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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

Crawford, Jonathon Colin Fyfe

child relation
Offspring entities and appointments
Active 19
  • 1
    icon of address 13 Crescent Place, London, Greater London, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    icon of calendar 2023-02-10 ~ now
    IIF 150 - Director → ME
  • 2
    MCKECHNIE OVERSEAS LIMITED - 2012-09-13
    HAWKEFIX LIMITED - 1991-04-05
    SIMPLIFIX COUPLINGS LIMITED - 1991-02-27
    icon of address 79 Caroline Street, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2016-10-10 ~ dissolved
    IIF 81 - Secretary → ME
  • 3
    icon of address 79 Caroline Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-09-12 ~ dissolved
    IIF 264 - Director → ME
    icon of calendar 2016-09-12 ~ dissolved
    IIF 121 - Secretary → ME
  • 4
    icon of address 79 Caroline Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-09-12 ~ dissolved
    IIF 263 - Director → ME
    icon of calendar 2016-09-12 ~ dissolved
    IIF 110 - Secretary → ME
  • 5
    icon of address 79 Caroline Street, Birmingham
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    icon of calendar 2016-09-12 ~ dissolved
    IIF 261 - Director → ME
    icon of calendar 2016-09-12 ~ dissolved
    IIF 117 - Secretary → ME
  • 6
    EATON-WILLIAMS HOLDINGS LIMITED - 1995-07-04
    JURISPRUDENT LIMITED - 1991-06-04
    icon of address 79 Caroline Street, Birmingham
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-09-12 ~ dissolved
    IIF 269 - Director → ME
    icon of calendar 2016-09-12 ~ dissolved
    IIF 113 - Secretary → ME
  • 7
    icon of address 79 Caroline Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-09-12 ~ dissolved
    IIF 268 - Director → ME
    icon of calendar 2016-09-12 ~ dissolved
    IIF 114 - Secretary → ME
  • 8
    icon of address 79 Caroline Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-09-12 ~ dissolved
    IIF 265 - Director → ME
    icon of calendar 2016-09-12 ~ dissolved
    IIF 119 - Secretary → ME
  • 9
    icon of address 79 Caroline Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-09-12 ~ dissolved
    IIF 270 - Director → ME
    icon of calendar 2016-09-12 ~ dissolved
    IIF 120 - Secretary → ME
  • 10
    icon of address 79 Caroline Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-04-24 ~ dissolved
    IIF 257 - Director → ME
  • 11
    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 273 - Director → ME
  • 12
    icon of address 79 Caroline Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-04-07 ~ dissolved
    IIF 228 - Director → ME
  • 13
    DYNACAST INVESTMENTS LIMITED - 2011-05-23
    PETCIN (2) LIMITED - 1999-09-10
    icon of address 79 Caroline Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-10-10 ~ dissolved
    IIF 80 - Secretary → ME
  • 14
    BANDGRANGE LIMITED - 2005-05-11
    icon of address 11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-10-10 ~ dissolved
    IIF 32 - Secretary → ME
  • 15
    icon of address 79 Caroline Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-09-12 ~ dissolved
    IIF 266 - Director → ME
    icon of calendar 2016-09-12 ~ dissolved
    IIF 112 - Secretary → ME
  • 16
    MCKECHNIE MANAGEMENT SERVICES LIMITED - 2012-10-10
    MCKECHNIE PROPERTIES LIMITED - 1999-03-31
    PLASTIC BOX COMPANY LIMITED(THE) - 1991-02-26
    MINESTART LIMITED - 1986-03-21
    icon of address 79 Caroline Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-10-10 ~ dissolved
    IIF 82 - Secretary → ME
  • 17
    BRINLODGE LIMITED - 1997-01-23
    icon of address 79 Caroline Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-09-12 ~ dissolved
    IIF 262 - Director → ME
    icon of calendar 2016-09-12 ~ dissolved
    IIF 111 - Secretary → ME
  • 18
    MELVEST LIMITED - 2024-07-02
    icon of address Highdown House, Yeoman Way, Worthing, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-12-21 ~ now
    IIF 260 - Director → ME
    Person with significant control
    icon of calendar 2023-12-21 ~ now
    IIF 280 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 280 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 280 - Right to appoint or remove directors → OE
  • 19
    VAPAC HUMIDIFIERS LIMITED - 1986-06-23
    icon of address 79 Caroline Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-09-12 ~ dissolved
    IIF 267 - Director → ME
    icon of calendar 2016-09-12 ~ dissolved
    IIF 123 - Secretary → ME
Ceased 136
  • 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 ~ 2023-05-31
    IIF 233 - Director → ME
    icon of calendar 2018-05-09 ~ 2023-05-31
    IIF 118 - Secretary → ME
  • 2
    MCKECHNIE UK - 1999-11-12
    MCKECHNIE CAPRICORN UK - 2012-09-13
    MCKECHNIE BRITAIN LIMITED - 1991-02-26
    BRASS ARTCRAFT (B'HAM) LIMITED - 1991-01-16
    CAPRICORN NEWELL UK - 2008-04-04
    icon of address 11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Active Corporate (2 parents)
    Officer
    icon of calendar 2016-10-10 ~ 2023-05-31
    IIF 8 - Secretary → ME
  • 3
    MOZART EP LIMITED - 2000-10-31
    MCKECHNIE EP HOLDINGS LIMITED - 2012-10-10
    LEADFAIR LIMITED - 2000-08-14
    icon of address 11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2019-12-16 ~ 2023-05-31
    IIF 179 - Director → ME
    icon of calendar 2016-10-10 ~ 2023-05-31
    IIF 10 - Secretary → ME
  • 4
    MCKECHNIE LIMITED - 2012-09-13
    MCKECHNIE BROTHERS PUBLIC LIMITED COMPANY - 1987-01-31
    icon of address 11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Active Corporate (2 parents)
    Officer
    icon of calendar 2016-10-10 ~ 2023-05-31
    IIF 12 - Secretary → ME
  • 5
    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 ~ 2023-05-31
    IIF 212 - Director → ME
    icon of calendar 2018-05-15 ~ 2023-05-31
    IIF 56 - Secretary → ME
  • 6
    PRIMROSE GREEN LIMITED - 2006-04-04
    icon of address Nortek, Fens Pool Avenue, Brierley Hill, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-09-12 ~ 2021-06-18
    IIF 153 - Director → ME
    icon of calendar 2016-09-12 ~ 2021-06-18
    IIF 115 - Secretary → ME
  • 7
    ALEXANDER SOCKET SCREWS LIMITED - 1982-01-01
    GKN AUTOSTRUCTURES LIMITED - 2022-06-06
    GKN SOCKET SCREWS LIMITED - 1999-08-18
    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 277 - Director → ME
    icon of calendar 2019-06-25 ~ 2020-11-25
    IIF 174 - Director → ME
    icon of calendar 2018-07-04 ~ 2018-12-04
    IIF 122 - Secretary → ME
  • 8
    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 248 - Director → ME
    icon of calendar 2018-05-15 ~ 2023-04-20
    IIF 90 - Secretary → ME
  • 9
    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 ~ 2023-05-31
    IIF 192 - Director → ME
    icon of calendar 2018-05-15 ~ 2023-05-31
    IIF 74 - Secretary → ME
  • 10
    BRIDON TRUSTEES LIMITED - 2013-04-02
    icon of address Bridon International Ltd Technology Centre, Balby Carr Bank, Doncaster, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2013-03-28 ~ 2014-11-12
    IIF 134 - Director → ME
  • 11
    WESTLAND ESTATE,LIMITED - 1978-12-31
    MACKACE 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 ~ 2023-05-31
    IIF 220 - Director → ME
    icon of calendar 2018-05-15 ~ 2023-05-31
    IIF 72 - Secretary → 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 158 - Director → ME
  • 13
    icon of address Power House, Excelsior Road, Ashby-de-la-zouch, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2018-06-21 ~ 2021-06-18
    IIF 156 - Director → ME
  • 14
    WOODEND SECURITIES PLC - 1982-09-20
    FKI PLC - 2010-01-19
    FKI BABCOCK PLC - 1989-08-14
    FKI ELECTRICALS PLC - 1987-11-20
    FKI LIMITED - 2015-10-05
    icon of address 11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-10-10 ~ 2023-05-31
    IIF 13 - Secretary → ME
  • 15
    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 185 - Director → ME
    icon of calendar 2013-03-28 ~ 2014-03-27
    IIF 135 - Director → ME
  • 16
    icon of address Nottingham Road, Loughborough, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-06-21 ~ 2021-06-18
    IIF 6 - Secretary → ME
  • 17
    icon of address Nottingham Road, Loughborough, Leicestershire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-06-21 ~ 2021-06-18
    IIF 5 - Secretary → ME
  • 18
    CROSBY OVERSEAS HOLDINGS LIMITED - 2014-11-12
    CROSBY NEWCO LIMITED - 2010-11-19
    icon of address 11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-12-16 ~ 2023-05-31
    IIF 180 - Director → ME
    icon of calendar 2016-10-10 ~ 2023-05-31
    IIF 7 - Secretary → ME
  • 19
    BRIDON INTERNATIONAL LIMITED - 1978-12-31
    BRIDON OVERSEAS HOLDINGS LIMITED - 2014-12-03
    icon of address 11th Floor The Colmore Bulding, 20 Colmore Circus Queensway, Birmingham
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-10-10 ~ 2023-05-31
    IIF 226 - Director → ME
  • 20
    BAILEY METERS & CONTROLS LIMITED - 1977-12-31
    BABCOCK CONTROLS LIMITED - 1979-12-31
    BABCOCK-BRISTOL LIMITED - 1986-06-02
    BRISTOL BABCOCK LIMITED - 1992-09-03
    icon of address Nottingham Road, Loughborough, Leicestershire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-10-10 ~ 2021-06-18
    IIF 2 - Secretary → ME
  • 21
    FAD (UK) LIMITED - 1993-06-14
    ALPHADELTA LIMITED - 1984-01-03
    FAD (UK) LIMITED - 2022-12-13
    ALPHADELTA LIMITED - 1993-05-28
    ALPHADELTA (HOLDINGS) LIMITED - 1988-03-25
    ALPHADELTA LIMITED - 1993-07-05
    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 236 - Director → ME
    icon of calendar 2018-05-15 ~ 2023-04-20
    IIF 105 - Secretary → ME
  • 22
    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 168 - Director → ME
    icon of calendar 2018-07-04 ~ 2019-08-19
    IIF 129 - Secretary → ME
  • 23
    READYCYBER LIMITED - 2000-08-14
    MOZART A LIMITED - 2000-10-31
    MCKECHNIE AEROSPACE HOLDINGS LIMITED - 2007-11-07
    icon of address 11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2019-11-21 ~ 2023-05-31
    IIF 175 - Director → ME
    icon of calendar 2016-10-10 ~ 2023-05-31
    IIF 9 - Secretary → ME
  • 24
    CHOQS 273 LIMITED - 1995-07-17
    icon of address Nortek, Fens Pool Avenue, Brierley Hill, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-09-12 ~ 2021-06-18
    IIF 152 - Director → ME
    icon of calendar 2016-09-12 ~ 2021-06-18
    IIF 128 - Secretary → ME
  • 25
    icon of address Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2013-10-22 ~ 2015-12-22
    IIF 271 - Director → ME
  • 26
    ABB METERING LIMITED - 2002-12-05
    KENT METERS LIMITED - 1999-01-15
    icon of address Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2014-02-11 ~ 2015-12-22
    IIF 162 - Director → ME
  • 27
    CROSSCO (1329) LIMITED - 2013-07-18
    ELSTER WATER METERING HOLDINGS LIMITED - 2013-07-30
    MELROSE ELSTER 1 LIMITED - 2013-10-11
    icon of address Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2013-07-15 ~ 2015-12-22
    IIF 161 - Director → ME
    icon of calendar 2013-07-15 ~ 2013-10-07
    IIF 130 - Secretary → ME
  • 28
    ELSTER WATER METERING HOLDINGS LIMITED - 2013-10-16
    ELSTER WATER METERING LIMITED - 2013-07-31
    CROSSCO (1330) LIMITED - 2013-07-24
    icon of address 79 Caroline Street, Birmingham
    Dissolved Corporate
    Officer
    icon of calendar 2013-07-15 ~ 2015-12-22
    IIF 229 - Director → ME
    icon of calendar 2013-07-15 ~ 2013-10-07
    IIF 132 - Secretary → ME
  • 29
    ELSTER HOLDINGS UK LIMITED - 2014-01-21
    NIGHTWATCH (UK) LIMITED - 2007-02-20
    icon of address Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2014-01-14 ~ 2015-12-22
    IIF 160 - Director → ME
  • 30
    CROSSCO (1335) LIMITED - 2013-07-31
    icon of address Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2013-07-25 ~ 2015-12-22
    IIF 164 - Director → ME
    icon of calendar 2013-07-25 ~ 2013-10-07
    IIF 131 - Secretary → ME
  • 31
    icon of address 7 Albemarle Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2016-09-12 ~ 2022-07-06
    IIF 147 - Director → ME
    icon of calendar 2016-09-12 ~ 2022-07-06
    IIF 14 - Secretary → ME
  • 32
    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 ~ 2023-05-31
    IIF 172 - Director → ME
  • 33
    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 ~ 2023-05-31
    IIF 210 - Director → ME
    icon of calendar 2018-05-15 ~ 2023-05-31
    IIF 59 - Secretary → ME
  • 34
    STONE INTERNATIONAL PLC - 1992-02-19
    FKI ENGINEERING LIMITED - 2015-10-05
    BRUSH PROPERTIES LIMITED - 2023-08-07
    HINGEWORLD LIMITED - 1982-06-16
    icon of address Nottingham Road, Loughborough, Leicestershire, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2016-10-10 ~ 2021-06-18
    IIF 4 - Secretary → ME
  • 35
    icon of address Nottingham Road, Loughborough, Leicestershire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-11-04 ~ 2014-03-28
    IIF 159 - Director → ME
    icon of calendar 2016-10-10 ~ 2021-06-18
    IIF 3 - Secretary → ME
  • 36
    icon of address Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-11-04 ~ 2014-03-28
    IIF 163 - Director → ME
  • 37
    icon of address 2nd Floor Nova North, 11 Bressenden Place, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2018-04-19 ~ 2023-04-20
    IIF 144 - Director → ME
    icon of calendar 2018-04-19 ~ 2023-04-20
    IIF 93 - Secretary → ME
  • 38
    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 237 - Director → ME
    icon of calendar 2018-05-15 ~ 2023-04-20
    IIF 109 - Secretary → ME
  • 39
    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 239 - Director → ME
    icon of calendar 2018-05-15 ~ 2023-04-20
    IIF 91 - Secretary → ME
  • 40
    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 253 - Director → ME
    icon of calendar 2018-11-16 ~ 2023-05-31
    IIF 28 - Secretary → ME
  • 41
    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 254 - Director → ME
    icon of calendar 2018-11-16 ~ 2023-04-20
    IIF 106 - Secretary → ME
  • 42
    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 255 - Director → ME
    icon of calendar 2018-11-16 ~ 2023-04-20
    IIF 108 - Secretary → ME
  • 43
    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 256 - Director → ME
    icon of calendar 2018-11-16 ~ 2023-05-31
    IIF 22 - Secretary → ME
  • 44
    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 ~ 2023-05-31
    IIF 232 - Director → ME
    icon of calendar 2018-07-18 ~ 2023-05-31
    IIF 86 - Secretary → ME
  • 45
    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 ~ 2023-05-31
    IIF 171 - Director → ME
    icon of calendar 2020-11-25 ~ 2023-05-31
    IIF 25 - Secretary → ME
  • 46
    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 ~ 2023-05-31
    IIF 178 - Director → ME
    icon of calendar 2020-11-27 ~ 2023-05-31
    IIF 21 - Secretary → ME
  • 47
    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 ~ 2023-05-31
    IIF 183 - Director → ME
    icon of calendar 2019-06-07 ~ 2023-05-31
    IIF 27 - Secretary → ME
  • 48
    WESTLAND AEROSPACE LIMITED - 1996-01-02
    GKN WESTLAND AEROSPACE LIMITED - 2001-06-01
    VICKERS (AVIATION) LIMITED - 1966-12-06
    BRITISH HOVERCRAFT CORPORATION LIMITED - 1987-04-08
    WESTLAND AEROSTRUCTURES LIMITED - 1992-12-15
    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 ~ 2023-05-31
    IIF 173 - Director → ME
    icon of calendar 2018-07-04 ~ 2023-05-31
    IIF 23 - Secretary → ME
  • 49
    PROPGAL LIMITED - 1987-02-11
    PILKINGTON AEROSPACE LIMITED - 2003-10-01
    TRIPLEX AIRCRAFT AND SPECIAL PRODUCTS LIMITED - 1991-11-29
    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 ~ 2023-05-31
    IIF 148 - Director → ME
    icon of calendar 2018-07-18 ~ 2023-05-31
    IIF 30 - Secretary → ME
  • 50
    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 ~ 2023-05-31
    IIF 213 - Director → ME
    icon of calendar 2018-05-22 ~ 2023-05-31
    IIF 51 - Secretary → ME
  • 51
    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 250 - Director → ME
  • 52
    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 (5 parents, 15 offsprings)
    Officer
    icon of calendar 2018-04-19 ~ 2018-07-04
    IIF 142 - Director → ME
    icon of calendar 2018-07-04 ~ 2023-04-20
    IIF 272 - Director → ME
    icon of calendar 2018-07-04 ~ 2023-04-20
    IIF 16 - Secretary → ME
  • 53
    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 247 - Director → ME
    icon of calendar 2018-05-15 ~ 2023-04-20
    IIF 95 - Secretary → ME
  • 54
    STRAPEX U.K. LIMITED - 1986-12-12
    POWERSTRAPEX LIMITED - 1986-05-16
    RAINGEAR LIMITED - 1997-11-04
    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 ~ 2023-05-31
    IIF 214 - Director → ME
    icon of calendar 2018-05-15 ~ 2023-05-31
    IIF 49 - Secretary → ME
  • 55
    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 ~ 2023-05-31
    IIF 221 - Director → ME
    icon of calendar 2018-05-15 ~ 2023-05-31
    IIF 62 - Secretary → ME
  • 56
    GKN STENOR LIMITED - 1995-08-29
    GKN WHEELS LIMITED - 1999-12-30
    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 ~ 2023-05-31
    IIF 200 - Director → ME
    icon of calendar 2018-05-15 ~ 2023-05-31
    IIF 79 - Secretary → ME
  • 57
    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 ~ 2023-05-31
    IIF 222 - Director → ME
    icon of calendar 2018-05-15 ~ 2023-05-31
    IIF 45 - Secretary → ME
  • 58
    NETTLEFOLDS LIMITED - 1980-12-31
    GKN GROUP MANAGEMENT SERVICES LIMITED - 1990-07-19
    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 ~ 2023-05-31
    IIF 218 - Director → ME
    icon of calendar 2018-05-15 ~ 2023-05-31
    IIF 40 - Secretary → ME
  • 59
    B.K.L. SCOPE ALUMINIUM PRODUCTS LIMITED - 1995-04-10
    B.K.L.HOLDINGS LIMITED - 1977-12-31
    INVESTEASY LIMITED - 1996-12-03
    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 145 - Director → ME
    icon of calendar 2018-05-15 ~ 2023-04-20
    IIF 133 - Secretary → ME
  • 60
    icon of address 2660 Kings Court Birmingham Business Park, Birmingham, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-04-17 ~ 2023-04-20
    IIF 167 - Director → ME
    icon of calendar 2020-04-17 ~ 2023-04-20
    IIF 18 - Secretary → ME
  • 61
    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 ~ 2023-05-31
    IIF 216 - Director → ME
    icon of calendar 2018-05-15 ~ 2023-05-31
    IIF 46 - Secretary → ME
  • 62
    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 ~ 2023-05-31
    IIF 209 - Director → ME
    icon of calendar 2018-05-15 ~ 2023-05-31
    IIF 58 - Secretary → ME
  • 63
    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 259 - Director → ME
    icon of calendar 2018-07-04 ~ 2020-12-18
    IIF 127 - Secretary → ME
  • 64
    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 170 - Director → ME
    icon of calendar 2018-07-04 ~ 2023-04-20
    IIF 15 - Secretary → ME
  • 65
    icon of address 2660 Kings Court Birmingham Business Park, Birmingham, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-04-19 ~ 2023-04-20
    IIF 141 - Director → ME
    icon of calendar 2018-07-04 ~ 2023-04-20
    IIF 84 - Secretary → ME
  • 66
    GUEST KEEN AND NETTLEFOLDS (U.K.) PUBLIC LIMITED COMPANY - 1986-08-01
    GKN ENTERPRISE PUBLIC LIMITED COMPANY - 2017-06-28
    GKN (UNITED KINGDOM) 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 2018-04-19 ~ 2023-05-31
    IIF 139 - Director → ME
    icon of calendar 2018-04-19 ~ 2023-05-31
    IIF 57 - Secretary → ME
  • 67
    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 242 - Director → ME
    icon of calendar 2018-05-15 ~ 2023-04-20
    IIF 92 - Secretary → ME
  • 68
    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 177 - Director → ME
    icon of calendar 2018-07-04 ~ 2023-04-20
    IIF 24 - Secretary → ME
  • 69
    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 ~ 2023-05-31
    IIF 197 - Director → ME
    icon of calendar 2018-05-15 ~ 2023-05-31
    IIF 48 - Secretary → ME
  • 70
    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 ~ 2023-05-31
    IIF 196 - Director → ME
    icon of calendar 2018-05-15 ~ 2023-05-31
    IIF 75 - Secretary → ME
  • 71
    MERRY & COMPANY (MANCHESTER) LIMITED - 1979-12-31
    P. & R. FLEMING HARDWARE LIMITED - 1993-12-17
    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 ~ 2023-05-31
    IIF 190 - Director → ME
    icon of calendar 2018-05-15 ~ 2023-05-31
    IIF 73 - Secretary → ME
  • 72
    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 246 - Director → ME
    icon of calendar 2018-05-15 ~ 2023-04-20
    IIF 103 - Secretary → ME
  • 73
    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 227 - Director → ME
    icon of calendar 2018-07-04 ~ 2023-04-20
    IIF 26 - Secretary → ME
  • 74
    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 ~ 2023-05-31
    IIF 201 - Director → ME
    icon of calendar 2018-05-15 ~ 2023-05-31
    IIF 55 - Secretary → ME
  • 75
    GUEST KEEN AND NETTLEFOLDS PUBLIC LIMITED COMPANY - 1986-06-02
    GKN PUBLIC LIMITED COMPANY - 2001-08-01
    GKN HOLDINGS PLC - 2018-08-16
    icon of address 11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-04-19 ~ 2023-05-31
    IIF 138 - Director → ME
    icon of calendar 2018-04-19 ~ 2023-05-31
    IIF 37 - Secretary → ME
  • 76
    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 230 - Director → ME
    icon of calendar 2018-07-04 ~ 2023-04-20
    IIF 83 - Secretary → ME
  • 77
    icon of address Enterprise, Way, Retford, Nottinghamshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-07-05 ~ 2023-04-20
    IIF 245 - Director → ME
    icon of calendar 2021-07-05 ~ 2023-04-20
    IIF 98 - Secretary → ME
  • 78
    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 2018-04-19 ~ 2023-04-20
    IIF 140 - Director → ME
    icon of calendar 2018-04-19 ~ 2023-04-20
    IIF 97 - Secretary → ME
  • 79
    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 ~ 2023-05-31
    IIF 235 - Director → ME
    icon of calendar 2019-06-14 ~ 2023-05-31
    IIF 88 - Secretary → ME
  • 80
    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 234 - Director → ME
    icon of calendar 2019-06-14 ~ 2023-04-20
    IIF 89 - Secretary → ME
  • 81
    GKN PLC - 2018-08-16
    NEW GKN PLC - 2001-08-01
    MISTYCOVE PLC - 2001-05-18
    icon of address 11th Floor, The Colmore Building, Colmore Circus Queensway, Birmingham, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2018-04-19 ~ 2023-05-31
    IIF 137 - Director → ME
    icon of calendar 2018-04-25 ~ 2023-05-31
    IIF 38 - Secretary → ME
  • 82
    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 238 - Director → ME
    icon of calendar 2018-05-15 ~ 2023-04-20
    IIF 107 - Secretary → ME
  • 83
    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 240 - Director → ME
    icon of calendar 2018-05-15 ~ 2023-04-20
    IIF 94 - Secretary → ME
  • 84
    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 ~ 2023-05-31
    IIF 225 - Director → ME
    icon of calendar 2018-05-15 ~ 2023-05-31
    IIF 71 - Secretary → ME
  • 85
    GKN SINTER METALS HOLDINGS LIMITED - 2018-08-01
    BIRFIELD LIMITED - 1997-07-18
    GKN SINTER METALS LTD - 1997-11-04
    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 176 - Director → ME
    icon of calendar 2018-07-04 ~ 2023-04-20
    IIF 20 - Secretary → ME
  • 86
    ORCHARDGLEN LIMITED - 1997-06-26
    icon of address 11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-05-24 ~ 2023-05-31
    IIF 136 - Director → ME
    icon of calendar 2022-05-24 ~ 2023-05-31
    IIF 29 - Secretary → ME
  • 87
    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 ~ 2023-05-31
    IIF 191 - Director → ME
    icon of calendar 2018-05-15 ~ 2023-05-31
    IIF 53 - Secretary → ME
  • 88
    DRUMDERRY LOCH LIMITED - 2003-06-27
    ARMSTRONG AUTOPARTS LIMITED - 1980-12-31
    GKN AUTOPARTS LIMITED - 1990-03-12
    GKN FASTENERS 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 ~ 2023-05-31
    IIF 189 - Director → ME
    icon of calendar 2018-05-15 ~ 2023-05-31
    IIF 68 - Secretary → ME
  • 89
    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 244 - Director → ME
    icon of calendar 2018-05-15 ~ 2023-04-20
    IIF 101 - Secretary → ME
  • 90
    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 251 - Director → ME
    icon of calendar 2018-05-15 ~ 2023-04-20
    IIF 96 - Secretary → ME
  • 91
    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 231 - Director → ME
    icon of calendar 2020-11-03 ~ 2023-04-20
    IIF 87 - Secretary → ME
  • 92
    GKN BOUND BROOK LIMITED - 1997-11-04
    SHEEPBRIDGE SINTERED PRODUCTS LIMITED - 1988-02-17
    SINTERED PRODUCTS,LIMITED - 1981-12-31
    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 146 - Director → ME
    icon of calendar 2018-05-15 ~ 2023-04-20
    IIF 50 - Secretary → ME
  • 93
    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 ~ 2023-05-31
    IIF 203 - Director → ME
    icon of calendar 2018-05-15 ~ 2023-05-31
    IIF 54 - Secretary → ME
  • 94
    GLOVER WEBB & LIVERSIDGE,LIMITED - 1983-03-31
    GLOVER WEBB LIMITED - 2004-12-29
    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 ~ 2023-05-31
    IIF 205 - Director → ME
    icon of calendar 2018-05-15 ~ 2023-05-31
    IIF 43 - Secretary → ME
  • 95
    GKN UK INVESTMENTS LTD. - 2008-05-12
    ARTICAGENT LIMITED - 2001-10-09
    GKN QUEST TRUSTEE (NO.2) LIMITED - 2004-11-16
    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 241 - Director → ME
    icon of calendar 2018-05-15 ~ 2023-04-20
    IIF 100 - Secretary → ME
  • 96
    icon of address Branch Registration, Refer To Parent Registry, Netherlands
    Active Corporate (1 parent)
    Officer
    icon of calendar 2018-04-24 ~ 2023-04-20
    IIF 278 - Director → ME
  • 97
    FREDK.MOUNTFORD(BIRMINGHAM)LIMITED - 1976-12-31
    GKN U.S. INVESTMENTS LIMITED - 2008-05-12
    G.K.N. BOLTS AND NUTS LIMITED - 1999-01-04
    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 243 - Director → ME
    icon of calendar 2018-05-15 ~ 2023-04-20
    IIF 104 - Secretary → ME
  • 98
    GKN U.S. MANUFACTURING LIMITED - 2011-10-19
    F. & P. WITTON LIMITED - 1991-07-19
    W.GALLOWAY & COMPANY LIMITED - 1978-12-31
    SINTERED PRODUCTS LIMITED - 1999-01-04
    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 249 - Director → ME
    icon of calendar 2018-05-15 ~ 2023-04-20
    IIF 102 - Secretary → ME
  • 99
    GKN SANKEY RENTALS LIMITED - 1982-04-26
    SANKEY VENDING LIMITED - 1994-07-20
    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 252 - Director → ME
    icon of calendar 2018-05-15 ~ 2023-04-20
    IIF 99 - Secretary → ME
  • 100
    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 ~ 2023-05-31
    IIF 215 - Director → ME
    icon of calendar 2018-05-15 ~ 2023-05-31
    IIF 65 - Secretary → ME
  • 101
    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 ~ 2023-05-31
    IIF 219 - Director → ME
    icon of calendar 2018-05-15 ~ 2023-05-31
    IIF 41 - Secretary → ME
  • 102
    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 ~ 2023-05-31
    IIF 193 - Director → ME
    icon of calendar 2018-05-15 ~ 2023-05-31
    IIF 78 - Secretary → ME
  • 103
    WESTLAND AEROSPACE LIMITED - 1992-12-15
    SAUNDERS-ROE LIMITED - 1987-04-08
    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 ~ 2023-05-31
    IIF 217 - Director → ME
    icon of calendar 2018-05-15 ~ 2023-05-31
    IIF 67 - Secretary → ME
  • 104
    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 ~ 2023-05-31
    IIF 207 - Director → ME
    icon of calendar 2018-05-15 ~ 2023-05-31
    IIF 70 - Secretary → ME
  • 105
    THOMAS HADDON & STOKES LIMITED - 1995-12-19
    GKN AEROSPACE AND SPECIAL VEHICLES HOLDINGS LIMITED - 1996-05-30
    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 ~ 2023-05-31
    IIF 223 - Director → ME
    icon of calendar 2018-05-15 ~ 2023-05-31
    IIF 61 - Secretary → ME
  • 106
    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 ~ 2023-05-31
    IIF 195 - Director → ME
    icon of calendar 2018-05-15 ~ 2023-05-31
    IIF 69 - Secretary → ME
  • 107
    G.K.N. SHOTTON LIMITED - 2000-02-24
    GKN WESTLAND PROPERTY SERVICES LIMITED - 2000-07-06
    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 ~ 2023-05-31
    IIF 202 - Director → ME
    icon of calendar 2018-05-15 ~ 2023-05-31
    IIF 47 - Secretary → ME
  • 108
    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 ~ 2023-05-31
    IIF 199 - Director → ME
    icon of calendar 2018-05-15 ~ 2023-05-31
    IIF 44 - Secretary → ME
  • 109
    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 155 - Director → ME
  • 110
    SOUTH WALES SWITCHGEAR LIMITED - 1992-01-01
    icon of address Nottingham Road, Loughborough, Leicestershire
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2018-06-21 ~ 2021-06-18
    IIF 157 - Director → ME
    icon of calendar 2018-06-21 ~ 2018-06-21
    IIF 11 - Secretary → ME
  • 111
    icon of address Number 22 Mount Ephraim, Tunbridge Wells, England
    Active Corporate (7 parents, 5 offsprings)
    Equity (Company account)
    27,600,835 GBP2022-04-30
    Officer
    icon of calendar 2021-07-12 ~ 2023-11-23
    IIF 258 - Director → ME
  • 112
    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 ~ 2023-05-31
    IIF 224 - Director → ME
    icon of calendar 2018-05-15 ~ 2023-05-31
    IIF 66 - Secretary → ME
  • 113
    BOOKSTREAM LIMITED - 2015-10-02
    icon of address 11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-10-10 ~ 2023-05-31
    IIF 34 - Secretary → ME
  • 114
    NEW MELROSE PLC - 2012-11-27
    MELROSE INDUSTRIES PLC - 2015-11-19
    MELROSE HOLDINGS PLC - 2015-11-27
    MELROSE HOLDINGS LIMITED - 2023-05-02
    icon of address 11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-11-26 ~ 2023-05-31
    IIF 154 - Director → ME
    icon of calendar 2016-10-10 ~ 2023-05-31
    IIF 36 - Secretary → ME
  • 115
    NEW MELROSE INDUSTRIES PLC - 2015-11-19
    icon of address 11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham
    Active Corporate (11 parents, 2 offsprings)
    Officer
    icon of calendar 2016-10-10 ~ 2023-01-01
    IIF 35 - Secretary → ME
  • 116
    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 ~ 2023-05-31
    IIF 186 - Director → ME
  • 117
    MELROSE PLC - 2013-01-23
    MELROSE LIMITED - 2013-07-02
    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 184 - Director → ME
    icon of calendar 2016-10-10 ~ 2023-05-31
    IIF 33 - Secretary → ME
  • 118
    icon of address 11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-12-16 ~ 2023-05-31
    IIF 181 - Director → ME
    icon of calendar 2016-10-10 ~ 2023-05-31
    IIF 31 - Secretary → ME
  • 119
    GKN OFFHIGHWAY SYSTEMS LIMITED - 2007-03-02
    GKN LAND SYSTEMS LIMITED - 2017-01-06
    GKN WHEELS LIMITED - 2021-09-06
    GKN OFFHIGHWAY LIMITED - 2010-07-12
    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 276 - Director → ME
    icon of calendar 2019-06-25 ~ 2020-11-25
    IIF 165 - Director → ME
    icon of calendar 2018-07-04 ~ 2018-12-04
    IIF 124 - Secretary → ME
  • 120
    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 ~ 2023-05-31
    IIF 187 - Director → ME
  • 121
    ACROFIELD LIMITED - 1995-10-05
    icon of address Nortek, Fens Pool Avenue, Brierley Hill, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2016-09-12 ~ 2021-06-18
    IIF 149 - Director → ME
    icon of calendar 2016-09-12 ~ 2021-06-18
    IIF 85 - Secretary → ME
  • 122
    AMBI-RAD LIMITED - 2015-05-22
    ECONO-RAD LIMITED - 1979-12-31
    GEORID LIMITED - 1979-12-31
    icon of address Nortek, Fens Pool Avenue, Brierley Hill, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-09-12 ~ 2021-06-18
    IIF 151 - Director → ME
    icon of calendar 2016-09-12 ~ 2021-06-18
    IIF 126 - Secretary → ME
  • 123
    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 ~ 2023-05-31
    IIF 188 - Director → ME
    icon of calendar 2018-05-15 ~ 2023-05-31
    IIF 42 - Secretary → ME
  • 124
    icon of address C/o Powertrain Services Uk Ltd, Higher Woodcroft, Leek, Staffordshire
    Active Corporate (3 parents)
    Equity (Company account)
    -994,505 GBP2023-12-31
    Officer
    icon of calendar 2018-10-11 ~ 2019-06-25
    IIF 274 - Director → ME
    icon of calendar 2018-10-11 ~ 2019-06-25
    IIF 39 - Secretary → ME
  • 125
    J.J. HABERSHON & SONS LIMITED - 2007-03-02
    THE LEARNING GRID LIMITED - 2007-02-02
    J.J.HABERSHON & SONS LIMITED - 2001-06-06
    J.J. HABERSHON & SONS LIMITED - 2006-06-27
    GKN OFFHIGHWAY SYSTEMS LIMITED - 2010-08-10
    GKN OFFHIGHWAY LIMITED - 2018-10-08
    GKN HOLDINGS LIMITED - 2001-08-01
    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 275 - Director → ME
    icon of calendar 2018-05-15 ~ 2019-06-26
    IIF 125 - Secretary → ME
  • 126
    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 ~ 2023-05-31
    IIF 206 - Director → ME
    icon of calendar 2018-05-15 ~ 2023-05-31
    IIF 64 - Secretary → ME
  • 127
    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 ~ 2023-05-31
    IIF 198 - Director → ME
    icon of calendar 2018-05-15 ~ 2023-05-31
    IIF 76 - Secretary → ME
  • 128
    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 ~ 2023-05-31
    IIF 208 - Director → ME
    icon of calendar 2018-05-15 ~ 2023-05-31
    IIF 63 - Secretary → ME
  • 129
    icon of address 11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-12-16 ~ 2023-05-31
    IIF 182 - Director → ME
    icon of calendar 2016-10-10 ~ 2023-05-31
    IIF 17 - Secretary → ME
  • 130
    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 279 - Director → ME
    icon of calendar 2019-06-25 ~ 2020-11-25
    IIF 166 - Director → ME
    icon of calendar 2018-07-04 ~ 2018-12-04
    IIF 116 - Secretary → ME
  • 131
    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 ~ 2023-05-31
    IIF 204 - Director → ME
    icon of calendar 2018-05-15 ~ 2023-05-31
    IIF 52 - Secretary → ME
  • 132
    G.K.N. INTERNATIONAL TRANSMISSIONS LIMITED - 1978-12-31
    HILTON & TUCK (KIRBY) LIMITED - 1978-12-31
    GKN UNIVERSAL TRANSMISSIONS LIMITED - 2002-03-26
    GKN THOMPSON CHASSIS LIMITED - 2022-06-08
    icon of address Hadley Castle Works, Hadley, Telford, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2019-10-18 ~ 2020-11-25
    IIF 169 - Director → ME
  • 133
    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 2018-04-19 ~ 2023-05-31
    IIF 143 - Director → ME
    icon of calendar 2018-05-10 ~ 2023-05-31
    IIF 19 - Secretary → ME
  • 134
    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 ~ 2023-05-31
    IIF 194 - Director → ME
    icon of calendar 2018-05-15 ~ 2023-05-31
    IIF 60 - Secretary → ME
  • 135
    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 ~ 2023-05-31
    IIF 211 - Director → ME
    icon of calendar 2018-05-15 ~ 2023-05-31
    IIF 77 - Secretary → ME
  • 136
    BATCHFOLLOW LIMITED - 1992-01-07
    icon of address Nottingham Road, Loughborough, Leicestershire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-10-10 ~ 2021-06-18
    IIF 1 - Secretary → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.