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

Mrs Judith Mary Felton

    Related profiles found in government register
  • Mrs Judith Mary Felton
    British born in June 1954

    Resident in England

    Registered addresses and corresponding companies

    • Yeoman House, Sekforde Street, London, EC1R 0HF

      IIF 1 IIF 2
  • 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

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

      IIF 11
  • Felton, Judith Mary
    British company secretary born in June 1954

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 12

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

      IIF 13

    • Yeoman House, Sekforde Street, London, EC1R 0HF, England

      IIF 14

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

      IIF 15

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

      IIF 16 IIF 17 IIF 18

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

      IIF 19
  • 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

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

      IIF 58 IIF 59
  • Felton, Judith Mary
    British director born in June 1954

    Resident in England

    Registered addresses and corresponding companies

    • Yeoman House, Sekforde Street, London, EC1R 0HF

      IIF 60
  • Felton, Judith Mary
    British born in June 1954

    Registered addresses and corresponding companies

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

      IIF 61
  • Felton, Judith Mary
    British assistant company secretary born in June 1954

    Registered addresses and corresponding companies

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

      IIF 62 IIF 63
  • Felton, Judith Mary
    British deputy company secretary born in June 1954

    Registered addresses and corresponding companies
  • Felton, Judith Mary
    British

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

    Registered addresses and corresponding companies

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

      IIF 91 IIF 92

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

      IIF 93 IIF 94
  • Felton, Judith Mary
    British assistant secretary

    Registered addresses and corresponding companies

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

      IIF 95
  • Felton, Judith Mary
    British company secretary

    Registered addresses and corresponding companies

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

      IIF 96

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

      IIF 97
  • Felton, Judith Mary
    British deputy company secretary

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

    Registered addresses and corresponding companies

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

      IIF 105
  • Felton, Judith Mary

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 3
  • 1
    Po Box 55 Ipsley House, Ipsley Church Lane, Redditch, Worcestershire
    Dissolved Corporate (2 parents)
    Officer
    1995-01-01 ~ dissolved
    IIF 72 - Director → ME
    1995-01-01 ~ dissolved
    IIF 96 - Secretary → ME
  • 2
    JOHN LYSAGHT LIMITED - 1995-08-08 00617410
    MILES DRUCE METALS LIMITED - 1978-12-31
    4385, 00894757 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    1995-01-01 ~ dissolved
    IIF 69 - Director → ME
    1995-01-01 ~ dissolved
    IIF 95 - Secretary → ME
  • 3
    GKN FASTENER & HARDWARE DISTRIBUTORS LIMITED - 1980-12-31
    Po Box 55 Ipsley House, Ipsley Church Lane, Redditch, Worcestershire
    Dissolved Corporate (2 parents)
    Officer
    1995-01-01 ~ dissolved
    IIF 63 - Director → ME
    1995-01-01 ~ dissolved
    IIF 91 - Secretary → ME
Ceased 64
  • 1
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2010-08-31 ~ 2014-06-20
    IIF 12 - Director → ME
    1995-01-01 ~ 2009-05-07
    IIF 20 - Director → ME
    1995-01-01 ~ 2009-05-07
    IIF 93 - Secretary → ME
  • 2
    WESTLAND HOLDINGS LIMITED - 2004-02-11
    AGUSTAWESTLAND LIMITED - 2001-01-22 00604352
    RATEMARKS LIMITED - 2000-11-01
    Lysander Road, Yeovil, Somerset
    Dissolved Corporate (4 parents)
    Officer
    2000-06-23 ~ 2001-02-09
    IIF 23 - Director → ME
    2000-06-23 ~ 2001-02-09
    IIF 102 - Secretary → ME
  • 3
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (5 parents)
    Officer
    1995-01-01 ~ 2009-05-07
    IIF 21 - Director → ME
    1995-01-01 ~ 2009-05-07
    IIF 104 - Secretary → ME
  • 4
    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
    Active Corporate (5 parents, 2 offsprings)
    Officer
    1995-01-01 ~ 1999-08-13
    IIF 74 - Director → ME
    1995-01-01 ~ 1999-08-13
    IIF 92 - Secretary → ME
  • 5
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (3 parents)
    Officer
    2004-06-28 ~ 2009-05-07
    IIF 5 - Director → ME
    2004-06-28 ~ 2009-05-07
    IIF 85 - Secretary → ME
  • 6
    BRITISH SCREW COMPANY,LIMITED(THE) - 1997-07-18
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (5 parents)
    Officer
    1995-01-01 ~ 2009-05-07
    IIF 51 - Director → ME
    1995-01-01 ~ 2009-05-07
    IIF 100 - Secretary → ME
  • 7
    MACKACE LIMITED - 1987-04-08
    WESTLAND ESTATE,LIMITED - 1978-12-31
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (5 parents)
    Officer
    1999-11-08 ~ 2009-05-07
    IIF 48 - Director → ME
    1999-11-08 ~ 2009-05-07
    IIF 99 - 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
    2nd Floor Nova North, 11 Bressenden Place, London, England
    Active Corporate (3 parents)
    Officer
    2006-10-06 ~ 2009-05-07
    IIF 50 - Director → ME
    2006-10-06 ~ 2009-05-07
    IIF 121 - Secretary → ME
  • 9
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (5 parents)
    Officer
    1995-01-01 ~ 2009-05-07
    IIF 42 - Director → ME
    1995-01-01 ~ 2009-05-07
    IIF 124 - Secretary → ME
  • 10
    2nd Floor Nova North, 11 Bressenden Place, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2009-05-07 ~ 2014-06-20
    IIF 3 - Director → ME
    ~ 1997-07-21
    IIF 77 - Secretary → ME
    2005-03-21 ~ 2006-06-18
    IIF 82 - Secretary → ME
  • 11
    2nd Floor Nova North, 11 Bressenden Place, London, England
    Active Corporate (3 parents)
    Officer
    2002-02-20 ~ 2009-05-07
    IIF 58 - Director → ME
    2002-02-20 ~ 2009-05-07
    IIF 126 - Secretary → ME
  • 12
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (3 parents)
    Officer
    1999-09-30 ~ 2009-05-07
    IIF 8 - Director → ME
    1999-09-30 ~ 2009-05-07
    IIF 86 - Secretary → ME
  • 13
    BIRFIELD EXTRUSIONS LIMITED - 1992-12-11
    2nd Floor Nova North, 11 Bressenden Place, London, England
    Active Corporate (3 parents)
    Officer
    1998-02-12 ~ 2009-05-07
    IIF 55 - Director → ME
    1998-02-10 ~ 2009-05-07
    IIF 120 - Secretary → ME
  • 14
    RAINGEAR LIMITED - 1997-11-04 01486598
    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 (5 parents)
    Officer
    1995-03-24 ~ 2009-05-07
    IIF 31 - Director → ME
    1995-03-24 ~ 2009-05-07
    IIF 141 - Secretary → ME
  • 15
    KIRKSTALL GEARS LIMITED - 1990-03-06
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (5 parents)
    Officer
    1999-06-28 ~ 2009-05-07
    IIF 56 - Director → ME
    1999-06-29 ~ 2009-05-07
    IIF 114 - Secretary → ME
  • 16
    GKN WHEELS LIMITED - 1999-12-30 00751186
    GKN STENOR LIMITED - 1995-08-29
    STENOR LIMITED - 1980-12-31
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    ~ 1999-12-31
    IIF 29 - Director → ME
    1995-01-01 ~ 1999-12-31
    IIF 88 - Secretary → ME
  • 17
    ROBERTS SPARROW & CO. LIMITED - 1989-11-13
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (5 parents)
    Officer
    1999-12-18 ~ 2009-05-07
    IIF 54 - Director → ME
    1999-12-18 ~ 2009-05-07
    IIF 127 - Secretary → ME
  • 18
    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
    Active Corporate (5 parents)
    Officer
    1997-04-16 ~ 2009-05-07
    IIF 44 - Director → ME
    1997-04-16 ~ 2009-05-07
    IIF 116 - 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
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (3 parents)
    Officer
    2001-02-27 ~ 2009-05-07
    IIF 6 - Director → ME
    1995-01-01 ~ 1996-09-23
    IIF 61 - Director → ME
    2001-02-27 ~ 2009-05-07
    IIF 81 - Secretary → ME
    1995-01-01 ~ 1996-09-23
    IIF 78 - Secretary → ME
  • 20
    GKN DEFENCE LIMITED - 1997-12-31 00617410
    SALISBURY TRANSMISSION LIMITED - 1995-12-19
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (5 parents)
    Officer
    2002-12-18 ~ 2009-05-07
    IIF 46 - Director → ME
    1995-11-01 ~ 1995-12-22
    IIF 64 - Director → ME
    2002-12-18 ~ 2009-05-07
    IIF 101 - Secretary → ME
    1995-11-01 ~ 1995-12-22
    IIF 98 - Secretary → ME
  • 21
    JOHN LYSAGHT LIMITED - 1997-12-31 00894757
    HARWIN TRANSPORT LIMITED - 1995-08-08 00894757
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (5 parents)
    Officer
    1995-01-01 ~ 1997-12-31
    IIF 65 - Director → ME
    2002-12-18 ~ 2009-05-07
    IIF 57 - Director → ME
    2002-12-18 ~ 2009-05-07
    IIF 119 - Secretary → ME
    1995-01-01 ~ 1997-12-31
    IIF 106 - 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 00066549
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (5 parents, 34 offsprings)
    Officer
    2009-05-07 ~ 2014-06-20
    IIF 13 - Director → ME
    1995-03-24 ~ 2009-05-07
    IIF 97 - Secretary → ME
  • 23
    BIRFIELD PROPERTIES LIMITED - 2011-10-27
    2nd Floor Nova North, 11 Bressenden Place, London, England
    Active Corporate (3 parents)
    Officer
    1995-01-01 ~ 2009-05-07
    IIF 53 - Director → ME
    1995-01-01 ~ 2009-05-07
    IIF 112 - Secretary → ME
  • 24
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (5 parents)
    Officer
    2009-01-15 ~ 2009-05-07
    IIF 33 - Director → ME
  • 25
    GKN INVESTMENT CORPORATION LIMITED - 2012-12-20
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (5 parents)
    Officer
    1995-01-01 ~ 2009-05-07
    IIF 35 - Director → ME
    1995-01-01 ~ 2009-05-07
    IIF 131 - Secretary → ME
  • 26
    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 (5 parents, 1 offspring)
    Officer
    1995-01-01 ~ 2010-11-02
    IIF 18 - Director → ME
    1995-01-01 ~ 2009-05-07
    IIF 125 - Secretary → ME
  • 27
    FIRTH CLEVELAND SINTERED PRODUCTS LIMITED - 1988-06-30
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (3 parents)
    Officer
    1998-02-02 ~ 2009-05-07
    IIF 10 - Director → ME
    1998-02-02 ~ 2009-05-07
    IIF 87 - Secretary → ME
  • 28
    SHEEPBRIDGE ALLOY CASTINGS LIMITED - 2003-10-17
    SHEEPBRIDGE STOKES LIMITED - 1981-12-31 00189827
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (5 parents)
    Officer
    1995-01-01 ~ 2009-05-07
    IIF 52 - Director → ME
    1995-01-01 ~ 2009-05-07
    IIF 128 - Secretary → ME
  • 29
    GKN HOLDINGS PLC - 2018-08-16 00171839, 00347378, 00387190
    GKN PUBLIC LIMITED COMPANY - 2001-08-01 00984980
    GUEST KEEN AND NETTLEFOLDS PUBLIC LIMITED COMPANY - 1986-06-02 00984980
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2009-05-07 ~ 2014-06-20
    IIF 17 - Director → ME
    2001-09-26 ~ 2009-05-07
    IIF 83 - Secretary → ME
  • 30
    G.K.N. INDUSTRIES LIMITED - 2024-07-03
    2nd Floor Nova North, 11 Bressenden Place, London, England
    Active Corporate (4 parents, 14 offsprings)
    Officer
    2009-05-07 ~ 2014-06-20
    IIF 15 - Director → ME
    ~ 2009-05-07
    IIF 138 - Secretary → ME
  • 31
    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 (3 parents, 2 offsprings)
    Officer
    2009-05-08 ~ 2014-06-20
    IIF 75 - Secretary → ME
  • 32
    FOUMEC LIMITED - 1987-04-13
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (3 parents)
    Officer
    1995-01-01 ~ 2009-05-07
    IIF 9 - Director → ME
    ~ 2009-05-07
    IIF 80 - Secretary → ME
  • 33
    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
    Active Corporate (3 parents)
    Officer
    1996-05-17 ~ 2009-05-07
    IIF 36 - Director → ME
    1995-01-01 ~ 2009-05-07
    IIF 139 - Secretary → ME
  • 34
    AUTOMOTIVE ENGINEERING LIMITED - 1981-12-31
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (5 parents)
    Officer
    1995-01-01 ~ 2009-05-07
    IIF 38 - Director → ME
    1995-01-01 ~ 2009-05-07
    IIF 117 - Secretary → ME
  • 35
    GKN SINTER METALS HOLDINGS LIMITED - 2018-08-01 00066549, 00171839, 00387190
    GKN SINTER METALS LTD - 1997-11-04 00066549, 00171839, 00387190
    BIRFIELD LIMITED - 1997-07-18 00035073
    Rhodium Building Central Boulevard, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    1996-05-17 ~ 1997-07-09
    IIF 66 - Director → ME
    2001-08-06 ~ 2008-02-08
    IIF 84 - Secretary → ME
    ~ 1997-07-09
    IIF 76 - Secretary → ME
  • 36
    ORCHARDGLEN LIMITED - 1997-06-26
    11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    1997-06-26 ~ 2009-05-07
    IIF 137 - Secretary → ME
  • 37
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (5 parents)
    Officer
    1999-06-28 ~ 2009-05-07
    IIF 22 - Director → ME
    1999-06-29 ~ 2009-05-07
    IIF 122 - Secretary → ME
  • 38
    GKN FASTENERS LIMITED - 2012-12-20 01682899
    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 (5 parents)
    Officer
    ~ 2009-05-07
    IIF 43 - Director → ME
    1995-01-01 ~ 2009-05-07
    IIF 115 - Secretary → ME
  • 39
    HARDY SPICER DRIVELINE LIMITED - 2003-02-03 00649576
    GKN DRIVELINE LIMITED - 1995-01-30 00649576
    BIRFIELD ENGINEERING LIMITED - 1994-12-15
    2nd Floor Nova North, 11 Bressenden Place, London, England
    Active Corporate (3 parents)
    Officer
    2004-06-28 ~ 2009-05-07
    IIF 28 - Director → ME
    2004-06-28 ~ 2009-05-07
    IIF 113 - Secretary → ME
  • 40
    GKN BOUND BROOK LIMITED - 1993-01-01 00387190, 00673727
    2nd Floor Nova North, 11 Bressenden Place, London, England
    Active Corporate (3 parents)
    Officer
    1998-02-02 ~ 2009-05-07
    IIF 25 - Director → ME
    1998-02-02 ~ 2009-05-07
    IIF 130 - Secretary → ME
  • 41
    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 (5 parents)
    Officer
    2001-02-27 ~ 2009-05-07
    IIF 41 - Director → ME
    2001-02-27 ~ 2009-05-07
    IIF 134 - Secretary → ME
  • 42
    GKN UK INVESTMENTS LTD. - 2008-05-12 00184343, 00394430
    GKN QUEST TRUSTEE (NO.2) LIMITED - 2004-11-16
    ARTICAGENT LIMITED - 2001-10-09
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (3 parents)
    Officer
    2004-05-10 ~ 2009-05-07
    IIF 7 - Director → ME
    2001-10-12 ~ 2009-05-07
    IIF 79 - Secretary → ME
  • 43
    Branch Registration, Refer To Parent Registry, Netherlands
    Active Corporate (1 parent, 1 offspring)
    Officer
    2009-05-07 ~ 2014-06-20
    IIF 19 - Director → ME
  • 44
    GKN U.S. INVESTMENTS LIMITED - 2008-05-12 00394430, 03968609
    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
    Active Corporate (3 parents)
    Officer
    1995-01-01 ~ 1998-12-10
    IIF 70 - Director → ME
    2001-05-18 ~ 2008-05-15
    IIF 26 - Director → ME
    1995-01-01 ~ 2008-05-15
    IIF 94 - Secretary → ME
  • 45
    GKN U.S. MANUFACTURING LIMITED - 2011-10-19
    SINTERED PRODUCTS LIMITED - 1999-01-04 00387190
    F. & P. WITTON LIMITED - 1991-07-19
    W.GALLOWAY & COMPANY LIMITED - 1978-12-31
    2nd Floor Nova North, 11 Bressenden Place, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    1995-01-01 ~ 1998-12-10
    IIF 67 - Director → ME
    2001-05-18 ~ 2009-05-07
    IIF 45 - Director → ME
    1995-01-01 ~ 2009-05-07
    IIF 129 - Secretary → ME
  • 46
    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
    Liquidation Corporate (3 parents)
    Officer
    1999-06-28 ~ 2009-05-07
    IIF 4 - Director → ME
    1999-06-29 ~ 2009-05-07
    IIF 90 - Secretary → ME
  • 47
    RUMNEY BUILDING COMPANY LIMITED - 1997-04-17
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (5 parents)
    Officer
    1997-05-20 ~ 1997-05-27
    IIF 68 - Director → ME
    ~ 1997-05-27
    IIF 108 - Secretary → 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 (5 parents)
    Officer
    1995-01-01 ~ 1996-01-02
    IIF 71 - Director → ME
    2001-10-25 ~ 2009-05-07
    IIF 110 - Secretary → ME
    1995-01-01 ~ 1996-05-17
    IIF 107 - Secretary → ME
  • 49
    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
    Active Corporate (5 parents)
    Officer
    2005-11-10 ~ 2009-05-07
    IIF 40 - Director → ME
    2005-11-10 ~ 2009-05-07
    IIF 111 - Secretary → 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 (5 parents)
    Officer
    ~ 1991-11-06
    IIF 62 - Director → ME
    1995-01-01 ~ 2002-07-01
    IIF 11 - Director → ME
    1995-01-01 ~ 2002-07-01
    IIF 118 - Secretary → ME
  • 51
    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
    Active Corporate (5 parents)
    Officer
    1995-01-01 ~ 2009-05-07
    IIF 37 - Director → ME
    1995-01-01 ~ 2009-05-07
    IIF 135 - Secretary → ME
  • 52
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (5 parents)
    Officer
    1995-11-01 ~ 2009-05-07
    IIF 24 - Director → ME
    1995-11-01 ~ 2009-05-07
    IIF 142 - Secretary → ME
  • 53
    GKN WHEELS LIMITED - 2021-09-06 00352162
    GKN LAND SYSTEMS LIMITED - 2017-01-06
    GKN OFFHIGHWAY LIMITED - 2010-07-12 00171839
    GKN OFFHIGHWAY SYSTEMS LIMITED - 2007-03-02 00171839
    AUTO TRANSMISSIONS SALES LIMITED - 1999-08-18
    Hadley Castle Works, Hadley, Telford, England
    Active Corporate (5 parents)
    Officer
    1998-02-11 ~ 1999-08-13
    IIF 73 - Director → ME
    1998-02-11 ~ 1999-08-13
    IIF 109 - Secretary → ME
  • 54
    VERMILLION ENGINEERS LIMITED - 1980-12-31
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (5 parents)
    Officer
    2000-03-31 ~ 2009-05-07
    IIF 39 - Director → ME
    2000-03-31 ~ 2009-05-07
    IIF 143 - Secretary → ME
  • 55
    GKN OFFHIGHWAY LIMITED - 2018-10-08 00751186
    GKN OFFHIGHWAY SYSTEMS LIMITED - 2010-08-10 00751186
    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 00066549, 00347378, 00387190
    J.J.HABERSHON & SONS LIMITED - 2001-06-06
    Powertrain Services Uk Ltd, Higher Woodcroft, Leek, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,064,153 GBP2023-12-31
    Officer
    1995-03-24 ~ 2009-05-07
    IIF 49 - Director → ME
    1995-03-24 ~ 2009-05-07
    IIF 136 - Secretary → ME
  • 56
    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 (5 parents)
    Officer
    1999-11-11 ~ 2009-05-07
    IIF 47 - Director → ME
    1992-06-12 ~ 2009-05-07
    IIF 123 - Secretary → ME
  • 57
    ELECTRICAL CERAMICS LIMITED - 1990-08-30
    LEGIBUS 1401 LIMITED - 1989-07-07
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (5 parents)
    Officer
    2002-12-19 ~ 2009-05-07
    IIF 30 - Director → ME
    2002-12-19 ~ 2009-05-07
    IIF 133 - Secretary → ME
  • 58
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (5 parents)
    Officer
    2000-03-31 ~ 2009-05-07
    IIF 34 - Director → ME
    2000-03-31 ~ 2009-05-07
    IIF 140 - Secretary → ME
  • 59
    CLEWS PETERSEN LIMITED - 1981-12-31
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (5 parents)
    Officer
    1999-09-10 ~ 2009-05-07
    IIF 32 - Director → ME
    1999-09-10 ~ 2009-05-07
    IIF 132 - Secretary → ME
  • 60
    GKN THOMPSON CHASSIS LIMITED - 2022-06-08
    GKN UNIVERSAL TRANSMISSIONS LIMITED - 2002-03-26
    G.K.N. INTERNATIONAL TRANSMISSIONS LIMITED - 1978-12-31
    HILTON & TUCK (KIRBY) LIMITED - 1978-12-31
    Hadley Castle Works, Hadley, Telford, England
    Active Corporate (2 parents)
    Officer
    2002-02-20 ~ 2002-03-26
    IIF 59 - Director → ME
    2002-02-20 ~ 2002-03-26
    IIF 105 - Secretary → ME
  • 61
    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 (5 parents, 4 offsprings)
    Officer
    2009-05-07 ~ 2014-06-20
    IIF 16 - Director → ME
    2005-03-21 ~ 2009-05-07
    IIF 89 - Secretary → ME
  • 62
    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 (5 parents)
    Officer
    2001-11-09 ~ 2009-05-07
    IIF 27 - Director → ME
    2001-11-09 ~ 2009-05-07
    IIF 103 - Secretary → ME
  • 63
    Coram Campus, 41 Brunswick Square, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2009-07-07 ~ 2019-12-31
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-03-09
    IIF 2 - Has significant influence or control → OE
  • 64
    Coram Campus, 41 Brunswick Square, London, England
    Active Corporate (4 parents)
    Officer
    2010-10-29 ~ 2019-12-31
    IIF 60 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-12-31
    IIF 1 - Has significant influence or control → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.