Who owns GKN COUNTERTRADE LIMITED?

In the current sources, GKN COUNTERTRADE LIMITED is connected to Gkn Group Services Limited, Gkn Enterprise Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is GKN COUNTERTRADE LIMITED's risk level?

WhiteIntel flags GKN COUNTERTRADE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does GKN COUNTERTRADE LIMITED appear across sources?

GKN COUNTERTRADE LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 13

An absent edge means not yet observed — never does not exist.

Legal entityLowDissolved

GKN COUNTERTRADE LIMITED

Name: GKN COUNTERTRADE LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, GKN COUNTERTRADE LIMITED, Company, GB

GKN COUNTERTRADE LIMITED — dissolved UK company, incorporated 1967 (oo:GB-COH-00921066). UBO chain traced 13 hops, 2 owners, 20 officers. Cited to 1 registry.

OO GB-COH-00921066Inc. 02 Nov 1967ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

A dissolved GB company still carrying a resolved 13-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: dissolved
Incorporated: 1967-11-02
Legal form: ltd
Activity: 99999
Registered office: C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool, L2 5RH

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

GKN COUNTERTRADE LIMITED
- Gkn Group Services Limited· beneficial owner87.5%· via CH PSC
- Gkn Enterprise Limited· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

13 hops lockedDOSSIER

13-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on GKN COUNTERTRADE LIMITED, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
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/03

Register record, filings & financials

live · Companies House

Company no.: 00921066
Status: dissolved
Type: ltd
Incorporated: 1967-11-02
Registered office: C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool, L2 5RH
SIC: 99999

/04

People & control

16 parties · 3 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
GKN GROUP SERVICES LIMITED
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
- corporate secretary · appointed 2012-02-22 · resigned · Companies House
●
HAYWARD, Emma Jayne
- director · British · appointed 2023-04-20 · Companies House
●
NICHOLSON, John David
- director · British · appointed 2023-04-20 · Companies House
●
ALLEN, Robert Michael
- director · British · appointed 2006-01-01 · resigned · Companies House
●
BARNES, Garry Elliot, Mr.
- director · British · appointed 2018-05-15 · resigned · Companies House
●
CRAWFORD, Jonathon Colin
- secretary · appointed 2018-05-15 · resigned · Companies House
●
CRAWFORD, Jonathon Colin Fyfe
- director · British · appointed 2018-05-15 · resigned · Companies House
●
DENHAM, Grey
- director · British · resigned · Companies House
●
FELTON, Judith Mary
- secretary · British · appointed 2001-02-27 · resigned · Companies House
- secretary · British · appointed 1995-01-01 · resigned · Companies House
- director · British · appointed 2001-02-27 · resigned · Companies House
- director · British · appointed 1995-01-01 · resigned · Companies House
●
GEORGE, James Christopher
- director · British · appointed 1996-09-23 · resigned · Companies House
■
Gkn Enterprise Limited
- corporate PSC · 25–50% shares · England · ceased 2022-12-12 · CH · PSC register
Also holds roles at 47 other companies
- SHEEPBRIDGE STOKES LIMITEDbeneficial owner
- GKN SANKEY FINANCE LIMITEDbeneficial owner
- G.K.N. POWDER MET. LIMITEDbeneficial owner
●
LEWIS, Christopher Peter
- secretary · British · resigned · Companies House
- director · British · resigned · Companies House
●
MORGAN, Geoffrey Damien
- director · British · appointed 2018-05-15 · resigned · Companies House
●
SMITH, Robert Edward
- secretary · British · appointed 1998-11-02 · resigned · Companies House
- secretary · British · appointed 1996-09-23 · resigned · Companies House
●
STOTE, Tanya
- secretary · British · appointed 2009-05-07 · resigned · Companies House
●
TAYLOR, Peter
- secretary · British · appointed 1998-03-27 · resigned · Companies House

16 parties · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns GKN COUNTERTRADE LIMITED?: In the current sources, GKN COUNTERTRADE LIMITED is connected to Gkn Group Services Limited, Gkn Enterprise Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is GKN COUNTERTRADE LIMITED's risk level?: WhiteIntel flags GKN COUNTERTRADE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does GKN COUNTERTRADE LIMITED appear across sources?: GKN COUNTERTRADE LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on GKN COUNTERTRADE LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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