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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

Morgan, Geoffrey Damien

    Related profiles found in government register
  • Morgan, Geoffrey Damien
    British born in October 1974

    Resident in England

    Registered addresses and corresponding companies
  • Morgan, Geoffrey Damien
    British accountant born in October 1974

    Resident in England

    Registered addresses and corresponding companies
  • Morgan, Geoffrey Damien
    British chartered accountant born in October 1974

    Resident in England

    Registered addresses and corresponding companies

    • 11th Floor, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT, England

      IIF 111
  • Morgan, Geoffrey Damien
    British director born in October 1974

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 112 IIF 113

    • 11th Floor, The Colmore Building, Colmore Circus Queensway, Birmingham, England, B4 6AT, United Kingdom

      IIF 114

    • The Colmore Building, Colmore Circus Queensway, Birmingham, B4 6AT, England

      IIF 115
  • Morgan, Geoffrey Damien
    British group head of tax born in October 1974

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 116 IIF 117

    • The Colmore Building, 11th Floor, 20 Colmore Circus Queensway, Birmingham, B4 6AT, England

      IIF 118

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

      IIF 119 IIF 120 IIF 121
  • Morgan, Geoffrey Damien
    British head of tax born in October 1974

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 122
  • Morgan, Geoffrey Damien
    British accountant born in October 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 123

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

      IIF 124 IIF 125 IIF 126
  • Morgan, Geoffrey Damien
    British group head of tax born in October 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 14
  • 1
    79 Caroline Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2016-09-12 ~ dissolved
    IIF 128 - Director → ME
  • 2
    79 Caroline Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2016-09-12 ~ dissolved
    IIF 135 - Director → ME
  • 3
    79 Caroline Street, Birmingham
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    2016-09-12 ~ dissolved
    IIF 131 - Director → ME
  • 4
    EATON-WILLIAMS HOLDINGS LIMITED - 1995-07-04
    JURISPRUDENT LIMITED - 1991-06-04
    79 Caroline Street, Birmingham
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2016-09-12 ~ dissolved
    IIF 133 - Director → ME
  • 5
    79 Caroline Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2016-09-12 ~ dissolved
    IIF 137 - Director → ME
  • 6
    79 Caroline Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2016-09-12 ~ dissolved
    IIF 132 - Director → ME
  • 7
    79 Caroline Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2016-09-12 ~ dissolved
    IIF 130 - Director → ME
  • 8
    ELECTRO DYNAMIC CONSTRUCTION LIMITED - 1987-04-01
    79 Caroline Street, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2018-06-21 ~ dissolved
    IIF 83 - Director → ME
  • 9
    79 Caroline Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2018-04-24 ~ dissolved
    IIF 106 - Director → ME
  • 10
    2711 Centreville Road, Suite 400, Wilmington, New Castle County, Delaware 19808, United States
    Converted / Closed Corporate (5 parents)
    Officer
    2018-06-11 ~ now
    IIF 123 - Director → ME
  • 11
    ANTFLAME LIMITED - 2012-06-15
    79 Caroline Street, Birmingham
    Dissolved Corporate (8 parents)
    Officer
    2012-07-31 ~ dissolved
    IIF 84 - Director → ME
  • 12
    79 Caroline Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2016-09-12 ~ dissolved
    IIF 129 - Director → ME
  • 13
    BRINLODGE LIMITED - 1997-01-23
    79 Caroline Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2016-09-12 ~ dissolved
    IIF 134 - Director → ME
  • 14
    VAPAC HUMIDIFIERS LIMITED - 1986-06-23
    79 Caroline Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2016-09-12 ~ dissolved
    IIF 136 - Director → ME
Ceased 120
  • 1
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-05-09 ~ 2024-03-07
    IIF 88 - Director → ME
  • 2
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (5 parents)
    Officer
    2018-05-15 ~ 2024-03-07
    IIF 43 - Director → ME
  • 3
    PRIMROSE GREEN LIMITED - 2006-04-04
    Nortek, Fens Pool Avenue, Brierley Hill, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-09-12 ~ 2021-06-18
    IIF 121 - Director → ME
  • 4
    GKN AUTOSTRUCTURES LIMITED - 2022-06-06
    GKN SOCKET SCREWS LIMITED - 1999-08-18
    ALEXANDER SOCKET SCREWS LIMITED - 1982-01-01
    Hadley Castle Works, Telford, Shropshire
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2018-07-04 ~ 2018-12-04
    IIF 124 - Director → ME
    2019-06-25 ~ 2020-11-25
    IIF 109 - Director → ME
  • 5
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (3 parents)
    Officer
    2018-05-15 ~ 2023-04-20
    IIF 8 - Director → ME
  • 6
    BRITISH SCREW COMPANY,LIMITED(THE) - 1997-07-18
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (5 parents)
    Officer
    2018-05-15 ~ 2024-03-07
    IIF 65 - Director → ME
  • 7
    MACKACE LIMITED - 1987-04-08
    WESTLAND ESTATE,LIMITED - 1978-12-31
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (5 parents)
    Officer
    2018-05-15 ~ 2024-03-07
    IIF 76 - Director → ME
  • 8
    Nottingham Road, Loughborough, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    2018-06-21 ~ 2021-06-18
    IIF 18 - Director → ME
  • 9
    Power House, Excelsior Road, Ashby-de-la-zouch, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2009-03-27 ~ 2021-06-18
    IIF 17 - Director → ME
  • 10
    FKI LIMITED - 2015-10-05
    FKI PLC - 2010-01-19
    FKI BABCOCK PLC - 1989-08-14
    FKI ELECTRICALS PLC - 1987-11-20
    WOODEND SECURITIES PLC - 1982-09-20
    11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-06-21 ~ 2024-03-07
    IIF 21 - Director → ME
  • 11
    BRUSH TRUSTEES LIMITED - 2013-04-02
    Power House, Excelsior Road, Ashby-de-la-zouch, England
    Active Corporate (7 parents)
    Officer
    2018-06-21 ~ 2021-03-31
    IIF 37 - Director → ME
  • 12
    Nottingham Road, Loughborough, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    2018-06-21 ~ 2021-06-18
    IIF 12 - Director → ME
  • 13
    Nottingham Road, Loughborough, Leicestershire
    Active Corporate (4 parents)
    Officer
    2009-03-27 ~ 2021-06-18
    IIF 19 - Director → ME
  • 14
    BRIDON OVERSEAS HOLDINGS LIMITED - 2014-12-03
    BRIDON INTERNATIONAL LIMITED - 1978-12-31
    11th Floor The Colmore Bulding, 20 Colmore Circus Queensway, Birmingham
    Active Corporate (5 parents)
    Officer
    2018-06-21 ~ 2024-03-07
    IIF 82 - Director → ME
  • 15
    BRISTOL BABCOCK LIMITED - 1992-09-03
    BABCOCK-BRISTOL LIMITED - 1986-06-02
    BABCOCK CONTROLS LIMITED - 1979-12-31
    BAILEY METERS & CONTROLS LIMITED - 1977-12-31
    Nottingham Road, Loughborough, Leicestershire, England
    Active Corporate (4 parents)
    Officer
    2018-06-21 ~ 2021-06-18
    IIF 16 - Director → ME
  • 16
    FAD (UK) LIMITED - 2022-12-13
    ALPHADELTA LIMITED - 1993-07-05
    FAD (UK) LIMITED - 1993-06-14
    ALPHADELTA LIMITED - 1993-05-28
    ALPHADELTA (HOLDINGS) LIMITED - 1988-03-25
    ALPHADELTA LIMITED - 1984-01-03
    2nd Floor Nova North, 11 Bressenden Place, London, England
    Active Corporate (3 parents)
    Officer
    2018-05-15 ~ 2023-04-20
    IIF 101 - Director → ME
  • 17
    GKN DRIVELINE MEXICO (UK) LIMITED - 2022-12-13
    GKN DRIVELINE WALSALL LIMITED - 2015-06-18
    GKN DRIVESHAFTS LIMITED - 2003-07-14
    B.R.D. COMPANY LIMITED - 1993-02-15
    2nd Floor Nova North, 11 Bressenden Place, London, England
    Active Corporate (3 parents)
    Officer
    2018-07-04 ~ 2023-04-20
    IIF 33 - Director → ME
  • 18
    CHOQS 273 LIMITED - 1995-07-17
    Nortek, Fens Pool Avenue, Brierley Hill, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-09-12 ~ 2021-06-18
    IIF 119 - Director → ME
  • 19
    7 Albemarle Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-09-12 ~ 2022-07-06
    IIF 117 - Director → ME
  • 20
    11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-10-17 ~ 2024-03-07
    IIF 24 - Director → ME
  • 21
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (5 parents)
    Officer
    2018-05-15 ~ 2024-03-07
    IIF 78 - Director → ME
  • 22
    BRUSH PROPERTIES LIMITED - 2023-08-07
    FKI ENGINEERING LIMITED - 2015-10-05
    STONE INTERNATIONAL PLC - 1992-02-19
    HINGEWORLD LIMITED - 1982-06-16
    Nottingham Road, Loughborough, Leicestershire, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2018-06-21 ~ 2021-06-18
    IIF 2 - Director → ME
  • 23
    Nottingham Road, Loughborough, Leicestershire, England
    Dissolved Corporate (3 parents)
    Officer
    2016-10-10 ~ 2021-06-18
    IIF 15 - Director → ME
  • 24
    2nd Floor Nova North, 11 Bressenden Place, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2018-04-25 ~ 2023-04-20
    IIF 4 - Director → ME
  • 25
    2nd Floor Nova North, 11 Bressenden Place, London, England
    Active Corporate (3 parents)
    Officer
    2018-05-15 ~ 2023-04-20
    IIF 93 - Director → ME
  • 26
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (3 parents)
    Officer
    2018-05-15 ~ 2023-04-20
    IIF 10 - Director → ME
  • 27
    11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-11-16 ~ 2019-07-11
    IIF 103 - Director → ME
  • 28
    2nd Floor Nova North, 11 Bressenden Place, London, England
    Active Corporate (3 parents)
    Officer
    2018-11-16 ~ 2019-07-11
    IIF 104 - Director → ME
  • 29
    2nd Floor Nova North, 11 Bressenden Place, London, England
    Active Corporate (3 parents)
    Officer
    2018-11-16 ~ 2019-07-11
    IIF 102 - Director → ME
  • 30
    11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-11-16 ~ 2019-07-11
    IIF 105 - Director → ME
  • 31
    F.P.T. INDUSTRIES LIMITED - 2023-12-04
    11th Floor, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, England
    Active Corporate (5 parents)
    Officer
    2018-07-18 ~ 2024-03-07
    IIF 111 - Director → ME
  • 32
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2020-11-25 ~ 2024-03-07
    IIF 29 - Director → ME
  • 33
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, United Kingdom
    Active Corporate (7 parents)
    Officer
    2020-11-27 ~ 2024-03-07
    IIF 31 - Director → ME
  • 34
    11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2019-06-07 ~ 2024-03-07
    IIF 28 - Director → ME
  • 35
    GKN WESTLAND AEROSPACE LIMITED - 2001-06-01
    WESTLAND AEROSPACE LIMITED - 1996-01-02
    WESTLAND AEROSTRUCTURES LIMITED - 1992-12-15
    BRITISH HOVERCRAFT CORPORATION LIMITED - 1987-04-08
    VICKERS (AVIATION) LIMITED - 1966-12-06
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, United Kingdom
    Active Corporate (9 parents, 5 offsprings)
    Officer
    2018-07-04 ~ 2024-03-07
    IIF 30 - Director → ME
  • 36
    PILKINGTON AEROSPACE LIMITED - 2003-10-01
    TRIPLEX AIRCRAFT AND SPECIAL PRODUCTS LIMITED - 1991-11-29
    PROPGAL LIMITED - 1987-02-11
    11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-07-18 ~ 2024-03-07
    IIF 35 - Director → ME
  • 37
    AEROSPACE COMPOSITE TECHNOLOGIES LTD. - 2003-10-01
    HANUMEN LIMITED - 1993-07-23
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (5 parents)
    Officer
    2018-05-22 ~ 2024-03-07
    IIF 59 - Director → ME
  • 38
    2nd Floor Nova North, 11 Bressenden Place, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-08-14 ~ 2023-04-20
    IIF 91 - Director → ME
  • 39
    GKN DRIVELINE HEADQUARTERS LIMITED - 2007-04-27
    GKN AUTOMOTIVE LIMITED - 2003-04-17
    GKN TRANSMISSION LIMITED - 1989-01-03
    2660 Kings Court Birmingham Business Park, Birmingham, England
    Active Corporate (5 parents, 15 offsprings)
    Officer
    2018-07-04 ~ 2023-04-20
    IIF 22 - Director → ME
  • 40
    BIRFIELD EXTRUSIONS LIMITED - 1992-12-11
    2nd Floor Nova North, 11 Bressenden Place, London, England
    Active Corporate (3 parents)
    Officer
    2018-05-15 ~ 2023-04-20
    IIF 100 - Director → ME
  • 41
    RAINGEAR LIMITED - 1997-11-04
    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 (5 parents)
    Officer
    2018-05-15 ~ 2024-03-07
    IIF 75 - Director → ME
  • 42
    KIRKSTALL GEARS LIMITED - 1990-03-06
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (5 parents)
    Officer
    2018-05-15 ~ 2024-03-07
    IIF 62 - Director → ME
  • 43
    GKN WHEELS LIMITED - 1999-12-30
    GKN STENOR LIMITED - 1995-08-29
    STENOR LIMITED - 1980-12-31
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2018-05-15 ~ 2024-03-07
    IIF 44 - Director → ME
  • 44
    ROBERTS SPARROW & CO. LIMITED - 1989-11-13
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (5 parents)
    Officer
    2018-05-15 ~ 2024-03-07
    IIF 61 - Director → ME
  • 45
    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 (5 parents)
    Officer
    2018-05-15 ~ 2024-03-07
    IIF 60 - Director → ME
  • 46
    INVESTEASY LIMITED - 1996-12-03
    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
    Liquidation Corporate (3 parents)
    Officer
    2018-05-15 ~ 2023-04-20
    IIF 6 - Director → ME
  • 47
    2660 Kings Court Birmingham Business Park, Birmingham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-04-17 ~ 2023-04-20
    IIF 27 - Director → ME
  • 48
    GKN DEFENCE LIMITED - 1997-12-31
    SALISBURY TRANSMISSION LIMITED - 1995-12-19
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (5 parents)
    Officer
    2018-05-15 ~ 2024-03-07
    IIF 56 - Director → ME
  • 49
    JOHN LYSAGHT LIMITED - 1997-12-31
    HARWIN TRANSPORT LIMITED - 1995-08-08
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (5 parents)
    Officer
    2018-05-15 ~ 2024-03-07
    IIF 54 - Director → ME
  • 50
    GKN HARDY SPICER LIMITED - 2003-04-17
    HARDY SPICER LIMITED - 1993-01-22
    2nd Floor Nova North 11 Bressenden Place, London, England
    Active Corporate (3 parents)
    Officer
    2018-07-04 ~ 2020-12-18
    IIF 107 - Director → ME
  • 51
    GKN DRIVELINE LIMITED - 2004-05-13
    HARDY SPICER DRIVE LINE LIMITED - 1995-01-30
    HARDY SPICER WALTERSCHEID LIMITED - 1987-02-06
    Unit 5 Kingsbury Business Park, Kingsbury Road, Minworth, Sutton Coldfield
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-07-04 ~ 2023-04-20
    IIF 26 - Director → ME
  • 52
    2660 Kings Court Birmingham Business Park, Birmingham, England
    Active Corporate (4 parents)
    Officer
    2018-07-04 ~ 2023-04-20
    IIF 86 - Director → ME
  • 53
    GKN (UNITED KINGDOM) PUBLIC LIMITED COMPANY - 2017-06-28
    GKN ENTERPRISE PUBLIC LIMITED COMPANY - 2017-06-28
    GUEST KEEN AND NETTLEFOLDS (U.K.) PUBLIC LIMITED COMPANY - 1986-08-01
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (5 parents, 34 offsprings)
    Officer
    2018-04-25 ~ 2024-03-07
    IIF 58 - Director → ME
  • 54
    BIRFIELD PROPERTIES LIMITED - 2011-10-27
    2nd Floor Nova North, 11 Bressenden Place, London, England
    Active Corporate (3 parents)
    Officer
    2018-05-15 ~ 2023-04-20
    IIF 94 - Director → ME
  • 55
    2100 The Crescent, Birmingham Business Park, Birmingham, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-07-04 ~ 2023-04-20
    IIF 23 - Director → ME
  • 56
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (5 parents)
    Officer
    2018-05-15 ~ 2024-03-07
    IIF 77 - Director → ME
  • 57
    GKN INVESTMENT CORPORATION LIMITED - 2012-12-20
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (5 parents)
    Officer
    2018-05-15 ~ 2024-03-07
    IIF 70 - Director → ME
  • 58
    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 (5 parents, 1 offspring)
    Officer
    2018-05-15 ~ 2024-03-07
    IIF 49 - Director → ME
  • 59
    FIRTH CLEVELAND SINTERED PRODUCTS LIMITED - 1988-06-30
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (3 parents)
    Officer
    2018-05-15 ~ 2023-04-20
    IIF 7 - Director → ME
  • 60
    AMBROSE SHARDLOW & CO. LIMITED - 1987-01-30
    FIRCONE LIMITED - 1979-12-31
    2660 Kings Court Birmingham Business Park, Birmingham, England
    Active Corporate (3 parents)
    Officer
    2018-07-04 ~ 2023-04-20
    IIF 34 - Director → ME
  • 61
    SHEEPBRIDGE ALLOY CASTINGS LIMITED - 2003-10-17
    SHEEPBRIDGE STOKES LIMITED - 1981-12-31
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (5 parents)
    Officer
    2018-05-15 ~ 2024-03-07
    IIF 71 - Director → ME
  • 62
    GKN HOLDINGS PLC - 2018-08-16
    GKN PUBLIC LIMITED COMPANY - 2001-08-01
    GUEST KEEN AND NETTLEFOLDS PUBLIC LIMITED COMPANY - 1986-06-02
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2018-04-25 ~ 2024-03-07
    IIF 72 - Director → ME
  • 63
    WILLIAMS HYBRID POWER LIMITED - 2014-04-01
    AUTOMOTIVE HYBRID POWER LIMITED - 2008-04-10
    2660 Kings Court Birmingham Business Park, Birmingham, England
    Active Corporate (3 parents)
    Officer
    2018-07-04 ~ 2023-04-20
    IIF 85 - Director → ME
  • 64
    Enterprise, Way, Retford, Nottinghamshire, England
    Active Corporate (4 parents)
    Officer
    2021-07-05 ~ 2023-04-20
    IIF 99 - Director → ME
  • 65
    G.K.N. INDUSTRIES LIMITED - 2024-07-03
    2nd Floor Nova North, 11 Bressenden Place, London, England
    Active Corporate (4 parents, 14 offsprings)
    Officer
    2018-04-26 ~ 2023-04-20
    IIF 115 - Director → ME
  • 66
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-06-14 ~ 2024-03-07
    IIF 90 - Director → ME
  • 67
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-06-14 ~ 2023-04-20
    IIF 89 - Director → ME
  • 68
    FOUMEC LIMITED - 1987-04-13
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (3 parents)
    Officer
    2018-05-15 ~ 2023-04-20
    IIF 3 - Director → ME
  • 69
    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 (3 parents)
    Officer
    2018-05-15 ~ 2023-04-20
    IIF 98 - Director → ME
  • 70
    AUTOMOTIVE ENGINEERING LIMITED - 1981-12-31
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (5 parents)
    Officer
    2018-05-15 ~ 2024-03-07
    IIF 50 - Director → ME
  • 71
    GKN SINTER METALS HOLDINGS LIMITED - 2018-08-01
    GKN SINTER METALS LTD - 1997-11-04
    BIRFIELD LIMITED - 1997-07-18
    Rhodium Building Central Boulevard, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2018-07-04 ~ 2023-04-20
    IIF 32 - Director → ME
  • 72
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (5 parents)
    Officer
    2018-05-15 ~ 2024-03-07
    IIF 48 - Director → ME
  • 73
    GKN FASTENERS LIMITED - 2012-12-20
    DRUMDERRY LOCH LIMITED - 2003-06-27
    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 (5 parents)
    Officer
    2018-05-15 ~ 2024-03-07
    IIF 74 - Director → ME
  • 74
    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 (3 parents)
    Officer
    2018-05-15 ~ 2023-04-20
    IIF 97 - Director → ME
  • 75
    GKN BOUND BROOK LIMITED - 1993-01-01
    2nd Floor Nova North, 11 Bressenden Place, London, England
    Active Corporate (3 parents)
    Officer
    2018-05-15 ~ 2023-04-20
    IIF 95 - Director → ME
  • 76
    HAROLD ANDREWS SHEEPBRIDGE LIMITED - 1981-12-31
    2nd Floor Nova North, 11 Bressenden Place, London, England
    Active Corporate (3 parents)
    Officer
    2020-11-03 ~ 2023-04-20
    IIF 25 - Director → ME
  • 77
    GKN BOUND BROOK LIMITED - 1997-11-04
    GKN SHEEPBRIDGE LTD - 1993-01-01
    SHEEPBRIDGE SINTERED PRODUCTS LIMITED - 1988-02-17
    SINTERED PRODUCTS,LIMITED - 1981-12-31
    2nd Floor Nova North, 11 Bressenden Place, London, England
    Active Corporate (3 parents)
    Officer
    2018-05-15 ~ 2023-04-20
    IIF 122 - Director → ME
  • 78
    NETTLEFOLDS TRANSPORT LIMITED - 1979-12-31
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (5 parents)
    Officer
    2018-05-15 ~ 2024-03-07
    IIF 53 - Director → ME
  • 79
    GLOVER WEBB LIMITED - 2004-12-29
    GLOVER WEBB & LIVERSIDGE,LIMITED - 1983-03-31
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (5 parents)
    Officer
    2018-05-15 ~ 2024-03-07
    IIF 67 - Director → ME
  • 80
    GKN UK INVESTMENTS LTD. - 2008-05-12
    GKN QUEST TRUSTEE (NO.2) LIMITED - 2004-11-16
    ARTICAGENT LIMITED - 2001-10-09
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (3 parents)
    Officer
    2018-05-15 ~ 2023-04-20
    IIF 9 - Director → ME
  • 81
    GKN U.S. INVESTMENTS LIMITED - 2008-05-12
    G.K.N. BOLTS AND NUTS LIMITED - 1999-01-04
    FREDK.MOUNTFORD(BIRMINGHAM)LIMITED - 1976-12-31
    2nd Floor Nova North, 11 Bressenden Place, London, England
    Active Corporate (3 parents)
    Officer
    2018-05-15 ~ 2023-04-20
    IIF 96 - Director → ME
  • 82
    GKN U.S. MANUFACTURING LIMITED - 2011-10-19
    SINTERED PRODUCTS LIMITED - 1999-01-04
    F. & P. WITTON LIMITED - 1991-07-19
    W.GALLOWAY & COMPANY LIMITED - 1978-12-31
    2nd Floor Nova North, 11 Bressenden Place, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-05-15 ~ 2023-04-20
    IIF 92 - Director → ME
  • 83
    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
    Liquidation Corporate (3 parents)
    Officer
    2018-05-15 ~ 2023-04-20
    IIF 5 - Director → ME
  • 84
    RUMNEY BUILDING COMPANY LIMITED - 1997-04-17
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (5 parents)
    Officer
    2018-05-15 ~ 2024-03-07
    IIF 51 - Director → ME
  • 85
    BP ADVANCED MATERIALS LIMITED - 1997-07-04
    BRISTOL COMPOSITE MATERIALS LIMITED - 1987-08-31
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (5 parents)
    Officer
    2018-05-15 ~ 2024-03-07
    IIF 64 - Director → ME
  • 86
    EEL LIMITED - 1992-11-23
    TRUSHELFCO (NO.679) LIMITED - 1984-06-27
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (5 parents)
    Officer
    2018-05-15 ~ 2024-03-07
    IIF 52 - Director → ME
  • 87
    WESTLAND AEROSPACE HOLDINGS LIMITED - 1996-01-02
    WESTLAND AEROSPACE LIMITED - 1992-12-15
    SAUNDERS-ROE LIMITED - 1987-04-08
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (5 parents)
    Officer
    2018-05-15 ~ 2024-03-07
    IIF 47 - Director → ME
  • 88
    WESTLAND DESIGN SERVICES LIMITED - 1996-01-02
    MEDIUMUNIQUE LIMITED - 1987-07-21
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (5 parents)
    Officer
    2018-05-15 ~ 2024-03-07
    IIF 55 - Director → ME
  • 89
    GKN AEROSPACE AND SPECIAL VEHICLES HOLDINGS LIMITED - 1996-05-30
    THOMAS HADDON & STOKES LIMITED - 1995-12-19
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (5 parents)
    Officer
    2018-05-15 ~ 2024-03-07
    IIF 73 - Director → ME
  • 90
    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 (5 parents)
    Officer
    2018-05-15 ~ 2024-03-07
    IIF 57 - Director → ME
  • 91
    GKN WESTLAND PROPERTY SERVICES LIMITED - 2000-07-06
    G.K.N. SHOTTON LIMITED - 2000-02-24
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (5 parents)
    Officer
    2018-05-15 ~ 2024-03-07
    IIF 81 - Director → ME
  • 92
    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 (5 parents)
    Officer
    2018-05-15 ~ 2024-03-07
    IIF 66 - Director → ME
  • 93
    HARRINGTON GENERATORS & POWER EQUIPMENT LTD. - 2000-03-13
    Power House, Excelsior Road, Ashby-de-la-zouch, England
    Active Corporate (4 parents)
    Officer
    2018-06-21 ~ 2021-06-18
    IIF 14 - Director → ME
  • 94
    SOUTH WALES SWITCHGEAR LIMITED - 1992-01-01
    Nottingham Road, Loughborough, Leicestershire
    Active Corporate (5 parents, 1 offspring)
    Officer
    2009-03-27 ~ 2021-06-18
    IIF 13 - Director → ME
  • 95
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (5 parents)
    Officer
    2018-05-15 ~ 2024-03-07
    IIF 80 - Director → ME
  • 96
    FKI LOGISTEX LIMITED - 2009-10-27
    CLECO SYSTEMS LIMITED - 2003-04-30
    CLECO LTD - 2000-11-03
    CLECO ELECTRIC INDUSTRIES LIMITED - 1988-04-11
    2700 Kettering Parkway, Kettering, Northamptonshire
    Active Corporate (6 parents)
    Officer
    2009-03-27 ~ 2011-02-11
    IIF 1 - Director → ME
  • 97
    BOOKSTREAM LIMITED - 2015-10-02
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham
    Active Corporate (3 parents)
    Officer
    2016-10-10 ~ 2024-03-07
    IIF 38 - Director → ME
  • 98
    MCKECHNIE BROTHERS PENSION TRUST LIMITED - 1987-12-02
    Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, England
    Dissolved Corporate (5 parents)
    Officer
    2010-05-21 ~ 2015-12-29
    IIF 20 - Director → ME
  • 99
    MELROSE HOLDINGS LIMITED - 2023-05-02
    MELROSE HOLDINGS PLC - 2015-11-27
    MELROSE INDUSTRIES PLC - 2015-11-19
    NEW MELROSE PLC - 2012-11-27
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-11-26 ~ 2024-03-07
    IIF 36 - Director → ME
  • 100
    MELROSE NEWCO LIMITED - 2023-05-03
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-04-19 ~ 2024-03-07
    IIF 114 - Director → ME
  • 101
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-08-30 ~ 2024-03-07
    IIF 113 - Director → ME
  • 102
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-08-02 ~ 2024-03-07
    IIF 41 - Director → ME
  • 103
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-07-04 ~ 2024-03-07
    IIF 112 - Director → ME
  • 104
    MELROSE LIMITED - 2013-07-02
    MELROSE PLC - 2013-01-23
    WHEELMARK PLC - 2003-10-01
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham
    Active Corporate (6 parents, 8 offsprings)
    Officer
    2013-05-10 ~ 2024-03-07
    IIF 39 - Director → ME
  • 105
    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
    Hadley Castle Works, Hadley, Telford, England
    Active Corporate (5 parents)
    Officer
    2019-06-25 ~ 2020-11-25
    IIF 110 - Director → ME
    2018-07-04 ~ 2018-12-04
    IIF 127 - Director → ME
  • 106
    11th Floor, The Colmore Building, Colmore Circus Queensway, Birmingham, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-12-17 ~ 2024-03-07
    IIF 40 - Director → ME
  • 107
    ACROFIELD LIMITED - 1995-10-05
    Nortek, Fens Pool Avenue, Brierley Hill, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2016-09-12 ~ 2021-06-18
    IIF 118 - Director → ME
  • 108
    AMBI-RAD LIMITED - 2015-05-22
    ECONO-RAD LIMITED - 1979-12-31
    GEORID LIMITED - 1979-12-31
    Nortek, Fens Pool Avenue, Brierley Hill, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-09-12 ~ 2021-06-18
    IIF 120 - Director → ME
  • 109
    VERMILLION ENGINEERS LIMITED - 1980-12-31
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (5 parents)
    Officer
    2018-05-15 ~ 2024-03-07
    IIF 69 - Director → ME
  • 110
    GKN OFFHIGHWAY LIMITED - 2018-10-08
    GKN OFFHIGHWAY SYSTEMS LIMITED - 2010-08-10
    J.J. HABERSHON & SONS LIMITED - 2007-03-02
    THE LEARNING GRID LIMITED - 2007-02-02
    J.J. HABERSHON & SONS LIMITED - 2006-06-27
    GKN HOLDINGS LIMITED - 2001-08-01
    J.J.HABERSHON & SONS LIMITED - 2001-06-06
    Powertrain Services Uk Ltd, Higher Woodcroft, Leek, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,064,153 GBP2023-12-31
    Officer
    2018-05-15 ~ 2019-06-26
    IIF 125 - Director → ME
  • 111
    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 (5 parents)
    Officer
    2018-05-15 ~ 2024-03-07
    IIF 63 - Director → ME
  • 112
    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 (5 parents)
    Officer
    2018-05-15 ~ 2024-03-07
    IIF 46 - Director → ME
  • 113
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (5 parents)
    Officer
    2018-05-15 ~ 2024-03-07
    IIF 79 - Director → ME
  • 114
    G K N SANKEY LIMITED - 2021-09-06
    Hadley Castle Works, Telford, Shropshire
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2019-06-25 ~ 2020-11-25
    IIF 108 - Director → ME
    2018-07-04 ~ 2018-12-04
    IIF 126 - Director → ME
  • 115
    CLEWS PETERSEN LIMITED - 1981-12-31
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (5 parents)
    Officer
    2018-05-15 ~ 2024-03-07
    IIF 45 - Director → ME
  • 116
    GKN THOMPSON CHASSIS LIMITED - 2022-06-08
    GKN UNIVERSAL TRANSMISSIONS LIMITED - 2002-03-26
    HILTON & TUCK (KIRBY) LIMITED - 1978-12-31
    G.K.N. INTERNATIONAL TRANSMISSIONS LIMITED - 1978-12-31
    Hadley Castle Works, Hadley, Telford, England
    Active Corporate (2 parents)
    Officer
    2019-10-18 ~ 2020-11-25
    IIF 116 - Director → ME
  • 117
    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 (5 parents, 4 offsprings)
    Officer
    2018-05-10 ~ 2024-03-07
    IIF 87 - Director → ME
  • 118
    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 (5 parents)
    Officer
    2018-05-15 ~ 2024-03-07
    IIF 42 - Director → ME
  • 119
    TRUSHELFCO (NO. 603) LIMITED - 1984-01-16
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (5 parents)
    Officer
    2018-05-15 ~ 2024-03-07
    IIF 68 - Director → ME
  • 120
    BATCHFOLLOW LIMITED - 1992-01-07
    Nottingham Road, Loughborough, Leicestershire, England
    Dissolved Corporate (3 parents)
    Officer
    2018-06-21 ~ 2021-06-18
    IIF 11 - Director → ME

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