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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 born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 87 IIF 88 IIF 89

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

      IIF 92
  • 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 93 IIF 94

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

      IIF 95

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

      IIF 96 IIF 97 IIF 98

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

      IIF 103 IIF 104

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

      IIF 105

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

      IIF 106

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

      IIF 107 IIF 108

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

      IIF 109

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

      IIF 110

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

      IIF 111 IIF 112 IIF 113
  • 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 114
  • 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 115
  • 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 116
  • 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 117

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

      IIF 118 IIF 119 IIF 120
child relation
Offspring entities and appointments
Active 6
  • 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 112 - 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 116 - 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 117 - 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 111 - Director → ME
  • 5
    icon of address 26 New Street, St. Helier, Jersey
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2024-10-03 ~ now
    IIF 114 - Director → ME
  • 6
    MELVEST LIMITED - 2024-07-02
    icon of address Highdown House, Yeoman Way, Worthing, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-11-03 ~ now
    IIF 11 - 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 74 - 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 61 - Director → ME
  • 3
    ALEXANDER SOCKET SCREWS LIMITED - 1982-01-01
    GKN SOCKET SCREWS LIMITED - 1999-08-18
    GKN AUTOSTRUCTURES LIMITED - 2022-06-06
    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 119 - 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 4 - 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 53 - Director → ME
  • 6
    BRIDON ROPES LIMITED - 1994-05-13
    BRIDON STEEL LIMITED - 1983-01-01
    BRITISH ROPES LIMITED - 1990-03-01
    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 94 - 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 39 - 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 102 - 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 100 - Director → ME
  • 10
    WOODEND SECURITIES PLC - 1982-09-20
    FKI PLC - 2010-01-19
    FKI LIMITED - 2015-10-05
    FKI BABCOCK PLC - 1989-08-14
    FKI ELECTRICALS PLC - 1987-11-20
    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 105 - 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 107 - 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 97 - 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 98 - 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 110 - Director → ME
  • 15
    BRISTOL BABCOCK LIMITED - 1992-09-03
    BABCOCK-BRISTOL LIMITED - 1986-06-02
    BAILEY METERS & CONTROLS LIMITED - 1977-12-31
    BABCOCK CONTROLS LIMITED - 1979-12-31
    icon of address Nottingham Road, Loughborough, Leicestershire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-06-21 ~ 2021-06-18
    IIF 99 - Director → ME
  • 16
    ALPHADELTA (HOLDINGS) LIMITED - 1988-03-25
    ALPHADELTA LIMITED - 1993-07-05
    FAD (UK) LIMITED - 1993-06-14
    FAD (UK) LIMITED - 2022-12-13
    ALPHADELTA LIMITED - 1984-01-03
    ALPHADELTA LIMITED - 1993-05-28
    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
  • 17
    GKN DRIVESHAFTS LIMITED - 2003-07-14
    GKN DRIVELINE MEXICO (UK) LIMITED - 2022-12-13
    GKN DRIVELINE WALSALL LIMITED - 2015-06-18
    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 19 - 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 90 - 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 47 - Director → ME
  • 20
    HINGEWORLD LIMITED - 1982-06-16
    STONE INTERNATIONAL PLC - 1992-02-19
    FKI ENGINEERING LIMITED - 2015-10-05
    BRUSH PROPERTIES LIMITED - 2023-08-07
    icon of address Nottingham Road, Loughborough, Leicestershire, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2009-03-27 ~ 2021-06-18
    IIF 2 - 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 72 - Director → ME
  • 22
    icon of address 2nd Floor Nova North, 11 Bressenden Place, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2018-04-25 ~ 2023-04-20
    IIF 5 - 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 79 - 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 9 - 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 89 - 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 88 - 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 91 - 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 87 - 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 70 - 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 12 - 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 13 - 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 71 - 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 109 - Director → ME
  • 34
    BRITISH HOVERCRAFT CORPORATION LIMITED - 1987-04-08
    GKN WESTLAND AEROSPACE LIMITED - 2001-06-01
    WESTLAND AEROSTRUCTURES LIMITED - 1992-12-15
    WESTLAND AEROSPACE LIMITED - 1996-01-02
    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 15 - 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 22 - Director → ME
  • 36
    HANUMEN LIMITED - 1993-07-23
    AEROSPACE COMPOSITE TECHNOLOGIES LTD. - 2003-10-01
    icon of address 11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-05-22 ~ 2024-03-07
    IIF 49 - 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 92 - Director → ME
  • 38
    GKN TRANSMISSION LIMITED - 1989-01-03
    GKN DRIVELINE HEADQUARTERS LIMITED - 2007-04-27
    GKN AUTOMOTIVE LIMITED - 2003-04-17
    icon of address 2660 Kings Court Birmingham Business Park, Birmingham, England
    Active Corporate (5 parents, 15 offsprings)
    Officer
    icon of calendar 2018-07-04 ~ 2023-04-20
    IIF 14 - 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 83 - Director → ME
  • 40
    STRAPEX U.K. LIMITED - 1986-12-12
    MIDLAND EXTRUSIONS LIMITED - 1981-12-31
    POWERSTRAPEX LIMITED - 1986-05-16
    RAINGEAR LIMITED - 1997-11-04
    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
  • 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 44 - 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 64 - 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 63 - Director → ME
  • 44
    GKN GROUP MANAGEMENT SERVICES LIMITED - 1990-07-19
    BIRFIELD FILTRATION LIMITED - 1979-12-31
    NETTLEFOLDS 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 43 - Director → ME
  • 45
    B.K.L. SCOPE ALUMINIUM PRODUCTS LIMITED - 1995-04-10
    INVESTEASY LIMITED - 1996-12-03
    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 3 - Director → ME
  • 46
    SALISBURY TRANSMISSION LIMITED - 1995-12-19
    GKN DEFENCE LIMITED - 1997-12-31
    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 51 - Director → ME
  • 47
    HARWIN TRANSPORT LIMITED - 1995-08-08
    JOHN LYSAGHT LIMITED - 1997-12-31
    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 42 - 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 86 - Director → ME
  • 49
    HARDY SPICER DRIVE LINE LIMITED - 1995-01-30
    GKN DRIVELINE LIMITED - 2004-05-13
    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 21 - 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 69 - Director → ME
  • 51
    GKN (UNITED KINGDOM) PUBLIC LIMITED COMPANY - 2017-06-28
    GUEST KEEN AND NETTLEFOLDS (U.K.) PUBLIC LIMITED COMPANY - 1986-08-01
    GKN ENTERPRISE PUBLIC LIMITED COMPANY - 2017-06-28
    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 50 - 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 85 - 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 17 - 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 30 - 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 66 - 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 62 - 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 10 - 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 (3 parents)
    Officer
    icon of calendar 2018-07-04 ~ 2023-04-20
    IIF 18 - Director → ME
  • 59
    SHEEPBRIDGE STOKES LIMITED - 1981-12-31
    SHEEPBRIDGE ALLOY CASTINGS LIMITED - 2003-10-17
    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 46 - Director → ME
  • 60
    GUEST KEEN AND NETTLEFOLDS PUBLIC LIMITED COMPANY - 1986-06-02
    GKN HOLDINGS PLC - 2018-08-16
    GKN PUBLIC LIMITED COMPANY - 2001-08-01
    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 57 - Director → ME
  • 61
    AUTOMOTIVE HYBRID POWER LIMITED - 2008-04-10
    WILLIAMS HYBRID POWER LIMITED - 2014-04-01
    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 68 - 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 76 - 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 (4 parents, 14 offsprings)
    Officer
    icon of calendar 2018-04-25 ~ 2023-04-20
    IIF 78 - 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 103 - 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 104 - 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 8 - Director → ME
  • 67
    G.K.N.CASTING LIMITED - 1985-07-29
    GKN NORTH AMERICA (HOLDINGS) LIMITED - 1995-08-11
    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 84 - 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 35 - Director → ME
  • 69
    GKN SINTER METALS LTD - 1997-11-04
    GKN SINTER METALS HOLDINGS LIMITED - 2018-08-01
    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 20 - 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 48 - Director → ME
  • 71
    GKN FASTENERS LIMITED - 2012-12-20
    ARMSTRONG AUTOPARTS LIMITED - 1980-12-31
    GKN AUTOPARTS LIMITED - 1990-03-12
    DRUMDERRY LOCH LIMITED - 2003-06-27
    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 45 - Director → ME
  • 72
    GKN DRIVELINE LIMITED - 1995-01-30
    BIRFIELD ENGINEERING LIMITED - 1994-12-15
    HARDY SPICER DRIVELINE LIMITED - 2003-02-03
    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 75 - 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 82 - Director → ME
  • 74
    HAROLD ANDREWS SHEEPBRIDGE LIMITED - 1981-12-31
    icon of address 2nd Floor Nova North, 11 Bressenden Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-11-03 ~ 2023-04-20
    IIF 106 - Director → ME
  • 75
    GKN BOUND BROOK LIMITED - 1997-11-04
    SINTERED PRODUCTS,LIMITED - 1981-12-31
    SHEEPBRIDGE SINTERED PRODUCTS LIMITED - 1988-02-17
    GKN SHEEPBRIDGE LTD - 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 115 - 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 38 - 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 65 - Director → ME
  • 78
    GKN QUEST TRUSTEE (NO.2) LIMITED - 2004-11-16
    ARTICAGENT LIMITED - 2001-10-09
    GKN UK INVESTMENTS LTD. - 2008-05-12
    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 7 - Director → ME
  • 79
    G.K.N. BOLTS AND NUTS LIMITED - 1999-01-04
    GKN U.S. INVESTMENTS LIMITED - 2008-05-12
    FREDK.MOUNTFORD(BIRMINGHAM)LIMITED - 1976-12-31
    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 81 - Director → ME
  • 80
    SINTERED PRODUCTS LIMITED - 1999-01-04
    F. & P. WITTON LIMITED - 1991-07-19
    GKN U.S. MANUFACTURING LIMITED - 2011-10-19
    W.GALLOWAY & COMPANY LIMITED - 1978-12-31
    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 77 - 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 6 - 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 41 - Director → ME
  • 83
    BRISTOL COMPOSITE MATERIALS LIMITED - 1987-08-31
    BP ADVANCED MATERIALS LIMITED - 1997-07-04
    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 58 - Director → ME
  • 84
    TRUSHELFCO (NO.679) LIMITED - 1984-06-27
    EEL LIMITED - 1992-11-23
    icon of address 11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-05-15 ~ 2024-03-07
    IIF 54 - Director → ME
  • 85
    SAUNDERS-ROE LIMITED - 1987-04-08
    WESTLAND AEROSPACE LIMITED - 1992-12-15
    WESTLAND AEROSPACE HOLDINGS LIMITED - 1996-01-02
    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
  • 86
    MEDIUMUNIQUE LIMITED - 1987-07-21
    WESTLAND DESIGN SERVICES LIMITED - 1996-01-02
    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
  • 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 27 - 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 33 - 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 56 - 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 37 - 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 101 - Director → ME
  • 92
    SOUTH WALES SWITCHGEAR LIMITED - 1992-01-01
    icon of address Nottingham Road, Loughborough, Leicestershire
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2009-03-27 ~ 2021-06-18
    IIF 96 - 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 52 - Director → ME
  • 94
    FKI LOGISTEX LIMITED - 2009-10-27
    CLECO ELECTRIC INDUSTRIES LIMITED - 1988-04-11
    CLECO LTD - 2000-11-03
    CLECO SYSTEMS LIMITED - 2003-04-30
    icon of address 2700 Kettering Parkway, Kettering, Northamptonshire
    Active Corporate (6 parents)
    Officer
    icon of calendar 2009-03-27 ~ 2011-02-11
    IIF 1 - 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 67 - 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 25 - 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 23 - 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 26 - Director → ME
  • 99
    MELROSE LIMITED - 2013-07-02
    WHEELMARK PLC - 2003-10-01
    MELROSE PLC - 2013-01-23
    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 108 - Director → ME
  • 100
    GKN WHEELS LIMITED - 2021-09-06
    AUTO TRANSMISSIONS SALES LIMITED - 1999-08-18
    GKN LAND SYSTEMS LIMITED - 2017-01-06
    GKN OFFHIGHWAY LIMITED - 2010-07-12
    GKN OFFHIGHWAY SYSTEMS LIMITED - 2007-03-02
    icon of address Hadley Castle Works, Hadley, Telford, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-07-04 ~ 2018-12-04
    IIF 121 - 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 24 - 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 28 - Director → ME
  • 103
    J.J. HABERSHON & SONS LIMITED - 2007-03-02
    GKN HOLDINGS LIMITED - 2001-08-01
    GKN OFFHIGHWAY LIMITED - 2018-10-08
    J.J. HABERSHON & SONS LIMITED - 2006-06-27
    J.J.HABERSHON & SONS LIMITED - 2001-06-06
    GKN OFFHIGHWAY SYSTEMS LIMITED - 2010-08-10
    THE LEARNING GRID LIMITED - 2007-02-02
    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 120 - 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 113 - 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 59 - Director → ME
  • 106
    LEGIBUS 1401 LIMITED - 1989-07-07
    ELECTRICAL CERAMICS LIMITED - 1990-08-30
    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 60 - 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 34 - 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 118 - 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 29 - Director → ME
  • 110
    GKN UNIVERSAL TRANSMISSIONS LIMITED - 2002-03-26
    GKN THOMPSON CHASSIS LIMITED - 2022-06-08
    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 16 - Director → ME
  • 111
    WESTLAND AIRCRAFT LIMITED - 1982-03-22
    WESTLAND PLC - 1987-02-12
    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 73 - Director → ME
  • 112
    SANDALL PRECISION COMPANY LIMITED(THE) - 1987-04-08
    WESTLAND TECHNOLOGIES LIMITED - 1993-08-31
    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 31 - 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 32 - 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 95 - Director → ME
  • 115
    ROSTI CANNING BRETT LTD. - 2017-03-20
    NEXTWEB LIMITED - 2000-08-14
    XANDOR AUTOMOTIVE CANNING BRETT LTD - 2023-06-02
    ROSTI AUTOMOTIVE CANNING BRETT LTD. - 2020-05-29
    MOZART EP1 LIMITED - 2000-10-31
    ROSTI MCKECHNIE LTD - 2016-02-01
    MCKECHNIE ENGINEERED PLASTICS LIMITED - 2012-07-25
    icon of address Pontardawe Industrial Estate, Pontardawe, Swansea, Wales
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-03-18 ~ 2012-03-22
    IIF 93 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.