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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
Active 3
  • 1
    Nicholson, John David
    Director born in June 1981
    Individual (38 offsprings)
    Officer
    icon of calendar 2024-07-08 ~ now
    OF - Director → CIF 0
    Nicholson, John David
    Individual (38 offsprings)
    Officer
    icon of calendar 2023-04-20 ~ now
    OF - Secretary → CIF 0
  • 2
    Hayward, Emma Jayne
    Director born in August 1981
    Individual (30 offsprings)
    Officer
    icon of calendar 2024-07-08 ~ now
    OF - Director → CIF 0
  • 3
    GKN TRANSMISSION LIMITED - 1989-01-03
    GKN DRIVELINE HEADQUARTERS LIMITED - 2007-04-27
    icon of address2660 Kings Court, Birmingham Business Park, Birmingham, England
    Active Corporate (5 parents, 15 offsprings)
    Person with significant control
    icon of calendar 2019-11-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 19
  • 1
    Davies, Mathew Robert
    Human Resources Director born in January 1971
    Individual
    Officer
    icon of calendar 2023-04-20 ~ 2024-07-19
    OF - Director → CIF 0
  • 2
    Lister, Keith Charles
    Retired And Part Time Consulting born in May 1965
    Individual
    Officer
    icon of calendar 2023-04-20 ~ 2024-07-19
    OF - Director → CIF 0
  • 3
    Duncombe, Michael Charles
    Director born in July 1942
    Individual (1 offspring)
    Officer
    icon of calendar 2019-07-11 ~ 2021-03-31
    OF - Director → CIF 0
  • 4
    Rogers, Declan Stephen
    Hr Director born in August 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2019-07-11 ~ 2020-08-13
    OF - Director → CIF 0
  • 5
    Hodges, Timothy Brian
    Environmental, Health & Safety Manager born in August 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2019-07-11 ~ 2021-04-01
    OF - Director → CIF 0
  • 6
    Pragg, Neil Michael
    Financial Director born in February 1970
    Individual (28 offsprings)
    Officer
    icon of calendar 2019-07-11 ~ 2021-04-01
    OF - Director → CIF 0
  • 7
    Johal, Bhajan Singh
    Pensioner born in January 1950
    Individual
    Officer
    icon of calendar 2019-07-11 ~ 2024-07-19
    OF - Director → CIF 0
  • 8
    Fitzsimmons, John Gerard
    Company Director born in November 1969
    Individual
    Officer
    icon of calendar 2019-07-11 ~ 2022-06-30
    OF - Director → CIF 0
  • 9
    Fisher, Andrew James
    Company Director born in January 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-07-11 ~ 2023-04-20
    OF - Director → CIF 0
  • 10
    Boyle, Kenneth John
    Aircraft Electrician born in September 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2019-07-11 ~ 2021-04-01
    OF - Director → CIF 0
  • 11
    Richards, Matthew John
    Company Director born in January 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-11-16 ~ 2019-07-11
    OF - Director → CIF 0
  • 12
    Beere, Anthony Gordon
    Sheet Metal Worker born in April 1952
    Individual
    Officer
    icon of calendar 2019-07-11 ~ 2021-04-01
    OF - Director → CIF 0
  • 13
    Morgan, Geoffrey Damien
    Accountant born in October 1974
    Individual (14 offsprings)
    Officer
    icon of calendar 2018-11-16 ~ 2019-07-11
    OF - Director → CIF 0
  • 14
    Crawford, Jonathon Colin Fyfe
    Solicitor born in April 1973
    Individual (19 offsprings)
    Officer
    icon of calendar 2018-11-16 ~ 2019-07-11
    OF - Director → CIF 0
    Crawford, Jonathon Colin Fyfe
    Individual (19 offsprings)
    Officer
    icon of calendar 2018-11-16 ~ 2023-04-20
    OF - Secretary → CIF 0
  • 15
    Mckinnon, Andrew Stephen
    Actuary born in March 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-07-11 ~ 2024-01-10
    OF - Director → CIF 0
  • 16
    Mulligan, Alan Gerard
    Accountant born in March 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-04-20 ~ 2024-07-19
    OF - Director → CIF 0
  • 17
    Barnes, Garry Elliot, Mr.
    Accountant born in August 1970
    Individual (58 offsprings)
    Officer
    icon of calendar 2018-11-16 ~ 2023-04-20
    OF - Director → CIF 0
  • 18
    VIDETT TRUST CORPORATION LIMITED - now
    PSGS TRUST CORPORATION LIMITED - 2023-07-03
    11 STRAND TRUST CORPORATION LIMITED - 2018-11-02
    icon of address3rd Floor, Forbury Works, 37-43, Blagrave Street, Reading, England
    Active Corporate (13 parents, 75 offsprings)
    Equity (Company account)
    250,000 GBP2022-12-31
    Officer
    2024-01-01 ~ 2024-07-19
    PE - Director → CIF 0
  • 19
    NORTEK GLOBAL HVAC (UK) LIMITED - now
    ECONO-RAD LIMITED - 1979-12-31
    AMBI-RAD LIMITED - 2015-05-22
    GEORID LIMITED - 1979-12-31
    icon of address11th Floor, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-11-16 ~ 2019-11-18
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GKN 3 TRUSTEE 2018 LIMITED

Standard Industrial Classification
99999 - Dormant Company

  • GKN 3 TRUSTEE 2018 LIMITED
    Info
    Registered number 11680786
    icon of address2nd Floor Nova North, 11 Bressenden Place, London SW1E 5BY
    PRIVATE LIMITED COMPANY incorporated on 2018-11-16 (7 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.