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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 February 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
    GKN (UNITED KINGDOM) PUBLIC LIMITED COMPANY - 2017-06-28
    GUEST KEEN AND NETTLEFOLDS (U.K.) PUBLIC LIMITED COMPANY - 1986-08-01
    GKN ENTERPRISE PUBLIC LIMITED COMPANY - 2017-06-28
    icon of addressThe Colmore Building, 20 Colmore Circus Queensway, Birmingham, Gb, England
    Active Corporate (5 parents, 34 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 24
  • 1
    Mcgowan, John
    Engineer born in November 1941
    Individual
    Officer
    icon of calendar 1996-05-17 ~ 2001-01-02
    OF - Director → CIF 0
  • 2
    Watson, Kerry Anne
    Company Secretary born in June 1980
    Individual
    Officer
    icon of calendar 2013-11-15 ~ 2018-04-24
    OF - Director → CIF 0
  • 3
    Stephens, Nigel John
    Chartered Accountant born in January 1976
    Individual
    Officer
    icon of calendar 2013-11-15 ~ 2017-12-20
    OF - Director → CIF 0
  • 4
    Denham, Grey
    Head Of Legal Department born in February 1949
    Individual
    Officer
    icon of calendar ~ 1995-10-31
    OF - Director → CIF 0
  • 5
    Wright, David John
    Managing Director born in March 1940
    Individual
    Officer
    icon of calendar 1996-05-17 ~ 2000-12-31
    OF - Director → CIF 0
  • 6
    Cole, Graham Nigel
    External Affairs Advisor born in August 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-05-17 ~ 2004-12-31
    OF - Director → CIF 0
  • 7
    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
  • 8
    Keating, Cornelius Joseph
    Aerospace Executive born in October 1955
    Individual
    Officer
    icon of calendar 2003-01-01 ~ 2004-06-30
    OF - Director → CIF 0
  • 9
    Milne, Andrew David Philip
    Company Director born in January 1943
    Individual
    Officer
    icon of calendar 1996-05-17 ~ 2001-10-25
    OF - Director → CIF 0
    Milne, Andrew David Philip
    Individual
    Officer
    icon of calendar 1996-05-17 ~ 2001-10-25
    OF - Secretary → CIF 0
  • 10
    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
  • 11
    Radford, David Neale Gordon
    Solicitor born in November 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2013-11-15 ~ 2018-05-20
    OF - Director → CIF 0
  • 12
    Rood, David Leonard
    Group Chief Accountant born in December 1948
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1996-01-02
    OF - Director → CIF 0
  • 13
    George, Anthony Frank
    Company Secretary born in March 1936
    Individual
    Officer
    icon of calendar 1996-01-02 ~ 1996-05-17
    OF - Director → CIF 0
  • 14
    Smith, Kevin
    Managing Director born in May 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1999-12-13 ~ 2003-01-01
    OF - Director → CIF 0
  • 15
    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
  • 16
    Felton, Judith Mary
    Deputy Company Secretary born in June 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-01-01 ~ 1996-01-02
    OF - Director → CIF 0
    Felton, Judith Mary
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-01-01 ~ 1996-05-17
    OF - Secretary → CIF 0
    icon of calendar 2001-10-25 ~ 2009-05-07
    OF - Secretary → CIF 0
  • 17
    Ogilvie Smals, Rufus Alexander
    Barrister born in December 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1995-11-01 ~ 1996-01-02
    OF - Director → CIF 0
  • 18
    Moss, Andrew Robert
    Personnel Director born in April 1957
    Individual
    Officer
    icon of calendar 1997-09-01 ~ 2013-11-15
    OF - Director → CIF 0
  • 19
    Stote, Tanya
    Individual
    Officer
    icon of calendar 2009-05-07 ~ 2012-02-22
    OF - Secretary → CIF 0
  • 20
    Turner, David John
    Finance Director born in February 1945
    Individual (13 offsprings)
    Officer
    icon of calendar 1996-01-02 ~ 1996-05-17
    OF - Director → CIF 0
  • 21
    Lewis, Christopher Peter
    Deputy Company Secretary born in March 1935
    Individual
    Officer
    icon of calendar ~ 1994-12-31
    OF - Director → CIF 0
    Lewis, Christopher Peter
    Individual
    Officer
    icon of calendar ~ 1994-12-31
    OF - Secretary → CIF 0
  • 22
    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
  • 23
    Bridges, Clive Alfred, Dr
    Manager born in November 1942
    Individual
    Officer
    icon of calendar 1998-08-01 ~ 1999-12-17
    OF - Director → CIF 0
  • 24
    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
    2000-05-02 ~ 2019-04-12
    PE - Secretary → CIF 0
parent relation
Company in focus

GKN WESTLAND LIMITED

Previous names
GKN AEROSPACE AND SPECIAL VEHICLES HOLDINGS LIMITED - 1996-05-30
THOMAS HADDON & STOKES LIMITED - 1995-12-19
Standard Industrial Classification
99999 - Dormant Company

  • GKN WESTLAND LIMITED
    Info
    GKN AEROSPACE AND SPECIAL VEHICLES HOLDINGS LIMITED - 1996-05-30
    THOMAS HADDON & STOKES LIMITED - 1996-05-30
    Registered number 00167602
    icon of address11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England B4 6AT
    PRIVATE LIMITED COMPANY incorporated on 1920-05-20 (105 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.