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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 41
  • 1
    Stote, Tanya
    Company Secretary
    Individual (150 offsprings)
    Officer
    2009-05-07 ~ 2012-02-22
    OF - Secretary → CIF 0
  • 2
    Pownall, Thomas Gilmore
    Chairman - Exec Committee Martin Marietta Corp born in January 1922
    Individual (1 offspring)
    Officer
    (before 1992-02-28) ~ 1994-05-23
    OF - Director → CIF 0
  • 3
    Sclater, Mark Josceline
    Lawyer born in November 1972
    Individual (16 offsprings)
    Officer
    2011-12-19 ~ 2018-04-19
    OF - Director → CIF 0
  • 4
    Walsh, Brian Augustine
    Finance Director - Gkn Plc born in May 1944
    Individual (16 offsprings)
    Officer
    (before 1992-02-28) ~ 1993-05-17
    OF - Director → CIF 0
  • 5
    Fanshawe, Anthony Henry, The Rt Hon Lord
    Director Of Companies born in March 1927
    Individual (4 offsprings)
    Officer
    (before 1992-02-28) ~ 1994-05-26
    OF - Director → CIF 0
  • 6
    Daly, Alexander
    Managing Director - Defence Gkn Plc born in March 1936
    Individual (17 offsprings)
    Officer
    (before 1992-02-28) ~ 1994-06-30
    OF - Director → CIF 0
  • 7
    Barnes, Garry Elliot, Mr.
    Accountant born in August 1970
    Individual (273 offsprings)
    Officer
    2018-05-10 ~ 2024-03-07
    OF - Director → CIF 0
  • 8
    Anderson, Sarah Anne
    Born in February 1979
    Individual (60 offsprings)
    Officer
    2024-03-07 ~ now
    OF - Director → CIF 0
  • 9
    Watson, Kerry Anne
    Company Secretary born in June 1980
    Individual (64 offsprings)
    Officer
    2014-06-20 ~ 2018-04-24
    OF - Director → CIF 0
    Watson, Kerry Anne
    Individual (64 offsprings)
    Officer
    2012-09-13 ~ 2018-04-24
    OF - Secretary → CIF 0
  • 10
    Richards, Matthew John
    Accountant born in January 1975
    Individual (128 offsprings)
    Officer
    2018-05-10 ~ 2024-03-07
    OF - Director → CIF 0
  • 11
    Crawford, Jonathon Colin Fyfe
    Director born in April 1973
    Individual (155 offsprings)
    Officer
    2018-04-19 ~ 2023-05-31
    OF - Director → CIF 0
    Crawford, Jonathon Colin Fyfe
    Individual (155 offsprings)
    Officer
    2018-05-10 ~ 2023-05-31
    OF - Secretary → CIF 0
  • 12
    Lehman, John Francis, Dr
    Investment Banker born in September 1942
    Individual (1 offspring)
    Officer
    (before 1992-02-28) ~ 1994-05-31
    OF - Director → CIF 0
  • 13
    Allen, Robert Michael
    Group Chief Accountant born in June 1964
    Individual (74 offsprings)
    Officer
    2006-01-01 ~ 2011-10-28
    OF - Director → CIF 0
  • 14
    Hardisty, Peter Weatherhead
    Individual (4 offsprings)
    Officer
    1996-12-19 ~ 2001-10-19
    OF - Secretary → CIF 0
  • 15
    Pavey, David Gordon
    Individual (38 offsprings)
    Officer
    2001-10-19 ~ 2005-03-21
    OF - Secretary → CIF 0
  • 16
    Porritt, Kerry Anne Abigail
    Individual (172 offsprings)
    Officer
    2012-02-22 ~ 2012-09-13
    OF - Secretary → CIF 0
  • 17
    Felton, Judith Mary
    Company Secretary born in June 1954
    Individual (73 offsprings)
    Officer
    2009-05-07 ~ 2014-06-20
    OF - Director → CIF 0
    Felton, Judith Mary
    Individual (73 offsprings)
    Officer
    2005-03-21 ~ 2009-05-07
    OF - Secretary → CIF 0
  • 18
    Fernandez, Warren
    Born in December 1986
    Individual (71 offsprings)
    Officer
    2023-05-31 ~ now
    OF - Director → CIF 0
  • 19
    Payne, Michael
    Born in July 1980
    Individual (73 offsprings)
    Officer
    2024-03-07 ~ now
    OF - Director → CIF 0
  • 20
    Bunker, Christopher Jonathan
    Group Finance Director Westlan born in December 1946
    Individual (27 offsprings)
    Officer
    (before 1992-02-28) ~ 1996-02-01
    OF - Director → CIF 0
  • 21
    Lee, William David
    Individual (18 offsprings)
    Officer
    1994-10-19 ~ 1996-12-19
    OF - Secretary → CIF 0
  • 22
    Milne, Andrew David Philip
    Commercial Director born in January 1943
    Individual (19 offsprings)
    Officer
    1996-02-01 ~ 2001-10-19
    OF - Director → CIF 0
  • 23
    Wright, David John
    Chartered Engineer born in March 1940
    Individual (19 offsprings)
    Officer
    1994-05-26 ~ 2000-12-31
    OF - Director → CIF 0
  • 24
    Case, Richard Ian
    Managing Director born in June 1945
    Individual (15 offsprings)
    Officer
    1993-12-06 ~ 2001-10-19
    OF - Director → CIF 0
  • 25
    Morgan, Geoffrey Damien
    Accountant born in October 1974
    Individual (134 offsprings)
    Officer
    2018-05-10 ~ 2024-03-07
    OF - Director → CIF 0
  • 26
    Smith, Kevin
    Managing Director Aerospace born in May 1954
    Individual (21 offsprings)
    Officer
    1999-12-13 ~ 2002-12-31
    OF - Director → CIF 0
  • 27
    Ogilvie Smals, Rufus Alexander
    Head Of Group Legal Department born in December 1949
    Individual (61 offsprings)
    Officer
    2001-10-19 ~ 2011-12-19
    OF - Director → CIF 0
  • 28
    Fletcher, Leslie, Sir
    Banker born in October 1922
    Individual (6 offsprings)
    Officer
    (before 1992-02-28) ~ 1994-02-17
    OF - Director → CIF 0
  • 29
    Denham, Grey
    Company Secretary born in February 1949
    Individual (40 offsprings)
    Officer
    2001-10-19 ~ 2009-05-07
    OF - Director → CIF 0
  • 30
    Bayley, John Richard
    Individual (4 offsprings)
    Officer
    (before 1992-02-28) ~ 1994-10-19
    OF - Secretary → CIF 0
  • 31
    Stephens, Nigel John
    Chartered Accountant born in January 1976
    Individual (63 offsprings)
    Officer
    2011-10-28 ~ 2017-12-20
    OF - Director → CIF 0
  • 32
    Turner, David John
    Finance Director born in February 1945
    Individual (43 offsprings)
    Officer
    1994-05-26 ~ 1996-11-14
    OF - Director → CIF 0
  • 33
    Rood, David Leonard
    Head Of Investor Relations Ext born in December 1948
    Individual (64 offsprings)
    Officer
    2001-10-19 ~ 2005-12-31
    OF - Director → CIF 0
  • 34
    Lees, David Bryan, Sir
    Chairman Gkn Plc born in November 1936
    Individual (16 offsprings)
    Officer
    1995-04-26 ~ 1996-11-14
    OF - Director → CIF 0
  • 35
    Thomas, (john) Maldwyn, Sir
    Director Of Companies born in June 1918
    Individual (3 offsprings)
    Officer
    (before 1992-02-28) ~ 1994-05-17
    OF - Director → CIF 0
  • 36
    Jones, Alan Wingate
    Chief Executive - We born in October 1939
    Individual (26 offsprings)
    Officer
    (before 1992-02-28) ~ 1995-03-31
    OF - Director → CIF 0
  • 37
    Gough, Richard Paul
    Born in November 1976
    Individual (64 offsprings)
    Officer
    2024-03-07 ~ now
    OF - Director → CIF 0
  • 38
    Gustar, Christopher Clark
    Managing Director born in October 1945
    Individual (15 offsprings)
    Officer
    1993-12-06 ~ 2002-05-31
    OF - Director → CIF 0
  • 39
    GKN AUTOMOTIVE HOLDINGS LIMITED
    12156613
    11th Floor, The Colmore Plaza, 20 Colmore Circus Queensway, Birmingham, England
    Active Corporate (7 parents, 2 offsprings)
    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
  • 40
    GKN ENTERPRISE LIMITED
    - now 00984980
    GKN ENTERPRISE PUBLIC LIMITED COMPANY - 2017-06-28 00984980
    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 ~ 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
  • 41
    GKN AEROSPACE HOLDINGS LIMITED
    12039718 13043806
    11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, England
    Active Corporate (11 parents, 3 offsprings)
    Person with significant control
    2019-09-17 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

WESTLAND GROUP PLC

Period: 1987-02-12 ~ now
Company number: 00302632 00368988
Registered names
WESTLAND GROUP PLC - now 00368988
WESTLAND PLC - 1987-02-12
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • WESTLAND GROUP PLC
    Info
    WESTLAND PLC - 1987-02-12
    WESTLAND AIRCRAFT LIMITED - 1987-02-12
    Registered number 00302632
    11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT
    PUBLIC LIMITED COMPANY incorporated on 1935-07-04 (90 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-01
    CIF 0
  • WESTLAND GROUP PLC
    S
    Registered number 302632
    11th 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
    11th 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
    Ipsley 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 4
  • 1
    GKN AEROSPACE LIMITED
    11246268 00355922
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-04
    Dissolved on 2020-11-19
    79 Caroline Street, Birmingham
    Dissolved Corporate (7 parents)
    Person with significant control
    2018-03-09 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    GKN AEROSPACE SERVICES LIMITED
    - now 00355922 11246268
    GKN WESTLAND AEROSPACE LIMITED - 2001-06-01
    WESTLAND AEROSPACE LIMITED - 1996-01-02
    WESTLAND AEROSTRUCTURES LIMITED - 1992-12-15
    BRITISH HOVERCRAFT CORPORATION LIMITED - 1987-04-08
    VICKERS (AVIATION) LIMITED - 1966-12-06
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, United Kingdom
    Active Corporate (53 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    GKN CEDU LIMITED
    - now 00352162
    GKN WHEELS LIMITED - 1999-12-30
    GKN STENOR LIMITED - 1995-08-29
    STENOR LIMITED - 1980-12-31
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (32 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    GKN WESTLAND AEROSPACE HOLDINGS LIMITED
    - now 00097833 02091265... (more)
    WESTLAND AEROSPACE HOLDINGS LIMITED - 1996-01-02
    WESTLAND AEROSPACE LIMITED - 1992-12-15
    SAUNDERS-ROE LIMITED - 1987-04-08
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (35 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE

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