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
    Solicitor born in June 1981
    Individual (38 offsprings)
    Officer
    2023-04-20 ~ now
    OF - director → CIF 0
  • 2
    Hayward, Emma Jayne
    Treasurer born in August 1981
    Individual (30 offsprings)
    Officer
    2023-04-20 ~ now
    OF - director → CIF 0
  • 3
    G.K.N. INDUSTRIES LIMITED - 2024-07-03
    2nd Floor Nova North, 11 Bressenden Place, London, England
    Corporate (5 parents, 14 offsprings)
    Person with significant control
    2019-08-14 ~ 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 4
  • 1
    Morgan, Geoffrey Damien
    Accountant born in October 1974
    Individual (14 offsprings)
    Officer
    2019-08-14 ~ 2023-04-20
    OF - director → CIF 0
  • 2
    Barnes, Garry Elliot
    Accountant born in August 1970
    Individual (58 offsprings)
    Officer
    2019-08-14 ~ 2023-04-20
    OF - director → CIF 0
  • 3
    Richards, Matthew John
    Company Director born in January 1975
    Individual (5 offsprings)
    Officer
    2019-08-14 ~ 2023-04-20
    OF - director → CIF 0
  • 4
    Crawford, Jonathon Colin Fyfe
    Solicitor born in April 1973
    Individual (20 offsprings)
    Officer
    2019-08-14 ~ 2023-04-20
    OF - director → CIF 0
parent relation
Company in focus

GKN AUTOMOTIVE HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • GKN AUTOMOTIVE HOLDINGS LIMITED
    Info
    Registered number 12156613
    2nd Floor Nova North, 11 Bressenden Place, London SW1E 5BY
    Private Limited Company incorporated on 2019-08-14 (5 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-13
    CIF 0
  • GKN AUTOMOTIVE HOLDINGS LIMITED
    S
    Registered number missing
    11th Floor, The Colmore Plaza, 20 Colmore Circus Queensway, Birmingham, England, B4 6AT
    Limited Partnership
    CIF 1
  • GKN AUTOMOTIVE HOLDINGS LIMITED
    S
    Registered number 12156613
    2nd Floor Nova North, 11 Bressenden Place, London, England, SW1E 5BY
    Private Company Limited By Shares in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 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
    Corporate (6 parents, 15 offsprings)
    Person with significant control
    2019-09-18 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • WESTLAND PLC - 1987-02-12
    WESTLAND AIRCRAFT LIMITED - 1982-03-22
    11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Person with significant control
    2019-09-17 ~ 2019-09-17
    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.