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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
    icon of address11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2019-09-17 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 36
  • 1
    Lee, William David
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-10-19 ~ 1996-12-19
    OF - Secretary → CIF 0
  • 2
    Fletcher, Leslie, Sir
    Banker born in October 1922
    Individual
    Officer
    icon of calendar ~ 1994-02-17
    OF - Director → CIF 0
  • 3
    Allen, Robert Michael
    Group Chief Accountant born in June 1964
    Individual
    Officer
    icon of calendar 2006-01-01 ~ 2011-10-28
    OF - Director → CIF 0
  • 4
    Pownall, Thomas Gilmore
    Chairman - Exec Committee Martin Marietta Corp born in January 1922
    Individual
    Officer
    icon of calendar ~ 1994-05-23
    OF - Director → CIF 0
  • 5
    Watson, Kerry Anne
    Company Secretary born in June 1980
    Individual
    Officer
    icon of calendar 2014-06-20 ~ 2018-04-24
    OF - Director → CIF 0
    Watson, Kerry Anne
    Individual
    Officer
    icon of calendar 2012-09-13 ~ 2018-04-24
    OF - Secretary → CIF 0
  • 6
    Hardisty, Peter Weatherhead
    Individual
    Officer
    icon of calendar 1996-12-19 ~ 2001-10-19
    OF - Secretary → CIF 0
  • 7
    Jones, Alan Wingate
    Chief Executive - We born in October 1939
    Individual
    Officer
    icon of calendar ~ 1995-03-31
    OF - Director → CIF 0
  • 8
    Lehman, John Francis, Dr
    Investment Banker born in September 1942
    Individual
    Officer
    icon of calendar ~ 1994-05-31
    OF - Director → CIF 0
  • 9
    Sclater, Mark Josceline
    Lawyer born in November 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-12-19 ~ 2018-04-19
    OF - Director → CIF 0
  • 10
    Bayley, John Richard
    Individual
    Officer
    icon of calendar ~ 1994-10-19
    OF - Secretary → CIF 0
  • 11
    Porritt, Kerry Anne Abigail
    Individual (18 offsprings)
    Officer
    icon of calendar 2012-02-22 ~ 2012-09-13
    OF - Secretary → CIF 0
  • 12
    Stephens, Nigel John
    Chartered Accountant born in January 1976
    Individual
    Officer
    icon of calendar 2011-10-28 ~ 2017-12-20
    OF - Director → CIF 0
  • 13
    Denham, Grey
    Company Secretary born in February 1949
    Individual
    Officer
    icon of calendar 2001-10-19 ~ 2009-05-07
    OF - Director → CIF 0
  • 14
    Wright, David John
    Chartered Engineer born in March 1940
    Individual
    Officer
    icon of calendar 1994-05-26 ~ 2000-12-31
    OF - Director → CIF 0
  • 15
    Richards, Matthew John
    Accountant born in January 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-05-10 ~ 2024-03-07
    OF - Director → CIF 0
  • 16
    Lees, David Bryan, Sir
    Chairman Gkn Plc born in November 1936
    Individual
    Officer
    icon of calendar 1995-04-26 ~ 1996-11-14
    OF - Director → CIF 0
  • 17
    Pavey, David Gordon
    Individual
    Officer
    icon of calendar 2001-10-19 ~ 2005-03-21
    OF - Secretary → CIF 0
  • 18
    Walsh, Brian Augustine
    Finance Director - Gkn Plc born in May 1944
    Individual
    Officer
    icon of calendar ~ 1993-05-17
    OF - Director → CIF 0
  • 19
    Bunker, Christopher Jonathan
    Group Finance Director Westlan born in December 1946
    Individual
    Officer
    icon of calendar ~ 1996-02-01
    OF - Director → CIF 0
  • 20
    Milne, Andrew David Philip
    Commercial Director born in January 1943
    Individual
    Officer
    icon of calendar 1996-02-01 ~ 2001-10-19
    OF - Director → CIF 0
  • 21
    Morgan, Geoffrey Damien
    Accountant born in October 1974
    Individual (14 offsprings)
    Officer
    icon of calendar 2018-05-10 ~ 2024-03-07
    OF - Director → CIF 0
  • 22
    Rood, David Leonard
    Head Of Investor Relations Ext born in December 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-10-19 ~ 2005-12-31
    OF - Director → CIF 0
  • 23
    Smith, Kevin
    Managing Director Aerospace born in May 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1999-12-13 ~ 2002-12-31
    OF - Director → CIF 0
  • 24
    Crawford, Jonathon Colin Fyfe
    Director born in April 1973
    Individual (19 offsprings)
    Officer
    icon of calendar 2018-04-19 ~ 2023-05-31
    OF - Director → CIF 0
    Crawford, Jonathon Colin Fyfe
    Individual (19 offsprings)
    Officer
    icon of calendar 2018-05-10 ~ 2023-05-31
    OF - Secretary → CIF 0
  • 25
    Felton, Judith Mary
    Company Secretary born in June 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-05-07 ~ 2014-06-20
    OF - Director → CIF 0
    Felton, Judith Mary
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-03-21 ~ 2009-05-07
    OF - Secretary → CIF 0
  • 26
    Gustar, Christopher Clark
    Managing Director born in October 1945
    Individual
    Officer
    icon of calendar 1993-12-06 ~ 2002-05-31
    OF - Director → CIF 0
  • 27
    Thomas, (john) Maldwyn, Sir
    Director Of Companies born in June 1918
    Individual
    Officer
    icon of calendar ~ 1994-05-17
    OF - Director → CIF 0
  • 28
    Ogilvie Smals, Rufus Alexander
    Head Of Group Legal Department born in December 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2001-10-19 ~ 2011-12-19
    OF - Director → CIF 0
  • 29
    Daly, Alexander
    Managing Director - Defence Gkn Plc born in March 1936
    Individual
    Officer
    icon of calendar ~ 1994-06-30
    OF - Director → CIF 0
  • 30
    Stote, Tanya
    Company Secretary
    Individual
    Officer
    icon of calendar 2009-05-07 ~ 2012-02-22
    OF - Secretary → CIF 0
  • 31
    Turner, David John
    Finance Director born in February 1945
    Individual (13 offsprings)
    Officer
    icon of calendar 1994-05-26 ~ 1996-11-14
    OF - Director → CIF 0
  • 32
    Barnes, Garry Elliot, Mr.
    Accountant born in August 1970
    Individual (58 offsprings)
    Officer
    icon of calendar 2018-05-10 ~ 2024-03-07
    OF - Director → CIF 0
  • 33
    Fanshawe, Anthony Henry, The Rt Hon Lord
    Director Of Companies born in March 1927
    Individual
    Officer
    icon of calendar ~ 1994-05-26
    OF - Director → CIF 0
  • 34
    Case, Richard Ian
    Managing Director born in June 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-12-06 ~ 2001-10-19
    OF - Director → CIF 0
  • 35
    icon of address11th Floor, The Colmore Plaza, 20 Colmore Circus Queensway, Birmingham, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-09-17 ~ 2019-09-17
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 36
    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
    2016-04-06 ~ 2019-09-17
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

WESTLAND GROUP PLC

Previous names
WESTLAND AIRCRAFT LIMITED - 1982-03-22
WESTLAND PLC - 1987-02-12
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • WESTLAND GROUP PLC
    Info
    WESTLAND AIRCRAFT LIMITED - 1982-03-22
    WESTLAND PLC - 1982-03-22
    Registered number 00302632
    icon of address11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT
    PUBLIC LIMITED COMPANY incorporated on 1935-07-04 (90 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-01
    CIF 0
  • WESTLAND GROUP PLC
    S
    Registered number 302632
    icon of address11th Floor, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, England, B4 6AT
    Public Limited Company in Companies House, England And Wales
    CIF 1
  • WESTLAND GROUP PLC
    S
    Registered number 302632
    icon of address11th Floor, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, Gb, England, B4 6AT
    Public Limited Company in Companies House, England And Wales
    CIF 2
  • WESTLAND GROUP PLC
    S
    Registered number 00302632
    icon of addressIpsley House, Ipsley Church Lane, Redditch, Worcestershire, United Kingdom, B98 0TL
    Public Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address79 Caroline Street, Birmingham
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-03-09 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    BRITISH HOVERCRAFT CORPORATION LIMITED - 1987-04-08
    GKN WESTLAND AEROSPACE LIMITED - 2001-06-01
    WESTLAND AEROSTRUCTURES LIMITED - 1992-12-15
    WESTLAND AEROSPACE LIMITED - 1996-01-02
    VICKERS (AVIATION) LIMITED - 1966-12-06
    icon of address11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, United Kingdom
    Active Corporate (9 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    GKN WHEELS LIMITED - 1999-12-30
    GKN STENOR LIMITED - 1995-08-29
    STENOR LIMITED - 1980-12-31
    icon of address11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    SAUNDERS-ROE LIMITED - 1987-04-08
    WESTLAND AEROSPACE LIMITED - 1992-12-15
    WESTLAND AEROSPACE HOLDINGS LIMITED - 1996-01-02
    icon of address11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE

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