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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Richards, Matthew John

    Related profiles found in government register
  • Richards, Matthew John
    British accountant born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Richards, Matthew John
    British company director born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 11th Floor, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT, United Kingdom

      IIF 83 IIF 84 IIF 85

    • icon of address 2nd Floor Nova North, 11 Bressenden Place, London, SW1E 5BY, England

      IIF 88
  • Richards, Matthew John
    British director born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Precision House, Arden Road, Alcester, Warwickshire, B49 6HN

      IIF 89 IIF 90 IIF 91

    • icon of address Power House, Brush Electrical Machines Ltd, Excelsior Road, Ashby De La Zouch, Leicestershire, LE65 1BU, United Kingdom

      IIF 92

    • icon of address Power House, Excelsior Road, Ashby-de-la-zouch, LE65 1BU, England

      IIF 93 IIF 94 IIF 95

    • icon of address 11th Floor, Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT

      IIF 101 IIF 102

    • icon of address 11th Floor, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT

      IIF 103

    • icon of address 11th Floor, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT, United Kingdom

      IIF 104

    • icon of address 11th Floor, The Colmore Building, Colmore Circus Queensway, Birmingham, B4 6AT

      IIF 105 IIF 106

    • icon of address 11th Floor, The Colmore Building, Colmore Circus Queensway, Birmingham, B4 6AT, England

      IIF 107

    • icon of address 11th Floor, The Colmore Bulding, 20 Colmore Circus Queensway, Birmingham, B4 6AT

      IIF 108

    • icon of address 79, Caroline Street, Birmingham, B3 1UP

      IIF 109 IIF 110 IIF 111
  • Richards, Matthew John
    British group finance director born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 26, New Street, St. Helier, Jersey

      IIF 112
  • Richards, Matthew John
    British head of financial reporting born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2nd Floor Nova North, 11 Bressenden Place, London, SW1E 5BY, England

      IIF 113 IIF 114
  • Richards, Matthew John
    British none born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 11th Floor Colmore Plaza, 20 Colmore Circus Queensway, Birmingham, West Midlands, B4 6AT, United Kingdom

      IIF 115
  • Richards, Matthew John
    British accountant born in January 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 11th Floor, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, West Midlands, B4 6AT, United Kingdom

      IIF 116

    • icon of address Leconfield House, Curzon Street, London, W1J 5JA, United Kingdom

      IIF 117 IIF 118 IIF 119
child relation
Offspring entities and appointments
Active 5
  • 1
    ELECTRO DYNAMIC CONSTRUCTION LIMITED - 1987-04-01
    icon of address 79 Caroline Street, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-06-21 ~ dissolved
    IIF 110 - Director → ME
  • 2
    BLACK HEATH LIMITED - 2004-02-12
    icon of address P.o. Box 25 Regency Court, Glategny Esplanade, St Peter Port, Guernsey, Channel Islands
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2013-08-22 ~ now
    IIF 115 - Director → ME
  • 3
    icon of address 2711 Centreville Road, Suite 400, Wilmington, New Castle County, Delaware 19808, United States
    Converted / Closed Corporate (5 parents)
    Officer
    icon of calendar 2018-06-11 ~ now
    IIF 116 - Director → ME
  • 4
    ANTFLAME LIMITED - 2012-06-15
    icon of address 79 Caroline Street, Birmingham
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2012-07-31 ~ dissolved
    IIF 109 - Director → ME
  • 5
    icon of address 26 New Street, St. Helier, Jersey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-10-03 ~ now
    IIF 112 - Director → ME
Ceased 115
  • 1
    icon of address C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2018-05-09 ~ 2024-03-07
    IIF 63 - Director → ME
  • 2
    icon of address 11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-05-15 ~ 2024-03-07
    IIF 50 - Director → ME
  • 3
    GKN AUTOSTRUCTURES LIMITED - 2022-06-06
    GKN SOCKET SCREWS LIMITED - 1999-08-18
    ALEXANDER SOCKET SCREWS LIMITED - 1982-01-01
    icon of address Hadley Castle Works, Telford, Shropshire
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2018-07-04 ~ 2018-12-04
    IIF 118 - Director → ME
  • 4
    icon of address C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2018-05-15 ~ 2023-04-20
    IIF 68 - Director → ME
  • 5
    BRITISH SCREW COMPANY,LIMITED(THE) - 1997-07-18
    icon of address 11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-05-15 ~ 2024-03-07
    IIF 42 - Director → ME
  • 6
    BRIDON ROPES LIMITED - 1994-05-13
    BRITISH ROPES LIMITED - 1990-03-01
    BRIDON STEEL LIMITED - 1983-01-01
    icon of address Bridon International Ltd Technology Centre, Balby Carr Bank, Doncaster, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2009-03-27 ~ 2014-11-12
    IIF 91 - Director → ME
  • 7
    MACKACE LIMITED - 1987-04-08
    WESTLAND ESTATE,LIMITED - 1978-12-31
    icon of address 11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-05-15 ~ 2024-03-07
    IIF 28 - Director → ME
  • 8
    icon of address Nottingham Road, Loughborough, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-06-21 ~ 2021-06-18
    IIF 100 - Director → ME
  • 9
    icon of address Power House, Excelsior Road, Ashby-de-la-zouch, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2009-03-27 ~ 2021-06-18
    IIF 98 - Director → ME
  • 10
    FKI LIMITED - 2015-10-05
    FKI PLC - 2010-01-19
    FKI BABCOCK PLC - 1989-08-14
    FKI ELECTRICALS PLC - 1987-11-20
    WOODEND SECURITIES PLC - 1982-09-20
    icon of address 11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-06-21 ~ 2024-03-07
    IIF 103 - Director → ME
  • 11
    BRUSH TRUSTEES LIMITED - 2013-04-02
    icon of address Power House, Excelsior Road, Ashby-de-la-zouch, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2018-06-21 ~ 2019-01-17
    IIF 105 - Director → ME
  • 12
    icon of address Nottingham Road, Loughborough, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-06-21 ~ 2021-06-18
    IIF 95 - Director → ME
  • 13
    icon of address Nottingham Road, Loughborough, Leicestershire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-03-27 ~ 2021-06-18
    IIF 96 - Director → ME
  • 14
    BRIDON OVERSEAS HOLDINGS LIMITED - 2014-12-03
    BRIDON INTERNATIONAL LIMITED - 1978-12-31
    icon of address 11th Floor The Colmore Bulding, 20 Colmore Circus Queensway, Birmingham
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-06-21 ~ 2024-03-07
    IIF 108 - Director → ME
  • 15
    BRISTOL BABCOCK LIMITED - 1992-09-03
    BABCOCK-BRISTOL LIMITED - 1986-06-02
    BABCOCK CONTROLS LIMITED - 1979-12-31
    BAILEY METERS & CONTROLS LIMITED - 1977-12-31
    icon of address Nottingham Road, Loughborough, Leicestershire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-06-21 ~ 2021-06-18
    IIF 97 - Director → ME
  • 16
    FAD (UK) LIMITED - 2022-12-13
    ALPHADELTA LIMITED - 1993-07-05
    FAD (UK) LIMITED - 1993-06-14
    ALPHADELTA LIMITED - 1993-05-28
    ALPHADELTA (HOLDINGS) LIMITED - 1988-03-25
    ALPHADELTA LIMITED - 1984-01-03
    icon of address 2nd Floor Nova North, 11 Bressenden Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-05-15 ~ 2023-04-20
    IIF 70 - Director → ME
  • 17
    GKN DRIVELINE MEXICO (UK) LIMITED - 2022-12-13
    GKN DRIVELINE WALSALL LIMITED - 2015-06-18
    GKN DRIVESHAFTS LIMITED - 2003-07-14
    B.R.D. COMPANY LIMITED - 1993-02-15
    icon of address 2nd Floor Nova North, 11 Bressenden Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-07-04 ~ 2023-04-20
    IIF 8 - Director → ME
  • 18
    icon of address 11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-10-17 ~ 2024-03-07
    IIF 86 - Director → ME
  • 19
    icon of address 11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-05-15 ~ 2024-03-07
    IIF 36 - Director → ME
  • 20
    BRUSH PROPERTIES LIMITED - 2023-08-07
    FKI ENGINEERING LIMITED - 2015-10-05
    STONE INTERNATIONAL PLC - 1992-02-19
    HINGEWORLD LIMITED - 1982-06-16
    icon of address Nottingham Road, Loughborough, Leicestershire, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2009-03-27 ~ 2021-06-18
    IIF 93 - Director → ME
  • 21
    icon of address Nottingham Road, Loughborough, Leicestershire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-06-21 ~ 2021-06-18
    IIF 61 - Director → ME
  • 22
    icon of address 2nd Floor Nova North, 11 Bressenden Place, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2018-04-25 ~ 2023-04-20
    IIF 75 - Director → ME
  • 23
    icon of address 2nd Floor Nova North, 11 Bressenden Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-05-15 ~ 2023-04-20
    IIF 69 - Director → ME
  • 24
    icon of address C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2018-05-15 ~ 2023-04-20
    IIF 79 - Director → ME
  • 25
    icon of address 11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2018-11-16 ~ 2019-07-11
    IIF 85 - Director → ME
  • 26
    icon of address 2nd Floor Nova North, 11 Bressenden Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-11-16 ~ 2019-07-11
    IIF 84 - Director → ME
  • 27
    icon of address 2nd Floor Nova North, 11 Bressenden Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-11-16 ~ 2019-07-11
    IIF 87 - Director → ME
  • 28
    icon of address 11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-11-16 ~ 2019-07-11
    IIF 83 - Director → ME
  • 29
    F.P.T. INDUSTRIES LIMITED - 2023-12-04
    icon of address 11th Floor, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-07-18 ~ 2024-03-07
    IIF 59 - Director → ME
  • 30
    icon of address 11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2020-11-25 ~ 2024-03-07
    IIF 1 - Director → ME
  • 31
    icon of address 11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2020-11-27 ~ 2024-03-07
    IIF 2 - Director → ME
  • 32
    icon of address 11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2019-06-07 ~ 2024-03-07
    IIF 60 - Director → ME
  • 33
    icon of address 79 Caroline Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-04-24 ~ 2019-11-28
    IIF 107 - Director → ME
  • 34
    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
    icon of address 11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, United Kingdom
    Active Corporate (9 parents, 5 offsprings)
    Officer
    icon of calendar 2018-07-04 ~ 2024-03-07
    IIF 4 - Director → ME
  • 35
    PILKINGTON AEROSPACE LIMITED - 2003-10-01
    TRIPLEX AIRCRAFT AND SPECIAL PRODUCTS LIMITED - 1991-11-29
    PROPGAL LIMITED - 1987-02-11
    icon of address 11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-07-18 ~ 2024-03-07
    IIF 11 - Director → ME
  • 36
    AEROSPACE COMPOSITE TECHNOLOGIES LTD. - 2003-10-01
    HANUMEN LIMITED - 1993-07-23
    icon of address 11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-05-22 ~ 2024-03-07
    IIF 38 - Director → ME
  • 37
    icon of address 2nd Floor Nova North, 11 Bressenden Place, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-08-14 ~ 2023-04-20
    IIF 88 - Director → ME
  • 38
    GKN DRIVELINE HEADQUARTERS LIMITED - 2007-04-27
    GKN AUTOMOTIVE LIMITED - 2003-04-17
    GKN TRANSMISSION LIMITED - 1989-01-03
    icon of address 2660 Kings Court Birmingham Business Park, Birmingham, England
    Active Corporate (6 parents, 15 offsprings)
    Officer
    icon of calendar 2018-07-04 ~ 2023-04-20
    IIF 3 - Director → ME
  • 39
    BIRFIELD EXTRUSIONS LIMITED - 1992-12-11
    icon of address 2nd Floor Nova North, 11 Bressenden Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-05-15 ~ 2023-04-20
    IIF 73 - Director → ME
  • 40
    RAINGEAR LIMITED - 1997-11-04
    STRAPEX U.K. LIMITED - 1986-12-12
    POWERSTRAPEX LIMITED - 1986-05-16
    MIDLAND EXTRUSIONS LIMITED - 1981-12-31
    icon of address 11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-05-15 ~ 2024-03-07
    IIF 25 - Director → ME
  • 41
    KIRKSTALL GEARS LIMITED - 1990-03-06
    icon of address 11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-05-15 ~ 2024-03-07
    IIF 33 - Director → ME
  • 42
    GKN WHEELS LIMITED - 1999-12-30
    GKN STENOR LIMITED - 1995-08-29
    STENOR LIMITED - 1980-12-31
    icon of address 11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2018-05-15 ~ 2024-03-07
    IIF 53 - Director → ME
  • 43
    ROBERTS SPARROW & CO. LIMITED - 1989-11-13
    icon of address 11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-05-15 ~ 2024-03-07
    IIF 52 - Director → ME
  • 44
    GKN GROUP MANAGEMENT SERVICES LIMITED - 1990-07-19
    NETTLEFOLDS LIMITED - 1980-12-31
    BIRFIELD FILTRATION LIMITED - 1979-12-31
    icon of address 11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-05-15 ~ 2024-03-07
    IIF 32 - Director → ME
  • 45
    INVESTEASY LIMITED - 1996-12-03
    B.K.L. SCOPE ALUMINIUM PRODUCTS LIMITED - 1995-04-10
    B.K.L.HOLDINGS LIMITED - 1977-12-31
    icon of address C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2018-05-15 ~ 2023-04-20
    IIF 113 - Director → ME
  • 46
    GKN DEFENCE LIMITED - 1997-12-31
    SALISBURY TRANSMISSION LIMITED - 1995-12-19
    icon of address 11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-05-15 ~ 2024-03-07
    IIF 40 - Director → ME
  • 47
    JOHN LYSAGHT LIMITED - 1997-12-31
    HARWIN TRANSPORT LIMITED - 1995-08-08
    icon of address 11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-05-15 ~ 2024-03-07
    IIF 31 - Director → ME
  • 48
    GKN HARDY SPICER LIMITED - 2003-04-17
    HARDY SPICER LIMITED - 1993-01-22
    icon of address 2nd Floor Nova North 11 Bressenden Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-07-04 ~ 2020-12-18
    IIF 82 - Director → ME
  • 49
    GKN DRIVELINE LIMITED - 2004-05-13
    HARDY SPICER DRIVE LINE LIMITED - 1995-01-30
    HARDY SPICER WALTERSCHEID LIMITED - 1987-02-06
    icon of address Unit 5 Kingsbury Business Park, Kingsbury Road, Minworth, Sutton Coldfield
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-07-04 ~ 2023-04-20
    IIF 10 - Director → ME
  • 50
    icon of address 2660 Kings Court Birmingham Business Park, Birmingham, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-07-04 ~ 2023-04-20
    IIF 58 - Director → ME
  • 51
    GKN ENTERPRISE PUBLIC LIMITED COMPANY - 2017-06-28
    GKN (UNITED KINGDOM) PUBLIC LIMITED COMPANY - 2017-06-28
    GUEST KEEN AND NETTLEFOLDS (U.K.) PUBLIC LIMITED COMPANY - 1986-08-01
    icon of address 11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (5 parents, 34 offsprings)
    Officer
    icon of calendar 2018-04-25 ~ 2024-03-07
    IIF 39 - Director → ME
  • 52
    BIRFIELD PROPERTIES LIMITED - 2011-10-27
    icon of address 2nd Floor Nova North, 11 Bressenden Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-05-15 ~ 2023-04-20
    IIF 80 - Director → ME
  • 53
    icon of address 2100 The Crescent, Birmingham Business Park, Birmingham, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-07-04 ~ 2023-04-20
    IIF 6 - Director → ME
  • 54
    icon of address 11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-05-15 ~ 2024-03-07
    IIF 19 - Director → ME
  • 55
    GKN INVESTMENT CORPORATION LIMITED - 2012-12-20
    icon of address 11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-05-15 ~ 2024-03-07
    IIF 55 - Director → ME
  • 56
    P. & R. FLEMING HARDWARE LIMITED - 1993-12-17
    MERRY & COMPANY (MANCHESTER) LIMITED - 1979-12-31
    icon of address 11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2018-05-15 ~ 2024-03-07
    IIF 51 - Director → ME
  • 57
    FIRTH CLEVELAND SINTERED PRODUCTS LIMITED - 1988-06-30
    icon of address C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2018-05-15 ~ 2023-04-20
    IIF 81 - Director → ME
  • 58
    AMBROSE SHARDLOW & CO. LIMITED - 1987-01-30
    FIRCONE LIMITED - 1979-12-31
    icon of address 2660 Kings Court Birmingham Business Park, Birmingham, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-07-04 ~ 2023-04-20
    IIF 7 - Director → ME
  • 59
    SHEEPBRIDGE ALLOY CASTINGS LIMITED - 2003-10-17
    SHEEPBRIDGE STOKES LIMITED - 1981-12-31
    icon of address 11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-05-15 ~ 2024-03-07
    IIF 35 - Director → ME
  • 60
    GKN HOLDINGS PLC - 2018-08-16
    GKN PUBLIC LIMITED COMPANY - 2001-08-01
    GUEST KEEN AND NETTLEFOLDS PUBLIC LIMITED COMPANY - 1986-06-02
    icon of address 11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (5 parents, 6 offsprings)
    Officer
    icon of calendar 2018-04-25 ~ 2024-03-07
    IIF 46 - Director → ME
  • 61
    WILLIAMS HYBRID POWER LIMITED - 2014-04-01
    AUTOMOTIVE HYBRID POWER LIMITED - 2008-04-10
    icon of address 2660 Kings Court Birmingham Business Park, Birmingham, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-07-04 ~ 2023-04-20
    IIF 57 - Director → ME
  • 62
    icon of address Enterprise, Way, Retford, Nottinghamshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-07-05 ~ 2023-04-20
    IIF 65 - Director → ME
  • 63
    G.K.N. INDUSTRIES LIMITED - 2024-07-03
    icon of address 2nd Floor Nova North, 11 Bressenden Place, London, England
    Active Corporate (5 parents, 14 offsprings)
    Officer
    icon of calendar 2018-04-25 ~ 2023-04-20
    IIF 67 - Director → ME
  • 64
    icon of address C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2019-06-14 ~ 2024-03-07
    IIF 101 - Director → ME
  • 65
    icon of address C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-06-14 ~ 2023-04-20
    IIF 102 - Director → ME
  • 66
    FOUMEC LIMITED - 1987-04-13
    icon of address C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2018-05-15 ~ 2023-04-20
    IIF 78 - Director → ME
  • 67
    GKN NORTH AMERICA (HOLDINGS) LIMITED - 1995-08-11
    G.K.N.CASTING LIMITED - 1985-07-29
    icon of address 2nd Floor Nova North, 11 Bressenden Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-05-15 ~ 2023-04-20
    IIF 74 - Director → ME
  • 68
    AUTOMOTIVE ENGINEERING LIMITED - 1981-12-31
    icon of address 11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-05-15 ~ 2024-03-07
    IIF 24 - Director → ME
  • 69
    GKN SINTER METALS HOLDINGS LIMITED - 2018-08-01
    GKN SINTER METALS LTD - 1997-11-04
    BIRFIELD LIMITED - 1997-07-18
    icon of address Rhodium Building Central Boulevard, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2018-07-04 ~ 2023-04-20
    IIF 9 - Director → ME
  • 70
    icon of address 11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-05-15 ~ 2024-03-07
    IIF 37 - Director → ME
  • 71
    GKN FASTENERS LIMITED - 2012-12-20
    DRUMDERRY LOCH LIMITED - 2003-06-27
    GKN AUTOPARTS LIMITED - 1990-03-12
    ARMSTRONG AUTOPARTS LIMITED - 1980-12-31
    icon of address 11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-05-15 ~ 2024-03-07
    IIF 34 - Director → ME
  • 72
    HARDY SPICER DRIVELINE LIMITED - 2003-02-03
    GKN DRIVELINE LIMITED - 1995-01-30
    BIRFIELD ENGINEERING LIMITED - 1994-12-15
    icon of address 2nd Floor Nova North, 11 Bressenden Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-05-15 ~ 2023-04-20
    IIF 64 - Director → ME
  • 73
    GKN BOUND BROOK LIMITED - 1993-01-01
    icon of address 2nd Floor Nova North, 11 Bressenden Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-05-15 ~ 2023-04-20
    IIF 72 - Director → ME
  • 74
    HAROLD ANDREWS SHEEPBRIDGE LIMITED - 1981-12-31
    icon of address 2nd Floor Nova North, 11 Bressenden Place, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-11-03 ~ 2023-04-20
    IIF 104 - Director → ME
  • 75
    GKN BOUND BROOK LIMITED - 1997-11-04
    GKN SHEEPBRIDGE LTD - 1993-01-01
    SHEEPBRIDGE SINTERED PRODUCTS LIMITED - 1988-02-17
    SINTERED PRODUCTS,LIMITED - 1981-12-31
    icon of address 2nd Floor Nova North, 11 Bressenden Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-05-15 ~ 2023-04-20
    IIF 114 - Director → ME
  • 76
    NETTLEFOLDS TRANSPORT LIMITED - 1979-12-31
    icon of address 11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-05-15 ~ 2024-03-07
    IIF 27 - Director → ME
  • 77
    GLOVER WEBB LIMITED - 2004-12-29
    GLOVER WEBB & LIVERSIDGE,LIMITED - 1983-03-31
    icon of address 11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-05-15 ~ 2024-03-07
    IIF 54 - Director → ME
  • 78
    GKN UK INVESTMENTS LTD. - 2008-05-12
    GKN QUEST TRUSTEE (NO.2) LIMITED - 2004-11-16
    ARTICAGENT LIMITED - 2001-10-09
    icon of address C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2018-05-15 ~ 2023-04-20
    IIF 77 - Director → ME
  • 79
    GKN U.S. INVESTMENTS LIMITED - 2008-05-12
    G.K.N. BOLTS AND NUTS LIMITED - 1999-01-04
    FREDK.MOUNTFORD(BIRMINGHAM)LIMITED - 1976-12-31
    icon of address 2nd Floor Nova North, 11 Bressenden Place, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-05-15 ~ 2023-04-20
    IIF 71 - Director → ME
  • 80
    GKN U.S. MANUFACTURING LIMITED - 2011-10-19
    SINTERED PRODUCTS LIMITED - 1999-01-04
    F. & P. WITTON LIMITED - 1991-07-19
    W.GALLOWAY & COMPANY LIMITED - 1978-12-31
    icon of address 2nd Floor Nova North, 11 Bressenden Place, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2018-05-15 ~ 2023-04-20
    IIF 66 - Director → ME
  • 81
    SANKEY VENDING LIMITED - 1994-07-20
    GKN SANKEY RENTALS LIMITED - 1982-04-26
    STENOR RENTALS LIMITED - 1976-12-31
    icon of address C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2018-05-15 ~ 2023-04-20
    IIF 76 - Director → ME
  • 82
    RUMNEY BUILDING COMPANY LIMITED - 1997-04-17
    icon of address 11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-05-15 ~ 2024-03-07
    IIF 30 - Director → ME
  • 83
    BP ADVANCED MATERIALS LIMITED - 1997-07-04
    BRISTOL COMPOSITE MATERIALS LIMITED - 1987-08-31
    icon of address 11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-05-15 ~ 2024-03-07
    IIF 47 - Director → ME
  • 84
    EEL LIMITED - 1992-11-23
    TRUSHELFCO (NO.679) LIMITED - 1984-06-27
    icon of address 11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-05-15 ~ 2024-03-07
    IIF 43 - Director → ME
  • 85
    WESTLAND AEROSPACE HOLDINGS LIMITED - 1996-01-02
    WESTLAND AEROSPACE LIMITED - 1992-12-15
    SAUNDERS-ROE LIMITED - 1987-04-08
    icon of address 11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-05-15 ~ 2024-03-07
    IIF 29 - Director → ME
  • 86
    WESTLAND DESIGN SERVICES LIMITED - 1996-01-02
    MEDIUMUNIQUE LIMITED - 1987-07-21
    icon of address 11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-05-15 ~ 2024-03-07
    IIF 44 - Director → ME
  • 87
    GKN AEROSPACE AND SPECIAL VEHICLES HOLDINGS LIMITED - 1996-05-30
    THOMAS HADDON & STOKES LIMITED - 1995-12-19
    icon of address 11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-05-15 ~ 2024-03-07
    IIF 16 - Director → ME
  • 88
    WESTLAND GROUP HOLDINGS LIMITED - 2001-01-15
    SAUNDERS-ROE (HOLDINGS) LIMITED - 1988-05-27
    TRUSHELFCO (NO.1067) LIMITED - 1987-09-29
    icon of address 11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-05-15 ~ 2024-03-07
    IIF 22 - Director → ME
  • 89
    GKN WESTLAND PROPERTY SERVICES LIMITED - 2000-07-06
    G.K.N. SHOTTON LIMITED - 2000-02-24
    icon of address 11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-05-15 ~ 2024-03-07
    IIF 45 - Director → ME
  • 90
    GKN KINGS NORTON LIMITED - 1995-08-08
    NETTLEFOLD ENGINEERING DISTRIBUTORS LIMITED - 1981-12-31
    icon of address 11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-05-15 ~ 2024-03-07
    IIF 26 - Director → ME
  • 91
    HARRINGTON GENERATORS & POWER EQUIPMENT LTD. - 2000-03-13
    icon of address Power House, Excelsior Road, Ashby-de-la-zouch, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-06-21 ~ 2021-06-18
    IIF 99 - Director → ME
  • 92
    SOUTH WALES SWITCHGEAR LIMITED - 1992-01-01
    icon of address Nottingham Road, Loughborough, Leicestershire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-03-27 ~ 2021-06-18
    IIF 94 - Director → ME
  • 93
    icon of address 11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-05-15 ~ 2024-03-07
    IIF 41 - Director → ME
  • 94
    FKI LOGISTEX LIMITED - 2009-10-27
    CLECO SYSTEMS LIMITED - 2003-04-30
    CLECO LTD - 2000-11-03
    CLECO ELECTRIC INDUSTRIES LIMITED - 1988-04-11
    icon of address 2700 Kettering Parkway, Kettering, Northamptonshire
    Active Corporate (6 parents)
    Officer
    icon of calendar 2009-03-27 ~ 2011-02-11
    IIF 89 - Director → ME
  • 95
    MELROSE NEWCO LIMITED - 2023-05-03
    icon of address 11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-04-19 ~ 2024-03-07
    IIF 56 - Director → ME
  • 96
    icon of address 11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-08-30 ~ 2024-03-07
    IIF 14 - Director → ME
  • 97
    icon of address 11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-12-28 ~ 2024-03-07
    IIF 12 - Director → ME
  • 98
    icon of address 11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2023-07-04 ~ 2024-03-07
    IIF 15 - Director → ME
  • 99
    MELROSE LIMITED - 2013-07-02
    MELROSE PLC - 2013-01-23
    WHEELMARK PLC - 2003-10-01
    icon of address 11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham
    Active Corporate (6 parents, 8 offsprings)
    Officer
    icon of calendar 2013-05-10 ~ 2024-03-07
    IIF 106 - Director → ME
  • 100
    GKN WHEELS LIMITED - 2021-09-06
    GKN LAND SYSTEMS LIMITED - 2017-01-06
    GKN OFFHIGHWAY LIMITED - 2010-07-12
    GKN OFFHIGHWAY SYSTEMS LIMITED - 2007-03-02
    AUTO TRANSMISSIONS SALES LIMITED - 1999-08-18
    icon of address Hadley Castle Works, Hadley, Telford, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-07-04 ~ 2018-12-04
    IIF 120 - Director → ME
  • 101
    icon of address 11th Floor, The Colmore Building, Colmore Circus Queensway, Birmingham, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-12-17 ~ 2024-03-07
    IIF 13 - Director → ME
  • 102
    VERMILLION ENGINEERS LIMITED - 1980-12-31
    icon of address 11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-05-15 ~ 2024-03-07
    IIF 17 - Director → ME
  • 103
    GKN OFFHIGHWAY LIMITED - 2018-10-08
    GKN OFFHIGHWAY SYSTEMS LIMITED - 2010-08-10
    J.J. HABERSHON & SONS LIMITED - 2007-03-02
    THE LEARNING GRID LIMITED - 2007-02-02
    J.J. HABERSHON & SONS LIMITED - 2006-06-27
    GKN HOLDINGS LIMITED - 2001-08-01
    J.J.HABERSHON & SONS LIMITED - 2001-06-06
    icon of address Powertrain Services Uk Ltd, Higher Woodcroft, Leek, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,064,153 GBP2023-12-31
    Officer
    icon of calendar 2018-05-15 ~ 2019-06-26
    IIF 119 - Director → ME
  • 104
    MCKECHNIE SPECIALIST PRODUCTS LIMITED - 2012-10-10
    icon of address 79 Caroline Street, Birmingham
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2008-03-18 ~ 2024-06-01
    IIF 111 - Director → ME
  • 105
    GKN PROPERTY MAINTENANCE LIMITED - 1997-11-19
    GENERAL PLUMBING AND ROOFING SERVICES LIMITED - 1989-09-01
    icon of address 11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-05-15 ~ 2024-03-07
    IIF 48 - Director → ME
  • 106
    ELECTRICAL CERAMICS LIMITED - 1990-08-30
    LEGIBUS 1401 LIMITED - 1989-07-07
    icon of address 11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-05-15 ~ 2024-03-07
    IIF 49 - Director → ME
  • 107
    icon of address 11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-05-15 ~ 2024-03-07
    IIF 23 - Director → ME
  • 108
    G K N SANKEY LIMITED - 2021-09-06
    icon of address Hadley Castle Works, Telford, Shropshire
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2018-07-04 ~ 2018-12-04
    IIF 117 - Director → ME
  • 109
    CLEWS PETERSEN LIMITED - 1981-12-31
    icon of address 11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-05-15 ~ 2024-03-07
    IIF 18 - Director → ME
  • 110
    GKN THOMPSON CHASSIS LIMITED - 2022-06-08
    GKN UNIVERSAL TRANSMISSIONS LIMITED - 2002-03-26
    HILTON & TUCK (KIRBY) LIMITED - 1978-12-31
    G.K.N. INTERNATIONAL TRANSMISSIONS LIMITED - 1978-12-31
    icon of address Hadley Castle Works, Hadley, Telford, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2019-10-17 ~ 2020-11-25
    IIF 5 - Director → ME
  • 111
    WESTLAND PLC - 1987-02-12
    WESTLAND AIRCRAFT LIMITED - 1982-03-22
    icon of address 11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2018-05-10 ~ 2024-03-07
    IIF 62 - Director → ME
  • 112
    WESTLAND TECHNOLOGIES LIMITED - 1993-08-31
    SANDALL PRECISION COMPANY LIMITED(THE) - 1987-04-08
    icon of address 11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-05-15 ~ 2024-03-07
    IIF 20 - Director → ME
  • 113
    TRUSHELFCO (NO. 603) LIMITED - 1984-01-16
    icon of address 11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-05-15 ~ 2024-03-07
    IIF 21 - Director → ME
  • 114
    BATCHFOLLOW LIMITED - 1992-01-07
    icon of address Nottingham Road, Loughborough, Leicestershire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-06-21 ~ 2021-06-18
    IIF 92 - Director → ME
  • 115
    XANDOR AUTOMOTIVE CANNING BRETT LTD - 2023-06-02
    ROSTI AUTOMOTIVE CANNING BRETT LTD. - 2020-05-29
    ROSTI CANNING BRETT LTD. - 2017-03-20
    ROSTI MCKECHNIE LTD - 2016-02-01
    MCKECHNIE ENGINEERED PLASTICS LIMITED - 2012-07-25
    MOZART EP1 LIMITED - 2000-10-31
    NEXTWEB LIMITED - 2000-08-14
    icon of address Pontardawe Industrial Estate, Pontardawe, Swansea, Wales
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-03-18 ~ 2012-03-22
    IIF 90 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.