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

Morgan, Geoffrey Damien

    Related profiles found in government register
  • Morgan, Geoffrey Damien
    British accountant born in October 1974

    Resident in England

    Registered addresses and corresponding companies
  • Morgan, Geoffrey Damien
    British chartered accountant born in October 1974

    Resident in England

    Registered addresses and corresponding companies

    • 11th Floor, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT, England

      IIF 110
  • Morgan, Geoffrey Damien
    British director born in October 1974

    Resident in England

    Registered addresses and corresponding companies

    • 11th Floor, The Colmore Building, Colmore Circus Queensway, Birmingham, B4 6AT, United Kingdom

      IIF 111 IIF 112

    • 11th Floor, The Colmore Building, Colmore Circus Queensway, Birmingham, England, B4 6AT, United Kingdom

      IIF 113

    • The Colmore Building, Colmore Circus Queensway, Birmingham, B4 6AT, England

      IIF 114
  • Morgan, Geoffrey Damien
    British group head of tax born in October 1974

    Resident in England

    Registered addresses and corresponding companies

    • 11th Floor, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT, United Kingdom

      IIF 115 IIF 116

    • The Colmore Building, 11th Floor, 20 Colmore Circus Queensway, Birmingham, B4 6AT, England

      IIF 117

    • Leconfield House, Curzon Street, London, W1J 5JA, United Kingdom

      IIF 118 IIF 119 IIF 120
  • Morgan, Geoffrey Damien
    British head of tax born in October 1974

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor Nova North, 11 Bressenden Place, London, SW1E 5BY, England

      IIF 121 IIF 122
  • Morgan, Geoffrey Damien
    British accountant born in October 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11th Floor, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, West Midlands, B4 6AT, United Kingdom

      IIF 123

    • Leconfield House, Curzon Street, London, W1J 5JA, United Kingdom

      IIF 124 IIF 125 IIF 126
  • Morgan, Geoffrey Damien
    British group head of tax born in October 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 14
  • 1
    79 Caroline Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2016-09-12 ~ dissolved
    IIF 128 - director → ME
  • 2
    79 Caroline Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2016-09-12 ~ dissolved
    IIF 135 - director → ME
  • 3
    79 Caroline Street, Birmingham
    Dissolved corporate (4 parents, 7 offsprings)
    Officer
    2016-09-12 ~ dissolved
    IIF 131 - director → ME
  • 4
    EATON-WILLIAMS HOLDINGS LIMITED - 1995-07-04
    JURISPRUDENT LIMITED - 1991-06-04
    79 Caroline Street, Birmingham
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2016-09-12 ~ dissolved
    IIF 133 - director → ME
  • 5
    79 Caroline Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2016-09-12 ~ dissolved
    IIF 137 - director → ME
  • 6
    79 Caroline Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2016-09-12 ~ dissolved
    IIF 132 - director → ME
  • 7
    79 Caroline Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2016-09-12 ~ dissolved
    IIF 130 - director → ME
  • 8
    ELECTRO DYNAMIC CONSTRUCTION LIMITED - 1987-04-01
    79 Caroline Street, Birmingham
    Dissolved corporate (5 parents)
    Officer
    2018-06-21 ~ dissolved
    IIF 75 - director → ME
  • 9
    79 Caroline Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2018-04-24 ~ dissolved
    IIF 105 - director → ME
  • 10
    2711 Centreville Road, Suite 400, Wilmington, New Castle County, Delaware 19808, United States
    Corporate (5 parents)
    Officer
    2018-06-11 ~ now
    IIF 123 - director → ME
  • 11
    ANTFLAME LIMITED - 2012-06-15
    79 Caroline Street, Birmingham
    Dissolved corporate (8 parents)
    Officer
    2012-07-31 ~ dissolved
    IIF 76 - director → ME
  • 12
    79 Caroline Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2016-09-12 ~ dissolved
    IIF 129 - director → ME
  • 13
    BRINLODGE LIMITED - 1997-01-23
    79 Caroline Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2016-09-12 ~ dissolved
    IIF 134 - director → ME
  • 14
    VAPAC HUMIDIFIERS LIMITED - 1986-06-23
    79 Caroline Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2016-09-12 ~ dissolved
    IIF 136 - director → ME
Ceased 120
  • 1
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2018-05-09 ~ 2024-03-07
    IIF 80 - director → ME
  • 2
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Corporate (5 parents)
    Officer
    2018-05-15 ~ 2024-03-07
    IIF 35 - director → ME
  • 3
    PRIMROSE GREEN LIMITED - 2006-04-04
    Nortek, Fens Pool Avenue, Brierley Hill, England
    Corporate (3 parents, 1 offspring)
    Officer
    2016-09-12 ~ 2021-06-18
    IIF 120 - director → 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
    Corporate (5 parents, 2 offsprings)
    Officer
    2019-06-25 ~ 2020-11-25
    IIF 108 - director → ME
    2018-07-04 ~ 2018-12-04
    IIF 124 - director → ME
  • 5
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Corporate (3 parents)
    Officer
    2018-05-15 ~ 2023-04-20
    IIF 93 - director → ME
  • 6
    BRITISH SCREW COMPANY,LIMITED(THE) - 1997-07-18
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Corporate (5 parents)
    Officer
    2018-05-15 ~ 2024-03-07
    IIF 57 - director → ME
  • 7
    MACKACE LIMITED - 1987-04-08
    WESTLAND ESTATE,LIMITED - 1978-12-31
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Corporate (5 parents)
    Officer
    2018-05-15 ~ 2024-03-07
    IIF 68 - director → ME
  • 8
    Nottingham Road, Loughborough, Leicestershire, England
    Corporate (3 parents)
    Officer
    2018-06-21 ~ 2021-06-18
    IIF 9 - director → ME
  • 9
    Power House, Excelsior Road, Ashby-de-la-zouch, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2009-03-27 ~ 2021-06-18
    IIF 8 - director → ME
  • 10
    FKI LIMITED - 2015-10-05
    FKI PLC - 2010-01-19
    FKI BABCOCK PLC - 1989-08-14
    FKI ELECTRICALS PLC - 1987-11-20
    WOODEND SECURITIES PLC - 1982-09-20
    11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (4 parents, 1 offspring)
    Officer
    2018-06-21 ~ 2024-03-07
    IIF 13 - director → ME
  • 11
    BRUSH TRUSTEES LIMITED - 2013-04-02
    Power House, Excelsior Road, Ashby-de-la-zouch, England
    Corporate (7 parents)
    Officer
    2018-06-21 ~ 2021-03-31
    IIF 29 - director → ME
  • 12
    Nottingham Road, Loughborough, Leicestershire, England
    Corporate (3 parents)
    Officer
    2018-06-21 ~ 2021-06-18
    IIF 3 - director → ME
  • 13
    Nottingham Road, Loughborough, Leicestershire
    Corporate (4 parents)
    Officer
    2009-03-27 ~ 2021-06-18
    IIF 10 - director → ME
  • 14
    BRIDON OVERSEAS HOLDINGS LIMITED - 2014-12-03
    BRIDON INTERNATIONAL LIMITED - 1978-12-31
    11th Floor The Colmore Bulding, 20 Colmore Circus Queensway, Birmingham
    Corporate (5 parents)
    Officer
    2018-06-21 ~ 2024-03-07
    IIF 74 - director → ME
  • 15
    BRISTOL BABCOCK LIMITED - 1992-09-03
    BABCOCK-BRISTOL LIMITED - 1986-06-02
    BABCOCK CONTROLS LIMITED - 1979-12-31
    BAILEY METERS & CONTROLS LIMITED - 1977-12-31
    Nottingham Road, Loughborough, Leicestershire, England
    Corporate (4 parents)
    Officer
    2018-06-21 ~ 2021-06-18
    IIF 7 - director → ME
  • 16
    FAD (UK) LIMITED - 2022-12-13
    ALPHADELTA LIMITED - 1993-07-05
    FAD (UK) LIMITED - 1993-06-14
    ALPHADELTA LIMITED - 1993-05-28
    ALPHADELTA (HOLDINGS) LIMITED - 1988-03-25
    ALPHADELTA LIMITED - 1984-01-03
    2nd Floor Nova North, 11 Bressenden Place, London, England
    Corporate (3 parents)
    Officer
    2018-05-15 ~ 2023-04-20
    IIF 99 - director → ME
  • 17
    GKN DRIVELINE MEXICO (UK) LIMITED - 2022-12-13
    GKN DRIVELINE WALSALL LIMITED - 2015-06-18
    GKN DRIVESHAFTS LIMITED - 2003-07-14
    B.R.D. COMPANY LIMITED - 1993-02-15
    2nd Floor Nova North, 11 Bressenden Place, London, England
    Corporate (3 parents)
    Officer
    2018-07-04 ~ 2023-04-20
    IIF 25 - director → ME
  • 18
    CHOQS 273 LIMITED - 1995-07-17
    Nortek, Fens Pool Avenue, Brierley Hill, England
    Corporate (3 parents)
    Officer
    2016-09-12 ~ 2021-06-18
    IIF 118 - director → ME
  • 19
    7 Albemarle Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2016-09-12 ~ 2022-07-06
    IIF 116 - director → ME
  • 20
    11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom
    Corporate (5 parents)
    Officer
    2019-10-17 ~ 2024-03-07
    IIF 16 - director → ME
  • 21
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Corporate (5 parents)
    Officer
    2018-05-15 ~ 2024-03-07
    IIF 70 - director → ME
  • 22
    BRUSH PROPERTIES LIMITED - 2023-08-07
    FKI ENGINEERING LIMITED - 2015-10-05
    STONE INTERNATIONAL PLC - 1992-02-19
    HINGEWORLD LIMITED - 1982-06-16
    Nottingham Road, Loughborough, Leicestershire, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2018-06-21 ~ 2021-06-18
    IIF 11 - director → ME
  • 23
    Nottingham Road, Loughborough, Leicestershire, England
    Dissolved corporate (3 parents)
    Officer
    2016-10-10 ~ 2021-06-18
    IIF 6 - director → ME
  • 24
    2nd Floor Nova North, 11 Bressenden Place, London, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2018-04-25 ~ 2023-04-20
    IIF 88 - director → ME
  • 25
    2nd Floor Nova North, 11 Bressenden Place, London, England
    Corporate (3 parents)
    Officer
    2018-05-15 ~ 2023-04-20
    IIF 86 - director → ME
  • 26
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Corporate (3 parents)
    Officer
    2018-05-15 ~ 2023-04-20
    IIF 100 - director → ME
  • 27
    11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom
    Corporate (6 parents)
    Officer
    2018-11-16 ~ 2019-07-11
    IIF 102 - director → ME
  • 28
    2nd Floor Nova North, 11 Bressenden Place, London, England
    Corporate (3 parents)
    Officer
    2018-11-16 ~ 2019-07-11
    IIF 103 - director → ME
  • 29
    2nd Floor Nova North, 11 Bressenden Place, London, England
    Corporate (3 parents)
    Officer
    2018-11-16 ~ 2019-07-11
    IIF 101 - director → ME
  • 30
    11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom
    Corporate (5 parents)
    Officer
    2018-11-16 ~ 2019-07-11
    IIF 104 - director → ME
  • 31
    F.P.T. INDUSTRIES LIMITED - 2023-12-04
    11th Floor, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, England
    Corporate (5 parents)
    Officer
    2018-07-18 ~ 2024-03-07
    IIF 110 - director → ME
  • 32
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England
    Corporate (7 parents, 1 offspring)
    Officer
    2020-11-25 ~ 2024-03-07
    IIF 21 - director → ME
  • 33
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, United Kingdom
    Corporate (7 parents)
    Officer
    2020-11-27 ~ 2024-03-07
    IIF 23 - director → ME
  • 34
    11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    2019-06-07 ~ 2024-03-07
    IIF 20 - director → ME
  • 35
    GKN WESTLAND AEROSPACE LIMITED - 2001-06-01
    WESTLAND AEROSPACE LIMITED - 1996-01-02
    WESTLAND AEROSTRUCTURES LIMITED - 1992-12-15
    BRITISH HOVERCRAFT CORPORATION LIMITED - 1987-04-08
    VICKERS (AVIATION) LIMITED - 1966-12-06
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, United Kingdom
    Corporate (9 parents, 5 offsprings)
    Officer
    2018-07-04 ~ 2024-03-07
    IIF 22 - director → ME
  • 36
    PILKINGTON AEROSPACE LIMITED - 2003-10-01
    TRIPLEX AIRCRAFT AND SPECIAL PRODUCTS LIMITED - 1991-11-29
    PROPGAL LIMITED - 1987-02-11
    11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom, United Kingdom
    Corporate (5 parents)
    Officer
    2018-07-18 ~ 2024-03-07
    IIF 27 - director → ME
  • 37
    AEROSPACE COMPOSITE TECHNOLOGIES LTD. - 2003-10-01
    HANUMEN LIMITED - 1993-07-23
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Corporate (5 parents)
    Officer
    2018-05-22 ~ 2024-03-07
    IIF 51 - director → ME
  • 38
    2nd Floor Nova North, 11 Bressenden Place, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2019-08-14 ~ 2023-04-20
    IIF 83 - director → ME
  • 39
    GKN DRIVELINE HEADQUARTERS LIMITED - 2007-04-27
    GKN AUTOMOTIVE LIMITED - 2003-04-17
    GKN TRANSMISSION LIMITED - 1989-01-03
    2660 Kings Court Birmingham Business Park, Birmingham, England
    Corporate (6 parents, 15 offsprings)
    Officer
    2018-07-04 ~ 2023-04-20
    IIF 14 - director → ME
  • 40
    BIRFIELD EXTRUSIONS LIMITED - 1992-12-11
    2nd Floor Nova North, 11 Bressenden Place, London, England
    Corporate (3 parents)
    Officer
    2018-05-15 ~ 2023-04-20
    IIF 98 - director → ME
  • 41
    RAINGEAR LIMITED - 1997-11-04
    STRAPEX U.K. LIMITED - 1986-12-12
    POWERSTRAPEX LIMITED - 1986-05-16
    MIDLAND EXTRUSIONS LIMITED - 1981-12-31
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Corporate (5 parents)
    Officer
    2018-05-15 ~ 2024-03-07
    IIF 67 - director → ME
  • 42
    KIRKSTALL GEARS LIMITED - 1990-03-06
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Corporate (5 parents)
    Officer
    2018-05-15 ~ 2024-03-07
    IIF 54 - director → ME
  • 43
    GKN WHEELS LIMITED - 1999-12-30
    GKN STENOR LIMITED - 1995-08-29
    STENOR LIMITED - 1980-12-31
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2018-05-15 ~ 2024-03-07
    IIF 36 - director → ME
  • 44
    ROBERTS SPARROW & CO. LIMITED - 1989-11-13
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Corporate (5 parents)
    Officer
    2018-05-15 ~ 2024-03-07
    IIF 53 - director → ME
  • 45
    GKN GROUP MANAGEMENT SERVICES LIMITED - 1990-07-19
    NETTLEFOLDS LIMITED - 1980-12-31
    BIRFIELD FILTRATION LIMITED - 1979-12-31
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Corporate (5 parents)
    Officer
    2018-05-15 ~ 2024-03-07
    IIF 52 - director → ME
  • 46
    INVESTEASY LIMITED - 1996-12-03
    B.K.L. SCOPE ALUMINIUM PRODUCTS LIMITED - 1995-04-10
    B.K.L.HOLDINGS LIMITED - 1977-12-31
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Corporate (3 parents)
    Officer
    2018-05-15 ~ 2023-04-20
    IIF 122 - director → ME
  • 47
    2660 Kings Court Birmingham Business Park, Birmingham, United Kingdom
    Corporate (3 parents)
    Officer
    2020-04-17 ~ 2023-04-20
    IIF 19 - director → ME
  • 48
    GKN DEFENCE LIMITED - 1997-12-31
    SALISBURY TRANSMISSION LIMITED - 1995-12-19
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Corporate (5 parents)
    Officer
    2018-05-15 ~ 2024-03-07
    IIF 48 - director → ME
  • 49
    JOHN LYSAGHT LIMITED - 1997-12-31
    HARWIN TRANSPORT LIMITED - 1995-08-08
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Corporate (5 parents)
    Officer
    2018-05-15 ~ 2024-03-07
    IIF 46 - director → ME
  • 50
    GKN HARDY SPICER LIMITED - 2003-04-17
    HARDY SPICER LIMITED - 1993-01-22
    2nd Floor Nova North 11 Bressenden Place, London, England
    Corporate (3 parents)
    Officer
    2018-07-04 ~ 2020-12-18
    IIF 106 - director → ME
  • 51
    GKN DRIVELINE LIMITED - 2004-05-13
    HARDY SPICER DRIVE LINE LIMITED - 1995-01-30
    HARDY SPICER WALTERSCHEID LIMITED - 1987-02-06
    Unit 5 Kingsbury Business Park, Kingsbury Road, Minworth, Sutton Coldfield
    Corporate (4 parents, 1 offspring)
    Officer
    2018-07-04 ~ 2023-04-20
    IIF 18 - director → ME
  • 52
    2660 Kings Court Birmingham Business Park, Birmingham, England
    Corporate (4 parents)
    Officer
    2018-07-04 ~ 2023-04-20
    IIF 78 - director → ME
  • 53
    GKN ENTERPRISE PUBLIC LIMITED COMPANY - 2017-06-28
    GKN (UNITED KINGDOM) PUBLIC LIMITED COMPANY - 2017-06-28
    GUEST KEEN AND NETTLEFOLDS (U.K.) PUBLIC LIMITED COMPANY - 1986-08-01
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Corporate (5 parents, 34 offsprings)
    Officer
    2018-04-25 ~ 2024-03-07
    IIF 50 - director → ME
  • 54
    BIRFIELD PROPERTIES LIMITED - 2011-10-27
    2nd Floor Nova North, 11 Bressenden Place, London, England
    Corporate (3 parents)
    Officer
    2018-05-15 ~ 2023-04-20
    IIF 87 - director → ME
  • 55
    2100 The Crescent, Birmingham Business Park, Birmingham, West Midlands, United Kingdom
    Corporate (4 parents)
    Officer
    2018-07-04 ~ 2023-04-20
    IIF 15 - director → ME
  • 56
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Corporate (5 parents)
    Officer
    2018-05-15 ~ 2024-03-07
    IIF 69 - director → ME
  • 57
    GKN INVESTMENT CORPORATION LIMITED - 2012-12-20
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Corporate (5 parents)
    Officer
    2018-05-15 ~ 2024-03-07
    IIF 62 - director → ME
  • 58
    P. & R. FLEMING HARDWARE LIMITED - 1993-12-17
    MERRY & COMPANY (MANCHESTER) LIMITED - 1979-12-31
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Corporate (5 parents, 1 offspring)
    Officer
    2018-05-15 ~ 2024-03-07
    IIF 41 - director → ME
  • 59
    FIRTH CLEVELAND SINTERED PRODUCTS LIMITED - 1988-06-30
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Corporate (3 parents)
    Officer
    2018-05-15 ~ 2023-04-20
    IIF 92 - director → ME
  • 60
    AMBROSE SHARDLOW & CO. LIMITED - 1987-01-30
    FIRCONE LIMITED - 1979-12-31
    2660 Kings Court Birmingham Business Park, Birmingham, England
    Corporate (4 parents)
    Officer
    2018-07-04 ~ 2023-04-20
    IIF 26 - director → ME
  • 61
    SHEEPBRIDGE ALLOY CASTINGS LIMITED - 2003-10-17
    SHEEPBRIDGE STOKES LIMITED - 1981-12-31
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Corporate (5 parents)
    Officer
    2018-05-15 ~ 2024-03-07
    IIF 63 - director → ME
  • 62
    GKN HOLDINGS PLC - 2018-08-16
    GKN PUBLIC LIMITED COMPANY - 2001-08-01
    GUEST KEEN AND NETTLEFOLDS PUBLIC LIMITED COMPANY - 1986-06-02
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Corporate (5 parents, 6 offsprings)
    Officer
    2018-04-25 ~ 2024-03-07
    IIF 64 - director → ME
  • 63
    WILLIAMS HYBRID POWER LIMITED - 2014-04-01
    AUTOMOTIVE HYBRID POWER LIMITED - 2008-04-10
    2660 Kings Court Birmingham Business Park, Birmingham, England
    Corporate (3 parents)
    Officer
    2018-07-04 ~ 2023-04-20
    IIF 77 - director → ME
  • 64
    Enterprise, Way, Retford, Nottinghamshire, England
    Corporate (4 parents)
    Officer
    2021-07-05 ~ 2023-04-20
    IIF 97 - director → ME
  • 65
    G.K.N. INDUSTRIES LIMITED - 2024-07-03
    2nd Floor Nova North, 11 Bressenden Place, London, England
    Corporate (5 parents, 14 offsprings)
    Officer
    2018-04-26 ~ 2023-04-20
    IIF 114 - director → ME
  • 66
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2019-06-14 ~ 2024-03-07
    IIF 82 - director → ME
  • 67
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2019-06-14 ~ 2023-04-20
    IIF 81 - director → ME
  • 68
    FOUMEC LIMITED - 1987-04-13
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Corporate (3 parents)
    Officer
    2018-05-15 ~ 2023-04-20
    IIF 85 - director → ME
  • 69
    GKN NORTH AMERICA (HOLDINGS) LIMITED - 1995-08-11
    G.K.N.CASTING LIMITED - 1985-07-29
    2nd Floor Nova North, 11 Bressenden Place, London, England
    Corporate (3 parents)
    Officer
    2018-05-15 ~ 2023-04-20
    IIF 95 - director → ME
  • 70
    AUTOMOTIVE ENGINEERING LIMITED - 1981-12-31
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Corporate (5 parents)
    Officer
    2018-05-15 ~ 2024-03-07
    IIF 42 - director → ME
  • 71
    GKN SINTER METALS HOLDINGS LIMITED - 2018-08-01
    GKN SINTER METALS LTD - 1997-11-04
    BIRFIELD LIMITED - 1997-07-18
    Rhodium Building Central Boulevard, Blythe Valley Park, Solihull, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2018-07-04 ~ 2023-04-20
    IIF 24 - director → ME
  • 72
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Corporate (5 parents)
    Officer
    2018-05-15 ~ 2024-03-07
    IIF 40 - director → ME
  • 73
    GKN FASTENERS LIMITED - 2012-12-20
    DRUMDERRY LOCH LIMITED - 2003-06-27
    GKN AUTOPARTS LIMITED - 1990-03-12
    ARMSTRONG AUTOPARTS LIMITED - 1980-12-31
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Corporate (5 parents)
    Officer
    2018-05-15 ~ 2024-03-07
    IIF 66 - director → ME
  • 74
    HARDY SPICER DRIVELINE LIMITED - 2003-02-03
    GKN DRIVELINE LIMITED - 1995-01-30
    BIRFIELD ENGINEERING LIMITED - 1994-12-15
    2nd Floor Nova North, 11 Bressenden Place, London, England
    Corporate (3 parents)
    Officer
    2018-05-15 ~ 2023-04-20
    IIF 94 - director → ME
  • 75
    GKN BOUND BROOK LIMITED - 1993-01-01
    2nd Floor Nova North, 11 Bressenden Place, London, England
    Corporate (3 parents)
    Officer
    2018-05-15 ~ 2023-04-20
    IIF 89 - director → ME
  • 76
    HAROLD ANDREWS SHEEPBRIDGE LIMITED - 1981-12-31
    2nd Floor Nova North, 11 Bressenden Place, London, England
    Corporate (4 parents)
    Officer
    2020-11-03 ~ 2023-04-20
    IIF 17 - director → ME
  • 77
    GKN BOUND BROOK LIMITED - 1997-11-04
    GKN SHEEPBRIDGE LTD - 1993-01-01
    SHEEPBRIDGE SINTERED PRODUCTS LIMITED - 1988-02-17
    SINTERED PRODUCTS,LIMITED - 1981-12-31
    2nd Floor Nova North, 11 Bressenden Place, London, England
    Corporate (3 parents)
    Officer
    2018-05-15 ~ 2023-04-20
    IIF 121 - director → ME
  • 78
    NETTLEFOLDS TRANSPORT LIMITED - 1979-12-31
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Corporate (5 parents)
    Officer
    2018-05-15 ~ 2024-03-07
    IIF 45 - director → ME
  • 79
    GLOVER WEBB LIMITED - 2004-12-29
    GLOVER WEBB & LIVERSIDGE,LIMITED - 1983-03-31
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Corporate (5 parents)
    Officer
    2018-05-15 ~ 2024-03-07
    IIF 59 - director → ME
  • 80
    GKN UK INVESTMENTS LTD. - 2008-05-12
    GKN QUEST TRUSTEE (NO.2) LIMITED - 2004-11-16
    ARTICAGENT LIMITED - 2001-10-09
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Corporate (3 parents)
    Officer
    2018-05-15 ~ 2023-04-20
    IIF 96 - director → ME
  • 81
    GKN U.S. INVESTMENTS LIMITED - 2008-05-12
    G.K.N. BOLTS AND NUTS LIMITED - 1999-01-04
    FREDK.MOUNTFORD(BIRMINGHAM)LIMITED - 1976-12-31
    2nd Floor Nova North, 11 Bressenden Place, London, England
    Corporate (4 parents)
    Officer
    2018-05-15 ~ 2023-04-20
    IIF 90 - director → ME
  • 82
    GKN U.S. MANUFACTURING LIMITED - 2011-10-19
    SINTERED PRODUCTS LIMITED - 1999-01-04
    F. & P. WITTON LIMITED - 1991-07-19
    W.GALLOWAY & COMPANY LIMITED - 1978-12-31
    2nd Floor Nova North, 11 Bressenden Place, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2018-05-15 ~ 2023-04-20
    IIF 84 - director → ME
  • 83
    SANKEY VENDING LIMITED - 1994-07-20
    GKN SANKEY RENTALS LIMITED - 1982-04-26
    STENOR RENTALS LIMITED - 1976-12-31
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Corporate (3 parents)
    Officer
    2018-05-15 ~ 2023-04-20
    IIF 91 - director → ME
  • 84
    RUMNEY BUILDING COMPANY LIMITED - 1997-04-17
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Corporate (5 parents)
    Officer
    2018-05-15 ~ 2024-03-07
    IIF 43 - director → ME
  • 85
    BP ADVANCED MATERIALS LIMITED - 1997-07-04
    BRISTOL COMPOSITE MATERIALS LIMITED - 1987-08-31
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Corporate (5 parents)
    Officer
    2018-05-15 ~ 2024-03-07
    IIF 56 - director → ME
  • 86
    EEL LIMITED - 1992-11-23
    TRUSHELFCO (NO.679) LIMITED - 1984-06-27
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Corporate (5 parents)
    Officer
    2018-05-15 ~ 2024-03-07
    IIF 44 - director → ME
  • 87
    WESTLAND AEROSPACE HOLDINGS LIMITED - 1996-01-02
    WESTLAND AEROSPACE LIMITED - 1992-12-15
    SAUNDERS-ROE LIMITED - 1987-04-08
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Corporate (5 parents)
    Officer
    2018-05-15 ~ 2024-03-07
    IIF 39 - director → ME
  • 88
    WESTLAND DESIGN SERVICES LIMITED - 1996-01-02
    MEDIUMUNIQUE LIMITED - 1987-07-21
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Corporate (5 parents)
    Officer
    2018-05-15 ~ 2024-03-07
    IIF 47 - director → ME
  • 89
    GKN AEROSPACE AND SPECIAL VEHICLES HOLDINGS LIMITED - 1996-05-30
    THOMAS HADDON & STOKES LIMITED - 1995-12-19
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Corporate (5 parents)
    Officer
    2018-05-15 ~ 2024-03-07
    IIF 65 - director → ME
  • 90
    WESTLAND GROUP HOLDINGS LIMITED - 2001-01-15
    SAUNDERS-ROE (HOLDINGS) LIMITED - 1988-05-27
    TRUSHELFCO (NO.1067) LIMITED - 1987-09-29
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Corporate (5 parents)
    Officer
    2018-05-15 ~ 2024-03-07
    IIF 49 - director → ME
  • 91
    GKN WESTLAND PROPERTY SERVICES LIMITED - 2000-07-06
    G.K.N. SHOTTON LIMITED - 2000-02-24
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Corporate (5 parents)
    Officer
    2018-05-15 ~ 2024-03-07
    IIF 73 - director → ME
  • 92
    GKN KINGS NORTON LIMITED - 1995-08-08
    NETTLEFOLD ENGINEERING DISTRIBUTORS LIMITED - 1981-12-31
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Corporate (5 parents)
    Officer
    2018-05-15 ~ 2024-03-07
    IIF 58 - director → ME
  • 93
    HARRINGTON GENERATORS & POWER EQUIPMENT LTD. - 2000-03-13
    Power House, Excelsior Road, Ashby-de-la-zouch, England
    Corporate (4 parents)
    Officer
    2018-06-21 ~ 2021-06-18
    IIF 5 - director → ME
  • 94
    SOUTH WALES SWITCHGEAR LIMITED - 1992-01-01
    Nottingham Road, Loughborough, Leicestershire
    Corporate (4 parents, 1 offspring)
    Officer
    2009-03-27 ~ 2021-06-18
    IIF 4 - director → ME
  • 95
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Corporate (5 parents)
    Officer
    2018-05-15 ~ 2024-03-07
    IIF 72 - director → ME
  • 96
    FKI LOGISTEX LIMITED - 2009-10-27
    CLECO SYSTEMS LIMITED - 2003-04-30
    CLECO LTD - 2000-11-03
    CLECO ELECTRIC INDUSTRIES LIMITED - 1988-04-11
    2700 Kettering Parkway, Kettering, Northamptonshire
    Corporate (6 parents)
    Officer
    2009-03-27 ~ 2011-02-11
    IIF 1 - director → ME
  • 97
    BOOKSTREAM LIMITED - 2015-10-02
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham
    Corporate (3 parents)
    Officer
    2016-10-10 ~ 2024-03-07
    IIF 30 - director → ME
  • 98
    MCKECHNIE BROTHERS PENSION TRUST LIMITED - 1987-12-02
    Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, England
    Dissolved corporate (5 parents)
    Officer
    2010-05-21 ~ 2015-12-29
    IIF 12 - director → ME
  • 99
    MELROSE HOLDINGS LIMITED - 2023-05-02
    MELROSE HOLDINGS PLC - 2015-11-27
    MELROSE INDUSTRIES PLC - 2015-11-19
    NEW MELROSE PLC - 2012-11-27
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham
    Corporate (4 parents, 1 offspring)
    Officer
    2015-11-26 ~ 2024-03-07
    IIF 28 - director → ME
  • 100
    MELROSE NEWCO LIMITED - 2023-05-03
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, United Kingdom
    Corporate (5 parents)
    Officer
    2023-04-19 ~ 2024-03-07
    IIF 113 - director → ME
  • 101
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, United Kingdom
    Corporate (5 parents)
    Officer
    2023-08-30 ~ 2024-03-07
    IIF 112 - director → ME
  • 102
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, United Kingdom
    Corporate (5 parents)
    Officer
    2018-08-02 ~ 2024-03-07
    IIF 33 - director → ME
  • 103
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2023-07-04 ~ 2024-03-07
    IIF 111 - director → ME
  • 104
    MELROSE LIMITED - 2013-07-02
    MELROSE PLC - 2013-01-23
    WHEELMARK PLC - 2003-10-01
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham
    Corporate (6 parents, 8 offsprings)
    Officer
    2013-05-10 ~ 2024-03-07
    IIF 31 - director → ME
  • 105
    GKN WHEELS LIMITED - 2021-09-06
    GKN LAND SYSTEMS LIMITED - 2017-01-06
    GKN OFFHIGHWAY LIMITED - 2010-07-12
    GKN OFFHIGHWAY SYSTEMS LIMITED - 2007-03-02
    AUTO TRANSMISSIONS SALES LIMITED - 1999-08-18
    Hadley Castle Works, Hadley, Telford, England
    Corporate (5 parents)
    Officer
    2019-06-25 ~ 2020-11-25
    IIF 109 - director → ME
    2018-07-04 ~ 2018-12-04
    IIF 127 - director → ME
  • 106
    11th Floor, The Colmore Building, Colmore Circus Queensway, Birmingham, United Kingdom
    Corporate (5 parents)
    Officer
    2020-12-17 ~ 2024-03-07
    IIF 32 - director → ME
  • 107
    ACROFIELD LIMITED - 1995-10-05
    Nortek, Fens Pool Avenue, Brierley Hill, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2016-09-12 ~ 2021-06-18
    IIF 117 - director → ME
  • 108
    AMBI-RAD LIMITED - 2015-05-22
    GEORID LIMITED - 1979-12-31
    ECONO-RAD LIMITED - 1979-12-31
    Nortek, Fens Pool Avenue, Brierley Hill, England
    Corporate (4 parents, 1 offspring)
    Officer
    2016-09-12 ~ 2021-06-18
    IIF 119 - director → ME
  • 109
    VERMILLION ENGINEERS LIMITED - 1980-12-31
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Corporate (5 parents)
    Officer
    2018-05-15 ~ 2024-03-07
    IIF 61 - director → ME
  • 110
    GKN OFFHIGHWAY LIMITED - 2018-10-08
    GKN OFFHIGHWAY SYSTEMS LIMITED - 2010-08-10
    J.J. HABERSHON & SONS LIMITED - 2007-03-02
    THE LEARNING GRID LIMITED - 2007-02-02
    J.J. HABERSHON & SONS LIMITED - 2006-06-27
    GKN HOLDINGS LIMITED - 2001-08-01
    J.J.HABERSHON & SONS LIMITED - 2001-06-06
    Powertrain Services Uk Ltd, Higher Woodcroft, Leek, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,064,153 GBP2023-12-31
    Officer
    2018-05-15 ~ 2019-06-26
    IIF 125 - director → ME
  • 111
    GKN PROPERTY MAINTENANCE LIMITED - 1997-11-19
    GENERAL PLUMBING AND ROOFING SERVICES LIMITED - 1989-09-01
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Corporate (5 parents)
    Officer
    2018-05-15 ~ 2024-03-07
    IIF 55 - director → ME
  • 112
    ELECTRICAL CERAMICS LIMITED - 1990-08-30
    LEGIBUS 1401 LIMITED - 1989-07-07
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Corporate (5 parents)
    Officer
    2018-05-15 ~ 2024-03-07
    IIF 38 - director → ME
  • 113
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Corporate (5 parents)
    Officer
    2018-05-15 ~ 2024-03-07
    IIF 71 - director → ME
  • 114
    G K N SANKEY LIMITED - 2021-09-06
    Hadley Castle Works, Telford, Shropshire
    Corporate (5 parents, 2 offsprings)
    Officer
    2019-06-25 ~ 2020-11-25
    IIF 107 - director → ME
    2018-07-04 ~ 2018-12-04
    IIF 126 - director → ME
  • 115
    CLEWS PETERSEN LIMITED - 1981-12-31
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Corporate (5 parents)
    Officer
    2018-05-15 ~ 2024-03-07
    IIF 37 - director → ME
  • 116
    GKN THOMPSON CHASSIS LIMITED - 2022-06-08
    GKN UNIVERSAL TRANSMISSIONS LIMITED - 2002-03-26
    HILTON & TUCK (KIRBY) LIMITED - 1978-12-31
    G.K.N. INTERNATIONAL TRANSMISSIONS LIMITED - 1978-12-31
    Hadley Castle Works, Hadley, Telford, England
    Corporate (2 parents)
    Officer
    2019-10-18 ~ 2020-11-25
    IIF 115 - director → ME
  • 117
    WESTLAND PLC - 1987-02-12
    WESTLAND AIRCRAFT LIMITED - 1982-03-22
    11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Officer
    2018-05-10 ~ 2024-03-07
    IIF 79 - director → ME
  • 118
    WESTLAND TECHNOLOGIES LIMITED - 1993-08-31
    SANDALL PRECISION COMPANY LIMITED(THE) - 1987-04-08
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Corporate (5 parents)
    Officer
    2018-05-15 ~ 2024-03-07
    IIF 34 - director → ME
  • 119
    TRUSHELFCO (NO. 603) LIMITED - 1984-01-16
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Corporate (5 parents)
    Officer
    2018-05-15 ~ 2024-03-07
    IIF 60 - director → ME
  • 120
    BATCHFOLLOW LIMITED - 1992-01-07
    Nottingham Road, Loughborough, Leicestershire, England
    Dissolved corporate (3 parents)
    Officer
    2018-06-21 ~ 2021-06-18
    IIF 2 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.