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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Rood, David Leonard

    Related profiles found in government register
  • Rood, David Leonard
    British chief accountant born in December 1948

    Registered addresses and corresponding companies

    • icon of address 5 Besbury Close, Dorridge, Solihull, West Midlands, B93 8NT

      IIF 1
  • Rood, David Leonard
    British group chief accountant born in December 1948

    Registered addresses and corresponding companies
  • Rood, David Leonard
    British head investor relations & ex born in December 1948

    Registered addresses and corresponding companies

    • icon of address 123 Tilehouse Green Lane, Knowle, Solihull, West Midlands, B93 9EN

      IIF 17
  • Rood, David Leonard
    British head of investor recations born in December 1948

    Registered addresses and corresponding companies

    • icon of address 123 Tilehouse Green Lane, Knowle, Solihull, West Midlands, B93 9EN

      IIF 18
  • Rood, David Leonard
    British head of investor relations born in December 1948

    Registered addresses and corresponding companies

    • icon of address 123 Tilehouse Green Lane, Knowle, Solihull, West Midlands, B93 9EN

      IIF 19 IIF 20
  • Rood, David Leonard
    British head of investor relations & born in December 1948

    Registered addresses and corresponding companies
  • Rood, David Leonard
    British head of investor relations & e born in December 1948

    Registered addresses and corresponding companies
  • Rood, David Leonard
    British head of investor relations and born in December 1948

    Registered addresses and corresponding companies
  • Rood, David Leonard
    British head of investor relations ext born in December 1948

    Registered addresses and corresponding companies

    • icon of address 123 Tilehouse Green Lane, Knowle, Solihull, West Midlands, B93 9EN

      IIF 62
  • Rood, David Leonard
    English retired born in December 1948

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Osprey House, Albert Street, Redditch, Worcestershire, B97 4DE, England

      IIF 63
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address Po Box 55 Ipsley House, Ipsley Church Lane, Redditch, Worcestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 13 - Director → ME
  • 2
    JOHN LYSAGHT LIMITED - 1995-08-08
    MILES DRUCE METALS LIMITED - 1978-12-31
    icon of address 4385, 00894757 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 10 - Director → ME
  • 3
    GKN FASTENER & HARDWARE DISTRIBUTORS LIMITED - 1980-12-31
    icon of address Po Box 55 Ipsley House, Ipsley Church Lane, Redditch, Worcestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 8 - Director → ME
Ceased 55
  • 1
    icon of address C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1991-04-05 ~ 2006-10-13
    IIF 20 - Director → ME
  • 2
    WESTLAND HOLDINGS LIMITED - 2004-02-11
    AGUSTAWESTLAND LIMITED - 2001-01-22
    RATEMARKS LIMITED - 2000-11-01
    icon of address Lysander Road, Yeovil, Somerset
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-06-23 ~ 2001-02-09
    IIF 3 - Director → ME
  • 3
    icon of address 11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ 2005-12-31
    IIF 22 - Director → ME
  • 4
    GKN AUTOSTRUCTURES LIMITED - 2022-06-06
    GKN SOCKET SCREWS LIMITED - 1999-08-18
    ALEXANDER SOCKET SCREWS LIMITED - 1982-01-01
    icon of address Hadley Castle Works, Telford, Shropshire
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar ~ 1999-08-13
    IIF 15 - Director → ME
  • 5
    icon of address C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2004-06-28 ~ 2005-12-31
    IIF 36 - Director → ME
  • 6
    BRITISH SCREW COMPANY,LIMITED(THE) - 1997-07-18
    icon of address 11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ 2005-12-31
    IIF 27 - Director → ME
  • 7
    MACKACE LIMITED - 1987-04-08
    WESTLAND ESTATE,LIMITED - 1978-12-31
    icon of address 11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 1999-11-08 ~ 2005-12-31
    IIF 60 - Director → ME
  • 8
    icon of address 11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ 2005-12-31
    IIF 58 - Director → ME
  • 9
    icon of address 2nd Floor Nova North, 11 Bressenden Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-02-20 ~ 2005-12-31
    IIF 47 - Director → ME
  • 10
    icon of address C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 1999-09-30 ~ 2005-12-31
    IIF 31 - Director → ME
  • 11
    BIRFIELD EXTRUSIONS LIMITED - 1992-12-11
    icon of address 2nd Floor Nova North, 11 Bressenden Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-02-12 ~ 2005-12-31
    IIF 28 - Director → ME
  • 12
    RAINGEAR LIMITED - 1997-11-04
    STRAPEX U.K. LIMITED - 1986-12-12
    POWERSTRAPEX LIMITED - 1986-05-16
    MIDLAND EXTRUSIONS LIMITED - 1981-12-31
    icon of address 11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 1995-03-24 ~ 2005-12-31
    IIF 53 - Director → ME
  • 13
    KIRKSTALL GEARS LIMITED - 1990-03-06
    icon of address 11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 1999-06-28 ~ 2005-12-31
    IIF 56 - Director → ME
  • 14
    GKN WHEELS LIMITED - 1999-12-30
    GKN STENOR LIMITED - 1995-08-29
    STENOR LIMITED - 1980-12-31
    icon of address 11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 1997-12-18 ~ 1999-12-31
    IIF 2 - Director → ME
  • 15
    ROBERTS SPARROW & CO. LIMITED - 1989-11-13
    icon of address 11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 1999-12-18 ~ 2005-12-31
    IIF 38 - Director → ME
  • 16
    GKN GROUP MANAGEMENT SERVICES LIMITED - 1990-07-19
    NETTLEFOLDS LIMITED - 1980-12-31
    BIRFIELD FILTRATION LIMITED - 1979-12-31
    icon of address 11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 1997-04-16 ~ 2005-12-31
    IIF 46 - Director → ME
  • 17
    INVESTEASY LIMITED - 1996-12-03
    B.K.L. SCOPE ALUMINIUM PRODUCTS LIMITED - 1995-04-10
    B.K.L.HOLDINGS LIMITED - 1977-12-31
    icon of address C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2001-02-27 ~ 2005-12-31
    IIF 59 - Director → ME
    icon of calendar ~ 1996-09-23
    IIF 11 - Director → ME
  • 18
    GKN DEFENCE LIMITED - 1997-12-31
    SALISBURY TRANSMISSION LIMITED - 1995-12-19
    icon of address 11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2002-01-22 ~ 2005-12-31
    IIF 55 - Director → ME
    icon of calendar 1995-11-01 ~ 1995-12-22
    IIF 1 - Director → ME
  • 19
    JOHN LYSAGHT LIMITED - 1997-12-31
    HARWIN TRANSPORT LIMITED - 1995-08-08
    icon of address 11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2002-01-22 ~ 2005-12-31
    IIF 49 - Director → ME
    icon of calendar ~ 1997-12-31
    IIF 14 - Director → ME
  • 20
    BIRFIELD PROPERTIES LIMITED - 2011-10-27
    icon of address 2nd Floor Nova North, 11 Bressenden Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 2005-12-31
    IIF 54 - Director → ME
  • 21
    icon of address 11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2002-12-18 ~ 2009-01-15
    IIF 42 - Director → ME
  • 22
    GKN INVESTMENT CORPORATION LIMITED - 2012-12-20
    icon of address 11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ 2005-12-31
    IIF 25 - Director → ME
  • 23
    P. & R. FLEMING HARDWARE LIMITED - 1993-12-17
    MERRY & COMPANY (MANCHESTER) LIMITED - 1979-12-31
    icon of address 11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar ~ 2005-12-31
    IIF 52 - Director → ME
  • 24
    FIRTH CLEVELAND SINTERED PRODUCTS LIMITED - 1988-06-30
    icon of address C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 1998-02-02 ~ 2005-12-31
    IIF 17 - Director → ME
  • 25
    SHEEPBRIDGE ALLOY CASTINGS LIMITED - 2003-10-17
    SHEEPBRIDGE STOKES LIMITED - 1981-12-31
    icon of address 11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ 2005-12-31
    IIF 57 - Director → ME
  • 26
    GKN NORTH AMERICA (HOLDINGS) LIMITED - 1995-08-11
    G.K.N.CASTING LIMITED - 1985-07-29
    icon of address 2nd Floor Nova North, 11 Bressenden Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1996-05-17 ~ 2005-12-31
    IIF 24 - Director → ME
  • 27
    AUTOMOTIVE ENGINEERING LIMITED - 1981-12-31
    icon of address 11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ 2005-12-31
    IIF 26 - Director → ME
  • 28
    GKN SINTER METALS HOLDINGS LIMITED - 2018-08-01
    GKN SINTER METALS LTD - 1997-11-04
    BIRFIELD LIMITED - 1997-07-18
    icon of address Rhodium Building Central Boulevard, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 1996-05-17 ~ 1997-07-09
    IIF 5 - Director → ME
  • 29
    ORCHARDGLEN LIMITED - 1997-06-26
    icon of address 11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-08-07 ~ 2005-12-31
    IIF 18 - Director → ME
  • 30
    icon of address 11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 1999-06-28 ~ 2005-12-31
    IIF 32 - Director → ME
  • 31
    GKN FASTENERS LIMITED - 2012-12-20
    DRUMDERRY LOCH LIMITED - 2003-06-27
    GKN AUTOPARTS LIMITED - 1990-03-12
    ARMSTRONG AUTOPARTS LIMITED - 1980-12-31
    icon of address 11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 1999-11-11 ~ 2005-12-31
    IIF 35 - Director → ME
  • 32
    HARDY SPICER DRIVELINE LIMITED - 2003-02-03
    GKN DRIVELINE LIMITED - 1995-01-30
    BIRFIELD ENGINEERING LIMITED - 1994-12-15
    icon of address 2nd Floor Nova North, 11 Bressenden Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-06-28 ~ 2005-12-31
    IIF 45 - Director → ME
  • 33
    GKN BOUND BROOK LIMITED - 1993-01-01
    icon of address 2nd Floor Nova North, 11 Bressenden Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-02-02 ~ 2005-12-31
    IIF 43 - Director → ME
  • 34
    GLOVER WEBB LIMITED - 2004-12-29
    GLOVER WEBB & LIVERSIDGE,LIMITED - 1983-03-31
    icon of address 11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2001-02-27 ~ 2005-12-31
    IIF 29 - Director → ME
  • 35
    GKN UK INVESTMENTS LTD. - 2008-05-12
    GKN QUEST TRUSTEE (NO.2) LIMITED - 2004-11-16
    ARTICAGENT LIMITED - 2001-10-09
    icon of address C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2001-11-08 ~ 2005-12-31
    IIF 37 - Director → ME
  • 36
    icon of address Branch Registration, Refer To Parent Registry, Netherlands
    Active Corporate (1 parent)
    Officer
    icon of calendar 2005-02-24 ~ 2008-12-16
    IIF 19 - Director → ME
  • 37
    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
    icon of address 2nd Floor Nova North, 11 Bressenden Place, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-05-18 ~ 2005-12-31
    IIF 50 - Director → ME
    icon of calendar ~ 1998-12-10
    IIF 9 - Director → ME
  • 38
    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
    icon of address 2nd Floor Nova North, 11 Bressenden Place, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2001-05-18 ~ 2005-12-31
    IIF 39 - Director → ME
    icon of calendar ~ 1998-12-10
    IIF 7 - Director → ME
  • 39
    SANKEY VENDING LIMITED - 1994-07-20
    GKN SANKEY RENTALS LIMITED - 1982-04-26
    STENOR RENTALS LIMITED - 1976-12-31
    icon of address C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 1999-06-28 ~ 2005-12-31
    IIF 61 - Director → ME
  • 40
    RUMNEY BUILDING COMPANY LIMITED - 1997-04-17
    icon of address 11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ 1997-05-27
    IIF 6 - Director → ME
  • 41
    GKN AEROSPACE AND SPECIAL VEHICLES HOLDINGS LIMITED - 1996-05-30
    THOMAS HADDON & STOKES LIMITED - 1995-12-19
    icon of address 11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ 1996-01-02
    IIF 12 - Director → ME
  • 42
    GKN WESTLAND PROPERTY SERVICES LIMITED - 2000-07-06
    G.K.N. SHOTTON LIMITED - 2000-02-24
    icon of address 11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 1991-11-06 ~ 2002-07-01
    IIF 4 - Director → ME
  • 43
    GKN KINGS NORTON LIMITED - 1995-08-08
    NETTLEFOLD ENGINEERING DISTRIBUTORS LIMITED - 1981-12-31
    icon of address 11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ 2005-12-31
    IIF 21 - Director → ME
  • 44
    icon of address 11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 1995-11-01 ~ 2005-12-31
    IIF 34 - Director → ME
  • 45
    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
    icon of address Hadley Castle Works, Hadley, Telford, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 1998-02-11 ~ 1999-08-13
    IIF 16 - Director → ME
  • 46
    DONGLOW LIMITED - 1992-12-18
    icon of address Heart Of Worcestershire College, Peakman Street, Redditch, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    icon of calendar 2010-12-14 ~ 2016-07-31
    IIF 63 - Director → ME
  • 47
    VERMILLION ENGINEERS LIMITED - 1980-12-31
    icon of address 11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-03-31 ~ 2005-12-31
    IIF 23 - Director → ME
  • 48
    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
    icon of address Powertrain Services Uk Ltd, Higher Woodcroft, Leek, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,064,153 GBP2023-12-31
    Officer
    icon of calendar 1995-03-24 ~ 2005-12-31
    IIF 44 - Director → ME
  • 49
    GKN PROPERTY MAINTENANCE LIMITED - 1997-11-19
    GENERAL PLUMBING AND ROOFING SERVICES LIMITED - 1989-09-01
    icon of address 11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 1999-11-11 ~ 2005-12-31
    IIF 51 - Director → ME
  • 50
    ELECTRICAL CERAMICS LIMITED - 1990-08-30
    LEGIBUS 1401 LIMITED - 1989-07-07
    icon of address 11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2002-12-19 ~ 2005-12-31
    IIF 48 - Director → ME
  • 51
    icon of address 11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-03-31 ~ 2005-12-31
    IIF 30 - Director → ME
  • 52
    CLEWS PETERSEN LIMITED - 1981-12-31
    icon of address 11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 1999-09-10 ~ 2005-12-31
    IIF 33 - Director → ME
  • 53
    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
    icon of address Hadley Castle Works, Hadley, Telford, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2002-02-20 ~ 2002-03-26
    IIF 40 - Director → ME
  • 54
    WESTLAND PLC - 1987-02-12
    WESTLAND AIRCRAFT LIMITED - 1982-03-22
    icon of address 11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2001-10-19 ~ 2005-12-31
    IIF 62 - Director → ME
  • 55
    WESTLAND TECHNOLOGIES LIMITED - 1993-08-31
    SANDALL PRECISION COMPANY LIMITED(THE) - 1987-04-08
    icon of address 11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2001-11-09 ~ 2005-12-31
    IIF 41 - Director → ME

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