- 1 - BURGINHALL 291 LIMITED - 1989-02-27 - GKN-BRAMBLES ENTERPRISES LIMITED - 2001-08-15  2nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England 2nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
- Active Corporate (4 parents) - Officer  1992-11-01 ~ 2001-08-06 1992-11-01 ~ 2001-08-06
- IIF 11  - Director →  ME 
- 2 - CAMAS PLC - 2004-04-15  Bardon Hall, Copt Oak Road, Markfield, Leicestershire Bardon Hall, Copt Oak Road, Markfield, Leicestershire
- Dissolved Corporate (3 parents, 1 offspring) - Officer  1994-05-03 ~ 1997-09-08 1994-05-03 ~ 1997-09-08
- IIF 13  - Director →  ME 
- 3 - MANITOBA AND NORTH WEST LAND CORPORATION LIMITED - 1955-05-13 - FR GROUP PLC. - 1994-11-07 - FLIGHT REFUELLING (HOLDINGS) LIMITED - 1986-01-01 - COBHAM PLC - 2020-01-20  The Pavilions, Bridgwater Road, Bristol, England The Pavilions, Bridgwater Road, Bristol, England
- Active Corporate (7 parents, 8 offsprings) - Officer  2004-03-01 ~ 2013-04-25 2004-03-01 ~ 2013-04-25
- IIF 14  - Director →  ME 
- 4 - GKN ENTERPRISE PUBLIC LIMITED COMPANY - 2017-06-28 - GKN (UNITED KINGDOM) PUBLIC LIMITED COMPANY - 2017-06-28 - GUEST KEEN AND NETTLEFOLDS (U.K.) PUBLIC LIMITED COMPANY - 1986-08-01  11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England 11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
- Active Corporate (5 parents, 34 offsprings) - Officer  2001-08-06 ~ 2002-12-31 2001-08-06 ~ 2002-12-31
- IIF 18  - Director →  ME  1992-08-01 ~ 1998-07-31 1992-08-01 ~ 1998-07-31
- IIF 19  - Director →  ME 
- 5 - GKN PUBLIC LIMITED COMPANY - 2001-08-01 - GUEST KEEN AND NETTLEFOLDS PUBLIC LIMITED COMPANY - 1986-06-02 - GKN HOLDINGS PLC - 2018-08-16  11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England 11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
- Active Corporate (5 parents, 6 offsprings) - Officer  1992-08-01 ~ 2002-12-31 1992-08-01 ~ 2002-12-31
- IIF 4  - Director →  ME 
- 6 - MISTYCOVE PLC - 2001-05-18 - NEW GKN PLC - 2001-08-01 - GKN PLC - 2018-08-16  11th Floor, The Colmore Building, Colmore Circus Queensway, Birmingham, England 11th Floor, The Colmore Building, Colmore Circus Queensway, Birmingham, England
- Active Corporate (3 parents, 2 offsprings) - Officer  2001-06-19 ~ 2002-12-31 2001-06-19 ~ 2002-12-31
- IIF 2  - Director →  ME 
- 7 - 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 Rhodium Building Central Boulevard, Blythe Valley Park, Solihull, England
- Active Corporate (3 parents, 3 offsprings) - Officer  2001-08-06 ~ 2002-12-31 2001-08-06 ~ 2002-12-31
- IIF 3  - Director →  ME 
- 8 - F. & P. WITTON LIMITED - 1991-07-19 - SINTERED PRODUCTS LIMITED - 1999-01-04 - GKN U.S. MANUFACTURING LIMITED - 2011-10-19 - W.GALLOWAY & COMPANY LIMITED - 1978-12-31  2nd Floor Nova North, 11 Bressenden Place, London, England 2nd Floor Nova North, 11 Bressenden Place, London, England
- Active Corporate (3 parents, 1 offspring) - Officer  1998-12-10 ~ 2001-05-18 1998-12-10 ~ 2001-05-18
- IIF 17  - Director →  ME 
- 9 - AGGREGATE INDUSTRIES LIMITED - 2006-11-06 - EVERED BARDON PLC - 1993-08-02 - EVERED PLC - 1991-03-01 - AGGREGATE INDUSTRIES PLC - 2005-12-06 - EVERED HOLDINGS PUBLIC LIMITED COMPANY - 1989-07-03 - AGGREGATE INDUSTRIES HOLDINGS LIMITED - 2025-03-17 - BARDON GROUP PLC - 1997-05-13  Bardon Hill, Bardon Road, Coalville, Leicestershire, England Bardon Hill, Bardon Road, Coalville, Leicestershire, England
- Active Corporate (4 parents, 3 offsprings) - Officer  1997-05-14 ~ 2000-07-04 1997-05-14 ~ 2000-07-04
- IIF 16  - Director →  ME 
- 10 - GKN KWIKFORM HOLDINGS LIMITED - 1995-07-12 - KWIKFORM LIMITED - 1983-09-02  Capital Tower, 91 Waterloo Road, London, England Capital Tower, 91 Waterloo Road, London, England
- Dissolved Corporate (3 parents) - Officer  1994-07-19 ~ 1995-06-28 1994-07-19 ~ 1995-06-28
- IIF 7  - Director →  ME  1992-11-06 ~ 1993-07-01 1992-11-06 ~ 1993-07-01
- IIF 8  - Director →  ME 
- 11  23 South Street, Bridport, Dorset 23 South Street, Bridport, Dorset
- Active Corporate (16 parents) - Officer  2011-02-10 ~ 2022-01-24 2011-02-10 ~ 2022-01-24
- IIF 1  - Director →  ME 
- 12 - RICARDO GROUP PLC - 1990-11-22 - RICARDO INTERNATIONAL PLC - 1992-12-04 - RICARDO CONSULTING ENGINEERS PLC - 1988-10-31 - RICARDO & CO.ENGINEERS(1927)LIMITED - 1978-12-31 - RICARDO GROUP PLC - 1999-11-08  Shoreham Technical Centre, Shoreham By Sea, West Sussex Shoreham Technical Centre, Shoreham By Sea, West Sussex
- Active Corporate (8 parents, 13 offsprings) - Officer  2003-10-01 ~ 2009-11-18 2003-10-01 ~ 2009-11-18
- IIF 5  - Director →  ME 
- 13 - MILLS SCAFFOLD COMPANY LIMITED - 1976-12-31 - KWIKFORM UK LIMITED - 2000-09-01 - GKN MILLS BUILDING SERVICES LIMITED - 1983-09-02 - GKN KWIKFORM LIMITED - 1995-07-12  Brickyard Road, Aldridge Walsall, West Midlands Brickyard Road, Aldridge Walsall, West Midlands
- Active Corporate (6 parents) - Officer  1992-11-06 ~ 1993-07-01 1992-11-06 ~ 1993-07-01
- IIF 9  - Director →  ME 
- 14  Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, United Kingdom Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, United Kingdom
- Active Corporate (12 parents, 2 offsprings) - Officer  ~ 1992-07-31 ~ 1992-07-31
- IIF 6  - Director →  ME 
- 15 - SIEMENS PUBLIC LIMITED COMPANY - 2025-05-01  Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, United Kingdom Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, United Kingdom
- Active Corporate (4 parents, 1 offspring) - Officer  ~ 1993-03-18 ~ 1993-03-18
- IIF 10  - Director →  ME 
- 16 - SPIRENT PLC - 2006-05-08 - BOWTHORPE PLC - 2000-05-12 - BOWTHORPE HOLDINGS PLC - 1992-05-20  Origin One, 108 High Street, Crawley, England Origin One, 108 High Street, Crawley, England
- Active Corporate (9 parents, 18 offsprings) - Officer  1999-05-21 ~ 2006-12-22 1999-05-21 ~ 2006-12-22
- IIF 15  - Director →  ME 
- 17  Northern & Shell Building, 5th Floor, 10 Lower Thames Street, London, England Northern & Shell Building, 5th Floor, 10 Lower Thames Street, London, England
- Active Corporate (15 parents, 1 offspring) - Officer  2002-06-01 ~ 2005-06-06 2002-06-01 ~ 2005-06-06
- IIF 20  - Director →  ME 
- 18 - CLEANAWAY HOLDINGS LIMITED - 2006-10-10 - CIRCE LIMITED - 1987-02-10 - TREMORFA STEEL WORKS LIMITED - 1981-12-31  210 Pentonville Road, London 210 Pentonville Road, London
- Active Corporate (3 parents, 1 offspring) - Officer  1992-11-01 ~ 2001-08-06 1992-11-01 ~ 2001-08-06
- IIF 12  - Director →  ME