Geoffrey Damien Morgan
Directeur/Bestuurslid bij MELROSE INDUSTRIES PLC
Oorsprong van het eerstegraads netwerk van Geoffrey Damien Morgan
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
| Subsidiary | Electrical Products | 10 | |
GKN Driveline UK Ltd.
 GKN Driveline UK Ltd. Miscellaneous Commercial ServicesCommercial Services Founded in 2017, GKN Driveline UK Ltd. is a company that provides management services. Part of Melrose Industries Plc, the company is based in Birmingham, UK.
8
| Subsidiary | Miscellaneous Commercial Services | 8 |
GKN Automotive Ltd.
 GKN Automotive Ltd. Wholesale DistributorsDistribution Services GKN Automotive Ltd. manufactures transmissions equipment for the automotive industry. Its other products include power takeoff shafts and wheels for off-highway vehicles including agriculture, forestry, construction and mining equipment. The company is located in Birmingham, UK.
8
| Subsidiary | Wholesale Distributors | 8 |
GKN Driveline Mexico (UK) Ltd.
 GKN Driveline Mexico (UK) Ltd. Auto Parts: OEMProducer Manufacturing Part of Melrose Industries Plc, GKN Driveline Mexico (UK) Ltd. is a British company that manufactures and supplies automotive components. The company is based in Birmingham, UK. GKN Driveline Mexico (UK was founded in 1940.
8
| Subsidiary | Auto Parts: OEM | 8 |
GKN Aerospace Services Ltd.
 GKN Aerospace Services Ltd. Aerospace & DefenseElectronic Technology GKN Aerospace Services Ltd. manufactures aircraft body, wing assemblies, and parts. It also produces space vehicle equipment and motor vehicle parts and accessories. The company was founded on August 12, 1939 and is headquartered in East Cowes, the United Kingdom.
7
| Subsidiary | Aerospace & Defense | 7 |
Brush Properties Ltd.
 Brush Properties Ltd. Financial ConglomeratesFinance Part of BRUSH Electrical Machines Ltd., Brush Properties Ltd. functions as an investment holding British company. The company is based in Birmingham, UK and was founded in 1982.
7
| Subsidiary | Financial Conglomerates | 7 |
Melrose Plc
 Melrose Plc Engineering & ConstructionIndustrial Services Melrose Plc operates as a holding company, which holds interests in firms engaging in engineering business. The company was founded on May 13, 2003 and is headquartered in Birmingham, the United Kingdom.
6
| Subsidiary | Engineering & Construction | 6 |
GKN Driveline Birmingham Ltd.
 GKN Driveline Birmingham Ltd. Auto Parts: OEMProducer Manufacturing Founded in 1912, GKN Driveline Birmingham Ltd. is a subsidiary of Melrose Industries Plc. The company is based in Erdington, UK. The British company manufactures and distributes automotive systems and components.
6
| Subsidiary | Auto Parts: OEM | 6 |
GKN Group Services Ltd.
 GKN Group Services Ltd. Wholesale DistributorsDistribution Services GKN Group Services Ltd. engages in the provision of business support services. The company was founded on February 23, 1925 and is headquartered in Birmingham, the United Kingdom.
6
| Subsidiary | Wholesale Distributors | 6 |
GKN Powder Metallurgy Holdings Ltd.
 GKN Powder Metallurgy Holdings Ltd. Metal FabricationProducer Manufacturing GKN Powder Metallurgy Holding Ltd. designs, manufactures and distributes metal powder precision systems and components for aircraft, vehicles and industrial machineries. The company was founded on December 16, 1938 and is headquartered in Redditch, the United Kingdom.
5
| Subsidiary | Metal Fabrication | 5 |
Hawker Siddeley Switchgear Ltd.
 Hawker Siddeley Switchgear Ltd. Electrical ProductsProducer Manufacturing Part of Melrose Industries Plc, Hawker Siddeley Switchgear Ltd. is a British company that manufactures and supplies indoor and outdoor medium voltage distribution, marine and transit switchgear. The company is based in Blackwood, UK. The company was founded in 1941. The CEO is Meirion Richards.
5
| Subsidiary | Electrical Products | 5 |
GKN Driveline Service Ltd.
 GKN Driveline Service Ltd. Auto Parts: OEMProducer Manufacturing Part of Melrose Industries Plc, GKN Driveline Service Ltd. designs, manufactures and supplies automotive driveline components. The company is based in Sutton Coldfield, UK.
5
| Subsidiary | Auto Parts: OEM | 5 |
GKN Freight Services Ltd.
 GKN Freight Services Ltd. Other TransportationTransportation Founded in 1898, GKN Freight Services Ltd. is a subsidiary of Melrose Industries Plc. The company is based in Redditch, UK. The British company provides warehousing and freight forwarding services.
5
| Subsidiary | Other Transportation | 5 |
GKN Hybrid Power Ltd.
 GKN Hybrid Power Ltd. Other Consumer ServicesConsumer Services Founded in 2006, GKN Hybrid Power Ltd. is a subsidiary of Moveero Ltd. that manufactures automotive drive line systems and engineered products. The company is based in Redditch, UK. GKN Hybrid Power is the result of an M & A transaction between Moveero Ltd. and Williams Hybrid Power Ltd. as of April 01, 2014.
5
| Subsidiary | Other Consumer Services | 5 |
Nortek Global HVAC (UK) Ltd.
 Nortek Global HVAC (UK) Ltd. Building ProductsProducer Manufacturing Nortek Global HVAC (UK) Ltd. manufactures radiant tube heating systems and distributes other energy efficient heating products. Its services include investigative site visits and assistance with system design including detailed schematic drawings, running costs and payback calculations, commissioning and tailored service packages to ensure optimum product performance. The company was founded by John Fletcher and Mike Brookes in 1978 and is headquartered in Brierley Hill, the United Kingdom.
4
| Subsidiary | Building Products | 4 |
Whipp & Bourne Ltd.
 Whipp & Bourne Ltd. Electrical ProductsProducer Manufacturing Whipp & Bourne Ltd wholesales & distributes switchgear accessories and components. The company was founded in 1903 and is headquartered in Heywood, GB
4
| Subsidiary | Electrical Products | 4 |
Melrose Intermediate Ltd.
 Melrose Intermediate Ltd. Financial ConglomeratesFinance Part of Melrose Industries Plc, Melrose Intermediate Ltd. functions as an investment holding British company. The company is based in Birmingham, UK and was founded in 2017.
3
| Subsidiary | Financial Conglomerates | 3 |
Brush Transformers Ltd.
 Brush Transformers Ltd. Electrical ProductsProducer Manufacturing Part of BRUSH Electrical Machines Ltd., Brush Transformers Ltd. is a British solutions-engineering company that supports the drive to net zero with innovative and sustainable solutions. The company is based in Birmingham, UK and their sustainable solutions are engineered to perform, built to last and supported for life by an organization dedicated to secure peak performance. The company offers expert, certified service engineers to extend asset life by up to 30 years. The company also offers the BRUSH Switchgear SafeBond which integrates the feeder circuit breaker function and the remote bonding function into one standard Lightning panel footprint. Founded in 1957, the company has a deep understanding of energy systems and is proud to be the chosen industry partner for some of the world's leading organizations.
3
| Subsidiary | Electrical Products | 3 |
Colmore Overseas Holdings Ltd.
 Colmore Overseas Holdings Ltd. Financial ConglomeratesFinance Founded in 1936, Colmore Overseas Holdings Ltd. is a British non-trading company that functions as a subsidiary of BRUSH Electrical Machines Ltd. The company is based in Queensway, UK.
3
| Subsidiary | Financial Conglomerates | 3 |
GKN Holdings Ltd. (Birmingham)
 GKN Holdings Ltd. (Birmingham) Wholesale DistributorsDistribution Services GKN Holdings Ltd. operates as a finance, investment and holding company. It develops, builds and supplies automotive driveline products and systems for use in the premium vehicles. The firm operates in three main product areas such as aero structures, engine components and sub-systems. The company was founded in 1900 and is headquartered in Redditch, the United Kingdom.
3
| Subsidiary | Wholesale Distributors | 3 |
Brush Holdings Ltd.
 Brush Holdings Ltd. Electrical ProductsProducer Manufacturing Brush Holdings Ltd. manufactures and sells energy technology products. It supplies electric motors, turbo voltage generators, control equipment, outdoor circuit breakers, switchgears, transformers, and rail locomotives. The company was founded on March 6, 1920 and is headquartered in Leicester, the United Kingdom.
3
| Subsidiary | Electrical Products | 3 |
GKN Aerospace Holdings Ltd.
 GKN Aerospace Holdings Ltd. Financial ConglomeratesFinance Founded in 2019, GKN Aerospace Holdings Ltd. is a British company that functions as an investment holding company. Part of Melrose Industries Plc, the company is based in Birmingham, UK.
3
| Subsidiary | Financial Conglomerates | 3 |
GKN Aerospace Transparency Systems (Luton) Ltd.
 GKN Aerospace Transparency Systems (Luton) Ltd. Aerospace & DefenseElectronic Technology GKN Aerospace Transparency Systems (Luton) Ltd. is engaged in the manufacturing and repairing of aerospace components particularly aircraft and canopies and aircraft de-icing systems. The company is headquartered in Chesterfield, the United Kingdom.
3
| Subsidiary | Aerospace & Defense | 3 |
GKN Industries Ltd.
 GKN Industries Ltd. Auto Parts: OEMProducer Manufacturing Part of Melrose Industries Plc, GKN Industries Ltd. is a holding British company with interests in manufacturing automotive components. The company is based in Birmingham, UK.
3
| Subsidiary | Auto Parts: OEM | 3 |
Westland Group Plc
 Westland Group Plc Aerospace & DefenseElectronic Technology Part of Melrose Industries Plc, Westland Group Plc is a British company that manufactures helicopters. The company is based in Redditch, UK. Westland Group was founded in 1935 and was acquired by GKN Ltd., part of Melrose Industries Plc from May 21, 2018 on October 01, 1994 for $903.72 million.
3
| Subsidiary | Aerospace & Defense | 3 |
GKN SEK Investments Ltd.
 GKN SEK Investments Ltd. Financial ConglomeratesFinance Founded in 1972, GKN SEK Investments Ltd. is a subsidiary of Melrose Industries Plc and functions as an investment holding British company. The company is based in Birmingham, UK.
3
| Subsidiary | Financial Conglomerates | 3 |
GKN Enterprise Ltd.
 GKN Enterprise Ltd. Engineering & ConstructionIndustrial Services Founded in 1970, GKN Enterprise Ltd. is a subsidiary of Melrose Industries Plc. The company is based in Birmingham, UK. The British company designs, manufactures, and services systems and components for OEMs.
3
| Subsidiary | Engineering & Construction | 3 |
GKN USD Investments Ltd.
 GKN USD Investments Ltd. Financial ConglomeratesFinance Part of Melrose Industries Plc, GKN USD Investments Ltd. operates as a British non-trading company. The company is based in Redditch, UK.
3
| Subsidiary | Financial Conglomerates | 3 |
GKN Euro Investments Ltd.
 GKN Euro Investments Ltd. Financial ConglomeratesFinance Founded in 1958, GKN Euro Investments Ltd. is a British dormant company.
3
| Subsidiary | Financial Conglomerates | 3 |
GKN Automotive Holdings Ltd.
 GKN Automotive Holdings Ltd. Financial ConglomeratesFinance Founded in 2019, GKN Automotive Holdings Ltd. is a subsidiary of Melrose Industries Plc and operates as an investment holding British company. The company is based in Birmingham, UK.
3
| Subsidiary | Financial Conglomerates | 3 |
GKN Autostructures Ltd.
 GKN Autostructures Ltd. Wholesale DistributorsDistribution Services Part of GKN Sankey Ltd., GKN Autostructures Ltd. is a British company that supplies parts to automotive and off-highway industries. The company is based in Telford, UK.
2
| Subsidiary | Wholesale Distributors | 2 |
GKN Sankey Ltd.
 GKN Sankey Ltd. Financial ConglomeratesFinance GKN Sankey Ltd. is an investment holding British company that was founded in 1902. The company's description states that it operates as an investment holding company.
2
| Holding Company | Financial Conglomerates | 2 |
Nortek (UK) Ltd.
 Nortek (UK) Ltd. Industrial MachineryProducer Manufacturing Part of Melrose Industries Plc, Nortek (UK) Ltd. is a holding British company that operates subsidiaries which design, manufacture, sell, and install air conditioning, heating, and humidification equipment. The company is based in Birmingham, UK and was founded in 1995.
2
| Subsidiary | Industrial Machinery | 2 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Geoffrey Damien Morgan via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| NATIONAL GRID PLC | Electric Utilities | Director/Board Member Director/Board Member | |
| NATWEST GROUP PLC | Major Banks | Corporate Officer/Principal | |
| NOVO NORDISK A/S | Pharmaceuticals: Major | Director/Board Member Human Resources Officer | |
| GKN | Auto Parts: OEM | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Human Resources Officer | |
| AKZO NOBEL N.V. | Industrial Specialties | Human Resources Officer | |
Aptiv Services 3 (US) LLC
 Aptiv Services 3 (US) LLC Auto Parts: OEMProducer Manufacturing Aptiv Services 3 (US) LLC is based in Troy, MI. Part of Aptiv Plc, Aptiv Services 3 (US) LLC is a company that manufactures and markets motor vehicle parts and accessories. | Auto Parts: OEM | President | |
| KERRY GROUP PLC | Food: Specialty/Candy | Director/Board Member | |
| INTERMEDIATE CAPITAL GROUP PLC | Financial Conglomerates | Chairman | |
Danks Holdings Pty Ltd.
 Danks Holdings Pty Ltd. Wholesale DistributorsDistribution Services Danks Holdings Ltd. distributes hardware, gardening and plumbing products. The firm owns and operates retail stores under the Home Timber & Hardware, Thrifty-Link Hardware, and Plants Plus Garden Centre brands. It provides house wares, builder's hardware, hand & power tools, electrical, plumbing and heating products. The company was founded in 1859 and is headquartered in Braeside, Australia. | Wholesale Distributors | Director/Board Member | |
Bridon Ltd.
 Bridon Ltd. MiscellaneousMiscellaneous Part of Bekaert SA, Bridon Ltd. is a British company founded in 1924 that specializes in the manufacture, distribution, and sale of wire, wire rope, and associated products, fibers, industrial textiles, and engineering. The company is based in Doncaster, UK. | Miscellaneous | Director/Board Member | |
| University of Lancaster | College/University | Masters Business Admin | |
Alcester Number 1 Ltd.
 Alcester Number 1 Ltd. Engineering & ConstructionIndustrial Services Alcester Number 1 Ltd. develops engineering solutions that maximize value for its customers. It develops value added products and services, at the forefront of technology, that lower the total cost of ownership. It is located in Alcester, the United Kingdom. | Engineering & Construction | Director/Board Member | |
Bridon International Ltd.
 Bridon International Ltd. Metal FabricationProducer Manufacturing Bridon International Ltd. manufactures steel wires and ropes. Its oil and gas ropes include offshore exploration drilling rigs, single point mooring and offshore winches. The firm’s mining ropes include hoist ropes, balance ropes, haulage and guide and rubbing. The company was founded in 1926 and is headquartered in Doncaster, The United Kingdom. | Metal Fabrication | Director/Board Member | |
Harrington Generators International Ltd.
 Harrington Generators International Ltd. Electrical ProductsProducer Manufacturing Harrington Generators International Ltd. manufactures, designs and supplies generators. Its products include petrol, diesel, welding, home and welf-air generators. The firm's services include training, maintenance and repair services. It serves the rail, telecom, defence, construction, water, oil and gas industries. The company was is headquartered in Wirksworth, the United Kingdom. | Electrical Products | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
House of Lords Appointments Commission
 House of Lords Appointments Commission General GovernmentGovernment House of Lords Appointments Commission operates as an independent, advisory, non-departmental public body. It provides public services. The company was founded in May 2000 and is headquartered in London, the United Kingdom. | General Government | Corporate Officer/Principal | |
Eachairn Aerospace Holdings Ltd.
 Eachairn Aerospace Holdings Ltd. MiscellaneousMiscellaneous Part of Melrose Industries Plc, Eachairn Aerospace Holdings Ltd. is a holding British company that operates in the manufacturing of fasteners. The company is based in Birmingham, UK and was founded in 2000. | Miscellaneous | Director/Board Member Director/Board Member | |
FCI Automotive France SA
 FCI Automotive France SA Electrical ProductsProducer Manufacturing FCI Automotive France SA designs and manufactures electrical connectors for the automotive industry. The company was founded in 1973 and is headquartered in Courbevoie, France. | Electrical Products | Chairman | |
Dynacast (UK) Ltd.
 Dynacast (UK) Ltd. Other Metals/MineralsNon-Energy Minerals Dynacast (UK) Ltd. manufactures high pressure zinc and magnesium precision die castings. The company was established in 2000 and is headquartered in Alcester, GB. | Other Metals/Minerals | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
Linxens France SA
 Linxens France SA Electronic ComponentsElectronic Technology Linxens France SA manufactures and sells electronic boards. It offers flexible etched circuits (FECs) for contact, contactless, nano SIM cards, thinner gold SIM cards, customization and branding cards, and dual interface modules. The company was founded on April 11, 1986 and is headquartered in Mantes-la-Jolie, France. | Electronic Components | Corporate Officer/Principal | |
FCI France SA
 FCI France SA Electronics DistributorsDistribution Services FCI France SA operates as a holding company, with interest in the distribution of electronic and electrical interconnect systems. The company was founded in 1988 and is headquartered in Versailles, France. | Electronics Distributors | Director/Board Member | |
Brush Electrical Machines Ltd.
 Brush Electrical Machines Ltd. Electronic Equipment/InstrumentsElectronic Technology BRUSH Electrical Machines Ltd. is a British solutions-engineering company that provides energy solutions for the power industry. The company is based in Ashby de la Zouch, UK, and has subsidiaries in the UK and Italy. The company offers a range of products and services including power transformers, switchgear, and engineering solutions. The company's focus is on delivering innovative and sustainable solutions that address grid resilience, facilitate the electrification of transport, and maximize resource efficiency. With a deep understanding of energy systems, BRUSH Group is a trusted industry partner for some of the world's leading companies. It was founded in 1910, and Christopher David Abbott has been the CEO since 2017. | Electronic Equipment/Instruments | Director/Board Member Director/Board Member Chief Executive Officer Director/Board Member | |
| Hamsard 2246 | Director/Board Member | ||
Fci Holding SA
 Fci Holding SA Investment ManagersFinance Part of Amphenol Corp., Fci Holding SA provides business administration services. | Investment Managers | Corporate Officer/Principal | |
Melrose UK Holdings Ltd.
 Melrose UK Holdings Ltd. Financial ConglomeratesFinance Part of Melrose Industries Plc, Melrose UK Holdings Ltd. operates as a development stage company. The company is based in Birmingham, UK. Founded in 2005. | Financial Conglomerates | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
Brush Hma BV
 Brush Hma BV Electric UtilitiesUtilities Part of Melrose Industries Plc, Brush HMA BV is a Dutch company that designs, manufactures, and installs electrical machinery for energy generation and power applications. The company is based in Ridderkerk, Netherlands. | Electric Utilities | Director/Board Member | |
St. George's Fields (No. 2) Ltd.
 St. George's Fields (No. 2) Ltd. Real Estate DevelopmentFinance St. George's Fields (No. 2) Ltd. is a British real estate company that was founded in 1986. | Real Estate Development | Director/Board Member | |
| GLENCORE PLC | Wholesale Distributors | Director/Board Member | |
Sageford UK Ltd.
 Sageford UK Ltd. Financial ConglomeratesFinance Part of Melrose Industries Plc, Sageford UK Ltd. is an investment holding company. The company is based in Birmingham, UK. Sageford was founded in 2012. | Financial Conglomerates | Director/Board Member Director/Board Member | |
| MELROSE INDUSTRIES PLC | Aerospace & Defense | Chairman Director/Board Member Director of Finance/CFO Chairman Director/Board Member Director/Board Member Chief Executive Officer Corporate Officer/Principal Chief Executive Officer Corporate Secretary Corporate Secretary | |
| Eland Homes Ltd. | Director/Board Member | ||
Crosby Premier Stampings Ltd.
 Crosby Premier Stampings Ltd. Miscellaneous ManufacturingProducer Manufacturing Part of KKR & Co., Inc., Crosby Premier Stampings Ltd. is a world leader in the material handling industry, offering premier shackle, hook, and block products for rigging and lifting. Founded in 1919, the company is based in Cradley Heath, UK. Customers can browse their catalog and find a sales representative today. | Miscellaneous Manufacturing | Director/Board Member | |
Marelli UK Ltd.
 Marelli UK Ltd. Electrical ProductsProducer Manufacturing Part of Langley Holdings Plc, Marelli UK Ltd. is a company that manufactures electric motors, generators and transformers. The company is based in Glenfield, UK. | Electrical Products | Director/Board Member | |
Greensphere Capital Plc
 Greensphere Capital Plc Investment ManagersFinance Greensphere Capital Plc, a traded fund, invests in both listed and private energy and infrastructure assets located primarily in North America, Scandinavia and Western Europe. The fund targets companies operating in the fields of water, waste, renewable energy, energy transmission & distribution, sustainable agriculture, resource and energy efficiency. It provides financing for early stage capital requirements, | Investment Managers | Director/Board Member | |
| Metal Closures Extrusions Ltd. | Director/Board Member | ||
Alcester EP1 Ltd.
 Alcester EP1 Ltd. Financial ConglomeratesFinance Part of Melrose Industries Plc, Alcester EP1 Ltd. is an investment holding British company. The company is based in Birmingham, UK. | Financial Conglomerates | Director/Board Member Director/Board Member Director/Board Member | |
| Bridon Coatbridge Ltd. | Director/Board Member | ||
| Crosby Europe Uk Ltd. | Director/Board Member | ||
| Fki Bhg Branch | Director/Board Member | ||
| Fki Verwaltungs GmbH | Director/Board Member | ||
Colmore Lifting Ltd.
 Colmore Lifting Ltd. Financial ConglomeratesFinance Part of Melrose Industries Plc, Colmore Lifting Ltd. is a British company that provides investment services. The company is based in Birmingham, UK. Colmore Lifting was founded in 2010. | Financial Conglomerates | Director/Board Member Director/Board Member | |
Melrose USD 1 Ltd.
 Melrose USD 1 Ltd. Financial ConglomeratesFinance Part of Melrose Industries Plc, Melrose USD 1 Ltd. operates as an investment holding British company. The company is based in Birmingham, UK and was founded in 2012. | Financial Conglomerates | Director/Board Member Director/Board Member | |
| DOWLAIS GROUP PLC | Auto Parts: OEM | Director/Board Member Director/Board Member Chief Executive Officer Director of Finance/CFO |
Statistieken
Internationaal
| Verenigd Koninkrijk | 38 |
| Frankrijk | 6 |
| Nederland | 3 |
| Denemarken | 2 |
| Verenigde Staten | 2 |
Sectoraal
| Producer Manufacturing | 12 |
| Finance | 11 |
| Electronic Technology | 5 |
| Distribution Services | 4 |
| Utilities | 3 |
Operationeel
| Director/Board Member | 306 |
| Corporate Secretary | 34 |
| Independent Dir/Board Member | 26 |
| Corporate Officer/Principal | 24 |
| Chief Executive Officer | 19 |
Sterkste connecties
| Insiders | |
|---|---|
| Garry Barnes | 44 |
| Jonathon Colin Crawford | 42 |
| John Grant | 42 |
| Simon Peckham | 39 |
| Matthew John Richards | 31 |
| Laurence Dowley | 27 |
| Liz Hewitt | 17 |
| Liam Butterworth | 17 |
| Geoffrey Martin | 15 |
| David Roper | 11 |
| Christopher David Abbott | 10 |
| Peter Dilnot | 10 |
| Monique Carter | 10 |
| James Miller | 10 |
| Roberto Fioroni | 7 |
- Beurs
- Insiders
- Geoffrey Damien Morgan
- Bedrijfsconnecties
