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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

Richards, Matthew John

child relation
Offspring entities and appointments 128
  • 1
    A.P. NEWALL & COMPANY LIMITED
    SC009943
    Active Corporate (25 parents, 1 offspring)
    Officer
    2018-05-09 ~ 2024-03-07
    IIF 108 - Director → ME
  • 2
    ALDER MILES DRUCE LIMITED
    00447026
    Active Corporate (21 parents)
    Officer
    2018-05-15 ~ 2024-03-07
    IIF 98 - Director → ME
  • 3
    AUTOSTRUCTURES UK LIMITED - now
    GKN AUTOSTRUCTURES LIMITED
    - 2022-06-06 00600230
    GKN SOCKET SCREWS LIMITED - 1999-08-18
    ALEXANDER SOCKET SCREWS LIMITED - 1982-01-01
    In Administration Corporate (43 parents, 2 offsprings)
    Officer
    2018-07-04 ~ 2018-12-04
    IIF 119 - Director → ME
  • 4
    BALL COMPONENTS LIMITED
    01154626
    Dissolved Corporate (24 parents)
    Officer
    2018-05-15 ~ 2023-04-20
    IIF 40 - Director → ME
  • 5
    BIRFIELD LIMITED
    - now 00035073 00347378
    BRITISH SCREW COMPANY,LIMITED(THE) - 1997-07-18
    Active Corporate (21 parents)
    Officer
    2018-05-15 ~ 2024-03-07
    IIF 90 - Director → ME
  • 6
    BRIDON INTERNATIONAL LTD.
    - now 00416671 00308855
    BRIDON ROPES LIMITED - 1994-05-13
    BRITISH ROPES LIMITED - 1990-03-01
    BRIDON STEEL LIMITED - 1983-01-01
    Active Corporate (47 parents, 3 offsprings)
    Officer
    2009-03-27 ~ 2014-11-12
    IIF 3 - Director → ME
  • 7
    BRITISH HOVERCRAFT CORPORATION LIMITED
    - now 00129048 00355922
    MACKACE LIMITED - 1987-04-08
    WESTLAND ESTATE,LIMITED - 1978-12-31
    Active Corporate (26 parents)
    Officer
    2018-05-15 ~ 2024-03-07
    IIF 76 - Director → ME
  • 8
    BRUSH ELECTRICAL ENGINEERING COMPANY LIMITED
    00492844
    Active Corporate (27 parents)
    Officer
    2018-06-21 ~ 2021-06-18
    IIF 12 - Director → ME
  • 9
    BRUSH ELECTRICAL MACHINES LIMITED
    00111849
    Active Corporate (39 parents, 8 offsprings)
    Officer
    2009-03-27 ~ 2021-06-18
    IIF 10 - Director → ME
  • 10
    BRUSH HOLDINGS LIMITED
    - now 00164945
    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
    Active Corporate (32 parents, 4 offsprings)
    Officer
    2018-06-21 ~ 2024-03-07
    IIF 113 - Director → ME
  • 11
    BRUSH SCHEME TRUSTEES LIMITED
    - now 08465938
    BRUSH TRUSTEES LIMITED - 2013-04-02
    Active Corporate (20 parents)
    Officer
    2018-06-21 ~ 2019-01-17
    IIF 26 - Director → ME
  • 12
    BRUSH SWITCHGEAR LIMITED
    00304047
    Active Corporate (31 parents)
    Officer
    2018-06-21 ~ 2021-06-18
    IIF 7 - Director → ME
  • 13
    BRUSH TRANSFORMERS LIMITED
    00589650
    Active Corporate (39 parents)
    Officer
    2009-03-27 ~ 2021-06-18
    IIF 8 - Director → ME
  • 14
    COLMORE OVERSEAS HOLDINGS LIMITED
    - now 00308855
    BRIDON OVERSEAS HOLDINGS LIMITED - 2014-12-03
    BRIDON INTERNATIONAL LIMITED - 1978-12-31
    Active Corporate (23 parents)
    Officer
    2018-06-21 ~ 2024-03-07
    IIF 115 - Director → ME
  • 15
    DANKS HOLDINGS LIMITED
    - now 00328871 02580226
    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
    Active Corporate (33 parents)
    Officer
    2018-06-21 ~ 2021-06-18
    IIF 9 - Director → ME
  • 16
    DOWLAIS AUTOMOTIVE LIMITED
    - now 01593803
    FAD (UK) LIMITED
    - 2022-12-13 01593803
    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
    Active Corporate (32 parents)
    Officer
    2018-05-15 ~ 2023-04-20
    IIF 42 - Director → ME
  • 17
    DOWLAIS INDUSTRIES LIMITED
    - now 00361671
    GKN DRIVELINE MEXICO (UK) LIMITED
    - 2022-12-13 00361671
    GKN DRIVELINE WALSALL LIMITED - 2015-06-18
    GKN DRIVESHAFTS LIMITED - 2003-07-14
    B.R.D. COMPANY LIMITED - 1993-02-15
    Active Corporate (64 parents)
    Officer
    2018-07-04 ~ 2023-04-20
    IIF 21 - Director → ME
  • 18
    ELECTRO DYNAMIC LIMITED
    - now 00162481
    ELECTRO DYNAMIC CONSTRUCTION LIMITED - 1987-04-01
    Dissolved Corporate (14 parents)
    Officer
    2018-06-21 ~ dissolved
    IIF 30 - Director → ME
  • 19
    EX GEN HYDROGEN LIMITED - now
    GKN HYDROGEN LIMITED
    - 2025-12-03 13492526
    Active Corporate (12 parents)
    Officer
    2021-07-05 ~ 2023-04-20
    IIF 36 - Director → ME
  • 20
    FALCON WORKS PROPERTY LIMITED
    12266790
    Active Corporate (10 parents)
    Officer
    2019-10-17 ~ 2024-03-07
    IIF 110 - Director → ME
  • 21
    FIRTH CLEVELAND LIMITED
    00522177
    Active Corporate (21 parents)
    Officer
    2018-05-15 ~ 2024-03-07
    IIF 84 - Director → ME
  • 22
    FKI BHG BRANCH
    - now FC024929
    BLACK HEATH LIMITED - 2004-02-12
    Converted / Closed Corporate (11 parents)
    Officer
    2013-08-22 ~ now
    IIF 14 - Director → ME
  • 23
    FKI ENGINEERING LIMITED - now
    BRUSH PROPERTIES LIMITED
    - 2023-08-07 01620155
    FKI ENGINEERING LIMITED
    - 2015-10-05 01620155
    STONE INTERNATIONAL PLC - 1992-02-19
    HINGEWORLD LIMITED - 1982-06-16
    Dissolved Corporate (30 parents, 4 offsprings)
    Officer
    2009-03-27 ~ 2021-06-18
    IIF 5 - Director → ME
  • 24
    FKI PLAN TRUSTEES LIMITED
    07556085
    Dissolved Corporate (17 parents)
    Officer
    2018-06-21 ~ 2021-06-18
    IIF 33 - Director → ME
  • 25
    G.K.N. GROUP SERVICES LIMITED
    00462420
    Active Corporate (37 parents, 77 offsprings)
    Officer
    2018-04-25 ~ 2023-04-20
    IIF 48 - Director → ME
  • 26
    G.K.N. INTERNATIONAL TRADING (HOLDINGS) LIMITED
    00086685
    Active Corporate (31 parents)
    Officer
    2018-05-15 ~ 2023-04-20
    IIF 41 - Director → ME
  • 27
    G.K.N. POWDER MET. LIMITED
    00567790
    Dissolved Corporate (26 parents)
    Officer
    2018-05-15 ~ 2023-04-20
    IIF 52 - Director → ME
  • 28
    GKN 1 TRUSTEE 2018 LIMITED
    11680784 11680791... (more)
    Active Corporate (17 parents)
    Officer
    2018-11-16 ~ 2019-07-11
    IIF 25 - Director → ME
  • 29
    GKN 2 TRUSTEE 2018 LIMITED
    11680791 11680786... (more)
    Dissolved Corporate (21 parents)
    Officer
    2018-11-16 ~ 2019-07-11
    IIF 109 - Director → ME
  • 30
    GKN 3 TRUSTEE 2018 LIMITED
    11680786 11680791... (more)
    Dissolved Corporate (22 parents)
    Officer
    2018-11-16 ~ 2019-07-11
    IIF 111 - Director → ME
  • 31
    GKN 4 TRUSTEE 2018 LIMITED
    11680788 11680791... (more)
    Active Corporate (18 parents)
    Officer
    2018-11-16 ~ 2019-07-11
    IIF 23 - Director → ME
  • 32
    GKN AEROSPACE (FFT) LIMITED
    - now 00355317 15273876
    F.P.T. INDUSTRIES LIMITED
    - 2023-12-04 00355317 15273876
    Active Corporate (31 parents)
    Officer
    2018-07-18 ~ 2024-03-07
    IIF 105 - Director → ME
  • 33
    GKN AEROSPACE CIVIL SERVICES HOLDINGS LIMITED
    13043806 12039718
    Active Corporate (11 parents, 1 offspring)
    Officer
    2020-11-25 ~ 2024-03-07
    IIF 15 - Director → ME
  • 34
    GKN AEROSPACE CIVIL SERVICES LIMITED
    13047532
    Active Corporate (11 parents)
    Officer
    2020-11-27 ~ 2024-03-07
    IIF 58 - Director → ME
  • 35
    GKN AEROSPACE HOLDINGS LIMITED
    12039718 13043806
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2019-06-07 ~ 2024-03-07
    IIF 106 - Director → ME
  • 36
    GKN AEROSPACE LIMITED
    11246268 08243706... (more)
    Dissolved Corporate (7 parents)
    Officer
    2018-04-24 ~ 2019-11-28
    IIF 27 - Director → ME
  • 37
    GKN AEROSPACE SERVICES LIMITED
    - now 00355922 08243706... (more)
    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
    Active Corporate (53 parents, 7 offsprings)
    Officer
    2018-07-04 ~ 2024-03-07
    IIF 59 - Director → ME
  • 38
    GKN AEROSPACE TRANSPARENCY SYSTEMS (KINGS NORTON) LIMITED
    - now 01999018
    PILKINGTON AEROSPACE LIMITED - 2003-10-01
    TRIPLEX AIRCRAFT AND SPECIAL PRODUCTS LIMITED - 1991-11-29
    PROPGAL LIMITED - 1987-02-11
    Active Corporate (34 parents)
    Officer
    2018-07-18 ~ 2024-03-07
    IIF 60 - Director → ME
  • 39
    GKN AEROSPACE TRANSPARENCY SYSTEMS (LUTON) LIMITED
    - now 02829302
    AEROSPACE COMPOSITE TECHNOLOGIES LTD. - 2003-10-01
    HANUMEN LIMITED - 1993-07-23
    Active Corporate (38 parents)
    Officer
    2018-05-22 ~ 2024-03-07
    IIF 86 - Director → ME
  • 40
    GKN AEROSPACE US HOLDINGS LLC
    FC032321
    Converted / Closed Corporate (12 parents)
    Officer
    2018-06-11 ~ now
    IIF 117 - Director → ME
  • 41
    GKN AUTOMOTIVE HOLDINGS LIMITED
    12156613
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2019-08-14 ~ 2023-04-20
    IIF 46 - Director → ME
  • 42
    GKN AUTOMOTIVE LIMITED
    - now 00034104
    GKN DRIVELINE HEADQUARTERS LIMITED - 2007-04-27
    GKN AUTOMOTIVE LIMITED - 2003-04-17
    GKN TRANSMISSION LIMITED - 1989-01-03
    Active Corporate (55 parents, 16 offsprings)
    Officer
    2018-07-04 ~ 2023-04-20
    IIF 16 - Director → ME
  • 43
    GKN BIRFIELD EXTRUSIONS LIMITED
    - now 00801496
    BIRFIELD EXTRUSIONS LIMITED - 1992-12-11
    Active Corporate (31 parents)
    Officer
    2018-05-15 ~ 2023-04-20
    IIF 45 - Director → ME
  • 44
    GKN BOUND BROOK LIMITED
    - now 00673727 00377696... (more)
    RAINGEAR LIMITED - 1997-11-04
    STRAPEX U.K. LIMITED - 1986-12-12
    POWERSTRAPEX LIMITED - 1986-05-16
    MIDLAND EXTRUSIONS LIMITED - 1981-12-31
    Active Corporate (24 parents)
    Officer
    2018-05-15 ~ 2024-03-07
    IIF 73 - Director → ME
  • 45
    GKN BUILDING SERVICES EUROPE LIMITED
    - now 00816396
    KIRKSTALL GEARS LIMITED - 1990-03-06
    Active Corporate (29 parents)
    Officer
    2018-05-15 ~ 2024-03-07
    IIF 81 - Director → ME
  • 46
    GKN CEDU LIMITED
    - now 00352162
    GKN WHEELS LIMITED - 1999-12-30
    GKN STENOR LIMITED - 1995-08-29
    STENOR LIMITED - 1980-12-31
    Active Corporate (32 parents, 2 offsprings)
    Officer
    2018-05-15 ~ 2024-03-07
    IIF 101 - Director → ME
  • 47
    GKN COMPOSITES LIMITED
    - now 00324025
    ROBERTS SPARROW & CO. LIMITED - 1989-11-13
    Active Corporate (29 parents)
    Officer
    2018-05-15 ~ 2024-03-07
    IIF 100 - Director → ME
  • 48
    GKN COMPUTER SERVICES LIMITED
    - now 00204032
    GKN GROUP MANAGEMENT SERVICES LIMITED - 1990-07-19
    NETTLEFOLDS LIMITED - 1980-12-31
    BIRFIELD FILTRATION LIMITED - 1979-12-31
    Active Corporate (23 parents)
    Officer
    2018-05-15 ~ 2024-03-07
    IIF 80 - Director → ME
  • 49
    GKN COUNTERTRADE LIMITED
    - now 00921066
    INVESTEASY LIMITED - 1996-12-03
    B.K.L. SCOPE ALUMINIUM PRODUCTS LIMITED - 1995-04-10
    B.K.L.HOLDINGS LIMITED - 1977-12-31
    Dissolved Corporate (24 parents)
    Officer
    2018-05-15 ~ 2023-04-20
    IIF 34 - Director → ME
  • 50
    GKN DEFENCE HOLDINGS LIMITED
    - now 00347258
    GKN DEFENCE LIMITED - 1997-12-31
    SALISBURY TRANSMISSION LIMITED - 1995-12-19
    Active Corporate (35 parents)
    Officer
    2018-05-15 ~ 2024-03-07
    IIF 88 - Director → ME
  • 51
    GKN DEFENCE LIMITED
    - now 00617410 00347258
    JOHN LYSAGHT LIMITED - 1997-12-31
    HARWIN TRANSPORT LIMITED - 1995-08-08
    Active Corporate (26 parents)
    Officer
    2018-05-15 ~ 2024-03-07
    IIF 79 - Director → ME
  • 52
    GKN DRIVELINE BIRMINGHAM LIMITED
    - now 00121799
    GKN HARDY SPICER LIMITED - 2003-04-17
    HARDY SPICER LIMITED - 1993-01-22
    Active Corporate (60 parents)
    Officer
    2018-07-04 ~ 2020-12-18
    IIF 55 - Director → ME
  • 53
    GKN DRIVELINE SERVICE LIMITED
    - now 00649576
    GKN DRIVELINE LIMITED - 2004-05-13
    HARDY SPICER DRIVE LINE LIMITED - 1995-01-30
    HARDY SPICER WALTERSCHEID LIMITED - 1987-02-06
    Active Corporate (30 parents, 1 offspring)
    Officer
    2018-07-04 ~ 2023-04-20
    IIF 24 - Director → ME
  • 54
    GKN DRIVELINE UK LIMITED
    10992330
    Active Corporate (31 parents, 1 offspring)
    Officer
    2018-07-04 ~ 2023-04-20
    IIF 32 - Director → ME
  • 55
    GKN ENTERPRISE LIMITED
    - now 00984980
    GKN (UNITED KINGDOM) PUBLIC LIMITED COMPANY - 2017-06-28
    GKN ENTERPRISE PUBLIC LIMITED COMPANY - 2017-06-28
    GUEST KEEN AND NETTLEFOLDS (U.K.) PUBLIC LIMITED COMPANY - 1986-08-01
    Active Corporate (35 parents, 54 offsprings)
    Officer
    2018-04-25 ~ 2024-03-07
    IIF 87 - Director → ME
  • 56
    GKN EURO INVESTMENTS LIMITED
    - now 00602991
    BIRFIELD PROPERTIES LIMITED - 2011-10-27
    Active Corporate (24 parents)
    Officer
    2018-05-15 ~ 2023-04-20
    IIF 53 - Director → ME
  • 57
    GKN EVO EDRIVE SYSTEMS LIMITED
    07664134
    Active Corporate (24 parents)
    Officer
    2018-07-04 ~ 2023-04-20
    IIF 19 - Director → ME
  • 58
    GKN EXPORT SERVICES LIMITED
    00447272
    Active Corporate (31 parents)
    Officer
    2018-05-15 ~ 2024-03-07
    IIF 67 - Director → ME
  • 59
    GKN FASTENERS LIMITED
    - now 01682899 01071569
    GKN INVESTMENT CORPORATION LIMITED - 2012-12-20
    Active Corporate (21 parents)
    Officer
    2018-05-15 ~ 2024-03-07
    IIF 103 - Director → ME
  • 60
    GKN FINANCE (UK) LIMITED
    - now 00395284
    P. & R. FLEMING HARDWARE LIMITED - 1993-12-17
    MERRY & COMPANY (MANCHESTER) LIMITED - 1979-12-31
    Active Corporate (25 parents, 1 offspring)
    Officer
    2018-05-15 ~ 2024-03-07
    IIF 99 - Director → ME
  • 61
    GKN FIRTH CLEVELAND LIMITED
    - now 00893063
    FIRTH CLEVELAND SINTERED PRODUCTS LIMITED - 1988-06-30
    Dissolved Corporate (23 parents)
    Officer
    2018-05-15 ~ 2023-04-20
    IIF 54 - Director → ME
  • 62
    GKN FREIGHT SERVICES LIMITED
    - now 00056211
    AMBROSE SHARDLOW & CO. LIMITED - 1987-01-30
    FIRCONE LIMITED - 1979-12-31
    Active Corporate (35 parents)
    Officer
    2018-07-04 ~ 2023-04-20
    IIF 20 - Director → ME
  • 63
    GKN HARDY SPICER LIMITED
    - now 00179750 00121799
    SHEEPBRIDGE ALLOY CASTINGS LIMITED - 2003-10-17
    SHEEPBRIDGE STOKES LIMITED - 1981-12-31
    Active Corporate (21 parents)
    Officer
    2018-05-15 ~ 2024-03-07
    IIF 83 - Director → ME
  • 64
    GKN HOLDINGS LIMITED
    - now 00066549 00171839
    GKN HOLDINGS PLC
    - 2018-08-16 00066549 00171839
    GKN PUBLIC LIMITED COMPANY - 2001-08-01
    GUEST KEEN AND NETTLEFOLDS PUBLIC LIMITED COMPANY - 1986-06-02
    Active Corporate (47 parents, 8 offsprings)
    Officer
    2018-04-25 ~ 2024-03-07
    IIF 94 - Director → ME
  • 65
    GKN HYBRID POWER LIMITED
    - now 06005208
    WILLIAMS HYBRID POWER LIMITED - 2014-04-01
    AUTOMOTIVE HYBRID POWER LIMITED - 2008-04-10
    Active Corporate (36 parents)
    Officer
    2018-07-04 ~ 2023-04-20
    IIF 31 - Director → ME
  • 66
    GKN INDUSTRIES LIMITED - now
    G.K.N. INDUSTRIES LIMITED
    - 2024-07-03 00032262
    Active Corporate (30 parents, 18 offsprings)
    Officer
    2018-04-25 ~ 2023-04-20
    IIF 39 - Director → ME
  • 67
    GKN INVESTMENTS II GP LIMITED
    SC633479 SL033838... (more)
    Active Corporate (9 parents, 1 offspring)
    Officer
    2019-06-14 ~ 2024-03-07
    IIF 112 - Director → ME
  • 68
    GKN INVESTMENTS III GP LIMITED
    SC633480 SC633479... (more)
    Active Corporate (9 parents, 1 offspring)
    Officer
    2019-06-14 ~ 2023-04-20
    IIF 13 - Director → ME
  • 69
    GKN MARKS LIMITED
    - now 00448351
    FOUMEC LIMITED - 1987-04-13
    Dissolved Corporate (20 parents)
    Officer
    2018-05-15 ~ 2023-04-20
    IIF 51 - Director → ME
  • 70
    GKN OVERSEAS HOLDINGS LIMITED
    - now 00492942
    GKN NORTH AMERICA (HOLDINGS) LIMITED - 1995-08-11
    G.K.N.CASTING LIMITED - 1985-07-29
    Active Corporate (24 parents)
    Officer
    2018-05-15 ~ 2023-04-20
    IIF 47 - Director → ME
  • 71
    GKN PISTONS LIMITED
    - now 00236309
    AUTOMOTIVE ENGINEERING LIMITED - 1981-12-31
    Active Corporate (21 parents)
    Officer
    2018-05-15 ~ 2024-03-07
    IIF 72 - Director → ME
  • 72
    GKN POWDER METALLURGY HOLDINGS LIMITED
    - now 00347378
    GKN SINTER METALS HOLDINGS LIMITED
    - 2018-08-01 00347378
    GKN SINTER METALS LTD - 1997-11-04
    BIRFIELD LIMITED - 1997-07-18
    Active Corporate (36 parents, 4 offsprings)
    Officer
    2018-07-04 ~ 2023-04-20
    IIF 22 - Director → ME
  • 73
    GKN SANKEY FINANCE LIMITED
    00797556
    Active Corporate (29 parents)
    Officer
    2018-05-15 ~ 2024-03-07
    IIF 85 - Director → ME
  • 74
    GKN SEK INVESTMENTS LIMITED
    - now 01071569 00184343... (more)
    GKN FASTENERS LIMITED - 2012-12-20
    DRUMDERRY LOCH LIMITED - 2003-06-27
    GKN AUTOPARTS LIMITED - 1990-03-12
    ARMSTRONG AUTOPARTS LIMITED - 1980-12-31
    Active Corporate (22 parents)
    Officer
    2018-05-15 ~ 2024-03-07
    IIF 82 - Director → ME
  • 75
    GKN SERVICE UK LIMITED
    - now 00585946
    HARDY SPICER DRIVELINE LIMITED - 2003-02-03
    GKN DRIVELINE LIMITED - 1995-01-30
    BIRFIELD ENGINEERING LIMITED - 1994-12-15
    Active Corporate (24 parents)
    Officer
    2018-05-15 ~ 2023-04-20
    IIF 35 - Director → ME
  • 76
    GKN SHEEPBRIDGE LIMITED
    - now 00377696 00387190
    GKN BOUND BROOK LIMITED - 1993-01-01
    Active Corporate (25 parents)
    Officer
    2018-05-15 ~ 2023-04-20
    IIF 44 - Director → ME
  • 77
    GKN SHEEPBRIDGE STOKES LIMITED
    - now 00283037
    HAROLD ANDREWS SHEEPBRIDGE LIMITED - 1981-12-31
    Active Corporate (41 parents)
    Officer
    2020-11-03 ~ 2023-04-20
    IIF 18 - Director → ME
  • 78
    GKN SINTER METALS LIMITED
    - now 00387190 00347378
    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
    Active Corporate (38 parents)
    Officer
    2018-05-15 ~ 2023-04-20
    IIF 37 - Director → ME
  • 79
    GKN TECHNOLOGY LIMITED
    - now 00859388
    NETTLEFOLDS TRANSPORT LIMITED - 1979-12-31
    Active Corporate (28 parents)
    Officer
    2018-05-15 ~ 2024-03-07
    IIF 75 - Director → ME
  • 80
    GKN TRADING LIMITED
    - now 00059234
    GLOVER WEBB LIMITED - 2004-12-29
    GLOVER WEBB & LIVERSIDGE,LIMITED - 1983-03-31
    Active Corporate (29 parents)
    Officer
    2018-05-15 ~ 2024-03-07
    IIF 102 - Director → ME
  • 81
    GKN U.S. INVESTMENTS LIMITED
    - now 03968609 00184343... (more)
    GKN UK INVESTMENTS LTD. - 2008-05-12
    GKN QUEST TRUSTEE (NO.2) LIMITED - 2004-11-16
    ARTICAGENT LIMITED - 2001-10-09
    Dissolved Corporate (25 parents)
    Officer
    2018-05-15 ~ 2023-04-20
    IIF 50 - Director → ME
  • 82
    GKN UK INVESTMENTS LIMITED
    - now 00184343 03968609... (more)
    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
    Active Corporate (31 parents)
    Officer
    2018-05-15 ~ 2023-04-20
    IIF 43 - Director → ME
  • 83
    GKN USD INVESTMENTS LIMITED
    - now 00394430 03968609... (more)
    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
    Active Corporate (25 parents, 1 offspring)
    Officer
    2018-05-15 ~ 2023-04-20
    IIF 38 - Director → ME
  • 84
    GKN VENTURES LIMITED
    - now 00382070
    SANKEY VENDING LIMITED - 1994-07-20
    GKN SANKEY RENTALS LIMITED - 1982-04-26
    STENOR RENTALS LIMITED - 1976-12-31
    Dissolved Corporate (34 parents)
    Officer
    2018-05-15 ~ 2023-04-20
    IIF 49 - Director → ME
  • 85
    GKN WESTLAND AEROSPACE (AVONMOUTH) LIMITED
    - now 00342958 00097833... (more)
    RUMNEY BUILDING COMPANY LIMITED - 1997-04-17
    Active Corporate (31 parents)
    Officer
    2018-05-15 ~ 2024-03-07
    IIF 78 - Director → ME
  • 86
    GKN WESTLAND AEROSPACE ADVANCED MATERIALS LIMITED
    - now 01078310 00342958... (more)
    BP ADVANCED MATERIALS LIMITED - 1997-07-04
    BRISTOL COMPOSITE MATERIALS LIMITED - 1987-08-31
    Active Corporate (31 parents)
    Officer
    2018-05-15 ~ 2024-03-07
    IIF 95 - Director → ME
  • 87
    GKN WESTLAND AEROSPACE AVIATION SUPPORT LIMITED
    - now 01817192 00342958... (more)
    EEL LIMITED - 1992-11-23
    TRUSHELFCO (NO.679) LIMITED - 1984-06-27
    Active Corporate (28 parents)
    Officer
    2018-05-15 ~ 2024-03-07
    IIF 91 - Director → ME
  • 88
    GKN WESTLAND AEROSPACE HOLDINGS LIMITED
    - now 00097833 02091265... (more)
    WESTLAND AEROSPACE HOLDINGS LIMITED - 1996-01-02
    WESTLAND AEROSPACE LIMITED - 1992-12-15
    SAUNDERS-ROE LIMITED - 1987-04-08
    Active Corporate (35 parents)
    Officer
    2018-05-15 ~ 2024-03-07
    IIF 77 - Director → ME
  • 89
    GKN WESTLAND DESIGN SERVICES LIMITED
    - now 02134712
    WESTLAND DESIGN SERVICES LIMITED - 1996-01-02
    MEDIUMUNIQUE LIMITED - 1987-07-21
    Active Corporate (32 parents)
    Officer
    2018-05-15 ~ 2024-03-07
    IIF 92 - Director → ME
  • 90
    GKN WESTLAND LIMITED
    - now 00167602 00474918
    GKN AEROSPACE AND SPECIAL VEHICLES HOLDINGS LIMITED - 1996-05-30
    THOMAS HADDON & STOKES LIMITED - 1995-12-19
    Active Corporate (29 parents)
    Officer
    2018-05-15 ~ 2024-03-07
    IIF 64 - Director → ME
  • 91
    GKN WESTLAND OVERSEAS HOLDINGS LIMITED
    - now 02091265 00097833... (more)
    WESTLAND GROUP HOLDINGS LIMITED - 2001-01-15
    SAUNDERS-ROE (HOLDINGS) LIMITED - 1988-05-27
    TRUSHELFCO (NO.1067) LIMITED - 1987-09-29
    Active Corporate (26 parents)
    Officer
    2018-05-15 ~ 2024-03-07
    IIF 70 - Director → ME
  • 92
    GKN WESTLAND SERVICES LIMITED
    - now 00474918 00167602
    GKN WESTLAND PROPERTY SERVICES LIMITED - 2000-07-06
    G.K.N. SHOTTON LIMITED - 2000-02-24
    Active Corporate (28 parents, 1 offspring)
    Officer
    2018-05-15 ~ 2024-03-07
    IIF 93 - Director → ME
  • 93
    GUEST, KEEN AND NETTLEFOLDS, LIMITED
    - now 00062127
    GKN KINGS NORTON LIMITED - 1995-08-08
    NETTLEFOLD ENGINEERING DISTRIBUTORS LIMITED - 1981-12-31
    Active Corporate (22 parents)
    Officer
    2018-05-15 ~ 2024-03-07
    IIF 74 - Director → ME
  • 94
    HARRINGTON GENERATORS INTERNATIONAL LIMITED
    - now 02184794
    HARRINGTON GENERATORS & POWER EQUIPMENT LTD. - 2000-03-13
    Active Corporate (22 parents)
    Officer
    2018-06-21 ~ 2021-06-18
    IIF 11 - Director → ME
  • 95
    HAWKER SIDDELEY SWITCHGEAR LIMITED
    - now 00370559
    SOUTH WALES SWITCHGEAR LIMITED - 1992-01-01
    Active Corporate (44 parents, 1 offspring)
    Officer
    2009-03-27 ~ 2021-06-18
    IIF 6 - Director → ME
  • 96
    JONES LANG LASALLE CORPORATE FINANCE LIMITED
    - now 01144849
    JLW FINANCE LIMITED - 1999-03-11
    JONES LANG WOOTTON FINANCIAL SERVICES LIMITED - 1992-07-10
    JLW FINANCIAL SERVICES LIMITED - 1988-01-05
    J.L.W. FINANCE LIMITED - 1986-02-27
    Active Corporate (45 parents, 1 offspring)
    Officer
    2019-11-25 ~ now
    IIF 125 - Director → ME
  • 97
    JONES LANG LASALLE EUROPE LIMITED
    - now 03872194 02176622
    TRUSHELFCO (NO.2570) LIMITED - 1999-12-24
    Active Corporate (35 parents, 9 offsprings)
    Officer
    2025-04-30 ~ now
    IIF 124 - Director → ME
  • 98
    JONES LANG LASALLE EUROPEAN HOLDINGS LIMITED
    - now 01145523
    JONES LANG WOOTTON EUROPEAN HOLDINGS LIMITED - 1999-03-05
    J.L.W. SURVEYORS LIMITED - 1991-05-03
    Active Corporate (34 parents, 5 offsprings)
    Officer
    2025-04-30 ~ now
    IIF 127 - Director → ME
  • 99
    JONES LANG LASALLE INTERNATIONAL HOLDINGS LIMITED
    - now 01587670
    KING STURGE INTERNATIONAL HOLDINGS LIMITED - 2011-07-07
    KING STURGE INTERNATIONAL LIMITED - 2001-12-12
    RODVAULT LIMITED - 1993-11-08
    Active Corporate (22 parents, 1 offspring)
    Officer
    2025-04-30 ~ now
    IIF 123 - Director → ME
  • 100
    JONES LANG LASALLE LIMITED
    - now 01188567 01081258... (more)
    JONES LANG LASALLE SUPPLY CO. LIMITED - 2000-01-04
    J.L.W. SUPPLY COMPANY LIMITED - 1999-03-12
    Active Corporate (73 parents, 16 offsprings)
    Officer
    2025-04-30 ~ now
    IIF 126 - Director → ME
  • 101
    KING STURGE HOLDINGS LIMITED
    - now 03084526
    STRATFORD LEASING LIMITED - 2001-12-12
    Active Corporate (17 parents, 4 offsprings)
    Officer
    2025-04-30 ~ now
    IIF 122 - Director → ME
  • 102
    LAYCOCK ENGINEERING LIMITED
    00349121
    Active Corporate (23 parents)
    Officer
    2018-05-15 ~ 2024-03-07
    IIF 89 - Director → ME
  • 103
    LOGISTEX LIMITED
    - now 00334189 01782523
    FKI LOGISTEX LIMITED
    - 2009-10-27 00334189 03859358
    CLECO SYSTEMS LIMITED - 2003-04-30
    CLECO LTD - 2000-11-03
    CLECO ELECTRIC INDUSTRIES LIMITED - 1988-04-11
    Active Corporate (33 parents)
    Officer
    2009-03-27 ~ 2011-02-11
    IIF 1 - Director → ME
  • 104
    MCKECHNIE EMPLOYEE SERVICES LIMITED
    - now 08081388
    ANTFLAME LIMITED - 2012-06-15
    Dissolved Corporate (12 parents)
    Officer
    2012-07-31 ~ dissolved
    IIF 29 - Director → ME
  • 105
    MELROSE EURO INVESTMENTS LIMITED
    - now 14815790 14978075... (more)
    MELROSE NEWCO LIMITED
    - 2023-05-03 14815790
    Active Corporate (8 parents)
    Officer
    2023-04-19 ~ 2024-03-07
    IIF 104 - Director → ME
  • 106
    MELROSE GBP INVESTMENTS LIMITED
    15104826 14978075... (more)
    Active Corporate (8 parents)
    Officer
    2023-08-30 ~ 2024-03-07
    IIF 62 - Director → ME
  • 107
    MELROSE INTERMEDIATE LIMITED
    11126778
    Active Corporate (10 parents)
    Officer
    2017-12-28 ~ 2024-03-07
    IIF 61 - Director → ME
  • 108
    MELROSE NOK INVESTMENTS LIMITED
    14978075 15104826... (more)
    Active Corporate (8 parents, 1 offspring)
    Officer
    2023-07-04 ~ 2024-03-07
    IIF 63 - Director → ME
  • 109
    MELROSE PLC
    - now 04763064 04441715
    MELROSE LIMITED
    - 2013-07-02 04763064 04441715
    MELROSE PLC - 2013-01-23
    WHEELMARK PLC - 2003-10-01
    Active Corporate (24 parents, 8 offsprings)
    Officer
    2013-05-10 ~ 2024-03-07
    IIF 114 - Director → ME
  • 110
    MOVEERO LIMITED - now
    GKN WHEELS LIMITED
    - 2021-09-06 00751186 00352162
    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
    In Administration Corporate (48 parents, 1 offspring)
    Officer
    2018-07-04 ~ 2018-12-04
    IIF 121 - Director → ME
  • 111
    NEVADA UK HOLDING LIMITED
    13087690
    Active Corporate (9 parents)
    Officer
    2020-12-17 ~ 2024-03-07
    IIF 28 - Director → ME
  • 112
    ODYSSEUS CAPITAL MANAGEMENT LIMITED
    - now SC396086 SC404359
    ODYSSEUS PROJECTS LIMITED - 2014-03-13
    Active Corporate (10 parents, 6 offsprings)
    Officer
    2023-05-23 ~ 2024-07-30
    IIF 128 - Director → ME
  • 113
    P.F.D. LIMITED
    - now 01057914
    VERMILLION ENGINEERS LIMITED - 1980-12-31
    Active Corporate (24 parents)
    Officer
    2018-05-15 ~ 2024-03-07
    IIF 65 - Director → ME
  • 114
    POWERTRAIN SERVICES UK LIMITED
    - now 00171839
    GKN OFFHIGHWAY LIMITED
    - 2018-10-08 00171839 00751186
    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
    Active Corporate (29 parents, 1 offspring)
    Officer
    2018-05-15 ~ 2019-06-26
    IIF 120 - Director → ME
  • 115
    PRELOK SPECIALIST PRODUCTS LIMITED
    - now 03724689
    MCKECHNIE SPECIALIST PRODUCTS LIMITED
    - 2012-10-10 03724689
    Liquidation Corporate (19 parents)
    Officer
    2008-03-18 ~ 2024-06-01
    IIF 116 - Director → ME
  • 116
    RAINGEAR LIMITED
    - now 01486598 00673727
    GKN PROPERTY MAINTENANCE LIMITED - 1997-11-19
    GENERAL PLUMBING AND ROOFING SERVICES LIMITED - 1989-09-01
    Active Corporate (24 parents)
    Officer
    2018-05-15 ~ 2024-03-07
    IIF 96 - Director → ME
  • 117
    RIGBY METAL COMPONENTS LIMITED
    - now 02387899
    ELECTRICAL CERAMICS LIMITED - 1990-08-30
    LEGIBUS 1401 LIMITED - 1989-07-07
    Active Corporate (38 parents)
    Officer
    2018-05-15 ~ 2024-03-07
    IIF 97 - Director → ME
  • 118
    ROSEBANK INDUSTRIES
    FC041844
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-10-03 ~ now
    IIF 57 - Director → ME
  • 119
    ROSEBANK INDUSTRIES HOLDINGS LIMITED
    - now 15367016
    MELVEST LIMITED - 2024-07-02
    Active Corporate (5 parents)
    Officer
    2025-11-03 ~ now
    IIF 56 - Director → ME
  • 120
    RZEPPA LIMITED
    00504802
    Active Corporate (23 parents)
    Officer
    2018-05-15 ~ 2024-03-07
    IIF 71 - Director → ME
  • 121
    SANKEY HOLDING LIMITED - now
    G K N SANKEY LIMITED
    - 2021-09-06 00074901
    In Administration Corporate (41 parents, 2 offsprings)
    Officer
    2018-07-04 ~ 2018-12-04
    IIF 118 - Director → ME
  • 122
    SHEEPBRIDGE STOKES LIMITED
    - now 00189827 00179750
    CLEWS PETERSEN LIMITED - 1981-12-31
    Active Corporate (22 parents)
    Officer
    2018-05-15 ~ 2024-03-07
    IIF 66 - Director → ME
  • 123
    THOMPSON CHASSIS LIMITED - now
    GKN THOMPSON CHASSIS LIMITED
    - 2022-06-08 00510086
    GKN UNIVERSAL TRANSMISSIONS LIMITED - 2002-03-26
    HILTON & TUCK (KIRBY) LIMITED - 1978-12-31
    G.K.N. INTERNATIONAL TRANSMISSIONS LIMITED - 1978-12-31
    Active Corporate (28 parents)
    Officer
    2019-10-17 ~ 2020-11-25
    IIF 17 - Director → ME
  • 124
    WESTLAND GROUP PLC
    - now 00302632 00368988
    WESTLAND PLC - 1987-02-12
    WESTLAND AIRCRAFT LIMITED - 1982-03-22
    Active Corporate (41 parents, 4 offsprings)
    Officer
    2018-05-10 ~ 2024-03-07
    IIF 107 - Director → ME
  • 125
    WESTLAND GROUP SERVICES LIMITED
    - now 00368988 00302632
    WESTLAND TECHNOLOGIES LIMITED - 1993-08-31
    SANDALL PRECISION COMPANY LIMITED(THE) - 1987-04-08
    Active Corporate (28 parents)
    Officer
    2018-05-15 ~ 2024-03-07
    IIF 68 - Director → ME
  • 126
    WESTLAND SYSTEM ASSESSMENT LIMITED
    - now 01764218
    TRUSHELFCO (NO. 603) LIMITED - 1984-01-16
    Active Corporate (32 parents)
    Officer
    2018-05-15 ~ 2024-03-07
    IIF 69 - Director → ME
  • 127
    WHIPP & BOURNE LIMITED
    - now 02641487
    BATCHFOLLOW LIMITED - 1992-01-07
    Dissolved Corporate (17 parents)
    Officer
    2018-06-21 ~ 2021-06-18
    IIF 4 - Director → ME
  • 128
    WHS CANNING BRETT LTD - now
    XANDOR AUTOMOTIVE CANNING BRETT LTD - 2023-06-02
    ROSTI AUTOMOTIVE CANNING BRETT LTD. - 2020-05-29
    ROSTI CANNING BRETT LTD. - 2017-03-20
    ROSTI MCKECHNIE LTD - 2016-02-01
    MCKECHNIE ENGINEERED PLASTICS LIMITED
    - 2012-07-25 03984537
    MOZART EP1 LIMITED - 2000-10-31
    NEXTWEB LIMITED - 2000-08-14
    Active Corporate (32 parents)
    Officer
    2008-03-18 ~ 2012-03-22
    IIF 2 - Director → ME

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