logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Felton, Judith Mary

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

    Registered addresses and corresponding companies
  • 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 17 IIF 18

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

      IIF 19 IIF 20
  • Felton, Judith Mary
    British assistant secretary

    Registered addresses and corresponding companies

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

      IIF 21
  • Felton, Judith Mary
    British company secretary

    Registered addresses and corresponding companies

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

      IIF 22

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

      IIF 23
  • 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 31
  • Felton, Judith Mary
    British born in June 1954

    Registered addresses and corresponding companies

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

      IIF 32
  • 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 33 IIF 34
  • 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 born in June 1954

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 92
  • 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 93

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

      IIF 94

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

      IIF 95

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

      IIF 96

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

      IIF 97 IIF 98 IIF 99

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

      IIF 100
  • 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 43 - Director → ME
    icon of calendar 1995-01-01 ~ dissolved
    IIF 22 - 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 40 - Director → ME
    icon of calendar 1995-01-01 ~ dissolved
    IIF 21 - 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 34 - Director → ME
    icon of calendar 1995-01-01 ~ dissolved
    IIF 17 - 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 93 - Director → ME
    icon of calendar 1995-01-01 ~ 2009-05-07
    IIF 101 - Director → ME
    icon of calendar 1995-01-01 ~ 2009-05-07
    IIF 19 - Secretary → ME
  • 2
    RATEMARKS LIMITED - 2000-11-01
    WESTLAND HOLDINGS LIMITED - 2004-02-11
    AGUSTAWESTLAND LIMITED - 2001-01-22
    icon of address Lysander Road, Yeovil, Somerset
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-06-23 ~ 2001-02-09
    IIF 104 - Director → ME
    icon of calendar 2000-06-23 ~ 2001-02-09
    IIF 28 - 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 102 - Director → ME
    icon of calendar 1995-01-01 ~ 2009-05-07
    IIF 30 - Secretary → ME
  • 4
    ALEXANDER SOCKET SCREWS LIMITED - 1982-01-01
    GKN SOCKET SCREWS LIMITED - 1999-08-18
    GKN AUTOSTRUCTURES LIMITED - 2022-06-06
    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 45 - Director → ME
    icon of calendar 1995-01-01 ~ 1999-08-13
    IIF 18 - 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 86 - Director → ME
    icon of calendar 2004-06-28 ~ 2009-05-07
    IIF 11 - 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 26 - 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 25 - Secretary → ME
  • 8
    ALPHADELTA (HOLDINGS) LIMITED - 1988-03-25
    ALPHADELTA LIMITED - 1993-07-05
    FAD (UK) LIMITED - 1993-06-14
    FAD (UK) LIMITED - 2022-12-13
    ALPHADELTA LIMITED - 1984-01-03
    ALPHADELTA LIMITED - 1993-05-28
    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 61 - 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 123 - Director → ME
    icon of calendar 1995-01-01 ~ 2009-05-07
    IIF 64 - Secretary → ME
  • 10
    icon of address 2nd Floor Nova North, 11 Bressenden Place, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2009-05-07 ~ 2014-06-20
    IIF 84 - Director → ME
    icon of calendar 2005-03-21 ~ 2006-06-18
    IIF 8 - Secretary → ME
    icon of calendar ~ 1997-07-21
    IIF 3 - 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 66 - 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 89 - Director → ME
    icon of calendar 1999-09-30 ~ 2009-05-07
    IIF 12 - 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 60 - Secretary → ME
  • 14
    STRAPEX U.K. LIMITED - 1986-12-12
    MIDLAND EXTRUSIONS LIMITED - 1981-12-31
    POWERSTRAPEX LIMITED - 1986-05-16
    RAINGEAR LIMITED - 1997-11-04
    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 112 - Director → ME
    icon of calendar 1995-03-24 ~ 2009-05-07
    IIF 81 - 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 54 - 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 110 - Director → ME
    icon of calendar 1995-01-01 ~ 1999-12-31
    IIF 14 - 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 67 - Secretary → ME
  • 18
    GKN GROUP MANAGEMENT SERVICES LIMITED - 1990-07-19
    BIRFIELD FILTRATION LIMITED - 1979-12-31
    NETTLEFOLDS 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 1997-04-16 ~ 2009-05-07
    IIF 125 - Director → ME
    icon of calendar 1997-04-16 ~ 2009-05-07
    IIF 56 - Secretary → ME
  • 19
    B.K.L. SCOPE ALUMINIUM PRODUCTS LIMITED - 1995-04-10
    INVESTEASY LIMITED - 1996-12-03
    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 1995-01-01 ~ 1996-09-23
    IIF 32 - Director → ME
    icon of calendar 2001-02-27 ~ 2009-05-07
    IIF 87 - Director → ME
    icon of calendar 1995-01-01 ~ 1996-09-23
    IIF 4 - Secretary → ME
    icon of calendar 2001-02-27 ~ 2009-05-07
    IIF 7 - Secretary → ME
  • 20
    SALISBURY TRANSMISSION LIMITED - 1995-12-19
    GKN DEFENCE LIMITED - 1997-12-31
    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 127 - Director → ME
    icon of calendar 1995-11-01 ~ 1995-12-22
    IIF 35 - Director → ME
    icon of calendar 1995-11-01 ~ 1995-12-22
    IIF 24 - Secretary → ME
    icon of calendar 2002-12-18 ~ 2009-05-07
    IIF 27 - Secretary → ME
  • 21
    HARWIN TRANSPORT LIMITED - 1995-08-08
    JOHN LYSAGHT LIMITED - 1997-12-31
    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 36 - Director → ME
    icon of calendar 2002-12-18 ~ 2009-05-07
    IIF 59 - Secretary → ME
    icon of calendar 1995-01-01 ~ 1997-12-31
    IIF 46 - Secretary → ME
  • 22
    GKN (UNITED KINGDOM) PUBLIC LIMITED COMPANY - 2017-06-28
    GUEST KEEN AND NETTLEFOLDS (U.K.) PUBLIC LIMITED COMPANY - 1986-08-01
    GKN ENTERPRISE PUBLIC LIMITED COMPANY - 2017-06-28
    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 94 - Director → ME
    icon of calendar 1995-03-24 ~ 2009-05-07
    IIF 23 - 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 52 - 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 114 - 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 116 - Director → ME
    icon of calendar 1995-01-01 ~ 2009-05-07
    IIF 71 - 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 99 - Director → ME
    icon of calendar 1995-01-01 ~ 2009-05-07
    IIF 65 - 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 91 - Director → ME
    icon of calendar 1998-02-02 ~ 2009-05-07
    IIF 13 - Secretary → ME
  • 28
    SHEEPBRIDGE STOKES LIMITED - 1981-12-31
    SHEEPBRIDGE ALLOY CASTINGS LIMITED - 2003-10-17
    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 68 - Secretary → ME
  • 29
    GUEST KEEN AND NETTLEFOLDS PUBLIC LIMITED COMPANY - 1986-06-02
    GKN HOLDINGS PLC - 2018-08-16
    GKN PUBLIC LIMITED COMPANY - 2001-08-01
    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 98 - Director → ME
    icon of calendar 2001-09-26 ~ 2009-05-07
    IIF 9 - 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 (4 parents, 14 offsprings)
    Officer
    icon of calendar 2009-05-07 ~ 2014-06-20
    IIF 96 - Director → ME
    icon of calendar ~ 2009-05-07
    IIF 78 - Secretary → ME
  • 31
    GKN PLC - 2018-08-16
    MISTYCOVE PLC - 2001-05-18
    NEW GKN PLC - 2001-08-01
    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 90 - Director → ME
    icon of calendar ~ 2009-05-07
    IIF 6 - Secretary → ME
  • 33
    G.K.N.CASTING LIMITED - 1985-07-29
    GKN NORTH AMERICA (HOLDINGS) LIMITED - 1995-08-11
    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 117 - Director → ME
    icon of calendar 1995-01-01 ~ 2009-05-07
    IIF 79 - 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 119 - Director → ME
    icon of calendar 1995-01-01 ~ 2009-05-07
    IIF 57 - Secretary → ME
  • 35
    GKN SINTER METALS LTD - 1997-11-04
    GKN SINTER METALS HOLDINGS LIMITED - 2018-08-01
    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 37 - Director → ME
    icon of calendar ~ 1997-07-09
    IIF 2 - Secretary → ME
    icon of calendar 2001-08-06 ~ 2008-02-08
    IIF 10 - 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 77 - 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 103 - Director → ME
    icon of calendar 1999-06-29 ~ 2009-05-07
    IIF 62 - Secretary → ME
  • 38
    GKN FASTENERS LIMITED - 2012-12-20
    ARMSTRONG AUTOPARTS LIMITED - 1980-12-31
    GKN AUTOPARTS LIMITED - 1990-03-12
    DRUMDERRY LOCH LIMITED - 2003-06-27
    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 124 - Director → ME
    icon of calendar 1995-01-01 ~ 2009-05-07
    IIF 55 - Secretary → ME
  • 39
    GKN DRIVELINE LIMITED - 1995-01-30
    BIRFIELD ENGINEERING LIMITED - 1994-12-15
    HARDY SPICER DRIVELINE LIMITED - 2003-02-03
    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 109 - Director → ME
    icon of calendar 2004-06-28 ~ 2009-05-07
    IIF 53 - 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 106 - Director → ME
    icon of calendar 1998-02-02 ~ 2009-05-07
    IIF 70 - 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 122 - Director → ME
    icon of calendar 2001-02-27 ~ 2009-05-07
    IIF 74 - Secretary → ME
  • 42
    GKN QUEST TRUSTEE (NO.2) LIMITED - 2004-11-16
    ARTICAGENT LIMITED - 2001-10-09
    GKN UK INVESTMENTS LTD. - 2008-05-12
    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 88 - Director → ME
    icon of calendar 2001-10-12 ~ 2009-05-07
    IIF 5 - Secretary → ME
  • 43
    icon of address Branch Registration, Refer To Parent Registry, Netherlands
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2009-05-07 ~ 2014-06-20
    IIF 100 - Director → ME
  • 44
    G.K.N. BOLTS AND NUTS LIMITED - 1999-01-04
    GKN U.S. INVESTMENTS LIMITED - 2008-05-12
    FREDK.MOUNTFORD(BIRMINGHAM)LIMITED - 1976-12-31
    icon of address 2nd Floor Nova North, 11 Bressenden Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-05-18 ~ 2008-05-15
    IIF 107 - Director → ME
    icon of calendar 1995-01-01 ~ 1998-12-10
    IIF 41 - Director → ME
    icon of calendar 1995-01-01 ~ 2008-05-15
    IIF 20 - Secretary → ME
  • 45
    SINTERED PRODUCTS LIMITED - 1999-01-04
    F. & P. WITTON LIMITED - 1991-07-19
    GKN U.S. MANUFACTURING LIMITED - 2011-10-19
    W.GALLOWAY & COMPANY LIMITED - 1978-12-31
    icon of address 2nd Floor Nova North, 11 Bressenden Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1995-01-01 ~ 1998-12-10
    IIF 38 - Director → ME
    icon of calendar 2001-05-18 ~ 2009-05-07
    IIF 126 - Director → ME
    icon of calendar 1995-01-01 ~ 2009-05-07
    IIF 69 - 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 85 - Director → ME
    icon of calendar 1999-06-29 ~ 2009-05-07
    IIF 16 - 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 39 - Director → ME
    icon of calendar ~ 1997-05-27
    IIF 48 - 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 42 - Director → ME
    icon of calendar 1995-01-01 ~ 1996-05-17
    IIF 47 - Secretary → ME
    icon of calendar 2001-10-25 ~ 2009-05-07
    IIF 50 - 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 121 - Director → ME
    icon of calendar 2005-11-10 ~ 2009-05-07
    IIF 51 - 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 ~ 1991-11-06
    IIF 33 - Director → ME
    icon of calendar 1995-01-01 ~ 2002-07-01
    IIF 92 - Director → ME
    icon of calendar 1995-01-01 ~ 2002-07-01
    IIF 58 - 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 118 - Director → ME
    icon of calendar 1995-01-01 ~ 2009-05-07
    IIF 75 - 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 105 - Director → ME
    icon of calendar 1995-11-01 ~ 2009-05-07
    IIF 82 - Secretary → ME
  • 53
    GKN WHEELS LIMITED - 2021-09-06
    AUTO TRANSMISSIONS SALES LIMITED - 1999-08-18
    GKN LAND SYSTEMS LIMITED - 2017-01-06
    GKN OFFHIGHWAY LIMITED - 2010-07-12
    GKN OFFHIGHWAY SYSTEMS LIMITED - 2007-03-02
    icon of address Hadley Castle Works, Hadley, Telford, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 1998-02-11 ~ 1999-08-13
    IIF 44 - Director → ME
    icon of calendar 1998-02-11 ~ 1999-08-13
    IIF 49 - 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 120 - Director → ME
    icon of calendar 2000-03-31 ~ 2009-05-07
    IIF 83 - Secretary → ME
  • 55
    J.J. HABERSHON & SONS LIMITED - 2007-03-02
    GKN HOLDINGS LIMITED - 2001-08-01
    GKN OFFHIGHWAY LIMITED - 2018-10-08
    J.J. HABERSHON & SONS LIMITED - 2006-06-27
    J.J.HABERSHON & SONS LIMITED - 2001-06-06
    GKN OFFHIGHWAY SYSTEMS LIMITED - 2010-08-10
    THE LEARNING GRID LIMITED - 2007-02-02
    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 76 - 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 63 - Secretary → ME
  • 57
    LEGIBUS 1401 LIMITED - 1989-07-07
    ELECTRICAL CERAMICS LIMITED - 1990-08-30
    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 111 - Director → ME
    icon of calendar 2002-12-19 ~ 2009-05-07
    IIF 73 - 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 115 - Director → ME
    icon of calendar 2000-03-31 ~ 2009-05-07
    IIF 80 - 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 113 - Director → ME
    icon of calendar 1999-09-10 ~ 2009-05-07
    IIF 72 - Secretary → ME
  • 60
    GKN UNIVERSAL TRANSMISSIONS LIMITED - 2002-03-26
    GKN THOMPSON CHASSIS LIMITED - 2022-06-08
    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 31 - Secretary → ME
  • 61
    WESTLAND AIRCRAFT LIMITED - 1982-03-22
    WESTLAND PLC - 1987-02-12
    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 97 - Director → ME
    icon of calendar 2005-03-21 ~ 2009-05-07
    IIF 15 - Secretary → ME
  • 62
    SANDALL PRECISION COMPANY LIMITED(THE) - 1987-04-08
    WESTLAND TECHNOLOGIES LIMITED - 1993-08-31
    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 108 - Director → ME
    icon of calendar 2001-11-09 ~ 2009-05-07
    IIF 29 - Secretary → ME
  • 63
    icon of address Coram Campus, 41 Brunswick Square, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    icon of calendar 2009-07-07 ~ 2019-12-31
    IIF 95 - 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

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.