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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

Crawford, Jonathon Colin Fyfe

child relation
Offspring entities and appointments
Active 20
  • 1
    icon of address 8 Hogarth Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    icon of calendar 2023-02-10 ~ now
    IIF 17 - Director → ME
  • 2
    MCKECHNIE OVERSEAS LIMITED - 2012-09-13
    HAWKEFIX LIMITED - 1991-04-05
    SIMPLIFIX COUPLINGS LIMITED - 1991-02-27
    icon of address 79 Caroline Street, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2016-10-10 ~ dissolved
    IIF 228 - Secretary → ME
  • 3
    icon of address 79 Caroline Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-09-12 ~ dissolved
    IIF 131 - Director → ME
    icon of calendar 2016-09-12 ~ dissolved
    IIF 269 - Secretary → ME
  • 4
    icon of address 79 Caroline Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-09-12 ~ dissolved
    IIF 130 - Director → ME
    icon of calendar 2016-09-12 ~ dissolved
    IIF 258 - Secretary → ME
  • 5
    icon of address 79 Caroline Street, Birmingham
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    icon of calendar 2016-09-12 ~ dissolved
    IIF 128 - Director → ME
    icon of calendar 2016-09-12 ~ dissolved
    IIF 265 - Secretary → ME
  • 6
    EATON-WILLIAMS HOLDINGS LIMITED - 1995-07-04
    JURISPRUDENT LIMITED - 1991-06-04
    icon of address 79 Caroline Street, Birmingham
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-09-12 ~ dissolved
    IIF 136 - Director → ME
    icon of calendar 2016-09-12 ~ dissolved
    IIF 261 - Secretary → ME
  • 7
    icon of address 79 Caroline Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-09-12 ~ dissolved
    IIF 135 - Director → ME
    icon of calendar 2016-09-12 ~ dissolved
    IIF 262 - Secretary → ME
  • 8
    icon of address 79 Caroline Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-09-12 ~ dissolved
    IIF 132 - Director → ME
    icon of calendar 2016-09-12 ~ dissolved
    IIF 267 - Secretary → ME
  • 9
    icon of address 79 Caroline Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-09-12 ~ dissolved
    IIF 137 - Director → ME
    icon of calendar 2016-09-12 ~ dissolved
    IIF 268 - Secretary → ME
  • 10
    ELECTRO DYNAMIC CONSTRUCTION LIMITED - 1987-04-01
    icon of address 79 Caroline Street, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2016-10-10 ~ dissolved
    IIF 229 - Secretary → ME
  • 11
    icon of address 79 Caroline Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-04-24 ~ dissolved
    IIF 124 - Director → ME
  • 12
    icon of address 2711 Centreville Road, Suite 400, Wilmington, New Castle County, Delaware 19808, United States
    Converted / Closed Corporate (5 parents)
    Officer
    icon of calendar 2018-06-11 ~ now
    IIF 140 - Director → ME
  • 13
    icon of address 79 Caroline Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-04-07 ~ dissolved
    IIF 95 - Director → ME
  • 14
    DYNACAST INVESTMENTS LIMITED - 2011-05-23
    PETCIN (2) LIMITED - 1999-09-10
    icon of address 79 Caroline Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-10-10 ~ dissolved
    IIF 227 - Secretary → ME
  • 15
    BANDGRANGE LIMITED - 2005-05-11
    icon of address 11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-10-10 ~ dissolved
    IIF 179 - Secretary → ME
  • 16
    icon of address 79 Caroline Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-09-12 ~ dissolved
    IIF 133 - Director → ME
    icon of calendar 2016-09-12 ~ dissolved
    IIF 260 - Secretary → ME
  • 17
    MCKECHNIE MANAGEMENT SERVICES LIMITED - 2012-10-10
    MCKECHNIE PROPERTIES LIMITED - 1999-03-31
    PLASTIC BOX COMPANY LIMITED(THE) - 1991-02-26
    MINESTART LIMITED - 1986-03-21
    icon of address 79 Caroline Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-10-10 ~ dissolved
    IIF 230 - Secretary → ME
  • 18
    BRINLODGE LIMITED - 1997-01-23
    icon of address 79 Caroline Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-09-12 ~ dissolved
    IIF 129 - Director → ME
    icon of calendar 2016-09-12 ~ dissolved
    IIF 259 - Secretary → ME
  • 19
    MELVEST LIMITED - 2024-07-02
    icon of address Highdown House, Yeoman Way, Worthing, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-12-21 ~ now
    IIF 127 - Director → ME
    Person with significant control
    icon of calendar 2023-12-21 ~ now
    IIF 147 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 147 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 147 - Right to appoint or remove directors → OE
  • 20
    VAPAC HUMIDIFIERS LIMITED - 1986-06-23
    icon of address 79 Caroline Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-09-12 ~ dissolved
    IIF 134 - Director → ME
    icon of calendar 2016-09-12 ~ dissolved
    IIF 271 - Secretary → ME
Ceased 136
  • 1
    icon of address C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2018-05-09 ~ 2023-05-31
    IIF 100 - Director → ME
    icon of calendar 2018-05-09 ~ 2023-05-31
    IIF 266 - Secretary → ME
  • 2
    MCKECHNIE CAPRICORN UK - 2012-09-13
    CAPRICORN NEWELL UK - 2008-04-04
    MCKECHNIE UK - 1999-11-12
    MCKECHNIE BRITAIN LIMITED - 1991-02-26
    BRASS ARTCRAFT (B'HAM) LIMITED - 1991-01-16
    icon of address 11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Active Corporate (2 parents)
    Officer
    icon of calendar 2016-10-10 ~ 2023-05-31
    IIF 155 - Secretary → ME
  • 3
    MCKECHNIE EP HOLDINGS LIMITED - 2012-10-10
    MOZART EP LIMITED - 2000-10-31
    LEADFAIR LIMITED - 2000-08-14
    icon of address 11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2019-12-16 ~ 2023-05-31
    IIF 46 - Director → ME
    icon of calendar 2016-10-10 ~ 2023-05-31
    IIF 157 - Secretary → ME
  • 4
    MCKECHNIE LIMITED - 2012-09-13
    MCKECHNIE BROTHERS PUBLIC LIMITED COMPANY - 1987-01-31
    icon of address 11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Active Corporate (2 parents)
    Officer
    icon of calendar 2016-10-10 ~ 2023-05-31
    IIF 159 - Secretary → ME
  • 5
    icon of address 11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-05-15 ~ 2023-05-31
    IIF 79 - Director → ME
    icon of calendar 2018-05-15 ~ 2023-05-31
    IIF 203 - Secretary → ME
  • 6
    PRIMROSE GREEN LIMITED - 2006-04-04
    icon of address Nortek, Fens Pool Avenue, Brierley Hill, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-09-12 ~ 2021-06-18
    IIF 20 - Director → ME
    icon of calendar 2016-09-12 ~ 2021-06-18
    IIF 263 - Secretary → ME
  • 7
    GKN AUTOSTRUCTURES LIMITED - 2022-06-06
    GKN SOCKET SCREWS LIMITED - 1999-08-18
    ALEXANDER SOCKET SCREWS LIMITED - 1982-01-01
    icon of address Hadley Castle Works, Telford, Shropshire
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2019-06-25 ~ 2020-11-25
    IIF 41 - Director → ME
    icon of calendar 2018-07-04 ~ 2018-12-04
    IIF 144 - Director → ME
    icon of calendar 2018-07-04 ~ 2018-12-04
    IIF 270 - Secretary → ME
  • 8
    icon of address C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2018-05-15 ~ 2023-04-20
    IIF 115 - Director → ME
    icon of calendar 2018-05-15 ~ 2023-04-20
    IIF 238 - Secretary → ME
  • 9
    BRITISH SCREW COMPANY,LIMITED(THE) - 1997-07-18
    icon of address 11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-05-15 ~ 2023-05-31
    IIF 59 - Director → ME
    icon of calendar 2018-05-15 ~ 2023-05-31
    IIF 221 - Secretary → ME
  • 10
    BRIDON TRUSTEES LIMITED - 2013-04-02
    icon of address Bridon International Ltd Technology Centre, Balby Carr Bank, Doncaster, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2013-03-28 ~ 2014-11-12
    IIF 1 - Director → ME
  • 11
    MACKACE LIMITED - 1987-04-08
    WESTLAND ESTATE,LIMITED - 1978-12-31
    icon of address 11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-05-15 ~ 2023-05-31
    IIF 87 - Director → ME
    icon of calendar 2018-05-15 ~ 2023-05-31
    IIF 219 - Secretary → ME
  • 12
    icon of address Nottingham Road, Loughborough, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-06-21 ~ 2021-06-18
    IIF 25 - Director → ME
  • 13
    icon of address Power House, Excelsior Road, Ashby-de-la-zouch, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2018-06-21 ~ 2021-06-18
    IIF 23 - Director → ME
  • 14
    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
    icon of address 11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-10-10 ~ 2023-05-31
    IIF 160 - Secretary → ME
  • 15
    BRUSH TRUSTEES LIMITED - 2013-04-02
    icon of address Power House, Excelsior Road, Ashby-de-la-zouch, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2018-06-21 ~ 2019-01-17
    IIF 52 - Director → ME
    icon of calendar 2013-03-28 ~ 2014-03-27
    IIF 2 - Director → ME
  • 16
    icon of address Nottingham Road, Loughborough, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-06-21 ~ 2021-06-18
    IIF 153 - Secretary → ME
  • 17
    icon of address Nottingham Road, Loughborough, Leicestershire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-06-21 ~ 2021-06-18
    IIF 152 - Secretary → ME
  • 18
    CROSBY OVERSEAS HOLDINGS LIMITED - 2014-11-12
    CROSBY NEWCO LIMITED - 2010-11-19
    icon of address 11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-12-16 ~ 2023-05-31
    IIF 47 - Director → ME
    icon of calendar 2016-10-10 ~ 2023-05-31
    IIF 154 - Secretary → ME
  • 19
    BRIDON OVERSEAS HOLDINGS LIMITED - 2014-12-03
    BRIDON INTERNATIONAL LIMITED - 1978-12-31
    icon of address 11th Floor The Colmore Bulding, 20 Colmore Circus Queensway, Birmingham
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-10-10 ~ 2023-05-31
    IIF 93 - Director → ME
  • 20
    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
    icon of address Nottingham Road, Loughborough, Leicestershire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-10-10 ~ 2021-06-18
    IIF 149 - Secretary → ME
  • 21
    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
    icon of address 2nd Floor Nova North, 11 Bressenden Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-05-15 ~ 2023-04-20
    IIF 103 - Director → ME
    icon of calendar 2018-05-15 ~ 2023-04-20
    IIF 253 - Secretary → ME
  • 22
    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
    icon of address 2nd Floor Nova North, 11 Bressenden Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-07-04 ~ 2023-04-20
    IIF 35 - Director → ME
    icon of calendar 2018-07-04 ~ 2019-08-19
    IIF 277 - Secretary → ME
  • 23
    MCKECHNIE AEROSPACE HOLDINGS LIMITED - 2007-11-07
    MOZART A LIMITED - 2000-10-31
    READYCYBER LIMITED - 2000-08-14
    icon of address 11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2019-11-21 ~ 2023-05-31
    IIF 42 - Director → ME
    icon of calendar 2016-10-10 ~ 2023-05-31
    IIF 156 - Secretary → ME
  • 24
    CHOQS 273 LIMITED - 1995-07-17
    icon of address Nortek, Fens Pool Avenue, Brierley Hill, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-09-12 ~ 2021-06-18
    IIF 19 - Director → ME
    icon of calendar 2016-09-12 ~ 2021-06-18
    IIF 276 - Secretary → ME
  • 25
    icon of address Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2013-10-22 ~ 2015-12-22
    IIF 138 - Director → ME
  • 26
    ABB METERING LIMITED - 2002-12-05
    KENT METERS LIMITED - 1999-01-15
    icon of address Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2014-02-11 ~ 2015-12-22
    IIF 29 - Director → ME
  • 27
    MELROSE ELSTER 1 LIMITED - 2013-10-11
    ELSTER WATER METERING HOLDINGS LIMITED - 2013-07-30
    CROSSCO (1329) LIMITED - 2013-07-18
    icon of address Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2013-07-15 ~ 2015-12-22
    IIF 28 - Director → ME
    icon of calendar 2013-07-15 ~ 2013-10-07
    IIF 278 - Secretary → ME
  • 28
    ELSTER WATER METERING HOLDINGS LIMITED - 2013-10-16
    ELSTER WATER METERING LIMITED - 2013-07-31
    CROSSCO (1330) LIMITED - 2013-07-24
    icon of address 79 Caroline Street, Birmingham
    Dissolved Corporate
    Officer
    icon of calendar 2013-07-15 ~ 2015-12-22
    IIF 96 - Director → ME
    icon of calendar 2013-07-15 ~ 2013-10-07
    IIF 280 - Secretary → ME
  • 29
    ELSTER HOLDINGS UK LIMITED - 2014-01-21
    NIGHTWATCH (UK) LIMITED - 2007-02-20
    icon of address Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2014-01-14 ~ 2015-12-22
    IIF 27 - Director → ME
  • 30
    CROSSCO (1335) LIMITED - 2013-07-31
    icon of address Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2013-07-25 ~ 2015-12-22
    IIF 31 - Director → ME
    icon of calendar 2013-07-25 ~ 2013-10-07
    IIF 279 - Secretary → ME
  • 31
    icon of address 7 Albemarle Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2016-09-12 ~ 2022-07-06
    IIF 14 - Director → ME
    icon of calendar 2016-09-12 ~ 2022-07-06
    IIF 161 - Secretary → ME
  • 32
    icon of address 11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-10-17 ~ 2023-05-31
    IIF 39 - Director → ME
  • 33
    icon of address 11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-05-15 ~ 2023-05-31
    IIF 77 - Director → ME
    icon of calendar 2018-05-15 ~ 2023-05-31
    IIF 206 - Secretary → ME
  • 34
    BRUSH PROPERTIES LIMITED - 2023-08-07
    FKI ENGINEERING LIMITED - 2015-10-05
    STONE INTERNATIONAL PLC - 1992-02-19
    HINGEWORLD LIMITED - 1982-06-16
    icon of address Nottingham Road, Loughborough, Leicestershire, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2016-10-10 ~ 2021-06-18
    IIF 151 - Secretary → ME
  • 35
    icon of address Nottingham Road, Loughborough, Leicestershire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-11-04 ~ 2014-03-28
    IIF 26 - Director → ME
    icon of calendar 2016-10-10 ~ 2021-06-18
    IIF 150 - Secretary → ME
  • 36
    icon of address Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-11-04 ~ 2014-03-28
    IIF 30 - Director → ME
  • 37
    icon of address 2nd Floor Nova North, 11 Bressenden Place, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2018-04-19 ~ 2023-04-20
    IIF 11 - Director → ME
    icon of calendar 2018-04-19 ~ 2023-04-20
    IIF 241 - Secretary → ME
  • 38
    icon of address 2nd Floor Nova North, 11 Bressenden Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-05-15 ~ 2023-04-20
    IIF 104 - Director → ME
    icon of calendar 2018-05-15 ~ 2023-04-20
    IIF 257 - Secretary → ME
  • 39
    icon of address C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2018-05-15 ~ 2023-04-20
    IIF 106 - Director → ME
    icon of calendar 2018-05-15 ~ 2023-04-20
    IIF 239 - Secretary → ME
  • 40
    icon of address 11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2018-11-16 ~ 2019-07-11
    IIF 120 - Director → ME
    icon of calendar 2018-11-16 ~ 2023-05-31
    IIF 175 - Secretary → ME
  • 41
    icon of address 2nd Floor Nova North, 11 Bressenden Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-11-16 ~ 2019-07-11
    IIF 121 - Director → ME
    icon of calendar 2018-11-16 ~ 2023-04-20
    IIF 254 - Secretary → ME
  • 42
    icon of address 2nd Floor Nova North, 11 Bressenden Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-11-16 ~ 2019-07-11
    IIF 122 - Director → ME
    icon of calendar 2018-11-16 ~ 2023-04-20
    IIF 256 - Secretary → ME
  • 43
    icon of address 11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-11-16 ~ 2019-07-11
    IIF 123 - Director → ME
    icon of calendar 2018-11-16 ~ 2023-05-31
    IIF 169 - Secretary → ME
  • 44
    F.P.T. INDUSTRIES LIMITED - 2023-12-04
    icon of address 11th Floor, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-07-18 ~ 2023-05-31
    IIF 99 - Director → ME
    icon of calendar 2018-07-18 ~ 2023-05-31
    IIF 234 - Secretary → ME
  • 45
    icon of address 11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2020-11-25 ~ 2023-05-31
    IIF 38 - Director → ME
    icon of calendar 2020-11-25 ~ 2023-05-31
    IIF 172 - Secretary → ME
  • 46
    icon of address 11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2020-11-27 ~ 2023-05-31
    IIF 45 - Director → ME
    icon of calendar 2020-11-27 ~ 2023-05-31
    IIF 168 - Secretary → ME
  • 47
    icon of address 11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2019-06-07 ~ 2023-05-31
    IIF 50 - Director → ME
    icon of calendar 2019-06-07 ~ 2023-05-31
    IIF 174 - Secretary → ME
  • 48
    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
    icon of address 11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, United Kingdom
    Active Corporate (9 parents, 5 offsprings)
    Officer
    icon of calendar 2018-07-04 ~ 2023-05-31
    IIF 40 - Director → ME
    icon of calendar 2018-07-04 ~ 2023-05-31
    IIF 170 - Secretary → ME
  • 49
    PILKINGTON AEROSPACE LIMITED - 2003-10-01
    TRIPLEX AIRCRAFT AND SPECIAL PRODUCTS LIMITED - 1991-11-29
    PROPGAL LIMITED - 1987-02-11
    icon of address 11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-07-18 ~ 2023-05-31
    IIF 15 - Director → ME
    icon of calendar 2018-07-18 ~ 2023-05-31
    IIF 177 - Secretary → ME
  • 50
    AEROSPACE COMPOSITE TECHNOLOGIES LTD. - 2003-10-01
    HANUMEN LIMITED - 1993-07-23
    icon of address 11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-05-22 ~ 2023-05-31
    IIF 80 - Director → ME
    icon of calendar 2018-05-22 ~ 2023-05-31
    IIF 198 - Secretary → ME
  • 51
    icon of address 2nd Floor Nova North, 11 Bressenden Place, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-08-14 ~ 2023-04-20
    IIF 117 - Director → ME
  • 52
    GKN DRIVELINE HEADQUARTERS LIMITED - 2007-04-27
    GKN AUTOMOTIVE LIMITED - 2003-04-17
    GKN TRANSMISSION LIMITED - 1989-01-03
    icon of address 2660 Kings Court Birmingham Business Park, Birmingham, England
    Active Corporate (6 parents, 15 offsprings)
    Officer
    icon of calendar 2018-07-04 ~ 2023-04-20
    IIF 139 - Director → ME
    icon of calendar 2018-04-19 ~ 2018-07-04
    IIF 9 - Director → ME
    icon of calendar 2018-07-04 ~ 2023-04-20
    IIF 163 - Secretary → ME
  • 53
    BIRFIELD EXTRUSIONS LIMITED - 1992-12-11
    icon of address 2nd Floor Nova North, 11 Bressenden Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-05-15 ~ 2023-04-20
    IIF 114 - Director → ME
    icon of calendar 2018-05-15 ~ 2023-04-20
    IIF 243 - Secretary → ME
  • 54
    RAINGEAR LIMITED - 1997-11-04
    STRAPEX U.K. LIMITED - 1986-12-12
    POWERSTRAPEX LIMITED - 1986-05-16
    MIDLAND EXTRUSIONS LIMITED - 1981-12-31
    icon of address 11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-05-15 ~ 2023-05-31
    IIF 81 - Director → ME
    icon of calendar 2018-05-15 ~ 2023-05-31
    IIF 196 - Secretary → ME
  • 55
    KIRKSTALL GEARS LIMITED - 1990-03-06
    icon of address 11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-05-15 ~ 2023-05-31
    IIF 88 - Director → ME
    icon of calendar 2018-05-15 ~ 2023-05-31
    IIF 209 - Secretary → ME
  • 56
    GKN WHEELS LIMITED - 1999-12-30
    GKN STENOR LIMITED - 1995-08-29
    STENOR LIMITED - 1980-12-31
    icon of address 11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2018-05-15 ~ 2023-05-31
    IIF 67 - Director → ME
    icon of calendar 2018-05-15 ~ 2023-05-31
    IIF 226 - Secretary → ME
  • 57
    ROBERTS SPARROW & CO. LIMITED - 1989-11-13
    icon of address 11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-05-15 ~ 2023-05-31
    IIF 89 - Director → ME
    icon of calendar 2018-05-15 ~ 2023-05-31
    IIF 192 - Secretary → ME
  • 58
    GKN GROUP MANAGEMENT SERVICES LIMITED - 1990-07-19
    NETTLEFOLDS LIMITED - 1980-12-31
    BIRFIELD FILTRATION LIMITED - 1979-12-31
    icon of address 11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-05-15 ~ 2023-05-31
    IIF 85 - Director → ME
    icon of calendar 2018-05-15 ~ 2023-05-31
    IIF 187 - Secretary → ME
  • 59
    INVESTEASY LIMITED - 1996-12-03
    B.K.L. SCOPE ALUMINIUM PRODUCTS LIMITED - 1995-04-10
    B.K.L.HOLDINGS LIMITED - 1977-12-31
    icon of address C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2018-05-15 ~ 2023-04-20
    IIF 12 - Director → ME
    icon of calendar 2018-05-15 ~ 2023-04-20
    IIF 281 - Secretary → ME
  • 60
    icon of address 2660 Kings Court Birmingham Business Park, Birmingham, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-04-17 ~ 2023-04-20
    IIF 34 - Director → ME
    icon of calendar 2020-04-17 ~ 2023-04-20
    IIF 165 - Secretary → ME
  • 61
    GKN DEFENCE LIMITED - 1997-12-31
    SALISBURY TRANSMISSION LIMITED - 1995-12-19
    icon of address 11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-05-15 ~ 2023-05-31
    IIF 83 - Director → ME
    icon of calendar 2018-05-15 ~ 2023-05-31
    IIF 193 - Secretary → ME
  • 62
    JOHN LYSAGHT LIMITED - 1997-12-31
    HARWIN TRANSPORT LIMITED - 1995-08-08
    icon of address 11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-05-15 ~ 2023-05-31
    IIF 76 - Director → ME
    icon of calendar 2018-05-15 ~ 2023-05-31
    IIF 205 - Secretary → ME
  • 63
    GKN HARDY SPICER LIMITED - 2003-04-17
    HARDY SPICER LIMITED - 1993-01-22
    icon of address 2nd Floor Nova North 11 Bressenden Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-07-04 ~ 2020-12-18
    IIF 126 - Director → ME
    icon of calendar 2018-07-04 ~ 2020-12-18
    IIF 275 - Secretary → ME
  • 64
    GKN DRIVELINE LIMITED - 2004-05-13
    HARDY SPICER DRIVE LINE LIMITED - 1995-01-30
    HARDY SPICER WALTERSCHEID LIMITED - 1987-02-06
    icon of address Unit 5 Kingsbury Business Park, Kingsbury Road, Minworth, Sutton Coldfield
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-07-04 ~ 2023-04-20
    IIF 37 - Director → ME
    icon of calendar 2018-07-04 ~ 2023-04-20
    IIF 162 - Secretary → ME
  • 65
    icon of address 2660 Kings Court Birmingham Business Park, Birmingham, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-04-19 ~ 2023-04-20
    IIF 8 - Director → ME
    icon of calendar 2018-07-04 ~ 2023-04-20
    IIF 232 - Secretary → ME
  • 66
    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
    icon of address 11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (5 parents, 34 offsprings)
    Officer
    icon of calendar 2018-04-19 ~ 2023-05-31
    IIF 6 - Director → ME
    icon of calendar 2018-04-19 ~ 2023-05-31
    IIF 204 - Secretary → ME
  • 67
    BIRFIELD PROPERTIES LIMITED - 2011-10-27
    icon of address 2nd Floor Nova North, 11 Bressenden Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-05-15 ~ 2023-04-20
    IIF 109 - Director → ME
    icon of calendar 2018-05-15 ~ 2023-04-20
    IIF 240 - Secretary → ME
  • 68
    icon of address 2100 The Crescent, Birmingham Business Park, Birmingham, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-07-04 ~ 2023-04-20
    IIF 44 - Director → ME
    icon of calendar 2018-07-04 ~ 2023-04-20
    IIF 171 - Secretary → ME
  • 69
    icon of address 11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-05-15 ~ 2023-05-31
    IIF 64 - Director → ME
    icon of calendar 2018-05-15 ~ 2023-05-31
    IIF 195 - Secretary → ME
  • 70
    GKN INVESTMENT CORPORATION LIMITED - 2012-12-20
    icon of address 11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-05-15 ~ 2023-05-31
    IIF 63 - Director → ME
    icon of calendar 2018-05-15 ~ 2023-05-31
    IIF 222 - Secretary → ME
  • 71
    P. & R. FLEMING HARDWARE LIMITED - 1993-12-17
    MERRY & COMPANY (MANCHESTER) LIMITED - 1979-12-31
    icon of address 11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2018-05-15 ~ 2023-05-31
    IIF 57 - Director → ME
    icon of calendar 2018-05-15 ~ 2023-05-31
    IIF 220 - Secretary → ME
  • 72
    FIRTH CLEVELAND SINTERED PRODUCTS LIMITED - 1988-06-30
    icon of address C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2018-05-15 ~ 2023-04-20
    IIF 113 - Director → ME
    icon of calendar 2018-05-15 ~ 2023-04-20
    IIF 251 - Secretary → ME
  • 73
    AMBROSE SHARDLOW & CO. LIMITED - 1987-01-30
    FIRCONE LIMITED - 1979-12-31
    icon of address 2660 Kings Court Birmingham Business Park, Birmingham, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-07-04 ~ 2023-04-20
    IIF 94 - Director → ME
    icon of calendar 2018-07-04 ~ 2023-04-20
    IIF 173 - Secretary → ME
  • 74
    SHEEPBRIDGE ALLOY CASTINGS LIMITED - 2003-10-17
    SHEEPBRIDGE STOKES LIMITED - 1981-12-31
    icon of address 11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-05-15 ~ 2023-05-31
    IIF 68 - Director → ME
    icon of calendar 2018-05-15 ~ 2023-05-31
    IIF 202 - Secretary → ME
  • 75
    GKN HOLDINGS PLC - 2018-08-16
    GKN PUBLIC LIMITED COMPANY - 2001-08-01
    GUEST KEEN AND NETTLEFOLDS PUBLIC LIMITED COMPANY - 1986-06-02
    icon of address 11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (5 parents, 6 offsprings)
    Officer
    icon of calendar 2018-04-19 ~ 2023-05-31
    IIF 5 - Director → ME
    icon of calendar 2018-04-19 ~ 2023-05-31
    IIF 184 - Secretary → ME
  • 76
    WILLIAMS HYBRID POWER LIMITED - 2014-04-01
    AUTOMOTIVE HYBRID POWER LIMITED - 2008-04-10
    icon of address 2660 Kings Court Birmingham Business Park, Birmingham, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-07-04 ~ 2023-04-20
    IIF 97 - Director → ME
    icon of calendar 2018-07-04 ~ 2023-04-20
    IIF 231 - Secretary → ME
  • 77
    icon of address Enterprise, Way, Retford, Nottinghamshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-07-05 ~ 2023-04-20
    IIF 112 - Director → ME
    icon of calendar 2021-07-05 ~ 2023-04-20
    IIF 246 - Secretary → ME
  • 78
    G.K.N. INDUSTRIES LIMITED - 2024-07-03
    icon of address 2nd Floor Nova North, 11 Bressenden Place, London, England
    Active Corporate (5 parents, 14 offsprings)
    Officer
    icon of calendar 2018-04-19 ~ 2023-04-20
    IIF 7 - Director → ME
    icon of calendar 2018-04-19 ~ 2023-04-20
    IIF 245 - Secretary → ME
  • 79
    icon of address C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2019-06-14 ~ 2023-05-31
    IIF 102 - Director → ME
    icon of calendar 2019-06-14 ~ 2023-05-31
    IIF 236 - Secretary → ME
  • 80
    icon of address C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-06-14 ~ 2023-04-20
    IIF 101 - Director → ME
    icon of calendar 2019-06-14 ~ 2023-04-20
    IIF 237 - Secretary → ME
  • 81
    GKN PLC - 2018-08-16
    NEW GKN PLC - 2001-08-01
    MISTYCOVE PLC - 2001-05-18
    icon of address 11th Floor, The Colmore Building, Colmore Circus Queensway, Birmingham, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2018-04-19 ~ 2023-05-31
    IIF 4 - Director → ME
    icon of calendar 2018-04-25 ~ 2023-05-31
    IIF 185 - Secretary → ME
  • 82
    FOUMEC LIMITED - 1987-04-13
    icon of address C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2018-05-15 ~ 2023-04-20
    IIF 105 - Director → ME
    icon of calendar 2018-05-15 ~ 2023-04-20
    IIF 255 - Secretary → ME
  • 83
    GKN NORTH AMERICA (HOLDINGS) LIMITED - 1995-08-11
    G.K.N.CASTING LIMITED - 1985-07-29
    icon of address 2nd Floor Nova North, 11 Bressenden Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-05-15 ~ 2023-04-20
    IIF 107 - Director → ME
    icon of calendar 2018-05-15 ~ 2023-04-20
    IIF 242 - Secretary → ME
  • 84
    AUTOMOTIVE ENGINEERING LIMITED - 1981-12-31
    icon of address 11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-05-15 ~ 2023-05-31
    IIF 92 - Director → ME
    icon of calendar 2018-05-15 ~ 2023-05-31
    IIF 218 - Secretary → ME
  • 85
    GKN SINTER METALS HOLDINGS LIMITED - 2018-08-01
    GKN SINTER METALS LTD - 1997-11-04
    BIRFIELD LIMITED - 1997-07-18
    icon of address Rhodium Building Central Boulevard, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2018-07-04 ~ 2023-04-20
    IIF 43 - Director → ME
    icon of calendar 2018-07-04 ~ 2023-04-20
    IIF 167 - Secretary → ME
  • 86
    ORCHARDGLEN LIMITED - 1997-06-26
    icon of address 11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-05-24 ~ 2023-05-31
    IIF 3 - Director → ME
    icon of calendar 2022-05-24 ~ 2023-05-31
    IIF 176 - Secretary → ME
  • 87
    icon of address 11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-05-15 ~ 2023-05-31
    IIF 58 - Director → ME
    icon of calendar 2018-05-15 ~ 2023-05-31
    IIF 200 - Secretary → ME
  • 88
    GKN FASTENERS LIMITED - 2012-12-20
    DRUMDERRY LOCH LIMITED - 2003-06-27
    GKN AUTOPARTS LIMITED - 1990-03-12
    ARMSTRONG AUTOPARTS LIMITED - 1980-12-31
    icon of address 11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-05-15 ~ 2023-05-31
    IIF 56 - Director → ME
    icon of calendar 2018-05-15 ~ 2023-05-31
    IIF 215 - Secretary → ME
  • 89
    HARDY SPICER DRIVELINE LIMITED - 2003-02-03
    GKN DRIVELINE LIMITED - 1995-01-30
    BIRFIELD ENGINEERING LIMITED - 1994-12-15
    icon of address 2nd Floor Nova North, 11 Bressenden Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-05-15 ~ 2023-04-20
    IIF 111 - Director → ME
    icon of calendar 2018-05-15 ~ 2023-04-20
    IIF 249 - Secretary → ME
  • 90
    GKN BOUND BROOK LIMITED - 1993-01-01
    icon of address 2nd Floor Nova North, 11 Bressenden Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-05-15 ~ 2023-04-20
    IIF 118 - Director → ME
    icon of calendar 2018-05-15 ~ 2023-04-20
    IIF 244 - Secretary → ME
  • 91
    HAROLD ANDREWS SHEEPBRIDGE LIMITED - 1981-12-31
    icon of address 2nd Floor Nova North, 11 Bressenden Place, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-11-03 ~ 2023-04-20
    IIF 98 - Director → ME
    icon of calendar 2020-11-03 ~ 2023-04-20
    IIF 235 - Secretary → ME
  • 92
    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
    icon of address 2nd Floor Nova North, 11 Bressenden Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-05-15 ~ 2023-04-20
    IIF 13 - Director → ME
    icon of calendar 2018-05-15 ~ 2023-04-20
    IIF 197 - Secretary → ME
  • 93
    NETTLEFOLDS TRANSPORT LIMITED - 1979-12-31
    icon of address 11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-05-15 ~ 2023-05-31
    IIF 70 - Director → ME
    icon of calendar 2018-05-15 ~ 2023-05-31
    IIF 201 - Secretary → ME
  • 94
    GLOVER WEBB LIMITED - 2004-12-29
    GLOVER WEBB & LIVERSIDGE,LIMITED - 1983-03-31
    icon of address 11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-05-15 ~ 2023-05-31
    IIF 72 - Director → ME
    icon of calendar 2018-05-15 ~ 2023-05-31
    IIF 190 - Secretary → ME
  • 95
    GKN UK INVESTMENTS LTD. - 2008-05-12
    GKN QUEST TRUSTEE (NO.2) LIMITED - 2004-11-16
    ARTICAGENT LIMITED - 2001-10-09
    icon of address C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2018-05-15 ~ 2023-04-20
    IIF 108 - Director → ME
    icon of calendar 2018-05-15 ~ 2023-04-20
    IIF 248 - Secretary → ME
  • 96
    icon of address Branch Registration, Refer To Parent Registry, Netherlands
    Active Corporate (1 parent)
    Officer
    icon of calendar 2018-04-24 ~ 2023-04-20
    IIF 145 - Director → ME
  • 97
    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
    icon of address 2nd Floor Nova North, 11 Bressenden Place, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-05-15 ~ 2023-04-20
    IIF 110 - Director → ME
    icon of calendar 2018-05-15 ~ 2023-04-20
    IIF 252 - Secretary → ME
  • 98
    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
    icon of address 2nd Floor Nova North, 11 Bressenden Place, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2018-05-15 ~ 2023-04-20
    IIF 116 - Director → ME
    icon of calendar 2018-05-15 ~ 2023-04-20
    IIF 250 - Secretary → ME
  • 99
    SANKEY VENDING LIMITED - 1994-07-20
    GKN SANKEY RENTALS LIMITED - 1982-04-26
    STENOR RENTALS LIMITED - 1976-12-31
    icon of address C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2018-05-15 ~ 2023-04-20
    IIF 119 - Director → ME
    icon of calendar 2018-05-15 ~ 2023-04-20
    IIF 247 - Secretary → ME
  • 100
    RUMNEY BUILDING COMPANY LIMITED - 1997-04-17
    icon of address 11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-05-15 ~ 2023-05-31
    IIF 82 - Director → ME
    icon of calendar 2018-05-15 ~ 2023-05-31
    IIF 212 - Secretary → ME
  • 101
    BP ADVANCED MATERIALS LIMITED - 1997-07-04
    BRISTOL COMPOSITE MATERIALS LIMITED - 1987-08-31
    icon of address 11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-05-15 ~ 2023-05-31
    IIF 86 - Director → ME
    icon of calendar 2018-05-15 ~ 2023-05-31
    IIF 188 - Secretary → ME
  • 102
    EEL LIMITED - 1992-11-23
    TRUSHELFCO (NO.679) LIMITED - 1984-06-27
    icon of address 11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-05-15 ~ 2023-05-31
    IIF 60 - Director → ME
    icon of calendar 2018-05-15 ~ 2023-05-31
    IIF 225 - Secretary → ME
  • 103
    WESTLAND AEROSPACE HOLDINGS LIMITED - 1996-01-02
    WESTLAND AEROSPACE LIMITED - 1992-12-15
    SAUNDERS-ROE LIMITED - 1987-04-08
    icon of address 11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-05-15 ~ 2023-05-31
    IIF 84 - Director → ME
    icon of calendar 2018-05-15 ~ 2023-05-31
    IIF 214 - Secretary → ME
  • 104
    WESTLAND DESIGN SERVICES LIMITED - 1996-01-02
    MEDIUMUNIQUE LIMITED - 1987-07-21
    icon of address 11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-05-15 ~ 2023-05-31
    IIF 74 - Director → ME
    icon of calendar 2018-05-15 ~ 2023-05-31
    IIF 217 - Secretary → ME
  • 105
    GKN AEROSPACE AND SPECIAL VEHICLES HOLDINGS LIMITED - 1996-05-30
    THOMAS HADDON & STOKES LIMITED - 1995-12-19
    icon of address 11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-05-15 ~ 2023-05-31
    IIF 90 - Director → ME
    icon of calendar 2018-05-15 ~ 2023-05-31
    IIF 208 - Secretary → ME
  • 106
    WESTLAND GROUP HOLDINGS LIMITED - 2001-01-15
    SAUNDERS-ROE (HOLDINGS) LIMITED - 1988-05-27
    TRUSHELFCO (NO.1067) LIMITED - 1987-09-29
    icon of address 11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-05-15 ~ 2023-05-31
    IIF 62 - Director → ME
    icon of calendar 2018-05-15 ~ 2023-05-31
    IIF 216 - Secretary → ME
  • 107
    GKN WESTLAND PROPERTY SERVICES LIMITED - 2000-07-06
    G.K.N. SHOTTON LIMITED - 2000-02-24
    icon of address 11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-05-15 ~ 2023-05-31
    IIF 69 - Director → ME
    icon of calendar 2018-05-15 ~ 2023-05-31
    IIF 194 - Secretary → ME
  • 108
    GKN KINGS NORTON LIMITED - 1995-08-08
    NETTLEFOLD ENGINEERING DISTRIBUTORS LIMITED - 1981-12-31
    icon of address 11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-05-15 ~ 2023-05-31
    IIF 66 - Director → ME
    icon of calendar 2018-05-15 ~ 2023-05-31
    IIF 191 - Secretary → ME
  • 109
    HARRINGTON GENERATORS & POWER EQUIPMENT LTD. - 2000-03-13
    icon of address Power House, Excelsior Road, Ashby-de-la-zouch, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-06-21 ~ 2021-06-18
    IIF 22 - Director → ME
  • 110
    SOUTH WALES SWITCHGEAR LIMITED - 1992-01-01
    icon of address Nottingham Road, Loughborough, Leicestershire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-06-21 ~ 2021-06-18
    IIF 24 - Director → ME
    icon of calendar 2018-06-21 ~ 2018-06-21
    IIF 158 - Secretary → ME
  • 111
    icon of address Number 22 Mount Ephraim, Tunbridge Wells, England
    Active Corporate (9 parents, 4 offsprings)
    Equity (Company account)
    27,600,835 GBP2022-04-30
    Officer
    icon of calendar 2021-07-12 ~ 2023-11-23
    IIF 125 - Director → ME
  • 112
    icon of address 11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-05-15 ~ 2023-05-31
    IIF 91 - Director → ME
    icon of calendar 2018-05-15 ~ 2023-05-31
    IIF 213 - Secretary → ME
  • 113
    BOOKSTREAM LIMITED - 2015-10-02
    icon of address 11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-10-10 ~ 2023-05-31
    IIF 181 - Secretary → ME
  • 114
    MELROSE HOLDINGS LIMITED - 2023-05-02
    MELROSE HOLDINGS PLC - 2015-11-27
    MELROSE INDUSTRIES PLC - 2015-11-19
    NEW MELROSE PLC - 2012-11-27
    icon of address 11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-11-26 ~ 2023-05-31
    IIF 21 - Director → ME
    icon of calendar 2016-10-10 ~ 2023-05-31
    IIF 183 - Secretary → ME
  • 115
    NEW MELROSE INDUSTRIES PLC - 2015-11-19
    icon of address 11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham
    Active Corporate (9 parents, 2 offsprings)
    Officer
    icon of calendar 2016-10-10 ~ 2023-01-01
    IIF 182 - Secretary → ME
  • 116
    icon of address 11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-12-28 ~ 2023-05-31
    IIF 53 - Director → ME
  • 117
    MELROSE LIMITED - 2013-07-02
    MELROSE PLC - 2013-01-23
    WHEELMARK PLC - 2003-10-01
    icon of address 11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham
    Active Corporate (6 parents, 8 offsprings)
    Officer
    icon of calendar 2013-05-10 ~ 2024-03-07
    IIF 51 - Director → ME
    icon of calendar 2016-10-10 ~ 2023-05-31
    IIF 180 - Secretary → ME
  • 118
    icon of address 11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-12-16 ~ 2023-05-31
    IIF 48 - Director → ME
    icon of calendar 2016-10-10 ~ 2023-05-31
    IIF 178 - Secretary → ME
  • 119
    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
    icon of address Hadley Castle Works, Hadley, Telford, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-06-25 ~ 2020-11-25
    IIF 32 - Director → ME
    icon of calendar 2018-07-04 ~ 2018-12-04
    IIF 143 - Director → ME
    icon of calendar 2018-07-04 ~ 2018-12-04
    IIF 272 - Secretary → ME
  • 120
    icon of address 11th Floor, The Colmore Building, Colmore Circus Queensway, Birmingham, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-12-17 ~ 2023-05-31
    IIF 54 - Director → ME
  • 121
    ACROFIELD LIMITED - 1995-10-05
    icon of address Nortek, Fens Pool Avenue, Brierley Hill, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2016-09-12 ~ 2021-06-18
    IIF 16 - Director → ME
    icon of calendar 2016-09-12 ~ 2021-06-18
    IIF 233 - Secretary → ME
  • 122
    AMBI-RAD LIMITED - 2015-05-22
    GEORID LIMITED - 1979-12-31
    ECONO-RAD LIMITED - 1979-12-31
    icon of address Nortek, Fens Pool Avenue, Brierley Hill, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-09-12 ~ 2021-06-18
    IIF 18 - Director → ME
    icon of calendar 2016-09-12 ~ 2021-06-18
    IIF 274 - Secretary → ME
  • 123
    VERMILLION ENGINEERS LIMITED - 1980-12-31
    icon of address 11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-05-15 ~ 2023-05-31
    IIF 55 - Director → ME
    icon of calendar 2018-05-15 ~ 2023-05-31
    IIF 189 - Secretary → ME
  • 124
    icon of address C/o Powertrain Services Uk Ltd, Higher Woodcroft, Leek, Staffordshire
    Active Corporate (3 parents)
    Equity (Company account)
    -994,505 GBP2023-12-31
    Officer
    icon of calendar 2018-10-11 ~ 2019-06-25
    IIF 141 - Director → ME
    icon of calendar 2018-10-11 ~ 2019-06-25
    IIF 186 - Secretary → ME
  • 125
    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
    icon of address Powertrain Services Uk Ltd, Higher Woodcroft, Leek, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,064,153 GBP2023-12-31
    Officer
    icon of calendar 2018-05-15 ~ 2019-06-26
    IIF 142 - Director → ME
    icon of calendar 2018-05-15 ~ 2019-06-26
    IIF 273 - Secretary → ME
  • 126
    GKN PROPERTY MAINTENANCE LIMITED - 1997-11-19
    GENERAL PLUMBING AND ROOFING SERVICES LIMITED - 1989-09-01
    icon of address 11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-05-15 ~ 2023-05-31
    IIF 73 - Director → ME
    icon of calendar 2018-05-15 ~ 2023-05-31
    IIF 211 - Secretary → ME
  • 127
    ELECTRICAL CERAMICS LIMITED - 1990-08-30
    LEGIBUS 1401 LIMITED - 1989-07-07
    icon of address 11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-05-15 ~ 2023-05-31
    IIF 65 - Director → ME
    icon of calendar 2018-05-15 ~ 2023-05-31
    IIF 223 - Secretary → ME
  • 128
    icon of address 11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-05-15 ~ 2023-05-31
    IIF 75 - Director → ME
    icon of calendar 2018-05-15 ~ 2023-05-31
    IIF 210 - Secretary → ME
  • 129
    icon of address 11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-12-16 ~ 2023-05-31
    IIF 49 - Director → ME
    icon of calendar 2016-10-10 ~ 2023-05-31
    IIF 164 - Secretary → ME
  • 130
    G K N SANKEY LIMITED - 2021-09-06
    icon of address Hadley Castle Works, Telford, Shropshire
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2019-06-25 ~ 2020-11-25
    IIF 33 - Director → ME
    icon of calendar 2018-07-04 ~ 2018-12-04
    IIF 146 - Director → ME
    icon of calendar 2018-07-04 ~ 2018-12-04
    IIF 264 - Secretary → ME
  • 131
    CLEWS PETERSEN LIMITED - 1981-12-31
    icon of address 11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-05-15 ~ 2023-05-31
    IIF 71 - Director → ME
    icon of calendar 2018-05-15 ~ 2023-05-31
    IIF 199 - Secretary → ME
  • 132
    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
    icon of address Hadley Castle Works, Hadley, Telford, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2019-10-18 ~ 2020-11-25
    IIF 36 - Director → ME
  • 133
    WESTLAND PLC - 1987-02-12
    WESTLAND AIRCRAFT LIMITED - 1982-03-22
    icon of address 11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2018-04-19 ~ 2023-05-31
    IIF 10 - Director → ME
    icon of calendar 2018-05-10 ~ 2023-05-31
    IIF 166 - Secretary → ME
  • 134
    WESTLAND TECHNOLOGIES LIMITED - 1993-08-31
    SANDALL PRECISION COMPANY LIMITED(THE) - 1987-04-08
    icon of address 11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-05-15 ~ 2023-05-31
    IIF 61 - Director → ME
    icon of calendar 2018-05-15 ~ 2023-05-31
    IIF 207 - Secretary → ME
  • 135
    TRUSHELFCO (NO. 603) LIMITED - 1984-01-16
    icon of address 11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-05-15 ~ 2023-05-31
    IIF 78 - Director → ME
    icon of calendar 2018-05-15 ~ 2023-05-31
    IIF 224 - Secretary → ME
  • 136
    BATCHFOLLOW LIMITED - 1992-01-07
    icon of address Nottingham Road, Loughborough, Leicestershire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-10-10 ~ 2021-06-18
    IIF 148 - Secretary → ME

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