logo
explain how to read the page

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 21
  • 1
    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
  • 2
    Fitzsimmons, John Gerard
    Company Director born in December 1969
    Individual (6 offsprings)
    Officer
    2019-07-11 ~ 2022-06-30
    OF - Director → CIF 0
  • 3
    Pragg, Neil Michael
    Financial Director born in March 1970
    Individual (42 offsprings)
    Officer
    2019-07-11 ~ 2021-04-01
    OF - Director → CIF 0
  • 4
    Richards, Matthew John
    Company Director born in January 1975
    Individual (128 offsprings)
    Officer
    2018-11-16 ~ 2019-07-11
    OF - Director → CIF 0
  • 5
    Rogers, Declan Stephen
    Hr Director born in August 1981
    Individual (6 offsprings)
    Officer
    2019-07-11 ~ 2020-08-13
    OF - Director → CIF 0
  • 6
    Beere, Anthony Gordon
    Sheet Metal Worker born in May 1952
    Individual (6 offsprings)
    Officer
    2019-07-11 ~ 2021-04-01
    OF - Director → CIF 0
  • 7
    Nicholson, John David
    Born in July 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
  • 8
    Morgan, Geoffrey Damien
    Accountant born in October 1974
    Individual (134 offsprings)
    Officer
    2018-11-16 ~ 2019-07-11
    OF - Director → CIF 0
  • 9
    Crawford, Jonathon Colin Fyfe
    Solicitor born in May 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
  • 10
    Fisher, Andrew James
    Company Director born in January 1979
    Individual (5 offsprings)
    Officer
    2019-07-11 ~ 2023-04-20
    OF - Director → CIF 0
  • 11
    Hayward, Emma Jayne
    Director born in August 1981
    Individual (31 offsprings)
    Officer
    2024-07-08 ~ now
    OF - Director → CIF 0
  • 12
    Johal, Bhajan Singh
    Pensioner born in January 1950
    Individual (6 offsprings)
    Officer
    2019-07-11 ~ 2024-07-19
    OF - Director → CIF 0
  • 13
    Barnes, Garry Elliot, Mr.
    Accountant born in August 1970
    Individual (244 offsprings)
    Officer
    2018-11-16 ~ 2023-04-20
    OF - Director → CIF 0
  • 14
    Duncombe, Michael Charles
    Director born in July 1942
    Individual (18 offsprings)
    Officer
    2019-07-11 ~ 2021-03-31
    OF - Director → CIF 0
  • 15
    Mckinnon, Andrew Stephen
    Actuary born in March 1960
    Individual (8 offsprings)
    Officer
    2019-07-11 ~ 2024-01-10
    OF - Director → CIF 0
  • 16
    Boyle, Kenneth John
    Aircraft Electrician born in October 1963
    Individual (6 offsprings)
    Officer
    2019-07-11 ~ 2021-04-01
    OF - Director → CIF 0
  • 17
    Davies, Mathew Robert
    Human Resources Director born in January 1971
    Individual (2 offsprings)
    Officer
    2023-04-20 ~ 2024-07-19
    OF - Director → CIF 0
  • 18
    Mulligan, Alan Gerard
    Accountant born in March 1966
    Individual (4 offsprings)
    Officer
    2023-04-20 ~ 2024-07-19
    OF - Director → CIF 0
  • 19
    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
  • 20
    GKN AEROSPACE SERVICES LTD
    GKN AEROSPACE SERVICES LIMITED - now 00355922 11246268
    GKN WESTLAND AEROSPACE LIMITED - 2001-06-01
    WESTLAND AEROSPACE LIMITED - 1996-01-02
    WESTLAND AEROSTRUCTURES LIMITED - 1992-12-15
    BRITISH HOVERCRAFT CORPORATION LIMITED - 1987-04-08
    VICKERS (AVIATION) LIMITED - 1966-12-06
    Po Box 55, Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, United Kingdom
    Active Corporate (53 parents, 7 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
  • 21
    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
    2019-11-18 ~ dissolved
    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
parent relation
Company in focus

GKN 2 TRUSTEE 2018 LIMITED

Period: 2018-11-16 ~ 2025-09-16
Company number: 11680791
Registered name
GKN 2 TRUSTEE 2018 LIMITED - Dissolved 11680784... (more)
Standard Industrial Classification
99999 - Dormant Company

  • GKN 2 TRUSTEE 2018 LIMITED
    Info
    Registered number 11680791
    2nd Floor Nova North, 11 Bressenden Place, London SW1E 5BY
    PRIVATE LIMITED COMPANY incorporated on 2018-11-16 and dissolved on 2025-09-16 (6 years 10 months). The company status is Dissolved.
    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.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.