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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 7
  • 1
    Hayward, Emma Jayne
    Born in August 1981
    Individual (31 offsprings)
    Officer
    2023-04-20 ~ now
    OF - Director → CIF 0
  • 2
    Barnes, Garry Elliot
    Director born in August 1970
    Individual (244 offsprings)
    Officer
    2019-06-14 ~ 2023-04-20
    OF - Director → CIF 0
  • 3
    Nicholson, John David
    Born in June 1981
    Individual (39 offsprings)
    Officer
    2023-04-20 ~ now
    OF - Director → CIF 0
  • 4
    Morgan, Geoffrey Damien
    Accountant born in October 1974
    Individual (134 offsprings)
    Officer
    2019-06-14 ~ 2023-04-20
    OF - Director → CIF 0
  • 5
    Richards, Matthew John
    Director born in January 1975
    Individual (121 offsprings)
    Officer
    2019-06-14 ~ 2023-04-20
    OF - Director → CIF 0
  • 6
    Crawford, Jonathon Colin Fyfe
    Solicitor born in April 1973
    Individual (155 offsprings)
    Officer
    2019-06-14 ~ 2023-04-20
    OF - Director → CIF 0
    Crawford, Jonathon Colin Fyfe
    Individual (155 offsprings)
    Officer
    2019-06-14 ~ 2023-04-20
    OF - Secretary → CIF 0
  • 7
    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
    2019-06-14 ~ 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
    2019-06-14 ~ 2019-06-14
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

GKN INVESTMENTS III GP LIMITED

Period: 2019-06-14 ~ now
Company number: SC633480
Registered name
GKN INVESTMENTS III GP LIMITED - now SC633479... (more)
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding

Related profiles found in government register
  • GKN INVESTMENTS III GP LIMITED
    Info
    Registered number SC633480
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh EH3 8BP
    PRIVATE LIMITED COMPANY incorporated on 2019-06-14 (6 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-19
    CIF 0
  • GKN INVESTMENTS III GP LIMITED
    S
    Registered number Sc633480
    Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP
    Private Limited Company in Registrar For Companies Scotland, Scotland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GKN INVESTMENTS III LP
    SL033839 SL033838... (more)
    Brodies Llp, Capital Square 58 Morrison Street, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2019-06-18 ~ now
    CIF 1 - Has significant influence or control OE

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