logo
explain how to read the page

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

Felton, Judith Mary

    Related profiles found in government register
  • Felton, Judith Mary
    British born in June 1954

    Registered addresses and corresponding companies

    • 35 Scholars Lane, Stratford Upon Avon, Warwickshire, CV37 6HE

      IIF 1
  • Felton, Judith Mary
    British assistant company secretary born in June 1954

    Registered addresses and corresponding companies

    • 35 Scholars Lane, Stratford Upon Avon, Warwickshire, CV37 6HE

      IIF 2 IIF 3
  • Felton, Judith Mary
    British deputy company secretary born in June 1954

    Registered addresses and corresponding companies
  • Felton, Judith Mary
    British

    Registered addresses and corresponding companies
  • Felton, Judith Mary
    British assistant company secretary

    Registered addresses and corresponding companies

    • 35 Scholars Lane, Stratford Upon Avon, Warwickshire, CV37 6HE

      IIF 31 IIF 32

    • Brook House, 11 Hogarth Road, Shottery, Stratford-upon-avon, Warwickshire, CV37 9YU, Uk

      IIF 33 IIF 34
  • Felton, Judith Mary
    British assistant secretary

    Registered addresses and corresponding companies

    • 35 Scholars Lane, Stratford Upon Avon, Warwickshire, CV37 6HE

      IIF 35
  • Felton, Judith Mary
    British company secretary

    Registered addresses and corresponding companies

    • 35 Scholars Lane, Stratford Upon Avon, Warwickshire, CV37 6HE

      IIF 36

    • Brook House, 11 Hogarth Road, Shottery, Stratford-upon-avon, Warwickshire, CV37 9YU, Uk

      IIF 37
  • Felton, Judith Mary
    British deputy company secretary

    Registered addresses and corresponding companies
  • Felton, Judith Mary
    British deputy secretary

    Registered addresses and corresponding companies

    • Brook House, 11 Hogarth Road, Shottery, Stratford-upon-avon, Warwickshire, CV37 9YU, Uk

      IIF 45
  • Felton, Judith Mary
    British born in June 1954

    Resident in England

    Registered addresses and corresponding companies
  • Felton, Judith Mary
    British assistant company secretary born in June 1954

    Resident in England

    Registered addresses and corresponding companies

    • Brook House, 11 Hogarth Road, Shottery, Stratford-upon-avon, Warwickshire, CV37 9YU, Uk

      IIF 54
  • Felton, Judith Mary
    British company secretary born in June 1954

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 55

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

      IIF 56

    • Yeoman House, Sekforde Street, London, EC1R 0HF, England

      IIF 57

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

      IIF 58

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

      IIF 59 IIF 60 IIF 61

    • Brook House, 11 Hogarth Road, Shottery, Stratford-upon-avon, Warwickshire, CV37 9YU, Uk

      IIF 62
  • Felton, Judith Mary
    British deputy company secretary born in June 1954

    Resident in England

    Registered addresses and corresponding companies
  • Felton, Judith Mary
    British deputy secretary born in June 1954

    Resident in England

    Registered addresses and corresponding companies

    • Brook House, 11 Hogarth Road, Shottery, Stratford-upon-avon, Warwickshire, CV37 9YU, Uk

      IIF 101 IIF 102
  • Felton, Judith Mary
    British director born in June 1954

    Resident in England

    Registered addresses and corresponding companies

    • Yeoman House, Sekforde Street, London, EC1R 0HF

      IIF 103
  • Felton, Judith Mary

    Registered addresses and corresponding companies
  • Mrs Judith Mary Felton
    British born in June 1954

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 3
  • 1
    Po Box 55 Ipsley House, Ipsley Church Lane, Redditch, Worcestershire
    Dissolved Corporate (2 parents)
    Officer
    1995-01-01 ~ dissolved
    IIF 12 - Director → ME
    1995-01-01 ~ dissolved
    IIF 36 - Secretary → ME
  • 2
    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
    1995-01-01 ~ dissolved
    IIF 9 - Director → ME
    1995-01-01 ~ dissolved
    IIF 35 - Secretary → ME
  • 3
    GKN FASTENER & HARDWARE DISTRIBUTORS LIMITED - 1980-12-31
    Po Box 55 Ipsley House, Ipsley Church Lane, Redditch, Worcestershire
    Dissolved Corporate (2 parents)
    Officer
    1995-01-01 ~ dissolved
    IIF 3 - Director → ME
    1995-01-01 ~ dissolved
    IIF 31 - Secretary → ME
Ceased 64
  • 1
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2010-08-31 ~ 2014-06-20
    IIF 55 - Director → ME
    1995-01-01 ~ 2009-05-07
    IIF 63 - Director → ME
    1995-01-01 ~ 2009-05-07
    IIF 33 - Secretary → 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 ~ 2001-02-09
    IIF 66 - Director → ME
    2000-06-23 ~ 2001-02-09
    IIF 42 - Secretary → ME
  • 3
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (5 parents)
    Officer
    1995-01-01 ~ 2009-05-07
    IIF 64 - Director → ME
    1995-01-01 ~ 2009-05-07
    IIF 44 - Secretary → 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
    1995-01-01 ~ 1999-08-13
    IIF 14 - Director → ME
    1995-01-01 ~ 1999-08-13
    IIF 32 - Secretary → ME
  • 5
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (3 parents)
    Officer
    2004-06-28 ~ 2009-05-07
    IIF 48 - Director → ME
    2004-06-28 ~ 2009-05-07
    IIF 25 - Secretary → 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
    1995-01-01 ~ 2009-05-07
    IIF 94 - Director → ME
    1995-01-01 ~ 2009-05-07
    IIF 40 - Secretary → 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
    1999-11-08 ~ 2009-05-07
    IIF 91 - Director → ME
    1999-11-08 ~ 2009-05-07
    IIF 39 - Secretary → 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
    Active Corporate (3 parents)
    Officer
    2006-10-06 ~ 2009-05-07
    IIF 93 - Director → ME
    2006-10-06 ~ 2009-05-07
    IIF 119 - Secretary → ME
  • 9
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (5 parents)
    Officer
    1995-01-01 ~ 2009-05-07
    IIF 85 - Director → ME
    1995-01-01 ~ 2009-05-07
    IIF 122 - Secretary → ME
  • 10
    2nd Floor Nova North, 11 Bressenden Place, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2009-05-07 ~ 2014-06-20
    IIF 46 - Director → ME
    2005-03-21 ~ 2006-06-18
    IIF 22 - Secretary → ME
    ~ 1997-07-21
    IIF 17 - Secretary → ME
  • 11
    2nd Floor Nova North, 11 Bressenden Place, London, England
    Active Corporate (3 parents)
    Officer
    2002-02-20 ~ 2009-05-07
    IIF 101 - Director → ME
    2002-02-20 ~ 2009-05-07
    IIF 124 - Secretary → ME
  • 12
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (3 parents)
    Officer
    1999-09-30 ~ 2009-05-07
    IIF 51 - Director → ME
    1999-09-30 ~ 2009-05-07
    IIF 26 - Secretary → ME
  • 13
    BIRFIELD EXTRUSIONS LIMITED - 1992-12-11
    2nd Floor Nova North, 11 Bressenden Place, London, England
    Active Corporate (3 parents)
    Officer
    1998-02-12 ~ 2009-05-07
    IIF 98 - Director → ME
    1998-02-10 ~ 2009-05-07
    IIF 118 - Secretary → 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
    Active Corporate (5 parents)
    Officer
    1995-03-24 ~ 2009-05-07
    IIF 74 - Director → ME
    1995-03-24 ~ 2009-05-07
    IIF 139 - Secretary → ME
  • 15
    KIRKSTALL GEARS LIMITED - 1990-03-06
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (5 parents)
    Officer
    1999-06-28 ~ 2009-05-07
    IIF 99 - Director → ME
    1999-06-29 ~ 2009-05-07
    IIF 112 - Secretary → 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
    Active Corporate (5 parents, 2 offsprings)
    Officer
    ~ 1999-12-31
    IIF 72 - Director → ME
    1995-01-01 ~ 1999-12-31
    IIF 28 - Secretary → ME
  • 17
    ROBERTS SPARROW & CO. LIMITED - 1989-11-13
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (5 parents)
    Officer
    1999-12-18 ~ 2009-05-07
    IIF 97 - Director → ME
    1999-12-18 ~ 2009-05-07
    IIF 125 - Secretary → 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
    Active Corporate (5 parents)
    Officer
    1997-04-16 ~ 2009-05-07
    IIF 87 - Director → ME
    1997-04-16 ~ 2009-05-07
    IIF 114 - Secretary → 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
    Liquidation Corporate (3 parents)
    Officer
    1995-01-01 ~ 1996-09-23
    IIF 1 - Director → ME
    2001-02-27 ~ 2009-05-07
    IIF 49 - Director → ME
    1995-01-01 ~ 1996-09-23
    IIF 18 - Secretary → ME
    2001-02-27 ~ 2009-05-07
    IIF 21 - Secretary → 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
    Active Corporate (5 parents)
    Officer
    2002-12-18 ~ 2009-05-07
    IIF 89 - Director → ME
    1995-11-01 ~ 1995-12-22
    IIF 4 - Director → ME
    1995-11-01 ~ 1995-12-22
    IIF 38 - Secretary → ME
    2002-12-18 ~ 2009-05-07
    IIF 41 - Secretary → 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
    Active Corporate (5 parents)
    Officer
    2002-12-18 ~ 2009-05-07
    IIF 100 - Director → ME
    1995-01-01 ~ 1997-12-31
    IIF 5 - Director → ME
    1995-01-01 ~ 1997-12-31
    IIF 104 - Secretary → ME
    2002-12-18 ~ 2009-05-07
    IIF 117 - Secretary → ME
  • 22
    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
    2009-05-07 ~ 2014-06-20
    IIF 56 - Director → ME
    1995-03-24 ~ 2009-05-07
    IIF 37 - Secretary → ME
  • 23
    BIRFIELD PROPERTIES LIMITED - 2011-10-27
    2nd Floor Nova North, 11 Bressenden Place, London, England
    Active Corporate (3 parents)
    Officer
    1995-01-01 ~ 2009-05-07
    IIF 96 - Director → ME
    1995-01-01 ~ 2009-05-07
    IIF 110 - Secretary → ME
  • 24
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (5 parents)
    Officer
    2009-01-15 ~ 2009-05-07
    IIF 76 - Director → ME
  • 25
    GKN INVESTMENT CORPORATION LIMITED - 2012-12-20
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (5 parents)
    Officer
    1995-01-01 ~ 2009-05-07
    IIF 78 - Director → ME
    1995-01-01 ~ 2009-05-07
    IIF 129 - Secretary → ME
  • 26
    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
    1995-01-01 ~ 2010-11-02
    IIF 61 - Director → ME
    1995-01-01 ~ 2009-05-07
    IIF 123 - Secretary → ME
  • 27
    FIRTH CLEVELAND SINTERED PRODUCTS LIMITED - 1988-06-30
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (3 parents)
    Officer
    1998-02-02 ~ 2009-05-07
    IIF 53 - Director → ME
    1998-02-02 ~ 2009-05-07
    IIF 27 - Secretary → ME
  • 28
    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
    1995-01-01 ~ 2009-05-07
    IIF 95 - Director → ME
    1995-01-01 ~ 2009-05-07
    IIF 126 - Secretary → ME
  • 29
    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
    2009-05-07 ~ 2014-06-20
    IIF 60 - Director → ME
    2001-09-26 ~ 2009-05-07
    IIF 23 - Secretary → ME
  • 30
    G.K.N. INDUSTRIES LIMITED - 2024-07-03
    2nd Floor Nova North, 11 Bressenden Place, London, England
    Active Corporate (4 parents, 14 offsprings)
    Officer
    2009-05-07 ~ 2014-06-20
    IIF 58 - Director → ME
    ~ 2009-05-07
    IIF 136 - Secretary → ME
  • 31
    GKN PLC - 2018-08-16
    NEW GKN PLC - 2001-08-01
    MISTYCOVE PLC - 2001-05-18
    11th Floor, The Colmore Building, Colmore Circus Queensway, Birmingham, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2009-05-08 ~ 2014-06-20
    IIF 15 - Secretary → ME
  • 32
    FOUMEC LIMITED - 1987-04-13
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (3 parents)
    Officer
    1995-01-01 ~ 2009-05-07
    IIF 52 - Director → ME
    ~ 2009-05-07
    IIF 20 - Secretary → ME
  • 33
    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
    1996-05-17 ~ 2009-05-07
    IIF 79 - Director → ME
    1995-01-01 ~ 2009-05-07
    IIF 137 - Secretary → ME
  • 34
    AUTOMOTIVE ENGINEERING LIMITED - 1981-12-31
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (5 parents)
    Officer
    1995-01-01 ~ 2009-05-07
    IIF 81 - Director → ME
    1995-01-01 ~ 2009-05-07
    IIF 115 - Secretary → ME
  • 35
    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
    1996-05-17 ~ 1997-07-09
    IIF 6 - Director → ME
    ~ 1997-07-09
    IIF 16 - Secretary → ME
    2001-08-06 ~ 2008-02-08
    IIF 24 - Secretary → ME
  • 36
    ORCHARDGLEN LIMITED - 1997-06-26
    11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    1997-06-26 ~ 2009-05-07
    IIF 135 - Secretary → ME
  • 37
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (5 parents)
    Officer
    1999-06-28 ~ 2009-05-07
    IIF 65 - Director → ME
    1999-06-29 ~ 2009-05-07
    IIF 120 - Secretary → ME
  • 38
    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
    ~ 2009-05-07
    IIF 86 - Director → ME
    1995-01-01 ~ 2009-05-07
    IIF 113 - Secretary → ME
  • 39
    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
    2004-06-28 ~ 2009-05-07
    IIF 71 - Director → ME
    2004-06-28 ~ 2009-05-07
    IIF 111 - Secretary → ME
  • 40
    GKN BOUND BROOK LIMITED - 1993-01-01
    2nd Floor Nova North, 11 Bressenden Place, London, England
    Active Corporate (3 parents)
    Officer
    1998-02-02 ~ 2009-05-07
    IIF 68 - Director → ME
    1998-02-02 ~ 2009-05-07
    IIF 128 - Secretary → ME
  • 41
    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
    2001-02-27 ~ 2009-05-07
    IIF 84 - Director → ME
    2001-02-27 ~ 2009-05-07
    IIF 132 - Secretary → ME
  • 42
    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
    2004-05-10 ~ 2009-05-07
    IIF 50 - Director → ME
    2001-10-12 ~ 2009-05-07
    IIF 19 - Secretary → ME
  • 43
    Branch Registration, Refer To Parent Registry, Netherlands
    Active Corporate (1 parent, 1 offspring)
    Officer
    2009-05-07 ~ 2014-06-20
    IIF 62 - Director → ME
  • 44
    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
    1995-01-01 ~ 1998-12-10
    IIF 10 - Director → ME
    2001-05-18 ~ 2008-05-15
    IIF 69 - Director → ME
    1995-01-01 ~ 2008-05-15
    IIF 34 - Secretary → ME
  • 45
    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
    2001-05-18 ~ 2009-05-07
    IIF 88 - Director → ME
    1995-01-01 ~ 1998-12-10
    IIF 7 - Director → ME
    1995-01-01 ~ 2009-05-07
    IIF 127 - Secretary → ME
  • 46
    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
    1999-06-28 ~ 2009-05-07
    IIF 47 - Director → ME
    1999-06-29 ~ 2009-05-07
    IIF 30 - Secretary → ME
  • 47
    RUMNEY BUILDING COMPANY LIMITED - 1997-04-17
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (5 parents)
    Officer
    1997-05-20 ~ 1997-05-27
    IIF 8 - Director → ME
    ~ 1997-05-27
    IIF 106 - Secretary → ME
  • 48
    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
    1995-01-01 ~ 1996-01-02
    IIF 11 - Director → ME
    1995-01-01 ~ 1996-05-17
    IIF 105 - Secretary → ME
    2001-10-25 ~ 2009-05-07
    IIF 108 - Secretary → ME
  • 49
    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
    2005-11-10 ~ 2009-05-07
    IIF 83 - Director → ME
    2005-11-10 ~ 2009-05-07
    IIF 109 - Secretary → ME
  • 50
    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
    1995-01-01 ~ 2002-07-01
    IIF 54 - Director → ME
    ~ 1991-11-06
    IIF 2 - Director → ME
    1995-01-01 ~ 2002-07-01
    IIF 116 - Secretary → ME
  • 51
    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
    1995-01-01 ~ 2009-05-07
    IIF 80 - Director → ME
    1995-01-01 ~ 2009-05-07
    IIF 133 - Secretary → ME
  • 52
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (5 parents)
    Officer
    1995-11-01 ~ 2009-05-07
    IIF 67 - Director → ME
    1995-11-01 ~ 2009-05-07
    IIF 140 - Secretary → ME
  • 53
    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
    1998-02-11 ~ 1999-08-13
    IIF 13 - Director → ME
    1998-02-11 ~ 1999-08-13
    IIF 107 - Secretary → ME
  • 54
    VERMILLION ENGINEERS LIMITED - 1980-12-31
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (5 parents)
    Officer
    2000-03-31 ~ 2009-05-07
    IIF 82 - Director → ME
    2000-03-31 ~ 2009-05-07
    IIF 141 - Secretary → ME
  • 55
    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
    1995-03-24 ~ 2009-05-07
    IIF 92 - Director → ME
    1995-03-24 ~ 2009-05-07
    IIF 134 - Secretary → ME
  • 56
    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
    1999-11-11 ~ 2009-05-07
    IIF 90 - Director → ME
    1992-06-12 ~ 2009-05-07
    IIF 121 - Secretary → ME
  • 57
    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
    2002-12-19 ~ 2009-05-07
    IIF 73 - Director → ME
    2002-12-19 ~ 2009-05-07
    IIF 131 - Secretary → ME
  • 58
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (5 parents)
    Officer
    2000-03-31 ~ 2009-05-07
    IIF 77 - Director → ME
    2000-03-31 ~ 2009-05-07
    IIF 138 - Secretary → ME
  • 59
    CLEWS PETERSEN LIMITED - 1981-12-31
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (5 parents)
    Officer
    1999-09-10 ~ 2009-05-07
    IIF 75 - Director → ME
    1999-09-10 ~ 2009-05-07
    IIF 130 - Secretary → ME
  • 60
    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
    2002-02-20 ~ 2002-03-26
    IIF 102 - Director → ME
    2002-02-20 ~ 2002-03-26
    IIF 45 - Secretary → ME
  • 61
    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
    2009-05-07 ~ 2014-06-20
    IIF 59 - Director → ME
    2005-03-21 ~ 2009-05-07
    IIF 29 - Secretary → ME
  • 62
    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
    2001-11-09 ~ 2009-05-07
    IIF 70 - Director → ME
    2001-11-09 ~ 2009-05-07
    IIF 43 - Secretary → ME
  • 63
    Coram Campus, 41 Brunswick Square, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2009-07-07 ~ 2019-12-31
    IIF 57 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-03-09
    IIF 143 - Has significant influence or control → OE
  • 64
    Coram Campus, 41 Brunswick Square, London, England
    Active Corporate (4 parents)
    Officer
    2010-10-29 ~ 2019-12-31
    IIF 103 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-12-31
    IIF 142 - Has significant influence or control → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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