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

Richards, Matthew John

    Related profiles found in government register
  • Richards, Matthew John
    British accountant born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Richards, Matthew John
    British company director born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11th Floor, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT, United Kingdom

      IIF 83 IIF 84 IIF 85

    • 2nd Floor Nova North, 11 Bressenden Place, London, SW1E 5BY, England

      IIF 88
  • Richards, Matthew John
    British director born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Precision House, Arden Road, Alcester, Warwickshire, B49 6HN

      IIF 89 IIF 90 IIF 91

    • Power House, Brush Electrical Machines Ltd, Excelsior Road, Ashby De La Zouch, Leicestershire, LE65 1BU, United Kingdom

      IIF 92

    • Power House, Excelsior Road, Ashby-de-la-zouch, LE65 1BU, England

      IIF 93 IIF 94 IIF 95

    • 11th Floor, Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT

      IIF 101 IIF 102

    • 11th Floor, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT

      IIF 103

    • 11th Floor, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT, United Kingdom

      IIF 104

    • 11th Floor, The Colmore Building, Colmore Circus Queensway, Birmingham, B4 6AT

      IIF 105 IIF 106

    • 11th Floor, The Colmore Building, Colmore Circus Queensway, Birmingham, B4 6AT, England

      IIF 107

    • 11th Floor, The Colmore Bulding, 20 Colmore Circus Queensway, Birmingham, B4 6AT

      IIF 108

    • 79, Caroline Street, Birmingham, B3 1UP

      IIF 109 IIF 110 IIF 111
  • Richards, Matthew John
    British group finance director born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26, New Street, St. Helier, Jersey

      IIF 112
  • Richards, Matthew John
    British head of financial reporting born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor Nova North, 11 Bressenden Place, London, SW1E 5BY, England

      IIF 113 IIF 114
  • Richards, Matthew John
    British none born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11th Floor Colmore Plaza, 20 Colmore Circus Queensway, Birmingham, West Midlands, B4 6AT, United Kingdom

      IIF 115
  • Richards, Matthew John
    British accountant born in January 1975

    Resident in England

    Registered addresses and corresponding companies

    • 11th Floor, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, West Midlands, B4 6AT, United Kingdom

      IIF 116

    • Leconfield House, Curzon Street, London, W1J 5JA, United Kingdom

      IIF 117 IIF 118 IIF 119
child relation
Offspring entities and appointments
Active 5
  • 1
    ELECTRO DYNAMIC CONSTRUCTION LIMITED - 1987-04-01
    79 Caroline Street, Birmingham
    Dissolved corporate (5 parents)
    Officer
    2018-06-21 ~ dissolved
    IIF 110 - director → ME
  • 2
    BLACK HEATH LIMITED - 2004-02-12
    P.o. Box 25 Regency Court, Glategny Esplanade, St Peter Port, Guernsey, Channel Islands
    Corporate (3 parents)
    Officer
    2013-08-22 ~ now
    IIF 115 - director → ME
  • 3
    2711 Centreville Road, Suite 400, Wilmington, New Castle County, Delaware 19808, United States
    Corporate (5 parents)
    Officer
    2018-06-11 ~ now
    IIF 116 - director → ME
  • 4
    ANTFLAME LIMITED - 2012-06-15
    79 Caroline Street, Birmingham
    Dissolved corporate (8 parents)
    Officer
    2012-07-31 ~ dissolved
    IIF 109 - director → ME
  • 5
    26 New Street, St. Helier, Jersey
    Corporate (5 parents)
    Officer
    2024-10-03 ~ now
    IIF 112 - director → ME
Ceased 115
  • 1
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2018-05-09 ~ 2024-03-07
    IIF 63 - director → ME
  • 2
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Corporate (5 parents)
    Officer
    2018-05-15 ~ 2024-03-07
    IIF 50 - director → ME
  • 3
    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
    2018-07-04 ~ 2018-12-04
    IIF 118 - director → ME
  • 4
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Corporate (3 parents)
    Officer
    2018-05-15 ~ 2023-04-20
    IIF 68 - director → ME
  • 5
    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 ~ 2024-03-07
    IIF 42 - director → ME
  • 6
    BRIDON ROPES LIMITED - 1994-05-13
    BRITISH ROPES LIMITED - 1990-03-01
    BRIDON STEEL LIMITED - 1983-01-01
    Bridon International Ltd Technology Centre, Balby Carr Bank, Doncaster, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2009-03-27 ~ 2014-11-12
    IIF 91 - director → ME
  • 7
    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 ~ 2024-03-07
    IIF 28 - director → ME
  • 8
    Nottingham Road, Loughborough, Leicestershire, England
    Corporate (3 parents)
    Officer
    2018-06-21 ~ 2021-06-18
    IIF 100 - director → ME
  • 9
    Power House, Excelsior Road, Ashby-de-la-zouch, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2009-03-27 ~ 2021-06-18
    IIF 98 - director → ME
  • 10
    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
    2018-06-21 ~ 2024-03-07
    IIF 103 - director → ME
  • 11
    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 105 - director → ME
  • 12
    Nottingham Road, Loughborough, Leicestershire, England
    Corporate (3 parents)
    Officer
    2018-06-21 ~ 2021-06-18
    IIF 95 - director → ME
  • 13
    Nottingham Road, Loughborough, Leicestershire
    Corporate (4 parents)
    Officer
    2009-03-27 ~ 2021-06-18
    IIF 96 - director → ME
  • 14
    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
    2018-06-21 ~ 2024-03-07
    IIF 108 - director → ME
  • 15
    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
    2018-06-21 ~ 2021-06-18
    IIF 97 - director → ME
  • 16
    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 70 - director → ME
  • 17
    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 8 - director → ME
  • 18
    11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom
    Corporate (5 parents)
    Officer
    2019-10-17 ~ 2024-03-07
    IIF 86 - director → ME
  • 19
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Corporate (5 parents)
    Officer
    2018-05-15 ~ 2024-03-07
    IIF 36 - director → ME
  • 20
    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
    2009-03-27 ~ 2021-06-18
    IIF 93 - director → ME
  • 21
    Nottingham Road, Loughborough, Leicestershire, England
    Dissolved corporate (3 parents)
    Officer
    2018-06-21 ~ 2021-06-18
    IIF 61 - director → ME
  • 22
    2nd Floor Nova North, 11 Bressenden Place, London, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2018-04-25 ~ 2023-04-20
    IIF 75 - director → ME
  • 23
    2nd Floor Nova North, 11 Bressenden Place, London, England
    Corporate (3 parents)
    Officer
    2018-05-15 ~ 2023-04-20
    IIF 69 - director → ME
  • 24
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Corporate (3 parents)
    Officer
    2018-05-15 ~ 2023-04-20
    IIF 79 - director → ME
  • 25
    11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom
    Corporate (6 parents)
    Officer
    2018-11-16 ~ 2019-07-11
    IIF 85 - director → ME
  • 26
    2nd Floor Nova North, 11 Bressenden Place, London, England
    Corporate (3 parents)
    Officer
    2018-11-16 ~ 2019-07-11
    IIF 84 - director → ME
  • 27
    2nd Floor Nova North, 11 Bressenden Place, London, England
    Corporate (3 parents)
    Officer
    2018-11-16 ~ 2019-07-11
    IIF 87 - director → ME
  • 28
    11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom
    Corporate (5 parents)
    Officer
    2018-11-16 ~ 2019-07-11
    IIF 83 - director → ME
  • 29
    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 ~ 2024-03-07
    IIF 59 - director → ME
  • 30
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England
    Corporate (7 parents, 1 offspring)
    Officer
    2020-11-25 ~ 2024-03-07
    IIF 1 - director → ME
  • 31
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, United Kingdom
    Corporate (7 parents)
    Officer
    2020-11-27 ~ 2024-03-07
    IIF 2 - director → ME
  • 32
    11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    2019-06-07 ~ 2024-03-07
    IIF 60 - director → ME
  • 33
    79 Caroline Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2018-04-24 ~ 2019-11-28
    IIF 107 - director → ME
  • 34
    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 ~ 2024-03-07
    IIF 4 - director → ME
  • 35
    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 ~ 2024-03-07
    IIF 11 - director → ME
  • 36
    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 ~ 2024-03-07
    IIF 38 - director → ME
  • 37
    2nd Floor Nova North, 11 Bressenden Place, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2019-08-14 ~ 2023-04-20
    IIF 88 - director → ME
  • 38
    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 3 - director → ME
  • 39
    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 73 - director → ME
  • 40
    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 ~ 2024-03-07
    IIF 25 - director → ME
  • 41
    KIRKSTALL GEARS LIMITED - 1990-03-06
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Corporate (5 parents)
    Officer
    2018-05-15 ~ 2024-03-07
    IIF 33 - director → ME
  • 42
    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 ~ 2024-03-07
    IIF 53 - director → ME
  • 43
    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 ~ 2024-03-07
    IIF 52 - director → ME
  • 44
    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 ~ 2024-03-07
    IIF 32 - director → ME
  • 45
    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 113 - director → ME
  • 46
    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 ~ 2024-03-07
    IIF 40 - director → ME
  • 47
    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 ~ 2024-03-07
    IIF 31 - director → ME
  • 48
    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 82 - director → ME
  • 49
    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 10 - director → ME
  • 50
    2660 Kings Court Birmingham Business Park, Birmingham, England
    Corporate (4 parents)
    Officer
    2018-07-04 ~ 2023-04-20
    IIF 58 - director → ME
  • 51
    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
    2018-04-25 ~ 2024-03-07
    IIF 39 - director → ME
  • 52
    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 80 - director → ME
  • 53
    2100 The Crescent, Birmingham Business Park, Birmingham, West Midlands, United Kingdom
    Corporate (4 parents)
    Officer
    2018-07-04 ~ 2023-04-20
    IIF 6 - director → ME
  • 54
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Corporate (5 parents)
    Officer
    2018-05-15 ~ 2024-03-07
    IIF 19 - director → ME
  • 55
    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 ~ 2024-03-07
    IIF 55 - director → ME
  • 56
    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 ~ 2024-03-07
    IIF 51 - director → ME
  • 57
    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 81 - director → ME
  • 58
    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 7 - director → ME
  • 59
    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 ~ 2024-03-07
    IIF 35 - director → ME
  • 60
    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
    2018-04-25 ~ 2024-03-07
    IIF 46 - director → ME
  • 61
    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 57 - director → ME
  • 62
    Enterprise, Way, Retford, Nottinghamshire, England
    Corporate (4 parents)
    Officer
    2021-07-05 ~ 2023-04-20
    IIF 65 - director → ME
  • 63
    G.K.N. INDUSTRIES LIMITED - 2024-07-03
    2nd Floor Nova North, 11 Bressenden Place, London, England
    Corporate (5 parents, 14 offsprings)
    Officer
    2018-04-25 ~ 2023-04-20
    IIF 67 - director → ME
  • 64
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2019-06-14 ~ 2024-03-07
    IIF 101 - director → ME
  • 65
    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 102 - director → ME
  • 66
    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 78 - director → ME
  • 67
    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 74 - director → ME
  • 68
    AUTOMOTIVE ENGINEERING LIMITED - 1981-12-31
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Corporate (5 parents)
    Officer
    2018-05-15 ~ 2024-03-07
    IIF 24 - director → ME
  • 69
    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 9 - director → ME
  • 70
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Corporate (5 parents)
    Officer
    2018-05-15 ~ 2024-03-07
    IIF 37 - director → ME
  • 71
    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 ~ 2024-03-07
    IIF 34 - director → ME
  • 72
    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 64 - director → ME
  • 73
    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 72 - director → ME
  • 74
    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 104 - director → ME
  • 75
    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 114 - director → ME
  • 76
    NETTLEFOLDS TRANSPORT LIMITED - 1979-12-31
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Corporate (5 parents)
    Officer
    2018-05-15 ~ 2024-03-07
    IIF 27 - director → ME
  • 77
    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 ~ 2024-03-07
    IIF 54 - director → ME
  • 78
    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 77 - director → ME
  • 79
    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 71 - director → ME
  • 80
    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 66 - director → ME
  • 81
    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 76 - director → ME
  • 82
    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 ~ 2024-03-07
    IIF 30 - director → ME
  • 83
    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 ~ 2024-03-07
    IIF 47 - director → ME
  • 84
    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 ~ 2024-03-07
    IIF 43 - director → ME
  • 85
    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 ~ 2024-03-07
    IIF 29 - director → ME
  • 86
    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 ~ 2024-03-07
    IIF 44 - director → ME
  • 87
    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 ~ 2024-03-07
    IIF 16 - director → ME
  • 88
    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 ~ 2024-03-07
    IIF 22 - director → ME
  • 89
    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 ~ 2024-03-07
    IIF 45 - director → ME
  • 90
    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 ~ 2024-03-07
    IIF 26 - director → ME
  • 91
    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 99 - director → ME
  • 92
    SOUTH WALES SWITCHGEAR LIMITED - 1992-01-01
    Nottingham Road, Loughborough, Leicestershire
    Corporate (4 parents, 1 offspring)
    Officer
    2009-03-27 ~ 2021-06-18
    IIF 94 - director → ME
  • 93
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Corporate (5 parents)
    Officer
    2018-05-15 ~ 2024-03-07
    IIF 41 - director → ME
  • 94
    FKI LOGISTEX LIMITED - 2009-10-27
    CLECO SYSTEMS LIMITED - 2003-04-30
    CLECO LTD - 2000-11-03
    CLECO ELECTRIC INDUSTRIES LIMITED - 1988-04-11
    2700 Kettering Parkway, Kettering, Northamptonshire
    Corporate (6 parents)
    Officer
    2009-03-27 ~ 2011-02-11
    IIF 89 - director → ME
  • 95
    MELROSE NEWCO LIMITED - 2023-05-03
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, United Kingdom
    Corporate (5 parents)
    Officer
    2023-04-19 ~ 2024-03-07
    IIF 56 - director → ME
  • 96
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, United Kingdom
    Corporate (5 parents)
    Officer
    2023-08-30 ~ 2024-03-07
    IIF 14 - director → ME
  • 97
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, United Kingdom
    Corporate (5 parents)
    Officer
    2017-12-28 ~ 2024-03-07
    IIF 12 - director → ME
  • 98
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2023-07-04 ~ 2024-03-07
    IIF 15 - director → ME
  • 99
    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 106 - director → ME
  • 100
    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
    2018-07-04 ~ 2018-12-04
    IIF 120 - director → ME
  • 101
    11th Floor, The Colmore Building, Colmore Circus Queensway, Birmingham, United Kingdom
    Corporate (5 parents)
    Officer
    2020-12-17 ~ 2024-03-07
    IIF 13 - director → ME
  • 102
    VERMILLION ENGINEERS LIMITED - 1980-12-31
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Corporate (5 parents)
    Officer
    2018-05-15 ~ 2024-03-07
    IIF 17 - director → ME
  • 103
    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 119 - director → ME
  • 104
    MCKECHNIE SPECIALIST PRODUCTS LIMITED - 2012-10-10
    79 Caroline Street, Birmingham
    Corporate (1 parent)
    Officer
    2008-03-18 ~ 2024-06-01
    IIF 111 - director → ME
  • 105
    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 ~ 2024-03-07
    IIF 48 - director → ME
  • 106
    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 ~ 2024-03-07
    IIF 49 - director → ME
  • 107
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Corporate (5 parents)
    Officer
    2018-05-15 ~ 2024-03-07
    IIF 23 - director → ME
  • 108
    G K N SANKEY LIMITED - 2021-09-06
    Hadley Castle Works, Telford, Shropshire
    Corporate (5 parents, 2 offsprings)
    Officer
    2018-07-04 ~ 2018-12-04
    IIF 117 - director → ME
  • 109
    CLEWS PETERSEN LIMITED - 1981-12-31
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Corporate (5 parents)
    Officer
    2018-05-15 ~ 2024-03-07
    IIF 18 - director → ME
  • 110
    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
    2019-10-17 ~ 2020-11-25
    IIF 5 - director → ME
  • 111
    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
    2018-05-10 ~ 2024-03-07
    IIF 62 - director → ME
  • 112
    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 ~ 2024-03-07
    IIF 20 - director → ME
  • 113
    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 ~ 2024-03-07
    IIF 21 - director → ME
  • 114
    BATCHFOLLOW LIMITED - 1992-01-07
    Nottingham Road, Loughborough, Leicestershire, England
    Dissolved corporate (3 parents)
    Officer
    2018-06-21 ~ 2021-06-18
    IIF 92 - director → ME
  • 115
    XANDOR AUTOMOTIVE CANNING BRETT LTD - 2023-06-02
    ROSTI AUTOMOTIVE CANNING BRETT LTD. - 2020-05-29
    ROSTI CANNING BRETT LTD. - 2017-03-20
    ROSTI MCKECHNIE LTD - 2016-02-01
    MCKECHNIE ENGINEERED PLASTICS LIMITED - 2012-07-25
    MOZART EP1 LIMITED - 2000-10-31
    NEXTWEB LIMITED - 2000-08-14
    Pontardawe Industrial Estate, Pontardawe, Swansea, Wales
    Corporate (3 parents)
    Officer
    2008-03-18 ~ 2012-03-22
    IIF 90 - director → ME

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