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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 29
  • 1
    George, Anthony Frank
    Company Secretary born in March 1936
    Individual (14 offsprings)
    Officer
    1996-01-02 ~ 1996-05-17
    OF - Director → CIF 0
  • 2
    Radford, David Neale Gordon
    Solicitor born in November 1962
    Individual (60 offsprings)
    Officer
    2013-11-15 ~ 2018-05-20
    OF - Director → CIF 0
  • 3
    Wright, David John
    Managing Director born in March 1940
    Individual (18 offsprings)
    Officer
    1996-05-17 ~ 2000-12-31
    OF - Director → CIF 0
  • 4
    Denham, Grey
    Head Of Legal Department born in February 1949
    Individual (34 offsprings)
    Officer
    ~ 1995-10-31
    OF - Director → CIF 0
  • 5
    Barnes, Garry Elliot, Mr.
    Accountant born in August 1970
    Individual (244 offsprings)
    Officer
    2018-05-15 ~ 2024-03-07
    OF - Director → CIF 0
  • 6
    Morgan, Geoffrey Damien
    Accountant born in October 1974
    Individual (134 offsprings)
    Officer
    2018-05-15 ~ 2024-03-07
    OF - Director → CIF 0
  • 7
    Gough, Richard Paul
    Born in November 1976
    Individual (64 offsprings)
    Officer
    2024-03-07 ~ now
    OF - Director → CIF 0
  • 8
    Cole, Graham Nigel
    External Affairs Advisor born in August 1948
    Individual (22 offsprings)
    Officer
    1996-05-17 ~ 2004-12-31
    OF - Director → CIF 0
  • 9
    Ogilvie Smals, Rufus Alexander
    Barrister born in December 1949
    Individual (60 offsprings)
    Officer
    1995-11-01 ~ 1996-01-02
    OF - Director → CIF 0
  • 10
    Richards, Matthew John
    Accountant born in January 1975
    Individual (121 offsprings)
    Officer
    2018-05-15 ~ 2024-03-07
    OF - Director → CIF 0
  • 11
    Moss, Andrew Robert
    Personnel Director born in April 1957
    Individual (5 offsprings)
    Officer
    1997-09-01 ~ 2013-11-15
    OF - Director → CIF 0
  • 12
    Rood, David Leonard
    Group Chief Accountant born in December 1948
    Individual (58 offsprings)
    Officer
    ~ 1996-01-02
    OF - Director → CIF 0
  • 13
    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
  • 14
    Stephens, Nigel John
    Chartered Accountant born in January 1976
    Individual (63 offsprings)
    Officer
    2013-11-15 ~ 2017-12-20
    OF - Director → CIF 0
  • 15
    Milne, Andrew David Philip
    Company Director born in January 1943
    Individual (19 offsprings)
    Officer
    1996-05-17 ~ 2001-10-25
    OF - Director → CIF 0
    Milne, Andrew David Philip
    Individual (19 offsprings)
    Officer
    1996-05-17 ~ 2001-10-25
    OF - Secretary → CIF 0
  • 16
    Payne, Michael
    Born in July 1980
    Individual (73 offsprings)
    Officer
    2024-03-07 ~ now
    OF - Director → CIF 0
  • 17
    Turner, David John
    Finance Director born in February 1945
    Individual (42 offsprings)
    Officer
    1996-01-02 ~ 1996-05-17
    OF - Director → CIF 0
  • 18
    Lewis, Christopher Peter
    Deputy Company Secretary born in March 1935
    Individual (25 offsprings)
    Officer
    ~ 1994-12-31
    OF - Director → CIF 0
    Lewis, Christopher Peter
    Individual (25 offsprings)
    Officer
    ~ 1994-12-31
    OF - Secretary → CIF 0
  • 19
    Stote, Tanya
    Individual (146 offsprings)
    Officer
    2009-05-07 ~ 2012-02-22
    OF - Secretary → CIF 0
  • 20
    Felton, Judith Mary
    Deputy Company Secretary born in June 1954
    Individual (67 offsprings)
    Officer
    1995-01-01 ~ 1996-01-02
    OF - Director → CIF 0
    Felton, Judith Mary
    Individual (67 offsprings)
    Officer
    1995-01-01 ~ 1996-05-17
    OF - Secretary → CIF 0
    2001-10-25 ~ 2009-05-07
    OF - Secretary → CIF 0
  • 21
    Watson, Kerry Anne
    Company Secretary born in June 1980
    Individual (64 offsprings)
    Officer
    2013-11-15 ~ 2018-04-24
    OF - Director → CIF 0
  • 22
    Fernandez, Warren
    Born in December 1986
    Individual (71 offsprings)
    Officer
    2023-05-31 ~ now
    OF - Director → CIF 0
  • 23
    Smith, Kevin
    Managing Director born in May 1954
    Individual (21 offsprings)
    Officer
    1999-12-13 ~ 2003-01-01
    OF - Director → CIF 0
  • 24
    Anderson, Sarah Anne
    Born in February 1979
    Individual (60 offsprings)
    Officer
    2024-03-07 ~ now
    OF - Director → CIF 0
  • 25
    Keating, Cornelius Joseph
    Aerospace Executive born in October 1955
    Individual (5 offsprings)
    Officer
    2003-01-01 ~ 2004-06-30
    OF - Director → CIF 0
  • 26
    Bridges, Clive Alfred, Dr
    Manager born in November 1942
    Individual (4 offsprings)
    Officer
    1998-08-01 ~ 1999-12-17
    OF - Director → CIF 0
  • 27
    Mcgowan, John
    Engineer born in November 1941
    Individual (4 offsprings)
    Officer
    1996-05-17 ~ 2001-01-02
    OF - Director → CIF 0
  • 28
    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
    2000-05-02 ~ 2019-04-12
    OF - Secretary → CIF 0
  • 29
    GKN ENTERPRISE LIMITED
    - now 00984980
    GKN ENTERPRISE PUBLIC LIMITED COMPANY - 2017-06-28
    GKN (UNITED KINGDOM) PUBLIC LIMITED COMPANY - 2017-06-28 00984980
    GUEST KEEN AND NETTLEFOLDS (U.K.) PUBLIC LIMITED COMPANY - 1986-08-01
    The Colmore Building, 20 Colmore Circus Queensway, Birmingham, Gb, England
    Active Corporate (35 parents, 54 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

GKN WESTLAND LIMITED

Period: 1996-05-30 ~ now
Company number: 00167602
Registered names
GKN WESTLAND LIMITED - now 00474918
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
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England B4 6AT
    PRIVATE LIMITED COMPANY incorporated on 1920-05-20 (105 years 10 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.