OGILVIE SMALS, Rufus Alexander

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Ogilvie Smals, Rufus Alexander
British born in December 1949
Resident in England
Registered addresses and corresponding companies
- Hatch Farm, Bromsberrow, Herefordshire, HR8 1RS
  IIF 1 IIF 2 IIF 3 (more)(less)
  IIF 4 IIF 5 IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17
- Brodies Llp, 15 Atholl Crescent, Edinburgh, EH3 8HA, United Kingdom
  IIF 18
- P O Box 55, Ipsley House, Ipsley Church Lane, Redditch Worcestershire, B98 0TL
  IIF 19
- Po Box 55, Ipsley House, Ipsley Church Lane, Redditch Worcestershire, B98 0TL
  IIF 20 IIF 21 IIF 22 (more)(less)
  IIF 23
- Po Box 55, Ipsley House, Ipsley Church Lane, Redditch Worcs, B98 0TL
  IIF 24
- Po Box 55, Ipsley House, Ipsley Church Lane Redditch, Worcestershire, B98 0TL
  IIF 25
- Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, B98 0TL, England
  IIF 26
- P O Box 55 Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, B98 0TL
  IIF 27
- Po Box 55 Ipsley House, Ipsley Church Lane, Redditch, Worcestcershire, B98 0TL
  IIF 28
- Po Box 55 Ipsley House, Ipsley Church Lane, Redditch, Worcestershire , B98 0TL
  IIF 29
- Po Box 55 Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, B98 0TL
  IIF 30 IIF 31 IIF 32 (more)(less)
  IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52
- Po Box 55 Ipsley House, Ipsley Church Lane, Redditch, Worcestershire B98 0tl.
  IIF 53
- Po Box 55 Ipsley House, Ipsley Church Lane, Redditch, Worcestershire B98 Otl
  IIF 54
- Po Box 55 Ipsley House, Ipsley Church Lane, Redditch, Worcs , B98 0TL
  IIF 55
- Po Box 55, Ipsley House Ipsley Church Lane, Redditch, Worcs, B98 0TL
  IIF 56 IIF 57
- P.o.box 55 Ipsley House, Ipsley Church Lane, Redditch, Worcestershire , B98 0TL
  IIF 58
- P.o.box 55, Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, B98 0TL
  IIF 59
- Po Box 55 Ipsley House, Ipsley Church Lane, Redditch Worcestershire, B98 0TL
  IIF 60 IIF 61 IIF 62
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 63
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 64
Ogilvie-smals, Rufus Alexander
British born in December 1949
Resident in England
Registered addresses and corresponding companies
- Hatch Farm, Bromsberrow, Ledbury, Herefordshire, HR8 1RS, England
  IIF 65
Ogilvie Smals, Rufus Alexander
British
Registered addresses and corresponding companies
- Hatch Farm, Bromsberrow, Herefordshire, HR8 1RS
  IIF 66
Smals, Rufus Alexander Ogilvie
British born in December 1949
Resident in England
Registered addresses and corresponding companies
- Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, B98 0TL, United Kingdom
  IIF 67
- Po Box 55 Ipsley House, Ipsley Church Lane, Redditch, Worcs, B98 0TL
  IIF 68
Ogilvie, Rufus Alexander
British 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 69
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 70

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 18 - 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 9 - 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 29 - 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 16 - 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 21 - 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 47 - 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 33 - 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
Dauch 4th Floor, 170 Piccadilly, London, England
Active Corporate (32 parents)
Officer
2006-10-06 ~ 2011-12-19
IIF 69 - 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
Dauch 4th Floor, 170 Piccadilly, London, England
Active Corporate (31 parents)
Officer
2002-02-20 ~ 2011-12-19
IIF 50 - 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 51 - 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 64 - Director → ME
13
GKN BIRFIELD EXTRUSIONS LIMITED
- now 00801496
BIRFIELD EXTRUSIONS LIMITED - 1992-12-11
Dauch 4th Floor, 170 Piccadilly, London, England
Active Corporate (31 parents)
Officer
1998-02-12 ~ 2011-12-19
IIF 45 - Director → ME
14
GKN BOUND BROOK LIMITED
- now 00673727 00377696, 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 20 - 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 36 - 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 8 - 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 48 - 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 60 - 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 39 - Director → ME
1995-11-01 ~ 1996-09-23
IIF 3 - 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 11 - Director → ME
2002-12-18 ~ 2011-12-19
IIF 41 - 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 7 - Director → ME
2002-12-18 ~ 2011-12-19
IIF 38 - Director → ME
22
GKN EURO INVESTMENTS LIMITED
- now 00602991
BIRFIELD PROPERTIES LIMITED
- 2011-10-27 00602991
Dauch 4th Floor, 170 Piccadilly, London, England
Active Corporate (24 parents)
Officer
1995-10-23 ~ 2011-12-19
IIF 24 - 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 56 - 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 46 - 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 49 - 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 31 - 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 67 - 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 26 - 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 59 - 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 57 - 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
Dauch 4th Floor, 170 Piccadilly, London, England
Active Corporate (24 parents)
Officer
1996-05-17 ~ 2011-12-19
IIF 42 - 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 53 - 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 14 - Director → ME
1998-01-15 ~ 1998-04-08
IIF 66 - 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 28 - 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 19 - 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
Dauch 4th Floor, 170 Piccadilly, London, England
Active Corporate (24 parents)
Officer
2004-06-28 ~ 2011-12-19
IIF 35 - Director → ME
37
GKN SHEEPBRIDGE LIMITED
- now 00377696 00387190
GKN BOUND BROOK LIMITED - 1993-01-01
Dauch 4th Floor, 170 Piccadilly, London, England
Active Corporate (25 parents)
Officer
1998-02-02 ~ 2011-12-19
IIF 52 - 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 40 - 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 62 - 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 17 - 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
Dauch 4th Floor, 170 Piccadilly, London, England
Active Corporate (31 parents)
Officer
1995-11-01 ~ 1998-12-10
IIF 1 - Director → ME
2001-05-18 ~ 2008-05-15
IIF 13 - Director → ME
2010-11-30 ~ 2011-12-19
IIF 68 - 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
Dauch 4th Floor, 170 Piccadilly, London, England
Active Corporate (25 parents, 1 offspring)
Officer
1995-11-01 ~ 1998-12-10
IIF 10 - Director → ME
2001-05-18 ~ 2011-12-19
IIF 55 - Director → ME
1999-02-01 ~ 1999-03-31
IIF 12 - 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 32 - 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 5 - 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 43 - 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 2 - 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 54 - 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 63 - Director → ME
49
HATCH CONSULTANCY LIMITED
08286930
Hatch Farm, Bromsberrow, Ledbury, Herefordshire
Dissolved Corporate (3 parents)
Officer
2012-11-08 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2016-11-08 ~ dissolved
IIF 70 - 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 23 - 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 15 - 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 27 - 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, 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 22 - 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 58 - 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 37 - 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 25 - 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 61 - 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 4 - 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 44 - 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 30 - Director → ME

Ogilvie Smals, Rufus Alexander

Ogilvie Smals, Rufus Alexander

Ogilvie Smals, Rufus Alexander

Ogilvie Smals, Rufus Alexander

Ogilvie-smals, Rufus Alexander

Ogilvie Smals, Rufus Alexander

Smals, Rufus Alexander Ogilvie

Ogilvie, Rufus Alexander

Mr Rufus Alexander Ogilvie Smals

A.P. NEWALL & COMPANY LIMITED

WESTLAND HOLDINGS LIMITED

AGUSTAWESTLAND LIMITED

RATEMARKS LIMITED

ALDER MILES DRUCE LIMITED

GKN SOCKET SCREWS LIMITED

BALL COMPONENTS LIMITED

BIRFIELD LIMITED

BRITISH SCREW COMPANY,LIMITED(THE)

BRITISH HOVERCRAFT CORPORATION LIMITED

FAD (UK) LIMITED

FIRTH CLEVELAND LIMITED

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

G.K.N. POWDER MET. LIMITED

G.K.N.MACHINERY LIMITED

GKN BIRFIELD EXTRUSIONS LIMITED

GKN BOUND BROOK LIMITED

RAINGEAR LIMITED

GKN BUILDING SERVICES EUROPE LIMITED

GKN CEDU LIMITED

GKN WHEELS LIMITED

GKN COMPOSITES LIMITED

GKN COMPUTER SERVICES LIMITED

GKN COUNTERTRADE LIMITED

INVESTEASY LIMITED

GKN DEFENCE HOLDINGS LIMITED

GKN DEFENCE LIMITED

SALISBURY TRANSMISSION LIMITED

GKN DEFENCE LIMITED

JOHN LYSAGHT LIMITED

GKN EURO INVESTMENTS LIMITED

BIRFIELD PROPERTIES LIMITED

GKN EXPORT SERVICES LIMITED

GKN INVESTMENT CORPORATION LIMITED

GKN FINANCE (UK) LIMITED

GKN FIRTH CLEVELAND LIMITED

GKN GROUP PENSION TRUSTEE (NO. 2) LIMITED

GKN GROUP PENSION TRUSTEE LIMITED

GKN HARDY SPICER LIMITED

SHEEPBRIDGE ALLOY CASTINGS LIMITED

GKN MARKS LIMITED

GKN OVERSEAS HOLDINGS LIMITED

GKN PISTONS LIMITED

GKN SINTER METALS HOLDINGS LIMITED

BIRFIELD LIMITED

GKN SANKEY FINANCE LIMITED

GKN FASTENERS LIMITED

DRUMDERRY LOCH LIMITED

GKN SERVICE UK LIMITED

GKN SHEEPBRIDGE LIMITED

GKN TRADING LIMITED

GLOVER WEBB LIMITED

GKN U.S. INVESTMENTS LIMITED

GKN UK INVESTMENTS LTD.

GKN QUEST TRUSTEE (NO.2) LIMITED

GKN UK HOLDINGS B.V.

GKN UK INVESTMENTS LIMITED

GKN U.S. INVESTMENTS LIMITED

G.K.N. BOLTS AND NUTS LIMITED

GKN USD INVESTMENTS LIMITED

GKN U.S. MANUFACTURING LIMITED

SINTERED PRODUCTS LIMITED

GKN VENTURES LIMITED

GKN AEROSPACE AND SPECIAL VEHICLES HOLDINGS LIMITED

THOMAS HADDON & STOKES LIMITED

GKN WESTLAND OVERSEAS HOLDINGS LIMITED

GKN WESTLAND SERVICES LIMITED

GKN WESTLAND PROPERTY SERVICES LIMITED

G.K.N. SHOTTON LIMITED

GUEST, KEEN AND NETTLEFOLDS, LIMITED

HARWIN TRANSPORT LIMITED