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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
Active 5
  • 1
    Fernandez, Warren
    Born in December 1986
    Individual (69 offsprings)
    Officer
    icon of calendar 2023-05-31 ~ now
    OF - Director → CIF 0
  • 2
    Payne, Michael
    Born in July 1980
    Individual (72 offsprings)
    Officer
    icon of calendar 2024-03-07 ~ now
    OF - Director → CIF 0
  • 3
    Anderson, Sarah Anne
    Born in March 1979
    Individual (60 offsprings)
    Officer
    icon of calendar 2024-03-07 ~ now
    OF - Director → CIF 0
  • 4
    Gough, Richard Paul
    Born in November 1976
    Individual (58 offsprings)
    Officer
    icon of calendar 2024-03-07 ~ now
    OF - Director → CIF 0
  • 5
    WESTLAND AIRCRAFT LIMITED - 1982-03-22
    WESTLAND PLC - 1987-02-12
    icon of addressThe Colmore Building, 20 Colmore Circus Queensway, Birmingham, Gb, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 30
  • 1
    Rimington, David Blackett
    Finance Director born in August 1947
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-05-31
    OF - Director → CIF 0
    Rimington, David Blackett
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-06-01 ~ 1994-05-01
    OF - Secretary → CIF 0
  • 2
    Durbacz, Antony
    Individual (1 offspring)
    Officer
    icon of calendar 2003-01-29 ~ 2004-09-24
    OF - Secretary → CIF 0
  • 3
    Watson, Kerry Anne
    Company Secretary born in June 1980
    Individual
    Officer
    icon of calendar 2013-08-14 ~ 2018-04-24
    OF - Director → CIF 0
  • 4
    Jones, Alan Wingate
    Chairman born in October 1939
    Individual
    Officer
    icon of calendar ~ 1995-03-31
    OF - Director → CIF 0
  • 5
    Jones, Paul Robert
    Chartered Accountant born in October 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2012-05-08 ~ 2013-08-14
    OF - Director → CIF 0
  • 6
    Harris, William Thomas
    Director born in February 1940
    Individual
    Officer
    icon of calendar ~ 1992-07-16
    OF - Director → CIF 0
  • 7
    Winter, Frank
    Personnel Director born in March 1937
    Individual
    Officer
    icon of calendar ~ 1994-03-31
    OF - Director → CIF 0
  • 8
    Briody, Christopher George
    Director born in December 1948
    Individual
    Officer
    icon of calendar 1994-05-02 ~ 1994-11-30
    OF - Director → CIF 0
  • 9
    Stephens, Nigel John
    Chartered Accountant born in January 1976
    Individual
    Officer
    icon of calendar 2013-08-14 ~ 2017-12-20
    OF - Director → CIF 0
  • 10
    Chisnall, Graham
    Chief Executive born in September 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-03-18 ~ 2005-11-18
    OF - Director → CIF 0
  • 11
    Wright, David John
    Divisional Chief Executive Com born in March 1940
    Individual
    Officer
    icon of calendar 1995-03-31 ~ 2000-01-02
    OF - Director → CIF 0
  • 12
    Peake, Ernest
    Chief Operating Officer Europe born in April 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-04-11 ~ 2013-08-14
    OF - Director → CIF 0
  • 13
    Richards, Matthew John
    Accountant born in January 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-05-15 ~ 2024-03-07
    OF - Director → CIF 0
  • 14
    Keating, Cornelius Joseph
    Aerospace Executive born in October 1955
    Individual
    Officer
    icon of calendar 2003-01-01 ~ 2004-06-30
    OF - Director → CIF 0
  • 15
    Bunker, Christopher Jonathan
    Group Finance Director Westland Group Plc born in December 1946
    Individual
    Officer
    icon of calendar ~ 1996-01-31
    OF - Director → CIF 0
  • 16
    Paice, Herbert William
    Individual
    Officer
    icon of calendar ~ 1992-06-01
    OF - Secretary → CIF 0
  • 17
    Dutton, Andrew
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-09-24 ~ 2013-08-15
    OF - Secretary → CIF 0
  • 18
    Rushton, Clive
    Finance Director born in March 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1994-03-01 ~ 1998-09-01
    OF - Director → CIF 0
    Rushton, Clive
    Individual (1 offspring)
    Officer
    icon of calendar 1994-06-01 ~ 1998-09-01
    OF - Secretary → CIF 0
  • 19
    Morgan, Geoffrey Damien
    Accountant born in October 1974
    Individual (14 offsprings)
    Officer
    icon of calendar 2018-05-15 ~ 2024-03-07
    OF - Director → CIF 0
  • 20
    Radford, David Neale Gordon
    Solicitor born in November 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2013-08-14 ~ 2018-05-20
    OF - Director → CIF 0
  • 21
    Armitage, Jeffrey Peter
    Director born in September 1957
    Individual
    Officer
    icon of calendar 2005-04-22 ~ 2013-08-14
    OF - Director → CIF 0
  • 22
    Smith, Kevin
    Managing Director Aerospace born in May 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1999-12-13 ~ 2003-01-01
    OF - Director → CIF 0
  • 23
    Crawford, Jonathon Colin Fyfe
    Solicitor born in April 1973
    Individual (19 offsprings)
    Officer
    icon of calendar 2018-05-15 ~ 2023-05-31
    OF - Director → CIF 0
    Crawford, Jonathon Colin Fyfe
    Individual (19 offsprings)
    Officer
    icon of calendar 2018-05-15 ~ 2023-05-31
    OF - Secretary → CIF 0
  • 24
    Gustar, Christopher Clark
    Chief Executive born in October 1945
    Individual
    Officer
    icon of calendar ~ 2002-05-31
    OF - Director → CIF 0
  • 25
    George, John Maxwell
    Commercial Director born in August 1935
    Individual
    Officer
    icon of calendar ~ 2000-01-02
    OF - Director → CIF 0
  • 26
    Hewgill, Alastair
    Financial Director born in March 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1998-09-01 ~ 2001-03-19
    OF - Director → CIF 0
    Hewgill, Alastair
    Financial Director
    Individual (1 offspring)
    Officer
    icon of calendar 1998-09-01 ~ 2001-09-03
    OF - Secretary → CIF 0
  • 27
    Barnes, Garry Elliot, Mr.
    Accountant born in August 1970
    Individual (58 offsprings)
    Officer
    icon of calendar 2018-05-15 ~ 2024-03-07
    OF - Director → CIF 0
  • 28
    Chipchase, Graham Andrew
    Chartered Accountant born in January 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-09-03 ~ 2003-01-29
    OF - Director → CIF 0
    Chipchase, Graham Andrew
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-09-03 ~ 2003-01-29
    OF - Secretary → CIF 0
  • 29
    Bryson, Marcus James Stirling
    President And Ceo Gkn Aerosp born in June 1954
    Individual
    Officer
    icon of calendar 2003-01-29 ~ 2012-05-08
    OF - Director → CIF 0
  • 30
    G.K.N. GROUP SERVICES LIMITED
    icon of address11th Floor, The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    1999-12-15 ~ 2022-08-19
    PE - Secretary → CIF 0
parent relation
Company in focus

GKN WESTLAND AEROSPACE HOLDINGS LIMITED

Previous names
SAUNDERS-ROE LIMITED - 1987-04-08
WESTLAND AEROSPACE LIMITED - 1992-12-15
WESTLAND AEROSPACE HOLDINGS LIMITED - 1996-01-02
Standard Industrial Classification
99999 - Dormant Company

  • GKN WESTLAND AEROSPACE HOLDINGS LIMITED
    Info
    SAUNDERS-ROE LIMITED - 1987-04-08
    WESTLAND AEROSPACE LIMITED - 1987-04-08
    WESTLAND AEROSPACE HOLDINGS LIMITED - 1987-04-08
    Registered number 00097833
    icon of address11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England B4 6AT
    PRIVATE LIMITED COMPANY incorporated on 1908-05-03 (117 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.