CRAWFORD, Jonathon Colin Fyfe

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Crawford, Jonathon Colin Fyfe
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Crawford, Jonathan Colin Fyfe
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Crawford, Jonathon Colin
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Crawford, Jonathon Colin Fyfe
British born in April 1973
Resident in United Kingdom
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Crawford, Jonathon Colin Fyfe
British lawyer born in April 1973
Resident in United Kingdom
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Crawford, Jonathon Colin Fyfe
British solicitor born in April 1973
Resident in United Kingdom
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Crawford, Jonathon Colin Fyfe
Australian born in April 1973
Resident in United Kingdom
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Crawford, Jonathon Colin Fyfe
Australian solicitor born in April 1973
Resident in United Kingdom
Registered addresses and corresponding companies
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Mr Jonathon Colin Fyfe Crawford
British born in April 1973
Resident in United Kingdom
Registered addresses and corresponding companies
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  IIF 280

Offspring entities and appointments 155

1
20 GLEDHOW GARDENS RTM COMPANY LIMITED
14654963
Active Corporate (6 parents)
Officer
2023-02-10 ~ now
IIF 229 - Director → ME
2
A.P. NEWALL & COMPANY LIMITED
SC009943
Active Corporate (25 parents, 1 offspring)
Officer
2018-05-09 ~ 2023-05-31
IIF 223 - Director → ME
2018-05-09 ~ 2023-05-31
IIF 118 - Secretary → ME
3
ALCESTER CAPRICORN
- now 00655647
MCKECHNIE CAPRICORN UK - 2012-09-13
CAPRICORN NEWELL UK - 2008-04-04
MCKECHNIE UK - 1999-11-12
MCKECHNIE BRITAIN LIMITED - 1991-02-26
BRASS ARTCRAFT (B'HAM) LIMITED - 1991-01-16
Active Corporate (25 parents)
Officer
2016-10-10 ~ 2023-05-31
IIF 8 - Secretary → ME
4
ALCESTER EP1 LIMITED
- now 03985580
MCKECHNIE EP HOLDINGS LIMITED - 2012-10-10
MOZART EP LIMITED - 2000-10-31
LEADFAIR LIMITED - 2000-08-14
Active Corporate (22 parents, 2 offsprings)
Officer
2019-12-16 ~ 2023-05-31
IIF 161 - Director → ME
2016-10-10 ~ 2023-05-31
IIF 10 - Secretary → ME
5
ALCESTER NUMBER 1 LIMITED
- now 00141976
MCKECHNIE LIMITED - 2012-09-13
MCKECHNIE BROTHERS PUBLIC LIMITED COMPANY - 1987-01-31
Active Corporate (26 parents, 2 offsprings)
Officer
2016-10-10 ~ 2023-05-31
IIF 12 - Secretary → ME
6
ALCESTER OVERSEAS LIMITED
- now 00977203
MCKECHNIE OVERSEAS LIMITED - 2012-09-13
HAWKEFIX LIMITED - 1991-04-05
SIMPLIFIX COUPLINGS LIMITED - 1991-02-27
Dissolved Corporate (16 parents)
Officer
2016-10-10 ~ dissolved
IIF 81 - Secretary → ME
7
ALDER MILES DRUCE LIMITED
00447026
Active Corporate (21 parents)
Officer
2018-05-15 ~ 2023-05-31
IIF 199 - Director → ME
2018-05-15 ~ 2023-05-31
IIF 56 - Secretary → ME
8
AMBI-RAD GROUP LIMITED
- now 05743586
PRIMROSE GREEN LIMITED - 2006-04-04
Active Corporate (25 parents, 1 offspring)
Officer
2016-09-12 ~ 2021-06-18
IIF 258 - Director → ME
2016-09-12 ~ 2021-06-18
IIF 115 - Secretary → ME
9
AUTOSTRUCTURES UK LIMITED - now
GKN AUTOSTRUCTURES LIMITED
- 2022-06-06 00600230
GKN SOCKET SCREWS LIMITED - 1999-08-18
ALEXANDER SOCKET SCREWS LIMITED - 1982-01-01
In Administration Corporate (43 parents, 2 offsprings)
Officer
2018-07-04 ~ 2018-12-04
IIF 275 - Director → ME
2019-06-25 ~ 2020-11-25
IIF 156 - Director → ME
2018-07-04 ~ 2018-12-04
IIF 122 - Secretary → ME
10
BALL COMPONENTS LIMITED
01154626
Dissolved Corporate (24 parents)
Officer
2018-05-15 ~ 2023-04-20
IIF 244 - Director → ME
2018-05-15 ~ 2023-04-20
IIF 90 - Secretary → ME
11
BIRFIELD LIMITED
- now 00035073 00347378
BRITISH SCREW COMPANY,LIMITED(THE) - 1997-07-18
Active Corporate (21 parents)
Officer
2018-05-15 ~ 2023-05-31
IIF 178 - Director → ME
2018-05-15 ~ 2023-05-31
IIF 74 - Secretary → ME
12
BRIDON SCHEME TRUSTEES LIMITED
- now 08465940
BRIDON TRUSTEES LIMITED
- 2013-04-02 08465940
Dissolved Corporate (21 parents)
Officer
2013-03-28 ~ 2014-11-12
IIF 139 - Director → ME
13
BRITISH HOVERCRAFT CORPORATION LIMITED
- now 00129048 00355922
MACKACE LIMITED - 1987-04-08
WESTLAND ESTATE,LIMITED - 1978-12-31
Active Corporate (26 parents)
Officer
2018-05-15 ~ 2023-05-31
IIF 208 - Director → ME
2018-05-15 ~ 2023-05-31
IIF 72 - Secretary → ME
14
BRUSH ELECTRICAL ENGINEERING COMPANY LIMITED
00492844
Active Corporate (27 parents)
Officer
2018-06-21 ~ 2021-06-18
IIF 137 - Director → ME
15
BRUSH ELECTRICAL MACHINES LIMITED
00111849
Active Corporate (39 parents, 8 offsprings)
Officer
2018-06-21 ~ 2021-06-18
IIF 135 - Director → ME
16
BRUSH HOLDINGS LIMITED
- now 00164945
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
Active Corporate (32 parents, 4 offsprings)
Officer
2016-10-10 ~ 2023-05-31
IIF 13 - Secretary → ME
17
BRUSH SCHEME TRUSTEES LIMITED
- now 08465938
BRUSH TRUSTEES LIMITED
- 2013-04-02 08465938
Active Corporate (20 parents)
Officer
2013-03-28 ~ 2014-03-27
IIF 142 - Director → ME
2018-06-21 ~ 2019-01-17
IIF 169 - Director → ME
18
BRUSH SWITCHGEAR LIMITED
00304047
Active Corporate (31 parents)
Officer
2018-06-21 ~ 2021-06-18
IIF 6 - Secretary → ME
19
BRUSH TRANSFORMERS LIMITED
00589650
Active Corporate (39 parents)
Officer
2018-06-21 ~ 2021-06-18
IIF 5 - Secretary → ME
20
COLMORE LIFTING LIMITED
- now 07353986
CROSBY OVERSEAS HOLDINGS LIMITED - 2014-11-12
CROSBY NEWCO LIMITED - 2010-11-19
Active Corporate (7 parents, 1 offspring)
Officer
2019-12-16 ~ 2023-05-31
IIF 162 - Director → ME
2016-10-10 ~ 2023-05-31
IIF 7 - Secretary → ME
21
COLMORE OVERSEAS HOLDINGS LIMITED
- now 00308855
BRIDON OVERSEAS HOLDINGS LIMITED - 2014-12-03
BRIDON INTERNATIONAL LIMITED - 1978-12-31
Active Corporate (23 parents)
Officer
2016-10-10 ~ 2023-05-31
IIF 214 - Director → ME
22
DANKS HOLDINGS LIMITED
- now 00328871 02580226
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
Active Corporate (33 parents)
Officer
2016-10-10 ~ 2021-06-18
IIF 2 - Secretary → ME
23
DOWLAIS AUTOMOTIVE LIMITED
- now 01593803
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
Active Corporate (32 parents)
Officer
2018-05-15 ~ 2023-04-20
IIF 230 - Director → ME
2018-05-15 ~ 2023-04-20
IIF 105 - Secretary → ME
24
DOWLAIS INDUSTRIES LIMITED
- now 00361671
GKN DRIVELINE MEXICO (UK) LIMITED
- 2022-12-13 00361671
GKN DRIVELINE WALSALL LIMITED - 2015-06-18
GKN DRIVESHAFTS LIMITED - 2003-07-14
B.R.D. COMPANY LIMITED - 1993-02-15
Active Corporate (64 parents)
Officer
2018-07-04 ~ 2023-04-20
IIF 150 - Director → ME
2018-07-04 ~ 2019-08-19
IIF 129 - Secretary → ME
25
EACHAIRN AEROSPACE HOLDINGS LIMITED
- now 03985386
MCKECHNIE AEROSPACE HOLDINGS LIMITED - 2007-11-07
MOZART A LIMITED - 2000-10-31
READYCYBER LIMITED - 2000-08-14
Active Corporate (22 parents, 3 offsprings)
Officer
2019-11-21 ~ 2023-05-31
IIF 157 - Director → ME
2016-10-10 ~ 2023-05-31
IIF 9 - Secretary → ME
26
EATON-WILLIAMS (MILLBANK) LIMITED
00314514
Dissolved Corporate (17 parents)
Officer
2016-09-12 ~ dissolved
IIF 268 - Director → ME
2016-09-12 ~ dissolved
IIF 121 - Secretary → ME
27
EATON-WILLIAMS EXPORTS LIMITED
01724752
Dissolved Corporate (17 parents)
Officer
2016-09-12 ~ dissolved
IIF 267 - Director → ME
2016-09-12 ~ dissolved
IIF 110 - Secretary → ME
28
EATON-WILLIAMS GROUP LIMITED
01224160
Dissolved Corporate (21 parents, 7 offsprings)
Officer
2016-09-12 ~ dissolved
IIF 265 - Director → ME
2016-09-12 ~ dissolved
IIF 117 - Secretary → ME
29
EATON-WILLIAMS HOLDINGS LIMITED
- now 03002128
CHOQS 273 LIMITED - 1995-07-17
Active Corporate (25 parents, 1 offspring)
Officer
2016-09-12 ~ 2021-06-18
IIF 257 - Director → ME
2016-09-12 ~ 2021-06-18
IIF 128 - Secretary → ME
30
EATON-WILLIAMS LIMITED
- now 02433217
EATON-WILLIAMS HOLDINGS LIMITED - 1995-07-04
JURISPRUDENT LIMITED - 1991-06-04
Dissolved Corporate (21 parents, 1 offspring)
Officer
2016-09-12 ~ dissolved
IIF 276 - Director → ME
2016-09-12 ~ dissolved
IIF 113 - Secretary → ME
31
EATON-WILLIAMS PRODUCTS LIMITED
00852171
Dissolved Corporate (17 parents)
Officer
2016-09-12 ~ dissolved
IIF 274 - Director → ME
2016-09-12 ~ dissolved
IIF 114 - Secretary → ME
32
EATON-WILLIAMS SERVICE LIMITED
00783156
Dissolved Corporate (17 parents)
Officer
2016-09-12 ~ dissolved
IIF 269 - Director → ME
2016-09-12 ~ dissolved
IIF 119 - Secretary → ME
33
EDENAIRE LIMITED
01331752
Dissolved Corporate (17 parents)
Officer
2016-09-12 ~ dissolved
IIF 278 - Director → ME
2016-09-12 ~ dissolved
IIF 120 - Secretary → ME
34
ELSTER GAS HOLDINGS LIMITED
08742183
Active Corporate (11 parents, 1 offspring)
Officer
2013-10-22 ~ 2015-12-22
IIF 261 - Director → ME
35
ELSTER METERING LIMITED
- now 00873781
ABB METERING LIMITED - 2002-12-05
KENT METERS LIMITED - 1999-01-15
Active Corporate (37 parents, 1 offspring)
Officer
2014-02-11 ~ 2015-12-22
IIF 143 - Director → ME
36
ELSTER SOLUTIONS LIMITED
- now 08568968
MELROSE ELSTER 1 LIMITED
- 2013-10-11 08568968
ELSTER WATER METERING HOLDINGS LIMITED
- 2013-07-30 08568968 08568984, 05516412, 00096223... (more)
CROSSCO (1329) LIMITED
- 2013-07-18 08568968 08339894... (more)
Active Corporate (15 parents, 2 offsprings)
Officer
2013-07-15 ~ 2015-12-22
IIF 141 - Director → ME
2013-07-15 ~ 2013-10-07
IIF 130 - Secretary → ME
37
ELSTER SOLUTIONS TREASURY LIMITED
- now 08568984
ELSTER WATER METERING HOLDINGS LIMITED
- 2013-10-16 08568984 08568968, 05516412, 00096223... (more)
ELSTER WATER METERING LIMITED
- 2013-07-31 08568984 08624958
CROSSCO (1330) LIMITED
- 2013-07-24 08568984 08339896... (more)
Dissolved Corporate (6 parents)
Officer
2013-07-15 ~ 2015-12-22
IIF 217 - Director → ME
2013-07-15 ~ 2013-10-07
IIF 132 - Secretary → ME
38
ELSTER WATER METERING HOLDINGS LIMITED
- now 05516412 08568968, 08568984, 00096223... (more)
ELSTER HOLDINGS UK LIMITED
- 2014-01-21 05516412
NIGHTWATCH (UK) LIMITED - 2007-02-20
Active Corporate (24 parents, 1 offspring)
Officer
2014-01-14 ~ 2015-12-22
IIF 140 - Director → ME
39
ELSTER WATER METERING LIMITED
- now 08624958 08568984
CROSSCO (1335) LIMITED
- 2013-07-31 08624958 08632552... (more)
Active Corporate (12 parents)
Officer
2013-07-25 ~ 2015-12-22
IIF 145 - Director → ME
2013-07-25 ~ 2013-10-07
IIF 131 - Secretary → ME
40
ERGOTRON (UK) LIMITED
03986983
Active Corporate (27 parents)
Officer
2016-09-12 ~ 2022-07-06
IIF 165 - Director → ME
2016-09-12 ~ 2022-07-06
IIF 14 - Secretary → ME
41
EX GEN HYDROGEN LIMITED - now
GKN HYDROGEN LIMITED
- 2025-12-03 13492526
Active Corporate (12 parents)
Officer
2021-07-05 ~ 2023-04-20
IIF 240 - Director → ME
2021-07-05 ~ 2023-04-20
IIF 98 - Secretary → ME
42
FALCON WORKS PROPERTY LIMITED
12266790
Active Corporate (10 parents)
Officer
2019-10-17 ~ 2023-05-31
IIF 154 - Director → ME
43
FIRTH CLEVELAND LIMITED
00522177
Active Corporate (21 parents)
Officer
2018-05-15 ~ 2023-05-31
IIF 197 - Director → ME
2018-05-15 ~ 2023-05-31
IIF 59 - Secretary → ME
44
FKI ENGINEERING LIMITED - now
BRUSH PROPERTIES LIMITED
- 2023-08-07 01620155
FKI ENGINEERING LIMITED - 2015-10-05
STONE INTERNATIONAL PLC - 1992-02-19
HINGEWORLD LIMITED - 1982-06-16
Dissolved Corporate (30 parents, 4 offsprings)
Officer
2016-10-10 ~ 2021-06-18
IIF 4 - Secretary → ME
45
FKI PLAN TRUSTEES LIMITED
07556085
Dissolved Corporate (17 parents)
Officer
2011-11-04 ~ 2014-03-28
IIF 138 - Director → ME
2016-10-10 ~ 2021-06-18
IIF 3 - Secretary → ME
46
FKI SCHEME TRUSTEES LIMITED
07556000
Dissolved Corporate (17 parents)
Officer
2011-11-04 ~ 2014-03-28
IIF 144 - Director → ME
47
G.K.N. GROUP SERVICES LIMITED
00462420
Active Corporate (37 parents, 77 offsprings)
Officer
2018-04-19 ~ 2023-04-20
IIF 237 - Director → ME
2018-04-19 ~ 2023-04-20
IIF 93 - Secretary → ME
48
G.K.N. INTERNATIONAL TRADING (HOLDINGS) LIMITED
00086685
Active Corporate (31 parents)
Officer
2018-05-15 ~ 2023-04-20
IIF 231 - Director → ME
2018-05-15 ~ 2023-04-20
IIF 109 - Secretary → ME
49
G.K.N. POWDER MET. LIMITED
00567790
Dissolved Corporate (26 parents)
Officer
2018-05-15 ~ 2023-04-20
IIF 233 - Director → ME
2018-05-15 ~ 2023-04-20
IIF 91 - Secretary → ME
50
GKN 1 TRUSTEE 2018 LIMITED
11680784 11680791... (more)
Active Corporate (17 parents)
Officer
2018-11-16 ~ 2019-07-11
IIF 251 - Director → ME
2018-11-16 ~ 2023-05-31
IIF 28 - Secretary → ME
51
GKN 2 TRUSTEE 2018 LIMITED
11680791 11680786... (more)
Dissolved Corporate (21 parents)
Officer
2018-11-16 ~ 2019-07-11
IIF 259 - Director → ME
2018-11-16 ~ 2023-04-20
IIF 106 - Secretary → ME
52
GKN 3 TRUSTEE 2018 LIMITED
11680786 11680791... (more)
Dissolved Corporate (22 parents)
Officer
2018-11-16 ~ 2019-07-11
IIF 260 - Director → ME
2018-11-16 ~ 2023-04-20
IIF 108 - Secretary → ME
53
GKN 4 TRUSTEE 2018 LIMITED
11680788 11680791... (more)
Active Corporate (18 parents)
Officer
2018-11-16 ~ 2019-07-11
IIF 252 - Director → ME
2018-11-16 ~ 2023-05-31
IIF 22 - Secretary → ME
54
GKN AEROSPACE (FFT) LIMITED - now
F.P.T. INDUSTRIES LIMITED
- 2023-12-04 00355317 15273876
Active Corporate (31 parents)
Officer
2018-07-18 ~ 2023-05-31
IIF 221 - Director → ME
2018-07-18 ~ 2023-05-31
IIF 86 - Secretary → ME
55
GKN AEROSPACE CIVIL SERVICES HOLDINGS LIMITED
13043806 12039718
Active Corporate (11 parents, 1 offspring)
Officer
2020-11-25 ~ 2023-05-31
IIF 153 - Director → ME
2020-11-25 ~ 2023-05-31
IIF 25 - Secretary → ME
56
GKN AEROSPACE CIVIL SERVICES LIMITED
13047532
Active Corporate (11 parents)
Officer
2020-11-27 ~ 2023-05-31
IIF 160 - Director → ME
2020-11-27 ~ 2023-05-31
IIF 21 - Secretary → ME
57
GKN AEROSPACE HOLDINGS LIMITED
12039718 13043806
Active Corporate (11 parents, 3 offsprings)
Officer
2019-06-07 ~ 2023-05-31
IIF 166 - Director → ME
2019-06-07 ~ 2023-05-31
IIF 27 - Secretary → ME
58
GKN AEROSPACE LIMITED - now
MELROSE AEROSPACE LIMITED
- 2026-06-01 08243706
MELROSE HOLDINGS LIMITED
- 2023-05-02 08243706 05420060
MELROSE HOLDINGS PLC
- 2015-11-27 08243706 05420060
MELROSE INDUSTRIES PLC - 2015-11-19
NEW MELROSE PLC - 2012-11-27
Active Corporate (18 parents, 1 offspring)
Officer
2015-11-26 ~ 2023-05-31
IIF 170 - Director → ME
2016-10-10 ~ 2023-05-31
IIF 36 - Secretary → ME
59
GKN AEROSPACE LIMITED
11246268 08243706, 00355922... (more)
Dissolved Corporate (7 parents)
Officer
2018-04-24 ~ dissolved
IIF 253 - Director → ME
60
GKN AEROSPACE SERVICES LIMITED
- now 00355922 08243706, 11246268... (more)
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
Active Corporate (53 parents, 7 offsprings)
Officer
2018-07-04 ~ 2023-05-31
IIF 155 - Director → ME
2018-07-04 ~ 2023-05-31
IIF 23 - Secretary → ME
61
GKN AEROSPACE TRANSPARENCY SYSTEMS (KINGS NORTON) LIMITED
- now 01999018
PILKINGTON AEROSPACE LIMITED - 2003-10-01
TRIPLEX AIRCRAFT AND SPECIAL PRODUCTS LIMITED - 1991-11-29
PROPGAL LIMITED - 1987-02-11
Active Corporate (34 parents)
Officer
2018-07-18 ~ 2023-05-31
IIF 167 - Director → ME
2018-07-18 ~ 2023-05-31
IIF 30 - Secretary → ME
62
GKN AEROSPACE TRANSPARENCY SYSTEMS (LUTON) LIMITED
- now 02829302
AEROSPACE COMPOSITE TECHNOLOGIES LTD. - 2003-10-01
HANUMEN LIMITED - 1993-07-23
Active Corporate (38 parents)
Officer
2018-05-22 ~ 2023-05-31
IIF 200 - Director → ME
2018-05-22 ~ 2023-05-31
IIF 51 - Secretary → ME
63
GKN AEROSPACE US HOLDINGS LLC
FC032321
Converted / Closed Corporate (12 parents)
Officer
2018-06-11 ~ now
IIF 263 - Director → ME
64
GKN AUTOMOTIVE HOLDINGS LIMITED
12156613
Active Corporate (10 parents, 2 offsprings)
Officer
2019-08-14 ~ 2023-04-20
IIF 247 - Director → ME
65
GKN AUTOMOTIVE LIMITED
- now 00034104
GKN DRIVELINE HEADQUARTERS LIMITED - 2007-04-27
GKN AUTOMOTIVE LIMITED - 2003-04-17
GKN TRANSMISSION LIMITED - 1989-01-03
Active Corporate (55 parents, 16 offsprings)
Officer
2018-04-19 ~ 2018-07-04
IIF 225 - Director → ME
2018-07-04 ~ 2023-04-20
IIF 262 - Director → ME
2018-07-04 ~ 2023-04-20
IIF 16 - Secretary → ME
66
GKN BIRFIELD EXTRUSIONS LIMITED
- now 00801496
BIRFIELD EXTRUSIONS LIMITED - 1992-12-11
Active Corporate (31 parents)
Officer
2018-05-15 ~ 2023-04-20
IIF 242 - Director → ME
2018-05-15 ~ 2023-04-20
IIF 95 - Secretary → ME
67
GKN BOUND BROOK LIMITED
- now 00673727 00377696, 00387190... (more)
RAINGEAR LIMITED - 1997-11-04
STRAPEX U.K. LIMITED - 1986-12-12
POWERSTRAPEX LIMITED - 1986-05-16
MIDLAND EXTRUSIONS LIMITED - 1981-12-31
Active Corporate (24 parents)
Officer
2018-05-15 ~ 2023-05-31
IIF 201 - Director → ME
2018-05-15 ~ 2023-05-31
IIF 49 - Secretary → ME
68
GKN BUILDING SERVICES EUROPE LIMITED
- now 00816396
KIRKSTALL GEARS LIMITED - 1990-03-06
Active Corporate (29 parents)
Officer
2018-05-15 ~ 2023-05-31
IIF 209 - Director → ME
2018-05-15 ~ 2023-05-31
IIF 62 - Secretary → ME
69
GKN CEDU LIMITED
- now 00352162
GKN WHEELS LIMITED - 1999-12-30
GKN STENOR LIMITED - 1995-08-29
STENOR LIMITED - 1980-12-31
Active Corporate (32 parents, 2 offsprings)
Officer
2018-05-15 ~ 2023-05-31
IIF 186 - Director → ME
2018-05-15 ~ 2023-05-31
IIF 79 - Secretary → ME
70
GKN COMPOSITES LIMITED
- now 00324025
ROBERTS SPARROW & CO. LIMITED - 1989-11-13
Active Corporate (29 parents)
Officer
2018-05-15 ~ 2023-05-31
IIF 210 - Director → ME
2018-05-15 ~ 2023-05-31
IIF 45 - Secretary → ME
71
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
Active Corporate (23 parents)
Officer
2018-05-15 ~ 2023-05-31
IIF 206 - Director → ME
2018-05-15 ~ 2023-05-31
IIF 40 - Secretary → ME
72
GKN COUNTERTRADE LIMITED
- now 00921066
INVESTEASY LIMITED - 1996-12-03
B.K.L. SCOPE ALUMINIUM PRODUCTS LIMITED - 1995-04-10
B.K.L.HOLDINGS LIMITED - 1977-12-31
Dissolved Corporate (24 parents)
Officer
2018-05-15 ~ 2023-04-20
IIF 243 - Director → ME
2018-05-15 ~ 2023-04-20
IIF 133 - Secretary → ME
73
GKN CYLINDER LINERS UK LIMITED
12562757
Active Corporate (11 parents)
Officer
2020-04-17 ~ 2023-04-20
IIF 148 - Director → ME
2020-04-17 ~ 2023-04-20
IIF 18 - Secretary → ME
74
GKN DEFENCE HOLDINGS LIMITED
- now 00347258
GKN DEFENCE LIMITED - 1997-12-31
SALISBURY TRANSMISSION LIMITED - 1995-12-19
Active Corporate (35 parents)
Officer
2018-05-15 ~ 2023-05-31
IIF 204 - Director → ME
2018-05-15 ~ 2023-05-31
IIF 46 - Secretary → ME
75
GKN DEFENCE LIMITED
- now 00617410 00347258
JOHN LYSAGHT LIMITED - 1997-12-31
HARWIN TRANSPORT LIMITED - 1995-08-08
Active Corporate (26 parents)
Officer
2018-05-15 ~ 2023-05-31
IIF 196 - Director → ME
2018-05-15 ~ 2023-05-31
IIF 58 - Secretary → ME
76
GKN DRIVELINE BIRMINGHAM LIMITED
- now 00121799
GKN HARDY SPICER LIMITED - 2003-04-17
HARDY SPICER LIMITED - 1993-01-22
Active Corporate (60 parents)
Officer
2018-07-04 ~ 2020-12-18
IIF 255 - Director → ME
2018-07-04 ~ 2020-12-18
IIF 127 - Secretary → ME
77
GKN DRIVELINE SERVICE LIMITED
- now 00649576
GKN DRIVELINE LIMITED - 2004-05-13
HARDY SPICER DRIVE LINE LIMITED - 1995-01-30
HARDY SPICER WALTERSCHEID LIMITED - 1987-02-06
Active Corporate (30 parents, 1 offspring)
Officer
2018-07-04 ~ 2023-04-20
IIF 152 - Director → ME
2018-07-04 ~ 2023-04-20
IIF 15 - Secretary → ME
78
GKN DRIVELINE UK LIMITED
10992330
Active Corporate (31 parents, 1 offspring)
Officer
2018-04-19 ~ 2023-04-20
IIF 224 - Director → ME
2018-07-04 ~ 2023-04-20
IIF 84 - Secretary → ME
79
GKN ENTERPRISE LIMITED
- now 00984980
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
Active Corporate (35 parents, 54 offsprings)
Officer
2018-04-19 ~ 2023-05-31
IIF 203 - Director → ME
2018-04-19 ~ 2023-05-31
IIF 57 - Secretary → ME
80
GKN EURO INVESTMENTS LIMITED
- now 00602991
BIRFIELD PROPERTIES LIMITED - 2011-10-27
Active Corporate (24 parents)
Officer
2018-05-15 ~ 2023-04-20
IIF 236 - Director → ME
2018-05-15 ~ 2023-04-20
IIF 92 - Secretary → ME
81
GKN EVO EDRIVE SYSTEMS LIMITED
07664134
Active Corporate (24 parents)
Officer
2018-07-04 ~ 2023-04-20
IIF 159 - Director → ME
2018-07-04 ~ 2023-04-20
IIF 24 - Secretary → ME
82
GKN EXPORT SERVICES LIMITED
00447272
Active Corporate (31 parents)
Officer
2018-05-15 ~ 2023-05-31
IIF 183 - Director → ME
2018-05-15 ~ 2023-05-31
IIF 48 - Secretary → ME
83
GKN FASTENERS LIMITED
- now 01682899 01071569
GKN INVESTMENT CORPORATION LIMITED - 2012-12-20
Active Corporate (21 parents)
Officer
2018-05-15 ~ 2023-05-31
IIF 182 - Director → ME
2018-05-15 ~ 2023-05-31
IIF 75 - Secretary → ME
84
GKN FINANCE (UK) LIMITED
- now 00395284
P. & R. FLEMING HARDWARE LIMITED - 1993-12-17
MERRY & COMPANY (MANCHESTER) LIMITED - 1979-12-31
Active Corporate (25 parents, 1 offspring)
Officer
2018-05-15 ~ 2023-05-31
IIF 176 - Director → ME
2018-05-15 ~ 2023-05-31
IIF 73 - Secretary → ME
85
GKN FIRTH CLEVELAND LIMITED
- now 00893063
FIRTH CLEVELAND SINTERED PRODUCTS LIMITED - 1988-06-30
Dissolved Corporate (23 parents)
Officer
2018-05-15 ~ 2023-04-20
IIF 241 - Director → ME
2018-05-15 ~ 2023-04-20
IIF 103 - Secretary → ME
86
GKN FREIGHT SERVICES LIMITED
- now 00056211
AMBROSE SHARDLOW & CO. LIMITED - 1987-01-30
FIRCONE LIMITED - 1979-12-31
Active Corporate (35 parents)
Officer
2018-07-04 ~ 2023-04-20
IIF 215 - Director → ME
2018-07-04 ~ 2023-04-20
IIF 26 - Secretary → ME
87
GKN HARDY SPICER LIMITED
- now 00179750 00121799
SHEEPBRIDGE ALLOY CASTINGS LIMITED - 2003-10-17
SHEEPBRIDGE STOKES LIMITED - 1981-12-31
Active Corporate (21 parents)
Officer
2018-05-15 ~ 2023-05-31
IIF 187 - Director → ME
2018-05-15 ~ 2023-05-31
IIF 55 - Secretary → ME
88
GKN HOLDINGS LIMITED
- now 00066549 00171839
GKN HOLDINGS PLC
- 2018-08-16 00066549 00171839
GKN PUBLIC LIMITED COMPANY - 2001-08-01
GUEST KEEN AND NETTLEFOLDS PUBLIC LIMITED COMPANY - 1986-06-02
Active Corporate (47 parents, 8 offsprings)
Officer
2018-04-19 ~ 2023-05-31
IIF 191 - Director → ME
2018-04-19 ~ 2023-05-31
IIF 37 - Secretary → ME
89
GKN HYBRID POWER LIMITED
- now 06005208
WILLIAMS HYBRID POWER LIMITED - 2014-04-01
AUTOMOTIVE HYBRID POWER LIMITED - 2008-04-10
Active Corporate (36 parents)
Officer
2018-07-04 ~ 2023-04-20
IIF 218 - Director → ME
2018-07-04 ~ 2023-04-20
IIF 83 - Secretary → ME
90
GKN INDUSTRIES LIMITED - now
G.K.N. INDUSTRIES LIMITED
- 2024-07-03 00032262
Active Corporate (30 parents, 18 offsprings)
Officer
2018-04-19 ~ 2023-04-20
IIF 222 - Director → ME
2018-04-19 ~ 2023-04-20
IIF 97 - Secretary → ME
91
GKN INVESTMENTS II GP LIMITED
SC633479 SL033838... (more)
Active Corporate (9 parents, 1 offspring)
Officer
2019-06-14 ~ 2023-05-31
IIF 228 - Director → ME
2019-06-14 ~ 2023-05-31
IIF 88 - Secretary → ME
92
GKN INVESTMENTS III GP LIMITED
SC633480 SC633479... (more)
Active Corporate (9 parents, 1 offspring)
Officer
2019-06-14 ~ 2023-04-20
IIF 227 - Director → ME
2019-06-14 ~ 2023-04-20
IIF 89 - Secretary → ME
93
GKN LIMITED
- now 04191106
GKN PLC
- 2018-08-16 04191106
NEW GKN PLC - 2001-08-01
MISTYCOVE PLC - 2001-05-18
Active Corporate (48 parents, 2 offsprings)
Officer
2018-04-19 ~ 2023-05-31
IIF 171 - Director → ME
2018-04-25 ~ 2023-05-31
IIF 38 - Secretary → ME
94
GKN MARKS LIMITED
- now 00448351
FOUMEC LIMITED - 1987-04-13
Dissolved Corporate (20 parents)
Officer
2018-05-15 ~ 2023-04-20
IIF 232 - Director → ME
2018-05-15 ~ 2023-04-20
IIF 107 - Secretary → ME
95
GKN OVERSEAS HOLDINGS LIMITED
- now 00492942
GKN NORTH AMERICA (HOLDINGS) LIMITED - 1995-08-11
G.K.N.CASTING LIMITED - 1985-07-29
Active Corporate (24 parents)
Officer
2018-05-15 ~ 2023-04-20
IIF 234 - Director → ME
2018-05-15 ~ 2023-04-20
IIF 94 - Secretary → ME
96
GKN PISTONS LIMITED
- now 00236309
AUTOMOTIVE ENGINEERING LIMITED - 1981-12-31
Active Corporate (21 parents)
Officer
2018-05-15 ~ 2023-05-31
IIF 213 - Director → ME
2018-05-15 ~ 2023-05-31
IIF 71 - Secretary → ME
97
GKN POWDER METALLURGY HOLDINGS LIMITED
- now 00347378
GKN SINTER METALS HOLDINGS LIMITED
- 2018-08-01 00347378
GKN SINTER METALS LTD - 1997-11-04
BIRFIELD LIMITED - 1997-07-18
Active Corporate (36 parents, 4 offsprings)
Officer
2018-07-04 ~ 2023-04-20
IIF 158 - Director → ME
2018-07-04 ~ 2023-04-20
IIF 20 - Secretary → ME
98
GKN QUEST TRUSTEE LIMITED
- now 03321653
ORCHARDGLEN LIMITED - 1997-06-26
Active Corporate (19 parents)
Officer
2022-05-24 ~ 2023-05-31
IIF 149 - Director → ME
2022-05-24 ~ 2023-05-31
IIF 29 - Secretary → ME
99
GKN SANKEY FINANCE LIMITED
00797556
Active Corporate (29 parents)
Officer
2018-05-15 ~ 2023-05-31
IIF 177 - Director → ME
2018-05-15 ~ 2023-05-31
IIF 53 - Secretary → ME
100
GKN SEK INVESTMENTS LIMITED
- now 01071569 00184343... (more)
GKN FASTENERS LIMITED - 2012-12-20
DRUMDERRY LOCH LIMITED - 2003-06-27
GKN AUTOPARTS LIMITED - 1990-03-12
ARMSTRONG AUTOPARTS LIMITED - 1980-12-31
Active Corporate (22 parents)
Officer
2018-05-15 ~ 2023-05-31
IIF 175 - Director → ME
2018-05-15 ~ 2023-05-31
IIF 68 - Secretary → ME
101
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
Active Corporate (24 parents)
Officer
2018-05-15 ~ 2023-04-20
IIF 239 - Director → ME
2018-05-15 ~ 2023-04-20
IIF 101 - Secretary → ME
102
GKN SHEEPBRIDGE LIMITED
- now 00377696 00387190
GKN BOUND BROOK LIMITED - 1993-01-01
Active Corporate (25 parents)
Officer
2018-05-15 ~ 2023-04-20
IIF 248 - Director → ME
2018-05-15 ~ 2023-04-20
IIF 96 - Secretary → ME
103
GKN SHEEPBRIDGE STOKES LIMITED
- now 00283037
HAROLD ANDREWS SHEEPBRIDGE LIMITED - 1981-12-31
Active Corporate (41 parents)
Officer
2020-11-03 ~ 2023-04-20
IIF 220 - Director → ME
2020-11-03 ~ 2023-04-20
IIF 87 - Secretary → ME
104
GKN SINTER METALS LIMITED
- now 00387190 00347378
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
Active Corporate (38 parents)
Officer
2018-05-15 ~ 2023-04-20
IIF 246 - Director → ME
2018-05-15 ~ 2023-04-20
IIF 50 - Secretary → ME
105
GKN TECHNOLOGY LIMITED
- now 00859388
NETTLEFOLDS TRANSPORT LIMITED - 1979-12-31
Active Corporate (28 parents)
Officer
2018-05-15 ~ 2023-05-31
IIF 189 - Director → ME
2018-05-15 ~ 2023-05-31
IIF 54 - Secretary → ME
106
GKN TRADING LIMITED
- now 00059234
GLOVER WEBB LIMITED - 2004-12-29
GLOVER WEBB & LIVERSIDGE,LIMITED - 1983-03-31
Active Corporate (29 parents)
Officer
2018-05-15 ~ 2023-05-31
IIF 192 - Director → ME
2018-05-15 ~ 2023-05-31
IIF 43 - Secretary → ME
107
GKN U.S. INVESTMENTS LIMITED
- now 03968609 00184343... (more)
GKN UK INVESTMENTS LTD. - 2008-05-12
GKN QUEST TRUSTEE (NO.2) LIMITED - 2004-11-16
ARTICAGENT LIMITED - 2001-10-09
Dissolved Corporate (25 parents)
Officer
2018-05-15 ~ 2023-04-20
IIF 235 - Director → ME
2018-05-15 ~ 2023-04-20
IIF 100 - Secretary → ME
108
GKN UK HOLDINGS B.V.
FC025791
Active Corporate (10 parents, 1 offspring)
Officer
2018-04-24 ~ 2023-04-20
IIF 279 - Director → ME
109
GKN UK INVESTMENTS LIMITED
- now 00184343 03968609... (more)
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
Active Corporate (31 parents)
Officer
2018-05-15 ~ 2023-04-20
IIF 238 - Director → ME
2018-05-15 ~ 2023-04-20
IIF 104 - Secretary → ME
110
GKN USD INVESTMENTS LIMITED
- now 00394430 03968609... (more)
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
Active Corporate (25 parents, 1 offspring)
Officer
2018-05-15 ~ 2023-04-20
IIF 245 - Director → ME
2018-05-15 ~ 2023-04-20
IIF 102 - Secretary → ME
111
GKN VENTURES LIMITED
- now 00382070
SANKEY VENDING LIMITED - 1994-07-20
GKN SANKEY RENTALS LIMITED - 1982-04-26
STENOR RENTALS LIMITED - 1976-12-31
Dissolved Corporate (34 parents)
Officer
2018-05-15 ~ 2023-04-20
IIF 249 - Director → ME
2018-05-15 ~ 2023-04-20
IIF 99 - Secretary → ME
112
GKN WESTLAND AEROSPACE (AVONMOUTH) LIMITED
- now 00342958 00097833... (more)
RUMNEY BUILDING COMPANY LIMITED - 1997-04-17
Active Corporate (31 parents)
Officer
2018-05-15 ~ 2023-05-31
IIF 202 - Director → ME
2018-05-15 ~ 2023-05-31
IIF 65 - Secretary → ME
113
GKN WESTLAND AEROSPACE ADVANCED MATERIALS LIMITED
- now 01078310 00342958... (more)
BP ADVANCED MATERIALS LIMITED - 1997-07-04
BRISTOL COMPOSITE MATERIALS LIMITED - 1987-08-31
Active Corporate (31 parents)
Officer
2018-05-15 ~ 2023-05-31
IIF 207 - Director → ME
2018-05-15 ~ 2023-05-31
IIF 41 - Secretary → ME
114
GKN WESTLAND AEROSPACE AVIATION SUPPORT LIMITED
- now 01817192 00342958... (more)
EEL LIMITED - 1992-11-23
TRUSHELFCO (NO.679) LIMITED - 1984-06-27
Active Corporate (28 parents)
Officer
2018-05-15 ~ 2023-05-31
IIF 179 - Director → ME
2018-05-15 ~ 2023-05-31
IIF 78 - Secretary → ME
115
GKN WESTLAND AEROSPACE HOLDINGS LIMITED
- now 00097833 02091265... (more)
WESTLAND AEROSPACE HOLDINGS LIMITED - 1996-01-02
WESTLAND AEROSPACE LIMITED - 1992-12-15
SAUNDERS-ROE LIMITED - 1987-04-08
Active Corporate (35 parents)
Officer
2018-05-15 ~ 2023-05-31
IIF 205 - Director → ME
2018-05-15 ~ 2023-05-31
IIF 67 - Secretary → ME
116
GKN WESTLAND DESIGN SERVICES LIMITED
- now 02134712
WESTLAND DESIGN SERVICES LIMITED - 1996-01-02
MEDIUMUNIQUE LIMITED - 1987-07-21
Active Corporate (32 parents)
Officer
2018-05-15 ~ 2023-05-31
IIF 194 - Director → ME
2018-05-15 ~ 2023-05-31
IIF 70 - Secretary → ME
117
GKN WESTLAND LIMITED
- now 00167602 00474918
GKN AEROSPACE AND SPECIAL VEHICLES HOLDINGS LIMITED - 1996-05-30
THOMAS HADDON & STOKES LIMITED - 1995-12-19
Active Corporate (29 parents)
Officer
2018-05-15 ~ 2023-05-31
IIF 211 - Director → ME
2018-05-15 ~ 2023-05-31
IIF 61 - Secretary → ME
118
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
Active Corporate (26 parents)
Officer
2018-05-15 ~ 2023-05-31
IIF 181 - Director → ME
2018-05-15 ~ 2023-05-31
IIF 69 - Secretary → ME
119
GKN WESTLAND SERVICES LIMITED
- now 00474918 00167602
GKN WESTLAND PROPERTY SERVICES LIMITED - 2000-07-06
G.K.N. SHOTTON LIMITED - 2000-02-24
Active Corporate (28 parents, 1 offspring)
Officer
2018-05-15 ~ 2023-05-31
IIF 188 - Director → ME
2018-05-15 ~ 2023-05-31
IIF 47 - Secretary → ME
120
GUEST, KEEN AND NETTLEFOLDS, LIMITED
- now 00062127
GKN KINGS NORTON LIMITED - 1995-08-08
NETTLEFOLD ENGINEERING DISTRIBUTORS LIMITED - 1981-12-31
Active Corporate (22 parents)
Officer
2018-05-15 ~ 2023-05-31
IIF 185 - Director → ME
2018-05-15 ~ 2023-05-31
IIF 44 - Secretary → ME
121
HARRINGTON GENERATORS INTERNATIONAL LIMITED
- now 02184794
HARRINGTON GENERATORS & POWER EQUIPMENT LTD. - 2000-03-13
Active Corporate (22 parents)
Officer
2018-06-21 ~ 2021-06-18
IIF 134 - Director → ME
122
HAWKER SIDDELEY SWITCHGEAR LIMITED
- now 00370559
SOUTH WALES SWITCHGEAR LIMITED - 1992-01-01
Active Corporate (44 parents, 1 offspring)
Officer
2018-06-21 ~ 2021-06-18
IIF 136 - Director → ME
2018-06-21 ~ 2018-06-21
IIF 11 - Secretary → ME
123
HIIROC LIMITED
11925215 11922593
Active Corporate (15 parents, 6 offsprings)
Officer
2021-07-12 ~ 2023-11-23
IIF 254 - Director → ME
124
LAYCOCK ENGINEERING LIMITED
00349121
Active Corporate (23 parents)
Officer
2018-05-15 ~ 2023-05-31
IIF 212 - Director → ME
2018-05-15 ~ 2023-05-31
IIF 66 - Secretary → ME
125
MCKECHNIE 2005 PENSION SCHEME TRUSTEE LIMITED
- now 09725047
BOOKSTREAM LIMITED - 2015-10-02
Active Corporate (10 parents)
Officer
2016-10-10 ~ 2023-05-31
IIF 34 - Secretary → ME
126
MELROSE INDUSTRIES PLC
- now 09800044 08243706, 06015106... (more)
NEW MELROSE INDUSTRIES PLC - 2015-11-19
Active Corporate (26 parents, 6 offsprings)
Officer
2016-10-10 ~ 2023-01-01
IIF 35 - Secretary → ME
127
MELROSE INTERMEDIATE LIMITED
11126778
Active Corporate (10 parents)
Officer
2017-12-28 ~ 2023-05-31
IIF 172 - Director → ME
128
MELROSE PLC
- now 04763064 04441715
MELROSE LIMITED
- 2013-07-02 04763064 04441715
MELROSE PLC - 2013-01-23
WHEELMARK PLC - 2003-10-01
Active Corporate (24 parents, 8 offsprings)
Officer
2013-05-10 ~ 2024-03-07
IIF 168 - Director → ME
2016-10-10 ~ 2023-05-31
IIF 33 - Secretary → ME
129
MELROSE PROPCO LIMITED
07886193
Dissolved Corporate (5 parents)
Officer
2014-04-07 ~ dissolved
IIF 216 - Director → ME
130
MELROSE UK 4 LIMITED
- now 03729689 03716334
DYNACAST INVESTMENTS LIMITED - 2011-05-23
PETCIN (2) LIMITED - 1999-09-10
Dissolved Corporate (21 parents)
Officer
2016-10-10 ~ dissolved
IIF 80 - Secretary → ME
131
MELROSE UK HOLDINGS LIMITED
- now 05420060 08243706, 08243706... (more)
BANDGRANGE LIMITED - 2005-05-11
Dissolved Corporate (14 parents, 1 offspring)
Officer
2016-10-10 ~ dissolved
IIF 32 - Secretary → ME
132
MELROSE USD 1 LIMITED
08076113
Active Corporate (7 parents, 1 offspring)
Officer
2019-12-16 ~ 2023-05-31
IIF 163 - Director → ME
2016-10-10 ~ 2023-05-31
IIF 31 - Secretary → ME
133
MOVEERO LIMITED - now
GKN WHEELS LIMITED
- 2021-09-06 00751186 00352162
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
In Administration Corporate (48 parents, 1 offspring)
Officer
2018-07-04 ~ 2018-12-04
IIF 272 - Director → ME
2019-06-25 ~ 2020-11-25
IIF 146 - Director → ME
2018-07-04 ~ 2018-12-04
IIF 124 - Secretary → ME
134
NEVADA UK HOLDING LIMITED
13087690
Active Corporate (9 parents)
Officer
2020-12-17 ~ 2023-05-31
IIF 173 - Director → ME
135
NORTEK (UK) LIMITED
- now 03056154
ACROFIELD LIMITED - 1995-10-05
Active Corporate (20 parents, 2 offsprings)
Officer
2016-09-12 ~ 2021-06-18
IIF 219 - Director → ME
2016-09-12 ~ 2021-06-18
IIF 85 - Secretary → ME
136
NORTEK GLOBAL HVAC (UK) LIMITED
- now 01390934
AMBI-RAD LIMITED - 2015-05-22
ECONO-RAD LIMITED - 1979-12-31
GEORID LIMITED - 1979-12-31
Active Corporate (26 parents, 2 offsprings)
Officer
2016-09-12 ~ 2021-06-18
IIF 250 - Director → ME
2016-09-12 ~ 2021-06-18
IIF 126 - Secretary → ME
137
P.F.D. LIMITED
- now 01057914
VERMILLION ENGINEERS LIMITED - 1980-12-31
Active Corporate (24 parents)
Officer
2018-05-15 ~ 2023-05-31
IIF 174 - Director → ME
2018-05-15 ~ 2023-05-31
IIF 42 - Secretary → ME
138
POWERTRAIN SERVICES (UK NEWCO) LIMITED
11618668
Active Corporate (8 parents)
Officer
2018-10-11 ~ 2019-06-25
IIF 264 - Director → ME
2018-10-11 ~ 2019-06-25
IIF 39 - Secretary → ME
139
POWERTRAIN SERVICES UK LIMITED
- now 00171839
GKN OFFHIGHWAY LIMITED
- 2018-10-08 00171839 00751186
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
Active Corporate (29 parents, 1 offspring)
Officer
2018-05-15 ~ 2019-06-26
IIF 270 - Director → ME
2018-05-15 ~ 2019-06-26
IIF 125 - Secretary → ME
140
PRECISION AIR CONTROL LIMITED
00779273
Dissolved Corporate (17 parents)
Officer
2016-09-12 ~ dissolved
IIF 271 - Director → ME
2016-09-12 ~ dissolved
IIF 112 - Secretary → ME
141
PRECISION HOUSE MANAGEMENT SERVICES LIMITED
- now 01960638
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
Dissolved Corporate (18 parents)
Officer
2016-10-10 ~ dissolved
IIF 82 - Secretary → ME
142
RAINGEAR LIMITED
- now 01486598 00673727
GKN PROPERTY MAINTENANCE LIMITED - 1997-11-19
GENERAL PLUMBING AND ROOFING SERVICES LIMITED - 1989-09-01
Active Corporate (24 parents)
Officer
2018-05-15 ~ 2023-05-31
IIF 193 - Director → ME
2018-05-15 ~ 2023-05-31
IIF 64 - Secretary → ME
143
REZNOR (UK) LIMITED
- now 03275506
BRINLODGE LIMITED - 1997-01-23
Dissolved Corporate (23 parents)
Officer
2016-09-12 ~ dissolved
IIF 266 - Director → ME
2016-09-12 ~ dissolved
IIF 111 - Secretary → ME
144
RIGBY METAL COMPONENTS LIMITED
- now 02387899
ELECTRICAL CERAMICS LIMITED - 1990-08-30
LEGIBUS 1401 LIMITED - 1989-07-07
Active Corporate (38 parents)
Officer
2018-05-15 ~ 2023-05-31
IIF 184 - Director → ME
2018-05-15 ~ 2023-05-31
IIF 76 - Secretary → ME
145
ROSEBANK INDUSTRIES HOLDINGS LIMITED
- now 15367016
MELVEST LIMITED
- 2024-07-02 15367016
Active Corporate (5 parents)
Officer
2023-12-21 ~ 2026-05-08
IIF 256 - Director → ME
Person with significant control
2023-12-21 ~ now
IIF 280 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 280 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 280 - Right to appoint or remove directors → OE
146
RZEPPA LIMITED
00504802
Active Corporate (23 parents)
Officer
2018-05-15 ~ 2023-05-31
IIF 195 - Director → ME
2018-05-15 ~ 2023-05-31
IIF 63 - Secretary → ME
147
SAGEFORD UK LIMITED
08108354
Active Corporate (7 parents, 3 offsprings)
Officer
2019-12-16 ~ 2023-05-31
IIF 164 - Director → ME
2016-10-10 ~ 2023-05-31
IIF 17 - Secretary → ME
148
SANKEY HOLDING LIMITED - now
G K N SANKEY LIMITED
- 2021-09-06 00074901
In Administration Corporate (41 parents, 2 offsprings)
Officer
2018-07-04 ~ 2018-12-04
IIF 277 - Director → ME
2019-06-25 ~ 2020-11-25
IIF 147 - Director → ME
2018-07-04 ~ 2018-12-04
IIF 116 - Secretary → ME
149
SHEEPBRIDGE STOKES LIMITED
- now 00189827 00179750
CLEWS PETERSEN LIMITED - 1981-12-31
Active Corporate (22 parents)
Officer
2018-05-15 ~ 2023-05-31
IIF 190 - Director → ME
2018-05-15 ~ 2023-05-31
IIF 52 - Secretary → ME
150
THOMPSON CHASSIS LIMITED - now
GKN THOMPSON CHASSIS LIMITED
- 2022-06-08 00510086
GKN UNIVERSAL TRANSMISSIONS LIMITED - 2002-03-26
HILTON & TUCK (KIRBY) LIMITED - 1978-12-31
G.K.N. INTERNATIONAL TRANSMISSIONS LIMITED - 1978-12-31
Active Corporate (28 parents)
Officer
2019-10-18 ~ 2020-11-25
IIF 151 - Director → ME
151
VAPAC HUMIDITY CONTROL LIMITED
- now 01214521
VAPAC HUMIDIFIERS LIMITED - 1986-06-23
Dissolved Corporate (17 parents)
Officer
2016-09-12 ~ dissolved
IIF 273 - Director → ME
2016-09-12 ~ dissolved
IIF 123 - Secretary → ME
152
WESTLAND GROUP PLC
- now 00302632 00368988
WESTLAND PLC - 1987-02-12
WESTLAND AIRCRAFT LIMITED - 1982-03-22
Active Corporate (41 parents, 4 offsprings)
Officer
2018-04-19 ~ 2023-05-31
IIF 226 - Director → ME
2018-05-10 ~ 2023-05-31
IIF 19 - Secretary → ME
153
WESTLAND GROUP SERVICES LIMITED
- now 00368988 00302632
WESTLAND TECHNOLOGIES LIMITED - 1993-08-31
SANDALL PRECISION COMPANY LIMITED(THE) - 1987-04-08
Active Corporate (28 parents)
Officer
2018-05-15 ~ 2023-05-31
IIF 180 - Director → ME
2018-05-15 ~ 2023-05-31
IIF 60 - Secretary → ME
154
WESTLAND SYSTEM ASSESSMENT LIMITED
- now 01764218
TRUSHELFCO (NO. 603) LIMITED - 1984-01-16
Active Corporate (32 parents)
Officer
2018-05-15 ~ 2023-05-31
IIF 198 - Director → ME
2018-05-15 ~ 2023-05-31
IIF 77 - Secretary → ME
155
WHIPP & BOURNE LIMITED
- now 02641487
BATCHFOLLOW LIMITED - 1992-01-07
Dissolved Corporate (17 parents)
Officer
2016-10-10 ~ 2021-06-18
IIF 1 - Secretary → ME

Crawford, Jonathon Colin Fyfe

Crawford, Jonathon Colin Fyfe

Crawford, Jonathan Colin Fyfe

Crawford, Jonathon Colin

Crawford, Jonathon Colin Fyfe

Crawford, Jonathon Colin Fyfe

Crawford, Jonathon Colin Fyfe

Crawford, Jonathon Colin Fyfe

Crawford, Jonathon Colin Fyfe

Mr Jonathon Colin Fyfe Crawford

20 GLEDHOW GARDENS RTM COMPANY LIMITED

A.P. NEWALL & COMPANY LIMITED

ALCESTER CAPRICORN

ALCESTER EP1 LIMITED

ALCESTER NUMBER 1 LIMITED

ALCESTER OVERSEAS LIMITED

ALDER MILES DRUCE LIMITED

AMBI-RAD GROUP LIMITED

GKN AUTOSTRUCTURES LIMITED

BALL COMPONENTS LIMITED

BIRFIELD LIMITED

BRIDON SCHEME TRUSTEES LIMITED

BRIDON TRUSTEES LIMITED

BRITISH HOVERCRAFT CORPORATION LIMITED

BRUSH ELECTRICAL ENGINEERING COMPANY LIMITED

BRUSH ELECTRICAL MACHINES LIMITED

BRUSH HOLDINGS LIMITED

BRUSH SCHEME TRUSTEES LIMITED

BRUSH TRUSTEES LIMITED

BRUSH SWITCHGEAR LIMITED

BRUSH TRANSFORMERS LIMITED

COLMORE LIFTING LIMITED

COLMORE OVERSEAS HOLDINGS LIMITED

DANKS HOLDINGS LIMITED

DOWLAIS AUTOMOTIVE LIMITED

FAD (UK) LIMITED

DOWLAIS INDUSTRIES LIMITED

GKN DRIVELINE MEXICO (UK) LIMITED

EACHAIRN AEROSPACE HOLDINGS LIMITED

EATON-WILLIAMS (MILLBANK) LIMITED

EATON-WILLIAMS EXPORTS LIMITED

EATON-WILLIAMS GROUP LIMITED

EATON-WILLIAMS HOLDINGS LIMITED

EATON-WILLIAMS LIMITED

EATON-WILLIAMS PRODUCTS LIMITED

EATON-WILLIAMS SERVICE LIMITED

EDENAIRE LIMITED

ELSTER GAS HOLDINGS LIMITED

ELSTER METERING LIMITED

ELSTER SOLUTIONS LIMITED

MELROSE ELSTER 1 LIMITED

ELSTER WATER METERING HOLDINGS LIMITED

CROSSCO (1329) LIMITED

ELSTER SOLUTIONS TREASURY LIMITED

ELSTER WATER METERING HOLDINGS LIMITED

ELSTER WATER METERING LIMITED

CROSSCO (1330) LIMITED

ELSTER WATER METERING HOLDINGS LIMITED

ELSTER HOLDINGS UK LIMITED

ELSTER WATER METERING LIMITED

CROSSCO (1335) LIMITED

ERGOTRON (UK) LIMITED

GKN HYDROGEN LIMITED

FALCON WORKS PROPERTY LIMITED

FIRTH CLEVELAND LIMITED

BRUSH PROPERTIES LIMITED

FKI PLAN TRUSTEES LIMITED

FKI SCHEME TRUSTEES LIMITED

G.K.N. GROUP SERVICES LIMITED

G.K.N. INTERNATIONAL TRADING (HOLDINGS) LIMITED

G.K.N. POWDER MET. LIMITED

GKN 1 TRUSTEE 2018 LIMITED

GKN 2 TRUSTEE 2018 LIMITED

GKN 3 TRUSTEE 2018 LIMITED

GKN 4 TRUSTEE 2018 LIMITED

F.P.T. INDUSTRIES LIMITED

GKN AEROSPACE CIVIL SERVICES HOLDINGS LIMITED

GKN AEROSPACE CIVIL SERVICES LIMITED

GKN AEROSPACE HOLDINGS LIMITED

MELROSE AEROSPACE LIMITED