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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

Felton, Judith Mary

    Related profiles found in government register
  • Felton, Judith Mary
    British

    Registered addresses and corresponding companies
  • Felton, Judith Mary
    British assistant company secretary

    Registered addresses and corresponding companies

    • 35 Scholars Lane, Stratford Upon Avon, Warwickshire, CV37 6HE

      IIF 17 IIF 18

    • Brook House, 11 Hogarth Road, Shottery, Stratford-upon-avon, Warwickshire, CV37 9YU, Uk

      IIF 19 IIF 20
  • Felton, Judith Mary
    British assistant secretary

    Registered addresses and corresponding companies

    • 35 Scholars Lane, Stratford Upon Avon, Warwickshire, CV37 6HE

      IIF 21
  • Felton, Judith Mary
    British company secretary

    Registered addresses and corresponding companies

    • 35 Scholars Lane, Stratford Upon Avon, Warwickshire, CV37 6HE

      IIF 22

    • Brook House, 11 Hogarth Road, Shottery, Stratford-upon-avon, Warwickshire, CV37 9YU, Uk

      IIF 23
  • Felton, Judith Mary
    British deputy company secretary

    Registered addresses and corresponding companies
  • Felton, Judith Mary
    British deputy secretary

    Registered addresses and corresponding companies

    • Brook House, 11 Hogarth Road, Shottery, Stratford-upon-avon, Warwickshire, CV37 9YU, Uk

      IIF 31
  • Felton, Judith Mary
    British born in June 1954

    Registered addresses and corresponding companies

    • 35 Scholars Lane, Stratford Upon Avon, Warwickshire, CV37 6HE

      IIF 32
  • Felton, Judith Mary
    British assistant company secretary born in June 1954

    Registered addresses and corresponding companies

    • 35 Scholars Lane, Stratford Upon Avon, Warwickshire, CV37 6HE

      IIF 33 IIF 34
  • Felton, Judith Mary
    British deputy company secretary born in June 1954

    Registered addresses and corresponding companies
  • Felton, Judith Mary

    Registered addresses and corresponding companies
  • Felton, Judith Mary
    British born in June 1954

    Resident in England

    Registered addresses and corresponding companies
  • Felton, Judith Mary
    British assistant company secretary born in June 1954

    Resident in England

    Registered addresses and corresponding companies

    • Brook House, 11 Hogarth Road, Shottery, Stratford-upon-avon, Warwickshire, CV37 9YU, Uk

      IIF 92
  • Felton, Judith Mary
    British company secretary born in June 1954

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 93

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

      IIF 94

    • Yeoman House, Sekforde Street, London, EC1R 0HF, England

      IIF 95

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

      IIF 96

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

      IIF 97 IIF 98 IIF 99

    • Brook House, 11 Hogarth Road, Shottery, Stratford-upon-avon, Warwickshire, CV37 9YU, Uk

      IIF 100
  • Felton, Judith Mary
    British deputy company secretary born in June 1954

    Resident in England

    Registered addresses and corresponding companies
  • Felton, Judith Mary
    British deputy secretary born in June 1954

    Resident in England

    Registered addresses and corresponding companies

    • Brook House, 11 Hogarth Road, Shottery, Stratford-upon-avon, Warwickshire, CV37 9YU, Uk

      IIF 139 IIF 140
  • Felton, Judith Mary
    British director born in June 1954

    Resident in England

    Registered addresses and corresponding companies

    • Yeoman House, Sekforde Street, London, EC1R 0HF

      IIF 141
  • Mrs Judith Mary Felton
    British born in June 1954

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 3
  • 1
    Po Box 55 Ipsley House, Ipsley Church Lane, Redditch, Worcestershire
    Dissolved Corporate (2 parents)
    Officer
    1995-01-01 ~ dissolved
    IIF 43 - Director → ME
    1995-01-01 ~ dissolved
    IIF 22 - Secretary → ME
  • 2
    JOHN LYSAGHT LIMITED - 1995-08-08 00617410
    MILES DRUCE METALS LIMITED - 1978-12-31
    4385, 00894757 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    1995-01-01 ~ dissolved
    IIF 40 - Director → ME
    1995-01-01 ~ dissolved
    IIF 21 - Secretary → ME
  • 3
    GKN FASTENER & HARDWARE DISTRIBUTORS LIMITED - 1980-12-31
    Po Box 55 Ipsley House, Ipsley Church Lane, Redditch, Worcestershire
    Dissolved Corporate (2 parents)
    Officer
    1995-01-01 ~ dissolved
    IIF 34 - Director → ME
    1995-01-01 ~ dissolved
    IIF 17 - Secretary → ME
Ceased 64
  • 1
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2010-08-31 ~ 2014-06-20
    IIF 93 - Director → ME
    1995-01-01 ~ 2009-05-07
    IIF 101 - Director → ME
    1995-01-01 ~ 2009-05-07
    IIF 19 - Secretary → ME
  • 2
    WESTLAND HOLDINGS LIMITED - 2004-02-11
    AGUSTAWESTLAND LIMITED - 2001-01-22 00604352, 07831310
    RATEMARKS LIMITED - 2000-11-01
    Lysander Road, Yeovil, Somerset
    Dissolved Corporate (4 parents)
    Officer
    2000-06-23 ~ 2001-02-09
    IIF 104 - Director → ME
    2000-06-23 ~ 2001-02-09
    IIF 28 - Secretary → ME
  • 3
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (5 parents)
    Officer
    1995-01-01 ~ 2009-05-07
    IIF 102 - Director → ME
    1995-01-01 ~ 2009-05-07
    IIF 30 - Secretary → 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
    Active Corporate (5 parents, 2 offsprings)
    Officer
    1995-01-01 ~ 1999-08-13
    IIF 45 - Director → ME
    1995-01-01 ~ 1999-08-13
    IIF 18 - Secretary → ME
  • 5
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (3 parents)
    Officer
    2004-06-28 ~ 2009-05-07
    IIF 86 - Director → ME
    2004-06-28 ~ 2009-05-07
    IIF 11 - Secretary → ME
  • 6
    BRITISH SCREW COMPANY,LIMITED(THE) - 1997-07-18
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (5 parents)
    Officer
    1995-01-01 ~ 2009-05-07
    IIF 132 - Director → ME
    1995-01-01 ~ 2009-05-07
    IIF 26 - Secretary → ME
  • 7
    MACKACE LIMITED - 1987-04-08
    WESTLAND ESTATE,LIMITED - 1978-12-31
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (5 parents)
    Officer
    1999-11-08 ~ 2009-05-07
    IIF 129 - Director → ME
    1999-11-08 ~ 2009-05-07
    IIF 25 - Secretary → 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
    Active Corporate (3 parents)
    Officer
    2006-10-06 ~ 2009-05-07
    IIF 131 - Director → ME
    2006-10-06 ~ 2009-05-07
    IIF 61 - Secretary → ME
  • 9
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (5 parents)
    Officer
    1995-01-01 ~ 2009-05-07
    IIF 123 - Director → ME
    1995-01-01 ~ 2009-05-07
    IIF 64 - Secretary → ME
  • 10
    2nd Floor Nova North, 11 Bressenden Place, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2009-05-07 ~ 2014-06-20
    IIF 84 - Director → ME
    ~ 1997-07-21
    IIF 3 - Secretary → ME
    2005-03-21 ~ 2006-06-18
    IIF 8 - Secretary → ME
  • 11
    2nd Floor Nova North, 11 Bressenden Place, London, England
    Active Corporate (3 parents)
    Officer
    2002-02-20 ~ 2009-05-07
    IIF 139 - Director → ME
    2002-02-20 ~ 2009-05-07
    IIF 66 - Secretary → ME
  • 12
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (3 parents)
    Officer
    1999-09-30 ~ 2009-05-07
    IIF 89 - Director → ME
    1999-09-30 ~ 2009-05-07
    IIF 12 - Secretary → ME
  • 13
    BIRFIELD EXTRUSIONS LIMITED - 1992-12-11
    2nd Floor Nova North, 11 Bressenden Place, London, England
    Active Corporate (3 parents)
    Officer
    1998-02-12 ~ 2009-05-07
    IIF 136 - Director → ME
    1998-02-10 ~ 2009-05-07
    IIF 60 - Secretary → ME
  • 14
    RAINGEAR LIMITED - 1997-11-04 01486598
    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 (5 parents)
    Officer
    1995-03-24 ~ 2009-05-07
    IIF 112 - Director → ME
    1995-03-24 ~ 2009-05-07
    IIF 81 - Secretary → ME
  • 15
    KIRKSTALL GEARS LIMITED - 1990-03-06
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (5 parents)
    Officer
    1999-06-28 ~ 2009-05-07
    IIF 137 - Director → ME
    1999-06-29 ~ 2009-05-07
    IIF 54 - Secretary → ME
  • 16
    GKN WHEELS LIMITED - 1999-12-30 00751186
    GKN STENOR LIMITED - 1995-08-29
    STENOR LIMITED - 1980-12-31
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    ~ 1999-12-31
    IIF 110 - Director → ME
    1995-01-01 ~ 1999-12-31
    IIF 14 - Secretary → ME
  • 17
    ROBERTS SPARROW & CO. LIMITED - 1989-11-13
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (5 parents)
    Officer
    1999-12-18 ~ 2009-05-07
    IIF 135 - Director → ME
    1999-12-18 ~ 2009-05-07
    IIF 67 - Secretary → 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
    Active Corporate (5 parents)
    Officer
    1997-04-16 ~ 2009-05-07
    IIF 125 - Director → ME
    1997-04-16 ~ 2009-05-07
    IIF 56 - Secretary → 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
    Liquidation Corporate (3 parents)
    Officer
    2001-02-27 ~ 2009-05-07
    IIF 87 - Director → ME
    1995-01-01 ~ 1996-09-23
    IIF 32 - Director → ME
    2001-02-27 ~ 2009-05-07
    IIF 7 - Secretary → ME
    1995-01-01 ~ 1996-09-23
    IIF 4 - Secretary → ME
  • 20
    GKN DEFENCE LIMITED - 1997-12-31 00617410
    SALISBURY TRANSMISSION LIMITED - 1995-12-19
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (5 parents)
    Officer
    2002-12-18 ~ 2009-05-07
    IIF 127 - Director → ME
    1995-11-01 ~ 1995-12-22
    IIF 35 - Director → ME
    2002-12-18 ~ 2009-05-07
    IIF 27 - Secretary → ME
    1995-11-01 ~ 1995-12-22
    IIF 24 - Secretary → ME
  • 21
    JOHN LYSAGHT LIMITED - 1997-12-31 00894757
    HARWIN TRANSPORT LIMITED - 1995-08-08 00894757
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (5 parents)
    Officer
    1995-01-01 ~ 1997-12-31
    IIF 36 - Director → ME
    2002-12-18 ~ 2009-05-07
    IIF 138 - Director → ME
    2002-12-18 ~ 2009-05-07
    IIF 59 - Secretary → ME
    1995-01-01 ~ 1997-12-31
    IIF 46 - Secretary → ME
  • 22
    GKN ENTERPRISE PUBLIC LIMITED COMPANY - 2017-06-28
    GKN (UNITED KINGDOM) PUBLIC LIMITED COMPANY - 2017-06-28
    GUEST KEEN AND NETTLEFOLDS (U.K.) PUBLIC LIMITED COMPANY - 1986-08-01 00066549
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (5 parents, 34 offsprings)
    Officer
    2009-05-07 ~ 2014-06-20
    IIF 94 - Director → ME
    1995-03-24 ~ 2009-05-07
    IIF 23 - Secretary → ME
  • 23
    BIRFIELD PROPERTIES LIMITED - 2011-10-27
    2nd Floor Nova North, 11 Bressenden Place, London, England
    Active Corporate (3 parents)
    Officer
    1995-01-01 ~ 2009-05-07
    IIF 134 - Director → ME
    1995-01-01 ~ 2009-05-07
    IIF 52 - Secretary → ME
  • 24
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (5 parents)
    Officer
    2009-01-15 ~ 2009-05-07
    IIF 114 - Director → ME
  • 25
    GKN INVESTMENT CORPORATION LIMITED - 2012-12-20
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (5 parents)
    Officer
    1995-01-01 ~ 2009-05-07
    IIF 116 - Director → ME
    1995-01-01 ~ 2009-05-07
    IIF 71 - Secretary → ME
  • 26
    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 (5 parents, 1 offspring)
    Officer
    1995-01-01 ~ 2010-11-02
    IIF 99 - Director → ME
    1995-01-01 ~ 2009-05-07
    IIF 65 - Secretary → ME
  • 27
    FIRTH CLEVELAND SINTERED PRODUCTS LIMITED - 1988-06-30
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (3 parents)
    Officer
    1998-02-02 ~ 2009-05-07
    IIF 91 - Director → ME
    1998-02-02 ~ 2009-05-07
    IIF 13 - Secretary → ME
  • 28
    SHEEPBRIDGE ALLOY CASTINGS LIMITED - 2003-10-17
    SHEEPBRIDGE STOKES LIMITED - 1981-12-31 00189827
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (5 parents)
    Officer
    1995-01-01 ~ 2009-05-07
    IIF 133 - Director → ME
    1995-01-01 ~ 2009-05-07
    IIF 68 - Secretary → ME
  • 29
    GKN HOLDINGS PLC - 2018-08-16 00171839, 00347378, 00387190
    GKN PUBLIC LIMITED COMPANY - 2001-08-01 00984980
    GUEST KEEN AND NETTLEFOLDS PUBLIC LIMITED COMPANY - 1986-06-02 00984980
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2009-05-07 ~ 2014-06-20
    IIF 98 - Director → ME
    2001-09-26 ~ 2009-05-07
    IIF 9 - Secretary → ME
  • 30
    G.K.N. INDUSTRIES LIMITED - 2024-07-03
    2nd Floor Nova North, 11 Bressenden Place, London, England
    Active Corporate (4 parents, 14 offsprings)
    Officer
    2009-05-07 ~ 2014-06-20
    IIF 96 - Director → ME
    ~ 2009-05-07
    IIF 78 - Secretary → ME
  • 31
    GKN PLC - 2018-08-16
    NEW GKN PLC - 2001-08-01
    MISTYCOVE PLC - 2001-05-18
    11th Floor, The Colmore Building, Colmore Circus Queensway, Birmingham, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2009-05-08 ~ 2014-06-20
    IIF 1 - Secretary → ME
  • 32
    FOUMEC LIMITED - 1987-04-13
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (3 parents)
    Officer
    1995-01-01 ~ 2009-05-07
    IIF 90 - Director → ME
    ~ 2009-05-07
    IIF 6 - Secretary → ME
  • 33
    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
    Active Corporate (3 parents)
    Officer
    1996-05-17 ~ 2009-05-07
    IIF 117 - Director → ME
    1995-01-01 ~ 2009-05-07
    IIF 79 - Secretary → ME
  • 34
    AUTOMOTIVE ENGINEERING LIMITED - 1981-12-31
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (5 parents)
    Officer
    1995-01-01 ~ 2009-05-07
    IIF 119 - Director → ME
    1995-01-01 ~ 2009-05-07
    IIF 57 - Secretary → ME
  • 35
    GKN SINTER METALS HOLDINGS LIMITED - 2018-08-01 00066549, 00171839, 00387190
    GKN SINTER METALS LTD - 1997-11-04 00066549, 00171839, 00387190
    BIRFIELD LIMITED - 1997-07-18 00035073
    Rhodium Building Central Boulevard, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    1996-05-17 ~ 1997-07-09
    IIF 37 - Director → ME
    2001-08-06 ~ 2008-02-08
    IIF 10 - Secretary → ME
    ~ 1997-07-09
    IIF 2 - Secretary → ME
  • 36
    ORCHARDGLEN LIMITED - 1997-06-26
    11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    1997-06-26 ~ 2009-05-07
    IIF 77 - Secretary → ME
  • 37
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (5 parents)
    Officer
    1999-06-28 ~ 2009-05-07
    IIF 103 - Director → ME
    1999-06-29 ~ 2009-05-07
    IIF 62 - Secretary → ME
  • 38
    GKN FASTENERS LIMITED - 2012-12-20 01682899
    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 (5 parents)
    Officer
    ~ 2009-05-07
    IIF 124 - Director → ME
    1995-01-01 ~ 2009-05-07
    IIF 55 - Secretary → ME
  • 39
    HARDY SPICER DRIVELINE LIMITED - 2003-02-03 00649576
    GKN DRIVELINE LIMITED - 1995-01-30 00649576, 10992330
    BIRFIELD ENGINEERING LIMITED - 1994-12-15
    2nd Floor Nova North, 11 Bressenden Place, London, England
    Active Corporate (3 parents)
    Officer
    2004-06-28 ~ 2009-05-07
    IIF 109 - Director → ME
    2004-06-28 ~ 2009-05-07
    IIF 53 - Secretary → ME
  • 40
    GKN BOUND BROOK LIMITED - 1993-01-01 00387190, 00673727
    2nd Floor Nova North, 11 Bressenden Place, London, England
    Active Corporate (3 parents)
    Officer
    1998-02-02 ~ 2009-05-07
    IIF 106 - Director → ME
    1998-02-02 ~ 2009-05-07
    IIF 70 - Secretary → ME
  • 41
    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 (5 parents)
    Officer
    2001-02-27 ~ 2009-05-07
    IIF 122 - Director → ME
    2001-02-27 ~ 2009-05-07
    IIF 74 - Secretary → ME
  • 42
    GKN UK INVESTMENTS LTD. - 2008-05-12 00184343, 00394430
    GKN QUEST TRUSTEE (NO.2) LIMITED - 2004-11-16
    ARTICAGENT LIMITED - 2001-10-09
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (3 parents)
    Officer
    2004-05-10 ~ 2009-05-07
    IIF 88 - Director → ME
    2001-10-12 ~ 2009-05-07
    IIF 5 - Secretary → ME
  • 43
    Branch Registration, Refer To Parent Registry, Netherlands
    Active Corporate (1 parent, 1 offspring)
    Officer
    2009-05-07 ~ 2014-06-20
    IIF 100 - Director → ME
  • 44
    GKN U.S. INVESTMENTS LIMITED - 2008-05-12 00394430, 03968609
    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
    Active Corporate (3 parents)
    Officer
    1995-01-01 ~ 1998-12-10
    IIF 41 - Director → ME
    2001-05-18 ~ 2008-05-15
    IIF 107 - Director → ME
    1995-01-01 ~ 2008-05-15
    IIF 20 - Secretary → ME
  • 45
    GKN U.S. MANUFACTURING LIMITED - 2011-10-19
    SINTERED PRODUCTS LIMITED - 1999-01-04 00387190
    F. & P. WITTON LIMITED - 1991-07-19
    W.GALLOWAY & COMPANY LIMITED - 1978-12-31
    2nd Floor Nova North, 11 Bressenden Place, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    1995-01-01 ~ 1998-12-10
    IIF 38 - Director → ME
    2001-05-18 ~ 2009-05-07
    IIF 126 - Director → ME
    1995-01-01 ~ 2009-05-07
    IIF 69 - Secretary → ME
  • 46
    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
    Liquidation Corporate (3 parents)
    Officer
    1999-06-28 ~ 2009-05-07
    IIF 85 - Director → ME
    1999-06-29 ~ 2009-05-07
    IIF 16 - Secretary → ME
  • 47
    RUMNEY BUILDING COMPANY LIMITED - 1997-04-17
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (5 parents)
    Officer
    1997-05-20 ~ 1997-05-27
    IIF 39 - Director → ME
    ~ 1997-05-27
    IIF 48 - Secretary → ME
  • 48
    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 (5 parents)
    Officer
    1995-01-01 ~ 1996-01-02
    IIF 42 - Director → ME
    2001-10-25 ~ 2009-05-07
    IIF 50 - Secretary → ME
    1995-01-01 ~ 1996-05-17
    IIF 47 - Secretary → ME
  • 49
    WESTLAND GROUP HOLDINGS LIMITED - 2001-01-15
    SAUNDERS-ROE (HOLDINGS) LIMITED - 1988-05-27
    TRUSHELFCO (NO.1067) LIMITED - 1987-09-29 01184635, 01233998, 01238892... (more)
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (5 parents)
    Officer
    2005-11-10 ~ 2009-05-07
    IIF 121 - Director → ME
    2005-11-10 ~ 2009-05-07
    IIF 51 - Secretary → ME
  • 50
    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 (5 parents)
    Officer
    ~ 1991-11-06
    IIF 33 - Director → ME
    1995-01-01 ~ 2002-07-01
    IIF 92 - Director → ME
    1995-01-01 ~ 2002-07-01
    IIF 58 - Secretary → ME
  • 51
    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 (5 parents)
    Officer
    1995-01-01 ~ 2009-05-07
    IIF 118 - Director → ME
    1995-01-01 ~ 2009-05-07
    IIF 75 - Secretary → ME
  • 52
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (5 parents)
    Officer
    1995-11-01 ~ 2009-05-07
    IIF 105 - Director → ME
    1995-11-01 ~ 2009-05-07
    IIF 82 - Secretary → ME
  • 53
    GKN WHEELS LIMITED - 2021-09-06 00352162
    GKN LAND SYSTEMS LIMITED - 2017-01-06
    GKN OFFHIGHWAY LIMITED - 2010-07-12 00171839
    GKN OFFHIGHWAY SYSTEMS LIMITED - 2007-03-02 00171839
    AUTO TRANSMISSIONS SALES LIMITED - 1999-08-18
    Hadley Castle Works, Hadley, Telford, England
    Active Corporate (5 parents)
    Officer
    1998-02-11 ~ 1999-08-13
    IIF 44 - Director → ME
    1998-02-11 ~ 1999-08-13
    IIF 49 - Secretary → ME
  • 54
    VERMILLION ENGINEERS LIMITED - 1980-12-31
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (5 parents)
    Officer
    2000-03-31 ~ 2009-05-07
    IIF 120 - Director → ME
    2000-03-31 ~ 2009-05-07
    IIF 83 - Secretary → ME
  • 55
    GKN OFFHIGHWAY LIMITED - 2018-10-08 00751186
    GKN OFFHIGHWAY SYSTEMS LIMITED - 2010-08-10 00751186
    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 00066549, 00347378, 00387190
    J.J.HABERSHON & SONS LIMITED - 2001-06-06
    Powertrain Services Uk Ltd, Higher Woodcroft, Leek, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,064,153 GBP2023-12-31
    Officer
    1995-03-24 ~ 2009-05-07
    IIF 130 - Director → ME
    1995-03-24 ~ 2009-05-07
    IIF 76 - Secretary → ME
  • 56
    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 (5 parents)
    Officer
    1999-11-11 ~ 2009-05-07
    IIF 128 - Director → ME
    1992-06-12 ~ 2009-05-07
    IIF 63 - Secretary → ME
  • 57
    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 (5 parents)
    Officer
    2002-12-19 ~ 2009-05-07
    IIF 111 - Director → ME
    2002-12-19 ~ 2009-05-07
    IIF 73 - Secretary → ME
  • 58
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (5 parents)
    Officer
    2000-03-31 ~ 2009-05-07
    IIF 115 - Director → ME
    2000-03-31 ~ 2009-05-07
    IIF 80 - Secretary → ME
  • 59
    CLEWS PETERSEN LIMITED - 1981-12-31
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (5 parents)
    Officer
    1999-09-10 ~ 2009-05-07
    IIF 113 - Director → ME
    1999-09-10 ~ 2009-05-07
    IIF 72 - Secretary → ME
  • 60
    GKN THOMPSON CHASSIS LIMITED - 2022-06-08
    GKN UNIVERSAL TRANSMISSIONS LIMITED - 2002-03-26
    G.K.N. INTERNATIONAL TRANSMISSIONS LIMITED - 1978-12-31
    HILTON & TUCK (KIRBY) LIMITED - 1978-12-31
    Hadley Castle Works, Hadley, Telford, England
    Active Corporate (2 parents)
    Officer
    2002-02-20 ~ 2002-03-26
    IIF 140 - Director → ME
    2002-02-20 ~ 2002-03-26
    IIF 31 - Secretary → ME
  • 61
    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 (5 parents, 4 offsprings)
    Officer
    2009-05-07 ~ 2014-06-20
    IIF 97 - Director → ME
    2005-03-21 ~ 2009-05-07
    IIF 15 - Secretary → ME
  • 62
    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 (5 parents)
    Officer
    2001-11-09 ~ 2009-05-07
    IIF 108 - Director → ME
    2001-11-09 ~ 2009-05-07
    IIF 29 - Secretary → ME
  • 63
    Coram Campus, 41 Brunswick Square, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2009-07-07 ~ 2019-12-31
    IIF 95 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-03-09
    IIF 143 - Has significant influence or control → OE
  • 64
    Coram Campus, 41 Brunswick Square, London, England
    Active Corporate (4 parents)
    Officer
    2010-10-29 ~ 2019-12-31
    IIF 141 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-12-31
    IIF 142 - Has significant influence or control → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.