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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 22
  • 1
    Hayward, Emma Jayne
    Director born in August 1981
    Individual (31 offsprings)
    Officer
    2024-07-08 ~ now
    OF - Director → CIF 0
  • 2
    Beere, Anthony Gordon
    Sheet Metal Worker born in April 1952
    Individual (6 offsprings)
    Officer
    2019-07-11 ~ 2021-04-01
    OF - Director → CIF 0
  • 3
    Lister, Keith Charles
    Retired And Part Time Consulting born in May 1965
    Individual (2 offsprings)
    Officer
    2023-04-20 ~ 2024-07-19
    OF - Director → CIF 0
  • 4
    Barnes, Garry Elliot, Mr.
    Accountant born in August 1970
    Individual (244 offsprings)
    Officer
    2018-11-16 ~ 2023-04-20
    OF - Director → CIF 0
  • 5
    Nicholson, John David
    Born in June 1981
    Individual (39 offsprings)
    Officer
    2024-07-08 ~ now
    OF - Director → CIF 0
    Nicholson, John David
    Individual (39 offsprings)
    Officer
    2023-04-20 ~ now
    OF - Secretary → CIF 0
  • 6
    Morgan, Geoffrey Damien
    Accountant born in October 1974
    Individual (134 offsprings)
    Officer
    2018-11-16 ~ 2019-07-11
    OF - Director → CIF 0
  • 7
    Richards, Matthew John
    Company Director born in January 1975
    Individual (121 offsprings)
    Officer
    2018-11-16 ~ 2019-07-11
    OF - Director → CIF 0
  • 8
    Mckinnon, Andrew Stephen
    Actuary born in March 1960
    Individual (8 offsprings)
    Officer
    2019-07-11 ~ 2024-01-10
    OF - Director → CIF 0
  • 9
    Mulligan, Alan Gerard
    Accountant born in March 1966
    Individual (4 offsprings)
    Officer
    2023-04-20 ~ 2024-07-19
    OF - Director → CIF 0
  • 10
    Rogers, Declan Stephen
    Hr Director born in August 1981
    Individual (6 offsprings)
    Officer
    2019-07-11 ~ 2020-08-13
    OF - Director → CIF 0
  • 11
    Johal, Bhajan Singh
    Pensioner born in January 1950
    Individual (6 offsprings)
    Officer
    2019-07-11 ~ 2024-07-19
    OF - Director → CIF 0
  • 12
    Duncombe, Michael Charles
    Director born in July 1942
    Individual (18 offsprings)
    Officer
    2019-07-11 ~ 2021-03-31
    OF - Director → CIF 0
  • 13
    Crawford, Jonathon Colin Fyfe
    Solicitor born in April 1973
    Individual (155 offsprings)
    Officer
    2018-11-16 ~ 2019-07-11
    OF - Director → CIF 0
    Crawford, Jonathon Colin Fyfe
    Individual (155 offsprings)
    Officer
    2018-11-16 ~ 2023-04-20
    OF - Secretary → CIF 0
  • 14
    Fisher, Andrew James
    Company Director born in January 1979
    Individual (5 offsprings)
    Officer
    2019-07-11 ~ 2023-04-20
    OF - Director → CIF 0
  • 15
    Hodges, Timothy Brian
    Environmental, Health & Safety Manager born in August 1966
    Individual (5 offsprings)
    Officer
    2019-07-11 ~ 2021-04-01
    OF - Director → CIF 0
  • 16
    Pragg, Neil Michael
    Financial Director born in February 1970
    Individual (42 offsprings)
    Officer
    2019-07-11 ~ 2021-04-01
    OF - Director → CIF 0
  • 17
    Boyle, Kenneth John
    Aircraft Electrician born in September 1963
    Individual (6 offsprings)
    Officer
    2019-07-11 ~ 2021-04-01
    OF - Director → CIF 0
  • 18
    Fitzsimmons, John Gerard
    Company Director born in November 1969
    Individual (6 offsprings)
    Officer
    2019-07-11 ~ 2022-06-30
    OF - Director → CIF 0
  • 19
    Davies, Mathew Robert
    Human Resources Director born in January 1971
    Individual (2 offsprings)
    Officer
    2023-04-20 ~ 2024-07-19
    OF - Director → CIF 0
  • 20
    VIDETT TRUSTEE SERVICES LIMITED
    - now 01050578 05619273
    20-20 TRUSTEE SERVICES LIMITED - 2023-07-03
    ALEXANDER FORBES TRUSTEE SERVICES LIMITED - 2014-04-23
    BRADSTOCK TRUSTEE SERVICES LIMITED - 2000-09-26
    BRADSTOCK INSURANCE SERVICES LIMITED - 1982-12-10
    3rd Floor, Forbury Works, 37-43, Blagrave Street, Reading, England
    Active Corporate (37 parents, 55 offsprings)
    Officer
    2024-01-01 ~ 2024-07-19
    OF - Director → CIF 0
  • 21
    NORTEK GLOBAL HVAC (UK) LTD
    NORTEK GLOBAL HVAC (UK) LIMITED - now 01390934
    AMBI-RAD LIMITED - 2015-05-22
    GEORID LIMITED - 1979-12-31
    ECONO-RAD LIMITED - 1979-12-31
    11th Floor, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom
    Active Corporate (25 parents, 2 offsprings)
    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
  • 22
    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 (52 parents, 16 offsprings)
    Person with significant control
    2019-11-16 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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

Period: 2018-11-16 ~ now
Company number: 11680786
Registered name
GKN 3 TRUSTEE 2018 LIMITED - now 11680784... (more)
Standard Industrial Classification
99999 - Dormant Company

  • GKN 3 TRUSTEE 2018 LIMITED
    Info
    Registered number 11680786
    2nd Floor Nova North, 11 Bressenden Place, London SW1E 5BY
    PRIVATE LIMITED COMPANY incorporated on 2018-11-16 (7 years 4 months). 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.