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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ogilvie Smals, Rufus Alexander

child relation
Offspring entities and appointments 61
  • 1
    A.P. NEWALL & COMPANY LIMITED
    SC009943
    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
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2000-06-23 ~ 2001-08-31
    IIF 9 - Director → ME
  • 3
    ALDER MILES DRUCE LIMITED
    00447026
    Active Corporate (21 parents)
    Officer
    1995-11-01 ~ 2011-12-19
    IIF 29 - Director → ME
  • 4
    AUTOSTRUCTURES UK LIMITED - now
    GKN AUTOSTRUCTURES LIMITED - 2022-06-06
    GKN SOCKET SCREWS LIMITED
    - 1999-08-18 00600230
    ALEXANDER SOCKET SCREWS LIMITED - 1982-01-01
    In Administration Corporate (43 parents, 2 offsprings)
    Officer
    1995-11-01 ~ 1999-08-13
    IIF 16 - Director → ME
  • 5
    BALL COMPONENTS LIMITED
    01154626
    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
    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
    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
    Active Corporate (32 parents)
    Officer
    2006-10-06 ~ 2011-12-19
    IIF 69 - Director → ME
  • 9
    FIRTH CLEVELAND LIMITED
    00522177
    Active Corporate (21 parents)
    Officer
    1995-11-01 ~ 2011-12-19
    IIF 34 - Director → ME
  • 10
    G.K.N. INTERNATIONAL TRADING (HOLDINGS) LIMITED
    00086685
    Active Corporate (31 parents)
    Officer
    2002-02-20 ~ 2011-12-19
    IIF 50 - Director → ME
  • 11
    G.K.N. POWDER MET. LIMITED
    00567790
    Dissolved Corporate (26 parents)
    Officer
    1999-09-30 ~ 2011-12-19
    IIF 51 - Director → ME
  • 12
    G.K.N.MACHINERY LIMITED
    00070466
    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
    Active Corporate (31 parents)
    Officer
    1998-02-12 ~ 2011-12-19
    IIF 45 - Director → ME
  • 14
    GKN BOUND BROOK LIMITED
    - now 00673727 00377696... (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
    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
    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
    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
    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
    Active Corporate (23 parents)
    Officer
    1997-04-16 ~ 2011-12-19
    IIF 60 - Director → ME
  • 19
    GKN COUNTERTRADE LIMITED
    - now 00921066
    INVESTEASY LIMITED
    - 1996-12-03 00921066
    B.K.L. SCOPE ALUMINIUM PRODUCTS LIMITED - 1995-04-10
    B.K.L.HOLDINGS LIMITED - 1977-12-31
    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
    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
    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
    Active Corporate (24 parents)
    Officer
    1995-10-23 ~ 2011-12-19
    IIF 24 - Director → ME
  • 23
    GKN EXPORT SERVICES LIMITED
    00447272
    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
    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
    Active Corporate (25 parents, 1 offspring)
    Officer
    2010-11-02 ~ 2011-12-19
    IIF 49 - Director → ME
  • 26
    GKN FIRTH CLEVELAND LIMITED
    - now 00893063
    FIRTH CLEVELAND SINTERED PRODUCTS LIMITED - 1988-06-30
    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
    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
    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
    Active Corporate (21 parents)
    Officer
    1995-11-01 ~ 2011-12-19
    IIF 59 - Director → ME
  • 30
    GKN MARKS LIMITED
    - now 00448351
    FOUMEC LIMITED - 1987-04-13
    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
    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
    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
    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
    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
    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
    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
    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
    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)
    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
    Dissolved Corporate (25 parents)
    Officer
    2004-05-10 ~ 2011-12-19
    IIF 62 - Director → ME
  • 40
    GKN UK HOLDINGS B.V.
    FC025791
    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
    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
    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
    SANKEY VENDING LIMITED - 1994-07-20
    GKN SANKEY RENTALS LIMITED - 1982-04-26
    STENOR RENTALS LIMITED - 1976-12-31
    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
    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
    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
    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
    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
    Dissolved Corporate (5 parents)
    Officer
    1995-11-01 ~ 2024-12-04
    IIF 63 - Director → ME
  • 49
    HATCH CONSULTANCY LIMITED
    08286930
    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
    Active Corporate (23 parents)
    Officer
    1995-11-01 ~ 2011-12-19
    IIF 23 - Director → ME
  • 51
    MOVEERO LIMITED - now
    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
    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
    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
    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... (more)
    J.J.HABERSHON & SONS LIMITED
    - 2001-06-06 00171839
    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
    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
    Active Corporate (38 parents)
    Officer
    2002-12-19 ~ 2011-12-19
    IIF 37 - Director → ME
  • 57
    RZEPPA LIMITED
    00504802
    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
    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
    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
    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
    Active Corporate (28 parents)
    Officer
    2001-11-09 ~ 2011-12-19
    IIF 30 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.