---
title: "MELROSE INDUSTRIES PLC — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e28dea71-59a5-561d-8aed-59cde66855e8
json: https://whiteintel.dev/api/public/dossier/e28dea71-59a5-561d-8aed-59cde66855e8
identifier: oo:GB-COH-09800044
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MELROSE INDUSTRIES PLC

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-09800044`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e28dea71-59a5-561d-8aed-59cde66855e8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e28dea71-59a5-561d-8aed-59cde66855e8  

## Cross-source identity

The same real-world entity, resolved across sources:

- **MELROSE INDUSTRIES PLC** — GLEIF · `lei:213800RGNXXZY2M7TR85` — https://whiteintel.dev/entity/59816aef-26b6-5dce-ad16-205920628345
- **Melrose Industries Plc** — source · `psc:TxJ5Zlx6xQLh5gZLtH_rznxU19Q` — https://whiteintel.dev/entity/ec33d2e0-8f17-4b28-aaca-d554f75226ee

## Ownership & control

### Holdings / subsidiaries

- **GKN LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/10e539be-408b-5801-9013-7165cc20b6db
- **GKN HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/b600acb3-42fc-55b2-b04b-cc81e8b7516a
- **GKN POWDER METALLURGY HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/4aaf9ca6-c51c-5e3a-8df9-7f3d9f49cebe
- **GKN INDUSTRIES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/78835e17-0f10-5a59-92a8-347036181a0a
- **GKN INDUSTRIES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/78835e17-0f10-5a59-92a8-347036181a0a
- **GKN LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/10e539be-408b-5801-9013-7165cc20b6db
- **GKN AEROSPACE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/62660188-8b8a-5bff-aa67-b56008976ac0
- **GKN POWDER METALLURGY HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4aaf9ca6-c51c-5e3a-8df9-7f3d9f49cebe
- **GKN HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b600acb3-42fc-55b2-b04b-cc81e8b7516a

## Company profile (live · UK Companies House)

- **Company number:** `09800044`
- **Status:** active
- **Type:** plc
- **Incorporated:** 2015-09-29
- **Registered office:** 11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, B4 6AT
- **SIC:** 70100

### Officers

- FERNANDEZ, Warren — secretary · appointed 2023-01-01
- BARKSHIRE, Ian Richard — director · British · appointed 2024-10-01
- DILNOT, Peter — director · British · appointed 2021-01-01
- ELCOCK, Gillian Denise — director · British · appointed 2023-06-21
- GOLIGHER, Alison Jane Patricia — director · British · appointed 2025-05-19
- GRIGG, Christopher — director · British · appointed 2024-10-01
- HACHEY, Guy — director · Canadian,American · appointed 2025-08-18
- LAWRENCE, Heather — director · British · appointed 2021-06-01
- MCCLUSKEY, Ross — director · British · appointed 2026-05-05
- PETRYSZYN, Mary — director · American · appointed 2026-01-26
- TWYNING, Charlotte Louise — director · British · appointed 2018-10-01
- CRAWFORD, Jonathon Colin Fyfe — secretary · appointed 2016-10-10 · resigned 2023-01-01
- WESTLEY, Adam — secretary · appointed 2015-09-29 · resigned 2016-10-10
- ADEGOKE, Funmi — director · British · appointed 2019-10-01 · resigned 2023-06-16
- CROSTHWAITE, Peregrine Kenneth Oughton — director · British · appointed 2015-09-30 · resigned 2016-05-11
- DOWLEY, Laurence Justin — director · British · appointed 2015-09-30 · resigned 2025-03-31
- GRANT, John Albert Martin — director · British · appointed 2015-09-30 · resigned 2018-01-03
- GREGORY, Matthew — director · British · appointed 2024-03-07 · resigned 2026-05-05
- HEWITT, Elizabeth Anne — director · British · appointed 2015-09-30 · resigned 2022-05-05
- JARMAN, Victoria Clare — director · British · appointed 2021-06-01 · resigned 2024-05-02

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09800044
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09800044

## 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 **MELROSE INDUSTRIES PLC** — https://whiteintel.dev/entity/e28dea71-59a5-561d-8aed-59cde66855e8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MELROSE INDUSTRIES PLC**. Human view: https://whiteintel.dev/entity/e28dea71-59a5-561d-8aed-59cde66855e8 · Structured JSON: https://whiteintel.dev/api/public/dossier/e28dea71-59a5-561d-8aed-59cde66855e8._

_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"._