Philip Swash
Chief Executive Officer chez GKN Driveline Ltd.
Provenance du réseau au premier degré de Philip Swash
| Entité | Type d'entité | Industrie | |
|---|---|---|---|
44
| Subsidiary | Auto Parts: OEM | 44 |
Survitec Group Ltd.
 Survitec Group Ltd. Industrial ConglomeratesProducer Manufacturing Survitec Group Ltd. manufactures safety and survival equipment. It offers life rafts, lifejackets, immersion and survival suits, submarine escapes and rescue, pilot flight equipment, boats, signaling and communication, fire equipment, lifeboats, gangway systems, rope and rigging, tooling, navigation, fenders, medical and rescue equipment and security products. It serves the marine, offshore, defense and aviation industries. The company was founded by Reginald Foster Dagnall in 1920 and is headquartered in Birkenhead, the United Kingdom.
12
| Holding Company | Industrial Conglomerates | 12 |
CLEPA-European Association of Automotive Suppliers
 CLEPA-European Association of Automotive Suppliers Miscellaneous Commercial ServicesCommercial Services CLEPA-European Association of Automotive Suppliers operates as a trade association. The private company is based in Brussels, Belgium. Paul Schockmel has been the CEO of the Belgian company since 2012.
12
| Private Company | Miscellaneous Commercial Services | 12 |
10
| Public Company | Aerospace & Defense | 10 |
Survitec Acquisition Co. Ltd.
 Survitec Acquisition Co. Ltd. Financial ConglomeratesFinance Survitec Acquisition Co. Ltd. operates as a holding company, which engages in the provision of critical safety and survival solutions for the marine and defense markets. The company was founded on November 28, 2014 and is headquartered in Birkenhead, the United Kingdom.
5
| Subsidiary | Financial Conglomerates | 5 |
GKN Driveline Ltd.
 GKN Driveline Ltd. Auto Parts: OEMProducer Manufacturing Part of Melrose Industries Plc, GKN Driveline Ltd. is a British company that manufactures automotive drive line systems and engineered products. The private company is based in Leek, UK. Philip Antony Swash has been the CEO of the company since 2015.
4
| Subsidiary | Auto Parts: OEM | 4 |
Survitec Aud Newco Ltd.
 Survitec Aud Newco Ltd. Finance/Rental/LeasingFinance Part of ONEX Corp., Survitec Aud Newco Ltd. is a British financing company. The private company is based in Birkenhead, UK. Founded in 2015, Survitec Aud Newco operates as a financing company.
2
| Subsidiary | Finance/Rental/Leasing | 2 |
GKN Aerospace Europe & Special Products
1
| Subsidiary | 1 |
Graphique Sociétés connectées au second degré
Relation dans plusieurs entreprises
Sociétés connectées à Philip Swash via son réseau personnel
| Société | Secteur | Personnes liées | Poste principal |
|---|---|---|---|
| UNILEVER PLC | Household/Personal Care | Director/Board Member Corporate Officer/Principal | |
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. | Engineering & Construction | Director/Board Member Chairman President Director/Board Member Director/Board Member Corporate Officer/Principal Director/Board Member | |
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. | Wholesale Distributors | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Corporate Secretary Director/Board Member | |
| ROLLS-ROYCE HOLDINGS PLC | Aerospace & Defense | Director/Board Member Chief Executive Officer | |
| MELROSE INDUSTRIES PLC | Electrical Products | Director/Board Member Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| SMITHS GROUP PLC | Electrical Products | Chief Executive Officer Director/Board Member Chief Operating Officer | |
| BAE SYSTEMS PLC | Aerospace & Defense | Chief Executive Officer Director/Board Member Corporate Officer/Principal | |
| FORVIA (EX-FAURECIA) | Auto Parts: OEM | Corporate Officer/Principal Sales & Marketing | |
| BABCOCK INTERNATIONAL GROUP PLC | Trucks/Construction/Farm Machinery | Chairman Director/Board Member | |
| JAMES FISHER AND SONS PLC | Marine Shipping | Chairman Chief Executive Officer | |
The British United Provident Association Ltd.
 The British United Provident Association Ltd. Life/Health InsuranceFinance The British United Provident Association Ltd. provides healthcare products and services. It offers health, dental and travel insurance, optical and audiology, and care homes. The company was founded on April 3, 1947 and is headquartered in London, the United Kingdom. | Life/Health Insurance | Director/Board Member Corporate Officer/Principal | |
Ultra Electronics Ltd.
 Ultra Electronics Ltd. Telecommunications EquipmentElectronic Technology Ultra Electronics Ltd. manufactures electronic and electromechanical systems. It designs applications, which include cryogenic cooling systems, stores ejection and release systems and pneumatic systems. The firm’s customers include the military aircraft, armoured vehicles, airports, and transport industries. The company was founded in 1993 is headquartered in Cheltenham, the United Kingdom. | Telecommunications Equipment | Director/Board Member Director/Board Member | |
| University of Cambridge | College/University | Graduate Degree Graduate Degree Doctorate Degree Graduate Degree Undergraduate Degree Undergraduate Degree | |
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. | Aerospace & Defense | Director/Board Member Director/Board Member Director/Board Member | |
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. | Wholesale Distributors | Chief Executive Officer Chief Executive Officer Director/Board Member Director/Board Member | |
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. | Aerospace & Defense | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| University of London | College/University | Undergraduate Degree Undergraduate Degree | |
| The University of Edinburgh | College/University | Undergraduate Degree Undergraduate Degree | |
| International Institute for Management Development | College/University | Masters Business Admin Masters Business Admin | |
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 | |
Faurecia Automotive GmbH
 Faurecia Automotive GmbH Auto Parts: OEMProducer Manufacturing Faurecia Automotive GmbH engages in the development and marketing of automotive systems and components. It operates through the following business segments: Seating, Interiors, Clarion Electronics, and Clean Mobility. The Seating business segment offers seats, structures, covers and foams, and safety solutions. The Interiors business segment sells instrument panels, acoustic systems, decoration, as well as lighting and intelligent surfaces. The Clarion Electronics business segment comprises displays, infotainment, as well as immersive experiences and driver assistance systems. The Clean Mobility business segment focuses on air quality, energy efficiency, acoustic performance, and powertrain electrification. The company was founded in 1997 and is headquartered in Stadthagen, Germany. | Auto Parts: OEM | Director/Board Member Chairman | |
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 | Electrical Products | Director/Board Member Director/Board Member Director/Board Member | |
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 | |
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 private company is based in Redditch, UK. The British company provides warehousing and freight forwarding services. | Other Transportation | Director/Board Member 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 Director/Board Member | |
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. | Wholesale Distributors | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
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 private company is based in Blackwood, UK. The company was founded in 1941. The CEO is Meirion Richards. | Electrical Products | Director/Board Member Director/Board Member Director/Board Member | |
GKN Enterprise Ltd.
 GKN Enterprise Ltd. Engineering & ConstructionIndustrial Services Founded in 1970, GKN Enterprise Ltd. is a subsidiary of Melrose Industries Plc. The private company is based in Birmingham, UK. The British company designs, manufactures, and services systems and components for OEMs. | Engineering & Construction | Director/Board Member Director/Board Member | |
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 private company is based in Erdington, UK. The British company manufactures and distributes automotive systems and components. | Auto Parts: OEM | Director/Board Member Director/Board Member | |
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 private company is based in Birmingham, UK. GKN Driveline Mexico (UK was founded in 1940. | Auto Parts: OEM | Director/Board Member Director/Board Member | |
GKN Euro Investments Ltd.
 GKN Euro Investments Ltd. Financial ConglomeratesFinance Founded in 1958, GKN Euro Investments Ltd. is a British dormant company. | Financial Conglomerates | Director/Board Member Director/Board Member | |
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. | Metal Fabrication | Director/Board Member Director/Board Member Chief Executive Officer | |
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 private 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 | |
Rolls-Royce Plc
 Rolls-Royce Plc Aerospace & DefenseElectronic Technology Rolls-Royce Plc manufactures aircraft, marine and generator power systems. Its products include civil large, small aircraft and helicopter engines. The firm provides complex, integrated power systems and services to the aerospace and marine and industrial power systems markets. It also develops and provides comprehensive service packages for managing engines throughout their life-cycle. The company was founded in 1971 and is headquartered in London, the United Kingdom. | Aerospace & Defense | Director/Board Member Chief Executive Officer | |
| SCHAEFFLER AG | Auto Parts: OEM | Corporate Officer/Principal Corporate Officer/Principal | |
Sageford UK Ltd.
 Sageford UK Ltd. Financial ConglomeratesFinance Part of Melrose Industries Plc, Sageford UK Ltd. is an investment holding private company. The company is based in Birmingham, UK. Sageford was founded in 2012. | Financial Conglomerates | Director/Board Member Director/Board Member | |
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 private 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. | Other Consumer Services | Director/Board Member Director/Board Member | |
| MELROSE INDUSTRIES PLC | Aerospace & Defense | Director of Finance/CFO Chairman Director/Board Member Chief Executive Officer Chief Tech/Sci/R&D Officer Corporate Secretary | |
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 private company is based in Birmingham, UK and was founded in 1982. | Financial Conglomerates | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
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 private company is based in Queensway, UK. | Financial Conglomerates | Director/Board Member Director/Board Member 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 private company is based in Birmingham, UK. | Financial Conglomerates | Director/Board Member Director/Board Member Director/Board Member | |
Survitec Interco Ltd.
 Survitec Interco Ltd. Financial ConglomeratesFinance Part of ONEX Corp., Survitec Interco Ltd. functions as an investment holding British company. The private company is based in Birkenhead, UK and was founded in 2014. | Financial Conglomerates | Director/Board Member Director/Board Member | |
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 private company is based in Birmingham, UK and was founded in 1995. | Industrial Machinery | Director/Board Member Director/Board Member | |
Survitec Midco Ltd.
 Survitec Midco Ltd. Financial ConglomeratesFinance Part of Survitec Topco Ltd., Survitec Midco Ltd. functions as an investment holding British company. The private company is based in Birkenhead, UK and was founded in 2014. | Financial Conglomerates | Director/Board Member Director/Board Member | |
Melrose Intermediate Ltd.
 Melrose Intermediate Ltd. Financial ConglomeratesFinance Part of Melrose Industries Plc, Melrose Intermediate Ltd. functions as an investment holding British company. The private company is based in Birmingham, UK and was founded in 2017. | Financial Conglomerates | Director/Board Member Director/Board Member | |
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 private company is based in Birmingham, UK. | Financial Conglomerates | Director/Board Member Director/Board Member | |
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 private company is based in Birmingham, UK. | 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 private company is based in Birmingham, UK and was founded in 2012. | Financial Conglomerates | Director/Board Member Director/Board Member | |
GKN Driveline UK Ltd.
 GKN Driveline UK Ltd. Miscellaneous Commercial ServicesCommercial Services Founded in 2017, GKN Driveline UK Ltd. is a private company that provides management services. Part of Melrose Industries Plc, the company is based in Birmingham, UK. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member |
Statistiques
Internationale
| Royaume-Uni | 46 |
| Allemagne | 3 |
| France | 2 |
| Suisse | 2 |
Sectorielle
| Finance | 14 |
| Producer Manufacturing | 14 |
| Electronic Technology | 9 |
| Consumer Services | 6 |
| Distribution Services | 4 |
Opérationnelle
| Director/Board Member | 505 |
| Corporate Officer/Principal | 124 |
| Independent Dir/Board Member | 84 |
| Chairman | 79 |
| Chief Executive Officer | 70 |
Relations les plus connectées
| Insiders | |
|---|---|
| Garry Barnes | 44 |
| Jonathon Colin Crawford | 42 |
| Simon Peckham | 39 |
| Nicholas Henry | 31 |
| Guy Edward Eastaugh | 28 |
| Roy D. Brown | 26 |
| Caroline Catoire | 23 |
| Shonaid Jemmett-Page | 22 |
| Peter D. Williams | 21 |
| Laurence Dors-Meary | 21 |
| Yannick Assouad | 20 |
| Richard Parry-Jones | 19 |
| Kevin Smith | 19 |
| Bernd Kessler | 18 |
| Ian Gibson | 18 |
- Bourse
- Insiders
- Philip Swash
- Connexions Sociétés
