---
title: "GKN HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b600acb3-42fc-55b2-b04b-cc81e8b7516a
json: https://whiteintel.dev/api/public/dossier/b600acb3-42fc-55b2-b04b-cc81e8b7516a
identifier: oo:GB-COH-00066549
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# GKN HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-00066549`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b600acb3-42fc-55b2-b04b-cc81e8b7516a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b600acb3-42fc-55b2-b04b-cc81e8b7516a  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Gkn Holdings Limited** — source · `gb-coh:66549` — https://whiteintel.dev/entity/d19e407c-a508-4a5f-9a46-729748d25f78
- **GKN HOLDINGS LIMITED** — GLEIF · `lei:213800WS7P9FYSAIJ240` — https://whiteintel.dev/entity/7d11bfdc-fb66-5b1f-a3c3-a84f19c646c8

## Ownership & control

### Owners / controllers

- **GKN LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/10e539be-408b-5801-9013-7165cc20b6db
- **MELROSE INDUSTRIES PLC** (beneficial owner) — 100% — https://whiteintel.dev/entity/e28dea71-59a5-561d-8aed-59cde66855e8
- **Gkn Plc** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e33ec582-4250-4550-8165-9a46a043ac32
- **GKN LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/10e539be-408b-5801-9013-7165cc20b6db
- **MELROSE INDUSTRIES PLC** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e28dea71-59a5-561d-8aed-59cde66855e8

### UBO chain (walk to the ultimate owner)

A **9-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `00066549`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1900-07-09
- **Registered office:** 11th Floor The Colmore Building,, Colmore Circus Queensway,, Birmingham, England, B4 6AT, England
- **SIC:** 70100

### Officers

- ANDERSON, Sarah Anne — director · British · appointed 2024-03-07
- FERNANDEZ, Warren — director · British · appointed 2023-05-31
- GOUGH, Richard Paul — director · British · appointed 2024-03-07
- PAYNE, Michael — director · British · appointed 2024-03-07
- CRAWFORD, Jonathon Colin Fyfe — secretary · appointed 2018-04-19 · resigned 2023-05-31
- DENHAM, Grey — secretary · British · appointed 1996-05-18 · resigned 2001-09-26
- FELTON, Judith Mary — secretary · British · appointed 2001-09-26 · resigned 2009-05-07
- GEORGE, Anthony Frank — secretary · British · resigned 1996-05-17
- PORRITT, Kerry Anne Abigail — secretary · appointed 2012-02-22 · resigned 2012-09-13
- STOTE, Tanya — secretary · British · appointed 2009-05-07 · resigned 2012-02-22
- WATSON, Kerry Anne — secretary · appointed 2012-09-13 · resigned 2018-04-24
- BARNES, Garry Elliot, Mr. — director · British · appointed 2018-08-07 · resigned 2024-03-07
- BERESFORD, Marcus De La Poer — director · British · appointed 1992-08-01 · resigned 2002-12-31
- BONNER, Trevor Courtnay — director · British · resigned 1998-12-31
- BROWN, Roy Drysdale — director · British · appointed 1996-01-01 · resigned 2001-10-05
- CAZALET, Peter Grenville, Sir — director · British · resigned 1996-12-31
- CHOW, Chung Kong, Sir — director · British · appointed 1996-07-01 · resigned 2001-08-06
- CRAWFORD, Jonathon Colin Fyfe — director · British · appointed 2018-04-19 · resigned 2023-05-31
- CURRAL, Alfred William — director · British · appointed 2017-11-13 · resigned 2018-04-30
- DALY, Alexander — director · British · resigned 1994-12-31

### Beneficial owners (Persons with Significant Control)

- [Gkn Limited](https://whiteintel.dev/entity/10e539be-408b-5801-9013-7165cc20b6db) — 75–100% shares · corporate PSC · England — since 2018-04-19
- [Melrose Industries Plc](https://whiteintel.dev/entity/e28dea71-59a5-561d-8aed-59cde66855e8) — 75–100% shares · corporate PSC · England — ceased 2018-04-19
- [Gkn Plc](https://whiteintel.dev/entity/e33ec582-4250-4550-8165-9a46a043ac32) — 75–100% shares · corporate PSC · England — ceased 2018-04-19

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/00066549
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/00066549

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **GKN HOLDINGS LIMITED** — https://whiteintel.dev/entity/b600acb3-42fc-55b2-b04b-cc81e8b7516a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GKN HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/b600acb3-42fc-55b2-b04b-cc81e8b7516a · Structured JSON: https://whiteintel.dev/api/public/dossier/b600acb3-42fc-55b2-b04b-cc81e8b7516a._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._