Active Corporate (6 parents, 15 offsprings)
    Person with significant control
    2017-10-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 24
  • 1
    Butterworth, Liam David
    Ceo born in December 1970
    Individual (3 offsprings)
    Officer
    2019-07-29 ~ 2022-10-31
    OF - Director → CIF 0
  • 2
    Doumeingts, Philippe Emmanuel
    Company Director born in September 1976
    Individual
    Officer
    2017-11-27 ~ 2018-12-31
    OF - Director → CIF 0
  • 3
    Zameer, Mohammed
    Company Director born in June 1959
    Individual (2 offsprings)
    Officer
    2017-11-27 ~ 2019-02-08
    OF - Director → CIF 0
  • 4
    Meadows, Simon Nicholas
    Company Director born in November 1972
    Individual (8 offsprings)
    Officer
    2017-11-27 ~ 2018-09-28
    OF - Director → CIF 0
  • 5
    Morgan, Geoffrey Damien
    Accountant born in October 1974
    Individual (14 offsprings)
    Officer
    2018-07-04 ~ 2023-04-20
    OF - Director → CIF 0
  • 6
    Barnes, Garry Elliot
    Accountant born in August 1970
    Individual (58 offsprings)
    Officer
    2018-07-04 ~ 2023-04-20
    OF - Director → CIF 0
  • 7
    Carter, Monique Patrica
    Company Director born in December 1973
    Individual
    Officer
    2017-11-27 ~ 2018-05-02
    OF - Director → CIF 0
  • 8
    Hickman, John Andrew
    Vp Finance born in October 1978
    Individual (2 offsprings)
    Officer
    2019-02-08 ~ 2019-09-27
    OF - Director → CIF 0
  • 9
    Giese, Thomas
    Finance Director born in July 1967
    Individual
    Officer
    2018-09-28 ~ 2019-07-12
    OF - Director → CIF 0
  • 10
    Bailey, Claire Louise
    Company Director born in August 1968
    Individual (23 offsprings)
    Officer
    2017-10-03 ~ 2019-07-04
    OF - Director → CIF 0
  • 11
    Minel, Thierry
    Director born in April 1968
    Individual
    Officer
    2019-07-29 ~ 2022-10-31
    OF - Director → CIF 0
  • 12
    Webb, John
    Chief Hr Officer born in October 1967
    Individual
    Officer
    2020-02-26 ~ 2022-10-31
    OF - Director → CIF 0
  • 13
    Luijten, Robertus Hernicus Charles Maria
    Chief Hr Officer, Gkn Automotive born in October 1967
    Individual
    Officer
    2019-07-29 ~ 2020-01-17
    OF - Director → CIF 0
  • 14
    Martinez, Daniel
    Site Operations Manager born in September 1975
    Individual (1 offspring)
    Officer
    2018-12-31 ~ 2018-12-31
    OF - Director → CIF 0
  • 15
    Carter, Richard Leigh
    Company Director born in May 1977
    Individual (1 offspring)
    Officer
    2018-03-12 ~ 2018-08-14
    OF - Director → CIF 0
  • 16
    Richards, Matthew John
    Accountant born in January 1975
    Individual (5 offsprings)
    Officer
    2018-07-04 ~ 2023-04-20
    OF - Director → CIF 0
  • 17
    Gabriel, Mark Jeremy
    Chief Commercial Officer born in November 1966
    Individual (1 offspring)
    Officer
    2019-07-29 ~ 2022-10-31
    OF - Director → CIF 0
  • 18
    Curral, Alfred William
    Company Director born in June 1960
    Individual (2 offsprings)
    Officer
    2017-10-03 ~ 2017-12-31
    OF - Director → CIF 0
  • 19
    Swash, Philip Antony
    Company Director born in October 1963
    Individual (4 offsprings)
    Officer
    2017-11-27 ~ 2018-04-19
    OF - Director → CIF 0
  • 20
    Gough, Richard Paul
    Company Director born in November 1976
    Individual (58 offsprings)
    Officer
    2017-11-27 ~ 2019-02-08
    OF - Director → CIF 0
  • 21
    Laurent, Diego
    Finance Director born in July 1973
    Individual
    Officer
    2018-01-01 ~ 2018-05-16
    OF - Director → CIF 0
  • 22
    Voeffray, James Frank
    Company Director born in January 1966
    Individual
    Officer
    2017-11-27 ~ 2018-06-20
    OF - Director → CIF 0
  • 23
    Crawford, Jonathon Colin Fyfe
    Director born in April 1973
    Individual (20 offsprings)
    Officer
    2018-04-19 ~ 2023-04-20
    OF - Director → CIF 0
    Crawford, Jonathon Colin Fyfe
    Individual (20 offsprings)
    Officer
    2018-07-04 ~ 2023-04-20
    OF - Secretary → CIF 0
  • 24
    G.K.N. GROUP SERVICES LIMITED
    Ipsley House, Po Box 55, Ipsley Church Lane, Redditch, Worcestershire, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2017-10-03 ~ 2019-04-12
    PE - Secretary → CIF 0
parent relation
Company in focus

GKN DRIVELINE UK LIMITED

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 (7 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-02
    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
Active 0
  • Not found in our database.
Ceased 1
  • 2660 Kings Court Birmingham Business Park, Birmingham, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2020-04-17 ~ 2020-10-31
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.