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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Rufus Alexander Ogilvie Smals

    Related profiles found in government register
  • Mr Rufus Alexander Ogilvie Smals
    British born in December 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hatch Farm, Bromsberrow, Ledbury, Herefordshire, HR8 1RS

      IIF 1
  • Ogilvie, Rufus Alexander
    British head of group legal dept born in December 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Po Box 55 Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, B98 0TL

      IIF 2
  • Smals, Rufus Alexander Ogilvie
    British barrister at law born in December 1949

    Resident in England

    Registered addresses and corresponding companies

    • Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, B98 0TL, United Kingdom

      IIF 3
  • Smals, Rufus Alexander Ogilvie
    British head of group legal dept born in December 1949

    Resident in England

    Registered addresses and corresponding companies

    • Po Box 55 Ipsley House, Ipsley Church Lane, Redditch, Worcs, B98 0TL

      IIF 4
  • Ogilvie Smals, Rufus Alexander
    British born in December 1949

    Resident in England

    Registered addresses and corresponding companies
  • Ogilvie Smals, Rufus Alexander
    British barrister born in December 1949

    Resident in England

    Registered addresses and corresponding companies

    • Hatch Farm, Bromsberrow, Herefordshire, HR8 1RS

      IIF 16 IIF 17 IIF 18

    • Po Box 55 Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, B98 0TL

      IIF 19
  • Ogilvie Smals, Rufus Alexander
    British head of group legal born in December 1949

    Resident in England

    Registered addresses and corresponding companies

    • Po Box 55 Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, B98 0TL

      IIF 20

    • Po Box 55, Ipsley House Ipsley Church Lane, Redditch, Worcs, B98 0TL

      IIF 21
  • Ogilvie Smals, Rufus Alexander
    British head of group legal dept born in December 1949

    Resident in England

    Registered addresses and corresponding companies

    • Hatch Farm, Bromsberrow, Herefordshire, HR8 1RS

      IIF 22 IIF 23

    • Po Box 55 Ipsley House, Ipsley Church Lane, Redditch, Worcs, B98 0TL

      IIF 24
  • Ogilvie Smals, Rufus Alexander
    British head of group legal department born in December 1949

    Resident in England

    Registered addresses and corresponding companies

    • Hatch Farm, Bromsberrow, Herefordshire, HR8 1RS

      IIF 25 IIF 26
  • Ogilvie Smals, Rufus Alexander
    British head of group legal department born in December 1949

    Resident in England

    Registered addresses and corresponding companies

    • Hatch Farm, Bromsberrow, Herefordshire, HR8 1RS

      IIF 27 IIF 28

    • Brodies Llp, 15 Atholl Crescent, Edinburgh, EH3 8HA, United Kingdom

      IIF 29

    • Po Box 55, Ipsley House, Ipsley Church Lane, Redditch Worcestershire, B98 0TL

      IIF 30 IIF 31

    • Po Box 55, Ipsley House, Ipsley Church Lane, Redditch Worcs, B98 0TL

      IIF 32

    • Po Box 55 Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, B98 0TL

      IIF 33 IIF 34 IIF 35

    • Po Box 55 Ipsley House, Ipsley Church Lane, Redditch, Worcestershire B98 0tl.

      IIF 43

    • Po Box 55 Ipsley House, Ipsley Church Lane, Redditch, Worcestershire B98 Otl

      IIF 44

    • P.o.box 55, Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, B98 0TL

      IIF 45
  • Ogilvie Smals, Rufus Alexander
    British head of group legal dept born in December 1949

    Resident in England

    Registered addresses and corresponding companies

    • Hatch Farm, Bromsberrow, Herefordshire, HR8 1RS

      IIF 46 IIF 47 IIF 48

    • P O Box 55, Ipsley House, Ipsley Church Lane, Redditch Worcestershire, B98 0TL

      IIF 49

    • Po Box 55, Ipsley House, Ipsley Church Lane, Redditch Worcestershire, B98 0TL

      IIF 50 IIF 51

    • P O Box 55 Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, B98 0TL

      IIF 52

    • Po Box 55 Ipsley House, Ipsley Church Lane, Redditch, Worcestcershire, B98 0TL

      IIF 53

    • Po Box 55 Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, B98 0TL

      IIF 54 IIF 55 IIF 56

    • P.o.box 55 Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, B98 0TL

      IIF 60

    • Po Box 55 Ipsley House, Ipsley Church Lane, Redditch Worcestershire, B98 0TL

      IIF 61 IIF 62
  • Ogilvie Smals, Rufus Alexander
    British head of group legal dept. born in December 1949

    Resident in England

    Registered addresses and corresponding companies

    • Po Box 55 Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, B98 0TL

      IIF 63
  • Ogilvie Smals, Rufus Alexander
    British head of legal depar tment born in December 1949

    Resident in England

    Registered addresses and corresponding companies

    • Hatch Farm, Bromsberrow, Herefordshire, HR8 1RS

      IIF 64

    • Po Box 55 Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, B98 0TL

      IIF 65
  • Ogilvie Smals, Rufus Alexander
    British head of legal department born in December 1949

    Resident in England

    Registered addresses and corresponding companies

    • Hatch Farm, Bromsberrow, Herefordshire, HR8 1RS

      IIF 66
  • Ogilvie Smals, Rufus Alexander
    British headof legal department born in December 1949

    Resident in England

    Registered addresses and corresponding companies

    • Hatch Farm, Bromsberrow, Herefordshire, HR8 1RS

      IIF 67
  • Ogilvie Smals, Rufus Alexander
    British none born in December 1949

    Resident in England

    Registered addresses and corresponding companies

    • Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, B98 0TL, England

      IIF 68
  • Ogilvie-smals, Rufus Alexander
    British retired barrister-at-law born in December 1949

    Resident in England

    Registered addresses and corresponding companies

    • Hatch Farm, Bromsberrow, Ledbury, Herefordshire, HR8 1RS, England

      IIF 69
  • Ogilvie Smals, Rufus Alexander
    British

    Registered addresses and corresponding companies

    • Hatch Farm, Bromsberrow, Herefordshire, HR8 1RS

      IIF 70
child relation
Offspring entities and appointments 61
  • 1
    A.P. NEWALL & COMPANY LIMITED
    SC009943
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    1995-11-01 ~ 2011-12-19
    IIF 29 - Director → ME
  • 2
    AGUSTAWESTLAND HOLDINGS LIMITED - now
    WESTLAND HOLDINGS LIMITED
    - 2004-02-11 03960805
    AGUSTAWESTLAND LIMITED
    - 2001-01-22 03960805 00604352
    RATEMARKS LIMITED
    - 2000-11-01 03960805
    Lysander Road, Yeovil, Somerset
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2000-06-23 ~ 2001-08-31
    IIF 48 - Director → ME
  • 3
    ALDER MILES DRUCE LIMITED
    00447026
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (21 parents)
    Officer
    1995-11-01 ~ 2011-12-19
    IIF 35 - Director → ME
  • 4
    AUTOSTRUCTURES UK LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2026-03-26
    GKN AUTOSTRUCTURES LIMITED - 2022-06-06
    GKN SOCKET SCREWS LIMITED
    - 1999-08-18 00600230
    ALEXANDER SOCKET SCREWS LIMITED - 1982-01-01
    C/o Interpath Ltd 2nd Floor 45, Church Street, Birmingham
    In Administration Corporate (43 parents, 2 offsprings)
    Officer
    1995-11-01 ~ 1999-08-13
    IIF 8 - Director → ME
  • 5
    BALL COMPONENTS LIMITED
    01154626
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-01-30
    Dissolved on 2025-11-11
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (24 parents)
    Officer
    2004-06-28 ~ 2011-12-19
    IIF 9 - Director → ME
  • 6
    BIRFIELD LIMITED
    - now 00035073 00347378
    BRITISH SCREW COMPANY,LIMITED(THE)
    - 1997-07-18 00035073
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (21 parents)
    Officer
    1995-11-01 ~ 2011-12-19
    IIF 40 - Director → ME
  • 7
    BRITISH HOVERCRAFT CORPORATION LIMITED
    - now 00129048 00355922
    MACKACE LIMITED - 1987-04-08
    WESTLAND ESTATE,LIMITED - 1978-12-31
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (26 parents)
    Officer
    1999-11-08 ~ 2011-12-19
    IIF 54 - Director → ME
  • 8
    DOWLAIS AUTOMOTIVE LIMITED - now
    FAD (UK) LIMITED
    - 2022-12-13 01593803
    ALPHADELTA LIMITED - 1993-07-05
    FAD (UK) LIMITED - 1993-06-14
    ALPHADELTA LIMITED - 1993-05-28
    ALPHADELTA (HOLDINGS) LIMITED - 1988-03-25
    ALPHADELTA LIMITED - 1984-01-03
    2nd Floor Nova North, 11 Bressenden Place, London, England
    Active Corporate (29 parents)
    Officer
    2006-10-06 ~ 2011-12-19
    IIF 2 - Director → ME
  • 9
    FIRTH CLEVELAND LIMITED
    00522177
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (21 parents)
    Officer
    1995-11-01 ~ 2011-12-19
    IIF 34 - Director → ME
  • 10
    G.K.N. INTERNATIONAL TRADING (HOLDINGS) LIMITED
    00086685
    2nd Floor Nova North, 11 Bressenden Place, London, England
    Active Corporate (28 parents)
    Officer
    2002-02-20 ~ 2011-12-19
    IIF 59 - Director → ME
  • 11
    G.K.N. POWDER MET. LIMITED
    00567790
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-01-30
    Dissolved on 2025-11-11
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (26 parents)
    Officer
    1999-09-30 ~ 2011-12-19
    IIF 13 - Director → ME
  • 12
    G.K.N.MACHINERY LIMITED
    00070466
    Po Box 55 Ipsley House, Ipsley Church Lane, Redditch, Worcestershire
    Dissolved Corporate (5 parents)
    Officer
    1995-11-01 ~ 2024-12-04
    IIF 66 - Director → ME
  • 13
    GKN BIRFIELD EXTRUSIONS LIMITED
    - now 00801496
    BIRFIELD EXTRUSIONS LIMITED - 1992-12-11
    2nd Floor Nova North, 11 Bressenden Place, London, England
    Active Corporate (28 parents)
    Officer
    1998-02-12 ~ 2011-12-19
    IIF 63 - Director → ME
  • 14
    GKN BOUND BROOK LIMITED
    - now 00673727 00387190... (more)
    RAINGEAR LIMITED
    - 1997-11-04 00673727 01486598
    STRAPEX U.K. LIMITED - 1986-12-12
    POWERSTRAPEX LIMITED - 1986-05-16
    MIDLAND EXTRUSIONS LIMITED - 1981-12-31
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (24 parents)
    Officer
    1995-11-01 ~ 2011-12-19
    IIF 30 - Director → ME
  • 15
    GKN BUILDING SERVICES EUROPE LIMITED
    - now 00816396
    KIRKSTALL GEARS LIMITED - 1990-03-06
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (29 parents)
    Officer
    1999-06-28 ~ 2011-12-19
    IIF 56 - Director → ME
  • 16
    GKN CEDU LIMITED
    - now 00352162
    GKN WHEELS LIMITED
    - 1999-12-30 00352162 00751186
    GKN STENOR LIMITED - 1995-08-29
    STENOR LIMITED - 1980-12-31
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (32 parents, 2 offsprings)
    Officer
    1999-11-11 ~ 1999-12-31
    IIF 47 - Director → ME
  • 17
    GKN COMPOSITES LIMITED
    - now 00324025
    ROBERTS SPARROW & CO. LIMITED - 1989-11-13
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (29 parents)
    Officer
    1999-12-18 ~ 2011-12-19
    IIF 41 - Director → ME
  • 18
    GKN COMPUTER SERVICES LIMITED
    - now 00204032
    GKN GROUP MANAGEMENT SERVICES LIMITED - 1990-07-19
    NETTLEFOLDS LIMITED - 1980-12-31
    BIRFIELD FILTRATION LIMITED - 1979-12-31
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (23 parents)
    Officer
    1997-04-16 ~ 2011-12-19
    IIF 61 - Director → ME
  • 19
    GKN COUNTERTRADE LIMITED
    - now 00921066
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-01-30
    Dissolved on 2025-11-11
    INVESTEASY LIMITED
    - 1996-12-03 00921066
    B.K.L. SCOPE ALUMINIUM PRODUCTS LIMITED - 1995-04-10
    B.K.L.HOLDINGS LIMITED - 1977-12-31
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (24 parents)
    Officer
    2001-02-27 ~ 2011-12-19
    IIF 12 - Director → ME
    1995-11-01 ~ 1996-09-23
    IIF 5 - Director → ME
  • 20
    GKN DEFENCE HOLDINGS LIMITED
    - now 00347258
    GKN DEFENCE LIMITED
    - 1997-12-31 00347258 00617410
    SALISBURY TRANSMISSION LIMITED
    - 1995-12-19 00347258
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (35 parents)
    Officer
    1995-11-01 ~ 1995-12-22
    IIF 18 - Director → ME
    2002-12-18 ~ 2011-12-19
    IIF 19 - Director → ME
  • 21
    GKN DEFENCE LIMITED
    - now 00617410 00347258
    JOHN LYSAGHT LIMITED
    - 1997-12-31 00617410 00894757
    HARWIN TRANSPORT LIMITED - 1995-08-08
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (26 parents)
    Officer
    1995-11-01 ~ 1997-12-31
    IIF 64 - Director → ME
    2002-12-18 ~ 2011-12-19
    IIF 65 - Director → ME
  • 22
    GKN EURO INVESTMENTS LIMITED
    - now 00602991
    BIRFIELD PROPERTIES LIMITED
    - 2011-10-27 00602991
    2nd Floor Nova North, 11 Bressenden Place, London, England
    Active Corporate (21 parents)
    Officer
    1995-10-23 ~ 2011-12-19
    IIF 32 - Director → ME
  • 23
    GKN EXPORT SERVICES LIMITED
    00447272
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (31 parents)
    Officer
    2009-01-15 ~ 2011-12-19
    IIF 21 - Director → ME
  • 24
    GKN FASTENERS LIMITED - now
    GKN INVESTMENT CORPORATION LIMITED
    - 2012-12-20 01682899
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (21 parents)
    Officer
    1995-11-01 ~ 2011-12-19
    IIF 39 - Director → ME
  • 25
    GKN FINANCE (UK) LIMITED
    - now 00395284
    P. & R. FLEMING HARDWARE LIMITED - 1993-12-17
    MERRY & COMPANY (MANCHESTER) LIMITED - 1979-12-31
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2010-11-02 ~ 2011-12-19
    IIF 20 - Director → ME
  • 26
    GKN FIRTH CLEVELAND LIMITED
    - now 00893063
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-01-30
    Dissolved on 2025-11-11
    FIRTH CLEVELAND SINTERED PRODUCTS LIMITED - 1988-06-30
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (23 parents)
    Officer
    1998-02-02 ~ 2011-12-19
    IIF 10 - Director → ME
  • 27
    GKN GROUP PENSION TRUSTEE (NO. 2) LIMITED
    08079440 02830211
    2nd Floor Nova North, 11 Bressenden Place, London, England
    Dissolved Corporate (31 parents, 1 offspring)
    Officer
    2012-05-22 ~ 2012-07-27
    IIF 3 - Director → ME
  • 28
    GKN GROUP PENSION TRUSTEE LIMITED
    - now 02830211 08079440
    ACT PENSION TRUSTEE LIMITED - 2009-12-04
    ROBINTONE LIMITED - 1994-02-14
    2nd Floor Nova North, 11 Bressenden Place, London, England
    Dissolved Corporate (35 parents, 1 offspring)
    Officer
    2013-01-22 ~ 2018-04-26
    IIF 68 - Director → ME
  • 29
    GKN HARDY SPICER LIMITED
    - now 00179750 00121799
    SHEEPBRIDGE ALLOY CASTINGS LIMITED
    - 2003-10-17 00179750
    SHEEPBRIDGE STOKES LIMITED - 1981-12-31
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (21 parents)
    Officer
    1995-11-01 ~ 2011-12-19
    IIF 45 - Director → ME
  • 30
    GKN MARKS LIMITED
    - now 00448351
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-01-30
    Due to be dissolved on 2025-11-11
    FOUMEC LIMITED - 1987-04-13
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (20 parents)
    Officer
    1995-10-01 ~ 2011-12-19
    IIF 14 - Director → ME
  • 31
    GKN OVERSEAS HOLDINGS LIMITED
    - now 00492942
    GKN NORTH AMERICA (HOLDINGS) LIMITED - 1995-08-11
    G.K.N.CASTING LIMITED - 1985-07-29
    2nd Floor Nova North, 11 Bressenden Place, London, England
    Active Corporate (21 parents)
    Officer
    1996-05-17 ~ 2011-12-19
    IIF 36 - Director → ME
  • 32
    GKN PISTONS LIMITED
    - now 00236309
    AUTOMOTIVE ENGINEERING LIMITED - 1981-12-31
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (21 parents)
    Officer
    1995-11-01 ~ 2011-12-19
    IIF 43 - Director → ME
  • 33
    GKN POWDER METALLURGY HOLDINGS LIMITED - now
    GKN SINTER METALS HOLDINGS LIMITED
    - 2018-08-01 00347378
    GKN SINTER METALS LTD - 1997-11-04
    BIRFIELD LIMITED
    - 1997-07-18 00347378 00035073
    Rhodium Building Central Boulevard, Blythe Valley Park, Solihull, England
    Active Corporate (36 parents, 4 offsprings)
    Officer
    1996-05-17 ~ 1997-07-09
    IIF 67 - Director → ME
    1998-01-15 ~ 1998-04-08
    IIF 70 - Secretary → ME
  • 34
    GKN SANKEY FINANCE LIMITED
    00797556
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (29 parents)
    Officer
    1999-06-28 ~ 2011-12-19
    IIF 53 - Director → ME
  • 35
    GKN SEK INVESTMENTS LIMITED - now
    GKN FASTENERS LIMITED
    - 2012-12-20 01071569 01682899
    DRUMDERRY LOCH LIMITED
    - 2003-06-27 01071569
    GKN AUTOPARTS LIMITED - 1990-03-12
    ARMSTRONG AUTOPARTS LIMITED - 1980-12-31
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (22 parents)
    Officer
    1999-11-11 ~ 2011-12-19
    IIF 49 - Director → ME
  • 36
    GKN SERVICE UK LIMITED
    - now 00585946
    HARDY SPICER DRIVELINE LIMITED - 2003-02-03
    GKN DRIVELINE LIMITED - 1995-01-30
    BIRFIELD ENGINEERING LIMITED - 1994-12-15
    2nd Floor Nova North, 11 Bressenden Place, London, England
    Active Corporate (21 parents)
    Officer
    2004-06-28 ~ 2011-12-19
    IIF 55 - Director → ME
  • 37
    GKN SHEEPBRIDGE LIMITED
    - now 00377696 00387190
    GKN BOUND BROOK LIMITED - 1993-01-01
    2nd Floor Nova North, 11 Bressenden Place, London, England
    Active Corporate (22 parents)
    Officer
    1998-02-02 ~ 2011-12-19
    IIF 42 - Director → ME
  • 38
    GKN TRADING LIMITED
    - now 00059234
    GLOVER WEBB LIMITED
    - 2004-12-29 00059234
    GLOVER WEBB & LIVERSIDGE,LIMITED - 1983-03-31
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (29 parents)
    Officer
    2001-02-27 ~ 2011-12-19
    IIF 58 - Director → ME
  • 39
    GKN U.S. INVESTMENTS LIMITED
    - now 03968609 00184343... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-01-30
    Dissolved on 2025-11-11
    GKN UK INVESTMENTS LTD.
    - 2008-05-12 03968609 00184343... (more)
    GKN QUEST TRUSTEE (NO.2) LIMITED
    - 2004-11-16 03968609
    ARTICAGENT LIMITED - 2001-10-09
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (25 parents)
    Officer
    2004-05-10 ~ 2011-12-19
    IIF 15 - Director → ME
  • 40
    GKN UK HOLDINGS B.V.
    FC025791
    Branch Registration, Refer To Parent Registry, Netherlands
    Active Corporate (10 parents, 1 offspring)
    Officer
    2005-02-24 ~ 2011-12-19
    IIF 28 - Director → ME
  • 41
    GKN UK INVESTMENTS LIMITED
    - now 00184343 03968609... (more)
    GKN U.S. INVESTMENTS LIMITED
    - 2008-05-12 00184343 03968609... (more)
    G.K.N. BOLTS AND NUTS LIMITED
    - 1999-01-04 00184343
    FREDK.MOUNTFORD(BIRMINGHAM)LIMITED - 1976-12-31
    2nd Floor Nova North, 11 Bressenden Place, London, England
    Active Corporate (28 parents)
    Officer
    2010-11-30 ~ 2011-12-19
    IIF 4 - Director → ME
    2001-05-18 ~ 2008-05-15
    IIF 26 - Director → ME
    1995-11-01 ~ 1998-12-10
    IIF 25 - Director → ME
  • 42
    GKN USD INVESTMENTS LIMITED
    - now 00394430 03968609... (more)
    GKN U.S. MANUFACTURING LIMITED
    - 2011-10-19 00394430
    SINTERED PRODUCTS LIMITED
    - 1999-01-04 00394430 00387190
    F. & P. WITTON LIMITED - 1991-07-19
    W.GALLOWAY & COMPANY LIMITED - 1978-12-31
    2nd Floor Nova North, 11 Bressenden Place, London, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2001-05-18 ~ 2011-12-19
    IIF 24 - Director → ME
    1999-02-01 ~ 1999-03-31
    IIF 23 - Director → ME
    1995-11-01 ~ 1998-12-10
    IIF 22 - Director → ME
  • 43
    GKN VENTURES LIMITED
    - now 00382070
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-01-30
    Dissolved on 2025-11-11
    SANKEY VENDING LIMITED - 1994-07-20
    GKN SANKEY RENTALS LIMITED - 1982-04-26
    STENOR RENTALS LIMITED - 1976-12-31
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (34 parents)
    Officer
    1999-06-28 ~ 2011-12-19
    IIF 11 - Director → ME
  • 44
    GKN WESTLAND LIMITED - now
    GKN AEROSPACE AND SPECIAL VEHICLES HOLDINGS LIMITED
    - 1996-05-30 00167602
    THOMAS HADDON & STOKES LIMITED
    - 1995-12-19 00167602
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (29 parents)
    Officer
    1995-11-01 ~ 1996-01-02
    IIF 17 - Director → ME
  • 45
    GKN WESTLAND OVERSEAS HOLDINGS LIMITED
    - now 02091265 00097833... (more)
    WESTLAND GROUP HOLDINGS LIMITED - 2001-01-15
    SAUNDERS-ROE (HOLDINGS) LIMITED - 1988-05-27
    TRUSHELFCO (NO.1067) LIMITED - 1987-09-29
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (26 parents)
    Officer
    2005-11-10 ~ 2011-12-19
    IIF 37 - Director → ME
  • 46
    GKN WESTLAND SERVICES LIMITED
    - now 00474918 00167602
    GKN WESTLAND PROPERTY SERVICES LIMITED
    - 2000-07-06 00474918
    G.K.N. SHOTTON LIMITED
    - 2000-02-24 00474918
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (28 parents, 1 offspring)
    Officer
    1995-11-01 ~ 2002-07-01
    IIF 27 - Director → ME
  • 47
    GUEST, KEEN AND NETTLEFOLDS, LIMITED
    - now 00062127
    GKN KINGS NORTON LIMITED - 1995-08-08
    NETTLEFOLD ENGINEERING DISTRIBUTORS LIMITED - 1981-12-31
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (22 parents)
    Officer
    1995-11-01 ~ 2011-12-19
    IIF 44 - Director → ME
  • 48
    HARWIN TRANSPORT LIMITED
    - now 00894757 00617410
    JOHN LYSAGHT LIMITED - 1995-08-08
    MILES DRUCE METALS LIMITED - 1978-12-31
    4385, 00894757 - Companies House Default Address, Cardiff
    Dissolved Corporate (5 parents)
    Officer
    1995-11-01 ~ 2024-12-04
    IIF 16 - Director → ME
  • 49
    HATCH CONSULTANCY LIMITED
    08286930
    Hatch Farm, Bromsberrow, Ledbury, Herefordshire
    Dissolved Corporate (3 parents)
    Officer
    2012-11-08 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    2016-11-08 ~ dissolved
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
  • 50
    LAYCOCK ENGINEERING LIMITED
    00349121
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (23 parents)
    Officer
    1995-11-01 ~ 2011-12-19
    IIF 50 - Director → ME
  • 51
    MOVEERO LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2026-03-26
    GKN WHEELS LIMITED - 2021-09-06
    GKN LAND SYSTEMS LIMITED - 2017-01-06
    GKN OFFHIGHWAY LIMITED - 2010-07-12
    GKN OFFHIGHWAY SYSTEMS LIMITED - 2007-03-02
    AUTO TRANSMISSIONS SALES LIMITED
    - 1999-08-18 00751186
    C/o Interpath Ltd 2nd Floor 45, Church Street, Birmingham
    In Administration Corporate (48 parents, 1 offspring)
    Officer
    1998-02-11 ~ 1999-08-13
    IIF 7 - Director → ME
  • 52
    P.F.D. LIMITED
    - now 01057914
    VERMILLION ENGINEERS LIMITED - 1980-12-31
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (24 parents)
    Officer
    2000-03-31 ~ 2011-12-19
    IIF 52 - Director → ME
  • 53
    PLASTIC TOOL CO. LIMITED
    - now 00173422
    MILES DRUCE (MANCHESTER) LIMITED - 1978-12-31
    Po Box 55 Ipsley House, Ipsley Church Lane, Redditch, Worcs
    Dissolved Corporate (6 parents)
    Officer
    1995-11-01 ~ dissolved
    IIF 6 - Director → ME
  • 54
    POWERTRAIN SERVICES UK LIMITED - now
    GKN OFFHIGHWAY LIMITED
    - 2018-10-08 00171839 00751186
    GKN OFFHIGHWAY SYSTEMS LIMITED
    - 2010-08-10 00171839 00751186
    J.J. HABERSHON & SONS LIMITED
    - 2007-03-02 00171839
    THE LEARNING GRID LIMITED
    - 2007-02-02 00171839
    J.J. HABERSHON & SONS LIMITED
    - 2006-06-27 00171839
    GKN HOLDINGS LIMITED
    - 2001-08-01 00171839 00066549... (more)
    J.J.HABERSHON & SONS LIMITED
    - 2001-06-06 00171839
    Powertrain Services Uk Ltd, Higher Woodcroft, Leek, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    1995-11-01 ~ 2011-12-19
    IIF 31 - Director → ME
  • 55
    RAINGEAR LIMITED
    - now 01486598 00673727
    GKN PROPERTY MAINTENANCE LIMITED - 1997-11-19
    GENERAL PLUMBING AND ROOFING SERVICES LIMITED - 1989-09-01
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (24 parents)
    Officer
    1999-11-11 ~ 2011-12-19
    IIF 60 - Director → ME
  • 56
    RIGBY METAL COMPONENTS LIMITED
    - now 02387899
    ELECTRICAL CERAMICS LIMITED - 1990-08-30
    LEGIBUS 1401 LIMITED - 1989-07-07
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (38 parents)
    Officer
    2002-12-19 ~ 2011-12-19
    IIF 57 - Director → ME
  • 57
    RZEPPA LIMITED
    00504802
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (23 parents)
    Officer
    2000-03-31 ~ 2011-12-19
    IIF 51 - Director → ME
  • 58
    SHEEPBRIDGE STOKES LIMITED
    - now 00189827 00179750
    CLEWS PETERSEN LIMITED - 1981-12-31
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (22 parents)
    Officer
    1999-09-10 ~ 2011-12-19
    IIF 62 - Director → ME
  • 59
    THOMPSON CHASSIS LIMITED - now
    GKN THOMPSON CHASSIS LIMITED
    - 2022-06-08 00510086
    GKN UNIVERSAL TRANSMISSIONS LIMITED
    - 2002-03-26 00510086
    HILTON & TUCK (KIRBY) LIMITED - 1978-12-31
    G.K.N. INTERNATIONAL TRANSMISSIONS LIMITED - 1978-12-31
    Hadley Castle Works, Hadley, Telford, England
    Active Corporate (28 parents)
    Officer
    2002-02-20 ~ 2002-04-30
    IIF 46 - Director → ME
  • 60
    WESTLAND GROUP PLC
    - now 00302632 00368988
    WESTLAND PLC - 1987-02-12
    WESTLAND AIRCRAFT LIMITED - 1982-03-22
    11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom
    Active Corporate (41 parents, 4 offsprings)
    Officer
    2001-10-19 ~ 2011-12-19
    IIF 38 - Director → ME
  • 61
    WESTLAND GROUP SERVICES LIMITED
    - now 00368988 00302632
    WESTLAND TECHNOLOGIES LIMITED - 1993-08-31
    SANDALL PRECISION COMPANY LIMITED(THE) - 1987-04-08
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (28 parents)
    Officer
    2001-11-09 ~ 2011-12-19
    IIF 33 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.