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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 35
  • 1
    Fernandez, Warren
    Born in December 1986
    Individual (71 offsprings)
    Officer
    2023-05-31 ~ now
    OF - Director → CIF 0
  • 2
    Chisnall, Graham
    Chief Executive born in September 1955
    Individual (22 offsprings)
    Officer
    2002-03-18 ~ 2005-11-18
    OF - Director → CIF 0
  • 3
    Radford, David Neale Gordon
    Solicitor born in November 1962
    Individual (60 offsprings)
    Officer
    2013-08-14 ~ 2018-05-20
    OF - Director → CIF 0
  • 4
    Paice, Herbert William
    Individual (4 offsprings)
    Officer
    ~ 1992-06-01
    OF - Secretary → CIF 0
  • 5
    Wright, David John
    Divisional Chief Executive Com born in March 1940
    Individual (18 offsprings)
    Officer
    1995-03-31 ~ 2000-01-02
    OF - Director → CIF 0
  • 6
    Winter, Frank
    Personnel Director born in February 1937
    Individual (4 offsprings)
    Officer
    ~ 1994-03-31
    OF - Director → CIF 0
  • 7
    Harris, William Thomas
    Director born in February 1940
    Individual (1 offspring)
    Officer
    ~ 1992-07-16
    OF - Director → CIF 0
  • 8
    Richards, Matthew John
    Accountant born in January 1975
    Individual (128 offsprings)
    Officer
    2018-05-15 ~ 2024-03-07
    OF - Director → CIF 0
  • 9
    Bunker, Christopher Jonathan
    Group Finance Director Westland Group Plc born in December 1946
    Individual (27 offsprings)
    Officer
    ~ 1996-01-31
    OF - Director → CIF 0
  • 10
    Peake, Ernest
    Chief Operating Officer Europe born in April 1957
    Individual (10 offsprings)
    Officer
    2005-04-11 ~ 2013-08-14
    OF - Director → CIF 0
  • 11
    Payne, Michael
    Born in July 1980
    Individual (73 offsprings)
    Officer
    2024-03-07 ~ now
    OF - Director → CIF 0
  • 12
    Dutton, Andrew
    Individual (14 offsprings)
    Officer
    2004-09-24 ~ 2013-08-15
    OF - Secretary → CIF 0
  • 13
    Bryson, Marcus James Stirling
    President And Ceo Gkn Aerosp born in June 1954
    Individual (18 offsprings)
    Officer
    2003-01-29 ~ 2012-05-08
    OF - Director → CIF 0
  • 14
    Morgan, Geoffrey Damien
    Accountant born in October 1974
    Individual (134 offsprings)
    Officer
    2018-05-15 ~ 2024-03-07
    OF - Director → CIF 0
  • 15
    Smith, Kevin
    Managing Director Aerospace born in May 1954
    Individual (21 offsprings)
    Officer
    1999-12-13 ~ 2003-01-01
    OF - Director → CIF 0
  • 16
    Crawford, Jonathon Colin Fyfe
    Solicitor born in April 1973
    Individual (155 offsprings)
    Officer
    2018-05-15 ~ 2023-05-31
    OF - Director → CIF 0
    Crawford, Jonathon Colin Fyfe
    Individual (155 offsprings)
    Officer
    2018-05-15 ~ 2023-05-31
    OF - Secretary → CIF 0
  • 17
    George, John Maxwell
    Commercial Director born in August 1935
    Individual (8 offsprings)
    Officer
    ~ 2000-01-02
    OF - Director → CIF 0
  • 18
    Gough, Richard Paul
    Born in November 1976
    Individual (64 offsprings)
    Officer
    2024-03-07 ~ now
    OF - Director → CIF 0
  • 19
    Rushton, Clive
    Finance Director born in March 1959
    Individual (27 offsprings)
    Officer
    1994-03-01 ~ 1998-09-01
    OF - Director → CIF 0
    Rushton, Clive
    Individual (27 offsprings)
    Officer
    1994-06-01 ~ 1998-09-01
    OF - Secretary → CIF 0
  • 20
    Gustar, Christopher Clark
    Chief Executive born in October 1945
    Individual (14 offsprings)
    Officer
    ~ 2002-05-31
    OF - Director → CIF 0
  • 21
    Anderson, Sarah Anne
    Born in February 1979
    Individual (60 offsprings)
    Officer
    2024-03-07 ~ now
    OF - Director → CIF 0
  • 22
    Keating, Cornelius Joseph
    Aerospace Executive born in October 1955
    Individual (5 offsprings)
    Officer
    2003-01-01 ~ 2004-06-30
    OF - Director → CIF 0
  • 23
    Rimington, David Blackett
    Finance Director born in August 1947
    Individual (10 offsprings)
    Officer
    ~ 1994-05-31
    OF - Director → CIF 0
    Rimington, David Blackett
    Individual (10 offsprings)
    Officer
    1992-06-01 ~ 1994-05-01
    OF - Secretary → CIF 0
  • 24
    Armitage, Jeffrey Peter
    Director born in September 1957
    Individual (11 offsprings)
    Officer
    2005-04-22 ~ 2013-08-14
    OF - Director → CIF 0
  • 25
    Stephens, Nigel John
    Chartered Accountant born in January 1976
    Individual (63 offsprings)
    Officer
    2013-08-14 ~ 2017-12-20
    OF - Director → CIF 0
  • 26
    Barnes, Garry Elliot, Mr.
    Accountant born in August 1970
    Individual (244 offsprings)
    Officer
    2018-05-15 ~ 2024-03-07
    OF - Director → CIF 0
  • 27
    Watson, Kerry Anne
    Company Secretary born in June 1980
    Individual (64 offsprings)
    Officer
    2013-08-14 ~ 2018-04-24
    OF - Director → CIF 0
  • 28
    Chipchase, Graham Andrew
    Chartered Accountant born in January 1963
    Individual (36 offsprings)
    Officer
    2001-09-03 ~ 2003-01-29
    OF - Director → CIF 0
    Chipchase, Graham Andrew
    Chartered Accountant
    Individual (36 offsprings)
    Officer
    2001-09-03 ~ 2003-01-29
    OF - Secretary → CIF 0
  • 29
    Briody, Christopher George
    Director born in December 1948
    Individual (1 offspring)
    Officer
    1994-05-02 ~ 1994-11-30
    OF - Director → CIF 0
  • 30
    Hewgill, Alastair
    Financial Director born in March 1954
    Individual (41 offsprings)
    Officer
    1998-09-01 ~ 2001-03-19
    OF - Director → CIF 0
    Hewgill, Alastair
    Financial Director
    Individual (41 offsprings)
    Officer
    1998-09-01 ~ 2001-09-03
    OF - Secretary → CIF 0
  • 31
    Jones, Alan Wingate
    Chairman born in October 1939
    Individual (26 offsprings)
    Officer
    ~ 1995-03-31
    OF - Director → CIF 0
  • 32
    Jones, Paul Robert
    Chartered Accountant born in October 1973
    Individual (33 offsprings)
    Officer
    2012-05-08 ~ 2013-08-14
    OF - Director → CIF 0
  • 33
    Durbacz, Antony
    Individual (13 offsprings)
    Officer
    2003-01-29 ~ 2004-09-24
    OF - Secretary → CIF 0
  • 34
    WESTLAND GROUP PLC
    - now 00302632 00368988
    WESTLAND PLC - 1987-02-12
    WESTLAND AIRCRAFT LIMITED - 1982-03-22
    The Colmore Building, 20 Colmore Circus Queensway, Birmingham, Gb, England
    Active Corporate (41 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 35
    GKN GROUP SERVICES LTD
    G.K.N. GROUP SERVICES LIMITED 00462420
    11th Floor, The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (34 parents, 77 offsprings)
    Officer
    1999-12-15 ~ 2022-08-19
    OF - Secretary → CIF 0
parent relation
Company in focus

GKN WESTLAND AEROSPACE HOLDINGS LIMITED

Period: 1996-01-02 ~ now
Company number: 00097833
Registered names
GKN WESTLAND AEROSPACE HOLDINGS LIMITED - now 02091265... (more)
WESTLAND AEROSPACE HOLDINGS LIMITED - 1996-01-02 02091265... (more)
Standard Industrial Classification
99999 - Dormant Company

  • GKN WESTLAND AEROSPACE HOLDINGS LIMITED
    Info
    WESTLAND AEROSPACE HOLDINGS LIMITED - 1996-01-02
    WESTLAND AEROSPACE LIMITED - 1996-01-02
    SAUNDERS-ROE LIMITED - 1996-01-02
    Registered number 00097833
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England B4 6AT
    PRIVATE LIMITED COMPANY incorporated on 1908-05-03 (117 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.