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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

Felton, Judith Mary

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

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2

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

      IIF 3 IIF 4 IIF 5
  • Felton, Judith Mary
    British assistant company secretary

    Registered addresses and corresponding companies

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

      IIF 7 IIF 8

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

      IIF 9 IIF 10
  • Felton, Judith Mary
    British assistant secretary

    Registered addresses and corresponding companies

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

      IIF 11
  • Felton, Judith Mary
    British company secretary

    Registered addresses and corresponding companies

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

      IIF 12

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

      IIF 13
  • Felton, Judith Mary
    British deputy company secretary

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

    Registered addresses and corresponding companies

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

      IIF 22
  • Felton, Judith Mary
    British assistant company secretary born in June 1954

    Registered addresses and corresponding companies

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

      IIF 23 IIF 24
  • Felton, Judith Mary
    British company secretary born in June 1954

    Registered addresses and corresponding companies

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

      IIF 25
  • Felton, Judith Mary
    British deputy company secretary born in June 1954

    Registered addresses and corresponding companies
  • Felton, Judith Mary

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 84
  • Felton, Judith Mary
    British company secretary born in June 1954

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 85

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

      IIF 86

    • icon of address Yeoman House, Sekforde Street, London, EC1R 0HF, England

      IIF 87

    • icon of address Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, B98 0TL, United Kingdom

      IIF 88

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

      IIF 89

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

      IIF 90 IIF 91 IIF 92

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

      IIF 93
  • Felton, Judith Mary
    British deputy company secretary born in June 1954

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 139 IIF 140
  • Felton, Judith Mary
    British director born in June 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Yeoman House, Sekforde Street, London, EC1R 0HF

      IIF 141
  • Mrs Judith Mary Felton
    British born in June 1954

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address Po Box 55 Ipsley House, Ipsley Church Lane, Redditch, Worcestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-01-01 ~ dissolved
    IIF 34 - Director → ME
    icon of calendar 1995-01-01 ~ dissolved
    IIF 12 - Secretary → ME
  • 2
    JOHN LYSAGHT LIMITED - 1995-08-08
    MILES DRUCE METALS LIMITED - 1978-12-31
    icon of address 4385, 00894757 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-01-01 ~ dissolved
    IIF 31 - Director → ME
    icon of calendar 1995-01-01 ~ dissolved
    IIF 11 - Secretary → ME
  • 3
    GKN FASTENER & HARDWARE DISTRIBUTORS LIMITED - 1980-12-31
    icon of address Po Box 55 Ipsley House, Ipsley Church Lane, Redditch, Worcestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-01-01 ~ dissolved
    IIF 24 - Director → ME
    icon of calendar 1995-01-01 ~ dissolved
    IIF 7 - Secretary → ME
Ceased 64
  • 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 2010-08-31 ~ 2014-06-20
    IIF 85 - Director → ME
    icon of calendar 1995-01-01 ~ 2009-05-07
    IIF 94 - Director → ME
    icon of calendar 1995-01-01 ~ 2009-05-07
    IIF 9 - Secretary → ME
  • 2
    WESTLAND HOLDINGS LIMITED - 2004-02-11
    AGUSTAWESTLAND LIMITED - 2001-01-22
    RATEMARKS LIMITED - 2000-11-01
    icon of address Lysander Road, Yeovil, Somerset
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-06-23 ~ 2001-02-09
    IIF 97 - Director → ME
    icon of calendar 2000-06-23 ~ 2001-02-09
    IIF 19 - Secretary → ME
  • 3
    icon of address 11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 1995-01-01 ~ 2009-05-07
    IIF 95 - Director → ME
    icon of calendar 1995-01-01 ~ 2009-05-07
    IIF 21 - Secretary → ME
  • 4
    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 1995-01-01 ~ 1999-08-13
    IIF 36 - Director → ME
    icon of calendar 1995-01-01 ~ 1999-08-13
    IIF 8 - Secretary → ME
  • 5
    icon of address C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2004-06-28 ~ 2009-05-07
    IIF 103 - Director → ME
    icon of calendar 2004-06-28 ~ 2009-05-07
    IIF 17 - Secretary → ME
  • 6
    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 1995-01-01 ~ 2009-05-07
    IIF 132 - Director → ME
    icon of calendar 1995-01-01 ~ 2009-05-07
    IIF 16 - Secretary → ME
  • 7
    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 1999-11-08 ~ 2009-05-07
    IIF 129 - Director → ME
    icon of calendar 1999-11-08 ~ 2009-05-07
    IIF 15 - Secretary → ME
  • 8
    FAD (UK) LIMITED - 2022-12-13
    ALPHADELTA LIMITED - 1993-07-05
    FAD (UK) LIMITED - 1993-06-14
    ALPHADELTA LIMITED - 1993-05-28
    ALPHADELTA (HOLDINGS) LIMITED - 1988-03-25
    ALPHADELTA LIMITED - 1984-01-03
    icon of address 2nd Floor Nova North, 11 Bressenden Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-10-06 ~ 2009-05-07
    IIF 131 - Director → ME
    icon of calendar 2006-10-06 ~ 2009-05-07
    IIF 58 - Secretary → ME
  • 9
    icon of address 11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 1995-01-01 ~ 2009-05-07
    IIF 120 - Director → ME
    icon of calendar 1995-01-01 ~ 2009-05-07
    IIF 61 - Secretary → ME
  • 10
    icon of address 2nd Floor Nova North, 11 Bressenden Place, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2009-05-07 ~ 2014-06-20
    IIF 88 - Director → ME
    icon of calendar 2005-03-21 ~ 2006-06-18
    IIF 54 - Secretary → ME
    icon of calendar ~ 1997-07-21
    IIF 40 - Secretary → ME
  • 11
    icon of address 2nd Floor Nova North, 11 Bressenden Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-02-20 ~ 2009-05-07
    IIF 139 - Director → ME
    icon of calendar 2002-02-20 ~ 2009-05-07
    IIF 63 - Secretary → ME
  • 12
    icon of address C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 1999-09-30 ~ 2009-05-07
    IIF 124 - Director → ME
    icon of calendar 1999-09-30 ~ 2009-05-07
    IIF 74 - Secretary → ME
  • 13
    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 1998-02-12 ~ 2009-05-07
    IIF 136 - Director → ME
    icon of calendar 1998-02-10 ~ 2009-05-07
    IIF 57 - Secretary → ME
  • 14
    RAINGEAR LIMITED - 1997-11-04
    STRAPEX U.K. LIMITED - 1986-12-12
    POWERSTRAPEX LIMITED - 1986-05-16
    MIDLAND EXTRUSIONS LIMITED - 1981-12-31
    icon of address 11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 1995-03-24 ~ 2009-05-07
    IIF 107 - Director → ME
    icon of calendar 1995-03-24 ~ 2009-05-07
    IIF 80 - Secretary → ME
  • 15
    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 1999-06-28 ~ 2009-05-07
    IIF 137 - Director → ME
    icon of calendar 1999-06-29 ~ 2009-05-07
    IIF 49 - Secretary → ME
  • 16
    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 ~ 1999-12-31
    IIF 105 - Director → ME
    icon of calendar 1995-01-01 ~ 1999-12-31
    IIF 5 - Secretary → ME
  • 17
    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 1999-12-18 ~ 2009-05-07
    IIF 135 - Director → ME
    icon of calendar 1999-12-18 ~ 2009-05-07
    IIF 64 - Secretary → ME
  • 18
    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 1997-04-16 ~ 2009-05-07
    IIF 122 - Director → ME
    icon of calendar 1997-04-16 ~ 2009-05-07
    IIF 52 - Secretary → ME
  • 19
    INVESTEASY LIMITED - 1996-12-03
    B.K.L. SCOPE ALUMINIUM PRODUCTS LIMITED - 1995-04-10
    B.K.L.HOLDINGS LIMITED - 1977-12-31
    icon of address C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2001-02-27 ~ 2009-05-07
    IIF 113 - Director → ME
    icon of calendar 1995-01-01 ~ 1996-09-23
    IIF 25 - Director → ME
    icon of calendar 2001-02-27 ~ 2009-05-07
    IIF 51 - Secretary → ME
    icon of calendar 1995-01-01 ~ 1996-09-23
    IIF 41 - Secretary → ME
  • 20
    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 2002-12-18 ~ 2009-05-07
    IIF 126 - Director → ME
    icon of calendar 1995-11-01 ~ 1995-12-22
    IIF 26 - Director → ME
    icon of calendar 2002-12-18 ~ 2009-05-07
    IIF 18 - Secretary → ME
    icon of calendar 1995-11-01 ~ 1995-12-22
    IIF 14 - Secretary → ME
  • 21
    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 2002-12-18 ~ 2009-05-07
    IIF 138 - Director → ME
    icon of calendar 1995-01-01 ~ 1997-12-31
    IIF 27 - Director → ME
    icon of calendar 2002-12-18 ~ 2009-05-07
    IIF 56 - Secretary → ME
    icon of calendar 1995-01-01 ~ 1997-12-31
    IIF 37 - Secretary → ME
  • 22
    GKN ENTERPRISE PUBLIC LIMITED COMPANY - 2017-06-28
    GKN (UNITED KINGDOM) PUBLIC LIMITED COMPANY - 2017-06-28
    GUEST KEEN AND NETTLEFOLDS (U.K.) PUBLIC LIMITED COMPANY - 1986-08-01
    icon of address 11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (5 parents, 34 offsprings)
    Officer
    icon of calendar 2009-05-07 ~ 2014-06-20
    IIF 86 - Director → ME
    icon of calendar 1995-03-24 ~ 2009-05-07
    IIF 13 - Secretary → ME
  • 23
    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 1995-01-01 ~ 2009-05-07
    IIF 134 - Director → ME
    icon of calendar 1995-01-01 ~ 2009-05-07
    IIF 47 - Secretary → ME
  • 24
    icon of address 11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-01-15 ~ 2009-05-07
    IIF 109 - Director → ME
  • 25
    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 1995-01-01 ~ 2009-05-07
    IIF 111 - Director → ME
    icon of calendar 1995-01-01 ~ 2009-05-07
    IIF 68 - Secretary → ME
  • 26
    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 1995-01-01 ~ 2010-11-02
    IIF 92 - Director → ME
    icon of calendar 1995-01-01 ~ 2009-05-07
    IIF 62 - Secretary → ME
  • 27
    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 1998-02-02 ~ 2009-05-07
    IIF 127 - Director → ME
    icon of calendar 1998-02-02 ~ 2009-05-07
    IIF 75 - Secretary → ME
  • 28
    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 1995-01-01 ~ 2009-05-07
    IIF 133 - Director → ME
    icon of calendar 1995-01-01 ~ 2009-05-07
    IIF 65 - Secretary → ME
  • 29
    GKN HOLDINGS PLC - 2018-08-16
    GKN PUBLIC LIMITED COMPANY - 2001-08-01
    GUEST KEEN AND NETTLEFOLDS PUBLIC LIMITED COMPANY - 1986-06-02
    icon of address 11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (5 parents, 6 offsprings)
    Officer
    icon of calendar 2009-05-07 ~ 2014-06-20
    IIF 91 - Director → ME
    icon of calendar 2001-09-26 ~ 2009-05-07
    IIF 3 - Secretary → ME
  • 30
    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 2009-05-07 ~ 2014-06-20
    IIF 89 - Director → ME
    icon of calendar ~ 2009-05-07
    IIF 77 - Secretary → ME
  • 31
    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 2009-05-08 ~ 2014-06-20
    IIF 1 - Secretary → ME
  • 32
    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 1995-01-01 ~ 2009-05-07
    IIF 125 - Director → ME
    icon of calendar ~ 2009-05-07
    IIF 45 - Secretary → ME
  • 33
    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 1996-05-17 ~ 2009-05-07
    IIF 112 - Director → ME
    icon of calendar 1995-01-01 ~ 2009-05-07
    IIF 78 - Secretary → ME
  • 34
    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 1995-01-01 ~ 2009-05-07
    IIF 115 - Director → ME
    icon of calendar 1995-01-01 ~ 2009-05-07
    IIF 53 - Secretary → ME
  • 35
    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 1996-05-17 ~ 1997-07-09
    IIF 28 - Director → ME
    icon of calendar 2001-08-06 ~ 2008-02-08
    IIF 4 - Secretary → ME
    icon of calendar ~ 1997-07-09
    IIF 2 - Secretary → ME
  • 36
    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 1997-06-26 ~ 2009-05-07
    IIF 76 - Secretary → ME
  • 37
    icon of address 11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 1999-06-28 ~ 2009-05-07
    IIF 96 - Director → ME
    icon of calendar 1999-06-29 ~ 2009-05-07
    IIF 59 - Secretary → ME
  • 38
    GKN FASTENERS LIMITED - 2012-12-20
    DRUMDERRY LOCH LIMITED - 2003-06-27
    GKN AUTOPARTS LIMITED - 1990-03-12
    ARMSTRONG AUTOPARTS LIMITED - 1980-12-31
    icon of address 11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ 2009-05-07
    IIF 121 - Director → ME
    icon of calendar 1995-01-01 ~ 2009-05-07
    IIF 50 - Secretary → ME
  • 39
    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 2004-06-28 ~ 2009-05-07
    IIF 104 - Director → ME
    icon of calendar 2004-06-28 ~ 2009-05-07
    IIF 48 - Secretary → ME
  • 40
    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 1998-02-02 ~ 2009-05-07
    IIF 100 - Director → ME
    icon of calendar 1998-02-02 ~ 2009-05-07
    IIF 67 - Secretary → ME
  • 41
    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 2001-02-27 ~ 2009-05-07
    IIF 119 - Director → ME
    icon of calendar 2001-02-27 ~ 2009-05-07
    IIF 71 - Secretary → ME
  • 42
    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 2004-05-10 ~ 2009-05-07
    IIF 116 - Director → ME
    icon of calendar 2001-10-12 ~ 2009-05-07
    IIF 44 - Secretary → ME
  • 43
    icon of address Branch Registration, Refer To Parent Registry, Netherlands
    Active Corporate (1 parent)
    Officer
    icon of calendar 2009-05-07 ~ 2014-06-20
    IIF 93 - Director → ME
  • 44
    GKN U.S. INVESTMENTS LIMITED - 2008-05-12
    G.K.N. BOLTS AND NUTS LIMITED - 1999-01-04
    FREDK.MOUNTFORD(BIRMINGHAM)LIMITED - 1976-12-31
    icon of address 2nd Floor Nova North, 11 Bressenden Place, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-05-18 ~ 2008-05-15
    IIF 101 - Director → ME
    icon of calendar 1995-01-01 ~ 1998-12-10
    IIF 32 - Director → ME
    icon of calendar 1995-01-01 ~ 2008-05-15
    IIF 10 - Secretary → ME
  • 45
    GKN U.S. MANUFACTURING LIMITED - 2011-10-19
    SINTERED PRODUCTS LIMITED - 1999-01-04
    F. & P. WITTON LIMITED - 1991-07-19
    W.GALLOWAY & COMPANY LIMITED - 1978-12-31
    icon of address 2nd Floor Nova North, 11 Bressenden Place, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2001-05-18 ~ 2009-05-07
    IIF 123 - Director → ME
    icon of calendar 1995-01-01 ~ 1998-12-10
    IIF 29 - Director → ME
    icon of calendar 1995-01-01 ~ 2009-05-07
    IIF 66 - Secretary → ME
  • 46
    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 1999-06-28 ~ 2009-05-07
    IIF 98 - Director → ME
    icon of calendar 1999-06-29 ~ 2009-05-07
    IIF 82 - Secretary → ME
  • 47
    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 1997-05-20 ~ 1997-05-27
    IIF 30 - Director → ME
    icon of calendar ~ 1997-05-27
    IIF 39 - Secretary → ME
  • 48
    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 1995-01-01 ~ 1996-01-02
    IIF 33 - Director → ME
    icon of calendar 2001-10-25 ~ 2009-05-07
    IIF 43 - Secretary → ME
    icon of calendar 1995-01-01 ~ 1996-05-17
    IIF 38 - Secretary → ME
  • 49
    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 2005-11-10 ~ 2009-05-07
    IIF 118 - Director → ME
    icon of calendar 2005-11-10 ~ 2009-05-07
    IIF 46 - Secretary → ME
  • 50
    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 1995-01-01 ~ 2002-07-01
    IIF 84 - Director → ME
    icon of calendar ~ 1991-11-06
    IIF 23 - Director → ME
    icon of calendar 1995-01-01 ~ 2002-07-01
    IIF 55 - Secretary → ME
  • 51
    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 1995-01-01 ~ 2009-05-07
    IIF 114 - Director → ME
    icon of calendar 1995-01-01 ~ 2009-05-07
    IIF 72 - Secretary → ME
  • 52
    icon of address 11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 1995-11-01 ~ 2009-05-07
    IIF 99 - Director → ME
    icon of calendar 1995-11-01 ~ 2009-05-07
    IIF 81 - Secretary → ME
  • 53
    GKN WHEELS LIMITED - 2021-09-06
    GKN LAND SYSTEMS LIMITED - 2017-01-06
    GKN OFFHIGHWAY LIMITED - 2010-07-12
    GKN OFFHIGHWAY SYSTEMS LIMITED - 2007-03-02
    AUTO TRANSMISSIONS SALES LIMITED - 1999-08-18
    icon of address Hadley Castle Works, Hadley, Telford, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 1998-02-11 ~ 1999-08-13
    IIF 35 - Director → ME
    icon of calendar 1998-02-11 ~ 1999-08-13
    IIF 42 - Secretary → ME
  • 54
    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 2000-03-31 ~ 2009-05-07
    IIF 117 - Director → ME
    icon of calendar 2000-03-31 ~ 2009-05-07
    IIF 83 - Secretary → ME
  • 55
    GKN OFFHIGHWAY LIMITED - 2018-10-08
    GKN OFFHIGHWAY SYSTEMS LIMITED - 2010-08-10
    J.J. HABERSHON & SONS LIMITED - 2007-03-02
    THE LEARNING GRID LIMITED - 2007-02-02
    J.J. HABERSHON & SONS LIMITED - 2006-06-27
    GKN HOLDINGS LIMITED - 2001-08-01
    J.J.HABERSHON & SONS LIMITED - 2001-06-06
    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 1995-03-24 ~ 2009-05-07
    IIF 130 - Director → ME
    icon of calendar 1995-03-24 ~ 2009-05-07
    IIF 73 - Secretary → ME
  • 56
    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 1999-11-11 ~ 2009-05-07
    IIF 128 - Director → ME
    icon of calendar 1992-06-12 ~ 2009-05-07
    IIF 60 - Secretary → ME
  • 57
    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 2002-12-19 ~ 2009-05-07
    IIF 106 - Director → ME
    icon of calendar 2002-12-19 ~ 2009-05-07
    IIF 70 - Secretary → ME
  • 58
    icon of address 11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-03-31 ~ 2009-05-07
    IIF 110 - Director → ME
    icon of calendar 2000-03-31 ~ 2009-05-07
    IIF 79 - Secretary → ME
  • 59
    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 1999-09-10 ~ 2009-05-07
    IIF 108 - Director → ME
    icon of calendar 1999-09-10 ~ 2009-05-07
    IIF 69 - Secretary → ME
  • 60
    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 2002-02-20 ~ 2002-03-26
    IIF 140 - Director → ME
    icon of calendar 2002-02-20 ~ 2002-03-26
    IIF 22 - Secretary → ME
  • 61
    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 2009-05-07 ~ 2014-06-20
    IIF 90 - Director → ME
    icon of calendar 2005-03-21 ~ 2009-05-07
    IIF 6 - Secretary → ME
  • 62
    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 2001-11-09 ~ 2009-05-07
    IIF 102 - Director → ME
    icon of calendar 2001-11-09 ~ 2009-05-07
    IIF 20 - Secretary → ME
  • 63
    icon of address Coram Campus, 41 Brunswick Square, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    icon of calendar 2009-07-07 ~ 2019-12-31
    IIF 87 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-03-09
    IIF 143 - Has significant influence or control → OE
  • 64
    icon of address Coram Campus, 41 Brunswick Square, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-10-29 ~ 2019-12-31
    IIF 141 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-12-31
    IIF 142 - Has significant influence or control → OE

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