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, EnglandActive Corporate (4 parents)
Officer
1992-11-01 ~ 2001-08-06IIF 11 - Director → ME
2
CAMAS PLC - 2004-04-15
Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved Corporate (3 parents, 1 offspring)
Officer
1994-05-03 ~ 1997-09-08IIF 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, EnglandActive Corporate (7 parents, 8 offsprings)
Officer
2004-03-01 ~ 2013-04-25IIF 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, EnglandActive Corporate (5 parents, 34 offsprings)
Officer
2001-08-06 ~ 2002-12-31IIF 18 - Director → ME
1992-08-01 ~ 1998-07-31IIF 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, EnglandActive Corporate (5 parents, 6 offsprings)
Officer
1992-08-01 ~ 2002-12-31IIF 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, EnglandActive Corporate (3 parents, 2 offsprings)
Officer
2001-06-19 ~ 2002-12-31IIF 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, EnglandActive Corporate (3 parents, 3 offsprings)
Officer
2001-08-06 ~ 2002-12-31IIF 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, EnglandActive Corporate (3 parents, 1 offspring)
Officer
1998-12-10 ~ 2001-05-18IIF 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, EnglandActive Corporate (4 parents, 3 offsprings)
Officer
1997-05-14 ~ 2000-07-04IIF 16 - Director → ME
10
GKN KWIKFORM HOLDINGS LIMITED - 1995-07-12
KWIKFORM LIMITED - 1983-09-02
Capital Tower, 91 Waterloo Road, London, EnglandDissolved Corporate (3 parents)
Officer
1994-07-19 ~ 1995-06-28IIF 7 - Director → ME
1992-11-06 ~ 1993-07-01IIF 8 - Director → ME
11
23 South Street, Bridport, DorsetActive Corporate (16 parents)
Officer
2011-02-10 ~ 2022-01-24IIF 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 SussexActive Corporate (8 parents, 13 offsprings)
Officer
2003-10-01 ~ 2009-11-18IIF 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 MidlandsActive Corporate (6 parents)
Officer
1992-11-06 ~ 1993-07-01IIF 9 - Director → ME
14
Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, United KingdomActive Corporate (12 parents, 2 offsprings)
Officer
~ 1992-07-31IIF 6 - Director → ME
15
SIEMENS PUBLIC LIMITED COMPANY - 2025-05-01
Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
~ 1993-03-18IIF 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, EnglandActive Corporate (9 parents, 18 offsprings)
Officer
1999-05-21 ~ 2006-12-22IIF 15 - Director → ME
17
Northern & Shell Building, 5th Floor, 10 Lower Thames Street, London, EnglandActive Corporate (15 parents, 1 offspring)
Officer
2002-06-01 ~ 2005-06-06IIF 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, LondonActive Corporate (3 parents, 1 offspring)
Officer
1992-11-01 ~ 2001-08-06IIF 12 - Director → ME