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

Ogilvie Smals, Rufus Alexander

    Related profiles found in government register
  • Ogilvie Smals, Rufus Alexander
    British barrister born in December 1949

    Resident in England

    Registered addresses and corresponding companies
  • Ogilvie Smals, Rufus Alexander
    British head of group legal born in December 1949

    Resident in England

    Registered addresses and corresponding companies

    • Po Box 55 Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, B98 0TL

      IIF 7

    • Po Box 55, Ipsley House Ipsley Church Lane, Redditch, Worcs, B98 0TL

      IIF 8
  • Ogilvie Smals, Rufus Alexander
    British head of group legal dept born in December 1949

    Resident in England

    Registered addresses and corresponding companies

    • Hatch Farm, Bromsberrow, Herefordshire, HR8 1RS

      IIF 9 IIF 10

    • Po Box 55 Ipsley House, Ipsley Church Lane, Redditch, Worcs, B98 0TL

      IIF 11
  • Ogilvie Smals, Rufus Alexander
    British head of group legal department born in December 1949

    Resident in England

    Registered addresses and corresponding companies

    • Hatch Farm, Bromsberrow, Herefordshire, HR8 1RS

      IIF 12 IIF 13
  • Ogilvie Smals, Rufus Alexander
    British head of group legal department born in December 1949

    Resident in England

    Registered addresses and corresponding companies

    • Hatch Farm, Bromsberrow, Herefordshire, HR8 1RS

      IIF 14 IIF 15 IIF 16

    • Brodies Llp, 15 Atholl Crescent, Edinburgh, EH3 8HA, United Kingdom

      IIF 17

    • Po Box 55, Ipsley House, Ipsley Church Lane, Redditch Worcestershire, B98 0TL

      IIF 18 IIF 19

    • Po Box 55, Ipsley House, Ipsley Church Lane, Redditch Worcs, B98 0TL

      IIF 20

    • Po Box 55 Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, B98 0TL

      IIF 21 IIF 22 IIF 23

    • Po Box 55 Ipsley House, Ipsley Church Lane, Redditch, Worcestershire B98 0tl.

      IIF 32

    • Po Box 55 Ipsley House, Ipsley Church Lane, Redditch, Worcestershire B98 Otl

      IIF 33

    • P.o.box 55, Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, B98 0TL

      IIF 34
  • Ogilvie Smals, Rufus Alexander
    British head of group legal dept born in December 1949

    Resident in England

    Registered addresses and corresponding companies

    • Hatch Farm, Bromsberrow, Herefordshire, HR8 1RS

      IIF 35 IIF 36 IIF 37

    • P O Box 55, Ipsley House, Ipsley Church Lane, Redditch Worcestershire, B98 0TL

      IIF 38

    • Po Box 55, Ipsley House, Ipsley Church Lane, Redditch Worcestershire, B98 0TL

      IIF 39 IIF 40 IIF 41

    • P O Box 55 Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, B98 0TL

      IIF 42

    • Po Box 55 Ipsley House, Ipsley Church Lane, Redditch, Worcestcershire, B98 0TL

      IIF 43

    • Po Box 55 Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, B98 0TL

      IIF 44 IIF 45 IIF 46

    • Po Box 55 Ipsley House, Ipsley Church Lane, Redditch, Worcs, B98 0TL

      IIF 52

    • P.o.box 55 Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, B98 0TL

      IIF 53

    • Po Box 55 Ipsley House, Ipsley Church Lane, Redditch Worcestershire, B98 0TL

      IIF 54 IIF 55 IIF 56
  • Ogilvie Smals, Rufus Alexander
    British head of group legal dept. born in December 1949

    Resident in England

    Registered addresses and corresponding companies

    • Hatch Farm, Bromsberrow, Herefordshire, HR8 1RS

      IIF 57

    • Po Box 55 Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, B98 0TL

      IIF 58
  • Ogilvie Smals, Rufus Alexander
    British head of legal depar tment born in December 1949

    Resident in England

    Registered addresses and corresponding companies

    • Hatch Farm, Bromsberrow, Herefordshire, HR8 1RS

      IIF 59

    • Po Box 55 Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, B98 0TL

      IIF 60
  • 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 61
  • Ogilvie Smals, Rufus Alexander
    British headof legal department born in December 1949

    Resident in England

    Registered addresses and corresponding companies

    • Hatch Farm, Bromsberrow, Herefordshire, HR8 1RS

      IIF 62
  • Ogilvie Smals, Rufus Alexander
    British none born in December 1949

    Resident in England

    Registered addresses and corresponding companies

    • Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, B98 0TL, England

      IIF 63
  • Ogilvie-smals, Rufus Alexander
    British retired barrister-at-law born in December 1949

    Resident in England

    Registered addresses and corresponding companies

    • Hatch Farm, Bromsberrow, Ledbury, Herefordshire, HR8 1RS, England

      IIF 64
  • Ogilvie Smals, Rufus Alexander
    British

    Registered addresses and corresponding companies

    • Hatch Farm, Bromsberrow, Herefordshire, HR8 1RS

      IIF 65
  • Smals, Rufus Alexander Ogilvie
    British barrister at law born in December 1949

    Resident in England

    Registered addresses and corresponding companies

    • Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, B98 0TL, United Kingdom

      IIF 66
  • Smals, Rufus Alexander Ogilvie
    British head of group legal dept born in December 1949

    Resident in England

    Registered addresses and corresponding companies

    • Po Box 55 Ipsley House, Ipsley Church Lane, Redditch, Worcs, B98 0TL

      IIF 67
  • Ogilvie, Rufus Alexander
    British head of group legal dept 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 68
  • 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 69
child relation
Offspring entities and appointments
Active 1
  • 1
    Hatch Farm, Bromsberrow, Ledbury, Herefordshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    12,232 GBP2020-11-30
    Officer
    2012-11-08 ~ dissolved
    IIF 64 - director → ME
    Person with significant control
    2016-11-08 ~ dissolved
    IIF 69 - Ownership of shares – More than 50% but less than 75% → OE
Ceased 59
  • 1
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    1995-11-01 ~ 2011-12-19
    IIF 17 - director → ME
  • 2
    WESTLAND HOLDINGS LIMITED - 2004-02-11
    AGUSTAWESTLAND LIMITED - 2001-01-22
    RATEMARKS LIMITED - 2000-11-01
    Lysander Road, Yeovil, Somerset
    Dissolved corporate (4 parents)
    Officer
    2000-06-23 ~ 2001-08-31
    IIF 37 - director → ME
  • 3
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Corporate (5 parents)
    Officer
    1995-11-01 ~ 2011-12-19
    IIF 24 - 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
    Corporate (5 parents, 2 offsprings)
    Officer
    1995-11-01 ~ 1999-08-13
    IIF 15 - director → ME
  • 5
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Corporate (3 parents)
    Officer
    2004-06-28 ~ 2011-12-19
    IIF 39 - director → ME
  • 6
    BRITISH SCREW COMPANY,LIMITED(THE) - 1997-07-18
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Corporate (5 parents)
    Officer
    1995-11-01 ~ 2011-12-19
    IIF 29 - 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
    Corporate (5 parents)
    Officer
    1999-11-08 ~ 2011-12-19
    IIF 45 - director → ME
  • 8
    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
    Corporate (3 parents)
    Officer
    2006-10-06 ~ 2011-12-19
    IIF 68 - director → ME
  • 9
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Corporate (5 parents)
    Officer
    1995-11-01 ~ 2011-12-19
    IIF 23 - director → ME
  • 10
    2nd Floor Nova North, 11 Bressenden Place, London, England
    Corporate (3 parents)
    Officer
    2002-02-20 ~ 2011-12-19
    IIF 50 - director → ME
  • 11
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Corporate (3 parents)
    Officer
    1999-09-30 ~ 2011-12-19
    IIF 51 - director → ME
  • 12
    Po Box 55 Ipsley House, Ipsley Church Lane, Redditch, Worcestershire
    Dissolved corporate (2 parents)
    Officer
    1995-11-01 ~ 2024-12-04
    IIF 61 - director → ME
  • 13
    BIRFIELD EXTRUSIONS LIMITED - 1992-12-11
    2nd Floor Nova North, 11 Bressenden Place, London, England
    Corporate (3 parents)
    Officer
    1998-02-12 ~ 2011-12-19
    IIF 58 - director → ME
  • 14
    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
    Corporate (5 parents)
    Officer
    1995-11-01 ~ 2011-12-19
    IIF 18 - director → ME
  • 15
    KIRKSTALL GEARS LIMITED - 1990-03-06
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Corporate (5 parents)
    Officer
    1999-06-28 ~ 2011-12-19
    IIF 47 - director → ME
  • 16
    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
    Corporate (5 parents, 2 offsprings)
    Officer
    1999-11-11 ~ 1999-12-31
    IIF 36 - director → ME
  • 17
    ROBERTS SPARROW & CO. LIMITED - 1989-11-13
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Corporate (5 parents)
    Officer
    1999-12-18 ~ 2011-12-19
    IIF 30 - director → ME
  • 18
    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
    Corporate (5 parents)
    Officer
    1997-04-16 ~ 2011-12-19
    IIF 54 - director → ME
  • 19
    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
    Corporate (3 parents)
    Officer
    2001-02-27 ~ 2011-12-19
    IIF 5 - director → ME
    1995-11-01 ~ 1996-09-23
    IIF 1 - director → ME
  • 20
    GKN DEFENCE LIMITED - 1997-12-31
    SALISBURY TRANSMISSION LIMITED - 1995-12-19
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Corporate (5 parents)
    Officer
    2002-12-18 ~ 2011-12-19
    IIF 6 - director → ME
    1995-11-01 ~ 1995-12-22
    IIF 4 - director → ME
  • 21
    JOHN LYSAGHT LIMITED - 1997-12-31
    HARWIN TRANSPORT LIMITED - 1995-08-08
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Corporate (5 parents)
    Officer
    2002-12-18 ~ 2011-12-19
    IIF 60 - director → ME
    1995-11-01 ~ 1997-12-31
    IIF 59 - director → ME
  • 22
    BIRFIELD PROPERTIES LIMITED - 2011-10-27
    2nd Floor Nova North, 11 Bressenden Place, London, England
    Corporate (3 parents)
    Officer
    1995-10-23 ~ 2011-12-19
    IIF 20 - director → ME
  • 23
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Corporate (5 parents)
    Officer
    2009-01-15 ~ 2011-12-19
    IIF 8 - director → ME
  • 24
    GKN INVESTMENT CORPORATION LIMITED - 2012-12-20
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Corporate (5 parents)
    Officer
    1995-11-01 ~ 2011-12-19
    IIF 28 - director → ME
  • 25
    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
    Corporate (5 parents, 1 offspring)
    Officer
    2010-11-02 ~ 2011-12-19
    IIF 7 - director → ME
  • 26
    FIRTH CLEVELAND SINTERED PRODUCTS LIMITED - 1988-06-30
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Corporate (3 parents)
    Officer
    1998-02-02 ~ 2011-12-19
    IIF 22 - director → ME
  • 27
    2nd Floor Nova North, 11 Bressenden Place, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2012-05-22 ~ 2012-07-27
    IIF 66 - director → ME
  • 28
    ACT PENSION TRUSTEE LIMITED - 2009-12-04
    ROBINTONE LIMITED - 1994-02-14
    2nd Floor Nova North, 11 Bressenden Place, London, England
    Dissolved corporate (3 parents)
    Officer
    2013-01-22 ~ 2018-04-26
    IIF 63 - director → ME
  • 29
    SHEEPBRIDGE ALLOY CASTINGS LIMITED - 2003-10-17
    SHEEPBRIDGE STOKES LIMITED - 1981-12-31
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Corporate (5 parents)
    Officer
    1995-11-01 ~ 2011-12-19
    IIF 34 - director → ME
  • 30
    FOUMEC LIMITED - 1987-04-13
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Corporate (3 parents)
    Officer
    1995-10-01 ~ 2011-12-19
    IIF 52 - director → ME
  • 31
    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
    Corporate (3 parents)
    Officer
    1996-05-17 ~ 2011-12-19
    IIF 25 - director → ME
  • 32
    AUTOMOTIVE ENGINEERING LIMITED - 1981-12-31
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Corporate (5 parents)
    Officer
    1995-11-01 ~ 2011-12-19
    IIF 32 - director → ME
  • 33
    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
    Corporate (3 parents, 3 offsprings)
    Officer
    1996-05-17 ~ 1997-07-09
    IIF 62 - director → ME
    1998-01-15 ~ 1998-04-08
    IIF 65 - secretary → ME
  • 34
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Corporate (5 parents)
    Officer
    1999-06-28 ~ 2011-12-19
    IIF 43 - director → ME
  • 35
    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
    Corporate (5 parents)
    Officer
    1999-11-11 ~ 2011-12-19
    IIF 38 - director → ME
  • 36
    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
    Corporate (3 parents)
    Officer
    2004-06-28 ~ 2011-12-19
    IIF 46 - director → ME
  • 37
    GKN BOUND BROOK LIMITED - 1993-01-01
    2nd Floor Nova North, 11 Bressenden Place, London, England
    Corporate (3 parents)
    Officer
    1998-02-02 ~ 2011-12-19
    IIF 31 - director → ME
  • 38
    GLOVER WEBB LIMITED - 2004-12-29
    GLOVER WEBB & LIVERSIDGE,LIMITED - 1983-03-31
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Corporate (5 parents)
    Officer
    2001-02-27 ~ 2011-12-19
    IIF 49 - director → ME
  • 39
    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
    Corporate (3 parents)
    Officer
    2004-05-10 ~ 2011-12-19
    IIF 56 - director → ME
  • 40
    Branch Registration, Refer To Parent Registry, Netherlands
    Corporate (1 parent)
    Officer
    2005-02-24 ~ 2011-12-19
    IIF 16 - director → ME
  • 41
    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
    Corporate (4 parents)
    Officer
    2001-05-18 ~ 2008-05-15
    IIF 13 - director → ME
    1995-11-01 ~ 1998-12-10
    IIF 12 - director → ME
    2010-11-30 ~ 2011-12-19
    IIF 67 - director → ME
  • 42
    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
    Corporate (3 parents, 1 offspring)
    Officer
    2001-05-18 ~ 2011-12-19
    IIF 11 - director → ME
    1999-02-01 ~ 1999-03-31
    IIF 10 - director → ME
    1995-11-01 ~ 1998-12-10
    IIF 9 - director → ME
  • 43
    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
    Corporate (3 parents)
    Officer
    1999-06-28 ~ 2011-12-19
    IIF 44 - director → ME
  • 44
    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
    Corporate (5 parents)
    Officer
    1995-11-01 ~ 1996-01-02
    IIF 3 - director → ME
  • 45
    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
    Corporate (5 parents)
    Officer
    2005-11-10 ~ 2011-12-19
    IIF 26 - director → ME
  • 46
    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
    Corporate (5 parents)
    Officer
    1995-11-01 ~ 2002-07-01
    IIF 14 - director → ME
  • 47
    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
    Corporate (5 parents)
    Officer
    1995-11-01 ~ 2011-12-19
    IIF 33 - director → ME
  • 48
    JOHN LYSAGHT LIMITED - 1995-08-08
    MILES DRUCE METALS LIMITED - 1978-12-31
    4385, 00894757 - Companies House Default Address, Cardiff
    Dissolved corporate (2 parents)
    Officer
    1995-11-01 ~ 2024-12-04
    IIF 2 - director → ME
  • 49
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Corporate (5 parents)
    Officer
    1995-11-01 ~ 2011-12-19
    IIF 40 - director → ME
  • 50
    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
    Corporate (5 parents)
    Officer
    1998-02-11 ~ 1999-08-13
    IIF 57 - director → ME
  • 51
    VERMILLION ENGINEERS LIMITED - 1980-12-31
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Corporate (5 parents)
    Officer
    2000-03-31 ~ 2011-12-19
    IIF 42 - director → ME
  • 52
    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
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,064,153 GBP2023-12-31
    Officer
    1995-11-01 ~ 2011-12-19
    IIF 19 - director → ME
  • 53
    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
    Corporate (5 parents)
    Officer
    1999-11-11 ~ 2011-12-19
    IIF 53 - director → ME
  • 54
    ELECTRICAL CERAMICS LIMITED - 1990-08-30
    LEGIBUS 1401 LIMITED - 1989-07-07
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Corporate (5 parents)
    Officer
    2002-12-19 ~ 2011-12-19
    IIF 48 - director → ME
  • 55
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Corporate (5 parents)
    Officer
    2000-03-31 ~ 2011-12-19
    IIF 41 - director → ME
  • 56
    CLEWS PETERSEN LIMITED - 1981-12-31
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Corporate (5 parents)
    Officer
    1999-09-10 ~ 2011-12-19
    IIF 55 - director → ME
  • 57
    GKN THOMPSON CHASSIS LIMITED - 2022-06-08
    GKN UNIVERSAL TRANSMISSIONS LIMITED - 2002-03-26
    HILTON & TUCK (KIRBY) LIMITED - 1978-12-31
    G.K.N. INTERNATIONAL TRANSMISSIONS LIMITED - 1978-12-31
    Hadley Castle Works, Hadley, Telford, England
    Corporate (2 parents)
    Officer
    2002-02-20 ~ 2002-04-30
    IIF 35 - director → ME
  • 58
    WESTLAND PLC - 1987-02-12
    WESTLAND AIRCRAFT LIMITED - 1982-03-22
    11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Officer
    2001-10-19 ~ 2011-12-19
    IIF 27 - director → ME
  • 59
    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
    Corporate (5 parents)
    Officer
    2001-11-09 ~ 2011-12-19
    IIF 21 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.