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

Mr Rufus Alexander Ogilvie Smals

    Related profiles found in government register
  • Mr Rufus Alexander Ogilvie Smals
    British born in December 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hatch Farm, Bromsberrow, Ledbury, Herefordshire, HR8 1RS

      IIF 1
  • Ogilvie, Rufus Alexander
    British head of group legal dept born in December 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 2
  • Smals, Rufus Alexander Ogilvie
    British barrister at law born in December 1949

    Resident in England

    Registered addresses and corresponding companies

    • Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, B98 0TL, United Kingdom

      IIF 3
  • Smals, Rufus Alexander Ogilvie
    British head of group legal dept born in December 1949

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 4
  • Ogilvie Smals, Rufus Alexander
    British barrister born in December 1949

    Resident in England

    Registered addresses and corresponding companies
  • Ogilvie Smals, Rufus Alexander
    British head of group legal born in December 1949

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 11

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

      IIF 12
  • Ogilvie Smals, Rufus Alexander
    British head of group legal dept born in December 1949

    Resident in England

    Registered addresses and corresponding companies

    • Hatch Farm, Bromsberrow, Herefordshire, HR8 1RS

      IIF 13 IIF 14

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

      IIF 15
  • Ogilvie Smals, Rufus Alexander
    British head of group legal department born in December 1949

    Resident in England

    Registered addresses and corresponding companies

    • Hatch Farm, Bromsberrow, Herefordshire, HR8 1RS

      IIF 16 IIF 17
  • Ogilvie Smals, Rufus Alexander
    British head of group legal department born in December 1949

    Resident in England

    Registered addresses and corresponding companies

    • Hatch Farm, Bromsberrow, Herefordshire, HR8 1RS

      IIF 18 IIF 19 IIF 20

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

      IIF 21

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

      IIF 22 IIF 23

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

      IIF 24

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

      IIF 25 IIF 26 IIF 27

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

      IIF 36

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

      IIF 37

    • P.o.box 55, Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, B98 0TL

      IIF 38
  • Ogilvie Smals, Rufus Alexander
    British head of group legal dept born in December 1949

    Resident in England

    Registered addresses and corresponding companies

    • Hatch Farm, Bromsberrow, Herefordshire, HR8 1RS

      IIF 39 IIF 40 IIF 41

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

      IIF 42

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

      IIF 43 IIF 44 IIF 45

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

      IIF 46

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

      IIF 47

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

      IIF 48 IIF 49 IIF 50

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

      IIF 56

    • P.o.box 55 Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, B98 0TL

      IIF 57

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

      IIF 58 IIF 59 IIF 60
  • Ogilvie Smals, Rufus Alexander
    British head of group legal dept. born in December 1949

    Resident in England

    Registered addresses and corresponding companies

    • Hatch Farm, Bromsberrow, Herefordshire, HR8 1RS

      IIF 61

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

      IIF 62
  • Ogilvie Smals, Rufus Alexander
    British head of legal depar tment born in December 1949

    Resident in England

    Registered addresses and corresponding companies

    • Hatch Farm, Bromsberrow, Herefordshire, HR8 1RS

      IIF 63

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

      IIF 64
  • Ogilvie Smals, Rufus Alexander
    British head of legal department born in December 1949

    Resident in England

    Registered addresses and corresponding companies

    • Hatch Farm, Bromsberrow, Herefordshire, HR8 1RS

      IIF 65
  • Ogilvie Smals, Rufus Alexander
    British headof legal department born in December 1949

    Resident in England

    Registered addresses and corresponding companies

    • Hatch Farm, Bromsberrow, Herefordshire, HR8 1RS

      IIF 66
  • Ogilvie Smals, Rufus Alexander
    British none born in December 1949

    Resident in England

    Registered addresses and corresponding companies

    • Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, B98 0TL, England

      IIF 67
  • Ogilvie-smals, Rufus Alexander
    British retired barrister-at-law born in December 1949

    Resident in England

    Registered addresses and corresponding companies

    • Hatch Farm, Bromsberrow, Ledbury, Herefordshire, HR8 1RS, England

      IIF 68
  • Ogilvie Smals, Rufus Alexander
    British

    Registered addresses and corresponding companies

    • Hatch Farm, Bromsberrow, Herefordshire, HR8 1RS

      IIF 69
child relation
Offspring entities and appointments
Active 1
  • 1
    Hatch Farm, Bromsberrow, Ledbury, Herefordshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    12,232 GBP2020-11-30
    Officer
    2012-11-08 ~ dissolved
    IIF 68 - director → ME
    Person with significant control
    2016-11-08 ~ dissolved
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
Ceased 59
  • 1
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    1995-11-01 ~ 2011-12-19
    IIF 21 - director → ME
  • 2
    WESTLAND HOLDINGS LIMITED - 2004-02-11
    AGUSTAWESTLAND LIMITED - 2001-01-22
    RATEMARKS LIMITED - 2000-11-01
    Lysander Road, Yeovil, Somerset
    Dissolved corporate (4 parents)
    Officer
    2000-06-23 ~ 2001-08-31
    IIF 41 - director → ME
  • 3
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Corporate (5 parents)
    Officer
    1995-11-01 ~ 2011-12-19
    IIF 28 - 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
    1995-11-01 ~ 1999-08-13
    IIF 19 - director → ME
  • 5
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Corporate (3 parents)
    Officer
    2004-06-28 ~ 2011-12-19
    IIF 43 - 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
    1995-11-01 ~ 2011-12-19
    IIF 33 - 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
    1999-11-08 ~ 2011-12-19
    IIF 49 - director → ME
  • 8
    FAD (UK) LIMITED - 2022-12-13
    ALPHADELTA LIMITED - 1993-07-05
    FAD (UK) LIMITED - 1993-06-14
    ALPHADELTA LIMITED - 1993-05-28
    ALPHADELTA (HOLDINGS) LIMITED - 1988-03-25
    ALPHADELTA LIMITED - 1984-01-03
    2nd Floor Nova North, 11 Bressenden Place, London, England
    Corporate (3 parents)
    Officer
    2006-10-06 ~ 2011-12-19
    IIF 2 - director → ME
  • 9
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Corporate (5 parents)
    Officer
    1995-11-01 ~ 2011-12-19
    IIF 27 - director → ME
  • 10
    2nd Floor Nova North, 11 Bressenden Place, London, England
    Corporate (3 parents)
    Officer
    2002-02-20 ~ 2011-12-19
    IIF 54 - director → ME
  • 11
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Corporate (3 parents)
    Officer
    1999-09-30 ~ 2011-12-19
    IIF 55 - director → ME
  • 12
    Po Box 55 Ipsley House, Ipsley Church Lane, Redditch, Worcestershire
    Dissolved corporate (2 parents)
    Officer
    1995-11-01 ~ 2024-12-04
    IIF 65 - director → ME
  • 13
    BIRFIELD EXTRUSIONS LIMITED - 1992-12-11
    2nd Floor Nova North, 11 Bressenden Place, London, England
    Corporate (3 parents)
    Officer
    1998-02-12 ~ 2011-12-19
    IIF 62 - director → ME
  • 14
    RAINGEAR LIMITED - 1997-11-04
    STRAPEX U.K. LIMITED - 1986-12-12
    POWERSTRAPEX LIMITED - 1986-05-16
    MIDLAND EXTRUSIONS LIMITED - 1981-12-31
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Corporate (5 parents)
    Officer
    1995-11-01 ~ 2011-12-19
    IIF 22 - director → ME
  • 15
    KIRKSTALL GEARS LIMITED - 1990-03-06
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Corporate (5 parents)
    Officer
    1999-06-28 ~ 2011-12-19
    IIF 51 - director → ME
  • 16
    GKN WHEELS LIMITED - 1999-12-30
    GKN STENOR LIMITED - 1995-08-29
    STENOR LIMITED - 1980-12-31
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Corporate (5 parents, 2 offsprings)
    Officer
    1999-11-11 ~ 1999-12-31
    IIF 40 - director → ME
  • 17
    ROBERTS SPARROW & CO. LIMITED - 1989-11-13
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Corporate (5 parents)
    Officer
    1999-12-18 ~ 2011-12-19
    IIF 34 - director → ME
  • 18
    GKN GROUP MANAGEMENT SERVICES LIMITED - 1990-07-19
    NETTLEFOLDS LIMITED - 1980-12-31
    BIRFIELD FILTRATION LIMITED - 1979-12-31
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Corporate (5 parents)
    Officer
    1997-04-16 ~ 2011-12-19
    IIF 58 - director → ME
  • 19
    INVESTEASY LIMITED - 1996-12-03
    B.K.L. SCOPE ALUMINIUM PRODUCTS LIMITED - 1995-04-10
    B.K.L.HOLDINGS LIMITED - 1977-12-31
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Corporate (3 parents)
    Officer
    2001-02-27 ~ 2011-12-19
    IIF 9 - director → ME
    1995-11-01 ~ 1996-09-23
    IIF 5 - director → ME
  • 20
    GKN DEFENCE LIMITED - 1997-12-31
    SALISBURY TRANSMISSION LIMITED - 1995-12-19
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Corporate (5 parents)
    Officer
    2002-12-18 ~ 2011-12-19
    IIF 10 - director → ME
    1995-11-01 ~ 1995-12-22
    IIF 8 - director → ME
  • 21
    JOHN LYSAGHT LIMITED - 1997-12-31
    HARWIN TRANSPORT LIMITED - 1995-08-08
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Corporate (5 parents)
    Officer
    2002-12-18 ~ 2011-12-19
    IIF 64 - director → ME
    1995-11-01 ~ 1997-12-31
    IIF 63 - director → ME
  • 22
    BIRFIELD PROPERTIES LIMITED - 2011-10-27
    2nd Floor Nova North, 11 Bressenden Place, London, England
    Corporate (3 parents)
    Officer
    1995-10-23 ~ 2011-12-19
    IIF 24 - director → ME
  • 23
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Corporate (5 parents)
    Officer
    2009-01-15 ~ 2011-12-19
    IIF 12 - director → ME
  • 24
    GKN INVESTMENT CORPORATION LIMITED - 2012-12-20
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Corporate (5 parents)
    Officer
    1995-11-01 ~ 2011-12-19
    IIF 32 - director → ME
  • 25
    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
    2010-11-02 ~ 2011-12-19
    IIF 11 - director → ME
  • 26
    FIRTH CLEVELAND SINTERED PRODUCTS LIMITED - 1988-06-30
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Corporate (3 parents)
    Officer
    1998-02-02 ~ 2011-12-19
    IIF 26 - director → ME
  • 27
    2nd Floor Nova North, 11 Bressenden Place, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2012-05-22 ~ 2012-07-27
    IIF 3 - director → ME
  • 28
    ACT PENSION TRUSTEE LIMITED - 2009-12-04
    ROBINTONE LIMITED - 1994-02-14
    2nd Floor Nova North, 11 Bressenden Place, London, England
    Dissolved corporate (3 parents)
    Officer
    2013-01-22 ~ 2018-04-26
    IIF 67 - director → ME
  • 29
    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
    1995-11-01 ~ 2011-12-19
    IIF 38 - director → ME
  • 30
    FOUMEC LIMITED - 1987-04-13
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Corporate (3 parents)
    Officer
    1995-10-01 ~ 2011-12-19
    IIF 56 - director → ME
  • 31
    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
    1996-05-17 ~ 2011-12-19
    IIF 29 - director → ME
  • 32
    AUTOMOTIVE ENGINEERING LIMITED - 1981-12-31
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Corporate (5 parents)
    Officer
    1995-11-01 ~ 2011-12-19
    IIF 36 - director → ME
  • 33
    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
    1996-05-17 ~ 1997-07-09
    IIF 66 - director → ME
    1998-01-15 ~ 1998-04-08
    IIF 69 - secretary → ME
  • 34
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Corporate (5 parents)
    Officer
    1999-06-28 ~ 2011-12-19
    IIF 47 - director → ME
  • 35
    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
    1999-11-11 ~ 2011-12-19
    IIF 42 - director → ME
  • 36
    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
    2004-06-28 ~ 2011-12-19
    IIF 50 - director → ME
  • 37
    GKN BOUND BROOK LIMITED - 1993-01-01
    2nd Floor Nova North, 11 Bressenden Place, London, England
    Corporate (3 parents)
    Officer
    1998-02-02 ~ 2011-12-19
    IIF 35 - director → ME
  • 38
    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
    2001-02-27 ~ 2011-12-19
    IIF 53 - director → ME
  • 39
    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
    2004-05-10 ~ 2011-12-19
    IIF 60 - director → ME
  • 40
    Branch Registration, Refer To Parent Registry, Netherlands
    Corporate (1 parent)
    Officer
    2005-02-24 ~ 2011-12-19
    IIF 20 - director → ME
  • 41
    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
    2001-05-18 ~ 2008-05-15
    IIF 17 - director → ME
    1995-11-01 ~ 1998-12-10
    IIF 16 - director → ME
    2010-11-30 ~ 2011-12-19
    IIF 4 - director → ME
  • 42
    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
    2001-05-18 ~ 2011-12-19
    IIF 15 - director → ME
    1999-02-01 ~ 1999-03-31
    IIF 14 - director → ME
    1995-11-01 ~ 1998-12-10
    IIF 13 - director → ME
  • 43
    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
    1999-06-28 ~ 2011-12-19
    IIF 48 - director → ME
  • 44
    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
    1995-11-01 ~ 1996-01-02
    IIF 7 - director → ME
  • 45
    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
    2005-11-10 ~ 2011-12-19
    IIF 30 - director → ME
  • 46
    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
    1995-11-01 ~ 2002-07-01
    IIF 18 - director → ME
  • 47
    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
    1995-11-01 ~ 2011-12-19
    IIF 37 - director → ME
  • 48
    JOHN LYSAGHT LIMITED - 1995-08-08
    MILES DRUCE METALS LIMITED - 1978-12-31
    4385, 00894757 - Companies House Default Address, Cardiff
    Dissolved corporate (2 parents)
    Officer
    1995-11-01 ~ 2024-12-04
    IIF 6 - director → ME
  • 49
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Corporate (5 parents)
    Officer
    1995-11-01 ~ 2011-12-19
    IIF 44 - director → ME
  • 50
    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
    1998-02-11 ~ 1999-08-13
    IIF 61 - director → ME
  • 51
    VERMILLION ENGINEERS LIMITED - 1980-12-31
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Corporate (5 parents)
    Officer
    2000-03-31 ~ 2011-12-19
    IIF 46 - director → ME
  • 52
    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
    1995-11-01 ~ 2011-12-19
    IIF 23 - director → ME
  • 53
    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
    1999-11-11 ~ 2011-12-19
    IIF 57 - director → ME
  • 54
    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
    2002-12-19 ~ 2011-12-19
    IIF 52 - director → ME
  • 55
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Corporate (5 parents)
    Officer
    2000-03-31 ~ 2011-12-19
    IIF 45 - director → ME
  • 56
    CLEWS PETERSEN LIMITED - 1981-12-31
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Corporate (5 parents)
    Officer
    1999-09-10 ~ 2011-12-19
    IIF 59 - director → ME
  • 57
    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
    2002-02-20 ~ 2002-04-30
    IIF 39 - director → ME
  • 58
    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
    2001-10-19 ~ 2011-12-19
    IIF 31 - director → ME
  • 59
    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
    2001-11-09 ~ 2011-12-19
    IIF 25 - director → ME

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