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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

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

    • icon of address 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

    • icon of address 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

    • icon of address 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

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

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

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Hatch Farm, Bromsberrow, Herefordshire, HR8 1RS

      IIF 5

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

      IIF 6 IIF 7 IIF 8

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

      IIF 11

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

      IIF 12
  • Ogilvie Smals, Rufus Alexander
    British barrister born in December 1949

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Hatch Farm, Bromsberrow, Herefordshire, HR8 1RS

      IIF 13 IIF 14 IIF 15

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

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 17

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

      IIF 18
  • Ogilvie Smals, Rufus Alexander
    British head of group legal dept born in December 1949

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Hatch Farm, Bromsberrow, Herefordshire, HR8 1RS

      IIF 19 IIF 20

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

      IIF 21
  • Ogilvie Smals, Rufus Alexander
    British head of group legal department born in December 1949

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Hatch Farm, Bromsberrow, Herefordshire, HR8 1RS

      IIF 22 IIF 23
  • Ogilvie Smals, Rufus Alexander
    British head of group legal department born in December 1949

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Hatch Farm, Bromsberrow, Herefordshire, HR8 1RS

      IIF 24 IIF 25 IIF 26

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

      IIF 27

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

      IIF 28 IIF 29

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

      IIF 30

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

      IIF 31 IIF 32 IIF 33

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

      IIF 41

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

      IIF 42

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

      IIF 43
  • Ogilvie Smals, Rufus Alexander
    British head of group legal dept born in December 1949

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Hatch Farm, Bromsberrow, Herefordshire, HR8 1RS

      IIF 44 IIF 45 IIF 46

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

      IIF 47

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

      IIF 48 IIF 49

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

      IIF 50

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

      IIF 51

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

      IIF 52 IIF 53 IIF 54

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

      IIF 58

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

      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

    • icon of address Hatch Farm, Bromsberrow, Herefordshire, HR8 1RS

      IIF 61

    • icon of address 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

    • icon of address Hatch Farm, Bromsberrow, Herefordshire, HR8 1RS

      IIF 63

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address Hatch Farm, Bromsberrow, Ledbury, Herefordshire, HR8 1RS, England

      IIF 68
  • Ogilvie Smals, Rufus Alexander
    British

    Registered addresses and corresponding companies

    • icon of address Hatch Farm, Bromsberrow, Herefordshire, HR8 1RS

      IIF 69
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address Hatch Farm, Bromsberrow, Ledbury, Herefordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    12,232 GBP2020-11-30
    Officer
    icon of calendar 2012-11-08 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    icon of calendar 2016-11-08 ~ dissolved
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
Ceased 59
  • 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 1995-11-01 ~ 2011-12-19
    IIF 27 - Director → ME
  • 2
    RATEMARKS LIMITED - 2000-11-01
    WESTLAND HOLDINGS LIMITED - 2004-02-11
    AGUSTAWESTLAND LIMITED - 2001-01-22
    icon of address Lysander Road, Yeovil, Somerset
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-06-23 ~ 2001-08-31
    IIF 46 - 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 1995-11-01 ~ 2011-12-19
    IIF 33 - Director → ME
  • 4
    ALEXANDER SOCKET SCREWS LIMITED - 1982-01-01
    GKN SOCKET SCREWS LIMITED - 1999-08-18
    GKN AUTOSTRUCTURES LIMITED - 2022-06-06
    icon of address Hadley Castle Works, Telford, Shropshire
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 1995-11-01 ~ 1999-08-13
    IIF 25 - 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 ~ 2011-12-19
    IIF 6 - 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 1995-11-01 ~ 2011-12-19
    IIF 38 - 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 ~ 2011-12-19
    IIF 52 - Director → ME
  • 8
    ALPHADELTA (HOLDINGS) LIMITED - 1988-03-25
    ALPHADELTA LIMITED - 1993-07-05
    FAD (UK) LIMITED - 1993-06-14
    FAD (UK) LIMITED - 2022-12-13
    ALPHADELTA LIMITED - 1984-01-03
    ALPHADELTA LIMITED - 1993-05-28
    icon of address 2nd Floor Nova North, 11 Bressenden Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-10-06 ~ 2011-12-19
    IIF 2 - Director → ME
  • 9
    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 ~ 2011-12-19
    IIF 32 - Director → ME
  • 10
    icon of address 2nd Floor Nova North, 11 Bressenden Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-02-20 ~ 2011-12-19
    IIF 57 - Director → ME
  • 11
    icon of address C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 1999-09-30 ~ 2011-12-19
    IIF 10 - Director → ME
  • 12
    icon of address Po Box 55 Ipsley House, Ipsley Church Lane, Redditch, Worcestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-11-01 ~ 2024-12-04
    IIF 65 - Director → ME
  • 13
    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 ~ 2011-12-19
    IIF 62 - Director → ME
  • 14
    STRAPEX U.K. LIMITED - 1986-12-12
    MIDLAND EXTRUSIONS LIMITED - 1981-12-31
    POWERSTRAPEX LIMITED - 1986-05-16
    RAINGEAR LIMITED - 1997-11-04
    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 ~ 2011-12-19
    IIF 28 - Director → ME
  • 15
    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 ~ 2011-12-19
    IIF 54 - Director → ME
  • 16
    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 1999-11-11 ~ 1999-12-31
    IIF 45 - Director → ME
  • 17
    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 ~ 2011-12-19
    IIF 39 - Director → ME
  • 18
    GKN GROUP MANAGEMENT SERVICES LIMITED - 1990-07-19
    BIRFIELD FILTRATION LIMITED - 1979-12-31
    NETTLEFOLDS 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 1997-04-16 ~ 2011-12-19
    IIF 59 - Director → ME
  • 19
    B.K.L. SCOPE ALUMINIUM PRODUCTS LIMITED - 1995-04-10
    INVESTEASY LIMITED - 1996-12-03
    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 1995-11-01 ~ 1996-09-23
    IIF 5 - Director → ME
    icon of calendar 2001-02-27 ~ 2011-12-19
    IIF 9 - Director → ME
  • 20
    SALISBURY TRANSMISSION LIMITED - 1995-12-19
    GKN DEFENCE LIMITED - 1997-12-31
    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 ~ 2011-12-19
    IIF 16 - Director → ME
    icon of calendar 1995-11-01 ~ 1995-12-22
    IIF 15 - Director → ME
  • 21
    HARWIN TRANSPORT LIMITED - 1995-08-08
    JOHN LYSAGHT LIMITED - 1997-12-31
    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 ~ 2011-12-19
    IIF 64 - Director → ME
    icon of calendar 1995-11-01 ~ 1997-12-31
    IIF 63 - Director → ME
  • 22
    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 1995-10-23 ~ 2011-12-19
    IIF 30 - Director → ME
  • 23
    icon of address 11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-01-15 ~ 2011-12-19
    IIF 18 - Director → ME
  • 24
    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 1995-11-01 ~ 2011-12-19
    IIF 37 - Director → ME
  • 25
    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 2010-11-02 ~ 2011-12-19
    IIF 17 - Director → ME
  • 26
    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 ~ 2011-12-19
    IIF 7 - Director → ME
  • 27
    icon of address 2nd Floor Nova North, 11 Bressenden Place, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2012-05-22 ~ 2012-07-27
    IIF 3 - Director → ME
  • 28
    ROBINTONE LIMITED - 1994-02-14
    ACT PENSION TRUSTEE LIMITED - 2009-12-04
    icon of address 2nd Floor Nova North, 11 Bressenden Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-01-22 ~ 2018-04-26
    IIF 67 - Director → ME
  • 29
    SHEEPBRIDGE STOKES LIMITED - 1981-12-31
    SHEEPBRIDGE ALLOY CASTINGS LIMITED - 2003-10-17
    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 ~ 2011-12-19
    IIF 43 - Director → ME
  • 30
    FOUMEC LIMITED - 1987-04-13
    icon of address C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 1995-10-01 ~ 2011-12-19
    IIF 11 - Director → ME
  • 31
    G.K.N.CASTING LIMITED - 1985-07-29
    GKN NORTH AMERICA (HOLDINGS) LIMITED - 1995-08-11
    icon of address 2nd Floor Nova North, 11 Bressenden Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1996-05-17 ~ 2011-12-19
    IIF 34 - Director → ME
  • 32
    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 1995-11-01 ~ 2011-12-19
    IIF 41 - Director → ME
  • 33
    GKN SINTER METALS LTD - 1997-11-04
    GKN SINTER METALS HOLDINGS LIMITED - 2018-08-01
    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 66 - Director → ME
    icon of calendar 1998-01-15 ~ 1998-04-08
    IIF 69 - Secretary → ME
  • 34
    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 ~ 2011-12-19
    IIF 51 - Director → ME
  • 35
    GKN FASTENERS LIMITED - 2012-12-20
    ARMSTRONG AUTOPARTS LIMITED - 1980-12-31
    GKN AUTOPARTS LIMITED - 1990-03-12
    DRUMDERRY LOCH LIMITED - 2003-06-27
    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 ~ 2011-12-19
    IIF 47 - Director → ME
  • 36
    GKN DRIVELINE LIMITED - 1995-01-30
    BIRFIELD ENGINEERING LIMITED - 1994-12-15
    HARDY SPICER DRIVELINE LIMITED - 2003-02-03
    icon of address 2nd Floor Nova North, 11 Bressenden Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-06-28 ~ 2011-12-19
    IIF 53 - Director → ME
  • 37
    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 ~ 2011-12-19
    IIF 40 - Director → ME
  • 38
    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 ~ 2011-12-19
    IIF 56 - Director → ME
  • 39
    GKN QUEST TRUSTEE (NO.2) LIMITED - 2004-11-16
    ARTICAGENT LIMITED - 2001-10-09
    GKN UK INVESTMENTS LTD. - 2008-05-12
    icon of address C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2004-05-10 ~ 2011-12-19
    IIF 12 - Director → ME
  • 40
    icon of address Branch Registration, Refer To Parent Registry, Netherlands
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2005-02-24 ~ 2011-12-19
    IIF 26 - Director → ME
  • 41
    G.K.N. BOLTS AND NUTS LIMITED - 1999-01-04
    GKN U.S. INVESTMENTS LIMITED - 2008-05-12
    FREDK.MOUNTFORD(BIRMINGHAM)LIMITED - 1976-12-31
    icon of address 2nd Floor Nova North, 11 Bressenden Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1995-11-01 ~ 1998-12-10
    IIF 22 - Director → ME
    icon of calendar 2001-05-18 ~ 2008-05-15
    IIF 23 - Director → ME
    icon of calendar 2010-11-30 ~ 2011-12-19
    IIF 4 - Director → ME
  • 42
    SINTERED PRODUCTS LIMITED - 1999-01-04
    F. & P. WITTON LIMITED - 1991-07-19
    GKN U.S. MANUFACTURING LIMITED - 2011-10-19
    W.GALLOWAY & COMPANY LIMITED - 1978-12-31
    icon of address 2nd Floor Nova North, 11 Bressenden Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1995-11-01 ~ 1998-12-10
    IIF 19 - Director → ME
    icon of calendar 1999-02-01 ~ 1999-03-31
    IIF 20 - Director → ME
    icon of calendar 2001-05-18 ~ 2011-12-19
    IIF 21 - Director → ME
  • 43
    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 ~ 2011-12-19
    IIF 8 - Director → ME
  • 44
    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 1995-11-01 ~ 1996-01-02
    IIF 14 - Director → ME
  • 45
    WESTLAND GROUP HOLDINGS LIMITED - 2001-01-15
    SAUNDERS-ROE (HOLDINGS) LIMITED - 1988-05-27
    TRUSHELFCO (NO.1067) LIMITED - 1987-09-29
    icon of address 11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-11-10 ~ 2011-12-19
    IIF 35 - Director → ME
  • 46
    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 1995-11-01 ~ 2002-07-01
    IIF 24 - Director → ME
  • 47
    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 1995-11-01 ~ 2011-12-19
    IIF 42 - Director → ME
  • 48
    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 1995-11-01 ~ 2024-12-04
    IIF 13 - Director → ME
  • 49
    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 ~ 2011-12-19
    IIF 48 - Director → ME
  • 50
    GKN WHEELS LIMITED - 2021-09-06
    AUTO TRANSMISSIONS SALES LIMITED - 1999-08-18
    GKN LAND SYSTEMS LIMITED - 2017-01-06
    GKN OFFHIGHWAY LIMITED - 2010-07-12
    GKN OFFHIGHWAY SYSTEMS LIMITED - 2007-03-02
    icon of address Hadley Castle Works, Hadley, Telford, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 1998-02-11 ~ 1999-08-13
    IIF 61 - Director → ME
  • 51
    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 ~ 2011-12-19
    IIF 50 - Director → ME
  • 52
    J.J. HABERSHON & SONS LIMITED - 2007-03-02
    GKN HOLDINGS LIMITED - 2001-08-01
    GKN OFFHIGHWAY LIMITED - 2018-10-08
    J.J. HABERSHON & SONS LIMITED - 2006-06-27
    J.J.HABERSHON & SONS LIMITED - 2001-06-06
    GKN OFFHIGHWAY SYSTEMS LIMITED - 2010-08-10
    THE LEARNING GRID LIMITED - 2007-02-02
    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 1995-11-01 ~ 2011-12-19
    IIF 29 - Director → ME
  • 53
    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 ~ 2011-12-19
    IIF 58 - Director → ME
  • 54
    LEGIBUS 1401 LIMITED - 1989-07-07
    ELECTRICAL CERAMICS LIMITED - 1990-08-30
    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 ~ 2011-12-19
    IIF 55 - Director → ME
  • 55
    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 ~ 2011-12-19
    IIF 49 - Director → ME
  • 56
    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 ~ 2011-12-19
    IIF 60 - Director → ME
  • 57
    GKN UNIVERSAL TRANSMISSIONS LIMITED - 2002-03-26
    GKN THOMPSON CHASSIS LIMITED - 2022-06-08
    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 ~ 2002-04-30
    IIF 44 - Director → ME
  • 58
    WESTLAND AIRCRAFT LIMITED - 1982-03-22
    WESTLAND PLC - 1987-02-12
    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 ~ 2011-12-19
    IIF 36 - Director → ME
  • 59
    SANDALL PRECISION COMPANY LIMITED(THE) - 1987-04-08
    WESTLAND TECHNOLOGIES LIMITED - 1993-08-31
    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 ~ 2011-12-19
    IIF 31 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.