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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ogilvie Smals, Rufus Alexander

    Related profiles found in government register
  • Ogilvie Smals, Rufus Alexander
    British born in December 1949

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Hatch Farm, Bromsberrow, Herefordshire, HR8 1RS

      IIF 1

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

      IIF 2 IIF 3 IIF 4

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

      IIF 7

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

      IIF 8
  • Ogilvie Smals, Rufus Alexander
    British barrister born in December 1949

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Hatch Farm, Bromsberrow, Herefordshire, HR8 1RS

      IIF 9 IIF 10 IIF 11

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

      IIF 12
  • Ogilvie Smals, Rufus Alexander
    British head of group legal born in December 1949

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 13

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

      IIF 14
  • Ogilvie Smals, Rufus Alexander
    British head of group legal dept born in December 1949

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Hatch Farm, Bromsberrow, Herefordshire, HR8 1RS

      IIF 15 IIF 16

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

      IIF 17
  • Ogilvie Smals, Rufus Alexander
    British head of group legal department born in December 1949

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Hatch Farm, Bromsberrow, Herefordshire, HR8 1RS

      IIF 18 IIF 19
  • Ogilvie Smals, Rufus Alexander
    British head of group legal department born in December 1949

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Hatch Farm, Bromsberrow, Herefordshire, HR8 1RS

      IIF 20 IIF 21 IIF 22

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

      IIF 23

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

      IIF 24 IIF 25

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

      IIF 26

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

      IIF 27 IIF 28 IIF 29

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

      IIF 37

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

      IIF 38

    • icon of address P.o.box 55, Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, B98 0TL

      IIF 39
  • Ogilvie Smals, Rufus Alexander
    British head of group legal dept born in December 1949

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Hatch Farm, Bromsberrow, Herefordshire, HR8 1RS

      IIF 40 IIF 41 IIF 42

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

      IIF 43

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

      IIF 44 IIF 45

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

      IIF 46

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

      IIF 47

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

      IIF 48 IIF 49 IIF 50

    • icon of address P.o.box 55 Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, B98 0TL

      IIF 54

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

      IIF 55 IIF 56
  • Ogilvie Smals, Rufus Alexander
    British head of group legal dept. born in December 1949

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Hatch Farm, Bromsberrow, Herefordshire, HR8 1RS

      IIF 57

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

      IIF 58
  • Ogilvie Smals, Rufus Alexander
    British head of legal depar tment born in December 1949

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Hatch Farm, Bromsberrow, Herefordshire, HR8 1RS

      IIF 59

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

      IIF 60
  • Ogilvie Smals, Rufus Alexander
    British head of legal department born in December 1949

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Hatch Farm, Bromsberrow, Herefordshire, HR8 1RS

      IIF 61
  • Ogilvie Smals, Rufus Alexander
    British headof legal department born in December 1949

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Hatch Farm, Bromsberrow, Herefordshire, HR8 1RS

      IIF 62
  • Ogilvie Smals, Rufus Alexander
    British none born in December 1949

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, B98 0TL, England

      IIF 63
  • Ogilvie-smals, Rufus Alexander
    British retired barrister-at-law born in December 1949

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Hatch Farm, Bromsberrow, Ledbury, Herefordshire, HR8 1RS, England

      IIF 64
  • Ogilvie Smals, Rufus Alexander
    British

    Registered addresses and corresponding companies

    • icon of address Hatch Farm, Bromsberrow, Herefordshire, HR8 1RS

      IIF 65
  • Smals, Rufus Alexander Ogilvie
    British barrister at law born in December 1949

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, B98 0TL, United Kingdom

      IIF 66
  • Smals, Rufus Alexander Ogilvie
    British head of group legal dept born in December 1949

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 67
  • Ogilvie, Rufus Alexander
    British head of group legal dept born in December 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 68
  • Mr Rufus Alexander Ogilvie Smals
    British born in December 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Hatch Farm, Bromsberrow, Ledbury, Herefordshire, HR8 1RS

      IIF 69
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address Hatch Farm, Bromsberrow, Ledbury, Herefordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    12,232 GBP2020-11-30
    Officer
    icon of calendar 2012-11-08 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    icon of calendar 2016-11-08 ~ dissolved
    IIF 69 - Ownership of shares – More than 50% but less than 75% → OE
Ceased 59
  • 1
    icon of address C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1995-11-01 ~ 2011-12-19
    IIF 23 - Director → ME
  • 2
    RATEMARKS LIMITED - 2000-11-01
    WESTLAND HOLDINGS LIMITED - 2004-02-11
    AGUSTAWESTLAND LIMITED - 2001-01-22
    icon of address Lysander Road, Yeovil, Somerset
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-06-23 ~ 2001-08-31
    IIF 42 - Director → ME
  • 3
    icon of address 11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 1995-11-01 ~ 2011-12-19
    IIF 29 - Director → ME
  • 4
    ALEXANDER SOCKET SCREWS LIMITED - 1982-01-01
    GKN SOCKET SCREWS LIMITED - 1999-08-18
    GKN AUTOSTRUCTURES LIMITED - 2022-06-06
    icon of address Hadley Castle Works, Telford, Shropshire
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 1995-11-01 ~ 1999-08-13
    IIF 21 - Director → ME
  • 5
    icon of address C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2004-06-28 ~ 2011-12-19
    IIF 2 - Director → ME
  • 6
    BRITISH SCREW COMPANY,LIMITED(THE) - 1997-07-18
    icon of address 11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 1995-11-01 ~ 2011-12-19
    IIF 34 - Director → ME
  • 7
    MACKACE LIMITED - 1987-04-08
    WESTLAND ESTATE,LIMITED - 1978-12-31
    icon of address 11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 1999-11-08 ~ 2011-12-19
    IIF 48 - Director → ME
  • 8
    ALPHADELTA (HOLDINGS) LIMITED - 1988-03-25
    ALPHADELTA LIMITED - 1993-07-05
    FAD (UK) LIMITED - 1993-06-14
    FAD (UK) LIMITED - 2022-12-13
    ALPHADELTA LIMITED - 1984-01-03
    ALPHADELTA LIMITED - 1993-05-28
    icon of address 2nd Floor Nova North, 11 Bressenden Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-10-06 ~ 2011-12-19
    IIF 68 - Director → ME
  • 9
    icon of address 11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 1995-11-01 ~ 2011-12-19
    IIF 28 - Director → ME
  • 10
    icon of address 2nd Floor Nova North, 11 Bressenden Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-02-20 ~ 2011-12-19
    IIF 53 - Director → ME
  • 11
    icon of address C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 1999-09-30 ~ 2011-12-19
    IIF 6 - Director → ME
  • 12
    icon of address Po Box 55 Ipsley House, Ipsley Church Lane, Redditch, Worcestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-11-01 ~ 2024-12-04
    IIF 61 - Director → ME
  • 13
    BIRFIELD EXTRUSIONS LIMITED - 1992-12-11
    icon of address 2nd Floor Nova North, 11 Bressenden Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-02-12 ~ 2011-12-19
    IIF 58 - Director → ME
  • 14
    STRAPEX U.K. LIMITED - 1986-12-12
    MIDLAND EXTRUSIONS LIMITED - 1981-12-31
    POWERSTRAPEX LIMITED - 1986-05-16
    RAINGEAR LIMITED - 1997-11-04
    icon of address 11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 1995-11-01 ~ 2011-12-19
    IIF 24 - Director → ME
  • 15
    KIRKSTALL GEARS LIMITED - 1990-03-06
    icon of address 11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 1999-06-28 ~ 2011-12-19
    IIF 50 - Director → ME
  • 16
    GKN WHEELS LIMITED - 1999-12-30
    GKN STENOR LIMITED - 1995-08-29
    STENOR LIMITED - 1980-12-31
    icon of address 11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 1999-11-11 ~ 1999-12-31
    IIF 41 - Director → ME
  • 17
    ROBERTS SPARROW & CO. LIMITED - 1989-11-13
    icon of address 11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 1999-12-18 ~ 2011-12-19
    IIF 35 - Director → ME
  • 18
    GKN GROUP MANAGEMENT SERVICES LIMITED - 1990-07-19
    BIRFIELD FILTRATION LIMITED - 1979-12-31
    NETTLEFOLDS LIMITED - 1980-12-31
    icon of address 11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 1997-04-16 ~ 2011-12-19
    IIF 55 - Director → ME
  • 19
    B.K.L. SCOPE ALUMINIUM PRODUCTS LIMITED - 1995-04-10
    INVESTEASY LIMITED - 1996-12-03
    B.K.L.HOLDINGS LIMITED - 1977-12-31
    icon of address C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 1995-11-01 ~ 1996-09-23
    IIF 1 - Director → ME
    icon of calendar 2001-02-27 ~ 2011-12-19
    IIF 5 - Director → ME
  • 20
    SALISBURY TRANSMISSION LIMITED - 1995-12-19
    GKN DEFENCE LIMITED - 1997-12-31
    icon of address 11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2002-12-18 ~ 2011-12-19
    IIF 12 - Director → ME
    icon of calendar 1995-11-01 ~ 1995-12-22
    IIF 11 - Director → ME
  • 21
    HARWIN TRANSPORT LIMITED - 1995-08-08
    JOHN LYSAGHT LIMITED - 1997-12-31
    icon of address 11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2002-12-18 ~ 2011-12-19
    IIF 60 - Director → ME
    icon of calendar 1995-11-01 ~ 1997-12-31
    IIF 59 - Director → ME
  • 22
    BIRFIELD PROPERTIES LIMITED - 2011-10-27
    icon of address 2nd Floor Nova North, 11 Bressenden Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1995-10-23 ~ 2011-12-19
    IIF 26 - Director → ME
  • 23
    icon of address 11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-01-15 ~ 2011-12-19
    IIF 14 - Director → ME
  • 24
    GKN INVESTMENT CORPORATION LIMITED - 2012-12-20
    icon of address 11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 1995-11-01 ~ 2011-12-19
    IIF 33 - Director → ME
  • 25
    P. & R. FLEMING HARDWARE LIMITED - 1993-12-17
    MERRY & COMPANY (MANCHESTER) LIMITED - 1979-12-31
    icon of address 11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2010-11-02 ~ 2011-12-19
    IIF 13 - Director → ME
  • 26
    FIRTH CLEVELAND SINTERED PRODUCTS LIMITED - 1988-06-30
    icon of address C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 1998-02-02 ~ 2011-12-19
    IIF 3 - Director → ME
  • 27
    icon of address 2nd Floor Nova North, 11 Bressenden Place, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2012-05-22 ~ 2012-07-27
    IIF 66 - Director → ME
  • 28
    ROBINTONE LIMITED - 1994-02-14
    ACT PENSION TRUSTEE LIMITED - 2009-12-04
    icon of address 2nd Floor Nova North, 11 Bressenden Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-01-22 ~ 2018-04-26
    IIF 63 - Director → ME
  • 29
    SHEEPBRIDGE STOKES LIMITED - 1981-12-31
    SHEEPBRIDGE ALLOY CASTINGS LIMITED - 2003-10-17
    icon of address 11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 1995-11-01 ~ 2011-12-19
    IIF 39 - Director → ME
  • 30
    FOUMEC LIMITED - 1987-04-13
    icon of address C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 1995-10-01 ~ 2011-12-19
    IIF 7 - Director → ME
  • 31
    G.K.N.CASTING LIMITED - 1985-07-29
    GKN NORTH AMERICA (HOLDINGS) LIMITED - 1995-08-11
    icon of address 2nd Floor Nova North, 11 Bressenden Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1996-05-17 ~ 2011-12-19
    IIF 30 - Director → ME
  • 32
    AUTOMOTIVE ENGINEERING LIMITED - 1981-12-31
    icon of address 11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 1995-11-01 ~ 2011-12-19
    IIF 37 - Director → ME
  • 33
    GKN SINTER METALS LTD - 1997-11-04
    GKN SINTER METALS HOLDINGS LIMITED - 2018-08-01
    BIRFIELD LIMITED - 1997-07-18
    icon of address Rhodium Building Central Boulevard, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 1996-05-17 ~ 1997-07-09
    IIF 62 - Director → ME
    icon of calendar 1998-01-15 ~ 1998-04-08
    IIF 65 - Secretary → ME
  • 34
    icon of address 11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 1999-06-28 ~ 2011-12-19
    IIF 47 - Director → ME
  • 35
    GKN FASTENERS LIMITED - 2012-12-20
    ARMSTRONG AUTOPARTS LIMITED - 1980-12-31
    GKN AUTOPARTS LIMITED - 1990-03-12
    DRUMDERRY LOCH LIMITED - 2003-06-27
    icon of address 11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 1999-11-11 ~ 2011-12-19
    IIF 43 - Director → ME
  • 36
    GKN DRIVELINE LIMITED - 1995-01-30
    BIRFIELD ENGINEERING LIMITED - 1994-12-15
    HARDY SPICER DRIVELINE LIMITED - 2003-02-03
    icon of address 2nd Floor Nova North, 11 Bressenden Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-06-28 ~ 2011-12-19
    IIF 49 - Director → ME
  • 37
    GKN BOUND BROOK LIMITED - 1993-01-01
    icon of address 2nd Floor Nova North, 11 Bressenden Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-02-02 ~ 2011-12-19
    IIF 36 - Director → ME
  • 38
    GLOVER WEBB LIMITED - 2004-12-29
    GLOVER WEBB & LIVERSIDGE,LIMITED - 1983-03-31
    icon of address 11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2001-02-27 ~ 2011-12-19
    IIF 52 - Director → ME
  • 39
    GKN QUEST TRUSTEE (NO.2) LIMITED - 2004-11-16
    ARTICAGENT LIMITED - 2001-10-09
    GKN UK INVESTMENTS LTD. - 2008-05-12
    icon of address C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2004-05-10 ~ 2011-12-19
    IIF 8 - Director → ME
  • 40
    icon of address Branch Registration, Refer To Parent Registry, Netherlands
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2005-02-24 ~ 2011-12-19
    IIF 22 - Director → ME
  • 41
    G.K.N. BOLTS AND NUTS LIMITED - 1999-01-04
    GKN U.S. INVESTMENTS LIMITED - 2008-05-12
    FREDK.MOUNTFORD(BIRMINGHAM)LIMITED - 1976-12-31
    icon of address 2nd Floor Nova North, 11 Bressenden Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1995-11-01 ~ 1998-12-10
    IIF 18 - Director → ME
    icon of calendar 2001-05-18 ~ 2008-05-15
    IIF 19 - Director → ME
    icon of calendar 2010-11-30 ~ 2011-12-19
    IIF 67 - Director → ME
  • 42
    SINTERED PRODUCTS LIMITED - 1999-01-04
    F. & P. WITTON LIMITED - 1991-07-19
    GKN U.S. MANUFACTURING LIMITED - 2011-10-19
    W.GALLOWAY & COMPANY LIMITED - 1978-12-31
    icon of address 2nd Floor Nova North, 11 Bressenden Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1995-11-01 ~ 1998-12-10
    IIF 15 - Director → ME
    icon of calendar 1999-02-01 ~ 1999-03-31
    IIF 16 - Director → ME
    icon of calendar 2001-05-18 ~ 2011-12-19
    IIF 17 - Director → ME
  • 43
    SANKEY VENDING LIMITED - 1994-07-20
    GKN SANKEY RENTALS LIMITED - 1982-04-26
    STENOR RENTALS LIMITED - 1976-12-31
    icon of address C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 1999-06-28 ~ 2011-12-19
    IIF 4 - Director → ME
  • 44
    GKN AEROSPACE AND SPECIAL VEHICLES HOLDINGS LIMITED - 1996-05-30
    THOMAS HADDON & STOKES LIMITED - 1995-12-19
    icon of address 11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 1995-11-01 ~ 1996-01-02
    IIF 10 - Director → ME
  • 45
    WESTLAND GROUP HOLDINGS LIMITED - 2001-01-15
    SAUNDERS-ROE (HOLDINGS) LIMITED - 1988-05-27
    TRUSHELFCO (NO.1067) LIMITED - 1987-09-29
    icon of address 11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-11-10 ~ 2011-12-19
    IIF 31 - Director → ME
  • 46
    GKN WESTLAND PROPERTY SERVICES LIMITED - 2000-07-06
    G.K.N. SHOTTON LIMITED - 2000-02-24
    icon of address 11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 1995-11-01 ~ 2002-07-01
    IIF 20 - Director → ME
  • 47
    GKN KINGS NORTON LIMITED - 1995-08-08
    NETTLEFOLD ENGINEERING DISTRIBUTORS LIMITED - 1981-12-31
    icon of address 11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 1995-11-01 ~ 2011-12-19
    IIF 38 - Director → ME
  • 48
    JOHN LYSAGHT LIMITED - 1995-08-08
    MILES DRUCE METALS LIMITED - 1978-12-31
    icon of address 4385, 00894757 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-11-01 ~ 2024-12-04
    IIF 9 - Director → ME
  • 49
    icon of address 11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 1995-11-01 ~ 2011-12-19
    IIF 44 - Director → ME
  • 50
    GKN WHEELS LIMITED - 2021-09-06
    AUTO TRANSMISSIONS SALES LIMITED - 1999-08-18
    GKN LAND SYSTEMS LIMITED - 2017-01-06
    GKN OFFHIGHWAY LIMITED - 2010-07-12
    GKN OFFHIGHWAY SYSTEMS LIMITED - 2007-03-02
    icon of address Hadley Castle Works, Hadley, Telford, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 1998-02-11 ~ 1999-08-13
    IIF 57 - Director → ME
  • 51
    VERMILLION ENGINEERS LIMITED - 1980-12-31
    icon of address 11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-03-31 ~ 2011-12-19
    IIF 46 - Director → ME
  • 52
    J.J. HABERSHON & SONS LIMITED - 2007-03-02
    GKN HOLDINGS LIMITED - 2001-08-01
    GKN OFFHIGHWAY LIMITED - 2018-10-08
    J.J. HABERSHON & SONS LIMITED - 2006-06-27
    J.J.HABERSHON & SONS LIMITED - 2001-06-06
    GKN OFFHIGHWAY SYSTEMS LIMITED - 2010-08-10
    THE LEARNING GRID LIMITED - 2007-02-02
    icon of address Powertrain Services Uk Ltd, Higher Woodcroft, Leek, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,064,153 GBP2023-12-31
    Officer
    icon of calendar 1995-11-01 ~ 2011-12-19
    IIF 25 - Director → ME
  • 53
    GKN PROPERTY MAINTENANCE LIMITED - 1997-11-19
    GENERAL PLUMBING AND ROOFING SERVICES LIMITED - 1989-09-01
    icon of address 11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 1999-11-11 ~ 2011-12-19
    IIF 54 - Director → ME
  • 54
    LEGIBUS 1401 LIMITED - 1989-07-07
    ELECTRICAL CERAMICS LIMITED - 1990-08-30
    icon of address 11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2002-12-19 ~ 2011-12-19
    IIF 51 - Director → ME
  • 55
    icon of address 11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-03-31 ~ 2011-12-19
    IIF 45 - Director → ME
  • 56
    CLEWS PETERSEN LIMITED - 1981-12-31
    icon of address 11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 1999-09-10 ~ 2011-12-19
    IIF 56 - Director → ME
  • 57
    GKN UNIVERSAL TRANSMISSIONS LIMITED - 2002-03-26
    GKN THOMPSON CHASSIS LIMITED - 2022-06-08
    HILTON & TUCK (KIRBY) LIMITED - 1978-12-31
    G.K.N. INTERNATIONAL TRANSMISSIONS LIMITED - 1978-12-31
    icon of address Hadley Castle Works, Hadley, Telford, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2002-02-20 ~ 2002-04-30
    IIF 40 - Director → ME
  • 58
    WESTLAND AIRCRAFT LIMITED - 1982-03-22
    WESTLAND PLC - 1987-02-12
    icon of address 11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2001-10-19 ~ 2011-12-19
    IIF 32 - Director → ME
  • 59
    SANDALL PRECISION COMPANY LIMITED(THE) - 1987-04-08
    WESTLAND TECHNOLOGIES LIMITED - 1993-08-31
    icon of address 11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2001-11-09 ~ 2011-12-19
    IIF 27 - Director → ME

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