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

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

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Morgan, Geoffrey Damien

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

    Resident in England

    Registered addresses and corresponding companies
  • 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 117
  • 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 118 IIF 119

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

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

    Resident in England

    Registered addresses and corresponding companies

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 134
  • 1
    A.P. NEWALL & COMPANY LIMITED
    SC009943
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2018-05-09 ~ 2024-03-07
    IIF 113 - Director → ME
  • 2
    ALDER MILES DRUCE LIMITED
    00447026
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (21 parents)
    Officer
    2018-05-15 ~ 2024-03-07
    IIF 72 - Director → ME
  • 3
    AMBI-RAD GROUP LIMITED
    - now 05743586
    PRIMROSE GREEN LIMITED - 2006-04-04
    Nortek, Fens Pool Avenue, Brierley Hill, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2016-09-12 ~ 2021-06-18
    IIF 122 - Director → ME
  • 4
    AUTOSTRUCTURES UK LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2026-03-26
    GKN AUTOSTRUCTURES LIMITED
    - 2022-06-06 00600230
    GKN SOCKET SCREWS LIMITED - 1999-08-18
    ALEXANDER SOCKET SCREWS LIMITED - 1982-01-01
    C/o Interpath Ltd 2nd Floor 45, Church Street, Birmingham
    In Administration Corporate (43 parents, 2 offsprings)
    Officer
    2019-06-25 ~ 2020-11-25
    IIF 60 - Director → ME
    2018-07-04 ~ 2018-12-04
    IIF 125 - Director → ME
  • 5
    BALL COMPONENTS LIMITED
    01154626
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-01-30
    Dissolved on 2025-11-11
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (24 parents)
    Officer
    2018-05-15 ~ 2023-04-20
    IIF 46 - Director → ME
  • 6
    BIRFIELD LIMITED
    - now 00035073 00347378
    BRITISH SCREW COMPANY,LIMITED(THE) - 1997-07-18
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (21 parents)
    Officer
    2018-05-15 ~ 2024-03-07
    IIF 94 - Director → ME
  • 7
    BRITISH HOVERCRAFT CORPORATION LIMITED
    - now 00129048 00355922
    MACKACE LIMITED - 1987-04-08
    WESTLAND ESTATE,LIMITED - 1978-12-31
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (26 parents)
    Officer
    2018-05-15 ~ 2024-03-07
    IIF 105 - Director → ME
  • 8
    BRUSH ELECTRICAL ENGINEERING COMPANY LIMITED
    00492844
    Nottingham Road, Loughborough, Leicestershire, England
    Active Corporate (27 parents)
    Officer
    2018-06-21 ~ 2021-06-18
    IIF 9 - Director → ME
  • 9
    BRUSH ELECTRICAL MACHINES LIMITED
    00111849
    Power House, Excelsior Road, Ashby-de-la-zouch, England
    Active Corporate (39 parents, 8 offsprings)
    Officer
    2009-03-27 ~ 2021-06-18
    IIF 8 - Director → ME
  • 10
    BRUSH HOLDINGS LIMITED
    - now 00164945
    FKI LIMITED - 2015-10-05
    FKI PLC - 2010-01-19
    FKI BABCOCK PLC - 1989-08-14
    FKI ELECTRICALS PLC - 1987-11-20
    WOODEND SECURITIES PLC - 1982-09-20
    11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Active Corporate (32 parents, 4 offsprings)
    Officer
    2018-06-21 ~ 2024-03-07
    IIF 62 - Director → ME
  • 11
    BRUSH SCHEME TRUSTEES LIMITED
    - now 08465938
    BRUSH TRUSTEES LIMITED - 2013-04-02
    Power House, Excelsior Road, Ashby-de-la-zouch, England
    Active Corporate (20 parents)
    Officer
    2018-06-21 ~ 2021-03-31
    IIF 25 - Director → ME
  • 12
    BRUSH SWITCHGEAR LIMITED
    00304047
    Nottingham Road, Loughborough, Leicestershire, England
    Active Corporate (31 parents)
    Officer
    2018-06-21 ~ 2021-06-18
    IIF 3 - Director → ME
  • 13
    BRUSH TRANSFORMERS LIMITED
    00589650
    Nottingham Road, Loughborough, Leicestershire
    Active Corporate (39 parents)
    Officer
    2009-03-27 ~ 2021-06-18
    IIF 10 - Director → ME
  • 14
    COLMORE OVERSEAS HOLDINGS LIMITED
    - now 00308855
    BRIDON OVERSEAS HOLDINGS LIMITED - 2014-12-03
    BRIDON INTERNATIONAL LIMITED - 1978-12-31
    11th Floor The Colmore Bulding, 20 Colmore Circus Queensway, Birmingham
    Active Corporate (23 parents)
    Officer
    2018-06-21 ~ 2024-03-07
    IIF 111 - Director → ME
  • 15
    DANKS HOLDINGS LIMITED
    - now 00328871 02580226
    BRISTOL BABCOCK LIMITED - 1992-09-03
    BABCOCK-BRISTOL LIMITED - 1986-06-02
    BABCOCK CONTROLS LIMITED - 1979-12-31
    BAILEY METERS & CONTROLS LIMITED - 1977-12-31
    Nottingham Road, Loughborough, Leicestershire, England
    Active Corporate (33 parents)
    Officer
    2018-06-21 ~ 2021-06-18
    IIF 7 - Director → ME
  • 16
    DOWLAIS AUTOMOTIVE LIMITED
    - now 01593803
    FAD (UK) LIMITED
    - 2022-12-13 01593803
    ALPHADELTA LIMITED - 1993-07-05
    FAD (UK) LIMITED - 1993-06-14
    ALPHADELTA LIMITED - 1993-05-28
    ALPHADELTA (HOLDINGS) LIMITED - 1988-03-25
    ALPHADELTA LIMITED - 1984-01-03
    Dauch 4th Floor, 170 Piccadilly, London, England
    Active Corporate (32 parents)
    Officer
    2018-05-15 ~ 2023-04-20
    IIF 52 - Director → ME
  • 17
    DOWLAIS INDUSTRIES LIMITED
    - now 00361671
    GKN DRIVELINE MEXICO (UK) LIMITED
    - 2022-12-13 00361671
    GKN DRIVELINE WALSALL LIMITED - 2015-06-18
    GKN DRIVESHAFTS LIMITED - 2003-07-14
    B.R.D. COMPANY LIMITED - 1993-02-15
    Dauch 4th Floor, 170 Piccadilly, London, England
    Active Corporate (64 parents)
    Officer
    2018-07-04 ~ 2023-04-20
    IIF 22 - Director → ME
  • 18
    EATON-WILLIAMS (MILLBANK) LIMITED
    00314514
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-04 during the appointment or period of control
    Dissolved on 2020-11-19 during the appointment or period of control
    79 Caroline Street, Birmingham
    Dissolved Corporate (17 parents)
    Officer
    2016-09-12 ~ dissolved
    IIF 124 - Director → ME
  • 19
    EATON-WILLIAMS EXPORTS LIMITED
    01724752
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-04 during the appointment or period of control
    Dissolved on 2020-11-19 during the appointment or period of control
    79 Caroline Street, Birmingham
    Dissolved Corporate (17 parents)
    Officer
    2016-09-12 ~ dissolved
    IIF 134 - Director → ME
  • 20
    EATON-WILLIAMS GROUP LIMITED
    01224160
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-16 during the appointment or period of control
    Dissolved on 2020-11-17 during the appointment or period of control
    79 Caroline Street, Birmingham
    Dissolved Corporate (21 parents, 7 offsprings)
    Officer
    2016-09-12 ~ dissolved
    IIF 129 - Director → ME
  • 21
    EATON-WILLIAMS HOLDINGS LIMITED
    - now 03002128
    CHOQS 273 LIMITED - 1995-07-17
    Nortek, Fens Pool Avenue, Brierley Hill, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2016-09-12 ~ 2021-06-18
    IIF 121 - Director → ME
  • 22
    EATON-WILLIAMS LIMITED
    - now 02433217
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-16 during the appointment or period of control
    Dissolved on 2020-11-17 during the appointment or period of control
    EATON-WILLIAMS HOLDINGS LIMITED - 1995-07-04
    JURISPRUDENT LIMITED - 1991-06-04
    79 Caroline Street, Birmingham
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2016-09-12 ~ dissolved
    IIF 131 - Director → ME
  • 23
    EATON-WILLIAMS PRODUCTS LIMITED
    00852171
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-04 during the appointment or period of control
    Dissolved on 2020-11-19 during the appointment or period of control
    79 Caroline Street, Birmingham
    Dissolved Corporate (17 parents)
    Officer
    2016-09-12 ~ dissolved
    IIF 137 - Director → ME
  • 24
    EATON-WILLIAMS SERVICE LIMITED
    00783156
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-04 during the appointment or period of control
    Dissolved on 2020-11-17 during the appointment or period of control
    79 Caroline Street, Birmingham
    Dissolved Corporate (17 parents)
    Officer
    2016-09-12 ~ dissolved
    IIF 130 - Director → ME
  • 25
    EDENAIRE LIMITED
    01331752
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-04 during the appointment or period of control
    Dissolved on 2020-11-19 during the appointment or period of control
    79 Caroline Street, Birmingham
    Dissolved Corporate (17 parents)
    Officer
    2016-09-12 ~ dissolved
    IIF 128 - Director → ME
  • 26
    ELECTRO DYNAMIC LIMITED
    - now 00162481
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-16 during the appointment or period of control
    Dissolved on 2020-11-17 during the appointment or period of control
    ELECTRO DYNAMIC CONSTRUCTION LIMITED - 1987-04-01
    79 Caroline Street, Birmingham
    Dissolved Corporate (14 parents)
    Officer
    2018-06-21 ~ dissolved
    IIF 27 - Director → ME
  • 27
    ERGOTRON (UK) LIMITED
    03986983
    7 Albemarle Street, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2016-09-12 ~ 2022-07-06
    IIF 19 - Director → ME
  • 28
    EX GEN HYDROGEN LIMITED - now
    GKN HYDROGEN LIMITED
    - 2025-12-03 13492526
    Enterprise, Way, Retford, Nottinghamshire, England
    Active Corporate (12 parents)
    Officer
    2021-07-05 ~ 2023-04-20
    IIF 50 - Director → ME
  • 29
    FALCON WORKS PROPERTY LIMITED
    12266790
    11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom
    Active Corporate (10 parents)
    Officer
    2019-10-17 ~ 2024-03-07
    IIF 63 - Director → ME
  • 30
    FIRTH CLEVELAND LIMITED
    00522177
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (21 parents)
    Officer
    2018-05-15 ~ 2024-03-07
    IIF 107 - Director → ME
  • 31
    FKI ENGINEERING LIMITED - now
    BRUSH PROPERTIES LIMITED
    - 2023-08-07 01620155
    FKI ENGINEERING LIMITED - 2015-10-05
    STONE INTERNATIONAL PLC - 1992-02-19
    HINGEWORLD LIMITED - 1982-06-16
    Nottingham Road, Loughborough, Leicestershire, England
    Dissolved Corporate (30 parents, 4 offsprings)
    Officer
    2018-06-21 ~ 2021-06-18
    IIF 11 - Director → ME
  • 32
    FKI PLAN TRUSTEES LIMITED
    07556085
    Nottingham Road, Loughborough, Leicestershire, England
    Dissolved Corporate (17 parents)
    Officer
    2016-10-10 ~ 2021-06-18
    IIF 6 - Director → ME
  • 33
    G.K.N. GROUP SERVICES LIMITED
    00462420
    Dauch 4th Floor, 170 Piccadilly, London, England
    Active Corporate (37 parents, 77 offsprings)
    Officer
    2018-04-25 ~ 2023-04-20
    IIF 40 - Director → ME
  • 34
    G.K.N. INTERNATIONAL TRADING (HOLDINGS) LIMITED
    00086685
    Dauch 4th Floor, 170 Piccadilly, London, England
    Active Corporate (31 parents)
    Officer
    2018-05-15 ~ 2023-04-20
    IIF 38 - Director → ME
  • 35
    G.K.N. POWDER MET. LIMITED
    00567790
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-01-30
    Dissolved on 2025-11-11
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (26 parents)
    Officer
    2018-05-15 ~ 2023-04-20
    IIF 53 - Director → ME
  • 36
    GKN 1 TRUSTEE 2018 LIMITED
    11680784 11680791... (more)
    11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom
    Active Corporate (17 parents)
    Officer
    2018-11-16 ~ 2019-07-11
    IIF 54 - Director → ME
  • 37
    GKN 2 TRUSTEE 2018 LIMITED
    11680791 11680786... (more)
    2nd Floor Nova North, 11 Bressenden Place, London, England
    Dissolved Corporate (21 parents)
    Officer
    2018-11-16 ~ 2019-07-11
    IIF 116 - Director → ME
  • 38
    GKN 3 TRUSTEE 2018 LIMITED
    11680786 11680791... (more)
    2nd Floor Nova North, 11 Bressenden Place, London, England
    Dissolved Corporate (22 parents)
    Officer
    2018-11-16 ~ 2019-07-11
    IIF 115 - Director → ME
  • 39
    GKN 4 TRUSTEE 2018 LIMITED
    11680788 11680791... (more)
    11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom
    Active Corporate (18 parents)
    Officer
    2018-11-16 ~ 2019-07-11
    IIF 55 - Director → ME
  • 40
    GKN AEROSPACE (FFT) LIMITED
    - now 00355317 15273876
    F.P.T. INDUSTRIES LIMITED
    - 2023-12-04 00355317 15273876
    11th Floor, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, England
    Active Corporate (31 parents)
    Officer
    2018-07-18 ~ 2024-03-07
    IIF 117 - Director → ME
  • 41
    GKN AEROSPACE CIVIL SERVICES HOLDINGS LIMITED
    13043806 12039718
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2020-11-25 ~ 2024-03-07
    IIF 20 - Director → ME
  • 42
    GKN AEROSPACE CIVIL SERVICES LIMITED
    13047532
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, United Kingdom
    Active Corporate (11 parents)
    Officer
    2020-11-27 ~ 2024-03-07
    IIF 66 - Director → ME
  • 43
    GKN AEROSPACE HOLDINGS LIMITED
    12039718 13043806
    11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2019-06-07 ~ 2024-03-07
    IIF 64 - Director → ME
  • 44
    GKN AEROSPACE LIMITED - now
    MELROSE AEROSPACE LIMITED
    - 2026-06-01 08243706
    MELROSE HOLDINGS LIMITED
    - 2023-05-02 08243706 05420060
    MELROSE HOLDINGS PLC
    - 2015-11-27 08243706 05420060
    MELROSE INDUSTRIES PLC - 2015-11-19
    NEW MELROSE PLC - 2012-11-27
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham
    Active Corporate (18 parents, 1 offspring)
    Officer
    2015-11-26 ~ 2024-03-07
    IIF 24 - Director → ME
  • 45
    GKN AEROSPACE LIMITED
    11246268 08243706... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-04 during the appointment or period of control
    Dissolved on 2020-11-19 during the appointment or period of control
    79 Caroline Street, Birmingham
    Dissolved Corporate (7 parents)
    Officer
    2018-04-24 ~ dissolved
    IIF 56 - Director → ME
  • 46
    GKN AEROSPACE SERVICES LIMITED
    - now 00355922 08243706... (more)
    GKN WESTLAND AEROSPACE LIMITED - 2001-06-01
    WESTLAND AEROSPACE LIMITED - 1996-01-02
    WESTLAND AEROSTRUCTURES LIMITED - 1992-12-15
    BRITISH HOVERCRAFT CORPORATION LIMITED - 1987-04-08
    VICKERS (AVIATION) LIMITED - 1966-12-06
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, United Kingdom
    Active Corporate (53 parents, 7 offsprings)
    Officer
    2018-07-04 ~ 2024-03-07
    IIF 65 - Director → ME
  • 47
    GKN AEROSPACE TRANSPARENCY SYSTEMS (KINGS NORTON) LIMITED
    - now 01999018
    PILKINGTON AEROSPACE LIMITED - 2003-10-01
    TRIPLEX AIRCRAFT AND SPECIAL PRODUCTS LIMITED - 1991-11-29
    PROPGAL LIMITED - 1987-02-11
    11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom, United Kingdom
    Active Corporate (34 parents)
    Officer
    2018-07-18 ~ 2024-03-07
    IIF 67 - Director → ME
  • 48
    GKN AEROSPACE TRANSPARENCY SYSTEMS (LUTON) LIMITED
    - now 02829302
    AEROSPACE COMPOSITE TECHNOLOGIES LTD. - 2003-10-01
    HANUMEN LIMITED - 1993-07-23
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (38 parents)
    Officer
    2018-05-22 ~ 2024-03-07
    IIF 88 - Director → ME
  • 49
    GKN AEROSPACE US HOLDINGS LLC
    FC032321
    2711 Centreville Road, Suite 400, Wilmington, New Castle County, Delaware 19808, United States
    Converted / Closed Corporate (12 parents)
    Officer
    2018-06-11 ~ now
    IIF 123 - Director → ME
  • 50
    GKN AUTOMOTIVE HOLDINGS LIMITED
    12156613
    Dauch 4th Floor, 170 Piccadilly, London, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2019-08-14 ~ 2023-04-20
    IIF 35 - Director → ME
  • 51
    GKN AUTOMOTIVE LIMITED
    - now 00034104
    GKN DRIVELINE HEADQUARTERS LIMITED - 2007-04-27
    GKN AUTOMOTIVE LIMITED - 2003-04-17
    GKN TRANSMISSION LIMITED - 1989-01-03
    2660 Kings Court Birmingham Business Park, Birmingham, England
    Active Corporate (55 parents, 16 offsprings)
    Officer
    2018-07-04 ~ 2023-04-20
    IIF 13 - Director → ME
  • 52
    GKN BIRFIELD EXTRUSIONS LIMITED
    - now 00801496
    BIRFIELD EXTRUSIONS LIMITED - 1992-12-11
    Dauch 4th Floor, 170 Piccadilly, London, England
    Active Corporate (31 parents)
    Officer
    2018-05-15 ~ 2023-04-20
    IIF 51 - Director → ME
  • 53
    GKN BOUND BROOK LIMITED
    - now 00673727 00377696... (more)
    RAINGEAR LIMITED - 1997-11-04
    STRAPEX U.K. LIMITED - 1986-12-12
    POWERSTRAPEX LIMITED - 1986-05-16
    MIDLAND EXTRUSIONS LIMITED - 1981-12-31
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (24 parents)
    Officer
    2018-05-15 ~ 2024-03-07
    IIF 104 - Director → ME
  • 54
    GKN BUILDING SERVICES EUROPE LIMITED
    - now 00816396
    KIRKSTALL GEARS LIMITED - 1990-03-06
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (29 parents)
    Officer
    2018-05-15 ~ 2024-03-07
    IIF 91 - Director → ME
  • 55
    GKN CEDU LIMITED
    - now 00352162
    GKN WHEELS LIMITED - 1999-12-30
    GKN STENOR LIMITED - 1995-08-29
    STENOR LIMITED - 1980-12-31
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (32 parents, 2 offsprings)
    Officer
    2018-05-15 ~ 2024-03-07
    IIF 73 - Director → ME
  • 56
    GKN COMPOSITES LIMITED
    - now 00324025
    ROBERTS SPARROW & CO. LIMITED - 1989-11-13
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (29 parents)
    Officer
    2018-05-15 ~ 2024-03-07
    IIF 90 - Director → ME
  • 57
    GKN COMPUTER SERVICES LIMITED
    - now 00204032
    GKN GROUP MANAGEMENT SERVICES LIMITED - 1990-07-19
    NETTLEFOLDS LIMITED - 1980-12-31
    BIRFIELD FILTRATION LIMITED - 1979-12-31
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (23 parents)
    Officer
    2018-05-15 ~ 2024-03-07
    IIF 89 - Director → ME
  • 58
    GKN COUNTERTRADE LIMITED
    - now 00921066
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-01-30
    Dissolved on 2025-11-11
    INVESTEASY LIMITED - 1996-12-03
    B.K.L. SCOPE ALUMINIUM PRODUCTS LIMITED - 1995-04-10
    B.K.L.HOLDINGS LIMITED - 1977-12-31
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (24 parents)
    Officer
    2018-05-15 ~ 2023-04-20
    IIF 44 - Director → ME
  • 59
    GKN CYLINDER LINERS UK LIMITED
    12562757
    2660 Kings Court Birmingham Business Park, Birmingham, United Kingdom
    Active Corporate (11 parents)
    Officer
    2020-04-17 ~ 2023-04-20
    IIF 18 - Director → ME
  • 60
    GKN DEFENCE HOLDINGS LIMITED
    - now 00347258
    GKN DEFENCE LIMITED - 1997-12-31
    SALISBURY TRANSMISSION LIMITED - 1995-12-19
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (35 parents)
    Officer
    2018-05-15 ~ 2024-03-07
    IIF 85 - Director → ME
  • 61
    GKN DEFENCE LIMITED
    - now 00617410 00347258
    JOHN LYSAGHT LIMITED - 1997-12-31
    HARWIN TRANSPORT LIMITED - 1995-08-08
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (26 parents)
    Officer
    2018-05-15 ~ 2024-03-07
    IIF 83 - Director → ME
  • 62
    GKN DRIVELINE BIRMINGHAM LIMITED
    - now 00121799
    GKN HARDY SPICER LIMITED - 2003-04-17
    HARDY SPICER LIMITED - 1993-01-22
    Dauch 4th Floor, 170 Piccadilly, London, England
    Active Corporate (60 parents)
    Officer
    2018-07-04 ~ 2020-12-18
    IIF 57 - Director → ME
  • 63
    GKN DRIVELINE SERVICE LIMITED
    - now 00649576
    GKN DRIVELINE LIMITED - 2004-05-13
    HARDY SPICER DRIVE LINE LIMITED - 1995-01-30
    HARDY SPICER WALTERSCHEID LIMITED - 1987-02-06
    Unit 5 Kingsbury Business Park, Kingsbury Road, Minworth, Sutton Coldfield
    Active Corporate (30 parents, 1 offspring)
    Officer
    2018-07-04 ~ 2023-04-20
    IIF 16 - Director → ME
  • 64
    GKN DRIVELINE UK LIMITED
    10992330
    2660 Kings Court Birmingham Business Park, Birmingham, England
    Active Corporate (31 parents, 1 offspring)
    Officer
    2018-07-04 ~ 2023-04-20
    IIF 30 - Director → ME
  • 65
    GKN ENTERPRISE LIMITED
    - now 00984980
    GKN (UNITED KINGDOM) PUBLIC LIMITED COMPANY - 2017-06-28
    GKN ENTERPRISE PUBLIC LIMITED COMPANY - 2017-06-28
    GUEST KEEN AND NETTLEFOLDS (U.K.) PUBLIC LIMITED COMPANY - 1986-08-01
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (35 parents, 54 offsprings)
    Officer
    2018-04-25 ~ 2024-03-07
    IIF 87 - Director → ME
  • 66
    GKN EURO INVESTMENTS LIMITED
    - now 00602991
    BIRFIELD PROPERTIES LIMITED - 2011-10-27
    Dauch 4th Floor, 170 Piccadilly, London, England
    Active Corporate (24 parents)
    Officer
    2018-05-15 ~ 2023-04-20
    IIF 39 - Director → ME
  • 67
    GKN EVO EDRIVE SYSTEMS LIMITED
    07664134
    2660 Kings Court Birmingham Business Park, Birmingham, United Kingdom
    Active Corporate (24 parents)
    Officer
    2018-07-04 ~ 2023-04-20
    IIF 14 - Director → ME
  • 68
    GKN EXPORT SERVICES LIMITED
    00447272
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (31 parents)
    Officer
    2018-05-15 ~ 2024-03-07
    IIF 106 - Director → ME
  • 69
    GKN FASTENERS LIMITED
    - now 01682899 01071569
    GKN INVESTMENT CORPORATION LIMITED - 2012-12-20
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (21 parents)
    Officer
    2018-05-15 ~ 2024-03-07
    IIF 99 - Director → ME
  • 70
    GKN FINANCE (UK) LIMITED
    - now 00395284
    P. & R. FLEMING HARDWARE LIMITED - 1993-12-17
    MERRY & COMPANY (MANCHESTER) LIMITED - 1979-12-31
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2018-05-15 ~ 2024-03-07
    IIF 78 - Director → ME
  • 71
    GKN FIRTH CLEVELAND LIMITED
    - now 00893063
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-01-30
    Dissolved on 2025-11-11
    FIRTH CLEVELAND SINTERED PRODUCTS LIMITED - 1988-06-30
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (23 parents)
    Officer
    2018-05-15 ~ 2023-04-20
    IIF 45 - Director → ME
  • 72
    GKN FREIGHT SERVICES LIMITED
    - now 00056211
    AMBROSE SHARDLOW & CO. LIMITED - 1987-01-30
    FIRCONE LIMITED - 1979-12-31
    2660 Kings Court Birmingham Business Park, Birmingham, England
    Active Corporate (35 parents)
    Officer
    2018-07-04 ~ 2023-04-20
    IIF 23 - Director → ME
  • 73
    GKN HARDY SPICER LIMITED
    - now 00179750 00121799
    SHEEPBRIDGE ALLOY CASTINGS LIMITED - 2003-10-17
    SHEEPBRIDGE STOKES LIMITED - 1981-12-31
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (21 parents)
    Officer
    2018-05-15 ~ 2024-03-07
    IIF 100 - Director → ME
  • 74
    GKN HOLDINGS LIMITED
    - now 00066549 00171839
    GKN HOLDINGS PLC
    - 2018-08-16 00066549 00171839
    GKN PUBLIC LIMITED COMPANY - 2001-08-01
    GUEST KEEN AND NETTLEFOLDS PUBLIC LIMITED COMPANY - 1986-06-02
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (47 parents, 8 offsprings)
    Officer
    2018-04-25 ~ 2024-03-07
    IIF 101 - Director → ME
  • 75
    GKN HYBRID POWER LIMITED
    - now 06005208
    WILLIAMS HYBRID POWER LIMITED - 2014-04-01
    AUTOMOTIVE HYBRID POWER LIMITED - 2008-04-10
    2660 Kings Court Birmingham Business Park, Birmingham, England
    Active Corporate (36 parents)
    Officer
    2018-07-04 ~ 2023-04-20
    IIF 29 - Director → ME
  • 76
    GKN INDUSTRIES LIMITED - now
    G.K.N. INDUSTRIES LIMITED
    - 2024-07-03 00032262
    Dauch 4th Floor, 170 Piccadilly, London, England
    Active Corporate (30 parents, 18 offsprings)
    Officer
    2018-04-26 ~ 2023-04-20
    IIF 32 - Director → ME
  • 77
    GKN INVESTMENTS II GP LIMITED
    SC633479 SL033838... (more)
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2019-06-14 ~ 2024-03-07
    IIF 114 - Director → ME
  • 78
    GKN INVESTMENTS III GP LIMITED
    SC633480 SC633479... (more)
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2019-06-14 ~ 2023-04-20
    IIF 33 - Director → ME
  • 79
    GKN MARKS LIMITED
    - now 00448351
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-01-30
    Due to be dissolved on 2025-11-11
    FOUMEC LIMITED - 1987-04-13
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (20 parents)
    Officer
    2018-05-15 ~ 2023-04-20
    IIF 37 - Director → ME
  • 80
    GKN OVERSEAS HOLDINGS LIMITED
    - now 00492942
    GKN NORTH AMERICA (HOLDINGS) LIMITED - 1995-08-11
    G.K.N.CASTING LIMITED - 1985-07-29
    Dauch 4th Floor, 170 Piccadilly, London, England
    Active Corporate (24 parents)
    Officer
    2018-05-15 ~ 2023-04-20
    IIF 48 - Director → ME
  • 81
    GKN PISTONS LIMITED
    - now 00236309
    AUTOMOTIVE ENGINEERING LIMITED - 1981-12-31
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (21 parents)
    Officer
    2018-05-15 ~ 2024-03-07
    IIF 79 - Director → ME
  • 82
    GKN POWDER METALLURGY HOLDINGS LIMITED
    - now 00347378
    GKN SINTER METALS HOLDINGS LIMITED
    - 2018-08-01 00347378
    GKN SINTER METALS LTD - 1997-11-04
    BIRFIELD LIMITED - 1997-07-18
    Rhodium Building Central Boulevard, Blythe Valley Park, Solihull, England
    Active Corporate (36 parents, 4 offsprings)
    Officer
    2018-07-04 ~ 2023-04-20
    IIF 21 - Director → ME
  • 83
    GKN SANKEY FINANCE LIMITED
    00797556
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (29 parents)
    Officer
    2018-05-15 ~ 2024-03-07
    IIF 77 - Director → ME
  • 84
    GKN SEK INVESTMENTS LIMITED
    - now 01071569 00184343... (more)
    GKN FASTENERS LIMITED - 2012-12-20
    DRUMDERRY LOCH LIMITED - 2003-06-27
    GKN AUTOPARTS LIMITED - 1990-03-12
    ARMSTRONG AUTOPARTS LIMITED - 1980-12-31
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (22 parents)
    Officer
    2018-05-15 ~ 2024-03-07
    IIF 103 - Director → ME
  • 85
    GKN SERVICE UK LIMITED
    - now 00585946
    HARDY SPICER DRIVELINE LIMITED - 2003-02-03
    GKN DRIVELINE LIMITED - 1995-01-30
    BIRFIELD ENGINEERING LIMITED - 1994-12-15
    Dauch 4th Floor, 170 Piccadilly, London, England
    Active Corporate (24 parents)
    Officer
    2018-05-15 ~ 2023-04-20
    IIF 47 - Director → ME
  • 86
    GKN SHEEPBRIDGE LIMITED
    - now 00377696 00387190
    GKN BOUND BROOK LIMITED - 1993-01-01
    Dauch 4th Floor, 170 Piccadilly, London, England
    Active Corporate (25 parents)
    Officer
    2018-05-15 ~ 2023-04-20
    IIF 41 - Director → ME
  • 87
    GKN SHEEPBRIDGE STOKES LIMITED
    - now 00283037
    HAROLD ANDREWS SHEEPBRIDGE LIMITED - 1981-12-31
    Dauch 4th Floor, 170 Piccadilly, London, England
    Active Corporate (41 parents)
    Officer
    2020-11-03 ~ 2023-04-20
    IIF 15 - Director → ME
  • 88
    GKN SINTER METALS LIMITED
    - now 00387190 00347378
    GKN BOUND BROOK LIMITED - 1997-11-04
    GKN SHEEPBRIDGE LTD - 1993-01-01
    SHEEPBRIDGE SINTERED PRODUCTS LIMITED - 1988-02-17
    SINTERED PRODUCTS,LIMITED - 1981-12-31
    Dauch 4th Floor, 170 Piccadilly, London, England
    Active Corporate (38 parents)
    Officer
    2018-05-15 ~ 2023-04-20
    IIF 34 - Director → ME
  • 89
    GKN TECHNOLOGY LIMITED
    - now 00859388
    NETTLEFOLDS TRANSPORT LIMITED - 1979-12-31
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (28 parents)
    Officer
    2018-05-15 ~ 2024-03-07
    IIF 82 - Director → ME
  • 90
    GKN TRADING LIMITED
    - now 00059234
    GLOVER WEBB LIMITED - 2004-12-29
    GLOVER WEBB & LIVERSIDGE,LIMITED - 1983-03-31
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (29 parents)
    Officer
    2018-05-15 ~ 2024-03-07
    IIF 96 - Director → ME
  • 91
    GKN U.S. INVESTMENTS LIMITED
    - now 03968609 00184343... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-01-30
    Dissolved on 2025-11-11
    GKN UK INVESTMENTS LTD. - 2008-05-12
    GKN QUEST TRUSTEE (NO.2) LIMITED - 2004-11-16
    ARTICAGENT LIMITED - 2001-10-09
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (25 parents)
    Officer
    2018-05-15 ~ 2023-04-20
    IIF 49 - Director → ME
  • 92
    GKN UK INVESTMENTS LIMITED
    - now 00184343 03968609... (more)
    GKN U.S. INVESTMENTS LIMITED - 2008-05-12
    G.K.N. BOLTS AND NUTS LIMITED - 1999-01-04
    FREDK.MOUNTFORD(BIRMINGHAM)LIMITED - 1976-12-31
    Dauch 4th Floor, 170 Piccadilly, London, England
    Active Corporate (31 parents)
    Officer
    2018-05-15 ~ 2023-04-20
    IIF 42 - Director → ME
  • 93
    GKN USD INVESTMENTS LIMITED
    - now 00394430 03968609... (more)
    GKN U.S. MANUFACTURING LIMITED - 2011-10-19
    SINTERED PRODUCTS LIMITED - 1999-01-04
    F. & P. WITTON LIMITED - 1991-07-19
    W.GALLOWAY & COMPANY LIMITED - 1978-12-31
    Dauch 4th Floor, 170 Piccadilly, London, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2018-05-15 ~ 2023-04-20
    IIF 36 - Director → ME
  • 94
    GKN VENTURES LIMITED
    - now 00382070
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-01-30
    Dissolved on 2025-11-11
    SANKEY VENDING LIMITED - 1994-07-20
    GKN SANKEY RENTALS LIMITED - 1982-04-26
    STENOR RENTALS LIMITED - 1976-12-31
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (34 parents)
    Officer
    2018-05-15 ~ 2023-04-20
    IIF 43 - Director → ME
  • 95
    GKN WESTLAND AEROSPACE (AVONMOUTH) LIMITED
    - now 00342958 00097833... (more)
    RUMNEY BUILDING COMPANY LIMITED - 1997-04-17
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (31 parents)
    Officer
    2018-05-15 ~ 2024-03-07
    IIF 80 - Director → ME
  • 96
    GKN WESTLAND AEROSPACE ADVANCED MATERIALS LIMITED
    - now 01078310 00342958... (more)
    BP ADVANCED MATERIALS LIMITED - 1997-07-04
    BRISTOL COMPOSITE MATERIALS LIMITED - 1987-08-31
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (31 parents)
    Officer
    2018-05-15 ~ 2024-03-07
    IIF 93 - Director → ME
  • 97
    GKN WESTLAND AEROSPACE AVIATION SUPPORT LIMITED
    - now 01817192 00342958... (more)
    EEL LIMITED - 1992-11-23
    TRUSHELFCO (NO.679) LIMITED - 1984-06-27
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (28 parents)
    Officer
    2018-05-15 ~ 2024-03-07
    IIF 81 - Director → ME
  • 98
    GKN WESTLAND AEROSPACE HOLDINGS LIMITED
    - now 00097833 02091265... (more)
    WESTLAND AEROSPACE HOLDINGS LIMITED - 1996-01-02
    WESTLAND AEROSPACE LIMITED - 1992-12-15
    SAUNDERS-ROE LIMITED - 1987-04-08
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (35 parents)
    Officer
    2018-05-15 ~ 2024-03-07
    IIF 76 - Director → ME
  • 99
    GKN WESTLAND DESIGN SERVICES LIMITED
    - now 02134712
    WESTLAND DESIGN SERVICES LIMITED - 1996-01-02
    MEDIUMUNIQUE LIMITED - 1987-07-21
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (32 parents)
    Officer
    2018-05-15 ~ 2024-03-07
    IIF 84 - Director → ME
  • 100
    GKN WESTLAND LIMITED
    - now 00167602 00474918
    GKN AEROSPACE AND SPECIAL VEHICLES HOLDINGS LIMITED - 1996-05-30
    THOMAS HADDON & STOKES LIMITED - 1995-12-19
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (29 parents)
    Officer
    2018-05-15 ~ 2024-03-07
    IIF 102 - Director → ME
  • 101
    GKN WESTLAND OVERSEAS HOLDINGS LIMITED
    - now 02091265 00097833... (more)
    WESTLAND GROUP HOLDINGS LIMITED - 2001-01-15
    SAUNDERS-ROE (HOLDINGS) LIMITED - 1988-05-27
    TRUSHELFCO (NO.1067) LIMITED - 1987-09-29
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (26 parents)
    Officer
    2018-05-15 ~ 2024-03-07
    IIF 86 - Director → ME
  • 102
    GKN WESTLAND SERVICES LIMITED
    - now 00474918 00167602
    GKN WESTLAND PROPERTY SERVICES LIMITED - 2000-07-06
    G.K.N. SHOTTON LIMITED - 2000-02-24
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (28 parents, 1 offspring)
    Officer
    2018-05-15 ~ 2024-03-07
    IIF 110 - Director → ME
  • 103
    GUEST, KEEN AND NETTLEFOLDS, LIMITED
    - now 00062127
    GKN KINGS NORTON LIMITED - 1995-08-08
    NETTLEFOLD ENGINEERING DISTRIBUTORS LIMITED - 1981-12-31
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (22 parents)
    Officer
    2018-05-15 ~ 2024-03-07
    IIF 95 - Director → ME
  • 104
    HARRINGTON GENERATORS INTERNATIONAL LIMITED
    - now 02184794
    HARRINGTON GENERATORS & POWER EQUIPMENT LTD. - 2000-03-13
    Power House, Excelsior Road, Ashby-de-la-zouch, England
    Active Corporate (22 parents)
    Officer
    2018-06-21 ~ 2021-06-18
    IIF 5 - Director → ME
  • 105
    HAWKER SIDDELEY SWITCHGEAR LIMITED
    - now 00370559
    SOUTH WALES SWITCHGEAR LIMITED - 1992-01-01
    Nottingham Road, Loughborough, Leicestershire
    Active Corporate (44 parents, 1 offspring)
    Officer
    2009-03-27 ~ 2021-06-18
    IIF 4 - Director → ME
  • 106
    LAYCOCK ENGINEERING LIMITED
    00349121
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (23 parents)
    Officer
    2018-05-15 ~ 2024-03-07
    IIF 109 - Director → ME
  • 107
    LOGISTEX LIMITED
    - now 00334189 01782523
    FKI LOGISTEX LIMITED
    - 2009-10-27 00334189 03859358
    CLECO SYSTEMS LIMITED - 2003-04-30
    CLECO LTD - 2000-11-03
    CLECO ELECTRIC INDUSTRIES LIMITED - 1988-04-11
    2700 Kettering Parkway, Kettering, Northamptonshire
    Active Corporate (33 parents)
    Officer
    2009-03-27 ~ 2011-02-11
    IIF 1 - Director → ME
  • 108
    MCKECHNIE 2005 PENSION SCHEME TRUSTEE LIMITED
    - now 09725047
    BOOKSTREAM LIMITED - 2015-10-02
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham
    Active Corporate (10 parents)
    Officer
    2016-10-10 ~ 2024-03-07
    IIF 68 - Director → ME
  • 109
    MCKECHNIE EMPLOYEE SERVICES LIMITED
    - now 08081388
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-13 during the appointment or period of control
    Dissolved on 2017-04-20 during the appointment or period of control
    ANTFLAME LIMITED - 2012-06-15
    79 Caroline Street, Birmingham
    Dissolved Corporate (12 parents)
    Officer
    2012-07-31 ~ dissolved
    IIF 28 - Director → ME
  • 110
    MCKECHNIE PENSION TRUST LIMITED
    - now 01395094
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-01
    Dissolved on 2023-01-17
    MCKECHNIE BROTHERS PENSION TRUST LIMITED - 1987-12-02
    Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, England
    Dissolved Corporate (37 parents)
    Officer
    2010-05-21 ~ 2015-12-29
    IIF 12 - Director → ME
  • 111
    MELROSE EURO INVESTMENTS LIMITED
    - now 14815790 14978075... (more)
    MELROSE NEWCO LIMITED
    - 2023-05-03 14815790
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, United Kingdom
    Active Corporate (8 parents)
    Officer
    2023-04-19 ~ 2024-03-07
    IIF 120 - Director → ME
  • 112
    MELROSE GBP INVESTMENTS LIMITED
    15104826 14978075... (more)
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, United Kingdom
    Active Corporate (8 parents)
    Officer
    2023-08-30 ~ 2024-03-07
    IIF 119 - Director → ME
  • 113
    MELROSE INTERMEDIATE LIMITED
    11126778
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, United Kingdom
    Active Corporate (10 parents)
    Officer
    2018-08-02 ~ 2024-03-07
    IIF 70 - Director → ME
  • 114
    MELROSE NOK INVESTMENTS LIMITED
    14978075 15104826... (more)
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2023-07-04 ~ 2024-03-07
    IIF 118 - Director → ME
  • 115
    MELROSE PLC
    - now 04763064 04441715
    MELROSE LIMITED
    - 2013-07-02 04763064 04441715
    MELROSE PLC - 2013-01-23
    WHEELMARK PLC - 2003-10-01
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham
    Active Corporate (24 parents, 8 offsprings)
    Officer
    2013-05-10 ~ 2024-03-07
    IIF 69 - Director → ME
  • 116
    MOVEERO LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2026-03-26
    GKN WHEELS LIMITED
    - 2021-09-06 00751186 00352162
    GKN LAND SYSTEMS LIMITED - 2017-01-06
    GKN OFFHIGHWAY LIMITED - 2010-07-12
    GKN OFFHIGHWAY SYSTEMS LIMITED - 2007-03-02
    AUTO TRANSMISSIONS SALES LIMITED - 1999-08-18
    C/o Interpath Ltd 2nd Floor 45, Church Street, Birmingham
    In Administration Corporate (48 parents, 1 offspring)
    Officer
    2018-07-04 ~ 2018-12-04
    IIF 135 - Director → ME
    2019-06-25 ~ 2020-11-25
    IIF 61 - Director → ME
  • 117
    NEVADA UK HOLDING LIMITED
    13087690
    11th Floor, The Colmore Building, Colmore Circus Queensway, Birmingham, United Kingdom
    Active Corporate (9 parents)
    Officer
    2020-12-17 ~ 2024-03-07
    IIF 26 - Director → ME
  • 118
    NORTEK (UK) LIMITED
    - now 03056154
    ACROFIELD LIMITED - 1995-10-05
    Nortek, Fens Pool Avenue, Brierley Hill, England
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2016-09-12 ~ 2021-06-18
    IIF 31 - Director → ME
  • 119
    NORTEK GLOBAL HVAC (UK) LIMITED
    - now 01390934
    AMBI-RAD LIMITED - 2015-05-22
    ECONO-RAD LIMITED - 1979-12-31
    GEORID LIMITED - 1979-12-31
    Nortek, Fens Pool Avenue, Brierley Hill, England
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2016-09-12 ~ 2021-06-18
    IIF 58 - Director → ME
  • 120
    P.F.D. LIMITED
    - now 01057914
    VERMILLION ENGINEERS LIMITED - 1980-12-31
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (24 parents)
    Officer
    2018-05-15 ~ 2024-03-07
    IIF 98 - Director → ME
  • 121
    POWERTRAIN SERVICES UK LIMITED
    - now 00171839
    GKN OFFHIGHWAY LIMITED
    - 2018-10-08 00171839 00751186
    GKN OFFHIGHWAY SYSTEMS LIMITED - 2010-08-10
    J.J. HABERSHON & SONS LIMITED - 2007-03-02
    THE LEARNING GRID LIMITED - 2007-02-02
    J.J. HABERSHON & SONS LIMITED - 2006-06-27
    GKN HOLDINGS LIMITED - 2001-08-01
    J.J.HABERSHON & SONS LIMITED - 2001-06-06
    Powertrain Services Uk Ltd, Higher Woodcroft, Leek, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    2018-05-15 ~ 2019-06-26
    IIF 127 - Director → ME
  • 122
    PRECISION AIR CONTROL LIMITED
    00779273
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-04 during the appointment or period of control
    Dissolved on 2020-11-17 during the appointment or period of control
    79 Caroline Street, Birmingham
    Dissolved Corporate (17 parents)
    Officer
    2016-09-12 ~ dissolved
    IIF 126 - Director → ME
  • 123
    RAINGEAR LIMITED
    - now 01486598 00673727
    GKN PROPERTY MAINTENANCE LIMITED - 1997-11-19
    GENERAL PLUMBING AND ROOFING SERVICES LIMITED - 1989-09-01
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (24 parents)
    Officer
    2018-05-15 ~ 2024-03-07
    IIF 92 - Director → ME
  • 124
    REZNOR (UK) LIMITED
    - now 03275506
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-04 during the appointment or period of control
    Dissolved on 2020-11-19 during the appointment or period of control
    BRINLODGE LIMITED - 1997-01-23
    79 Caroline Street, Birmingham
    Dissolved Corporate (23 parents)
    Officer
    2016-09-12 ~ dissolved
    IIF 133 - Director → ME
  • 125
    RIGBY METAL COMPONENTS LIMITED
    - now 02387899
    ELECTRICAL CERAMICS LIMITED - 1990-08-30
    LEGIBUS 1401 LIMITED - 1989-07-07
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (38 parents)
    Officer
    2018-05-15 ~ 2024-03-07
    IIF 75 - Director → ME
  • 126
    RZEPPA LIMITED
    00504802
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (23 parents)
    Officer
    2018-05-15 ~ 2024-03-07
    IIF 108 - Director → ME
  • 127
    SANKEY HOLDING LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2026-03-26
    G K N SANKEY LIMITED
    - 2021-09-06 00074901
    C/o Interpath Ltd 2nd Floor 45, Church Street, Birmingham
    In Administration Corporate (41 parents, 2 offsprings)
    Officer
    2019-06-25 ~ 2020-11-25
    IIF 59 - Director → ME
    2018-07-04 ~ 2018-12-04
    IIF 132 - Director → ME
  • 128
    SHEEPBRIDGE STOKES LIMITED
    - now 00189827 00179750
    CLEWS PETERSEN LIMITED - 1981-12-31
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (22 parents)
    Officer
    2018-05-15 ~ 2024-03-07
    IIF 74 - Director → ME
  • 129
    THOMPSON CHASSIS LIMITED - now
    GKN THOMPSON CHASSIS LIMITED
    - 2022-06-08 00510086
    GKN UNIVERSAL TRANSMISSIONS LIMITED - 2002-03-26
    HILTON & TUCK (KIRBY) LIMITED - 1978-12-31
    G.K.N. INTERNATIONAL TRANSMISSIONS LIMITED - 1978-12-31
    Hadley Castle Works, Hadley, Telford, England
    Active Corporate (28 parents)
    Officer
    2019-10-18 ~ 2020-11-25
    IIF 17 - Director → ME
  • 130
    VAPAC HUMIDITY CONTROL LIMITED
    - now 01214521
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-04 during the appointment or period of control
    Dissolved on 2020-11-17 during the appointment or period of control
    VAPAC HUMIDIFIERS LIMITED - 1986-06-23
    79 Caroline Street, Birmingham
    Dissolved Corporate (17 parents)
    Officer
    2016-09-12 ~ dissolved
    IIF 136 - Director → ME
  • 131
    WESTLAND GROUP PLC
    - now 00302632 00368988
    WESTLAND PLC - 1987-02-12
    WESTLAND AIRCRAFT LIMITED - 1982-03-22
    11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom
    Active Corporate (41 parents, 4 offsprings)
    Officer
    2018-05-10 ~ 2024-03-07
    IIF 112 - Director → ME
  • 132
    WESTLAND GROUP SERVICES LIMITED
    - now 00368988 00302632
    WESTLAND TECHNOLOGIES LIMITED - 1993-08-31
    SANDALL PRECISION COMPANY LIMITED(THE) - 1987-04-08
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (28 parents)
    Officer
    2018-05-15 ~ 2024-03-07
    IIF 71 - Director → ME
  • 133
    WESTLAND SYSTEM ASSESSMENT LIMITED
    - now 01764218
    TRUSHELFCO (NO. 603) LIMITED - 1984-01-16
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (32 parents)
    Officer
    2018-05-15 ~ 2024-03-07
    IIF 97 - Director → ME
  • 134
    WHIPP & BOURNE LIMITED
    - now 02641487
    BATCHFOLLOW LIMITED - 1992-01-07
    Nottingham Road, Loughborough, Leicestershire, England
    Dissolved Corporate (17 parents)
    Officer
    2018-06-21 ~ 2021-06-18
    IIF 2 - Director → ME

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