---
title: "GKN OVERSEAS HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fd5feaad-4917-5e97-96bc-c565a7798e29
json: https://whiteintel.dev/api/public/dossier/fd5feaad-4917-5e97-96bc-c565a7798e29
identifier: oo:GB-COH-00492942
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# GKN OVERSEAS HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-00492942`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/fd5feaad-4917-5e97-96bc-c565a7798e29  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fd5feaad-4917-5e97-96bc-c565a7798e29  

## Ownership & control

### Owners / controllers

- **Gkn Industries Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7f985625-4f3d-4382-a912-055bab4212e0

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

A **30-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:** `00492942`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1951-03-19
- **Registered office:** Dauch 4th Floor, 170 Piccadilly, London, W1J 9EJ, England
- **SIC:** 99999

### Officers

- COLLINS, Jessica Ann — director · Australian · appointed 2026-05-14
- MARSHALL, Lee Trevor — director · English · appointed 2026-05-14
- SIMPSON, Brian Douglas — director · American · appointed 2026-05-14
- CRAWFORD, Jonathon Colin Fyfe — secretary · appointed 2018-05-15 · resigned 2023-04-20
- FELTON, Judith Mary — secretary · British · appointed 1995-01-01 · resigned 2009-05-07
- LEWIS, Christopher Peter — secretary · British · resigned 1994-12-31
- STOTE, Tanya — secretary · British · appointed 2009-05-07 · resigned 2012-02-22
- [GKN GROUP SERVICES LIMITED](https://whiteintel.dev/entity/ae31e75d-8208-4846-94de-1a4120079a03) — corporate secretary · appointed 2012-02-22 · resigned 2019-04-12
- ALLEN, Robert Michael — director · British · appointed 2006-01-01 · resigned 2011-10-28
- BARNES, Garry Elliot, Mr. — director · British · appointed 2018-05-15 · resigned 2023-04-20
- CRAWFORD, Jonathon Colin Fyfe — director · British · appointed 2018-05-15 · resigned 2023-04-20
- FELTON, Judith Mary — director · British · appointed 1996-05-17 · resigned 2009-05-07
- GEORGE, Anthony Frank — director · British · resigned 1996-05-17
- HAYWARD, Emma Jayne — director · British · appointed 2023-04-20 · resigned 2026-05-14
- HUGHES, John Hardeman — director · British · appointed 1993-05-01 · resigned 1996-05-17
- MORGAN, Geoffrey Damien — director · British · appointed 2018-05-15 · resigned 2023-04-20
- NICHOLSON, John David — director · British · appointed 2023-04-20 · resigned 2026-05-14
- OGILVIE SMALS, Rufus Alexander — director · British · appointed 1996-05-17 · resigned 2011-12-19
- PORRITT, Kerry Anne Abigail — director · British · appointed 2012-02-22 · resigned 2012-09-13
- RADFORD, David Neale Gordon — director · British · appointed 2011-12-19 · resigned 2018-05-20

### Beneficial owners (Persons with Significant Control)

- [Gkn Industries Limited](https://whiteintel.dev/entity/7f985625-4f3d-4382-a912-055bab4212e0) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/00492942
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/00492942

## 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 OVERSEAS HOLDINGS LIMITED** — https://whiteintel.dev/entity/fd5feaad-4917-5e97-96bc-c565a7798e29 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GKN OVERSEAS HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/fd5feaad-4917-5e97-96bc-c565a7798e29 · Structured JSON: https://whiteintel.dev/api/public/dossier/fd5feaad-4917-5e97-96bc-c565a7798e29._

_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"._