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

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

Jump to: Company in focus, Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Crawford, Jonathon Colin Fyfe

child relation
Offspring entities and appointments 155
  • 1
    20 GLEDHOW GARDENS RTM COMPANY LIMITED
    14654963
    13 Crescent Place, London, Greater London, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2023-02-10 ~ now
    IIF 135 - Director → ME
  • 2
    A.P. NEWALL & COMPANY LIMITED
    SC009943
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2018-05-09 ~ 2023-05-31
    IIF 241 - Director → ME
    2018-05-09 ~ 2023-05-31
    IIF 118 - Secretary → ME
  • 3
    ALCESTER CAPRICORN
    - now 00655647
    MCKECHNIE CAPRICORN UK - 2012-09-13
    CAPRICORN NEWELL UK - 2008-04-04
    MCKECHNIE UK - 1999-11-12
    MCKECHNIE BRITAIN LIMITED - 1991-02-26
    BRASS ARTCRAFT (B'HAM) LIMITED - 1991-01-16
    11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Active Corporate (25 parents)
    Officer
    2016-10-10 ~ 2023-05-31
    IIF 8 - Secretary → ME
  • 4
    ALCESTER EP1 LIMITED
    - now 03985580
    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
    2019-12-16 ~ 2023-05-31
    IIF 187 - Director → ME
    2016-10-10 ~ 2023-05-31
    IIF 10 - Secretary → ME
  • 5
    ALCESTER NUMBER 1 LIMITED
    - now 00141976
    MCKECHNIE LIMITED - 2012-09-13
    MCKECHNIE BROTHERS PUBLIC LIMITED COMPANY - 1987-01-31
    11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2016-10-10 ~ 2023-05-31
    IIF 12 - Secretary → ME
  • 6
    ALCESTER OVERSEAS LIMITED
    - now 00977203
    MCKECHNIE OVERSEAS LIMITED - 2012-09-13
    HAWKEFIX LIMITED - 1991-04-05
    SIMPLIFIX COUPLINGS LIMITED - 1991-02-27
    79 Caroline Street, Birmingham
    Dissolved Corporate (15 parents)
    Officer
    2016-10-10 ~ dissolved
    IIF 81 - Secretary → ME
  • 7
    ALDER MILES DRUCE LIMITED
    00447026
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (21 parents)
    Officer
    2018-05-15 ~ 2023-05-31
    IIF 220 - Director → ME
    2018-05-15 ~ 2023-05-31
    IIF 56 - Secretary → ME
  • 8
    AMBI-RAD GROUP LIMITED
    - now 05743586
    PRIMROSE GREEN LIMITED - 2006-04-04
    Nortek, Fens Pool Avenue, Brierley Hill, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2016-09-12 ~ 2021-06-18
    IIF 162 - Director → ME
    2016-09-12 ~ 2021-06-18
    IIF 115 - Secretary → ME
  • 9
    AUTOSTRUCTURES UK LIMITED - now
    GKN AUTOSTRUCTURES LIMITED
    - 2022-06-06 00600230
    GKN SOCKET SCREWS LIMITED - 1999-08-18
    ALEXANDER SOCKET SCREWS LIMITED - 1982-01-01
    Hadley Castle Works, Telford, Shropshire
    Active Corporate (40 parents, 2 offsprings)
    Officer
    2019-06-25 ~ 2020-11-25
    IIF 182 - Director → ME
    2018-07-04 ~ 2018-12-04
    IIF 277 - Director → ME
    2018-07-04 ~ 2018-12-04
    IIF 122 - Secretary → ME
  • 10
    BALL COMPONENTS LIMITED
    01154626
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (22 parents)
    Officer
    2018-05-15 ~ 2023-04-20
    IIF 143 - Director → ME
    2018-05-15 ~ 2023-04-20
    IIF 90 - Secretary → ME
  • 11
    BIRFIELD LIMITED
    - now 00035073 00347378
    BRITISH SCREW COMPANY,LIMITED(THE) - 1997-07-18
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (21 parents)
    Officer
    2018-05-15 ~ 2023-05-31
    IIF 200 - Director → ME
    2018-05-15 ~ 2023-05-31
    IIF 74 - Secretary → ME
  • 12
    BRIDON SCHEME TRUSTEES LIMITED
    - now 08465940
    BRIDON TRUSTEES LIMITED
    - 2013-04-02 08465940
    Bridon International Ltd Technology Centre, Balby Carr Bank, Doncaster, United Kingdom
    Dissolved Corporate (21 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2013-03-28 ~ 2014-11-12
    IIF 146 - Director → ME
  • 13
    BRITISH HOVERCRAFT CORPORATION LIMITED
    - now 00129048 00355922
    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
    2018-05-15 ~ 2023-05-31
    IIF 228 - Director → ME
    2018-05-15 ~ 2023-05-31
    IIF 72 - Secretary → ME
  • 14
    BRUSH ELECTRICAL ENGINEERING COMPANY LIMITED
    00492844
    Nottingham Road, Loughborough, Leicestershire, England
    Active Corporate (27 parents)
    Officer
    2018-06-21 ~ 2021-06-18
    IIF 167 - Director → ME
  • 15
    BRUSH ELECTRICAL MACHINES LIMITED
    00111849
    Power House, Excelsior Road, Ashby-de-la-zouch, England
    Active Corporate (39 parents, 8 offsprings)
    Officer
    2018-06-21 ~ 2021-06-18
    IIF 165 - Director → ME
  • 16
    BRUSH HOLDINGS LIMITED
    - now 00164945
    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
    Active Corporate (32 parents, 4 offsprings)
    Officer
    2016-10-10 ~ 2023-05-31
    IIF 13 - Secretary → ME
  • 17
    BRUSH SCHEME TRUSTEES LIMITED
    - now 08465938
    BRUSH TRUSTEES LIMITED
    - 2013-04-02 08465938
    Power House, Excelsior Road, Ashby-de-la-zouch, England
    Active Corporate (20 parents)
    Officer
    2013-03-28 ~ 2014-03-27
    IIF 147 - Director → ME
    2018-06-21 ~ 2019-01-17
    IIF 193 - Director → ME
  • 18
    BRUSH SWITCHGEAR LIMITED
    00304047
    Nottingham Road, Loughborough, Leicestershire, England
    Active Corporate (31 parents)
    Officer
    2018-06-21 ~ 2021-06-18
    IIF 6 - Secretary → ME
  • 19
    BRUSH TRANSFORMERS LIMITED
    00589650
    Nottingham Road, Loughborough, Leicestershire
    Active Corporate (39 parents)
    Officer
    2018-06-21 ~ 2021-06-18
    IIF 5 - Secretary → ME
  • 20
    COLMORE LIFTING LIMITED
    - now 07353986
    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
    2019-12-16 ~ 2023-05-31
    IIF 188 - Director → ME
    2016-10-10 ~ 2023-05-31
    IIF 7 - Secretary → ME
  • 21
    COLMORE OVERSEAS HOLDINGS LIMITED
    - now 00308855
    BRIDON 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
    2016-10-10 ~ 2023-05-31
    IIF 234 - Director → ME
  • 22
    DANKS HOLDINGS LIMITED
    - now 00328871 02580226
    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
    Active Corporate (33 parents)
    Officer
    2016-10-10 ~ 2021-06-18
    IIF 2 - Secretary → ME
  • 23
    DOWLAIS AUTOMOTIVE LIMITED
    - now 01593803
    FAD (UK) LIMITED
    - 2022-12-13 01593803
    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 (29 parents)
    Officer
    2018-05-15 ~ 2023-04-20
    IIF 244 - Director → ME
    2018-05-15 ~ 2023-04-20
    IIF 105 - Secretary → ME
  • 24
    DOWLAIS INDUSTRIES LIMITED
    - now 00361671
    GKN DRIVELINE MEXICO (UK) LIMITED
    - 2022-12-13 00361671
    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
    Active Corporate (61 parents)
    Officer
    2018-07-04 ~ 2023-04-20
    IIF 177 - Director → ME
    2018-07-04 ~ 2019-08-19
    IIF 129 - Secretary → ME
  • 25
    EACHAIRN AEROSPACE HOLDINGS LIMITED
    - now 03985386
    MCKECHNIE 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
    2019-11-21 ~ 2023-05-31
    IIF 183 - Director → ME
    2016-10-10 ~ 2023-05-31
    IIF 9 - Secretary → ME
  • 26
    EATON-WILLIAMS (MILLBANK) LIMITED
    00314514
    79 Caroline Street, Birmingham
    Dissolved Corporate (16 parents)
    Officer
    2016-09-12 ~ dissolved
    IIF 264 - Director → ME
    2016-09-12 ~ dissolved
    IIF 121 - Secretary → ME
  • 27
    EATON-WILLIAMS EXPORTS LIMITED
    01724752
    79 Caroline Street, Birmingham
    Dissolved Corporate (16 parents)
    Officer
    2016-09-12 ~ dissolved
    IIF 263 - Director → ME
    2016-09-12 ~ dissolved
    IIF 110 - Secretary → ME
  • 28
    EATON-WILLIAMS GROUP LIMITED
    01224160
    79 Caroline Street, Birmingham
    Dissolved Corporate (20 parents, 7 offsprings)
    Officer
    2016-09-12 ~ dissolved
    IIF 261 - Director → ME
    2016-09-12 ~ dissolved
    IIF 117 - Secretary → ME
  • 29
    EATON-WILLIAMS HOLDINGS LIMITED
    - now 03002128 02433217
    CHOQS 273 LIMITED - 1995-07-17
    Nortek, Fens Pool Avenue, Brierley Hill, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2016-09-12 ~ 2021-06-18
    IIF 161 - Director → ME
    2016-09-12 ~ 2021-06-18
    IIF 128 - Secretary → ME
  • 30
    EATON-WILLIAMS LIMITED
    - now 02433217
    EATON-WILLIAMS HOLDINGS LIMITED - 1995-07-04
    JURISPRUDENT LIMITED - 1991-06-04
    79 Caroline Street, Birmingham
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2016-09-12 ~ dissolved
    IIF 269 - Director → ME
    2016-09-12 ~ dissolved
    IIF 113 - Secretary → ME
  • 31
    EATON-WILLIAMS PRODUCTS LIMITED
    00852171
    79 Caroline Street, Birmingham
    Dissolved Corporate (16 parents)
    Officer
    2016-09-12 ~ dissolved
    IIF 268 - Director → ME
    2016-09-12 ~ dissolved
    IIF 114 - Secretary → ME
  • 32
    EATON-WILLIAMS SERVICE LIMITED
    00783156
    79 Caroline Street, Birmingham
    Dissolved Corporate (16 parents)
    Officer
    2016-09-12 ~ dissolved
    IIF 265 - Director → ME
    2016-09-12 ~ dissolved
    IIF 119 - Secretary → ME
  • 33
    EDENAIRE LIMITED
    01331752
    79 Caroline Street, Birmingham
    Dissolved Corporate (16 parents)
    Officer
    2016-09-12 ~ dissolved
    IIF 270 - Director → ME
    2016-09-12 ~ dissolved
    IIF 120 - Secretary → ME
  • 34
    ELSTER GAS HOLDINGS LIMITED
    08742183
    Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2013-10-22 ~ 2015-12-22
    IIF 271 - Director → ME
  • 35
    ELSTER METERING LIMITED
    - now 00873781
    ABB METERING LIMITED - 2002-12-05
    KENT METERS LIMITED - 1999-01-15
    Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, England
    Active Corporate (37 parents, 1 offspring)
    Officer
    2014-02-11 ~ 2015-12-22
    IIF 171 - Director → ME
  • 36
    ELSTER SOLUTIONS LIMITED
    - now 08568968
    MELROSE ELSTER 1 LIMITED
    - 2013-10-11 08568968
    ELSTER WATER METERING HOLDINGS LIMITED
    - 2013-07-30 08568968 08568984, 05516412
    CROSSCO (1329) LIMITED
    - 2013-07-18 08568968 05887286, 07827708, 04096606... (more)
    Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, England
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2013-07-15 ~ 2015-12-22
    IIF 170 - Director → ME
    2013-07-15 ~ 2013-10-07
    IIF 130 - Secretary → ME
  • 37
    ELSTER SOLUTIONS TREASURY LIMITED
    - now 08568984
    ELSTER WATER METERING HOLDINGS LIMITED
    - 2013-10-16 08568984 08568968, 05516412
    ELSTER WATER METERING LIMITED
    - 2013-07-31 08568984 08624958
    CROSSCO (1330) LIMITED
    - 2013-07-24 08568984 05887286, 07827708, 04096606... (more)
    79 Caroline Street, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2013-07-15 ~ 2015-12-22
    IIF 237 - Director → ME
    2013-07-15 ~ 2013-10-07
    IIF 132 - Secretary → ME
  • 38
    ELSTER WATER METERING HOLDINGS LIMITED
    - now 05516412 08568984, 08568968
    ELSTER HOLDINGS UK LIMITED
    - 2014-01-21 05516412
    NIGHTWATCH (UK) LIMITED - 2007-02-20
    Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2014-01-14 ~ 2015-12-22
    IIF 169 - Director → ME
  • 39
    ELSTER WATER METERING LIMITED
    - now 08624958 08568984
    CROSSCO (1335) LIMITED
    - 2013-07-31 08624958 05887286, 07827708, 04096606... (more)
    Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, England
    Active Corporate (12 parents)
    Officer
    2013-07-25 ~ 2015-12-22
    IIF 173 - Director → ME
    2013-07-25 ~ 2013-10-07
    IIF 131 - Secretary → ME
  • 40
    ERGOTRON (UK) LIMITED
    03986983
    7 Albemarle Street, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2016-09-12 ~ 2022-07-06
    IIF 157 - Director → ME
    2016-09-12 ~ 2022-07-06
    IIF 14 - Secretary → ME
  • 41
    FALCON WORKS PROPERTY LIMITED
    12266790
    11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom
    Active Corporate (10 parents)
    Officer
    2019-10-17 ~ 2023-05-31
    IIF 180 - Director → ME
  • 42
    FIRTH CLEVELAND LIMITED
    00522177
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (21 parents)
    Officer
    2018-05-15 ~ 2023-05-31
    IIF 218 - Director → ME
    2018-05-15 ~ 2023-05-31
    IIF 59 - Secretary → ME
  • 43
    FKI ENGINEERING LIMITED - now
    BRUSH PROPERTIES LIMITED
    - 2023-08-07 01620155
    FKI ENGINEERING LIMITED - 2015-10-05
    STONE INTERNATIONAL PLC - 1992-02-19
    HINGEWORLD LIMITED - 1982-06-16
    Nottingham Road, Loughborough, Leicestershire, England
    Active Corporate (30 parents, 4 offsprings)
    Officer
    2016-10-10 ~ 2021-06-18
    IIF 4 - Secretary → ME
  • 44
    FKI PLAN TRUSTEES LIMITED
    07556085
    Nottingham Road, Loughborough, Leicestershire, England
    Dissolved Corporate (17 parents)
    Officer
    2011-11-04 ~ 2014-03-28
    IIF 168 - Director → ME
    2016-10-10 ~ 2021-06-18
    IIF 3 - Secretary → ME
  • 45
    FKI SCHEME TRUSTEES LIMITED
    07556000
    Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, England
    Dissolved Corporate (14 parents)
    Officer
    2011-11-04 ~ 2014-03-28
    IIF 172 - Director → ME
  • 46
    G.K.N. GROUP SERVICES LIMITED
    00462420
    2nd Floor Nova North, 11 Bressenden Place, London, England
    Active Corporate (34 parents, 77 offsprings)
    Officer
    2018-04-19 ~ 2023-04-20
    IIF 139 - Director → ME
    2018-04-19 ~ 2023-04-20
    IIF 93 - Secretary → ME
  • 47
    G.K.N. INTERNATIONAL TRADING (HOLDINGS) LIMITED
    00086685
    2nd Floor Nova North, 11 Bressenden Place, London, England
    Active Corporate (28 parents)
    Officer
    2018-05-15 ~ 2023-04-20
    IIF 245 - Director → ME
    2018-05-15 ~ 2023-04-20
    IIF 109 - Secretary → ME
  • 48
    G.K.N. POWDER MET. LIMITED
    00567790
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (24 parents)
    Officer
    2018-05-15 ~ 2023-04-20
    IIF 137 - Director → ME
    2018-05-15 ~ 2023-04-20
    IIF 91 - Secretary → ME
  • 49
    11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom
    Active Corporate (16 parents)
    Officer
    2018-11-16 ~ 2019-07-11
    IIF 254 - Director → ME
    2018-11-16 ~ 2023-05-31
    IIF 28 - Secretary → ME
  • 50
    2nd Floor Nova North, 11 Bressenden Place, London, England
    Active Corporate (21 parents)
    Officer
    2018-11-16 ~ 2019-07-11
    IIF 255 - Director → ME
    2018-11-16 ~ 2023-04-20
    IIF 106 - Secretary → ME
  • 51
    2nd Floor Nova North, 11 Bressenden Place, London, England
    Active Corporate (22 parents)
    Officer
    2018-11-16 ~ 2019-07-11
    IIF 256 - Director → ME
    2018-11-16 ~ 2023-04-20
    IIF 108 - Secretary → ME
  • 52
    11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom
    Active Corporate (18 parents)
    Officer
    2018-11-16 ~ 2019-07-11
    IIF 257 - Director → ME
    2018-11-16 ~ 2023-05-31
    IIF 22 - Secretary → ME
  • 53
    GKN AEROSPACE (FFT) LIMITED - now
    F.P.T. INDUSTRIES LIMITED
    - 2023-12-04 00355317 15273876
    11th Floor, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, England
    Active Corporate (31 parents)
    Officer
    2018-07-18 ~ 2023-05-31
    IIF 240 - Director → ME
    2018-07-18 ~ 2023-05-31
    IIF 86 - Secretary → ME
  • 54
    GKN AEROSPACE CIVIL SERVICES HOLDINGS LIMITED
    13043806
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2020-11-25 ~ 2023-05-31
    IIF 134 - Director → ME
    2020-11-25 ~ 2023-05-31
    IIF 25 - Secretary → ME
  • 55
    GKN AEROSPACE CIVIL SERVICES LIMITED
    13047532
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, United Kingdom
    Active Corporate (11 parents)
    Officer
    2020-11-27 ~ 2023-05-31
    IIF 186 - Director → ME
    2020-11-27 ~ 2023-05-31
    IIF 21 - Secretary → ME
  • 56
    GKN AEROSPACE HOLDINGS LIMITED
    12039718
    11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2019-06-07 ~ 2023-05-31
    IIF 191 - Director → ME
    2019-06-07 ~ 2023-05-31
    IIF 27 - Secretary → ME
  • 57
    GKN AEROSPACE LIMITED
    11246268 00355922
    79 Caroline Street, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    2018-04-24 ~ dissolved
    IIF 258 - Director → ME
  • 58
    GKN AEROSPACE SERVICES LIMITED
    - now 00355922 11246268
    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
    2018-07-04 ~ 2023-05-31
    IIF 181 - Director → ME
    2018-07-04 ~ 2023-05-31
    IIF 23 - Secretary → ME
  • 59
    GKN AEROSPACE TRANSPARENCY SYSTEMS (KINGS NORTON) LIMITED
    - now 01999018
    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
    Active Corporate (34 parents)
    Officer
    2018-07-18 ~ 2023-05-31
    IIF 158 - Director → ME
    2018-07-18 ~ 2023-05-31
    IIF 30 - Secretary → ME
  • 60
    GKN AEROSPACE TRANSPARENCY SYSTEMS (LUTON) LIMITED
    - now 02829302
    AEROSPACE 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
    2018-05-22 ~ 2023-05-31
    IIF 221 - Director → ME
    2018-05-22 ~ 2023-05-31
    IIF 51 - Secretary → ME
  • 61
    GKN AEROSPACE US HOLDINGS LLC
    FC032321
    2711 Centreville Road, Suite 400, Wilmington, New Castle County, Delaware 19808, United States
    Converted / Closed Corporate (12 parents)
    Officer
    2018-06-11 ~ now
    IIF 273 - Director → ME
  • 62
    GKN AUTOMOTIVE HOLDINGS LIMITED
    12156613
    2nd Floor Nova North, 11 Bressenden Place, London, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2019-08-14 ~ 2023-04-20
    IIF 252 - Director → ME
  • 63
    GKN AUTOMOTIVE LIMITED
    - now 00034104
    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
    Active Corporate (52 parents, 16 offsprings)
    Officer
    2018-04-19 ~ 2018-07-04
    IIF 154 - Director → ME
    2018-07-04 ~ 2023-04-20
    IIF 272 - Director → ME
    2018-07-04 ~ 2023-04-20
    IIF 16 - Secretary → ME
  • 64
    GKN BIRFIELD EXTRUSIONS LIMITED
    - now 00801496
    BIRFIELD EXTRUSIONS LIMITED - 1992-12-11
    2nd Floor Nova North, 11 Bressenden Place, London, England
    Active Corporate (28 parents)
    Officer
    2018-05-15 ~ 2023-04-20
    IIF 250 - Director → ME
    2018-05-15 ~ 2023-04-20
    IIF 95 - Secretary → ME
  • 65
    GKN BOUND BROOK LIMITED
    - now 00673727 00387190, 00377696
    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
    2018-05-15 ~ 2023-05-31
    IIF 222 - Director → ME
    2018-05-15 ~ 2023-05-31
    IIF 49 - Secretary → ME
  • 66
    GKN BUILDING SERVICES EUROPE LIMITED
    - now 00816396
    KIRKSTALL GEARS LIMITED - 1990-03-06
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (29 parents)
    Officer
    2018-05-15 ~ 2023-05-31
    IIF 229 - Director → ME
    2018-05-15 ~ 2023-05-31
    IIF 62 - Secretary → ME
  • 67
    GKN CEDU LIMITED
    - now 00352162
    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
    2018-05-15 ~ 2023-05-31
    IIF 208 - Director → ME
    2018-05-15 ~ 2023-05-31
    IIF 79 - Secretary → ME
  • 68
    GKN COMPOSITES LIMITED
    - now 00324025
    ROBERTS SPARROW & CO. LIMITED - 1989-11-13
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (29 parents)
    Officer
    2018-05-15 ~ 2023-05-31
    IIF 230 - Director → ME
    2018-05-15 ~ 2023-05-31
    IIF 45 - Secretary → ME
  • 69
    GKN COMPUTER SERVICES LIMITED
    - now 00204032
    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 (23 parents)
    Officer
    2018-05-15 ~ 2023-05-31
    IIF 226 - Director → ME
    2018-05-15 ~ 2023-05-31
    IIF 40 - Secretary → ME
  • 70
    GKN COUNTERTRADE LIMITED
    - now 00921066
    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 (22 parents)
    Officer
    2018-05-15 ~ 2023-04-20
    IIF 142 - Director → ME
    2018-05-15 ~ 2023-04-20
    IIF 133 - Secretary → ME
  • 71
    GKN CYLINDER LINERS UK LIMITED
    12562757
    2660 Kings Court Birmingham Business Park, Birmingham, United Kingdom
    Active Corporate (7 parents)
    Officer
    2020-04-17 ~ 2023-04-20
    IIF 176 - Director → ME
    2020-04-17 ~ 2023-04-20
    IIF 18 - Secretary → ME
  • 72
    GKN DEFENCE HOLDINGS LIMITED
    - now 00347258
    GKN 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
    2018-05-15 ~ 2023-05-31
    IIF 224 - Director → ME
    2018-05-15 ~ 2023-05-31
    IIF 46 - Secretary → ME
  • 73
    GKN DEFENCE LIMITED
    - now 00617410 00347258
    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
    2018-05-15 ~ 2023-05-31
    IIF 217 - Director → ME
    2018-05-15 ~ 2023-05-31
    IIF 58 - Secretary → ME
  • 74
    GKN DRIVELINE BIRMINGHAM LIMITED
    - now 00121799
    GKN HARDY SPICER LIMITED - 2003-04-17
    HARDY SPICER LIMITED - 1993-01-22
    2nd Floor Nova North 11 Bressenden Place, London, England
    Active Corporate (57 parents)
    Officer
    2018-07-04 ~ 2020-12-18
    IIF 260 - Director → ME
    2018-07-04 ~ 2020-12-18
    IIF 127 - Secretary → ME
  • 75
    GKN DRIVELINE SERVICE LIMITED
    - now 00649576
    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
    Active Corporate (30 parents, 1 offspring)
    Officer
    2018-07-04 ~ 2023-04-20
    IIF 179 - Director → ME
    2018-07-04 ~ 2023-04-20
    IIF 15 - Secretary → ME
  • 76
    GKN DRIVELINE UK LIMITED
    10992330
    2660 Kings Court Birmingham Business Park, Birmingham, England
    Active Corporate (28 parents, 1 offspring)
    Officer
    2018-04-19 ~ 2023-04-20
    IIF 153 - Director → ME
    2018-07-04 ~ 2023-04-20
    IIF 84 - Secretary → ME
  • 77
    GKN ENTERPRISE LIMITED
    - now 00984980
    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
    2018-04-19 ~ 2023-05-31
    IIF 151 - Director → ME
    2018-04-19 ~ 2023-05-31
    IIF 57 - Secretary → ME
  • 78
    GKN EURO INVESTMENTS LIMITED
    - now 00602991
    BIRFIELD PROPERTIES LIMITED - 2011-10-27
    2nd Floor Nova North, 11 Bressenden Place, London, England
    Active Corporate (21 parents)
    Officer
    2018-05-15 ~ 2023-04-20
    IIF 247 - Director → ME
    2018-05-15 ~ 2023-04-20
    IIF 92 - Secretary → ME
  • 79
    GKN EVO EDRIVE SYSTEMS LIMITED
    07664134
    2100 The Crescent, Birmingham Business Park, Birmingham, West Midlands, United Kingdom
    Active Corporate (23 parents)
    Officer
    2018-07-04 ~ 2023-04-20
    IIF 185 - Director → ME
    2018-07-04 ~ 2023-04-20
    IIF 24 - Secretary → ME
  • 80
    GKN EXPORT SERVICES LIMITED
    00447272
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (31 parents)
    Officer
    2018-05-15 ~ 2023-05-31
    IIF 205 - Director → ME
    2018-05-15 ~ 2023-05-31
    IIF 48 - Secretary → ME
  • 81
    GKN FASTENERS LIMITED
    - now 01682899 01071569
    GKN INVESTMENT CORPORATION LIMITED - 2012-12-20
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (21 parents)
    Officer
    2018-05-15 ~ 2023-05-31
    IIF 204 - Director → ME
    2018-05-15 ~ 2023-05-31
    IIF 75 - Secretary → ME
  • 82
    GKN FINANCE (UK) LIMITED
    - now 00395284
    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
    2018-05-15 ~ 2023-05-31
    IIF 198 - Director → ME
    2018-05-15 ~ 2023-05-31
    IIF 73 - Secretary → ME
  • 83
    GKN FIRTH CLEVELAND LIMITED
    - now 00893063
    FIRTH CLEVELAND SINTERED PRODUCTS LIMITED - 1988-06-30
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (21 parents)
    Officer
    2018-05-15 ~ 2023-04-20
    IIF 141 - Director → ME
    2018-05-15 ~ 2023-04-20
    IIF 103 - Secretary → ME
  • 84
    GKN FREIGHT SERVICES LIMITED
    - now 00056211
    AMBROSE SHARDLOW & CO. LIMITED - 1987-01-30
    FIRCONE LIMITED - 1979-12-31
    2660 Kings Court Birmingham Business Park, Birmingham, England
    Active Corporate (35 parents)
    Officer
    2018-07-04 ~ 2023-04-20
    IIF 235 - Director → ME
    2018-07-04 ~ 2023-04-20
    IIF 26 - Secretary → ME
  • 85
    GKN HARDY SPICER LIMITED
    - now 00179750 00121799
    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
    2018-05-15 ~ 2023-05-31
    IIF 209 - Director → ME
    2018-05-15 ~ 2023-05-31
    IIF 55 - Secretary → ME
  • 86
    GKN HOLDINGS LIMITED
    - now 00066549 00171839
    GKN HOLDINGS PLC
    - 2018-08-16 00066549 00171839
    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
    2018-04-19 ~ 2023-05-31
    IIF 150 - Director → ME
    2018-04-19 ~ 2023-05-31
    IIF 37 - Secretary → ME
  • 87
    GKN HYBRID POWER LIMITED
    - now 06005208
    WILLIAMS HYBRID POWER LIMITED - 2014-04-01
    AUTOMOTIVE HYBRID POWER LIMITED - 2008-04-10
    2660 Kings Court Birmingham Business Park, Birmingham, England
    Active Corporate (33 parents)
    Officer
    2018-07-04 ~ 2023-04-20
    IIF 238 - Director → ME
    2018-07-04 ~ 2023-04-20
    IIF 83 - Secretary → ME
  • 88
    GKN HYDROGEN LIMITED - now
    GKN HYDROGEN LIMITED
    - 2025-12-03 13492526
    Enterprise, Way, Retford, Nottinghamshire, England
    Active Corporate (12 parents)
    Officer
    2021-07-05 ~ 2023-04-20
    IIF 140 - Director → ME
    2021-07-05 ~ 2023-04-20
    IIF 98 - Secretary → ME
  • 89
    GKN INDUSTRIES LIMITED - now
    G.K.N. INDUSTRIES LIMITED
    - 2024-07-03 00032262
    2nd Floor Nova North, 11 Bressenden Place, London, England
    Active Corporate (27 parents, 18 offsprings)
    Officer
    2018-04-19 ~ 2023-04-20
    IIF 152 - Director → ME
    2018-04-19 ~ 2023-04-20
    IIF 97 - Secretary → ME
  • 90
    GKN INVESTMENTS II GP LIMITED
    SC633479 SL033839, SL033838, SC633480... (more)
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2019-06-14 ~ 2023-05-31
    IIF 243 - Director → ME
    2019-06-14 ~ 2023-05-31
    IIF 88 - Secretary → ME
  • 91
    GKN INVESTMENTS III GP LIMITED
    SC633480 SL033839, SL033838, SC633479... (more)
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2019-06-14 ~ 2023-04-20
    IIF 242 - Director → ME
    2019-06-14 ~ 2023-04-20
    IIF 89 - Secretary → ME
  • 92
    GKN LIMITED
    - now 04191106
    GKN PLC
    - 2018-08-16 04191106
    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
    2018-04-19 ~ 2023-05-31
    IIF 149 - Director → ME
    2018-04-25 ~ 2023-05-31
    IIF 38 - Secretary → ME
  • 93
    GKN MARKS LIMITED
    - now 00448351
    FOUMEC LIMITED - 1987-04-13
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (18 parents)
    Officer
    2018-05-15 ~ 2023-04-20
    IIF 136 - Director → ME
    2018-05-15 ~ 2023-04-20
    IIF 107 - Secretary → ME
  • 94
    GKN OVERSEAS HOLDINGS LIMITED
    - now 00492942
    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 (21 parents)
    Officer
    2018-05-15 ~ 2023-04-20
    IIF 246 - Director → ME
    2018-05-15 ~ 2023-04-20
    IIF 94 - Secretary → ME
  • 95
    GKN PISTONS LIMITED
    - now 00236309
    AUTOMOTIVE ENGINEERING LIMITED - 1981-12-31
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (21 parents)
    Officer
    2018-05-15 ~ 2023-05-31
    IIF 233 - Director → ME
    2018-05-15 ~ 2023-05-31
    IIF 71 - Secretary → ME
  • 96
    GKN POWDER METALLURGY HOLDINGS LIMITED
    - now 00347378
    GKN SINTER METALS HOLDINGS LIMITED
    - 2018-08-01 00347378
    GKN SINTER METALS LTD - 1997-11-04
    BIRFIELD LIMITED - 1997-07-18
    Rhodium Building Central Boulevard, Blythe Valley Park, Solihull, England
    Active Corporate (36 parents, 4 offsprings)
    Officer
    2018-07-04 ~ 2023-04-20
    IIF 184 - Director → ME
    2018-07-04 ~ 2023-04-20
    IIF 20 - Secretary → ME
  • 97
    GKN QUEST TRUSTEE LIMITED
    - now 03321653
    ORCHARDGLEN LIMITED - 1997-06-26
    11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom
    Active Corporate (19 parents)
    Officer
    2022-05-24 ~ 2023-05-31
    IIF 148 - Director → ME
    2022-05-24 ~ 2023-05-31
    IIF 29 - Secretary → ME
  • 98
    GKN SANKEY FINANCE LIMITED
    00797556
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (29 parents)
    Officer
    2018-05-15 ~ 2023-05-31
    IIF 199 - Director → ME
    2018-05-15 ~ 2023-05-31
    IIF 53 - Secretary → ME
  • 99
    GKN SEK INVESTMENTS LIMITED
    - now 01071569
    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
    Active Corporate (22 parents)
    Officer
    2018-05-15 ~ 2023-05-31
    IIF 197 - Director → ME
    2018-05-15 ~ 2023-05-31
    IIF 68 - Secretary → ME
  • 100
    GKN SERVICE UK LIMITED
    - now 00585946
    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
    Active Corporate (21 parents)
    Officer
    2018-05-15 ~ 2023-04-20
    IIF 249 - Director → ME
    2018-05-15 ~ 2023-04-20
    IIF 101 - Secretary → ME
  • 101
    GKN SHEEPBRIDGE LIMITED
    - now 00377696 00387190
    GKN BOUND BROOK LIMITED - 1993-01-01
    2nd Floor Nova North, 11 Bressenden Place, London, England
    Active Corporate (22 parents)
    Officer
    2018-05-15 ~ 2023-04-20
    IIF 253 - Director → ME
    2018-05-15 ~ 2023-04-20
    IIF 96 - Secretary → ME
  • 102
    GKN SHEEPBRIDGE STOKES LIMITED
    - now 00283037
    HAROLD ANDREWS SHEEPBRIDGE LIMITED - 1981-12-31
    2nd Floor Nova North, 11 Bressenden Place, London, England
    Active Corporate (38 parents)
    Officer
    2020-11-03 ~ 2023-04-20
    IIF 239 - Director → ME
    2020-11-03 ~ 2023-04-20
    IIF 87 - Secretary → ME
  • 103
    GKN SINTER METALS LIMITED
    - now 00387190 00347378
    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
    Active Corporate (35 parents)
    Officer
    2018-05-15 ~ 2023-04-20
    IIF 156 - Director → ME
    2018-05-15 ~ 2023-04-20
    IIF 50 - Secretary → ME
  • 104
    GKN TECHNOLOGY LIMITED
    - now 00859388
    NETTLEFOLDS TRANSPORT LIMITED - 1979-12-31
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (28 parents)
    Officer
    2018-05-15 ~ 2023-05-31
    IIF 211 - Director → ME
    2018-05-15 ~ 2023-05-31
    IIF 54 - Secretary → ME
  • 105
    GKN TRADING LIMITED
    - now 00059234
    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
    2018-05-15 ~ 2023-05-31
    IIF 213 - Director → ME
    2018-05-15 ~ 2023-05-31
    IIF 43 - Secretary → ME
  • 106
    GKN U.S. INVESTMENTS LIMITED
    - now 03968609 00184343, 00394430
    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
    Liquidation Corporate (23 parents)
    Officer
    2018-05-15 ~ 2023-04-20
    IIF 138 - Director → ME
    2018-05-15 ~ 2023-04-20
    IIF 100 - Secretary → ME
  • 107
    GKN UK HOLDINGS B.V.
    FC025791
    Branch Registration, Refer To Parent Registry, Netherlands
    Active Corporate (10 parents, 1 offspring)
    Officer
    2018-04-24 ~ 2023-04-20
    IIF 278 - Director → ME
  • 108
    GKN UK INVESTMENTS LIMITED
    - now 00184343 03968609, 00394430
    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
    Active Corporate (28 parents)
    Officer
    2018-05-15 ~ 2023-04-20
    IIF 248 - Director → ME
    2018-05-15 ~ 2023-04-20
    IIF 104 - Secretary → ME
  • 109
    GKN USD INVESTMENTS LIMITED
    - now 00394430 03968609, 00184343
    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
    Active Corporate (22 parents, 1 offspring)
    Officer
    2018-05-15 ~ 2023-04-20
    IIF 251 - Director → ME
    2018-05-15 ~ 2023-04-20
    IIF 102 - Secretary → ME
  • 110
    GKN VENTURES LIMITED
    - now 00382070
    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 (32 parents)
    Officer
    2018-05-15 ~ 2023-04-20
    IIF 144 - Director → ME
    2018-05-15 ~ 2023-04-20
    IIF 99 - Secretary → ME
  • 111
    GKN WESTLAND AEROSPACE (AVONMOUTH) LIMITED
    - now 00342958
    RUMNEY BUILDING COMPANY LIMITED - 1997-04-17
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (31 parents)
    Officer
    2018-05-15 ~ 2023-05-31
    IIF 223 - Director → ME
    2018-05-15 ~ 2023-05-31
    IIF 65 - Secretary → ME
  • 112
    GKN WESTLAND AEROSPACE ADVANCED MATERIALS LIMITED
    - now 01078310
    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
    Active Corporate (31 parents)
    Officer
    2018-05-15 ~ 2023-05-31
    IIF 227 - Director → ME
    2018-05-15 ~ 2023-05-31
    IIF 41 - Secretary → ME
  • 113
    GKN WESTLAND AEROSPACE AVIATION SUPPORT LIMITED
    - now 01817192
    EEL 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
    2018-05-15 ~ 2023-05-31
    IIF 201 - Director → ME
    2018-05-15 ~ 2023-05-31
    IIF 78 - Secretary → ME
  • 114
    GKN WESTLAND AEROSPACE HOLDINGS LIMITED
    - now 00097833
    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
    Active Corporate (35 parents)
    Officer
    2018-05-15 ~ 2023-05-31
    IIF 225 - Director → ME
    2018-05-15 ~ 2023-05-31
    IIF 67 - Secretary → ME
  • 115
    GKN WESTLAND DESIGN SERVICES LIMITED
    - now 02134712
    WESTLAND 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
    2018-05-15 ~ 2023-05-31
    IIF 215 - Director → ME
    2018-05-15 ~ 2023-05-31
    IIF 70 - Secretary → ME
  • 116
    GKN WESTLAND LIMITED
    - now 00167602 00474918
    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
    2018-05-15 ~ 2023-05-31
    IIF 231 - Director → ME
    2018-05-15 ~ 2023-05-31
    IIF 61 - Secretary → ME
  • 117
    GKN WESTLAND OVERSEAS HOLDINGS LIMITED
    - now 02091265
    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 (26 parents)
    Officer
    2018-05-15 ~ 2023-05-31
    IIF 203 - Director → ME
    2018-05-15 ~ 2023-05-31
    IIF 69 - Secretary → ME
  • 118
    GKN WESTLAND SERVICES LIMITED
    - now 00474918 00167602
    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
    2018-05-15 ~ 2023-05-31
    IIF 210 - Director → ME
    2018-05-15 ~ 2023-05-31
    IIF 47 - Secretary → ME
  • 119
    GUEST, KEEN AND NETTLEFOLDS, LIMITED
    - now 00062127
    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 (22 parents)
    Officer
    2018-05-15 ~ 2023-05-31
    IIF 207 - Director → ME
    2018-05-15 ~ 2023-05-31
    IIF 44 - Secretary → ME
  • 120
    HARRINGTON GENERATORS INTERNATIONAL LIMITED
    - now 02184794
    HARRINGTON GENERATORS & POWER EQUIPMENT LTD. - 2000-03-13
    Power House, Excelsior Road, Ashby-de-la-zouch, England
    Active Corporate (22 parents)
    Officer
    2018-06-21 ~ 2021-06-18
    IIF 164 - Director → ME
  • 121
    HAWKER SIDDELEY SWITCHGEAR LIMITED
    - now 00370559
    SOUTH WALES SWITCHGEAR LIMITED - 1992-01-01
    Nottingham Road, Loughborough, Leicestershire
    Active Corporate (44 parents, 1 offspring)
    Officer
    2018-06-21 ~ 2021-06-18
    IIF 166 - Director → ME
    2018-06-21 ~ 2018-06-21
    IIF 11 - Secretary → ME
  • 122
    HIIROC LIMITED
    11925215 11922593
    Number 22 Mount Ephraim, Tunbridge Wells, England
    Active Corporate (14 parents, 6 offsprings)
    Equity (Company account)
    27,600,835 GBP2022-04-30
    Officer
    2021-07-12 ~ 2023-11-23
    IIF 259 - Director → ME
  • 123
    LAYCOCK ENGINEERING LIMITED
    00349121
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (23 parents)
    Officer
    2018-05-15 ~ 2023-05-31
    IIF 232 - Director → ME
    2018-05-15 ~ 2023-05-31
    IIF 66 - Secretary → ME
  • 124
    MCKECHNIE 2005 PENSION SCHEME TRUSTEE LIMITED
    - now 09725047
    BOOKSTREAM LIMITED - 2015-10-02
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham
    Active Corporate (10 parents)
    Officer
    2016-10-10 ~ 2023-05-31
    IIF 34 - Secretary → ME
  • 125
    MELROSE AEROSPACE LIMITED
    - now 08243706
    MELROSE HOLDINGS LIMITED
    - 2023-05-02 08243706 05420060
    MELROSE HOLDINGS PLC
    - 2015-11-27 08243706 05420060
    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
    2015-11-26 ~ 2023-05-31
    IIF 163 - Director → ME
    2016-10-10 ~ 2023-05-31
    IIF 36 - Secretary → ME
  • 126
    MELROSE INDUSTRIES PLC
    - now 09800044 08243706, 06015106
    NEW MELROSE INDUSTRIES PLC - 2015-11-19
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham
    Active Corporate (25 parents, 6 offsprings)
    Officer
    2016-10-10 ~ 2023-01-01
    IIF 35 - Secretary → ME
  • 127
    MELROSE INTERMEDIATE LIMITED
    11126778
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, United Kingdom
    Active Corporate (10 parents)
    Officer
    2017-12-28 ~ 2023-05-31
    IIF 194 - Director → ME
  • 128
    MELROSE PLC
    - now 04763064 04441715
    MELROSE LIMITED
    - 2013-07-02 04763064 04441715
    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
    2013-05-10 ~ 2024-03-07
    IIF 192 - Director → ME
    2016-10-10 ~ 2023-05-31
    IIF 33 - Secretary → ME
  • 129
    MELROSE PROPCO LIMITED
    07886193
    79 Caroline Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2014-04-07 ~ dissolved
    IIF 236 - Director → ME
  • 130
    MELROSE UK 4 LIMITED
    - now 03729689 03716334
    DYNACAST INVESTMENTS LIMITED - 2011-05-23
    PETCIN (2) LIMITED - 1999-09-10
    79 Caroline Street, Birmingham
    Dissolved Corporate (20 parents)
    Officer
    2016-10-10 ~ dissolved
    IIF 80 - Secretary → ME
  • 131
    MELROSE UK HOLDINGS LIMITED
    - now 05420060 08243706
    BANDGRANGE LIMITED - 2005-05-11
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2016-10-10 ~ dissolved
    IIF 32 - Secretary → ME
  • 132
    MELROSE USD 1 LIMITED
    08076113
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham
    Active Corporate (7 parents, 1 offspring)
    Officer
    2019-12-16 ~ 2023-05-31
    IIF 189 - Director → ME
    2016-10-10 ~ 2023-05-31
    IIF 31 - Secretary → ME
  • 133
    MOVEERO LIMITED - now
    GKN WHEELS LIMITED
    - 2021-09-06 00751186 00352162
    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
    Active Corporate (45 parents, 1 offspring)
    Officer
    2018-07-04 ~ 2018-12-04
    IIF 276 - Director → ME
    2019-06-25 ~ 2020-11-25
    IIF 174 - Director → ME
    2018-07-04 ~ 2018-12-04
    IIF 124 - Secretary → ME
  • 134
    NEVADA UK HOLDING LIMITED
    13087690
    11th Floor, The Colmore Building, Colmore Circus Queensway, Birmingham, United Kingdom
    Active Corporate (9 parents)
    Officer
    2020-12-17 ~ 2023-05-31
    IIF 195 - Director → ME
  • 135
    NORTEK (UK) LIMITED
    - now 03056154
    ACROFIELD LIMITED - 1995-10-05
    Nortek, Fens Pool Avenue, Brierley Hill, England
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2016-09-12 ~ 2021-06-18
    IIF 159 - Director → ME
    2016-09-12 ~ 2021-06-18
    IIF 85 - Secretary → ME
  • 136
    NORTEK GLOBAL HVAC (UK) LIMITED
    - now 01390934
    AMBI-RAD LIMITED - 2015-05-22
    GEORID LIMITED - 1979-12-31
    ECONO-RAD LIMITED - 1979-12-31
    Nortek, Fens Pool Avenue, Brierley Hill, England
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2016-09-12 ~ 2021-06-18
    IIF 160 - Director → ME
    2016-09-12 ~ 2021-06-18
    IIF 126 - Secretary → ME
  • 137
    P.F.D. LIMITED
    - now 01057914
    VERMILLION ENGINEERS LIMITED - 1980-12-31
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (24 parents)
    Officer
    2018-05-15 ~ 2023-05-31
    IIF 196 - Director → ME
    2018-05-15 ~ 2023-05-31
    IIF 42 - Secretary → ME
  • 138
    POWERTRAIN SERVICES (UK NEWCO) LIMITED
    11618668
    C/o Powertrain Services Uk Ltd, Higher Woodcroft, Leek, Staffordshire
    Active Corporate (8 parents)
    Equity (Company account)
    -994,505 GBP2023-12-31
    Officer
    2018-10-11 ~ 2019-06-25
    IIF 274 - Director → ME
    2018-10-11 ~ 2019-06-25
    IIF 39 - Secretary → ME
  • 139
    POWERTRAIN SERVICES UK LIMITED
    - now 00171839
    GKN OFFHIGHWAY LIMITED
    - 2018-10-08 00171839 00751186
    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
    Active Corporate (29 parents, 1 offspring)
    Equity (Company account)
    1,064,153 GBP2023-12-31
    Officer
    2018-05-15 ~ 2019-06-26
    IIF 275 - Director → ME
    2018-05-15 ~ 2019-06-26
    IIF 125 - Secretary → ME
  • 140
    PRECISION AIR CONTROL LIMITED
    00779273
    79 Caroline Street, Birmingham
    Dissolved Corporate (16 parents)
    Officer
    2016-09-12 ~ dissolved
    IIF 266 - Director → ME
    2016-09-12 ~ dissolved
    IIF 112 - Secretary → ME
  • 141
    PRECISION HOUSE MANAGEMENT SERVICES LIMITED
    - now 01960638
    MCKECHNIE MANAGEMENT SERVICES LIMITED - 2012-10-10
    MCKECHNIE PROPERTIES LIMITED - 1999-03-31
    PLASTIC BOX COMPANY LIMITED(THE) - 1991-02-26
    MINESTART LIMITED - 1986-03-21
    79 Caroline Street, Birmingham
    Dissolved Corporate (17 parents)
    Officer
    2016-10-10 ~ dissolved
    IIF 82 - Secretary → ME
  • 142
    RAINGEAR LIMITED
    - now 01486598 00673727
    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
    2018-05-15 ~ 2023-05-31
    IIF 214 - Director → ME
    2018-05-15 ~ 2023-05-31
    IIF 64 - Secretary → ME
  • 143
    REZNOR (UK) LIMITED
    - now 03275506
    BRINLODGE LIMITED - 1997-01-23
    79 Caroline Street, Birmingham
    Dissolved Corporate (22 parents)
    Officer
    2016-09-12 ~ dissolved
    IIF 262 - Director → ME
    2016-09-12 ~ dissolved
    IIF 111 - Secretary → ME
  • 144
    RIGBY METAL COMPONENTS LIMITED
    - now 02387899
    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 (38 parents)
    Officer
    2018-05-15 ~ 2023-05-31
    IIF 206 - Director → ME
    2018-05-15 ~ 2023-05-31
    IIF 76 - Secretary → ME
  • 145
    ROSEBANK INDUSTRIES HOLDINGS LIMITED
    - now 15367016
    MELVEST LIMITED
    - 2024-07-02 15367016
    Highdown House, Yeoman Way, Worthing, England
    Active Corporate (4 parents)
    Officer
    2023-12-21 ~ now
    IIF 145 - Director → ME
    Person with significant control
    2023-12-21 ~ now
    IIF 280 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 280 - Right to appoint or remove directors → OE
    IIF 280 - Ownership of shares – More than 25% but not more than 50% → OE
  • 146
    RZEPPA LIMITED
    00504802
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (23 parents)
    Officer
    2018-05-15 ~ 2023-05-31
    IIF 216 - Director → ME
    2018-05-15 ~ 2023-05-31
    IIF 63 - Secretary → ME
  • 147
    SAGEFORD UK LIMITED
    08108354
    11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2019-12-16 ~ 2023-05-31
    IIF 190 - Director → ME
    2016-10-10 ~ 2023-05-31
    IIF 17 - Secretary → ME
  • 148
    SANKEY HOLDING LIMITED - now
    G K N SANKEY LIMITED
    - 2021-09-06 00074901
    Hadley Castle Works, Telford, Shropshire
    Active Corporate (38 parents, 2 offsprings)
    Officer
    2018-07-04 ~ 2018-12-04
    IIF 279 - Director → ME
    2019-06-25 ~ 2020-11-25
    IIF 175 - Director → ME
    2018-07-04 ~ 2018-12-04
    IIF 116 - Secretary → ME
  • 149
    SHEEPBRIDGE STOKES LIMITED
    - now 00189827 00179750
    CLEWS PETERSEN LIMITED - 1981-12-31
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (22 parents)
    Officer
    2018-05-15 ~ 2023-05-31
    IIF 212 - Director → ME
    2018-05-15 ~ 2023-05-31
    IIF 52 - Secretary → ME
  • 150
    THOMPSON CHASSIS LIMITED - now
    GKN THOMPSON CHASSIS LIMITED
    - 2022-06-08 00510086
    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 (28 parents)
    Officer
    2019-10-18 ~ 2020-11-25
    IIF 178 - Director → ME
  • 151
    VAPAC HUMIDITY CONTROL LIMITED
    - now 01214521
    VAPAC HUMIDIFIERS LIMITED - 1986-06-23
    79 Caroline Street, Birmingham
    Dissolved Corporate (16 parents)
    Officer
    2016-09-12 ~ dissolved
    IIF 267 - Director → ME
    2016-09-12 ~ dissolved
    IIF 123 - Secretary → ME
  • 152
    WESTLAND GROUP PLC
    - now 00302632 00368988
    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
    2018-04-19 ~ 2023-05-31
    IIF 155 - Director → ME
    2018-05-10 ~ 2023-05-31
    IIF 19 - Secretary → ME
  • 153
    WESTLAND GROUP SERVICES LIMITED
    - now 00368988 00302632
    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
    2018-05-15 ~ 2023-05-31
    IIF 202 - Director → ME
    2018-05-15 ~ 2023-05-31
    IIF 60 - Secretary → ME
  • 154
    WESTLAND SYSTEM ASSESSMENT LIMITED
    - now 01764218
    TRUSHELFCO (NO. 603) LIMITED - 1984-01-16
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (32 parents)
    Officer
    2018-05-15 ~ 2023-05-31
    IIF 219 - Director → ME
    2018-05-15 ~ 2023-05-31
    IIF 77 - Secretary → ME
  • 155
    WHIPP & BOURNE LIMITED
    - now 02641487
    BATCHFOLLOW LIMITED - 1992-01-07
    Nottingham Road, Loughborough, Leicestershire, England
    Dissolved Corporate (17 parents)
    Officer
    2016-10-10 ~ 2021-06-18
    IIF 1 - Secretary → ME

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