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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 1
  • Nicholson, John David
    Born in June 1981
    Individual (38 offsprings)
    Officer
    2023-04-10 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Radford, David Neale Gordon
    Solicitor born in November 1962
    Individual (1 offspring)
    Officer
    2011-12-19 ~ 2018-04-19
    OF - Director → CIF 0
  • 2
    Denham, Grey
    Group Company Secretary born in February 1949
    Individual
    Officer
    2005-02-24 ~ 2009-05-07
    OF - Director → CIF 0
  • 3
    Ogilvie Smals, Rufus Alexander
    Head Of Group Legal Department born in December 1949
    Individual (1 offspring)
    Officer
    2005-02-24 ~ 2011-12-19
    OF - Director → CIF 0
  • 4
    Rood, David Leonard
    Head Of Investor Relations born in December 1948
    Individual (3 offsprings)
    Officer
    2005-02-24 ~ 2008-12-16
    OF - Director → CIF 0
  • 5
    Stein, Nigel Macrae
    Finance Director born in October 1955
    Individual (1 offspring)
    Officer
    2005-02-24 ~ 2012-02-13
    OF - Director → CIF 0
  • 6
    Crawford, Jonathon Colin Fyfe
    Solicitor born in April 1973
    Individual (19 offsprings)
    Officer
    2018-04-24 ~ 2023-04-20
    OF - Director → CIF 0
  • 7
    Felton, Judith Mary
    Company Secretary born in June 1954
    Individual (3 offsprings)
    Officer
    2009-05-07 ~ 2014-06-20
    OF - Director → CIF 0
  • 8
    Watson, Kerry Anne
    Deputy Company Secretary born in June 1980
    Individual
    Officer
    2014-06-21 ~ 2018-04-24
    OF - Director → CIF 0
  • 9
    Nozemack, Matthew Richard
    General Counsel born in September 1973
    Individual
    Officer
    2018-04-24 ~ 2023-04-20
    OF - Director → CIF 0
parent relation
Company in focus

GKN UK HOLDINGS B.V.

Standard Industrial Classification
None Supplied - None Supplied

Related profiles found in government register
  • GKN UK HOLDINGS B.V.
    Info
    Registered number FC025791
    Branch Registration, Refer To Parent Registry
    OTHER COMPANY TYPE incorporated on 2005-01-01 (21 years 2 months). The company status is Active.
    CIF 0
  • GKN UK HOLDINGS B.V.
    S
    Registered number FC025791
    Branch Registration, Refer To Parent Registry, Netherlands
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • GKN UK HOLDINGS B.V.
    BR008057
    2nd Floor Nova North 11 Bressenden Place, London
    Open Corporate (1 parent)
    Oversea entity
    2005-01-01 ~ now
    CIF 1 - uk-establishment → ME

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