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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
    Gough, Richard Paul
    Born in November 1976
    Individual (58 offsprings)
    Officer
    2024-03-07 ~ now
    OF - Director → CIF 0
  • 2
    Anderson, Sarah Anne
    Born in February 1979
    Individual (60 offsprings)
    Officer
    2024-03-07 ~ now
    OF - Director → CIF 0
  • 3
    Fernandez, Warren
    Born in December 1986
    Individual (69 offsprings)
    Officer
    2023-05-31 ~ now
    OF - Director → CIF 0
  • 4
    Payne, Michael
    Born in July 1980
    Individual (72 offsprings)
    Officer
    2024-03-07 ~ now
    OF - Director → CIF 0
  • 5
    11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2019-09-17 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 36
  • 1
    Case, Richard Ian
    Managing Director born in June 1945
    Individual (2 offsprings)
    Officer
    1993-12-06 ~ 2001-10-19
    OF - Director → CIF 0
  • 2
    Hardisty, Peter Weatherhead
    Individual
    Officer
    1996-12-19 ~ 2001-10-19
    OF - Secretary → CIF 0
  • 3
    Milne, Andrew David Philip
    Commercial Director born in January 1943
    Individual
    Officer
    1996-02-01 ~ 2001-10-19
    OF - Director → CIF 0
  • 4
    Pavey, David Gordon
    Individual
    Officer
    2001-10-19 ~ 2005-03-21
    OF - Secretary → CIF 0
  • 5
    Thomas, (john) Maldwyn, Sir
    Director Of Companies born in June 1918
    Individual
    Officer
    ~ 1994-05-17
    OF - Director → CIF 0
  • 6
    Stephens, Nigel John
    Chartered Accountant born in January 1976
    Individual
    Officer
    2011-10-28 ~ 2017-12-20
    OF - Director → CIF 0
  • 7
    Sclater, Mark Josceline
    Lawyer born in November 1972
    Individual (6 offsprings)
    Officer
    2011-12-19 ~ 2018-04-19
    OF - Director → CIF 0
  • 8
    Lee, William David
    Individual (4 offsprings)
    Officer
    1994-10-19 ~ 1996-12-19
    OF - Secretary → CIF 0
  • 9
    Walsh, Brian Augustine
    Finance Director - Gkn Plc born in May 1944
    Individual
    Officer
    ~ 1993-05-17
    OF - Director → CIF 0
  • 10
    Felton, Judith Mary
    Company Secretary born in June 1954
    Individual (3 offsprings)
    Officer
    2009-05-07 ~ 2014-06-20
    OF - Director → CIF 0
    Felton, Judith Mary
    Individual (3 offsprings)
    Officer
    2005-03-21 ~ 2009-05-07
    OF - Secretary → CIF 0
  • 11
    Daly, Alexander
    Managing Director - Defence Gkn Plc born in March 1936
    Individual
    Officer
    ~ 1994-06-30
    OF - Director → CIF 0
  • 12
    Bayley, John Richard
    Individual
    Officer
    ~ 1994-10-19
    OF - Secretary → CIF 0
  • 13
    Watson, Kerry Anne
    Company Secretary born in June 1980
    Individual
    Officer
    2014-06-20 ~ 2018-04-24
    OF - Director → CIF 0
    Watson, Kerry Anne
    Individual
    Officer
    2012-09-13 ~ 2018-04-24
    OF - Secretary → CIF 0
  • 14
    Turner, David John
    Finance Director born in February 1945
    Individual (13 offsprings)
    Officer
    1994-05-26 ~ 1996-11-14
    OF - Director → CIF 0
  • 15
    Fanshawe, Anthony Henry, The Rt Hon Lord
    Director Of Companies born in March 1927
    Individual
    Officer
    ~ 1994-05-26
    OF - Director → CIF 0
  • 16
    Gustar, Christopher Clark
    Managing Director born in October 1945
    Individual
    Officer
    1993-12-06 ~ 2002-05-31
    OF - Director → CIF 0
  • 17
    Barnes, Garry Elliot, Mr.
    Accountant born in August 1970
    Individual (59 offsprings)
    Officer
    2018-05-10 ~ 2024-03-07
    OF - Director → CIF 0
  • 18
    Rood, David Leonard
    Head Of Investor Relations Ext born in December 1948
    Individual (3 offsprings)
    Officer
    2001-10-19 ~ 2005-12-31
    OF - Director → CIF 0
  • 19
    Wright, David John
    Chartered Engineer born in March 1940
    Individual
    Officer
    1994-05-26 ~ 2000-12-31
    OF - Director → CIF 0
  • 20
    Jones, Alan Wingate
    Chief Executive - We born in October 1939
    Individual
    Officer
    ~ 1995-03-31
    OF - Director → CIF 0
  • 21
    Fletcher, Leslie, Sir
    Banker born in October 1922
    Individual
    Officer
    ~ 1994-02-17
    OF - Director → CIF 0
  • 22
    Allen, Robert Michael
    Group Chief Accountant born in June 1964
    Individual
    Officer
    2006-01-01 ~ 2011-10-28
    OF - Director → CIF 0
  • 23
    Porritt, Kerry Anne Abigail
    Individual (10 offsprings)
    Officer
    2012-02-22 ~ 2012-09-13
    OF - Secretary → CIF 0
  • 24
    Smith, Kevin
    Managing Director Aerospace born in May 1954
    Individual (1 offspring)
    Officer
    1999-12-13 ~ 2002-12-31
    OF - Director → CIF 0
  • 25
    Richards, Matthew John
    Accountant born in January 1975
    Individual (6 offsprings)
    Officer
    2018-05-10 ~ 2024-03-07
    OF - Director → CIF 0
  • 26
    Crawford, Jonathon Colin Fyfe
    Director born in April 1973
    Individual (19 offsprings)
    Officer
    2018-04-19 ~ 2023-05-31
    OF - Director → CIF 0
    Crawford, Jonathon Colin Fyfe
    Individual (19 offsprings)
    Officer
    2018-05-10 ~ 2023-05-31
    OF - Secretary → CIF 0
  • 27
    Bunker, Christopher Jonathan
    Group Finance Director Westlan born in December 1946
    Individual
    Officer
    ~ 1996-02-01
    OF - Director → CIF 0
  • 28
    Stote, Tanya
    Company Secretary
    Individual
    Officer
    2009-05-07 ~ 2012-02-22
    OF - Secretary → CIF 0
  • 29
    Lees, David Bryan, Sir
    Chairman Gkn Plc born in November 1936
    Individual
    Officer
    1995-04-26 ~ 1996-11-14
    OF - Director → CIF 0
  • 30
    Pownall, Thomas Gilmore
    Chairman - Exec Committee Martin Marietta Corp born in January 1922
    Individual
    Officer
    ~ 1994-05-23
    OF - Director → CIF 0
  • 31
    Ogilvie Smals, Rufus Alexander
    Head Of Group Legal Department born in December 1949
    Individual (1 offspring)
    Officer
    2001-10-19 ~ 2011-12-19
    OF - Director → CIF 0
  • 32
    Denham, Grey
    Company Secretary born in February 1949
    Individual
    Officer
    2001-10-19 ~ 2009-05-07
    OF - Director → CIF 0
  • 33
    Lehman, John Francis, Dr
    Investment Banker born in September 1942
    Individual
    Officer
    ~ 1994-05-31
    OF - Director → CIF 0
  • 34
    Morgan, Geoffrey Damien
    Accountant born in October 1974
    Individual (14 offsprings)
    Officer
    2018-05-10 ~ 2024-03-07
    OF - Director → CIF 0
  • 35
    11th 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 - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 36
    GKN ENTERPRISE PUBLIC LIMITED COMPANY - 2017-06-28
    GKN (UNITED KINGDOM) PUBLIC LIMITED COMPANY - 2017-06-28
    GUEST KEEN AND NETTLEFOLDS (U.K.) PUBLIC LIMITED COMPANY - 1986-08-01
    The 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 - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

WESTLAND GROUP PLC

Previous names
WESTLAND PLC - 1987-02-12
WESTLAND AIRCRAFT LIMITED - 1982-03-22
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 7 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
    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
Active 4
  • 1
    79 Caroline Street, Birmingham
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-03-09 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    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 (9 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    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 (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    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 (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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