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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

Crawford, Jonathon Colin Fyfe

child relation
Offspring entities and appointments 155
  • 1
    20 GLEDHOW GARDENS RTM COMPANY LIMITED
    14654963
    Red Carpet Estates, 62 Grants Close, London, Greater London, England
    Active Corporate (6 parents)
    Officer
    2023-02-10 ~ now
    IIF 229 - Director → ME
  • 2
    A.P. NEWALL & COMPANY LIMITED
    SC009943
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2018-05-09 ~ 2023-05-31
    IIF 223 - Director → ME
    2018-05-09 ~ 2023-05-31
    IIF 118 - Secretary → ME
  • 3
    ALCESTER CAPRICORN
    - now 00655647
    MCKECHNIE CAPRICORN UK - 2012-09-13
    CAPRICORN NEWELL UK - 2008-04-04
    MCKECHNIE UK - 1999-11-12
    MCKECHNIE BRITAIN LIMITED - 1991-02-26
    BRASS ARTCRAFT (B'HAM) LIMITED - 1991-01-16
    11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Active Corporate (25 parents)
    Officer
    2016-10-10 ~ 2023-05-31
    IIF 8 - Secretary → ME
  • 4
    ALCESTER EP1 LIMITED
    - now 03985580
    MCKECHNIE EP HOLDINGS LIMITED - 2012-10-10
    MOZART EP LIMITED - 2000-10-31
    LEADFAIR LIMITED - 2000-08-14
    11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2019-12-16 ~ 2023-05-31
    IIF 161 - Director → ME
    2016-10-10 ~ 2023-05-31
    IIF 10 - Secretary → ME
  • 5
    ALCESTER NUMBER 1 LIMITED
    - now 00141976
    MCKECHNIE LIMITED - 2012-09-13
    MCKECHNIE BROTHERS PUBLIC LIMITED COMPANY - 1987-01-31
    11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2016-10-10 ~ 2023-05-31
    IIF 12 - Secretary → ME
  • 6
    ALCESTER OVERSEAS LIMITED
    - now 00977203
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-13
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2017-04-20 during the appointment or period of control
    MCKECHNIE OVERSEAS LIMITED - 2012-09-13
    HAWKEFIX LIMITED - 1991-04-05
    SIMPLIFIX COUPLINGS LIMITED - 1991-02-27
    79 Caroline Street, Birmingham
    Dissolved Corporate (16 parents)
    Officer
    2016-10-10 ~ dissolved
    IIF 81 - Secretary → ME
  • 7
    ALDER MILES DRUCE LIMITED
    00447026
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (21 parents)
    Officer
    2018-05-15 ~ 2023-05-31
    IIF 199 - Director → ME
    2018-05-15 ~ 2023-05-31
    IIF 56 - Secretary → ME
  • 8
    AMBI-RAD GROUP LIMITED
    - now 05743586
    PRIMROSE GREEN LIMITED - 2006-04-04
    Nortek, Fens Pool Avenue, Brierley Hill, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2016-09-12 ~ 2021-06-18
    IIF 258 - Director → ME
    2016-09-12 ~ 2021-06-18
    IIF 115 - Secretary → ME
  • 9
    AUTOSTRUCTURES UK LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2026-03-26
    GKN AUTOSTRUCTURES LIMITED
    - 2022-06-06 00600230
    GKN SOCKET SCREWS LIMITED - 1999-08-18
    ALEXANDER SOCKET SCREWS LIMITED - 1982-01-01
    C/o Interpath Ltd 2nd Floor 45, Church Street, Birmingham
    In Administration Corporate (43 parents, 2 offsprings)
    Officer
    2018-07-04 ~ 2018-12-04
    IIF 275 - Director → ME
    2019-06-25 ~ 2020-11-25
    IIF 156 - Director → ME
    2018-07-04 ~ 2018-12-04
    IIF 122 - Secretary → ME
  • 10
    BALL COMPONENTS LIMITED
    01154626
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-01-30
    Dissolved on 2025-11-11
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (24 parents)
    Officer
    2018-05-15 ~ 2023-04-20
    IIF 244 - Director → ME
    2018-05-15 ~ 2023-04-20
    IIF 90 - Secretary → ME
  • 11
    BIRFIELD LIMITED
    - now 00035073 00347378
    BRITISH SCREW COMPANY,LIMITED(THE) - 1997-07-18
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (21 parents)
    Officer
    2018-05-15 ~ 2023-05-31
    IIF 178 - Director → ME
    2018-05-15 ~ 2023-05-31
    IIF 74 - Secretary → ME
  • 12
    BRIDON SCHEME TRUSTEES LIMITED
    - now 08465940
    BRIDON TRUSTEES LIMITED
    - 2013-04-02 08465940
    Bridon International Ltd Technology Centre, Balby Carr Bank, Doncaster, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2013-03-28 ~ 2014-11-12
    IIF 139 - Director → ME
  • 13
    BRITISH HOVERCRAFT CORPORATION LIMITED
    - now 00129048 00355922
    MACKACE LIMITED - 1987-04-08
    WESTLAND ESTATE,LIMITED - 1978-12-31
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (26 parents)
    Officer
    2018-05-15 ~ 2023-05-31
    IIF 208 - Director → ME
    2018-05-15 ~ 2023-05-31
    IIF 72 - Secretary → ME
  • 14
    BRUSH ELECTRICAL ENGINEERING COMPANY LIMITED
    00492844
    Nottingham Road, Loughborough, Leicestershire, England
    Active Corporate (27 parents)
    Officer
    2018-06-21 ~ 2021-06-18
    IIF 137 - Director → ME
  • 15
    BRUSH ELECTRICAL MACHINES LIMITED
    00111849
    Power House, Excelsior Road, Ashby-de-la-zouch, England
    Active Corporate (39 parents, 8 offsprings)
    Officer
    2018-06-21 ~ 2021-06-18
    IIF 135 - Director → ME
  • 16
    BRUSH HOLDINGS LIMITED
    - now 00164945
    FKI LIMITED - 2015-10-05
    FKI PLC - 2010-01-19
    FKI BABCOCK PLC - 1989-08-14
    FKI ELECTRICALS PLC - 1987-11-20
    WOODEND SECURITIES PLC - 1982-09-20
    11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Active Corporate (32 parents, 4 offsprings)
    Officer
    2016-10-10 ~ 2023-05-31
    IIF 13 - Secretary → ME
  • 17
    BRUSH SCHEME TRUSTEES LIMITED
    - now 08465938
    BRUSH TRUSTEES LIMITED
    - 2013-04-02 08465938
    Power House, Excelsior Road, Ashby-de-la-zouch, England
    Active Corporate (20 parents)
    Officer
    2013-03-28 ~ 2014-03-27
    IIF 142 - Director → ME
    2018-06-21 ~ 2019-01-17
    IIF 169 - Director → ME
  • 18
    BRUSH SWITCHGEAR LIMITED
    00304047
    Nottingham Road, Loughborough, Leicestershire, England
    Active Corporate (31 parents)
    Officer
    2018-06-21 ~ 2021-06-18
    IIF 6 - Secretary → ME
  • 19
    BRUSH TRANSFORMERS LIMITED
    00589650
    Nottingham Road, Loughborough, Leicestershire
    Active Corporate (39 parents)
    Officer
    2018-06-21 ~ 2021-06-18
    IIF 5 - Secretary → ME
  • 20
    COLMORE LIFTING LIMITED
    - now 07353986
    CROSBY OVERSEAS HOLDINGS LIMITED - 2014-11-12
    CROSBY NEWCO LIMITED - 2010-11-19
    11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Active Corporate (7 parents, 1 offspring)
    Officer
    2019-12-16 ~ 2023-05-31
    IIF 162 - Director → ME
    2016-10-10 ~ 2023-05-31
    IIF 7 - Secretary → ME
  • 21
    COLMORE OVERSEAS HOLDINGS LIMITED
    - now 00308855
    BRIDON OVERSEAS HOLDINGS LIMITED - 2014-12-03
    BRIDON INTERNATIONAL LIMITED - 1978-12-31
    11th Floor The Colmore Bulding, 20 Colmore Circus Queensway, Birmingham
    Active Corporate (23 parents)
    Officer
    2016-10-10 ~ 2023-05-31
    IIF 214 - Director → ME
  • 22
    DANKS HOLDINGS LIMITED
    - now 00328871 02580226
    BRISTOL BABCOCK LIMITED - 1992-09-03
    BABCOCK-BRISTOL LIMITED - 1986-06-02
    BABCOCK CONTROLS LIMITED - 1979-12-31
    BAILEY METERS & CONTROLS LIMITED - 1977-12-31
    Nottingham Road, Loughborough, Leicestershire, England
    Active Corporate (33 parents)
    Officer
    2016-10-10 ~ 2021-06-18
    IIF 2 - Secretary → ME
  • 23
    DOWLAIS AUTOMOTIVE LIMITED
    - now 01593803
    FAD (UK) LIMITED
    - 2022-12-13 01593803
    ALPHADELTA LIMITED - 1993-07-05
    FAD (UK) LIMITED - 1993-06-14
    ALPHADELTA LIMITED - 1993-05-28
    ALPHADELTA (HOLDINGS) LIMITED - 1988-03-25
    ALPHADELTA LIMITED - 1984-01-03
    Dauch 4th Floor, 170 Piccadilly, London, England
    Active Corporate (32 parents)
    Officer
    2018-05-15 ~ 2023-04-20
    IIF 230 - Director → ME
    2018-05-15 ~ 2023-04-20
    IIF 105 - Secretary → ME
  • 24
    DOWLAIS INDUSTRIES LIMITED
    - now 00361671
    GKN DRIVELINE MEXICO (UK) LIMITED
    - 2022-12-13 00361671
    GKN DRIVELINE WALSALL LIMITED - 2015-06-18
    GKN DRIVESHAFTS LIMITED - 2003-07-14
    B.R.D. COMPANY LIMITED - 1993-02-15
    Dauch 4th Floor, 170 Piccadilly, London, England
    Active Corporate (64 parents)
    Officer
    2018-07-04 ~ 2023-04-20
    IIF 150 - Director → ME
    2018-07-04 ~ 2019-08-19
    IIF 129 - Secretary → ME
  • 25
    EACHAIRN AEROSPACE HOLDINGS LIMITED
    - now 03985386
    MCKECHNIE AEROSPACE HOLDINGS LIMITED - 2007-11-07
    MOZART A LIMITED - 2000-10-31
    READYCYBER LIMITED - 2000-08-14
    11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Active Corporate (22 parents, 3 offsprings)
    Officer
    2019-11-21 ~ 2023-05-31
    IIF 157 - Director → ME
    2016-10-10 ~ 2023-05-31
    IIF 9 - Secretary → ME
  • 26
    EATON-WILLIAMS (MILLBANK) LIMITED
    00314514
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-04 during the appointment or period of control
    Dissolved on 2020-11-19 during the appointment or period of control
    79 Caroline Street, Birmingham
    Dissolved Corporate (17 parents)
    Officer
    2016-09-12 ~ dissolved
    IIF 268 - Director → ME
    2016-09-12 ~ dissolved
    IIF 121 - Secretary → ME
  • 27
    EATON-WILLIAMS EXPORTS LIMITED
    01724752
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-04 during the appointment or period of control
    Dissolved on 2020-11-19 during the appointment or period of control
    79 Caroline Street, Birmingham
    Dissolved Corporate (17 parents)
    Officer
    2016-09-12 ~ dissolved
    IIF 267 - Director → ME
    2016-09-12 ~ dissolved
    IIF 110 - Secretary → ME
  • 28
    EATON-WILLIAMS GROUP LIMITED
    01224160
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-16 during the appointment or period of control
    Dissolved on 2020-11-17 during the appointment or period of control
    79 Caroline Street, Birmingham
    Dissolved Corporate (21 parents, 7 offsprings)
    Officer
    2016-09-12 ~ dissolved
    IIF 265 - Director → ME
    2016-09-12 ~ dissolved
    IIF 117 - Secretary → ME
  • 29
    EATON-WILLIAMS HOLDINGS LIMITED
    - now 03002128
    CHOQS 273 LIMITED - 1995-07-17
    Nortek, Fens Pool Avenue, Brierley Hill, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2016-09-12 ~ 2021-06-18
    IIF 257 - Director → ME
    2016-09-12 ~ 2021-06-18
    IIF 128 - Secretary → ME
  • 30
    EATON-WILLIAMS LIMITED
    - now 02433217
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-16 during the appointment or period of control
    Dissolved on 2020-11-17 during the appointment or period of control
    EATON-WILLIAMS HOLDINGS LIMITED - 1995-07-04
    JURISPRUDENT LIMITED - 1991-06-04
    79 Caroline Street, Birmingham
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2016-09-12 ~ dissolved
    IIF 276 - Director → ME
    2016-09-12 ~ dissolved
    IIF 113 - Secretary → ME
  • 31
    EATON-WILLIAMS PRODUCTS LIMITED
    00852171
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-04 during the appointment or period of control
    Dissolved on 2020-11-19 during the appointment or period of control
    79 Caroline Street, Birmingham
    Dissolved Corporate (17 parents)
    Officer
    2016-09-12 ~ dissolved
    IIF 274 - Director → ME
    2016-09-12 ~ dissolved
    IIF 114 - Secretary → ME
  • 32
    EATON-WILLIAMS SERVICE LIMITED
    00783156
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-04 during the appointment or period of control
    Dissolved on 2020-11-17 during the appointment or period of control
    79 Caroline Street, Birmingham
    Dissolved Corporate (17 parents)
    Officer
    2016-09-12 ~ dissolved
    IIF 269 - Director → ME
    2016-09-12 ~ dissolved
    IIF 119 - Secretary → ME
  • 33
    EDENAIRE LIMITED
    01331752
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-04 during the appointment or period of control
    Dissolved on 2020-11-19 during the appointment or period of control
    79 Caroline Street, Birmingham
    Dissolved Corporate (17 parents)
    Officer
    2016-09-12 ~ dissolved
    IIF 278 - Director → ME
    2016-09-12 ~ dissolved
    IIF 120 - Secretary → ME
  • 34
    ELSTER GAS HOLDINGS LIMITED
    08742183
    Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2013-10-22 ~ 2015-12-22
    IIF 261 - Director → ME
  • 35
    ELSTER METERING LIMITED
    - now 00873781
    ABB METERING LIMITED - 2002-12-05
    KENT METERS LIMITED - 1999-01-15
    Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, England
    Active Corporate (37 parents, 1 offspring)
    Officer
    2014-02-11 ~ 2015-12-22
    IIF 143 - Director → ME
  • 36
    ELSTER SOLUTIONS LIMITED
    - now 08568968
    MELROSE ELSTER 1 LIMITED
    - 2013-10-11 08568968
    ELSTER WATER METERING HOLDINGS LIMITED
    - 2013-07-30 08568968 08568984... (more)
    CROSSCO (1329) LIMITED
    - 2013-07-18 08568968 08339894... (more)
    Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, England
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2013-07-15 ~ 2015-12-22
    IIF 141 - Director → ME
    2013-07-15 ~ 2013-10-07
    IIF 130 - Secretary → ME
  • 37
    ELSTER SOLUTIONS TREASURY LIMITED
    - now 08568984
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-05-22 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2016-03-31
    ELSTER WATER METERING HOLDINGS LIMITED
    - 2013-10-16 08568984 08568968... (more)
    ELSTER WATER METERING LIMITED
    - 2013-07-31 08568984 08624958
    CROSSCO (1330) LIMITED
    - 2013-07-24 08568984 08339896... (more)
    79 Caroline Street, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    2013-07-15 ~ 2015-12-22
    IIF 217 - Director → ME
    2013-07-15 ~ 2013-10-07
    IIF 132 - Secretary → ME
  • 38
    ELSTER WATER METERING HOLDINGS LIMITED
    - now 05516412 08568968... (more)
    ELSTER HOLDINGS UK LIMITED
    - 2014-01-21 05516412
    NIGHTWATCH (UK) LIMITED - 2007-02-20
    Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2014-01-14 ~ 2015-12-22
    IIF 140 - Director → ME
  • 39
    ELSTER WATER METERING LIMITED
    - now 08624958 08568984
    CROSSCO (1335) LIMITED
    - 2013-07-31 08624958 08632552... (more)
    Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, England
    Active Corporate (12 parents)
    Officer
    2013-07-25 ~ 2015-12-22
    IIF 145 - Director → ME
    2013-07-25 ~ 2013-10-07
    IIF 131 - Secretary → ME
  • 40
    ERGOTRON (UK) LIMITED
    03986983
    7 Albemarle Street, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2016-09-12 ~ 2022-07-06
    IIF 165 - Director → ME
    2016-09-12 ~ 2022-07-06
    IIF 14 - Secretary → ME
  • 41
    EX GEN HYDROGEN LIMITED - now
    GKN HYDROGEN LIMITED
    - 2025-12-03 13492526
    Enterprise, Way, Retford, Nottinghamshire, England
    Active Corporate (12 parents)
    Officer
    2021-07-05 ~ 2023-04-20
    IIF 240 - Director → ME
    2021-07-05 ~ 2023-04-20
    IIF 98 - Secretary → ME
  • 42
    FALCON WORKS PROPERTY LIMITED
    12266790
    11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom
    Active Corporate (10 parents)
    Officer
    2019-10-17 ~ 2023-05-31
    IIF 154 - Director → ME
  • 43
    FIRTH CLEVELAND LIMITED
    00522177
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (21 parents)
    Officer
    2018-05-15 ~ 2023-05-31
    IIF 197 - Director → ME
    2018-05-15 ~ 2023-05-31
    IIF 59 - Secretary → ME
  • 44
    FKI ENGINEERING LIMITED - now
    BRUSH PROPERTIES LIMITED
    - 2023-08-07 01620155
    FKI ENGINEERING LIMITED - 2015-10-05
    STONE INTERNATIONAL PLC - 1992-02-19
    HINGEWORLD LIMITED - 1982-06-16
    Nottingham Road, Loughborough, Leicestershire, England
    Dissolved Corporate (30 parents, 4 offsprings)
    Officer
    2016-10-10 ~ 2021-06-18
    IIF 4 - Secretary → ME
  • 45
    FKI PLAN TRUSTEES LIMITED
    07556085
    Nottingham Road, Loughborough, Leicestershire, England
    Dissolved Corporate (17 parents)
    Officer
    2011-11-04 ~ 2014-03-28
    IIF 138 - Director → ME
    2016-10-10 ~ 2021-06-18
    IIF 3 - Secretary → ME
  • 46
    FKI SCHEME TRUSTEES LIMITED
    07556000
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-12-30
    Dissolved on 2024-04-05
    Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, England
    Dissolved Corporate (17 parents)
    Officer
    2011-11-04 ~ 2014-03-28
    IIF 144 - Director → ME
  • 47
    G.K.N. GROUP SERVICES LIMITED
    00462420
    Dauch 4th Floor, 170 Piccadilly, London, England
    Active Corporate (37 parents, 77 offsprings)
    Officer
    2018-04-19 ~ 2023-04-20
    IIF 237 - Director → ME
    2018-04-19 ~ 2023-04-20
    IIF 93 - Secretary → ME
  • 48
    G.K.N. INTERNATIONAL TRADING (HOLDINGS) LIMITED
    00086685
    Dauch 4th Floor, 170 Piccadilly, London, England
    Active Corporate (31 parents)
    Officer
    2018-05-15 ~ 2023-04-20
    IIF 231 - Director → ME
    2018-05-15 ~ 2023-04-20
    IIF 109 - Secretary → ME
  • 49
    G.K.N. POWDER MET. LIMITED
    00567790
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-01-30
    Dissolved on 2025-11-11
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (26 parents)
    Officer
    2018-05-15 ~ 2023-04-20
    IIF 233 - Director → ME
    2018-05-15 ~ 2023-04-20
    IIF 91 - Secretary → ME
  • 50
    GKN 1 TRUSTEE 2018 LIMITED
    11680784 11680791... (more)
    11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom
    Active Corporate (17 parents)
    Officer
    2018-11-16 ~ 2019-07-11
    IIF 251 - Director → ME
    2018-11-16 ~ 2023-05-31
    IIF 28 - Secretary → ME
  • 51
    GKN 2 TRUSTEE 2018 LIMITED
    11680791 11680786... (more)
    2nd Floor Nova North, 11 Bressenden Place, London, England
    Dissolved Corporate (21 parents)
    Officer
    2018-11-16 ~ 2019-07-11
    IIF 259 - Director → ME
    2018-11-16 ~ 2023-04-20
    IIF 106 - Secretary → ME
  • 52
    GKN 3 TRUSTEE 2018 LIMITED
    11680786 11680791... (more)
    2nd Floor Nova North, 11 Bressenden Place, London, England
    Dissolved Corporate (22 parents)
    Officer
    2018-11-16 ~ 2019-07-11
    IIF 260 - Director → ME
    2018-11-16 ~ 2023-04-20
    IIF 108 - Secretary → ME
  • 53
    GKN 4 TRUSTEE 2018 LIMITED
    11680788 11680791... (more)
    11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom
    Active Corporate (18 parents)
    Officer
    2018-11-16 ~ 2019-07-11
    IIF 252 - Director → ME
    2018-11-16 ~ 2023-05-31
    IIF 22 - Secretary → ME
  • 54
    GKN AEROSPACE (FFT) LIMITED - now
    F.P.T. INDUSTRIES LIMITED
    - 2023-12-04 00355317 15273876
    11th Floor, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, England
    Active Corporate (31 parents)
    Officer
    2018-07-18 ~ 2023-05-31
    IIF 221 - Director → ME
    2018-07-18 ~ 2023-05-31
    IIF 86 - Secretary → ME
  • 55
    GKN AEROSPACE CIVIL SERVICES HOLDINGS LIMITED
    13043806 12039718
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2020-11-25 ~ 2023-05-31
    IIF 153 - Director → ME
    2020-11-25 ~ 2023-05-31
    IIF 25 - Secretary → ME
  • 56
    GKN AEROSPACE CIVIL SERVICES LIMITED
    13047532
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, United Kingdom
    Active Corporate (11 parents)
    Officer
    2020-11-27 ~ 2023-05-31
    IIF 160 - Director → ME
    2020-11-27 ~ 2023-05-31
    IIF 21 - Secretary → ME
  • 57
    GKN AEROSPACE HOLDINGS LIMITED
    12039718 13043806
    11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2019-06-07 ~ 2023-05-31
    IIF 166 - Director → ME
    2019-06-07 ~ 2023-05-31
    IIF 27 - Secretary → ME
  • 58
    GKN AEROSPACE LIMITED - now
    MELROSE AEROSPACE LIMITED
    - 2026-06-01 08243706
    MELROSE HOLDINGS LIMITED
    - 2023-05-02 08243706 05420060
    MELROSE HOLDINGS PLC
    - 2015-11-27 08243706 05420060
    MELROSE INDUSTRIES PLC - 2015-11-19
    NEW MELROSE PLC - 2012-11-27
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham
    Active Corporate (18 parents, 1 offspring)
    Officer
    2015-11-26 ~ 2023-05-31
    IIF 170 - Director → ME
    2016-10-10 ~ 2023-05-31
    IIF 36 - Secretary → ME
  • 59
    GKN AEROSPACE LIMITED
    11246268 08243706... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-04 during the appointment or period of control
    Dissolved on 2020-11-19 during the appointment or period of control
    79 Caroline Street, Birmingham
    Dissolved Corporate (7 parents)
    Officer
    2018-04-24 ~ dissolved
    IIF 253 - Director → ME
  • 60
    GKN AEROSPACE SERVICES LIMITED
    - now 00355922 08243706... (more)
    GKN WESTLAND AEROSPACE LIMITED - 2001-06-01
    WESTLAND AEROSPACE LIMITED - 1996-01-02
    WESTLAND AEROSTRUCTURES LIMITED - 1992-12-15
    BRITISH HOVERCRAFT CORPORATION LIMITED - 1987-04-08
    VICKERS (AVIATION) LIMITED - 1966-12-06
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, United Kingdom
    Active Corporate (53 parents, 7 offsprings)
    Officer
    2018-07-04 ~ 2023-05-31
    IIF 155 - Director → ME
    2018-07-04 ~ 2023-05-31
    IIF 23 - Secretary → ME
  • 61
    GKN AEROSPACE TRANSPARENCY SYSTEMS (KINGS NORTON) LIMITED
    - now 01999018
    PILKINGTON AEROSPACE LIMITED - 2003-10-01
    TRIPLEX AIRCRAFT AND SPECIAL PRODUCTS LIMITED - 1991-11-29
    PROPGAL LIMITED - 1987-02-11
    11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom, United Kingdom
    Active Corporate (34 parents)
    Officer
    2018-07-18 ~ 2023-05-31
    IIF 167 - Director → ME
    2018-07-18 ~ 2023-05-31
    IIF 30 - Secretary → ME
  • 62
    GKN AEROSPACE TRANSPARENCY SYSTEMS (LUTON) LIMITED
    - now 02829302
    AEROSPACE COMPOSITE TECHNOLOGIES LTD. - 2003-10-01
    HANUMEN LIMITED - 1993-07-23
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (38 parents)
    Officer
    2018-05-22 ~ 2023-05-31
    IIF 200 - Director → ME
    2018-05-22 ~ 2023-05-31
    IIF 51 - Secretary → ME
  • 63
    GKN AEROSPACE US HOLDINGS LLC
    FC032321
    2711 Centreville Road, Suite 400, Wilmington, New Castle County, Delaware 19808, United States
    Converted / Closed Corporate (12 parents)
    Officer
    2018-06-11 ~ now
    IIF 263 - Director → ME
  • 64
    GKN AUTOMOTIVE HOLDINGS LIMITED
    12156613
    Dauch 4th Floor, 170 Piccadilly, London, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2019-08-14 ~ 2023-04-20
    IIF 247 - Director → ME
  • 65
    GKN AUTOMOTIVE LIMITED
    - now 00034104
    GKN DRIVELINE HEADQUARTERS LIMITED - 2007-04-27
    GKN AUTOMOTIVE LIMITED - 2003-04-17
    GKN TRANSMISSION LIMITED - 1989-01-03
    2660 Kings Court Birmingham Business Park, Birmingham, England
    Active Corporate (55 parents, 16 offsprings)
    Officer
    2018-04-19 ~ 2018-07-04
    IIF 225 - Director → ME
    2018-07-04 ~ 2023-04-20
    IIF 262 - Director → ME
    2018-07-04 ~ 2023-04-20
    IIF 16 - Secretary → ME
  • 66
    GKN BIRFIELD EXTRUSIONS LIMITED
    - now 00801496
    BIRFIELD EXTRUSIONS LIMITED - 1992-12-11
    Dauch 4th Floor, 170 Piccadilly, London, England
    Active Corporate (31 parents)
    Officer
    2018-05-15 ~ 2023-04-20
    IIF 242 - Director → ME
    2018-05-15 ~ 2023-04-20
    IIF 95 - Secretary → ME
  • 67
    GKN BOUND BROOK LIMITED
    - now 00673727 00377696... (more)
    RAINGEAR LIMITED - 1997-11-04
    STRAPEX U.K. LIMITED - 1986-12-12
    POWERSTRAPEX LIMITED - 1986-05-16
    MIDLAND EXTRUSIONS LIMITED - 1981-12-31
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (24 parents)
    Officer
    2018-05-15 ~ 2023-05-31
    IIF 201 - Director → ME
    2018-05-15 ~ 2023-05-31
    IIF 49 - Secretary → ME
  • 68
    GKN BUILDING SERVICES EUROPE LIMITED
    - now 00816396
    KIRKSTALL GEARS LIMITED - 1990-03-06
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (29 parents)
    Officer
    2018-05-15 ~ 2023-05-31
    IIF 209 - Director → ME
    2018-05-15 ~ 2023-05-31
    IIF 62 - Secretary → ME
  • 69
    GKN CEDU LIMITED
    - now 00352162
    GKN WHEELS LIMITED - 1999-12-30
    GKN STENOR LIMITED - 1995-08-29
    STENOR LIMITED - 1980-12-31
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (32 parents, 2 offsprings)
    Officer
    2018-05-15 ~ 2023-05-31
    IIF 186 - Director → ME
    2018-05-15 ~ 2023-05-31
    IIF 79 - Secretary → ME
  • 70
    GKN COMPOSITES LIMITED
    - now 00324025
    ROBERTS SPARROW & CO. LIMITED - 1989-11-13
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (29 parents)
    Officer
    2018-05-15 ~ 2023-05-31
    IIF 210 - Director → ME
    2018-05-15 ~ 2023-05-31
    IIF 45 - Secretary → ME
  • 71
    GKN COMPUTER SERVICES LIMITED
    - now 00204032
    GKN GROUP MANAGEMENT SERVICES LIMITED - 1990-07-19
    NETTLEFOLDS LIMITED - 1980-12-31
    BIRFIELD FILTRATION LIMITED - 1979-12-31
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (23 parents)
    Officer
    2018-05-15 ~ 2023-05-31
    IIF 206 - Director → ME
    2018-05-15 ~ 2023-05-31
    IIF 40 - Secretary → ME
  • 72
    GKN COUNTERTRADE LIMITED
    - now 00921066
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-01-30
    Dissolved on 2025-11-11
    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
    Dissolved Corporate (24 parents)
    Officer
    2018-05-15 ~ 2023-04-20
    IIF 243 - Director → ME
    2018-05-15 ~ 2023-04-20
    IIF 133 - Secretary → ME
  • 73
    GKN CYLINDER LINERS UK LIMITED
    12562757
    2660 Kings Court Birmingham Business Park, Birmingham, United Kingdom
    Active Corporate (11 parents)
    Officer
    2020-04-17 ~ 2023-04-20
    IIF 148 - Director → ME
    2020-04-17 ~ 2023-04-20
    IIF 18 - Secretary → ME
  • 74
    GKN DEFENCE HOLDINGS LIMITED
    - now 00347258
    GKN DEFENCE LIMITED - 1997-12-31
    SALISBURY TRANSMISSION LIMITED - 1995-12-19
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (35 parents)
    Officer
    2018-05-15 ~ 2023-05-31
    IIF 204 - Director → ME
    2018-05-15 ~ 2023-05-31
    IIF 46 - Secretary → ME
  • 75
    GKN DEFENCE LIMITED
    - now 00617410 00347258
    JOHN LYSAGHT LIMITED - 1997-12-31
    HARWIN TRANSPORT LIMITED - 1995-08-08
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (26 parents)
    Officer
    2018-05-15 ~ 2023-05-31
    IIF 196 - Director → ME
    2018-05-15 ~ 2023-05-31
    IIF 58 - Secretary → ME
  • 76
    GKN DRIVELINE BIRMINGHAM LIMITED
    - now 00121799
    GKN HARDY SPICER LIMITED - 2003-04-17
    HARDY SPICER LIMITED - 1993-01-22
    Dauch 4th Floor, 170 Piccadilly, London, England
    Active Corporate (60 parents)
    Officer
    2018-07-04 ~ 2020-12-18
    IIF 255 - Director → ME
    2018-07-04 ~ 2020-12-18
    IIF 127 - Secretary → ME
  • 77
    GKN DRIVELINE SERVICE LIMITED
    - now 00649576
    GKN DRIVELINE LIMITED - 2004-05-13
    HARDY SPICER DRIVE LINE LIMITED - 1995-01-30
    HARDY SPICER WALTERSCHEID LIMITED - 1987-02-06
    Unit 5 Kingsbury Business Park, Kingsbury Road, Minworth, Sutton Coldfield
    Active Corporate (30 parents, 1 offspring)
    Officer
    2018-07-04 ~ 2023-04-20
    IIF 152 - Director → ME
    2018-07-04 ~ 2023-04-20
    IIF 15 - Secretary → ME
  • 78
    GKN DRIVELINE UK LIMITED
    10992330
    2660 Kings Court Birmingham Business Park, Birmingham, England
    Active Corporate (31 parents, 1 offspring)
    Officer
    2018-04-19 ~ 2023-04-20
    IIF 224 - Director → ME
    2018-07-04 ~ 2023-04-20
    IIF 84 - Secretary → ME
  • 79
    GKN ENTERPRISE LIMITED
    - now 00984980
    GKN (UNITED KINGDOM) PUBLIC LIMITED COMPANY - 2017-06-28
    GKN ENTERPRISE PUBLIC LIMITED COMPANY - 2017-06-28
    GUEST KEEN AND NETTLEFOLDS (U.K.) PUBLIC LIMITED COMPANY - 1986-08-01
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (35 parents, 54 offsprings)
    Officer
    2018-04-19 ~ 2023-05-31
    IIF 203 - Director → ME
    2018-04-19 ~ 2023-05-31
    IIF 57 - Secretary → ME
  • 80
    GKN EURO INVESTMENTS LIMITED
    - now 00602991
    BIRFIELD PROPERTIES LIMITED - 2011-10-27
    Dauch 4th Floor, 170 Piccadilly, London, England
    Active Corporate (24 parents)
    Officer
    2018-05-15 ~ 2023-04-20
    IIF 236 - Director → ME
    2018-05-15 ~ 2023-04-20
    IIF 92 - Secretary → ME
  • 81
    GKN EVO EDRIVE SYSTEMS LIMITED
    07664134
    2660 Kings Court Birmingham Business Park, Birmingham, United Kingdom
    Active Corporate (24 parents)
    Officer
    2018-07-04 ~ 2023-04-20
    IIF 159 - Director → ME
    2018-07-04 ~ 2023-04-20
    IIF 24 - Secretary → ME
  • 82
    GKN EXPORT SERVICES LIMITED
    00447272
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (31 parents)
    Officer
    2018-05-15 ~ 2023-05-31
    IIF 183 - Director → ME
    2018-05-15 ~ 2023-05-31
    IIF 48 - Secretary → ME
  • 83
    GKN FASTENERS LIMITED
    - now 01682899 01071569
    GKN INVESTMENT CORPORATION LIMITED - 2012-12-20
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (21 parents)
    Officer
    2018-05-15 ~ 2023-05-31
    IIF 182 - Director → ME
    2018-05-15 ~ 2023-05-31
    IIF 75 - Secretary → ME
  • 84
    GKN FINANCE (UK) LIMITED
    - now 00395284
    P. & R. FLEMING HARDWARE LIMITED - 1993-12-17
    MERRY & COMPANY (MANCHESTER) LIMITED - 1979-12-31
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2018-05-15 ~ 2023-05-31
    IIF 176 - Director → ME
    2018-05-15 ~ 2023-05-31
    IIF 73 - Secretary → ME
  • 85
    GKN FIRTH CLEVELAND LIMITED
    - now 00893063
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-01-30
    Dissolved on 2025-11-11
    FIRTH CLEVELAND SINTERED PRODUCTS LIMITED - 1988-06-30
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (23 parents)
    Officer
    2018-05-15 ~ 2023-04-20
    IIF 241 - Director → ME
    2018-05-15 ~ 2023-04-20
    IIF 103 - Secretary → ME
  • 86
    GKN FREIGHT SERVICES LIMITED
    - now 00056211
    AMBROSE SHARDLOW & CO. LIMITED - 1987-01-30
    FIRCONE LIMITED - 1979-12-31
    2660 Kings Court Birmingham Business Park, Birmingham, England
    Active Corporate (35 parents)
    Officer
    2018-07-04 ~ 2023-04-20
    IIF 215 - Director → ME
    2018-07-04 ~ 2023-04-20
    IIF 26 - Secretary → ME
  • 87
    GKN HARDY SPICER LIMITED
    - now 00179750 00121799
    SHEEPBRIDGE ALLOY CASTINGS LIMITED - 2003-10-17
    SHEEPBRIDGE STOKES LIMITED - 1981-12-31
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (21 parents)
    Officer
    2018-05-15 ~ 2023-05-31
    IIF 187 - Director → ME
    2018-05-15 ~ 2023-05-31
    IIF 55 - Secretary → ME
  • 88
    GKN HOLDINGS LIMITED
    - now 00066549 00171839
    GKN HOLDINGS PLC
    - 2018-08-16 00066549 00171839
    GKN PUBLIC LIMITED COMPANY - 2001-08-01
    GUEST KEEN AND NETTLEFOLDS PUBLIC LIMITED COMPANY - 1986-06-02
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (47 parents, 8 offsprings)
    Officer
    2018-04-19 ~ 2023-05-31
    IIF 191 - Director → ME
    2018-04-19 ~ 2023-05-31
    IIF 37 - Secretary → ME
  • 89
    GKN HYBRID POWER LIMITED
    - now 06005208
    WILLIAMS HYBRID POWER LIMITED - 2014-04-01
    AUTOMOTIVE HYBRID POWER LIMITED - 2008-04-10
    2660 Kings Court Birmingham Business Park, Birmingham, England
    Active Corporate (36 parents)
    Officer
    2018-07-04 ~ 2023-04-20
    IIF 218 - Director → ME
    2018-07-04 ~ 2023-04-20
    IIF 83 - Secretary → ME
  • 90
    GKN INDUSTRIES LIMITED - now
    G.K.N. INDUSTRIES LIMITED
    - 2024-07-03 00032262
    Dauch 4th Floor, 170 Piccadilly, London, England
    Active Corporate (30 parents, 18 offsprings)
    Officer
    2018-04-19 ~ 2023-04-20
    IIF 222 - Director → ME
    2018-04-19 ~ 2023-04-20
    IIF 97 - Secretary → ME
  • 91
    GKN INVESTMENTS II GP LIMITED
    SC633479 SL033838... (more)
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2019-06-14 ~ 2023-05-31
    IIF 228 - Director → ME
    2019-06-14 ~ 2023-05-31
    IIF 88 - Secretary → ME
  • 92
    GKN INVESTMENTS III GP LIMITED
    SC633480 SC633479... (more)
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2019-06-14 ~ 2023-04-20
    IIF 227 - Director → ME
    2019-06-14 ~ 2023-04-20
    IIF 89 - Secretary → ME
  • 93
    GKN LIMITED
    - now 04191106
    GKN PLC
    - 2018-08-16 04191106
    NEW GKN PLC - 2001-08-01
    MISTYCOVE PLC - 2001-05-18
    11th Floor, The Colmore Building, Colmore Circus Queensway, Birmingham, England
    Active Corporate (48 parents, 2 offsprings)
    Officer
    2018-04-19 ~ 2023-05-31
    IIF 171 - Director → ME
    2018-04-25 ~ 2023-05-31
    IIF 38 - Secretary → ME
  • 94
    GKN MARKS LIMITED
    - now 00448351
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-01-30
    Due to be dissolved on 2025-11-11
    FOUMEC LIMITED - 1987-04-13
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (20 parents)
    Officer
    2018-05-15 ~ 2023-04-20
    IIF 232 - Director → ME
    2018-05-15 ~ 2023-04-20
    IIF 107 - Secretary → ME
  • 95
    GKN OVERSEAS HOLDINGS LIMITED
    - now 00492942
    GKN NORTH AMERICA (HOLDINGS) LIMITED - 1995-08-11
    G.K.N.CASTING LIMITED - 1985-07-29
    Dauch 4th Floor, 170 Piccadilly, London, England
    Active Corporate (24 parents)
    Officer
    2018-05-15 ~ 2023-04-20
    IIF 234 - Director → ME
    2018-05-15 ~ 2023-04-20
    IIF 94 - Secretary → ME
  • 96
    GKN PISTONS LIMITED
    - now 00236309
    AUTOMOTIVE ENGINEERING LIMITED - 1981-12-31
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (21 parents)
    Officer
    2018-05-15 ~ 2023-05-31
    IIF 213 - Director → ME
    2018-05-15 ~ 2023-05-31
    IIF 71 - Secretary → ME
  • 97
    GKN POWDER METALLURGY HOLDINGS LIMITED
    - now 00347378
    GKN SINTER METALS HOLDINGS LIMITED
    - 2018-08-01 00347378
    GKN SINTER METALS LTD - 1997-11-04
    BIRFIELD LIMITED - 1997-07-18
    Rhodium Building Central Boulevard, Blythe Valley Park, Solihull, England
    Active Corporate (36 parents, 4 offsprings)
    Officer
    2018-07-04 ~ 2023-04-20
    IIF 158 - Director → ME
    2018-07-04 ~ 2023-04-20
    IIF 20 - Secretary → ME
  • 98
    GKN QUEST TRUSTEE LIMITED
    - now 03321653
    ORCHARDGLEN LIMITED - 1997-06-26
    11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom
    Active Corporate (19 parents)
    Officer
    2022-05-24 ~ 2023-05-31
    IIF 149 - Director → ME
    2022-05-24 ~ 2023-05-31
    IIF 29 - Secretary → ME
  • 99
    GKN SANKEY FINANCE LIMITED
    00797556
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (29 parents)
    Officer
    2018-05-15 ~ 2023-05-31
    IIF 177 - Director → ME
    2018-05-15 ~ 2023-05-31
    IIF 53 - Secretary → ME
  • 100
    GKN SEK INVESTMENTS LIMITED
    - now 01071569 00184343... (more)
    GKN FASTENERS LIMITED - 2012-12-20
    DRUMDERRY LOCH LIMITED - 2003-06-27
    GKN AUTOPARTS LIMITED - 1990-03-12
    ARMSTRONG AUTOPARTS LIMITED - 1980-12-31
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (22 parents)
    Officer
    2018-05-15 ~ 2023-05-31
    IIF 175 - Director → ME
    2018-05-15 ~ 2023-05-31
    IIF 68 - Secretary → ME
  • 101
    GKN SERVICE UK LIMITED
    - now 00585946
    HARDY SPICER DRIVELINE LIMITED - 2003-02-03
    GKN DRIVELINE LIMITED - 1995-01-30
    BIRFIELD ENGINEERING LIMITED - 1994-12-15
    Dauch 4th Floor, 170 Piccadilly, London, England
    Active Corporate (24 parents)
    Officer
    2018-05-15 ~ 2023-04-20
    IIF 239 - Director → ME
    2018-05-15 ~ 2023-04-20
    IIF 101 - Secretary → ME
  • 102
    GKN SHEEPBRIDGE LIMITED
    - now 00377696 00387190
    GKN BOUND BROOK LIMITED - 1993-01-01
    Dauch 4th Floor, 170 Piccadilly, London, England
    Active Corporate (25 parents)
    Officer
    2018-05-15 ~ 2023-04-20
    IIF 248 - Director → ME
    2018-05-15 ~ 2023-04-20
    IIF 96 - Secretary → ME
  • 103
    GKN SHEEPBRIDGE STOKES LIMITED
    - now 00283037
    HAROLD ANDREWS SHEEPBRIDGE LIMITED - 1981-12-31
    Dauch 4th Floor, 170 Piccadilly, London, England
    Active Corporate (41 parents)
    Officer
    2020-11-03 ~ 2023-04-20
    IIF 220 - Director → ME
    2020-11-03 ~ 2023-04-20
    IIF 87 - Secretary → ME
  • 104
    GKN SINTER METALS LIMITED
    - now 00387190 00347378
    GKN BOUND BROOK LIMITED - 1997-11-04
    GKN SHEEPBRIDGE LTD - 1993-01-01
    SHEEPBRIDGE SINTERED PRODUCTS LIMITED - 1988-02-17
    SINTERED PRODUCTS,LIMITED - 1981-12-31
    Dauch 4th Floor, 170 Piccadilly, London, England
    Active Corporate (38 parents)
    Officer
    2018-05-15 ~ 2023-04-20
    IIF 246 - Director → ME
    2018-05-15 ~ 2023-04-20
    IIF 50 - Secretary → ME
  • 105
    GKN TECHNOLOGY LIMITED
    - now 00859388
    NETTLEFOLDS TRANSPORT LIMITED - 1979-12-31
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (28 parents)
    Officer
    2018-05-15 ~ 2023-05-31
    IIF 189 - Director → ME
    2018-05-15 ~ 2023-05-31
    IIF 54 - Secretary → ME
  • 106
    GKN TRADING LIMITED
    - now 00059234
    GLOVER WEBB LIMITED - 2004-12-29
    GLOVER WEBB & LIVERSIDGE,LIMITED - 1983-03-31
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (29 parents)
    Officer
    2018-05-15 ~ 2023-05-31
    IIF 192 - Director → ME
    2018-05-15 ~ 2023-05-31
    IIF 43 - Secretary → ME
  • 107
    GKN U.S. INVESTMENTS LIMITED
    - now 03968609 00184343... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-01-30
    Dissolved on 2025-11-11
    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
    Dissolved Corporate (25 parents)
    Officer
    2018-05-15 ~ 2023-04-20
    IIF 235 - Director → ME
    2018-05-15 ~ 2023-04-20
    IIF 100 - Secretary → ME
  • 108
    GKN UK HOLDINGS B.V.
    FC025791
    Branch Registration, Refer To Parent Registry, Netherlands
    Active Corporate (10 parents, 1 offspring)
    Officer
    2018-04-24 ~ 2023-04-20
    IIF 279 - Director → ME
  • 109
    GKN UK INVESTMENTS LIMITED
    - now 00184343 03968609... (more)
    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
    Dauch 4th Floor, 170 Piccadilly, London, England
    Active Corporate (31 parents)
    Officer
    2018-05-15 ~ 2023-04-20
    IIF 238 - Director → ME
    2018-05-15 ~ 2023-04-20
    IIF 104 - Secretary → ME
  • 110
    GKN USD INVESTMENTS LIMITED
    - now 00394430 03968609... (more)
    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
    Dauch 4th Floor, 170 Piccadilly, London, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2018-05-15 ~ 2023-04-20
    IIF 245 - Director → ME
    2018-05-15 ~ 2023-04-20
    IIF 102 - Secretary → ME
  • 111
    GKN VENTURES LIMITED
    - now 00382070
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-01-30
    Dissolved on 2025-11-11
    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
    Dissolved Corporate (34 parents)
    Officer
    2018-05-15 ~ 2023-04-20
    IIF 249 - Director → ME
    2018-05-15 ~ 2023-04-20
    IIF 99 - Secretary → ME
  • 112
    GKN WESTLAND AEROSPACE (AVONMOUTH) LIMITED
    - now 00342958 00097833... (more)
    RUMNEY BUILDING COMPANY LIMITED - 1997-04-17
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (31 parents)
    Officer
    2018-05-15 ~ 2023-05-31
    IIF 202 - Director → ME
    2018-05-15 ~ 2023-05-31
    IIF 65 - Secretary → ME
  • 113
    GKN WESTLAND AEROSPACE ADVANCED MATERIALS LIMITED
    - now 01078310 00342958... (more)
    BP ADVANCED MATERIALS LIMITED - 1997-07-04
    BRISTOL COMPOSITE MATERIALS LIMITED - 1987-08-31
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (31 parents)
    Officer
    2018-05-15 ~ 2023-05-31
    IIF 207 - Director → ME
    2018-05-15 ~ 2023-05-31
    IIF 41 - Secretary → ME
  • 114
    GKN WESTLAND AEROSPACE AVIATION SUPPORT LIMITED
    - now 01817192 00342958... (more)
    EEL LIMITED - 1992-11-23
    TRUSHELFCO (NO.679) LIMITED - 1984-06-27
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (28 parents)
    Officer
    2018-05-15 ~ 2023-05-31
    IIF 179 - Director → ME
    2018-05-15 ~ 2023-05-31
    IIF 78 - Secretary → ME
  • 115
    GKN WESTLAND AEROSPACE HOLDINGS LIMITED
    - now 00097833 02091265... (more)
    WESTLAND AEROSPACE HOLDINGS LIMITED - 1996-01-02
    WESTLAND AEROSPACE LIMITED - 1992-12-15
    SAUNDERS-ROE LIMITED - 1987-04-08
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (35 parents)
    Officer
    2018-05-15 ~ 2023-05-31
    IIF 205 - Director → ME
    2018-05-15 ~ 2023-05-31
    IIF 67 - Secretary → ME
  • 116
    GKN WESTLAND DESIGN SERVICES LIMITED
    - now 02134712
    WESTLAND DESIGN SERVICES LIMITED - 1996-01-02
    MEDIUMUNIQUE LIMITED - 1987-07-21
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (32 parents)
    Officer
    2018-05-15 ~ 2023-05-31
    IIF 194 - Director → ME
    2018-05-15 ~ 2023-05-31
    IIF 70 - Secretary → ME
  • 117
    GKN WESTLAND LIMITED
    - now 00167602 00474918
    GKN AEROSPACE AND SPECIAL VEHICLES HOLDINGS LIMITED - 1996-05-30
    THOMAS HADDON & STOKES LIMITED - 1995-12-19
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (29 parents)
    Officer
    2018-05-15 ~ 2023-05-31
    IIF 211 - Director → ME
    2018-05-15 ~ 2023-05-31
    IIF 61 - Secretary → ME
  • 118
    GKN WESTLAND OVERSEAS HOLDINGS LIMITED
    - now 02091265 00097833... (more)
    WESTLAND GROUP HOLDINGS LIMITED - 2001-01-15
    SAUNDERS-ROE (HOLDINGS) LIMITED - 1988-05-27
    TRUSHELFCO (NO.1067) LIMITED - 1987-09-29
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (26 parents)
    Officer
    2018-05-15 ~ 2023-05-31
    IIF 181 - Director → ME
    2018-05-15 ~ 2023-05-31
    IIF 69 - Secretary → ME
  • 119
    GKN WESTLAND SERVICES LIMITED
    - now 00474918 00167602
    GKN WESTLAND PROPERTY SERVICES LIMITED - 2000-07-06
    G.K.N. SHOTTON LIMITED - 2000-02-24
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (28 parents, 1 offspring)
    Officer
    2018-05-15 ~ 2023-05-31
    IIF 188 - Director → ME
    2018-05-15 ~ 2023-05-31
    IIF 47 - Secretary → ME
  • 120
    GUEST, KEEN AND NETTLEFOLDS, LIMITED
    - now 00062127
    GKN KINGS NORTON LIMITED - 1995-08-08
    NETTLEFOLD ENGINEERING DISTRIBUTORS LIMITED - 1981-12-31
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (22 parents)
    Officer
    2018-05-15 ~ 2023-05-31
    IIF 185 - Director → ME
    2018-05-15 ~ 2023-05-31
    IIF 44 - Secretary → ME
  • 121
    HARRINGTON GENERATORS INTERNATIONAL LIMITED
    - now 02184794
    HARRINGTON GENERATORS & POWER EQUIPMENT LTD. - 2000-03-13
    Power House, Excelsior Road, Ashby-de-la-zouch, England
    Active Corporate (22 parents)
    Officer
    2018-06-21 ~ 2021-06-18
    IIF 134 - Director → ME
  • 122
    HAWKER SIDDELEY SWITCHGEAR LIMITED
    - now 00370559
    SOUTH WALES SWITCHGEAR LIMITED - 1992-01-01
    Nottingham Road, Loughborough, Leicestershire
    Active Corporate (44 parents, 1 offspring)
    Officer
    2018-06-21 ~ 2021-06-18
    IIF 136 - Director → ME
    2018-06-21 ~ 2018-06-21
    IIF 11 - Secretary → ME
  • 123
    HIIROC LIMITED
    11925215 11922593
    Number 22 Mount Ephraim, Tunbridge Wells, England
    Active Corporate (15 parents, 6 offsprings)
    Officer
    2021-07-12 ~ 2023-11-23
    IIF 254 - Director → ME
  • 124
    LAYCOCK ENGINEERING LIMITED
    00349121
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (23 parents)
    Officer
    2018-05-15 ~ 2023-05-31
    IIF 212 - Director → ME
    2018-05-15 ~ 2023-05-31
    IIF 66 - Secretary → ME
  • 125
    MCKECHNIE 2005 PENSION SCHEME TRUSTEE LIMITED
    - now 09725047
    BOOKSTREAM LIMITED - 2015-10-02
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham
    Active Corporate (10 parents)
    Officer
    2016-10-10 ~ 2023-05-31
    IIF 34 - Secretary → ME
  • 126
    MELROSE INDUSTRIES PLC
    - now 09800044 08243706... (more)
    NEW MELROSE INDUSTRIES PLC - 2015-11-19
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham
    Active Corporate (26 parents, 6 offsprings)
    Officer
    2016-10-10 ~ 2023-01-01
    IIF 35 - Secretary → ME
  • 127
    MELROSE INTERMEDIATE LIMITED
    11126778
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, United Kingdom
    Active Corporate (10 parents)
    Officer
    2017-12-28 ~ 2023-05-31
    IIF 172 - Director → ME
  • 128
    MELROSE PLC
    - now 04763064 04441715
    MELROSE LIMITED
    - 2013-07-02 04763064 04441715
    MELROSE PLC - 2013-01-23
    WHEELMARK PLC - 2003-10-01
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham
    Active Corporate (24 parents, 8 offsprings)
    Officer
    2013-05-10 ~ 2024-03-07
    IIF 168 - Director → ME
    2016-10-10 ~ 2023-05-31
    IIF 33 - Secretary → ME
  • 129
    MELROSE PROPCO LIMITED
    07886193
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-01-20 during the appointment or period of control
    Dissolved on 2016-12-16 during the appointment or period of control
    79 Caroline Street, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2014-04-07 ~ dissolved
    IIF 216 - Director → ME
  • 130
    MELROSE UK 4 LIMITED
    - now 03729689 03716334
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-04 during the appointment or period of control
    Dissolved on 2020-11-19 during the appointment or period of control
    DYNACAST INVESTMENTS LIMITED - 2011-05-23
    PETCIN (2) LIMITED - 1999-09-10
    79 Caroline Street, Birmingham
    Dissolved Corporate (21 parents)
    Officer
    2016-10-10 ~ dissolved
    IIF 80 - Secretary → ME
  • 131
    MELROSE UK HOLDINGS LIMITED
    - now 05420060 08243706... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-04 during the appointment or period of control
    Dissolved on 2020-11-19 during the appointment or period of control
    BANDGRANGE LIMITED - 2005-05-11
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2016-10-10 ~ dissolved
    IIF 32 - Secretary → ME
  • 132
    MELROSE USD 1 LIMITED
    08076113
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham
    Active Corporate (7 parents, 1 offspring)
    Officer
    2019-12-16 ~ 2023-05-31
    IIF 163 - Director → ME
    2016-10-10 ~ 2023-05-31
    IIF 31 - Secretary → ME
  • 133
    MOVEERO LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2026-03-26
    GKN WHEELS LIMITED
    - 2021-09-06 00751186 00352162
    GKN LAND SYSTEMS LIMITED - 2017-01-06
    GKN OFFHIGHWAY LIMITED - 2010-07-12
    GKN OFFHIGHWAY SYSTEMS LIMITED - 2007-03-02
    AUTO TRANSMISSIONS SALES LIMITED - 1999-08-18
    C/o Interpath Ltd 2nd Floor 45, Church Street, Birmingham
    In Administration Corporate (48 parents, 1 offspring)
    Officer
    2018-07-04 ~ 2018-12-04
    IIF 272 - Director → ME
    2019-06-25 ~ 2020-11-25
    IIF 146 - Director → ME
    2018-07-04 ~ 2018-12-04
    IIF 124 - Secretary → ME
  • 134
    NEVADA UK HOLDING LIMITED
    13087690
    11th Floor, The Colmore Building, Colmore Circus Queensway, Birmingham, United Kingdom
    Active Corporate (9 parents)
    Officer
    2020-12-17 ~ 2023-05-31
    IIF 173 - Director → ME
  • 135
    NORTEK (UK) LIMITED
    - now 03056154
    ACROFIELD LIMITED - 1995-10-05
    Nortek, Fens Pool Avenue, Brierley Hill, England
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2016-09-12 ~ 2021-06-18
    IIF 219 - Director → ME
    2016-09-12 ~ 2021-06-18
    IIF 85 - Secretary → ME
  • 136
    NORTEK GLOBAL HVAC (UK) LIMITED
    - now 01390934
    AMBI-RAD LIMITED - 2015-05-22
    ECONO-RAD LIMITED - 1979-12-31
    GEORID LIMITED - 1979-12-31
    Nortek, Fens Pool Avenue, Brierley Hill, England
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2016-09-12 ~ 2021-06-18
    IIF 250 - Director → ME
    2016-09-12 ~ 2021-06-18
    IIF 126 - Secretary → ME
  • 137
    P.F.D. LIMITED
    - now 01057914
    VERMILLION ENGINEERS LIMITED - 1980-12-31
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (24 parents)
    Officer
    2018-05-15 ~ 2023-05-31
    IIF 174 - Director → ME
    2018-05-15 ~ 2023-05-31
    IIF 42 - Secretary → ME
  • 138
    POWERTRAIN SERVICES (UK NEWCO) LIMITED
    11618668
    C/o Powertrain Services Uk Ltd, Higher Woodcroft, Leek, Staffordshire
    Active Corporate (8 parents)
    Officer
    2018-10-11 ~ 2019-06-25
    IIF 264 - Director → ME
    2018-10-11 ~ 2019-06-25
    IIF 39 - Secretary → ME
  • 139
    POWERTRAIN SERVICES UK LIMITED
    - now 00171839
    GKN OFFHIGHWAY LIMITED
    - 2018-10-08 00171839 00751186
    GKN OFFHIGHWAY SYSTEMS LIMITED - 2010-08-10
    J.J. HABERSHON & SONS LIMITED - 2007-03-02
    THE LEARNING GRID LIMITED - 2007-02-02
    J.J. HABERSHON & SONS LIMITED - 2006-06-27
    GKN HOLDINGS LIMITED - 2001-08-01
    J.J.HABERSHON & SONS LIMITED - 2001-06-06
    Powertrain Services Uk Ltd, Higher Woodcroft, Leek, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    2018-05-15 ~ 2019-06-26
    IIF 270 - Director → ME
    2018-05-15 ~ 2019-06-26
    IIF 125 - Secretary → ME
  • 140
    PRECISION AIR CONTROL LIMITED
    00779273
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-04 during the appointment or period of control
    Dissolved on 2020-11-17 during the appointment or period of control
    79 Caroline Street, Birmingham
    Dissolved Corporate (17 parents)
    Officer
    2016-09-12 ~ dissolved
    IIF 271 - Director → ME
    2016-09-12 ~ dissolved
    IIF 112 - Secretary → ME
  • 141
    PRECISION HOUSE MANAGEMENT SERVICES LIMITED
    - now 01960638
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-04 during the appointment or period of control
    Dissolved on 2020-11-19 during the appointment or period of control
    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 (18 parents)
    Officer
    2016-10-10 ~ dissolved
    IIF 82 - Secretary → ME
  • 142
    RAINGEAR LIMITED
    - now 01486598 00673727
    GKN PROPERTY MAINTENANCE LIMITED - 1997-11-19
    GENERAL PLUMBING AND ROOFING SERVICES LIMITED - 1989-09-01
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (24 parents)
    Officer
    2018-05-15 ~ 2023-05-31
    IIF 193 - Director → ME
    2018-05-15 ~ 2023-05-31
    IIF 64 - Secretary → ME
  • 143
    REZNOR (UK) LIMITED
    - now 03275506
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-04 during the appointment or period of control
    Dissolved on 2020-11-19 during the appointment or period of control
    BRINLODGE LIMITED - 1997-01-23
    79 Caroline Street, Birmingham
    Dissolved Corporate (23 parents)
    Officer
    2016-09-12 ~ dissolved
    IIF 266 - Director → ME
    2016-09-12 ~ dissolved
    IIF 111 - Secretary → ME
  • 144
    RIGBY METAL COMPONENTS LIMITED
    - now 02387899
    ELECTRICAL CERAMICS LIMITED - 1990-08-30
    LEGIBUS 1401 LIMITED - 1989-07-07
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (38 parents)
    Officer
    2018-05-15 ~ 2023-05-31
    IIF 184 - Director → ME
    2018-05-15 ~ 2023-05-31
    IIF 76 - Secretary → ME
  • 145
    ROSEBANK INDUSTRIES HOLDINGS LIMITED
    - now 15367016
    MELVEST LIMITED
    - 2024-07-02 15367016
    Highdown House, Yeoman Way, Worthing, England
    Active Corporate (5 parents)
    Officer
    2023-12-21 ~ 2026-05-08
    IIF 256 - Director → ME
    Person with significant control
    2023-12-21 ~ now
    IIF 280 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 280 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 280 - Right to appoint or remove directors → OE
  • 146
    RZEPPA LIMITED
    00504802
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (23 parents)
    Officer
    2018-05-15 ~ 2023-05-31
    IIF 195 - Director → ME
    2018-05-15 ~ 2023-05-31
    IIF 63 - Secretary → ME
  • 147
    SAGEFORD UK LIMITED
    08108354
    11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2019-12-16 ~ 2023-05-31
    IIF 164 - Director → ME
    2016-10-10 ~ 2023-05-31
    IIF 17 - Secretary → ME
  • 148
    SANKEY HOLDING LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2026-03-26
    G K N SANKEY LIMITED
    - 2021-09-06 00074901
    C/o Interpath Ltd 2nd Floor 45, Church Street, Birmingham
    In Administration Corporate (41 parents, 2 offsprings)
    Officer
    2018-07-04 ~ 2018-12-04
    IIF 277 - Director → ME
    2019-06-25 ~ 2020-11-25
    IIF 147 - Director → ME
    2018-07-04 ~ 2018-12-04
    IIF 116 - Secretary → ME
  • 149
    SHEEPBRIDGE STOKES LIMITED
    - now 00189827 00179750
    CLEWS PETERSEN LIMITED - 1981-12-31
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (22 parents)
    Officer
    2018-05-15 ~ 2023-05-31
    IIF 190 - Director → ME
    2018-05-15 ~ 2023-05-31
    IIF 52 - Secretary → ME
  • 150
    THOMPSON CHASSIS LIMITED - now
    GKN THOMPSON CHASSIS LIMITED
    - 2022-06-08 00510086
    GKN UNIVERSAL TRANSMISSIONS LIMITED - 2002-03-26
    HILTON & TUCK (KIRBY) LIMITED - 1978-12-31
    G.K.N. INTERNATIONAL TRANSMISSIONS LIMITED - 1978-12-31
    Hadley Castle Works, Hadley, Telford, England
    Active Corporate (28 parents)
    Officer
    2019-10-18 ~ 2020-11-25
    IIF 151 - Director → ME
  • 151
    VAPAC HUMIDITY CONTROL LIMITED
    - now 01214521
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-04 during the appointment or period of control
    Dissolved on 2020-11-17 during the appointment or period of control
    VAPAC HUMIDIFIERS LIMITED - 1986-06-23
    79 Caroline Street, Birmingham
    Dissolved Corporate (17 parents)
    Officer
    2016-09-12 ~ dissolved
    IIF 273 - Director → ME
    2016-09-12 ~ dissolved
    IIF 123 - Secretary → ME
  • 152
    WESTLAND GROUP PLC
    - now 00302632 00368988
    WESTLAND PLC - 1987-02-12
    WESTLAND AIRCRAFT LIMITED - 1982-03-22
    11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom
    Active Corporate (41 parents, 4 offsprings)
    Officer
    2018-04-19 ~ 2023-05-31
    IIF 226 - Director → ME
    2018-05-10 ~ 2023-05-31
    IIF 19 - Secretary → ME
  • 153
    WESTLAND GROUP SERVICES LIMITED
    - now 00368988 00302632
    WESTLAND TECHNOLOGIES LIMITED - 1993-08-31
    SANDALL PRECISION COMPANY LIMITED(THE) - 1987-04-08
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (28 parents)
    Officer
    2018-05-15 ~ 2023-05-31
    IIF 180 - Director → ME
    2018-05-15 ~ 2023-05-31
    IIF 60 - Secretary → ME
  • 154
    WESTLAND SYSTEM ASSESSMENT LIMITED
    - now 01764218
    TRUSHELFCO (NO. 603) LIMITED - 1984-01-16
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (32 parents)
    Officer
    2018-05-15 ~ 2023-05-31
    IIF 198 - Director → ME
    2018-05-15 ~ 2023-05-31
    IIF 77 - Secretary → ME
  • 155
    WHIPP & BOURNE LIMITED
    - now 02641487
    BATCHFOLLOW LIMITED - 1992-01-07
    Nottingham Road, Loughborough, Leicestershire, England
    Dissolved Corporate (17 parents)
    Officer
    2016-10-10 ~ 2021-06-18
    IIF 1 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.