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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

Denham, Grey

child relation
Offspring entities and appointments 40
  • 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
    (before 1988-11-03) ~ 1995-10-31
    IIF 21 - Director → ME
  • 2
    ACCURATE PROFILES LIMITED
    - now 00330490
    WELSH METAL INDUSTRIES LIMITED
    - 1978-12-31 00330490
    Po Box 55 Ipsley House, Ipsley Church Lane, Redditch, Worcs
    Dissolved Corporate (5 parents)
    Officer
    (before 1991-10-30) ~ 1995-09-22
    IIF 32 - Director → ME
  • 3
    ALDER MILES DRUCE LIMITED
    00447026
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (21 parents)
    Officer
    (before 1991-10-02) ~ 1995-10-31
    IIF 11 - 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 00600230
    C/o Interpath Ltd 2nd Floor 45, Church Street, Birmingham
    In Administration Corporate (43 parents, 2 offsprings)
    Officer
    (before 1991-10-02) ~ 1995-10-31
    IIF 23 - Director → ME
  • 5
    BIP INDUSTRIES LIMITED - now
    BRAMBLES INDUSTRIES PLC
    - 2009-06-30 04134697
    BRAMBLES INDUSTRIES LIMITED - 2009-06-30
    BIP INDUSTRIES PLC - 2009-06-30
    WAVEVALE PLC
    - 2001-05-31 04134697
    Bourne Business Park Dashwood Lang Road, Bourne Business Park, Addlestone, England
    Active Corporate (34 parents)
    Officer
    2001-03-28 ~ 2001-06-19
    IIF 39 - Director → ME
    2001-03-28 ~ 2001-06-19
    IIF 1 - Secretary → ME
  • 6
    BIRFIELD LIMITED - now
    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
    (before 1991-10-30) ~ 1995-10-31
    IIF 7 - Director → ME
  • 7
    BRAMBLES HOLDINGS (UK) LIMITED - now
    IS HOLDCO LIMITED
    - 2001-12-17 04166881
    LEATHERCROWN LIMITED
    - 2001-05-18 04166881
    Bourne Business Park Dashwood Lang Road, Bourne Business Park, Addlestone, England
    Active Corporate (18 parents, 9 offsprings)
    Officer
    2001-04-19 ~ 2001-07-27
    IIF 29 - Director → ME
    2001-04-19 ~ 2001-08-06
    IIF 4 - Secretary → ME
  • 8
    BRITISH COPPER TUBES LIMITED
    00382032
    Po Box 55 Ipsley House, Ipsley Church Lane, Redditch, Worcetershire
    Dissolved Corporate (5 parents)
    Officer
    (before 1991-10-30) ~ 2010-05-26
    IIF 18 - Director → ME
  • 9
    CHARTER LIMITED
    - now 02794949 00504952
    CHARTER PLC
    - 2008-10-22 02794949 00504952
    ISSUEBID PUBLIC LIMITED COMPANY - 1993-06-17
    Theobalds Business Park Innovation Place, Platinum Way, Cheshunt, Waltham Cross, United Kingdom, United Kingdom
    Active Corporate (51 parents, 5 offsprings)
    Officer
    2005-02-08 ~ 2008-10-22
    IIF 10 - Director → ME
  • 10
    FIRTH CLEVELAND LIMITED
    00522177
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (21 parents)
    Officer
    (before 1991-10-30) ~ 1995-10-31
    IIF 19 - Director → ME
  • 11
    G.K.N. GROUP SERVICES LIMITED
    00462420
    Dauch 4th Floor, 170 Piccadilly, London, England
    Active Corporate (37 parents, 77 offsprings)
    Officer
    1995-11-07 ~ 2009-05-07
    IIF 38 - Director → ME
  • 12
    G.K.N.MACHINERY LIMITED
    00070466
    Po Box 55 Ipsley House, Ipsley Church Lane, Redditch, Worcestershire
    Dissolved Corporate (5 parents)
    Officer
    (before 1991-10-02) ~ 1995-10-31
    IIF 30 - Director → ME
  • 13
    GKN BOUND BROOK LIMITED - now
    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
    1995-03-24 ~ 1995-10-31
    IIF 25 - Director → ME
  • 14
    GKN COUNTERTRADE LIMITED - now
    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 00921066
    B.K.L.HOLDINGS LIMITED
    - 1977-12-31 00921066
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (24 parents)
    Officer
    (before 1991-10-30) ~ 1995-10-31
    IIF 12 - Director → ME
  • 15
    GKN DEFENCE LIMITED - now
    JOHN LYSAGHT LIMITED
    - 1997-12-31 00617410 00894757
    HARWIN TRANSPORT LIMITED
    - 1995-08-08 00617410 00894757
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (26 parents)
    Officer
    (before 1991-10-15) ~ 1995-10-31
    IIF 6 - Director → ME
  • 16
    GKN ENTERPRISE LIMITED - now
    GKN (UNITED KINGDOM) PUBLIC LIMITED COMPANY
    - 2017-06-28 00984980
    GKN ENTERPRISE 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 (35 parents, 54 offsprings)
    Officer
    1996-05-17 ~ 2009-05-07
    IIF 44 - Director → ME
  • 17
    GKN EURO INVESTMENTS LIMITED - now
    BIRFIELD PROPERTIES LIMITED
    - 2011-10-27 00602991
    Dauch 4th Floor, 170 Piccadilly, London, England
    Active Corporate (24 parents)
    Officer
    (before 1991-10-30) ~ 1995-10-31
    IIF 17 - Director → ME
  • 18
    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
    (before 1991-10-02) ~ 1995-10-31
    IIF 13 - Director → ME
  • 19
    GKN FINANCE (UK) LIMITED
    - now 00395284
    P. & R. FLEMING HARDWARE LIMITED
    - 1993-12-17 00395284
    MERRY & COMPANY (MANCHESTER) LIMITED
    - 1979-12-31 00395284
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    (before 1991-10-15) ~ 2009-05-07
    IIF 41 - Director → ME
  • 20
    GKN HARDY SPICER LIMITED - now
    SHEEPBRIDGE ALLOY CASTINGS LIMITED
    - 2003-10-17 00179750
    SHEEPBRIDGE STOKES LIMITED
    - 1981-12-31 00179750 00189827
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (21 parents)
    Officer
    (before 1991-10-08) ~ 1995-10-31
    IIF 33 - Director → ME
  • 21
    GKN HOLDINGS LIMITED - now
    GKN HOLDINGS PLC
    - 2018-08-16 00066549 00171839
    GKN PUBLIC LIMITED COMPANY
    - 2001-08-01 00066549
    GUEST KEEN AND NETTLEFOLDS PUBLIC LIMITED COMPANY - 1986-06-02
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (47 parents, 8 offsprings)
    Officer
    2001-10-05 ~ 2009-05-07
    IIF 37 - Director → ME
    1996-05-18 ~ 2001-09-26
    IIF 3 - Secretary → ME
  • 22
    GKN INDUSTRIES LIMITED - now
    G.K.N. INDUSTRIES LIMITED
    - 2024-07-03 00032262
    Dauch 4th Floor, 170 Piccadilly, London, England
    Active Corporate (30 parents, 18 offsprings)
    Officer
    1996-05-17 ~ 2009-05-07
    IIF 42 - Director → ME
  • 23
    GKN LIMITED - now
    GKN PLC
    - 2018-08-16 04191106
    NEW GKN PLC
    - 2001-08-01 04191106
    MISTYCOVE PLC
    - 2001-05-18 04191106
    11th Floor, The Colmore Building, Colmore Circus Queensway, Birmingham, England
    Active Corporate (48 parents, 2 offsprings)
    Officer
    2001-04-19 ~ 2001-06-19
    IIF 34 - Director → ME
    2001-04-19 ~ 2009-05-07
    IIF 2 - Secretary → ME
  • 24
    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 00448351
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (20 parents)
    Officer
    (before 1991-09-28) ~ 1995-09-30
    IIF 20 - Director → ME
  • 25
    GKN PISTONS LIMITED
    - now 00236309
    AUTOMOTIVE ENGINEERING LIMITED
    - 1981-12-31 00236309
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (21 parents)
    Officer
    (before 1991-10-05) ~ 1995-10-31
    IIF 36 - Director → ME
  • 26
    GKN SMOOTH LINE LIMITED
    - now 00050279
    BLAKEMORE & CO.,LIMITED
    - 1979-12-31 00050279
    P O Box 55 Ipsley House, Ipsley Church Lane, Redditch, Worcestershire
    Dissolved Corporate (5 parents)
    Officer
    (before 1991-10-15) ~ 1995-09-22
    IIF 16 - Director → ME
  • 27
    GKN STEEL SHEETS LIMITED
    - now 00503433
    00503433 LIMITED
    - 2010-02-09 00503433
    Po Box 55 Ipsley House, Ipsley Church Lane, Redditch, Worcs
    Dissolved Corporate (5 parents)
    Officer
    (before 1991-10-30) ~ 2010-05-26
    IIF 45 - Director → ME
  • 28
    GKN UK HOLDINGS B.V.
    FC025791
    Branch Registration, Refer To Parent Registry, Netherlands
    Active Corporate (10 parents, 1 offspring)
    Officer
    2005-02-24 ~ 2009-05-07
    IIF 27 - Director → ME
  • 29
    GKN UK INVESTMENTS LIMITED - now
    GKN U.S. INVESTMENTS LIMITED - 2008-05-12
    G.K.N. BOLTS AND NUTS LIMITED
    - 1999-01-04 00184343
    FREDK.MOUNTFORD(BIRMINGHAM)LIMITED
    - 1976-12-31 00184343
    Dauch 4th Floor, 170 Piccadilly, London, England
    Active Corporate (31 parents)
    Officer
    (before 1991-10-02) ~ 1995-10-31
    IIF 26 - Director → ME
  • 30
    GKN USD INVESTMENTS LIMITED - now
    GKN U.S. MANUFACTURING LIMITED
    - 2011-10-19 00394430
    SINTERED PRODUCTS LIMITED
    - 1999-01-04 00394430 00387190
    F. & P. WITTON LIMITED
    - 1991-07-19 00394430
    W.GALLOWAY & COMPANY LIMITED
    - 1978-12-31 00394430
    Dauch 4th Floor, 170 Piccadilly, London, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    1998-12-10 ~ 2001-05-18
    IIF 31 - Director → ME
    (before 1991-10-02) ~ 1995-10-31
    IIF 9 - Director → ME
  • 31
    GKN WESTLAND LIMITED - now
    GKN AEROSPACE AND SPECIAL VEHICLES HOLDINGS LIMITED - 1996-05-30
    THOMAS HADDON & STOKES LIMITED
    - 1995-12-19 00167602
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (29 parents)
    Officer
    (before 1991-10-30) ~ 1995-10-31
    IIF 40 - Director → ME
  • 32
    GKN WESTLAND SERVICES LIMITED - now
    GKN WESTLAND PROPERTY SERVICES LIMITED - 2000-07-06
    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
    1991-11-06 ~ 1995-10-31
    IIF 35 - Director → ME
  • 33
    GUEST, KEEN AND NETTLEFOLDS, LIMITED
    - now 00062127
    GKN KINGS NORTON LIMITED
    - 1995-08-08 00062127
    NETTLEFOLD ENGINEERING DISTRIBUTORS LIMITED
    - 1981-12-31 00062127
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (22 parents)
    Officer
    (before 1991-10-02) ~ 1995-10-31
    IIF 22 - Director → ME
  • 34
    HARWIN TRANSPORT LIMITED
    - now 00894757 00617410
    JOHN LYSAGHT LIMITED
    - 1995-08-08 00894757 00617410
    MILES DRUCE METALS LIMITED
    - 1978-12-31 00894757
    4385, 00894757 - Companies House Default Address, Cardiff
    Dissolved Corporate (5 parents)
    Officer
    (before 1991-10-15) ~ 1995-10-31
    IIF 24 - Director → ME
  • 35
    KISMET-DYNAFLEX GARAGE EQUIPMENT (1980) LIMITED
    - now 00426773
    GKN FASTENER & HARDWARE DISTRIBUTORS LIMITED
    - 1980-12-31 00426773
    Po Box 55 Ipsley House, Ipsley Church Lane, Redditch, Worcestershire
    Dissolved Corporate (4 parents)
    Officer
    (before 1991-10-15) ~ 1995-09-22
    IIF 28 - Director → ME
  • 36
    PLASTIC TOOL CO. LIMITED
    - now 00173422
    MILES DRUCE (MANCHESTER) LIMITED
    - 1978-12-31 00173422
    Po Box 55 Ipsley House, Ipsley Church Lane, Redditch, Worcs
    Dissolved Corporate (6 parents)
    Officer
    (before 1991-10-30) ~ 1995-10-31
    IIF 14 - Director → ME
  • 37
    POWERTRAIN SERVICES UK LIMITED - now
    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 00171839
    Powertrain Services Uk Ltd, Higher Woodcroft, Leek, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    1995-03-24 ~ 1995-10-31
    IIF 43 - Director → ME
  • 38
    TENUOUS STEEL CO.LIMITED(THE)
    00543159
    Po Box 55 Ipsley House, Ipsley Church Lane, Redditch, Worcestershire
    Dissolved Corporate (5 parents)
    Officer
    (before 1991-10-30) ~ 2010-05-26
    IIF 8 - Director → ME
  • 39
    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 ~ 2009-05-07
    IIF 15 - Director → ME
  • 40
    YOUNG ENTERPRISE
    00712260
    Coram Campus, 41 Brunswick Square, London, England
    Active Corporate (126 parents, 1 offspring)
    Officer
    2006-06-21 ~ 2019-12-31
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-03-09
    IIF 46 - Has significant influence or control OE

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