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

Crawford, Jonathon Colin Fyfe

child relation
Offspring entities and appointments
Active 20
  • 1
    8 Hogarth Place, London, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2023-02-10 ~ now
    IIF 17 - director → ME
  • 2
    MCKECHNIE OVERSEAS LIMITED - 2012-09-13
    HAWKEFIX LIMITED - 1991-04-05
    SIMPLIFIX COUPLINGS LIMITED - 1991-02-27
    79 Caroline Street, Birmingham
    Dissolved corporate (5 parents)
    Officer
    2016-10-10 ~ dissolved
    IIF 228 - secretary → ME
  • 3
    79 Caroline Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2016-09-12 ~ dissolved
    IIF 131 - director → ME
    2016-09-12 ~ dissolved
    IIF 269 - secretary → ME
  • 4
    79 Caroline Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2016-09-12 ~ dissolved
    IIF 130 - director → ME
    2016-09-12 ~ dissolved
    IIF 258 - secretary → ME
  • 5
    79 Caroline Street, Birmingham
    Dissolved corporate (4 parents, 7 offsprings)
    Officer
    2016-09-12 ~ dissolved
    IIF 128 - director → ME
    2016-09-12 ~ dissolved
    IIF 265 - secretary → ME
  • 6
    EATON-WILLIAMS HOLDINGS LIMITED - 1995-07-04
    JURISPRUDENT LIMITED - 1991-06-04
    79 Caroline Street, Birmingham
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2016-09-12 ~ dissolved
    IIF 136 - director → ME
    2016-09-12 ~ dissolved
    IIF 261 - secretary → ME
  • 7
    79 Caroline Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2016-09-12 ~ dissolved
    IIF 135 - director → ME
    2016-09-12 ~ dissolved
    IIF 262 - secretary → ME
  • 8
    79 Caroline Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2016-09-12 ~ dissolved
    IIF 132 - director → ME
    2016-09-12 ~ dissolved
    IIF 267 - secretary → ME
  • 9
    79 Caroline Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2016-09-12 ~ dissolved
    IIF 137 - director → ME
    2016-09-12 ~ dissolved
    IIF 268 - secretary → ME
  • 10
    ELECTRO DYNAMIC CONSTRUCTION LIMITED - 1987-04-01
    79 Caroline Street, Birmingham
    Dissolved corporate (5 parents)
    Officer
    2016-10-10 ~ dissolved
    IIF 229 - secretary → ME
  • 11
    79 Caroline Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2018-04-24 ~ dissolved
    IIF 124 - director → ME
  • 12
    2711 Centreville Road, Suite 400, Wilmington, New Castle County, Delaware 19808, United States
    Corporate (5 parents)
    Officer
    2018-06-11 ~ now
    IIF 140 - director → ME
  • 13
    79 Caroline Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2014-04-07 ~ dissolved
    IIF 95 - director → ME
  • 14
    DYNACAST INVESTMENTS LIMITED - 2011-05-23
    PETCIN (2) LIMITED - 1999-09-10
    79 Caroline Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2016-10-10 ~ dissolved
    IIF 227 - secretary → ME
  • 15
    BANDGRANGE LIMITED - 2005-05-11
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2016-10-10 ~ dissolved
    IIF 179 - secretary → ME
  • 16
    79 Caroline Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2016-09-12 ~ dissolved
    IIF 133 - director → ME
    2016-09-12 ~ dissolved
    IIF 260 - secretary → ME
  • 17
    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 (3 parents)
    Officer
    2016-10-10 ~ dissolved
    IIF 230 - secretary → ME
  • 18
    BRINLODGE LIMITED - 1997-01-23
    79 Caroline Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2016-09-12 ~ dissolved
    IIF 129 - director → ME
    2016-09-12 ~ dissolved
    IIF 259 - secretary → ME
  • 19
    MELVEST LIMITED - 2024-07-02
    Highdown House, Yeoman Way, Worthing, England
    Corporate (3 parents)
    Officer
    2023-12-21 ~ now
    IIF 127 - director → ME
    Person with significant control
    2023-12-21 ~ now
    IIF 147 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 147 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 147 - Right to appoint or remove directors → OE
  • 20
    VAPAC HUMIDIFIERS LIMITED - 1986-06-23
    79 Caroline Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2016-09-12 ~ dissolved
    IIF 134 - director → ME
    2016-09-12 ~ dissolved
    IIF 271 - secretary → ME
Ceased 136
  • 1
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2018-05-09 ~ 2023-05-31
    IIF 100 - director → ME
    2018-05-09 ~ 2023-05-31
    IIF 266 - secretary → ME
  • 2
    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
    Corporate (2 parents)
    Officer
    2016-10-10 ~ 2023-05-31
    IIF 155 - secretary → ME
  • 3
    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
    Corporate (3 parents, 2 offsprings)
    Officer
    2019-12-16 ~ 2023-05-31
    IIF 46 - director → ME
    2016-10-10 ~ 2023-05-31
    IIF 157 - secretary → ME
  • 4
    MCKECHNIE LIMITED - 2012-09-13
    MCKECHNIE BROTHERS PUBLIC LIMITED COMPANY - 1987-01-31
    11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (2 parents)
    Officer
    2016-10-10 ~ 2023-05-31
    IIF 159 - secretary → ME
  • 5
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Corporate (5 parents)
    Officer
    2018-05-15 ~ 2023-05-31
    IIF 79 - director → ME
    2018-05-15 ~ 2023-05-31
    IIF 203 - secretary → ME
  • 6
    PRIMROSE GREEN LIMITED - 2006-04-04
    Nortek, Fens Pool Avenue, Brierley Hill, England
    Corporate (3 parents, 1 offspring)
    Officer
    2016-09-12 ~ 2021-06-18
    IIF 20 - director → ME
    2016-09-12 ~ 2021-06-18
    IIF 263 - secretary → ME
  • 7
    GKN AUTOSTRUCTURES LIMITED - 2022-06-06
    GKN SOCKET SCREWS LIMITED - 1999-08-18
    ALEXANDER SOCKET SCREWS LIMITED - 1982-01-01
    Hadley Castle Works, Telford, Shropshire
    Corporate (5 parents, 2 offsprings)
    Officer
    2019-06-25 ~ 2020-11-25
    IIF 41 - director → ME
    2018-07-04 ~ 2018-12-04
    IIF 144 - director → ME
    2018-07-04 ~ 2018-12-04
    IIF 270 - secretary → ME
  • 8
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Corporate (3 parents)
    Officer
    2018-05-15 ~ 2023-04-20
    IIF 115 - director → ME
    2018-05-15 ~ 2023-04-20
    IIF 238 - secretary → ME
  • 9
    BRITISH SCREW COMPANY,LIMITED(THE) - 1997-07-18
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Corporate (5 parents)
    Officer
    2018-05-15 ~ 2023-05-31
    IIF 59 - director → ME
    2018-05-15 ~ 2023-05-31
    IIF 221 - secretary → ME
  • 10
    BRIDON TRUSTEES LIMITED - 2013-04-02
    Bridon International Ltd Technology Centre, Balby Carr Bank, Doncaster, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2013-03-28 ~ 2014-11-12
    IIF 1 - director → ME
  • 11
    MACKACE LIMITED - 1987-04-08
    WESTLAND ESTATE,LIMITED - 1978-12-31
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Corporate (5 parents)
    Officer
    2018-05-15 ~ 2023-05-31
    IIF 87 - director → ME
    2018-05-15 ~ 2023-05-31
    IIF 219 - secretary → ME
  • 12
    Nottingham Road, Loughborough, Leicestershire, England
    Corporate (3 parents)
    Officer
    2018-06-21 ~ 2021-06-18
    IIF 25 - director → ME
  • 13
    Power House, Excelsior Road, Ashby-de-la-zouch, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2018-06-21 ~ 2021-06-18
    IIF 23 - director → ME
  • 14
    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
    Corporate (4 parents, 1 offspring)
    Officer
    2016-10-10 ~ 2023-05-31
    IIF 160 - secretary → ME
  • 15
    BRUSH TRUSTEES LIMITED - 2013-04-02
    Power House, Excelsior Road, Ashby-de-la-zouch, England
    Corporate (7 parents)
    Officer
    2018-06-21 ~ 2019-01-17
    IIF 52 - director → ME
    2013-03-28 ~ 2014-03-27
    IIF 2 - director → ME
  • 16
    Nottingham Road, Loughborough, Leicestershire, England
    Corporate (3 parents)
    Officer
    2018-06-21 ~ 2021-06-18
    IIF 153 - secretary → ME
  • 17
    Nottingham Road, Loughborough, Leicestershire
    Corporate (4 parents)
    Officer
    2018-06-21 ~ 2021-06-18
    IIF 152 - secretary → ME
  • 18
    CROSBY OVERSEAS HOLDINGS LIMITED - 2014-11-12
    CROSBY NEWCO LIMITED - 2010-11-19
    11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (3 parents)
    Officer
    2019-12-16 ~ 2023-05-31
    IIF 47 - director → ME
    2016-10-10 ~ 2023-05-31
    IIF 154 - secretary → ME
  • 19
    BRIDON OVERSEAS HOLDINGS LIMITED - 2014-12-03
    BRIDON INTERNATIONAL LIMITED - 1978-12-31
    11th Floor The Colmore Bulding, 20 Colmore Circus Queensway, Birmingham
    Corporate (5 parents)
    Officer
    2016-10-10 ~ 2023-05-31
    IIF 93 - director → ME
  • 20
    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
    Corporate (4 parents)
    Officer
    2016-10-10 ~ 2021-06-18
    IIF 149 - secretary → ME
  • 21
    FAD (UK) LIMITED - 2022-12-13
    ALPHADELTA LIMITED - 1993-07-05
    FAD (UK) LIMITED - 1993-06-14
    ALPHADELTA LIMITED - 1993-05-28
    ALPHADELTA (HOLDINGS) LIMITED - 1988-03-25
    ALPHADELTA LIMITED - 1984-01-03
    2nd Floor Nova North, 11 Bressenden Place, London, England
    Corporate (3 parents)
    Officer
    2018-05-15 ~ 2023-04-20
    IIF 103 - director → ME
    2018-05-15 ~ 2023-04-20
    IIF 253 - secretary → ME
  • 22
    GKN DRIVELINE MEXICO (UK) LIMITED - 2022-12-13
    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
    Corporate (3 parents)
    Officer
    2018-07-04 ~ 2023-04-20
    IIF 35 - director → ME
    2018-07-04 ~ 2019-08-19
    IIF 277 - secretary → ME
  • 23
    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
    Corporate (3 parents, 3 offsprings)
    Officer
    2019-11-21 ~ 2023-05-31
    IIF 42 - director → ME
    2016-10-10 ~ 2023-05-31
    IIF 156 - secretary → ME
  • 24
    CHOQS 273 LIMITED - 1995-07-17
    Nortek, Fens Pool Avenue, Brierley Hill, England
    Corporate (3 parents)
    Officer
    2016-09-12 ~ 2021-06-18
    IIF 19 - director → ME
    2016-09-12 ~ 2021-06-18
    IIF 276 - secretary → ME
  • 25
    Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, England
    Corporate (2 parents, 1 offspring)
    Officer
    2013-10-22 ~ 2015-12-22
    IIF 138 - director → ME
  • 26
    ABB METERING LIMITED - 2002-12-05
    KENT METERS LIMITED - 1999-01-15
    Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, England
    Corporate (2 parents, 1 offspring)
    Officer
    2014-02-11 ~ 2015-12-22
    IIF 29 - director → ME
  • 27
    MELROSE ELSTER 1 LIMITED - 2013-10-11
    ELSTER WATER METERING HOLDINGS LIMITED - 2013-07-30
    CROSSCO (1329) LIMITED - 2013-07-18
    Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, England
    Corporate (2 parents, 1 offspring)
    Officer
    2013-07-15 ~ 2015-12-22
    IIF 28 - director → ME
    2013-07-15 ~ 2013-10-07
    IIF 278 - secretary → ME
  • 28
    ELSTER WATER METERING HOLDINGS LIMITED - 2013-10-16
    ELSTER WATER METERING LIMITED - 2013-07-31
    CROSSCO (1330) LIMITED - 2013-07-24
    79 Caroline Street, Birmingham
    Dissolved corporate
    Officer
    2013-07-15 ~ 2015-12-22
    IIF 96 - director → ME
    2013-07-15 ~ 2013-10-07
    IIF 280 - secretary → ME
  • 29
    ELSTER HOLDINGS UK LIMITED - 2014-01-21
    NIGHTWATCH (UK) LIMITED - 2007-02-20
    Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, England
    Corporate (2 parents, 1 offspring)
    Officer
    2014-01-14 ~ 2015-12-22
    IIF 27 - director → ME
  • 30
    CROSSCO (1335) LIMITED - 2013-07-31
    Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, England
    Corporate (2 parents)
    Officer
    2013-07-25 ~ 2015-12-22
    IIF 31 - director → ME
    2013-07-25 ~ 2013-10-07
    IIF 279 - secretary → ME
  • 31
    7 Albemarle Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2016-09-12 ~ 2022-07-06
    IIF 14 - director → ME
    2016-09-12 ~ 2022-07-06
    IIF 161 - secretary → ME
  • 32
    11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom
    Corporate (5 parents)
    Officer
    2019-10-17 ~ 2023-05-31
    IIF 39 - director → ME
  • 33
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Corporate (5 parents)
    Officer
    2018-05-15 ~ 2023-05-31
    IIF 77 - director → ME
    2018-05-15 ~ 2023-05-31
    IIF 206 - secretary → ME
  • 34
    BRUSH PROPERTIES LIMITED - 2023-08-07
    FKI ENGINEERING LIMITED - 2015-10-05
    STONE INTERNATIONAL PLC - 1992-02-19
    HINGEWORLD LIMITED - 1982-06-16
    Nottingham Road, Loughborough, Leicestershire, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2016-10-10 ~ 2021-06-18
    IIF 151 - secretary → ME
  • 35
    Nottingham Road, Loughborough, Leicestershire, England
    Dissolved corporate (3 parents)
    Officer
    2011-11-04 ~ 2014-03-28
    IIF 26 - director → ME
    2016-10-10 ~ 2021-06-18
    IIF 150 - secretary → ME
  • 36
    Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, England
    Dissolved corporate (5 parents)
    Officer
    2011-11-04 ~ 2014-03-28
    IIF 30 - director → ME
  • 37
    2nd Floor Nova North, 11 Bressenden Place, London, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2018-04-19 ~ 2023-04-20
    IIF 11 - director → ME
    2018-04-19 ~ 2023-04-20
    IIF 241 - secretary → ME
  • 38
    2nd Floor Nova North, 11 Bressenden Place, London, England
    Corporate (3 parents)
    Officer
    2018-05-15 ~ 2023-04-20
    IIF 104 - director → ME
    2018-05-15 ~ 2023-04-20
    IIF 257 - secretary → ME
  • 39
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Corporate (3 parents)
    Officer
    2018-05-15 ~ 2023-04-20
    IIF 106 - director → ME
    2018-05-15 ~ 2023-04-20
    IIF 239 - secretary → ME
  • 40
    11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom
    Corporate (6 parents)
    Officer
    2018-11-16 ~ 2019-07-11
    IIF 120 - director → ME
    2018-11-16 ~ 2023-05-31
    IIF 175 - secretary → ME
  • 41
    2nd Floor Nova North, 11 Bressenden Place, London, England
    Corporate (3 parents)
    Officer
    2018-11-16 ~ 2019-07-11
    IIF 121 - director → ME
    2018-11-16 ~ 2023-04-20
    IIF 254 - secretary → ME
  • 42
    2nd Floor Nova North, 11 Bressenden Place, London, England
    Corporate (3 parents)
    Officer
    2018-11-16 ~ 2019-07-11
    IIF 122 - director → ME
    2018-11-16 ~ 2023-04-20
    IIF 256 - secretary → ME
  • 43
    11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom
    Corporate (5 parents)
    Officer
    2018-11-16 ~ 2019-07-11
    IIF 123 - director → ME
    2018-11-16 ~ 2023-05-31
    IIF 169 - secretary → ME
  • 44
    F.P.T. INDUSTRIES LIMITED - 2023-12-04
    11th Floor, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, England
    Corporate (5 parents)
    Officer
    2018-07-18 ~ 2023-05-31
    IIF 99 - director → ME
    2018-07-18 ~ 2023-05-31
    IIF 234 - secretary → ME
  • 45
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England
    Corporate (7 parents, 1 offspring)
    Officer
    2020-11-25 ~ 2023-05-31
    IIF 38 - director → ME
    2020-11-25 ~ 2023-05-31
    IIF 172 - secretary → ME
  • 46
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, United Kingdom
    Corporate (7 parents)
    Officer
    2020-11-27 ~ 2023-05-31
    IIF 45 - director → ME
    2020-11-27 ~ 2023-05-31
    IIF 168 - secretary → ME
  • 47
    11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    2019-06-07 ~ 2023-05-31
    IIF 50 - director → ME
    2019-06-07 ~ 2023-05-31
    IIF 174 - secretary → ME
  • 48
    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
    Corporate (9 parents, 5 offsprings)
    Officer
    2018-07-04 ~ 2023-05-31
    IIF 40 - director → ME
    2018-07-04 ~ 2023-05-31
    IIF 170 - secretary → ME
  • 49
    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
    Corporate (5 parents)
    Officer
    2018-07-18 ~ 2023-05-31
    IIF 15 - director → ME
    2018-07-18 ~ 2023-05-31
    IIF 177 - secretary → ME
  • 50
    AEROSPACE COMPOSITE TECHNOLOGIES LTD. - 2003-10-01
    HANUMEN LIMITED - 1993-07-23
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Corporate (5 parents)
    Officer
    2018-05-22 ~ 2023-05-31
    IIF 80 - director → ME
    2018-05-22 ~ 2023-05-31
    IIF 198 - secretary → ME
  • 51
    2nd Floor Nova North, 11 Bressenden Place, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2019-08-14 ~ 2023-04-20
    IIF 117 - director → ME
  • 52
    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
    Corporate (6 parents, 15 offsprings)
    Officer
    2018-07-04 ~ 2023-04-20
    IIF 139 - director → ME
    2018-04-19 ~ 2018-07-04
    IIF 9 - director → ME
    2018-07-04 ~ 2023-04-20
    IIF 163 - secretary → ME
  • 53
    BIRFIELD EXTRUSIONS LIMITED - 1992-12-11
    2nd Floor Nova North, 11 Bressenden Place, London, England
    Corporate (3 parents)
    Officer
    2018-05-15 ~ 2023-04-20
    IIF 114 - director → ME
    2018-05-15 ~ 2023-04-20
    IIF 243 - secretary → ME
  • 54
    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
    Corporate (5 parents)
    Officer
    2018-05-15 ~ 2023-05-31
    IIF 81 - director → ME
    2018-05-15 ~ 2023-05-31
    IIF 196 - secretary → ME
  • 55
    KIRKSTALL GEARS LIMITED - 1990-03-06
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Corporate (5 parents)
    Officer
    2018-05-15 ~ 2023-05-31
    IIF 88 - director → ME
    2018-05-15 ~ 2023-05-31
    IIF 209 - secretary → ME
  • 56
    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
    Corporate (5 parents, 2 offsprings)
    Officer
    2018-05-15 ~ 2023-05-31
    IIF 67 - director → ME
    2018-05-15 ~ 2023-05-31
    IIF 226 - secretary → ME
  • 57
    ROBERTS SPARROW & CO. LIMITED - 1989-11-13
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Corporate (5 parents)
    Officer
    2018-05-15 ~ 2023-05-31
    IIF 89 - director → ME
    2018-05-15 ~ 2023-05-31
    IIF 192 - secretary → ME
  • 58
    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
    Corporate (5 parents)
    Officer
    2018-05-15 ~ 2023-05-31
    IIF 85 - director → ME
    2018-05-15 ~ 2023-05-31
    IIF 187 - secretary → ME
  • 59
    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
    Corporate (3 parents)
    Officer
    2018-05-15 ~ 2023-04-20
    IIF 12 - director → ME
    2018-05-15 ~ 2023-04-20
    IIF 281 - secretary → ME
  • 60
    2660 Kings Court Birmingham Business Park, Birmingham, United Kingdom
    Corporate (3 parents)
    Officer
    2020-04-17 ~ 2023-04-20
    IIF 34 - director → ME
    2020-04-17 ~ 2023-04-20
    IIF 165 - secretary → ME
  • 61
    GKN DEFENCE LIMITED - 1997-12-31
    SALISBURY TRANSMISSION LIMITED - 1995-12-19
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Corporate (5 parents)
    Officer
    2018-05-15 ~ 2023-05-31
    IIF 83 - director → ME
    2018-05-15 ~ 2023-05-31
    IIF 193 - secretary → ME
  • 62
    JOHN LYSAGHT LIMITED - 1997-12-31
    HARWIN TRANSPORT LIMITED - 1995-08-08
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Corporate (5 parents)
    Officer
    2018-05-15 ~ 2023-05-31
    IIF 76 - director → ME
    2018-05-15 ~ 2023-05-31
    IIF 205 - secretary → ME
  • 63
    GKN HARDY SPICER LIMITED - 2003-04-17
    HARDY SPICER LIMITED - 1993-01-22
    2nd Floor Nova North 11 Bressenden Place, London, England
    Corporate (3 parents)
    Officer
    2018-07-04 ~ 2020-12-18
    IIF 126 - director → ME
    2018-07-04 ~ 2020-12-18
    IIF 275 - secretary → ME
  • 64
    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
    Corporate (4 parents, 1 offspring)
    Officer
    2018-07-04 ~ 2023-04-20
    IIF 37 - director → ME
    2018-07-04 ~ 2023-04-20
    IIF 162 - secretary → ME
  • 65
    2660 Kings Court Birmingham Business Park, Birmingham, England
    Corporate (4 parents)
    Officer
    2018-04-19 ~ 2023-04-20
    IIF 8 - director → ME
    2018-07-04 ~ 2023-04-20
    IIF 232 - secretary → ME
  • 66
    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
    Corporate (5 parents, 34 offsprings)
    Officer
    2018-04-19 ~ 2023-05-31
    IIF 6 - director → ME
    2018-04-19 ~ 2023-05-31
    IIF 204 - secretary → ME
  • 67
    BIRFIELD PROPERTIES LIMITED - 2011-10-27
    2nd Floor Nova North, 11 Bressenden Place, London, England
    Corporate (3 parents)
    Officer
    2018-05-15 ~ 2023-04-20
    IIF 109 - director → ME
    2018-05-15 ~ 2023-04-20
    IIF 240 - secretary → ME
  • 68
    2100 The Crescent, Birmingham Business Park, Birmingham, West Midlands, United Kingdom
    Corporate (4 parents)
    Officer
    2018-07-04 ~ 2023-04-20
    IIF 44 - director → ME
    2018-07-04 ~ 2023-04-20
    IIF 171 - secretary → ME
  • 69
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Corporate (5 parents)
    Officer
    2018-05-15 ~ 2023-05-31
    IIF 64 - director → ME
    2018-05-15 ~ 2023-05-31
    IIF 195 - secretary → ME
  • 70
    GKN INVESTMENT CORPORATION LIMITED - 2012-12-20
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Corporate (5 parents)
    Officer
    2018-05-15 ~ 2023-05-31
    IIF 63 - director → ME
    2018-05-15 ~ 2023-05-31
    IIF 222 - secretary → ME
  • 71
    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
    Corporate (5 parents, 1 offspring)
    Officer
    2018-05-15 ~ 2023-05-31
    IIF 57 - director → ME
    2018-05-15 ~ 2023-05-31
    IIF 220 - secretary → ME
  • 72
    FIRTH CLEVELAND SINTERED PRODUCTS LIMITED - 1988-06-30
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Corporate (3 parents)
    Officer
    2018-05-15 ~ 2023-04-20
    IIF 113 - director → ME
    2018-05-15 ~ 2023-04-20
    IIF 251 - secretary → ME
  • 73
    AMBROSE SHARDLOW & CO. LIMITED - 1987-01-30
    FIRCONE LIMITED - 1979-12-31
    2660 Kings Court Birmingham Business Park, Birmingham, England
    Corporate (4 parents)
    Officer
    2018-07-04 ~ 2023-04-20
    IIF 94 - director → ME
    2018-07-04 ~ 2023-04-20
    IIF 173 - secretary → ME
  • 74
    SHEEPBRIDGE ALLOY CASTINGS LIMITED - 2003-10-17
    SHEEPBRIDGE STOKES LIMITED - 1981-12-31
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Corporate (5 parents)
    Officer
    2018-05-15 ~ 2023-05-31
    IIF 68 - director → ME
    2018-05-15 ~ 2023-05-31
    IIF 202 - secretary → ME
  • 75
    GKN HOLDINGS PLC - 2018-08-16
    GKN PUBLIC LIMITED COMPANY - 2001-08-01
    GUEST KEEN AND NETTLEFOLDS PUBLIC LIMITED COMPANY - 1986-06-02
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Corporate (5 parents, 6 offsprings)
    Officer
    2018-04-19 ~ 2023-05-31
    IIF 5 - director → ME
    2018-04-19 ~ 2023-05-31
    IIF 184 - secretary → ME
  • 76
    WILLIAMS HYBRID POWER LIMITED - 2014-04-01
    AUTOMOTIVE HYBRID POWER LIMITED - 2008-04-10
    2660 Kings Court Birmingham Business Park, Birmingham, England
    Corporate (3 parents)
    Officer
    2018-07-04 ~ 2023-04-20
    IIF 97 - director → ME
    2018-07-04 ~ 2023-04-20
    IIF 231 - secretary → ME
  • 77
    Enterprise, Way, Retford, Nottinghamshire, England
    Corporate (4 parents)
    Officer
    2021-07-05 ~ 2023-04-20
    IIF 112 - director → ME
    2021-07-05 ~ 2023-04-20
    IIF 246 - secretary → ME
  • 78
    G.K.N. INDUSTRIES LIMITED - 2024-07-03
    2nd Floor Nova North, 11 Bressenden Place, London, England
    Corporate (5 parents, 14 offsprings)
    Officer
    2018-04-19 ~ 2023-04-20
    IIF 7 - director → ME
    2018-04-19 ~ 2023-04-20
    IIF 245 - secretary → ME
  • 79
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2019-06-14 ~ 2023-05-31
    IIF 102 - director → ME
    2019-06-14 ~ 2023-05-31
    IIF 236 - secretary → ME
  • 80
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2019-06-14 ~ 2023-04-20
    IIF 101 - director → ME
    2019-06-14 ~ 2023-04-20
    IIF 237 - secretary → ME
  • 81
    GKN PLC - 2018-08-16
    NEW GKN PLC - 2001-08-01
    MISTYCOVE PLC - 2001-05-18
    11th Floor, The Colmore Building, Colmore Circus Queensway, Birmingham, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2018-04-19 ~ 2023-05-31
    IIF 4 - director → ME
    2018-04-25 ~ 2023-05-31
    IIF 185 - secretary → ME
  • 82
    FOUMEC LIMITED - 1987-04-13
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Corporate (3 parents)
    Officer
    2018-05-15 ~ 2023-04-20
    IIF 105 - director → ME
    2018-05-15 ~ 2023-04-20
    IIF 255 - secretary → ME
  • 83
    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
    Corporate (3 parents)
    Officer
    2018-05-15 ~ 2023-04-20
    IIF 107 - director → ME
    2018-05-15 ~ 2023-04-20
    IIF 242 - secretary → ME
  • 84
    AUTOMOTIVE ENGINEERING LIMITED - 1981-12-31
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Corporate (5 parents)
    Officer
    2018-05-15 ~ 2023-05-31
    IIF 92 - director → ME
    2018-05-15 ~ 2023-05-31
    IIF 218 - secretary → ME
  • 85
    GKN SINTER METALS HOLDINGS LIMITED - 2018-08-01
    GKN SINTER METALS LTD - 1997-11-04
    BIRFIELD LIMITED - 1997-07-18
    Rhodium Building Central Boulevard, Blythe Valley Park, Solihull, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2018-07-04 ~ 2023-04-20
    IIF 43 - director → ME
    2018-07-04 ~ 2023-04-20
    IIF 167 - secretary → ME
  • 86
    ORCHARDGLEN LIMITED - 1997-06-26
    11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    2022-05-24 ~ 2023-05-31
    IIF 3 - director → ME
    2022-05-24 ~ 2023-05-31
    IIF 176 - secretary → ME
  • 87
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Corporate (5 parents)
    Officer
    2018-05-15 ~ 2023-05-31
    IIF 58 - director → ME
    2018-05-15 ~ 2023-05-31
    IIF 200 - secretary → ME
  • 88
    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
    Corporate (5 parents)
    Officer
    2018-05-15 ~ 2023-05-31
    IIF 56 - director → ME
    2018-05-15 ~ 2023-05-31
    IIF 215 - secretary → ME
  • 89
    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
    Corporate (3 parents)
    Officer
    2018-05-15 ~ 2023-04-20
    IIF 111 - director → ME
    2018-05-15 ~ 2023-04-20
    IIF 249 - secretary → ME
  • 90
    GKN BOUND BROOK LIMITED - 1993-01-01
    2nd Floor Nova North, 11 Bressenden Place, London, England
    Corporate (3 parents)
    Officer
    2018-05-15 ~ 2023-04-20
    IIF 118 - director → ME
    2018-05-15 ~ 2023-04-20
    IIF 244 - secretary → ME
  • 91
    HAROLD ANDREWS SHEEPBRIDGE LIMITED - 1981-12-31
    2nd Floor Nova North, 11 Bressenden Place, London, England
    Corporate (4 parents)
    Officer
    2020-11-03 ~ 2023-04-20
    IIF 98 - director → ME
    2020-11-03 ~ 2023-04-20
    IIF 235 - secretary → ME
  • 92
    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
    Corporate (3 parents)
    Officer
    2018-05-15 ~ 2023-04-20
    IIF 13 - director → ME
    2018-05-15 ~ 2023-04-20
    IIF 197 - secretary → ME
  • 93
    NETTLEFOLDS TRANSPORT LIMITED - 1979-12-31
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Corporate (5 parents)
    Officer
    2018-05-15 ~ 2023-05-31
    IIF 70 - director → ME
    2018-05-15 ~ 2023-05-31
    IIF 201 - secretary → ME
  • 94
    GLOVER WEBB LIMITED - 2004-12-29
    GLOVER WEBB & LIVERSIDGE,LIMITED - 1983-03-31
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Corporate (5 parents)
    Officer
    2018-05-15 ~ 2023-05-31
    IIF 72 - director → ME
    2018-05-15 ~ 2023-05-31
    IIF 190 - secretary → ME
  • 95
    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
    Corporate (3 parents)
    Officer
    2018-05-15 ~ 2023-04-20
    IIF 108 - director → ME
    2018-05-15 ~ 2023-04-20
    IIF 248 - secretary → ME
  • 96
    Branch Registration, Refer To Parent Registry, Netherlands
    Corporate (1 parent)
    Officer
    2018-04-24 ~ 2023-04-20
    IIF 145 - director → ME
  • 97
    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
    Corporate (4 parents)
    Officer
    2018-05-15 ~ 2023-04-20
    IIF 110 - director → ME
    2018-05-15 ~ 2023-04-20
    IIF 252 - secretary → ME
  • 98
    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
    Corporate (3 parents, 1 offspring)
    Officer
    2018-05-15 ~ 2023-04-20
    IIF 116 - director → ME
    2018-05-15 ~ 2023-04-20
    IIF 250 - secretary → ME
  • 99
    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
    Corporate (3 parents)
    Officer
    2018-05-15 ~ 2023-04-20
    IIF 119 - director → ME
    2018-05-15 ~ 2023-04-20
    IIF 247 - secretary → ME
  • 100
    RUMNEY BUILDING COMPANY LIMITED - 1997-04-17
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Corporate (5 parents)
    Officer
    2018-05-15 ~ 2023-05-31
    IIF 82 - director → ME
    2018-05-15 ~ 2023-05-31
    IIF 212 - secretary → ME
  • 101
    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
    Corporate (5 parents)
    Officer
    2018-05-15 ~ 2023-05-31
    IIF 86 - director → ME
    2018-05-15 ~ 2023-05-31
    IIF 188 - secretary → ME
  • 102
    EEL LIMITED - 1992-11-23
    TRUSHELFCO (NO.679) LIMITED - 1984-06-27
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Corporate (5 parents)
    Officer
    2018-05-15 ~ 2023-05-31
    IIF 60 - director → ME
    2018-05-15 ~ 2023-05-31
    IIF 225 - secretary → ME
  • 103
    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
    Corporate (5 parents)
    Officer
    2018-05-15 ~ 2023-05-31
    IIF 84 - director → ME
    2018-05-15 ~ 2023-05-31
    IIF 214 - secretary → ME
  • 104
    WESTLAND DESIGN SERVICES LIMITED - 1996-01-02
    MEDIUMUNIQUE LIMITED - 1987-07-21
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Corporate (5 parents)
    Officer
    2018-05-15 ~ 2023-05-31
    IIF 74 - director → ME
    2018-05-15 ~ 2023-05-31
    IIF 217 - secretary → ME
  • 105
    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
    Corporate (5 parents)
    Officer
    2018-05-15 ~ 2023-05-31
    IIF 90 - director → ME
    2018-05-15 ~ 2023-05-31
    IIF 208 - secretary → ME
  • 106
    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
    Corporate (5 parents)
    Officer
    2018-05-15 ~ 2023-05-31
    IIF 62 - director → ME
    2018-05-15 ~ 2023-05-31
    IIF 216 - secretary → ME
  • 107
    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
    Corporate (5 parents)
    Officer
    2018-05-15 ~ 2023-05-31
    IIF 69 - director → ME
    2018-05-15 ~ 2023-05-31
    IIF 194 - secretary → ME
  • 108
    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
    Corporate (5 parents)
    Officer
    2018-05-15 ~ 2023-05-31
    IIF 66 - director → ME
    2018-05-15 ~ 2023-05-31
    IIF 191 - secretary → ME
  • 109
    HARRINGTON GENERATORS & POWER EQUIPMENT LTD. - 2000-03-13
    Power House, Excelsior Road, Ashby-de-la-zouch, England
    Corporate (4 parents)
    Officer
    2018-06-21 ~ 2021-06-18
    IIF 22 - director → ME
  • 110
    SOUTH WALES SWITCHGEAR LIMITED - 1992-01-01
    Nottingham Road, Loughborough, Leicestershire
    Corporate (4 parents, 1 offspring)
    Officer
    2018-06-21 ~ 2021-06-18
    IIF 24 - director → ME
    2018-06-21 ~ 2018-06-21
    IIF 158 - secretary → ME
  • 111
    Number 22 Mount Ephraim, Tunbridge Wells, England
    Corporate (9 parents, 4 offsprings)
    Equity (Company account)
    27,600,835 GBP2022-04-30
    Officer
    2021-07-12 ~ 2023-11-23
    IIF 125 - director → ME
  • 112
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Corporate (5 parents)
    Officer
    2018-05-15 ~ 2023-05-31
    IIF 91 - director → ME
    2018-05-15 ~ 2023-05-31
    IIF 213 - secretary → ME
  • 113
    BOOKSTREAM LIMITED - 2015-10-02
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham
    Corporate (3 parents)
    Officer
    2016-10-10 ~ 2023-05-31
    IIF 181 - secretary → ME
  • 114
    MELROSE HOLDINGS LIMITED - 2023-05-02
    MELROSE HOLDINGS PLC - 2015-11-27
    MELROSE INDUSTRIES PLC - 2015-11-19
    NEW MELROSE PLC - 2012-11-27
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham
    Corporate (4 parents, 1 offspring)
    Officer
    2015-11-26 ~ 2023-05-31
    IIF 21 - director → ME
    2016-10-10 ~ 2023-05-31
    IIF 183 - secretary → ME
  • 115
    NEW MELROSE INDUSTRIES PLC - 2015-11-19
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham
    Corporate (9 parents, 2 offsprings)
    Officer
    2016-10-10 ~ 2023-01-01
    IIF 182 - secretary → ME
  • 116
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, United Kingdom
    Corporate (5 parents)
    Officer
    2017-12-28 ~ 2023-05-31
    IIF 53 - director → ME
  • 117
    MELROSE LIMITED - 2013-07-02
    MELROSE PLC - 2013-01-23
    WHEELMARK PLC - 2003-10-01
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham
    Corporate (6 parents, 8 offsprings)
    Officer
    2013-05-10 ~ 2024-03-07
    IIF 51 - director → ME
    2016-10-10 ~ 2023-05-31
    IIF 180 - secretary → ME
  • 118
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham
    Corporate (3 parents)
    Officer
    2019-12-16 ~ 2023-05-31
    IIF 48 - director → ME
    2016-10-10 ~ 2023-05-31
    IIF 178 - secretary → ME
  • 119
    GKN WHEELS LIMITED - 2021-09-06
    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
    Corporate (5 parents)
    Officer
    2019-06-25 ~ 2020-11-25
    IIF 32 - director → ME
    2018-07-04 ~ 2018-12-04
    IIF 143 - director → ME
    2018-07-04 ~ 2018-12-04
    IIF 272 - secretary → ME
  • 120
    11th Floor, The Colmore Building, Colmore Circus Queensway, Birmingham, United Kingdom
    Corporate (5 parents)
    Officer
    2020-12-17 ~ 2023-05-31
    IIF 54 - director → ME
  • 121
    ACROFIELD LIMITED - 1995-10-05
    Nortek, Fens Pool Avenue, Brierley Hill, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2016-09-12 ~ 2021-06-18
    IIF 16 - director → ME
    2016-09-12 ~ 2021-06-18
    IIF 233 - secretary → ME
  • 122
    AMBI-RAD LIMITED - 2015-05-22
    GEORID LIMITED - 1979-12-31
    ECONO-RAD LIMITED - 1979-12-31
    Nortek, Fens Pool Avenue, Brierley Hill, England
    Corporate (4 parents, 1 offspring)
    Officer
    2016-09-12 ~ 2021-06-18
    IIF 18 - director → ME
    2016-09-12 ~ 2021-06-18
    IIF 274 - secretary → ME
  • 123
    VERMILLION ENGINEERS LIMITED - 1980-12-31
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Corporate (5 parents)
    Officer
    2018-05-15 ~ 2023-05-31
    IIF 55 - director → ME
    2018-05-15 ~ 2023-05-31
    IIF 189 - secretary → ME
  • 124
    C/o Powertrain Services Uk Ltd, Higher Woodcroft, Leek, Staffordshire
    Corporate (3 parents)
    Equity (Company account)
    -994,505 GBP2023-12-31
    Officer
    2018-10-11 ~ 2019-06-25
    IIF 141 - director → ME
    2018-10-11 ~ 2019-06-25
    IIF 186 - secretary → ME
  • 125
    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
    Powertrain Services Uk Ltd, Higher Woodcroft, Leek, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,064,153 GBP2023-12-31
    Officer
    2018-05-15 ~ 2019-06-26
    IIF 142 - director → ME
    2018-05-15 ~ 2019-06-26
    IIF 273 - secretary → ME
  • 126
    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
    Corporate (5 parents)
    Officer
    2018-05-15 ~ 2023-05-31
    IIF 73 - director → ME
    2018-05-15 ~ 2023-05-31
    IIF 211 - secretary → ME
  • 127
    ELECTRICAL CERAMICS LIMITED - 1990-08-30
    LEGIBUS 1401 LIMITED - 1989-07-07
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Corporate (5 parents)
    Officer
    2018-05-15 ~ 2023-05-31
    IIF 65 - director → ME
    2018-05-15 ~ 2023-05-31
    IIF 223 - secretary → ME
  • 128
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Corporate (5 parents)
    Officer
    2018-05-15 ~ 2023-05-31
    IIF 75 - director → ME
    2018-05-15 ~ 2023-05-31
    IIF 210 - secretary → ME
  • 129
    11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2019-12-16 ~ 2023-05-31
    IIF 49 - director → ME
    2016-10-10 ~ 2023-05-31
    IIF 164 - secretary → ME
  • 130
    G K N SANKEY LIMITED - 2021-09-06
    Hadley Castle Works, Telford, Shropshire
    Corporate (5 parents, 2 offsprings)
    Officer
    2019-06-25 ~ 2020-11-25
    IIF 33 - director → ME
    2018-07-04 ~ 2018-12-04
    IIF 146 - director → ME
    2018-07-04 ~ 2018-12-04
    IIF 264 - secretary → ME
  • 131
    CLEWS PETERSEN LIMITED - 1981-12-31
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Corporate (5 parents)
    Officer
    2018-05-15 ~ 2023-05-31
    IIF 71 - director → ME
    2018-05-15 ~ 2023-05-31
    IIF 199 - secretary → ME
  • 132
    GKN THOMPSON CHASSIS LIMITED - 2022-06-08
    GKN UNIVERSAL TRANSMISSIONS LIMITED - 2002-03-26
    HILTON & TUCK (KIRBY) LIMITED - 1978-12-31
    G.K.N. INTERNATIONAL TRANSMISSIONS LIMITED - 1978-12-31
    Hadley Castle Works, Hadley, Telford, England
    Corporate (2 parents)
    Officer
    2019-10-18 ~ 2020-11-25
    IIF 36 - director → ME
  • 133
    WESTLAND PLC - 1987-02-12
    WESTLAND AIRCRAFT LIMITED - 1982-03-22
    11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Officer
    2018-04-19 ~ 2023-05-31
    IIF 10 - director → ME
    2018-05-10 ~ 2023-05-31
    IIF 166 - secretary → ME
  • 134
    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
    Corporate (5 parents)
    Officer
    2018-05-15 ~ 2023-05-31
    IIF 61 - director → ME
    2018-05-15 ~ 2023-05-31
    IIF 207 - secretary → ME
  • 135
    TRUSHELFCO (NO. 603) LIMITED - 1984-01-16
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Corporate (5 parents)
    Officer
    2018-05-15 ~ 2023-05-31
    IIF 78 - director → ME
    2018-05-15 ~ 2023-05-31
    IIF 224 - secretary → ME
  • 136
    BATCHFOLLOW LIMITED - 1992-01-07
    Nottingham Road, Loughborough, Leicestershire, England
    Dissolved corporate (3 parents)
    Officer
    2016-10-10 ~ 2021-06-18
    IIF 148 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.