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

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