logo
explain how to read the page

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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Felton, Judith Mary

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

    Resident in England

    Registered addresses and corresponding companies
  • Felton, Judith Mary
    British assistant company secretary born in June 1954

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 9
  • Felton, Judith Mary
    British company secretary born in June 1954

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 10

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

      IIF 11

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

      IIF 12

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

      IIF 13

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

      IIF 14 IIF 15 IIF 16

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

      IIF 17
  • Felton, Judith Mary
    British deputy company secretary born in June 1954

    Resident in England

    Registered addresses and corresponding companies
  • Felton, Judith Mary
    British deputy secretary born in June 1954

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 56 IIF 57
  • Felton, Judith Mary
    British director born in June 1954

    Resident in England

    Registered addresses and corresponding companies

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

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

    Registered addresses and corresponding companies

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

      IIF 59
  • Felton, Judith Mary
    British assistant company secretary born in June 1954

    Registered addresses and corresponding companies

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

      IIF 60 IIF 61
  • Felton, Judith Mary
    British deputy company secretary born in June 1954

    Registered addresses and corresponding companies
  • Felton, Judith Mary
    British

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

    Registered addresses and corresponding companies

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

      IIF 89 IIF 90

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

      IIF 91 IIF 92
  • Felton, Judith Mary
    British assistant secretary

    Registered addresses and corresponding companies

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

      IIF 93
  • Felton, Judith Mary
    British company secretary

    Registered addresses and corresponding companies

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

      IIF 94

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

      IIF 95
  • Felton, Judith Mary
    British deputy company secretary

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

    Registered addresses and corresponding companies

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

      IIF 103
  • Mrs Judith Mary Felton
    British born in June 1954

    Resident in England

    Registered addresses and corresponding companies
  • Felton, Judith Mary

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 3
  • 1
    Po Box 55 Ipsley House, Ipsley Church Lane, Redditch, Worcestershire
    Dissolved Corporate (2 parents)
    Officer
    1995-01-01 ~ dissolved
    IIF 70 - Director → ME
    1995-01-01 ~ dissolved
    IIF 94 - Secretary → ME
  • 2
    JOHN LYSAGHT LIMITED - 1995-08-08
    MILES DRUCE METALS LIMITED - 1978-12-31
    4385, 00894757 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    1995-01-01 ~ dissolved
    IIF 67 - Director → ME
    1995-01-01 ~ dissolved
    IIF 93 - Secretary → ME
  • 3
    GKN FASTENER & HARDWARE DISTRIBUTORS LIMITED - 1980-12-31
    Po Box 55 Ipsley House, Ipsley Church Lane, Redditch, Worcestershire
    Dissolved Corporate (2 parents)
    Officer
    1995-01-01 ~ dissolved
    IIF 61 - Director → ME
    1995-01-01 ~ dissolved
    IIF 89 - Secretary → ME
Ceased 64
  • 1
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2010-08-31 ~ 2014-06-20
    IIF 10 - Director → ME
    1995-01-01 ~ 2009-05-07
    IIF 18 - Director → ME
    1995-01-01 ~ 2009-05-07
    IIF 91 - Secretary → ME
  • 2
    WESTLAND HOLDINGS LIMITED - 2004-02-11
    AGUSTAWESTLAND LIMITED - 2001-01-22
    RATEMARKS LIMITED - 2000-11-01
    Lysander Road, Yeovil, Somerset
    Dissolved Corporate (4 parents)
    Officer
    2000-06-23 ~ 2001-02-09
    IIF 21 - Director → ME
    2000-06-23 ~ 2001-02-09
    IIF 100 - Secretary → ME
  • 3
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (5 parents)
    Officer
    1995-01-01 ~ 2009-05-07
    IIF 19 - Director → ME
    1995-01-01 ~ 2009-05-07
    IIF 102 - Secretary → ME
  • 4
    GKN AUTOSTRUCTURES LIMITED - 2022-06-06
    GKN SOCKET SCREWS LIMITED - 1999-08-18
    ALEXANDER SOCKET SCREWS LIMITED - 1982-01-01
    Hadley Castle Works, Telford, Shropshire
    Active Corporate (5 parents, 2 offsprings)
    Officer
    1995-01-01 ~ 1999-08-13
    IIF 72 - Director → ME
    1995-01-01 ~ 1999-08-13
    IIF 90 - Secretary → ME
  • 5
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (3 parents)
    Officer
    2004-06-28 ~ 2009-05-07
    IIF 3 - Director → ME
    2004-06-28 ~ 2009-05-07
    IIF 83 - Secretary → ME
  • 6
    BRITISH SCREW COMPANY,LIMITED(THE) - 1997-07-18
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (5 parents)
    Officer
    1995-01-01 ~ 2009-05-07
    IIF 49 - Director → ME
    1995-01-01 ~ 2009-05-07
    IIF 98 - Secretary → ME
  • 7
    MACKACE LIMITED - 1987-04-08
    WESTLAND ESTATE,LIMITED - 1978-12-31
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (5 parents)
    Officer
    1999-11-08 ~ 2009-05-07
    IIF 46 - Director → ME
    1999-11-08 ~ 2009-05-07
    IIF 97 - Secretary → ME
  • 8
    FAD (UK) LIMITED - 2022-12-13
    ALPHADELTA LIMITED - 1993-07-05
    FAD (UK) LIMITED - 1993-06-14
    ALPHADELTA LIMITED - 1993-05-28
    ALPHADELTA (HOLDINGS) LIMITED - 1988-03-25
    ALPHADELTA LIMITED - 1984-01-03
    2nd Floor Nova North, 11 Bressenden Place, London, England
    Active Corporate (3 parents)
    Officer
    2006-10-06 ~ 2009-05-07
    IIF 48 - Director → ME
    2006-10-06 ~ 2009-05-07
    IIF 121 - Secretary → ME
  • 9
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (5 parents)
    Officer
    1995-01-01 ~ 2009-05-07
    IIF 40 - Director → ME
    1995-01-01 ~ 2009-05-07
    IIF 124 - Secretary → ME
  • 10
    2nd Floor Nova North, 11 Bressenden Place, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2009-05-07 ~ 2014-06-20
    IIF 1 - Director → ME
    2005-03-21 ~ 2006-06-18
    IIF 80 - Secretary → ME
    ~ 1997-07-21
    IIF 75 - Secretary → ME
  • 11
    2nd Floor Nova North, 11 Bressenden Place, London, England
    Active Corporate (3 parents)
    Officer
    2002-02-20 ~ 2009-05-07
    IIF 56 - Director → ME
    2002-02-20 ~ 2009-05-07
    IIF 126 - Secretary → ME
  • 12
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (3 parents)
    Officer
    1999-09-30 ~ 2009-05-07
    IIF 6 - Director → ME
    1999-09-30 ~ 2009-05-07
    IIF 84 - Secretary → ME
  • 13
    BIRFIELD EXTRUSIONS LIMITED - 1992-12-11
    2nd Floor Nova North, 11 Bressenden Place, London, England
    Active Corporate (3 parents)
    Officer
    1998-02-12 ~ 2009-05-07
    IIF 53 - Director → ME
    1998-02-10 ~ 2009-05-07
    IIF 120 - Secretary → ME
  • 14
    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 (5 parents)
    Officer
    1995-03-24 ~ 2009-05-07
    IIF 29 - Director → ME
    1995-03-24 ~ 2009-05-07
    IIF 141 - Secretary → ME
  • 15
    KIRKSTALL GEARS LIMITED - 1990-03-06
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (5 parents)
    Officer
    1999-06-28 ~ 2009-05-07
    IIF 54 - Director → ME
    1999-06-29 ~ 2009-05-07
    IIF 114 - Secretary → ME
  • 16
    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 (5 parents, 2 offsprings)
    Officer
    ~ 1999-12-31
    IIF 27 - Director → ME
    1995-01-01 ~ 1999-12-31
    IIF 86 - Secretary → ME
  • 17
    ROBERTS SPARROW & CO. LIMITED - 1989-11-13
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (5 parents)
    Officer
    1999-12-18 ~ 2009-05-07
    IIF 52 - Director → ME
    1999-12-18 ~ 2009-05-07
    IIF 127 - Secretary → ME
  • 18
    GKN GROUP MANAGEMENT SERVICES LIMITED - 1990-07-19
    NETTLEFOLDS LIMITED - 1980-12-31
    BIRFIELD FILTRATION LIMITED - 1979-12-31
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (5 parents)
    Officer
    1997-04-16 ~ 2009-05-07
    IIF 42 - Director → ME
    1997-04-16 ~ 2009-05-07
    IIF 116 - Secretary → ME
  • 19
    INVESTEASY LIMITED - 1996-12-03
    B.K.L. SCOPE ALUMINIUM PRODUCTS LIMITED - 1995-04-10
    B.K.L.HOLDINGS LIMITED - 1977-12-31
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (3 parents)
    Officer
    1995-01-01 ~ 1996-09-23
    IIF 59 - Director → ME
    2001-02-27 ~ 2009-05-07
    IIF 4 - Director → ME
    1995-01-01 ~ 1996-09-23
    IIF 76 - Secretary → ME
    2001-02-27 ~ 2009-05-07
    IIF 79 - Secretary → ME
  • 20
    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 (5 parents)
    Officer
    2002-12-18 ~ 2009-05-07
    IIF 44 - Director → ME
    1995-11-01 ~ 1995-12-22
    IIF 62 - Director → ME
    1995-11-01 ~ 1995-12-22
    IIF 96 - Secretary → ME
    2002-12-18 ~ 2009-05-07
    IIF 99 - Secretary → ME
  • 21
    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 (5 parents)
    Officer
    2002-12-18 ~ 2009-05-07
    IIF 55 - Director → ME
    1995-01-01 ~ 1997-12-31
    IIF 63 - Director → ME
    1995-01-01 ~ 1997-12-31
    IIF 106 - Secretary → ME
    2002-12-18 ~ 2009-05-07
    IIF 119 - Secretary → ME
  • 22
    GKN ENTERPRISE PUBLIC LIMITED COMPANY - 2017-06-28
    GKN (UNITED KINGDOM) PUBLIC LIMITED COMPANY - 2017-06-28
    GUEST KEEN AND NETTLEFOLDS (U.K.) PUBLIC LIMITED COMPANY - 1986-08-01
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (5 parents, 34 offsprings)
    Officer
    2009-05-07 ~ 2014-06-20
    IIF 11 - Director → ME
    1995-03-24 ~ 2009-05-07
    IIF 95 - Secretary → ME
  • 23
    BIRFIELD PROPERTIES LIMITED - 2011-10-27
    2nd Floor Nova North, 11 Bressenden Place, London, England
    Active Corporate (3 parents)
    Officer
    1995-01-01 ~ 2009-05-07
    IIF 51 - Director → ME
    1995-01-01 ~ 2009-05-07
    IIF 112 - Secretary → ME
  • 24
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (5 parents)
    Officer
    2009-01-15 ~ 2009-05-07
    IIF 31 - Director → ME
  • 25
    GKN INVESTMENT CORPORATION LIMITED - 2012-12-20
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (5 parents)
    Officer
    1995-01-01 ~ 2009-05-07
    IIF 33 - Director → ME
    1995-01-01 ~ 2009-05-07
    IIF 131 - Secretary → ME
  • 26
    P. & R. FLEMING HARDWARE LIMITED - 1993-12-17
    MERRY & COMPANY (MANCHESTER) LIMITED - 1979-12-31
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    1995-01-01 ~ 2010-11-02
    IIF 16 - Director → ME
    1995-01-01 ~ 2009-05-07
    IIF 125 - Secretary → ME
  • 27
    FIRTH CLEVELAND SINTERED PRODUCTS LIMITED - 1988-06-30
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (3 parents)
    Officer
    1998-02-02 ~ 2009-05-07
    IIF 8 - Director → ME
    1998-02-02 ~ 2009-05-07
    IIF 85 - Secretary → ME
  • 28
    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 (5 parents)
    Officer
    1995-01-01 ~ 2009-05-07
    IIF 50 - Director → ME
    1995-01-01 ~ 2009-05-07
    IIF 128 - Secretary → ME
  • 29
    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
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2009-05-07 ~ 2014-06-20
    IIF 15 - Director → ME
    2001-09-26 ~ 2009-05-07
    IIF 81 - Secretary → ME
  • 30
    G.K.N. INDUSTRIES LIMITED - 2024-07-03
    2nd Floor Nova North, 11 Bressenden Place, London, England
    Active Corporate (4 parents, 14 offsprings)
    Officer
    2009-05-07 ~ 2014-06-20
    IIF 13 - Director → ME
    ~ 2009-05-07
    IIF 138 - Secretary → ME
  • 31
    GKN PLC - 2018-08-16
    NEW GKN PLC - 2001-08-01
    MISTYCOVE PLC - 2001-05-18
    11th Floor, The Colmore Building, Colmore Circus Queensway, Birmingham, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2009-05-08 ~ 2014-06-20
    IIF 73 - Secretary → ME
  • 32
    FOUMEC LIMITED - 1987-04-13
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (3 parents)
    Officer
    1995-01-01 ~ 2009-05-07
    IIF 7 - Director → ME
    ~ 2009-05-07
    IIF 78 - Secretary → ME
  • 33
    GKN NORTH AMERICA (HOLDINGS) LIMITED - 1995-08-11
    G.K.N.CASTING LIMITED - 1985-07-29
    2nd Floor Nova North, 11 Bressenden Place, London, England
    Active Corporate (3 parents)
    Officer
    1996-05-17 ~ 2009-05-07
    IIF 34 - Director → ME
    1995-01-01 ~ 2009-05-07
    IIF 139 - Secretary → ME
  • 34
    AUTOMOTIVE ENGINEERING LIMITED - 1981-12-31
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (5 parents)
    Officer
    1995-01-01 ~ 2009-05-07
    IIF 36 - Director → ME
    1995-01-01 ~ 2009-05-07
    IIF 117 - Secretary → ME
  • 35
    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
    Active Corporate (3 parents, 3 offsprings)
    Officer
    1996-05-17 ~ 1997-07-09
    IIF 64 - Director → ME
    ~ 1997-07-09
    IIF 74 - Secretary → ME
    2001-08-06 ~ 2008-02-08
    IIF 82 - Secretary → ME
  • 36
    ORCHARDGLEN LIMITED - 1997-06-26
    11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    1997-06-26 ~ 2009-05-07
    IIF 137 - Secretary → ME
  • 37
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (5 parents)
    Officer
    1999-06-28 ~ 2009-05-07
    IIF 20 - Director → ME
    1999-06-29 ~ 2009-05-07
    IIF 122 - Secretary → ME
  • 38
    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 (5 parents)
    Officer
    ~ 2009-05-07
    IIF 41 - Director → ME
    1995-01-01 ~ 2009-05-07
    IIF 115 - Secretary → ME
  • 39
    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 (3 parents)
    Officer
    2004-06-28 ~ 2009-05-07
    IIF 26 - Director → ME
    2004-06-28 ~ 2009-05-07
    IIF 113 - Secretary → ME
  • 40
    GKN BOUND BROOK LIMITED - 1993-01-01
    2nd Floor Nova North, 11 Bressenden Place, London, England
    Active Corporate (3 parents)
    Officer
    1998-02-02 ~ 2009-05-07
    IIF 23 - Director → ME
    1998-02-02 ~ 2009-05-07
    IIF 130 - Secretary → ME
  • 41
    GLOVER WEBB LIMITED - 2004-12-29
    GLOVER WEBB & LIVERSIDGE,LIMITED - 1983-03-31
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (5 parents)
    Officer
    2001-02-27 ~ 2009-05-07
    IIF 39 - Director → ME
    2001-02-27 ~ 2009-05-07
    IIF 134 - Secretary → ME
  • 42
    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 (3 parents)
    Officer
    2004-05-10 ~ 2009-05-07
    IIF 5 - Director → ME
    2001-10-12 ~ 2009-05-07
    IIF 77 - Secretary → ME
  • 43
    Branch Registration, Refer To Parent Registry, Netherlands
    Active Corporate (1 parent, 1 offspring)
    Officer
    2009-05-07 ~ 2014-06-20
    IIF 17 - Director → ME
  • 44
    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 (3 parents)
    Officer
    1995-01-01 ~ 1998-12-10
    IIF 68 - Director → ME
    2001-05-18 ~ 2008-05-15
    IIF 24 - Director → ME
    1995-01-01 ~ 2008-05-15
    IIF 92 - Secretary → ME
  • 45
    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 (3 parents, 1 offspring)
    Officer
    2001-05-18 ~ 2009-05-07
    IIF 43 - Director → ME
    1995-01-01 ~ 1998-12-10
    IIF 65 - Director → ME
    1995-01-01 ~ 2009-05-07
    IIF 129 - Secretary → ME
  • 46
    SANKEY VENDING LIMITED - 1994-07-20
    GKN SANKEY RENTALS LIMITED - 1982-04-26
    STENOR RENTALS LIMITED - 1976-12-31
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (3 parents)
    Officer
    1999-06-28 ~ 2009-05-07
    IIF 2 - Director → ME
    1999-06-29 ~ 2009-05-07
    IIF 88 - Secretary → ME
  • 47
    RUMNEY BUILDING COMPANY LIMITED - 1997-04-17
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (5 parents)
    Officer
    1997-05-20 ~ 1997-05-27
    IIF 66 - Director → ME
    ~ 1997-05-27
    IIF 108 - Secretary → ME
  • 48
    GKN AEROSPACE AND SPECIAL VEHICLES HOLDINGS LIMITED - 1996-05-30
    THOMAS HADDON & STOKES LIMITED - 1995-12-19
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (5 parents)
    Officer
    1995-01-01 ~ 1996-01-02
    IIF 69 - Director → ME
    1995-01-01 ~ 1996-05-17
    IIF 107 - Secretary → ME
    2001-10-25 ~ 2009-05-07
    IIF 110 - Secretary → ME
  • 49
    WESTLAND GROUP HOLDINGS LIMITED - 2001-01-15
    SAUNDERS-ROE (HOLDINGS) LIMITED - 1988-05-27
    TRUSHELFCO (NO.1067) LIMITED - 1987-09-29
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (5 parents)
    Officer
    2005-11-10 ~ 2009-05-07
    IIF 38 - Director → ME
    2005-11-10 ~ 2009-05-07
    IIF 111 - Secretary → ME
  • 50
    GKN WESTLAND PROPERTY SERVICES LIMITED - 2000-07-06
    G.K.N. SHOTTON LIMITED - 2000-02-24
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (5 parents)
    Officer
    1995-01-01 ~ 2002-07-01
    IIF 9 - Director → ME
    ~ 1991-11-06
    IIF 60 - Director → ME
    1995-01-01 ~ 2002-07-01
    IIF 118 - Secretary → ME
  • 51
    GKN KINGS NORTON LIMITED - 1995-08-08
    NETTLEFOLD ENGINEERING DISTRIBUTORS LIMITED - 1981-12-31
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (5 parents)
    Officer
    1995-01-01 ~ 2009-05-07
    IIF 35 - Director → ME
    1995-01-01 ~ 2009-05-07
    IIF 135 - Secretary → ME
  • 52
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (5 parents)
    Officer
    1995-11-01 ~ 2009-05-07
    IIF 22 - Director → ME
    1995-11-01 ~ 2009-05-07
    IIF 142 - Secretary → ME
  • 53
    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
    Active Corporate (5 parents)
    Officer
    1998-02-11 ~ 1999-08-13
    IIF 71 - Director → ME
    1998-02-11 ~ 1999-08-13
    IIF 109 - Secretary → ME
  • 54
    VERMILLION ENGINEERS LIMITED - 1980-12-31
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (5 parents)
    Officer
    2000-03-31 ~ 2009-05-07
    IIF 37 - Director → ME
    2000-03-31 ~ 2009-05-07
    IIF 143 - Secretary → ME
  • 55
    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
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,064,153 GBP2023-12-31
    Officer
    1995-03-24 ~ 2009-05-07
    IIF 47 - Director → ME
    1995-03-24 ~ 2009-05-07
    IIF 136 - Secretary → ME
  • 56
    GKN PROPERTY MAINTENANCE LIMITED - 1997-11-19
    GENERAL PLUMBING AND ROOFING SERVICES LIMITED - 1989-09-01
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (5 parents)
    Officer
    1999-11-11 ~ 2009-05-07
    IIF 45 - Director → ME
    1992-06-12 ~ 2009-05-07
    IIF 123 - Secretary → ME
  • 57
    ELECTRICAL CERAMICS LIMITED - 1990-08-30
    LEGIBUS 1401 LIMITED - 1989-07-07
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (5 parents)
    Officer
    2002-12-19 ~ 2009-05-07
    IIF 28 - Director → ME
    2002-12-19 ~ 2009-05-07
    IIF 133 - Secretary → ME
  • 58
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (5 parents)
    Officer
    2000-03-31 ~ 2009-05-07
    IIF 32 - Director → ME
    2000-03-31 ~ 2009-05-07
    IIF 140 - Secretary → ME
  • 59
    CLEWS PETERSEN LIMITED - 1981-12-31
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (5 parents)
    Officer
    1999-09-10 ~ 2009-05-07
    IIF 30 - Director → ME
    1999-09-10 ~ 2009-05-07
    IIF 132 - Secretary → ME
  • 60
    GKN THOMPSON CHASSIS LIMITED - 2022-06-08
    GKN UNIVERSAL TRANSMISSIONS LIMITED - 2002-03-26
    G.K.N. INTERNATIONAL TRANSMISSIONS LIMITED - 1978-12-31
    HILTON & TUCK (KIRBY) LIMITED - 1978-12-31
    Hadley Castle Works, Hadley, Telford, England
    Active Corporate (2 parents)
    Officer
    2002-02-20 ~ 2002-03-26
    IIF 57 - Director → ME
    2002-02-20 ~ 2002-03-26
    IIF 103 - Secretary → ME
  • 61
    WESTLAND PLC - 1987-02-12
    WESTLAND AIRCRAFT LIMITED - 1982-03-22
    11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2009-05-07 ~ 2014-06-20
    IIF 14 - Director → ME
    2005-03-21 ~ 2009-05-07
    IIF 87 - Secretary → ME
  • 62
    WESTLAND TECHNOLOGIES LIMITED - 1993-08-31
    SANDALL PRECISION COMPANY LIMITED(THE) - 1987-04-08
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (5 parents)
    Officer
    2001-11-09 ~ 2009-05-07
    IIF 25 - Director → ME
    2001-11-09 ~ 2009-05-07
    IIF 101 - Secretary → ME
  • 63
    Coram Campus, 41 Brunswick Square, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2009-07-07 ~ 2019-12-31
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-03-09
    IIF 105 - Has significant influence or control → OE
  • 64
    Coram Campus, 41 Brunswick Square, London, England
    Active Corporate (4 parents)
    Officer
    2010-10-29 ~ 2019-12-31
    IIF 58 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-12-31
    IIF 104 - Has significant influence or control → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

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