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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: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Denham, Grey

    Related profiles found in government register
  • Denham, Grey
    British

    Registered addresses and corresponding companies

    • Meres Farm, Heronfield Knowle, Solihull, West Midlands, B93 0AU

      IIF 1
  • Denham, Grey
    British company secretary

    Registered addresses and corresponding companies

    • Meres Farm, Heronfield Knowle, Solihull, West Midlands, B93 0AU

      IIF 2 IIF 3 IIF 4
  • Denham, Grey
    British born in February 1949

    Resident in England

    Registered addresses and corresponding companies

    • Meres Farm, Heronfield Knowle, Solihull, West Midlands, B93 0AU

      IIF 5 IIF 6 IIF 7
  • Denham, Grey
    British barrister born in February 1949

    Resident in England

    Registered addresses and corresponding companies
  • Denham, Grey
    British co sec born in February 1949

    Resident in England

    Registered addresses and corresponding companies

    • Meres Farm, Heronfield Knowle, Solihull, West Midlands, B93 0AU

      IIF 21
  • Denham, Grey
    British company secretary born in February 1949

    Resident in England

    Registered addresses and corresponding companies
  • Denham, Grey
    British company secretary director born in February 1949

    Resident in England

    Registered addresses and corresponding companies

    • Meres Farm, Heronfield Knowle, Solihull, West Midlands, B93 0AU

      IIF 28
  • Denham, Grey
    British company secretary gkn plc born in February 1949

    Resident in England

    Registered addresses and corresponding companies

    • Meres Farm, Heronfield Knowle, Solihull, West Midlands, B93 0AU

      IIF 29 IIF 30
  • Denham, Grey
    British cs born in February 1949

    Resident in England

    Registered addresses and corresponding companies

    • Meres Farm, Heronfield Knowle, Solihull, West Midlands, B93 0AU

      IIF 31
  • Denham, Grey
    British group company secretary born in February 1949

    Resident in England

    Registered addresses and corresponding companies

    • Meres Farm, Heronfield Knowle, Solihull, West Midlands, B93 0AU

      IIF 32
  • Denham, Grey
    British head of legal department born in February 1949

    Resident in England

    Registered addresses and corresponding companies
  • Denham, Grey
    British head of legal dept born in February 1949

    Resident in England

    Registered addresses and corresponding companies

    • Meres Farm, Heronfield Knowle, Solihull, West Midlands, B93 0AU

      IIF 39
  • Mr Grey Denham
    British born in February 1949

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 40
child relation
Offspring entities and appointments 34
  • 1
    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
    ~ 1995-10-31
    IIF 39 - Director → ME
  • 2
    ALDER MILES DRUCE LIMITED
    00447026
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (21 parents)
    Officer
    ~ 1995-10-31
    IIF 10 - Director → ME
  • 3
    AUTOSTRUCTURES UK LIMITED - now
    GKN AUTOSTRUCTURES LIMITED - 2022-06-06
    GKN SOCKET SCREWS LIMITED
    - 1999-08-18 00600230
    ALEXANDER SOCKET SCREWS LIMITED
    - 1982-01-01 00600230
    Hadley Castle Works, Telford, Shropshire
    Active Corporate (40 parents, 2 offsprings)
    Officer
    ~ 1995-10-31
    IIF 14 - Director → ME
  • 4
    BIP INDUSTRIES LIMITED - now
    BRAMBLES INDUSTRIES PLC - 2009-06-30
    BIP INDUSTRIES PLC - 2009-06-30
    BRAMBLES INDUSTRIES LIMITED
    - 2009-06-30 04134697
    WAVEVALE PLC
    - 2001-05-31 04134697
    2nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
    Active Corporate (34 parents)
    Officer
    2001-03-28 ~ 2001-06-19
    IIF 27 - Director → ME
    2001-03-28 ~ 2001-06-19
    IIF 2 - Secretary → ME
  • 5
    BIRFIELD LIMITED - now
    BRITISH SCREW COMPANY,LIMITED(THE)
    - 1997-07-18 00035073
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (21 parents)
    Officer
    ~ 1995-10-31
    IIF 33 - Director → ME
  • 6
    BRAMBLES HOLDINGS (UK) LIMITED - now
    IS HOLDCO LIMITED
    - 2001-12-17 04166881
    LEATHERCROWN LIMITED
    - 2001-05-18 04166881
    2nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
    Active Corporate (18 parents, 9 offsprings)
    Officer
    2001-04-19 ~ 2001-07-27
    IIF 24 - Director → ME
    2001-04-19 ~ 2001-08-06
    IIF 4 - Secretary → ME
  • 7
    CHARTER LIMITED - now
    CHARTER PLC
    - 2008-10-22 02794949 00504952
    ISSUEBID PUBLIC LIMITED COMPANY - 1993-06-17
    Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
    Active Corporate (50 parents, 5 offsprings)
    Officer
    2005-02-08 ~ 2008-10-22
    IIF 28 - Director → ME
  • 8
    FIRTH CLEVELAND LIMITED
    00522177
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (21 parents)
    Officer
    ~ 1995-10-31
    IIF 34 - Director → ME
  • 9
    G.K.N. GROUP SERVICES LIMITED
    00462420
    2nd Floor Nova North, 11 Bressenden Place, London, England
    Active Corporate (34 parents, 77 offsprings)
    Officer
    1995-11-07 ~ 2009-05-07
    IIF 7 - Director → ME
  • 10
    G.K.N.MACHINERY LIMITED
    00070466
    Po Box 55 Ipsley House, Ipsley Church Lane, Redditch, Worcestershire
    Dissolved Corporate (5 parents)
    Officer
    ~ 1995-10-31
    IIF 17 - Director → ME
  • 11
    GKN BOUND BROOK LIMITED - now
    RAINGEAR LIMITED
    - 1997-11-04 00673727 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 (24 parents)
    Officer
    1995-03-24 ~ 1995-10-31
    IIF 35 - Director → ME
  • 12
    GKN COUNTERTRADE LIMITED - now
    INVESTEASY LIMITED
    - 1996-12-03 00921066
    B.K.L. SCOPE ALUMINIUM PRODUCTS LIMITED
    - 1995-04-10 00921066
    B.K.L.HOLDINGS LIMITED
    - 1977-12-31 00921066
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (22 parents)
    Officer
    ~ 1995-10-31
    IIF 5 - Director → ME
  • 13
    GKN DEFENCE LIMITED - now
    JOHN LYSAGHT LIMITED
    - 1997-12-31 00617410 00894757
    HARWIN TRANSPORT LIMITED
    - 1995-08-08 00617410 00894757
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (26 parents)
    Officer
    ~ 1995-10-31
    IIF 8 - Director → ME
  • 14
    GKN ENTERPRISE LIMITED - now
    GKN ENTERPRISE PUBLIC LIMITED COMPANY - 2017-06-28
    GKN (UNITED KINGDOM) PUBLIC LIMITED COMPANY
    - 2017-06-28 00984980
    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
    1996-05-17 ~ 2009-05-07
    IIF 30 - Director → ME
  • 15
    GKN EURO INVESTMENTS LIMITED - now
    BIRFIELD PROPERTIES LIMITED
    - 2011-10-27 00602991
    2nd Floor Nova North, 11 Bressenden Place, London, England
    Active Corporate (21 parents)
    Officer
    ~ 1995-10-31
    IIF 12 - Director → ME
  • 16
    GKN FASTENERS LIMITED - now
    GKN INVESTMENT CORPORATION LIMITED
    - 2012-12-20 01682899
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (21 parents)
    Officer
    ~ 1995-10-31
    IIF 11 - Director → ME
  • 17
    GKN FINANCE (UK) LIMITED
    - now 00395284
    P. & R. FLEMING HARDWARE LIMITED
    - 1993-12-17 00395284
    MERRY & COMPANY (MANCHESTER) LIMITED
    - 1979-12-31 00395284
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    ~ 2009-05-07
    IIF 21 - Director → ME
  • 18
    GKN HARDY SPICER LIMITED - now
    SHEEPBRIDGE ALLOY CASTINGS LIMITED
    - 2003-10-17 00179750
    SHEEPBRIDGE STOKES LIMITED
    - 1981-12-31 00179750 00189827
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (21 parents)
    Officer
    ~ 1995-10-31
    IIF 18 - Director → ME
  • 19
    GKN HOLDINGS LIMITED - now
    GKN HOLDINGS PLC
    - 2018-08-16 00066549 00171839
    GKN PUBLIC LIMITED COMPANY
    - 2001-08-01 00066549
    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
    2001-10-05 ~ 2009-05-07
    IIF 26 - Director → ME
    1996-05-18 ~ 2001-09-26
    IIF 1 - Secretary → ME
  • 20
    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
    1996-05-17 ~ 2009-05-07
    IIF 29 - Director → ME
  • 21
    GKN LIMITED - now
    GKN PLC
    - 2018-08-16 04191106
    NEW GKN PLC
    - 2001-08-01 04191106
    MISTYCOVE PLC
    - 2001-05-18 04191106
    11th Floor, The Colmore Building, Colmore Circus Queensway, Birmingham, England
    Active Corporate (48 parents, 2 offsprings)
    Officer
    2001-04-19 ~ 2001-06-19
    IIF 25 - Director → ME
    2001-04-19 ~ 2009-05-07
    IIF 3 - Secretary → ME
  • 22
    GKN MARKS LIMITED
    - now 00448351
    FOUMEC LIMITED
    - 1987-04-13 00448351
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (18 parents)
    Officer
    ~ 1995-09-30
    IIF 6 - Director → ME
  • 23
    GKN PISTONS LIMITED
    - now 00236309
    AUTOMOTIVE ENGINEERING LIMITED
    - 1981-12-31 00236309
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (21 parents)
    Officer
    ~ 1995-10-31
    IIF 20 - Director → ME
  • 24
    GKN UK HOLDINGS B.V.
    FC025791
    Branch Registration, Refer To Parent Registry, Netherlands
    Active Corporate (10 parents, 1 offspring)
    Officer
    2005-02-24 ~ 2009-05-07
    IIF 32 - Director → ME
  • 25
    GKN UK INVESTMENTS LIMITED - now
    GKN U.S. INVESTMENTS LIMITED - 2008-05-12
    G.K.N. BOLTS AND NUTS LIMITED
    - 1999-01-04 00184343
    FREDK.MOUNTFORD(BIRMINGHAM)LIMITED
    - 1976-12-31 00184343
    2nd Floor Nova North, 11 Bressenden Place, London, England
    Active Corporate (28 parents)
    Officer
    ~ 1995-10-31
    IIF 16 - Director → ME
  • 26
    GKN USD INVESTMENTS LIMITED - now
    GKN U.S. MANUFACTURING LIMITED
    - 2011-10-19 00394430
    SINTERED PRODUCTS LIMITED
    - 1999-01-04 00394430 00387190
    F. & P. WITTON LIMITED
    - 1991-07-19 00394430
    W.GALLOWAY & COMPANY LIMITED
    - 1978-12-31 00394430
    2nd Floor Nova North, 11 Bressenden Place, London, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    ~ 1995-10-31
    IIF 9 - Director → ME
    1998-12-10 ~ 2001-05-18
    IIF 31 - Director → ME
  • 27
    GKN WESTLAND LIMITED - now
    GKN AEROSPACE AND SPECIAL VEHICLES HOLDINGS LIMITED - 1996-05-30
    THOMAS HADDON & STOKES LIMITED
    - 1995-12-19 00167602
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (29 parents)
    Officer
    ~ 1995-10-31
    IIF 37 - Director → ME
  • 28
    GKN WESTLAND SERVICES LIMITED - now
    GKN WESTLAND PROPERTY SERVICES LIMITED - 2000-07-06
    G.K.N. SHOTTON LIMITED
    - 2000-02-24 00474918
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (28 parents, 1 offspring)
    Officer
    1991-11-06 ~ 1995-10-31
    IIF 19 - Director → ME
  • 29
    GUEST, KEEN AND NETTLEFOLDS, LIMITED
    - now 00062127
    GKN KINGS NORTON LIMITED
    - 1995-08-08 00062127
    NETTLEFOLD ENGINEERING DISTRIBUTORS LIMITED
    - 1981-12-31 00062127
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (22 parents)
    Officer
    ~ 1995-10-31
    IIF 13 - Director → ME
  • 30
    HARWIN TRANSPORT LIMITED
    - now 00894757 00617410
    JOHN LYSAGHT LIMITED
    - 1995-08-08 00894757 00617410
    MILES DRUCE METALS LIMITED
    - 1978-12-31 00894757
    4385, 00894757 - Companies House Default Address, Cardiff
    Dissolved Corporate (5 parents)
    Officer
    ~ 1995-10-31
    IIF 15 - Director → ME
  • 31
    KISMET-DYNAFLEX GARAGE EQUIPMENT (1980) LIMITED
    - now 00426773
    GKN FASTENER & HARDWARE DISTRIBUTORS LIMITED
    - 1980-12-31 00426773
    Po Box 55 Ipsley House, Ipsley Church Lane, Redditch, Worcestershire
    Dissolved Corporate (4 parents)
    Officer
    ~ 1995-09-22
    IIF 36 - Director → ME
  • 32
    POWERTRAIN SERVICES UK LIMITED - now
    GKN OFFHIGHWAY LIMITED - 2018-10-08
    GKN OFFHIGHWAY SYSTEMS LIMITED - 2010-08-10
    J.J. HABERSHON & SONS LIMITED - 2007-03-02
    THE LEARNING GRID LIMITED - 2007-02-02
    J.J. HABERSHON & SONS LIMITED - 2006-06-27
    GKN HOLDINGS LIMITED - 2001-08-01
    J.J.HABERSHON & SONS LIMITED
    - 2001-06-06 00171839
    Powertrain Services Uk Ltd, Higher Woodcroft, Leek, England
    Active Corporate (29 parents, 1 offspring)
    Equity (Company account)
    1,064,153 GBP2023-12-31
    Officer
    1995-03-24 ~ 1995-10-31
    IIF 38 - Director → ME
  • 33
    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
    2001-10-19 ~ 2009-05-07
    IIF 23 - Director → ME
  • 34
    YOUNG ENTERPRISE
    00712260
    Coram Campus, 41 Brunswick Square, London, England
    Active Corporate (126 parents, 1 offspring)
    Officer
    2006-06-21 ~ 2019-12-31
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-03-09
    IIF 40 - Has significant influence or control → OE

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