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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Morgan, Geoffrey Damien

    Related profiles found in government register
  • Morgan, Geoffrey Damien
    British accountant born in October 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11th Floor, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, West Midlands, B4 6AT, United Kingdom

      IIF 1

    • Leconfield House, Curzon Street, London, W1J 5JA, United Kingdom

      IIF 2 IIF 3 IIF 4
  • Morgan, Geoffrey Damien
    British group head of tax born in October 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Morgan, Geoffrey Damien
    British born in October 1974

    Resident in England

    Registered addresses and corresponding companies
  • Morgan, Geoffrey Damien
    British accountant born in October 1974

    Resident in England

    Registered addresses and corresponding companies
  • Morgan, Geoffrey Damien
    British chartered accountant born in October 1974

    Resident in England

    Registered addresses and corresponding companies

    • 11th Floor, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT, England

      IIF 126
  • Morgan, Geoffrey Damien
    British director born in October 1974

    Resident in England

    Registered addresses and corresponding companies

    • 11th Floor, The Colmore Building, Colmore Circus Queensway, Birmingham, B4 6AT, United Kingdom

      IIF 127 IIF 128

    • 11th Floor, The Colmore Building, Colmore Circus Queensway, Birmingham, England, B4 6AT, United Kingdom

      IIF 129

    • The Colmore Building, Colmore Circus Queensway, Birmingham, B4 6AT, England

      IIF 130
  • Morgan, Geoffrey Damien
    British group head of tax born in October 1974

    Resident in England

    Registered addresses and corresponding companies

    • 11th Floor, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT, United Kingdom

      IIF 131 IIF 132

    • The Colmore Building, 11th Floor, 20 Colmore Circus Queensway, Birmingham, B4 6AT, England

      IIF 133

    • Leconfield House, Curzon Street, London, W1J 5JA, United Kingdom

      IIF 134 IIF 135 IIF 136
  • Morgan, Geoffrey Damien
    British head of tax born in October 1974

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor Nova North, 11 Bressenden Place, London, SW1E 5BY, England

      IIF 137
child relation
Offspring entities and appointments
Active 14
  • 1
    79 Caroline Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2016-09-12 ~ dissolved
    IIF 6 - Director → ME
  • 2
    79 Caroline Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2016-09-12 ~ dissolved
    IIF 13 - Director → ME
  • 3
    79 Caroline Street, Birmingham
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    2016-09-12 ~ dissolved
    IIF 9 - Director → ME
  • 4
    EATON-WILLIAMS HOLDINGS LIMITED - 1995-07-04
    JURISPRUDENT LIMITED - 1991-06-04
    79 Caroline Street, Birmingham
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2016-09-12 ~ dissolved
    IIF 11 - Director → ME
  • 5
    79 Caroline Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2016-09-12 ~ dissolved
    IIF 15 - Director → ME
  • 6
    79 Caroline Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2016-09-12 ~ dissolved
    IIF 10 - Director → ME
  • 7
    79 Caroline Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2016-09-12 ~ dissolved
    IIF 8 - Director → ME
  • 8
    ELECTRO DYNAMIC CONSTRUCTION LIMITED - 1987-04-01
    79 Caroline Street, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2018-06-21 ~ dissolved
    IIF 99 - Director → ME
  • 9
    79 Caroline Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2018-04-24 ~ dissolved
    IIF 121 - Director → ME
  • 10
    2711 Centreville Road, Suite 400, Wilmington, New Castle County, Delaware 19808, United States
    Converted / Closed Corporate (5 parents)
    Officer
    2018-06-11 ~ now
    IIF 1 - Director → ME
  • 11
    ANTFLAME LIMITED - 2012-06-15
    79 Caroline Street, Birmingham
    Dissolved Corporate (8 parents)
    Officer
    2012-07-31 ~ dissolved
    IIF 100 - Director → ME
  • 12
    79 Caroline Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2016-09-12 ~ dissolved
    IIF 7 - Director → ME
  • 13
    BRINLODGE LIMITED - 1997-01-23
    79 Caroline Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2016-09-12 ~ dissolved
    IIF 12 - Director → ME
  • 14
    VAPAC HUMIDIFIERS LIMITED - 1986-06-23
    79 Caroline Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2016-09-12 ~ dissolved
    IIF 14 - Director → ME
Ceased 120
  • 1
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-05-09 ~ 2024-03-07
    IIF 104 - Director → ME
  • 2
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (5 parents)
    Officer
    2018-05-15 ~ 2024-03-07
    IIF 59 - Director → ME
  • 3
    PRIMROSE GREEN LIMITED - 2006-04-04
    Nortek, Fens Pool Avenue, Brierley Hill, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-09-12 ~ 2021-06-18
    IIF 136 - Director → ME
  • 4
    GKN AUTOSTRUCTURES LIMITED - 2022-06-06
    GKN SOCKET SCREWS LIMITED - 1999-08-18
    ALEXANDER SOCKET SCREWS LIMITED - 1982-01-01
    Hadley Castle Works, Telford, Shropshire
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2019-06-25 ~ 2020-11-25
    IIF 124 - Director → ME
    2018-07-04 ~ 2018-12-04
    IIF 2 - Director → ME
  • 5
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (3 parents)
    Officer
    2018-05-15 ~ 2023-04-20
    IIF 24 - Director → ME
  • 6
    BRITISH SCREW COMPANY,LIMITED(THE) - 1997-07-18
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (5 parents)
    Officer
    2018-05-15 ~ 2024-03-07
    IIF 81 - Director → ME
  • 7
    MACKACE LIMITED - 1987-04-08
    WESTLAND ESTATE,LIMITED - 1978-12-31
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (5 parents)
    Officer
    2018-05-15 ~ 2024-03-07
    IIF 92 - Director → ME
  • 8
    Nottingham Road, Loughborough, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    2018-06-21 ~ 2021-06-18
    IIF 35 - Director → ME
  • 9
    Power House, Excelsior Road, Ashby-de-la-zouch, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2009-03-27 ~ 2021-06-18
    IIF 34 - Director → ME
  • 10
    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
    11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-06-21 ~ 2024-03-07
    IIF 38 - Director → ME
  • 11
    BRUSH TRUSTEES LIMITED - 2013-04-02
    Power House, Excelsior Road, Ashby-de-la-zouch, England
    Active Corporate (6 parents)
    Officer
    2018-06-21 ~ 2021-03-31
    IIF 53 - Director → ME
  • 12
    Nottingham Road, Loughborough, Leicestershire, England
    Active Corporate (4 parents)
    Officer
    2018-06-21 ~ 2021-06-18
    IIF 29 - Director → ME
  • 13
    Nottingham Road, Loughborough, Leicestershire
    Active Corporate (4 parents)
    Officer
    2009-03-27 ~ 2021-06-18
    IIF 36 - Director → ME
  • 14
    BRIDON OVERSEAS HOLDINGS LIMITED - 2014-12-03
    BRIDON INTERNATIONAL LIMITED - 1978-12-31
    11th Floor The Colmore Bulding, 20 Colmore Circus Queensway, Birmingham
    Active Corporate (5 parents)
    Officer
    2018-06-21 ~ 2024-03-07
    IIF 98 - Director → ME
  • 15
    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
    Nottingham Road, Loughborough, Leicestershire, England
    Active Corporate (4 parents)
    Officer
    2018-06-21 ~ 2021-06-18
    IIF 33 - Director → ME
  • 16
    FAD (UK) LIMITED - 2022-12-13
    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
    2nd Floor Nova North, 11 Bressenden Place, London, England
    Active Corporate (3 parents)
    Officer
    2018-05-15 ~ 2023-04-20
    IIF 116 - Director → ME
  • 17
    GKN DRIVELINE MEXICO (UK) LIMITED - 2022-12-13
    GKN DRIVELINE WALSALL LIMITED - 2015-06-18
    GKN DRIVESHAFTS LIMITED - 2003-07-14
    B.R.D. COMPANY LIMITED - 1993-02-15
    2nd Floor Nova North, 11 Bressenden Place, London, England
    Active Corporate (3 parents)
    Officer
    2018-07-04 ~ 2023-04-20
    IIF 49 - Director → ME
  • 18
    CHOQS 273 LIMITED - 1995-07-17
    Nortek, Fens Pool Avenue, Brierley Hill, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-09-12 ~ 2021-06-18
    IIF 134 - Director → ME
  • 19
    7 Albemarle Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-09-12 ~ 2022-07-06
    IIF 132 - Director → ME
  • 20
    11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-10-17 ~ 2024-03-07
    IIF 41 - Director → ME
  • 21
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (5 parents)
    Officer
    2018-05-15 ~ 2024-03-07
    IIF 94 - Director → ME
  • 22
    BRUSH PROPERTIES LIMITED - 2023-08-07
    FKI ENGINEERING LIMITED - 2015-10-05
    STONE INTERNATIONAL PLC - 1992-02-19
    HINGEWORLD LIMITED - 1982-06-16
    Nottingham Road, Loughborough, Leicestershire, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2018-06-21 ~ 2021-06-18
    IIF 17 - Director → ME
  • 23
    Nottingham Road, Loughborough, Leicestershire, England
    Dissolved Corporate (3 parents)
    Officer
    2016-10-10 ~ 2021-06-18
    IIF 32 - Director → ME
  • 24
    2nd Floor Nova North, 11 Bressenden Place, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2018-04-25 ~ 2023-04-20
    IIF 20 - Director → ME
  • 25
    2nd Floor Nova North, 11 Bressenden Place, London, England
    Active Corporate (3 parents)
    Officer
    2018-05-15 ~ 2023-04-20
    IIF 109 - Director → ME
  • 26
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (3 parents)
    Officer
    2018-05-15 ~ 2023-04-20
    IIF 27 - Director → ME
  • 27
    11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-11-16 ~ 2019-07-11
    IIF 118 - Director → ME
  • 28
    2nd Floor Nova North, 11 Bressenden Place, London, England
    Active Corporate (3 parents)
    Officer
    2018-11-16 ~ 2019-07-11
    IIF 119 - Director → ME
  • 29
    2nd Floor Nova North, 11 Bressenden Place, London, England
    Active Corporate (3 parents)
    Officer
    2018-11-16 ~ 2019-07-11
    IIF 117 - Director → ME
  • 30
    11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-11-16 ~ 2019-07-11
    IIF 120 - Director → ME
  • 31
    F.P.T. INDUSTRIES LIMITED - 2023-12-04
    11th Floor, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, England
    Active Corporate (5 parents)
    Officer
    2018-07-18 ~ 2024-03-07
    IIF 126 - Director → ME
  • 32
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2020-11-25 ~ 2024-03-07
    IIF 18 - Director → ME
  • 33
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, United Kingdom
    Active Corporate (7 parents)
    Officer
    2020-11-27 ~ 2024-03-07
    IIF 47 - Director → ME
  • 34
    11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2019-06-07 ~ 2024-03-07
    IIF 45 - Director → ME
  • 35
    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
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, United Kingdom
    Active Corporate (9 parents, 5 offsprings)
    Officer
    2018-07-04 ~ 2024-03-07
    IIF 46 - Director → ME
  • 36
    PILKINGTON AEROSPACE LIMITED - 2003-10-01
    TRIPLEX AIRCRAFT AND SPECIAL PRODUCTS LIMITED - 1991-11-29
    PROPGAL LIMITED - 1987-02-11
    11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-07-18 ~ 2024-03-07
    IIF 51 - Director → ME
  • 37
    AEROSPACE COMPOSITE TECHNOLOGIES LTD. - 2003-10-01
    HANUMEN LIMITED - 1993-07-23
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (5 parents)
    Officer
    2018-05-22 ~ 2024-03-07
    IIF 75 - Director → ME
  • 38
    2nd Floor Nova North, 11 Bressenden Place, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-08-14 ~ 2023-04-20
    IIF 107 - Director → ME
  • 39
    GKN DRIVELINE HEADQUARTERS LIMITED - 2007-04-27
    GKN AUTOMOTIVE LIMITED - 2003-04-17
    GKN TRANSMISSION LIMITED - 1989-01-03
    2660 Kings Court Birmingham Business Park, Birmingham, England
    Active Corporate (5 parents, 15 offsprings)
    Officer
    2018-07-04 ~ 2023-04-20
    IIF 39 - Director → ME
  • 40
    BIRFIELD EXTRUSIONS LIMITED - 1992-12-11
    2nd Floor Nova North, 11 Bressenden Place, London, England
    Active Corporate (3 parents)
    Officer
    2018-05-15 ~ 2023-04-20
    IIF 115 - Director → ME
  • 41
    RAINGEAR LIMITED - 1997-11-04
    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 (5 parents)
    Officer
    2018-05-15 ~ 2024-03-07
    IIF 91 - Director → ME
  • 42
    KIRKSTALL GEARS LIMITED - 1990-03-06
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (5 parents)
    Officer
    2018-05-15 ~ 2024-03-07
    IIF 78 - Director → ME
  • 43
    GKN WHEELS LIMITED - 1999-12-30
    GKN STENOR LIMITED - 1995-08-29
    STENOR LIMITED - 1980-12-31
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2018-05-15 ~ 2024-03-07
    IIF 60 - Director → ME
  • 44
    ROBERTS SPARROW & CO. LIMITED - 1989-11-13
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (5 parents)
    Officer
    2018-05-15 ~ 2024-03-07
    IIF 77 - Director → ME
  • 45
    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 (5 parents)
    Officer
    2018-05-15 ~ 2024-03-07
    IIF 76 - Director → ME
  • 46
    INVESTEASY LIMITED - 1996-12-03
    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
    Liquidation Corporate (3 parents)
    Officer
    2018-05-15 ~ 2023-04-20
    IIF 22 - Director → ME
  • 47
    2660 Kings Court Birmingham Business Park, Birmingham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-04-17 ~ 2023-04-20
    IIF 44 - Director → ME
  • 48
    GKN DEFENCE LIMITED - 1997-12-31
    SALISBURY TRANSMISSION LIMITED - 1995-12-19
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (5 parents)
    Officer
    2018-05-15 ~ 2024-03-07
    IIF 72 - Director → ME
  • 49
    JOHN LYSAGHT LIMITED - 1997-12-31
    HARWIN TRANSPORT LIMITED - 1995-08-08
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (5 parents)
    Officer
    2018-05-15 ~ 2024-03-07
    IIF 70 - Director → ME
  • 50
    GKN HARDY SPICER LIMITED - 2003-04-17
    HARDY SPICER LIMITED - 1993-01-22
    2nd Floor Nova North 11 Bressenden Place, London, England
    Active Corporate (3 parents)
    Officer
    2018-07-04 ~ 2020-12-18
    IIF 122 - Director → ME
  • 51
    GKN DRIVELINE LIMITED - 2004-05-13
    HARDY SPICER DRIVE LINE LIMITED - 1995-01-30
    HARDY SPICER WALTERSCHEID LIMITED - 1987-02-06
    Unit 5 Kingsbury Business Park, Kingsbury Road, Minworth, Sutton Coldfield
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-07-04 ~ 2023-04-20
    IIF 43 - Director → ME
  • 52
    2660 Kings Court Birmingham Business Park, Birmingham, England
    Active Corporate (4 parents)
    Officer
    2018-07-04 ~ 2023-04-20
    IIF 102 - Director → ME
  • 53
    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
    Active Corporate (5 parents, 34 offsprings)
    Officer
    2018-04-25 ~ 2024-03-07
    IIF 74 - Director → ME
  • 54
    BIRFIELD PROPERTIES LIMITED - 2011-10-27
    2nd Floor Nova North, 11 Bressenden Place, London, England
    Active Corporate (3 parents)
    Officer
    2018-05-15 ~ 2023-04-20
    IIF 110 - Director → ME
  • 55
    2100 The Crescent, Birmingham Business Park, Birmingham, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-07-04 ~ 2023-04-20
    IIF 40 - Director → ME
  • 56
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (5 parents)
    Officer
    2018-05-15 ~ 2024-03-07
    IIF 93 - Director → ME
  • 57
    GKN INVESTMENT CORPORATION LIMITED - 2012-12-20
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (5 parents)
    Officer
    2018-05-15 ~ 2024-03-07
    IIF 86 - Director → ME
  • 58
    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 (5 parents, 1 offspring)
    Officer
    2018-05-15 ~ 2024-03-07
    IIF 65 - Director → ME
  • 59
    FIRTH CLEVELAND SINTERED PRODUCTS LIMITED - 1988-06-30
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (3 parents)
    Officer
    2018-05-15 ~ 2023-04-20
    IIF 23 - Director → ME
  • 60
    AMBROSE SHARDLOW & CO. LIMITED - 1987-01-30
    FIRCONE LIMITED - 1979-12-31
    2660 Kings Court Birmingham Business Park, Birmingham, England
    Active Corporate (3 parents)
    Officer
    2018-07-04 ~ 2023-04-20
    IIF 50 - Director → ME
  • 61
    SHEEPBRIDGE ALLOY CASTINGS LIMITED - 2003-10-17
    SHEEPBRIDGE STOKES LIMITED - 1981-12-31
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (5 parents)
    Officer
    2018-05-15 ~ 2024-03-07
    IIF 87 - Director → ME
  • 62
    GKN HOLDINGS PLC - 2018-08-16
    GKN PUBLIC LIMITED COMPANY - 2001-08-01
    GUEST KEEN AND NETTLEFOLDS PUBLIC LIMITED COMPANY - 1986-06-02
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2018-04-25 ~ 2024-03-07
    IIF 88 - Director → ME
  • 63
    WILLIAMS HYBRID POWER LIMITED - 2014-04-01
    AUTOMOTIVE HYBRID POWER LIMITED - 2008-04-10
    2660 Kings Court Birmingham Business Park, Birmingham, England
    Active Corporate (3 parents)
    Officer
    2018-07-04 ~ 2023-04-20
    IIF 101 - Director → ME
  • 64
    GKN HYDROGEN LIMITED - 2025-12-03
    Enterprise, Way, Retford, Nottinghamshire, England
    Active Corporate (4 parents)
    Officer
    2021-07-05 ~ 2023-04-20
    IIF 26 - Director → ME
  • 65
    G.K.N. INDUSTRIES LIMITED - 2024-07-03
    2nd Floor Nova North, 11 Bressenden Place, London, England
    Active Corporate (4 parents, 14 offsprings)
    Officer
    2018-04-26 ~ 2023-04-20
    IIF 130 - Director → ME
  • 66
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-06-14 ~ 2024-03-07
    IIF 106 - Director → ME
  • 67
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-06-14 ~ 2023-04-20
    IIF 105 - Director → ME
  • 68
    FOUMEC LIMITED - 1987-04-13
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (3 parents)
    Officer
    2018-05-15 ~ 2023-04-20
    IIF 19 - Director → ME
  • 69
    GKN NORTH AMERICA (HOLDINGS) LIMITED - 1995-08-11
    G.K.N.CASTING LIMITED - 1985-07-29
    2nd Floor Nova North, 11 Bressenden Place, London, England
    Active Corporate (3 parents)
    Officer
    2018-05-15 ~ 2023-04-20
    IIF 114 - Director → ME
  • 70
    AUTOMOTIVE ENGINEERING LIMITED - 1981-12-31
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (5 parents)
    Officer
    2018-05-15 ~ 2024-03-07
    IIF 66 - Director → ME
  • 71
    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
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2018-07-04 ~ 2023-04-20
    IIF 48 - Director → ME
  • 72
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (5 parents)
    Officer
    2018-05-15 ~ 2024-03-07
    IIF 64 - Director → ME
  • 73
    GKN FASTENERS LIMITED - 2012-12-20
    DRUMDERRY LOCH LIMITED - 2003-06-27
    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 (5 parents)
    Officer
    2018-05-15 ~ 2024-03-07
    IIF 90 - Director → ME
  • 74
    HARDY SPICER DRIVELINE LIMITED - 2003-02-03
    GKN DRIVELINE LIMITED - 1995-01-30
    BIRFIELD ENGINEERING LIMITED - 1994-12-15
    2nd Floor Nova North, 11 Bressenden Place, London, England
    Active Corporate (3 parents)
    Officer
    2018-05-15 ~ 2023-04-20
    IIF 113 - Director → ME
  • 75
    GKN BOUND BROOK LIMITED - 1993-01-01
    2nd Floor Nova North, 11 Bressenden Place, London, England
    Active Corporate (3 parents)
    Officer
    2018-05-15 ~ 2023-04-20
    IIF 111 - Director → ME
  • 76
    HAROLD ANDREWS SHEEPBRIDGE LIMITED - 1981-12-31
    2nd Floor Nova North, 11 Bressenden Place, London, England
    Active Corporate (3 parents)
    Officer
    2020-11-03 ~ 2023-04-20
    IIF 42 - Director → ME
  • 77
    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
    2nd Floor Nova North, 11 Bressenden Place, London, England
    Active Corporate (3 parents)
    Officer
    2018-05-15 ~ 2023-04-20
    IIF 137 - Director → ME
  • 78
    NETTLEFOLDS TRANSPORT LIMITED - 1979-12-31
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (5 parents)
    Officer
    2018-05-15 ~ 2024-03-07
    IIF 69 - Director → ME
  • 79
    GLOVER WEBB LIMITED - 2004-12-29
    GLOVER WEBB & LIVERSIDGE,LIMITED - 1983-03-31
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (5 parents)
    Officer
    2018-05-15 ~ 2024-03-07
    IIF 83 - Director → ME
  • 80
    GKN UK INVESTMENTS LTD. - 2008-05-12
    GKN QUEST TRUSTEE (NO.2) LIMITED - 2004-11-16
    ARTICAGENT LIMITED - 2001-10-09
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (3 parents)
    Officer
    2018-05-15 ~ 2023-04-20
    IIF 25 - Director → ME
  • 81
    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
    2nd Floor Nova North, 11 Bressenden Place, London, England
    Active Corporate (3 parents)
    Officer
    2018-05-15 ~ 2023-04-20
    IIF 112 - Director → ME
  • 82
    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
    2nd Floor Nova North, 11 Bressenden Place, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-05-15 ~ 2023-04-20
    IIF 108 - Director → ME
  • 83
    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
    Liquidation Corporate (3 parents)
    Officer
    2018-05-15 ~ 2023-04-20
    IIF 21 - Director → ME
  • 84
    RUMNEY BUILDING COMPANY LIMITED - 1997-04-17
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (5 parents)
    Officer
    2018-05-15 ~ 2024-03-07
    IIF 67 - Director → ME
  • 85
    BP ADVANCED MATERIALS LIMITED - 1997-07-04
    BRISTOL COMPOSITE MATERIALS LIMITED - 1987-08-31
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (5 parents)
    Officer
    2018-05-15 ~ 2024-03-07
    IIF 80 - Director → ME
  • 86
    EEL LIMITED - 1992-11-23
    TRUSHELFCO (NO.679) LIMITED - 1984-06-27
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (5 parents)
    Officer
    2018-05-15 ~ 2024-03-07
    IIF 68 - Director → ME
  • 87
    WESTLAND AEROSPACE HOLDINGS LIMITED - 1996-01-02
    WESTLAND AEROSPACE LIMITED - 1992-12-15
    SAUNDERS-ROE LIMITED - 1987-04-08
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (5 parents)
    Officer
    2018-05-15 ~ 2024-03-07
    IIF 63 - Director → ME
  • 88
    WESTLAND DESIGN SERVICES LIMITED - 1996-01-02
    MEDIUMUNIQUE LIMITED - 1987-07-21
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (5 parents)
    Officer
    2018-05-15 ~ 2024-03-07
    IIF 71 - Director → ME
  • 89
    GKN AEROSPACE AND SPECIAL VEHICLES HOLDINGS LIMITED - 1996-05-30
    THOMAS HADDON & STOKES LIMITED - 1995-12-19
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (5 parents)
    Officer
    2018-05-15 ~ 2024-03-07
    IIF 89 - Director → ME
  • 90
    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 (5 parents)
    Officer
    2018-05-15 ~ 2024-03-07
    IIF 73 - Director → ME
  • 91
    GKN WESTLAND PROPERTY SERVICES LIMITED - 2000-07-06
    G.K.N. SHOTTON LIMITED - 2000-02-24
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (5 parents)
    Officer
    2018-05-15 ~ 2024-03-07
    IIF 97 - Director → ME
  • 92
    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 (5 parents)
    Officer
    2018-05-15 ~ 2024-03-07
    IIF 82 - Director → ME
  • 93
    HARRINGTON GENERATORS & POWER EQUIPMENT LTD. - 2000-03-13
    Power House, Excelsior Road, Ashby-de-la-zouch, England
    Active Corporate (4 parents)
    Officer
    2018-06-21 ~ 2021-06-18
    IIF 31 - Director → ME
  • 94
    SOUTH WALES SWITCHGEAR LIMITED - 1992-01-01
    Nottingham Road, Loughborough, Leicestershire
    Active Corporate (5 parents, 1 offspring)
    Officer
    2009-03-27 ~ 2021-06-18
    IIF 30 - Director → ME
  • 95
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (5 parents)
    Officer
    2018-05-15 ~ 2024-03-07
    IIF 96 - Director → ME
  • 96
    FKI LOGISTEX LIMITED - 2009-10-27
    CLECO SYSTEMS LIMITED - 2003-04-30
    CLECO LTD - 2000-11-03
    CLECO ELECTRIC INDUSTRIES LIMITED - 1988-04-11
    2700 Kettering Parkway, Kettering, Northamptonshire
    Active Corporate (6 parents)
    Officer
    2009-03-27 ~ 2011-02-11
    IIF 16 - Director → ME
  • 97
    BOOKSTREAM LIMITED - 2015-10-02
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham
    Active Corporate (3 parents)
    Officer
    2016-10-10 ~ 2024-03-07
    IIF 54 - Director → ME
  • 98
    MCKECHNIE BROTHERS PENSION TRUST LIMITED - 1987-12-02
    Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, England
    Dissolved Corporate (5 parents)
    Officer
    2010-05-21 ~ 2015-12-29
    IIF 37 - Director → ME
  • 99
    MELROSE HOLDINGS LIMITED - 2023-05-02
    MELROSE HOLDINGS PLC - 2015-11-27
    MELROSE INDUSTRIES PLC - 2015-11-19
    NEW MELROSE PLC - 2012-11-27
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-11-26 ~ 2024-03-07
    IIF 52 - Director → ME
  • 100
    MELROSE NEWCO LIMITED - 2023-05-03
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-04-19 ~ 2024-03-07
    IIF 129 - Director → ME
  • 101
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-08-30 ~ 2024-03-07
    IIF 128 - Director → ME
  • 102
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-08-02 ~ 2024-03-07
    IIF 57 - Director → ME
  • 103
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-07-04 ~ 2024-03-07
    IIF 127 - Director → ME
  • 104
    MELROSE LIMITED - 2013-07-02
    MELROSE PLC - 2013-01-23
    WHEELMARK PLC - 2003-10-01
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham
    Active Corporate (6 parents, 8 offsprings)
    Officer
    2013-05-10 ~ 2024-03-07
    IIF 55 - Director → ME
  • 105
    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
    Hadley Castle Works, Hadley, Telford, England
    Active Corporate (5 parents)
    Officer
    2019-06-25 ~ 2020-11-25
    IIF 125 - Director → ME
    2018-07-04 ~ 2018-12-04
    IIF 5 - Director → ME
  • 106
    11th Floor, The Colmore Building, Colmore Circus Queensway, Birmingham, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-12-17 ~ 2024-03-07
    IIF 56 - Director → ME
  • 107
    ACROFIELD LIMITED - 1995-10-05
    Nortek, Fens Pool Avenue, Brierley Hill, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2016-09-12 ~ 2021-06-18
    IIF 133 - Director → ME
  • 108
    AMBI-RAD LIMITED - 2015-05-22
    GEORID LIMITED - 1979-12-31
    ECONO-RAD LIMITED - 1979-12-31
    Nortek, Fens Pool Avenue, Brierley Hill, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-09-12 ~ 2021-06-18
    IIF 135 - Director → ME
  • 109
    VERMILLION ENGINEERS LIMITED - 1980-12-31
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (5 parents)
    Officer
    2018-05-15 ~ 2024-03-07
    IIF 85 - Director → ME
  • 110
    GKN OFFHIGHWAY LIMITED - 2018-10-08
    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
    Powertrain Services Uk Ltd, Higher Woodcroft, Leek, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,064,153 GBP2023-12-31
    Officer
    2018-05-15 ~ 2019-06-26
    IIF 3 - Director → ME
  • 111
    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 (5 parents)
    Officer
    2018-05-15 ~ 2024-03-07
    IIF 79 - Director → ME
  • 112
    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 (5 parents)
    Officer
    2018-05-15 ~ 2024-03-07
    IIF 62 - Director → ME
  • 113
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (5 parents)
    Officer
    2018-05-15 ~ 2024-03-07
    IIF 95 - Director → ME
  • 114
    G K N SANKEY LIMITED - 2021-09-06
    Hadley Castle Works, Telford, Shropshire
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2019-06-25 ~ 2020-11-25
    IIF 123 - Director → ME
    2018-07-04 ~ 2018-12-04
    IIF 4 - Director → ME
  • 115
    CLEWS PETERSEN LIMITED - 1981-12-31
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (5 parents)
    Officer
    2018-05-15 ~ 2024-03-07
    IIF 61 - Director → ME
  • 116
    GKN THOMPSON CHASSIS LIMITED - 2022-06-08
    GKN UNIVERSAL TRANSMISSIONS LIMITED - 2002-03-26
    G.K.N. INTERNATIONAL TRANSMISSIONS LIMITED - 1978-12-31
    HILTON & TUCK (KIRBY) LIMITED - 1978-12-31
    Hadley Castle Works, Hadley, Telford, England
    Active Corporate (2 parents)
    Officer
    2019-10-18 ~ 2020-11-25
    IIF 131 - Director → ME
  • 117
    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 (5 parents, 4 offsprings)
    Officer
    2018-05-10 ~ 2024-03-07
    IIF 103 - Director → ME
  • 118
    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 (5 parents)
    Officer
    2018-05-15 ~ 2024-03-07
    IIF 58 - Director → ME
  • 119
    TRUSHELFCO (NO. 603) LIMITED - 1984-01-16
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (5 parents)
    Officer
    2018-05-15 ~ 2024-03-07
    IIF 84 - Director → ME
  • 120
    BATCHFOLLOW LIMITED - 1992-01-07
    Nottingham Road, Loughborough, Leicestershire, England
    Dissolved Corporate (3 parents)
    Officer
    2018-06-21 ~ 2021-06-18
    IIF 28 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.