1
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2023-05-31 ~ now
IIF 30 - Director → ME
2
MCKECHNIE EP HOLDINGS LIMITED - 2012-10-10
MOZART EP LIMITED - 2000-10-31
LEADFAIR LIMITED - 2000-08-14
11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Active Corporate (22 parents, 2 offsprings)
Officer
2023-05-31 ~ now
IIF 5 - Director → ME
3
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (21 parents)
Officer
2023-05-31 ~ now
IIF 17 - Director → ME
4
BRITISH SCREW COMPANY,LIMITED(THE) - 1997-07-18
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (21 parents)
Officer
2023-05-31 ~ now
IIF 12 - Director → ME
5
68 Bridport Place, (lower Ground Floor), London
Active Corporate (10 parents)
Officer
2014-10-17 ~ now
IIF 59 - Director → ME
Person with significant control
2016-06-08 ~ now
IIF 72 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
6
MACKACE LIMITED - 1987-04-08
WESTLAND ESTATE,LIMITED - 1978-12-31
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (26 parents)
Officer
2023-05-31 ~ now
IIF 16 - Director → ME
7
CROSBY OVERSEAS HOLDINGS LIMITED - 2014-11-12
CROSBY NEWCO LIMITED - 2010-11-19
11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Active Corporate (7 parents, 1 offspring)
Officer
2023-05-31 ~ now
IIF 55 - Director → ME
8
COLMORE OVERSEAS HOLDINGS LIMITED
- now 00308855BRIDON OVERSEAS HOLDINGS LIMITED - 2014-12-03
BRIDON INTERNATIONAL LIMITED - 1978-12-31
11th Floor The Colmore Bulding, 20 Colmore Circus Queensway, Birmingham
Active Corporate (23 parents)
Officer
2023-05-31 ~ now
IIF 61 - Director → ME
9
Shepherds Lane, Dartford, Kent, United Kingdom
Active Corporate (34 parents)
Officer
2018-11-22 ~ 2021-11-15
IIF 68 - Director → ME
10
Dartford Grammar School, West Hill, Dartford, Kent
Active Corporate (39 parents)
Officer
2015-02-01 ~ now
IIF 58 - Director → ME
11
EACHAIRN AEROSPACE HOLDINGS LIMITED
- now 03985386MCKECHNIE AEROSPACE HOLDINGS LIMITED - 2007-11-07
MOZART A LIMITED - 2000-10-31
READYCYBER LIMITED - 2000-08-14
11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Active Corporate (22 parents, 3 offsprings)
Officer
2023-05-31 ~ now
IIF 27 - Director → ME
12
F.p.t Industries Limited, Airport Service Road, Portsmouth, England
Active Corporate (8 parents)
Officer
2023-11-10 ~ 2024-03-01
IIF 69 - Director → ME
13
11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom
Active Corporate (10 parents)
Officer
2023-05-31 ~ now
IIF 15 - Director → ME
14
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (21 parents)
Officer
2023-05-31 ~ now
IIF 21 - Director → ME
15
11th Floor, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, England
Active Corporate (31 parents)
Officer
2023-05-31 ~ now
IIF 37 - Director → ME
16
GKN AEROSPACE CIVIL SERVICES HOLDINGS LIMITED
13043806 11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England
Active Corporate (11 parents, 1 offspring)
Officer
2023-05-31 ~ now
IIF 63 - Director → ME
17
GKN AEROSPACE CIVIL SERVICES LIMITED
13047532 11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, United Kingdom
Active Corporate (11 parents)
Officer
2023-05-31 ~ now
IIF 64 - Director → ME
18
11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom
Active Corporate (11 parents, 3 offsprings)
Officer
2023-05-31 ~ now
IIF 7 - Director → ME
19
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
Active Corporate (53 parents, 7 offsprings)
Officer
2023-05-31 ~ now
IIF 52 - Director → ME
20
GKN AEROSPACE TRANSPARENCY SYSTEMS (KINGS NORTON) LIMITED
- now 01999018PILKINGTON 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
Active Corporate (34 parents)
Officer
2023-05-31 ~ now
IIF 2 - Director → ME
21
GKN AEROSPACE TRANSPARENCY SYSTEMS (LUTON) LIMITED
- now 02829302AEROSPACE COMPOSITE TECHNOLOGIES LTD. - 2003-10-01
HANUMEN LIMITED - 1993-07-23
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (38 parents)
Officer
2023-05-31 ~ now
IIF 33 - Director → ME
22
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
Active Corporate (24 parents)
Officer
2023-05-31 ~ now
IIF 47 - Director → ME
23
GKN BUILDING SERVICES EUROPE LIMITED
- now 00816396KIRKSTALL GEARS LIMITED - 1990-03-06
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (29 parents)
Officer
2023-05-31 ~ now
IIF 25 - Director → ME
24
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
Active Corporate (32 parents, 2 offsprings)
Officer
2023-05-31 ~ now
IIF 26 - Director → ME
25
ROBERTS SPARROW & CO. LIMITED - 1989-11-13
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (29 parents)
Officer
2023-05-31 ~ now
IIF 6 - Director → ME
26
GKN COMPUTER SERVICES LIMITED
- now 00204032GKN 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
Active Corporate (23 parents)
Officer
2023-05-31 ~ now
IIF 56 - Director → ME
27
GKN DEFENCE HOLDINGS LIMITED
- now 00347258GKN DEFENCE LIMITED - 1997-12-31
SALISBURY TRANSMISSION LIMITED - 1995-12-19
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (35 parents)
Officer
2023-05-31 ~ now
IIF 53 - Director → ME
28
JOHN LYSAGHT LIMITED - 1997-12-31
HARWIN TRANSPORT LIMITED - 1995-08-08
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (26 parents)
Officer
2023-05-31 ~ now
IIF 8 - Director → ME
29
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
Active Corporate (35 parents, 54 offsprings)
Officer
2023-05-31 ~ now
IIF 20 - Director → ME
30
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (31 parents)
Officer
2023-05-31 ~ now
IIF 32 - Director → ME
31
GKN INVESTMENT CORPORATION LIMITED - 2012-12-20
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (21 parents)
Officer
2023-05-31 ~ now
IIF 18 - Director → ME
32
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
Active Corporate (25 parents, 1 offspring)
Officer
2023-05-31 ~ now
IIF 19 - Director → ME
33
SHEEPBRIDGE ALLOY CASTINGS LIMITED - 2003-10-17
SHEEPBRIDGE STOKES LIMITED - 1981-12-31
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (21 parents)
Officer
2023-05-31 ~ now
IIF 40 - Director → ME
34
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
Active Corporate (47 parents, 8 offsprings)
Officer
2023-05-31 ~ now
IIF 42 - Director → ME
35
GKN INVESTMENTS II GP LIMITED
SC633479 SC633480, SL033839, SL033838Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2023-05-31 ~ now
IIF 54 - Director → ME
36
GKN PLC - 2018-08-16
NEW GKN PLC - 2001-08-01
MISTYCOVE PLC - 2001-05-18
11th Floor, The Colmore Building, Colmore Circus Queensway, Birmingham, England
Active Corporate (48 parents, 2 offsprings)
Officer
2023-05-31 ~ now
IIF 14 - Director → ME
37
AUTOMOTIVE ENGINEERING LIMITED - 1981-12-31
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (21 parents)
Officer
2023-05-31 ~ now
IIF 44 - Director → ME
38
GKN QUEST TRUSTEE LIMITED
- now 03321653ORCHARDGLEN LIMITED - 1997-06-26
11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom
Active Corporate (19 parents)
Officer
2023-05-31 ~ now
IIF 22 - Director → ME
39
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (29 parents)
Officer
2023-05-31 ~ now
IIF 51 - Director → ME
40
GKN SEK INVESTMENTS LIMITED
- now 01071569GKN 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
Active Corporate (22 parents)
Officer
2023-05-31 ~ now
IIF 57 - Director → ME
41
NETTLEFOLDS TRANSPORT LIMITED - 1979-12-31
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (28 parents)
Officer
2023-05-31 ~ now
IIF 23 - Director → ME
42
GLOVER WEBB LIMITED - 2004-12-29
GLOVER WEBB & LIVERSIDGE,LIMITED - 1983-03-31
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (29 parents)
Officer
2023-05-31 ~ now
IIF 46 - Director → ME
43
GKN WESTLAND AEROSPACE (AVONMOUTH) LIMITED
- now 00342958RUMNEY BUILDING COMPANY LIMITED - 1997-04-17
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (31 parents)
Officer
2023-05-31 ~ now
IIF 48 - Director → ME
44
GKN WESTLAND AEROSPACE ADVANCED MATERIALS LIMITED
- now 01078310BP ADVANCED MATERIALS LIMITED - 1997-07-04
BRISTOL COMPOSITE MATERIALS LIMITED - 1987-08-31
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (31 parents)
Officer
2023-05-31 ~ now
IIF 38 - Director → ME
45
GKN WESTLAND AEROSPACE AVIATION SUPPORT LIMITED
- now 01817192EEL LIMITED - 1992-11-23
TRUSHELFCO (NO.679) LIMITED - 1984-06-27
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (28 parents)
Officer
2023-05-31 ~ now
IIF 28 - Director → ME
46
GKN WESTLAND AEROSPACE HOLDINGS LIMITED
- now 00097833WESTLAND 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
Active Corporate (35 parents)
Officer
2023-05-31 ~ now
IIF 9 - Director → ME
47
GKN WESTLAND DESIGN SERVICES LIMITED
- now 02134712WESTLAND DESIGN SERVICES LIMITED - 1996-01-02
MEDIUMUNIQUE LIMITED - 1987-07-21
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (32 parents)
Officer
2023-05-31 ~ now
IIF 31 - Director → ME
48
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
Active Corporate (29 parents)
Officer
2023-05-31 ~ now
IIF 43 - Director → ME
49
GKN WESTLAND OVERSEAS HOLDINGS LIMITED
- now 02091265WESTLAND 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
Active Corporate (26 parents)
Officer
2023-05-31 ~ now
IIF 36 - Director → ME
50
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
Active Corporate (28 parents, 1 offspring)
Officer
2023-05-31 ~ now
IIF 49 - Director → ME
51
GUEST, KEEN AND NETTLEFOLDS, LIMITED
- now 00062127GKN KINGS NORTON LIMITED - 1995-08-08
NETTLEFOLD ENGINEERING DISTRIBUTORS LIMITED - 1981-12-31
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (22 parents)
Officer
2023-05-31 ~ now
IIF 1 - Director → ME
52
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (23 parents)
Officer
2023-05-31 ~ now
IIF 66 - Director → ME
53
MELROSE AEROSPACE LIMITED
- now 08243706MELROSE HOLDINGS LIMITED - 2023-05-02
MELROSE HOLDINGS PLC - 2015-11-27
MELROSE INDUSTRIES PLC - 2015-11-19
NEW MELROSE PLC - 2012-11-27
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham
Active Corporate (18 parents, 1 offspring)
Officer
2023-05-31 ~ now
IIF 45 - Director → ME
54
MELROSE EURO INVESTMENTS LIMITED
- now 14815790MELROSE NEWCO LIMITED
- 2023-05-03
14815790 11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, United Kingdom
Active Corporate (8 parents)
Officer
2023-04-19 ~ now
IIF 67 - Director → ME
55
MELROSE GBP INVESTMENTS LIMITED
15104826 11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, United Kingdom
Active Corporate (8 parents)
Officer
2023-08-30 ~ now
IIF 65 - Director → ME
56
NEW MELROSE INDUSTRIES PLC - 2015-11-19
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham
Active Corporate (25 parents, 6 offsprings)
Officer
2023-01-01 ~ now
IIF 71 - Secretary → ME
57
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, United Kingdom
Active Corporate (10 parents)
Officer
2023-05-31 ~ now
IIF 62 - Director → ME
58
MELROSE NOK INVESTMENTS LIMITED
14978075 11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2023-07-04 ~ now
IIF 60 - Director → ME
59
MELROSE LIMITED - 2013-07-02
MELROSE PLC - 2013-01-23
WHEELMARK PLC - 2003-10-01
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham
Active Corporate (24 parents, 8 offsprings)
Officer
2023-05-31 ~ now
IIF 24 - Director → ME
60
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham
Active Corporate (7 parents, 1 offspring)
Officer
2023-05-31 ~ now
IIF 41 - Director → ME
61
11th Floor, The Colmore Building, Colmore Circus Queensway, Birmingham, United Kingdom
Active Corporate (9 parents)
Officer
2023-05-31 ~ now
IIF 29 - Director → ME
62
VERMILLION ENGINEERS LIMITED - 1980-12-31
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (24 parents)
Officer
2023-05-31 ~ now
IIF 50 - Director → ME
63
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
Active Corporate (24 parents)
Officer
2023-05-31 ~ now
IIF 4 - Director → ME
64
RIGBY METAL COMPONENTS LIMITED
- now 02387899ELECTRICAL CERAMICS LIMITED - 1990-08-30
LEGIBUS 1401 LIMITED - 1989-07-07
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (38 parents)
Officer
2023-05-31 ~ now
IIF 13 - Director → ME
65
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (23 parents)
Officer
2023-05-31 ~ now
IIF 11 - Director → ME
66
11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Officer
2023-05-31 ~ now
IIF 34 - Director → ME
67
CLEWS PETERSEN LIMITED - 1981-12-31
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (22 parents)
Officer
2023-05-31 ~ now
IIF 3 - Director → ME
68
57 Archer Way, Swanley, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-10-15 ~ dissolved
IIF 70 - Director → ME
69
WESTLAND PLC - 1987-02-12
WESTLAND AIRCRAFT LIMITED - 1982-03-22
11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom
Active Corporate (41 parents, 4 offsprings)
Officer
2023-05-31 ~ now
IIF 35 - Director → ME
70
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
Active Corporate (28 parents)
Officer
2023-05-31 ~ now
IIF 39 - Director → ME
71
WESTLAND SYSTEM ASSESSMENT LIMITED
- now 01764218TRUSHELFCO (NO. 603) LIMITED - 1984-01-16
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (32 parents)
Officer
2023-05-31 ~ now
IIF 10 - Director → ME