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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 41
  • 1
    Hardisty, Peter Weatherhead
    Individual (4 offsprings)
    Officer
    1996-12-19 ~ 2001-10-19
    OF - Secretary → CIF 0
  • 2
    Thomas, (john) Maldwyn, Sir
    Director Of Companies born in June 1918
    Individual (3 offsprings)
    Officer
    ~ 1994-05-17
    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
    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
  • 5
    Wright, David John
    Chartered Engineer born in March 1940
    Individual (18 offsprings)
    Officer
    1994-05-26 ~ 2000-12-31
    OF - Director → CIF 0
  • 6
    Walsh, Brian Augustine
    Finance Director - Gkn Plc born in May 1944
    Individual (15 offsprings)
    Officer
    ~ 1993-05-17
    OF - Director → CIF 0
  • 7
    Gustar, Christopher Clark
    Managing Director born in October 1945
    Individual (14 offsprings)
    Officer
    1993-12-06 ~ 2002-05-31
    OF - Director → CIF 0
  • 8
    Denham, Grey
    Company Secretary born in February 1949
    Individual (34 offsprings)
    Officer
    2001-10-19 ~ 2009-05-07
    OF - Director → CIF 0
  • 9
    Porritt, Kerry Anne Abigail
    Individual (166 offsprings)
    Officer
    2012-02-22 ~ 2012-09-13
    OF - Secretary → CIF 0
  • 10
    Barnes, Garry Elliot, Mr.
    Accountant born in August 1970
    Individual (244 offsprings)
    Officer
    2018-05-10 ~ 2024-03-07
    OF - Director → CIF 0
  • 11
    Morgan, Geoffrey Damien
    Accountant born in October 1974
    Individual (134 offsprings)
    Officer
    2018-05-10 ~ 2024-03-07
    OF - Director → CIF 0
  • 12
    Bunker, Christopher Jonathan
    Group Finance Director Westlan born in December 1946
    Individual (27 offsprings)
    Officer
    ~ 1996-02-01
    OF - Director → CIF 0
  • 13
    Gough, Richard Paul
    Born in November 1976
    Individual (64 offsprings)
    Officer
    2024-03-07 ~ now
    OF - Director → CIF 0
  • 14
    Ogilvie Smals, Rufus Alexander
    Head Of Group Legal Department born in December 1949
    Individual (60 offsprings)
    Officer
    2001-10-19 ~ 2011-12-19
    OF - Director → CIF 0
  • 15
    Richards, Matthew John
    Accountant born in January 1975
    Individual (121 offsprings)
    Officer
    2018-05-10 ~ 2024-03-07
    OF - Director → CIF 0
  • 16
    Lehman, John Francis, Dr
    Investment Banker born in September 1942
    Individual (1 offspring)
    Officer
    ~ 1994-05-31
    OF - Director → CIF 0
  • 17
    Pavey, David Gordon
    Individual (27 offsprings)
    Officer
    2001-10-19 ~ 2005-03-21
    OF - Secretary → CIF 0
  • 18
    Daly, Alexander
    Managing Director - Defence Gkn Plc born in March 1936
    Individual (17 offsprings)
    Officer
    ~ 1994-06-30
    OF - Director → CIF 0
  • 19
    Rood, David Leonard
    Head Of Investor Relations Ext born in December 1948
    Individual (58 offsprings)
    Officer
    2001-10-19 ~ 2005-12-31
    OF - Director → CIF 0
  • 20
    Allen, Robert Michael
    Group Chief Accountant born in June 1964
    Individual (68 offsprings)
    Officer
    2006-01-01 ~ 2011-10-28
    OF - Director → CIF 0
  • 21
    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
  • 22
    Case, Richard Ian
    Managing Director born in June 1945
    Individual (15 offsprings)
    Officer
    1993-12-06 ~ 2001-10-19
    OF - Director → CIF 0
  • 23
    Jones, Alan Wingate
    Chief Executive - We born in October 1939
    Individual (26 offsprings)
    Officer
    ~ 1995-03-31
    OF - Director → CIF 0
  • 24
    Stephens, Nigel John
    Chartered Accountant born in January 1976
    Individual (63 offsprings)
    Officer
    2011-10-28 ~ 2017-12-20
    OF - Director → CIF 0
  • 25
    Milne, Andrew David Philip
    Commercial Director born in January 1943
    Individual (19 offsprings)
    Officer
    1996-02-01 ~ 2001-10-19
    OF - Director → CIF 0
  • 26
    Payne, Michael
    Born in July 1980
    Individual (73 offsprings)
    Officer
    2024-03-07 ~ now
    OF - Director → CIF 0
  • 27
    Turner, David John
    Finance Director born in February 1945
    Individual (42 offsprings)
    Officer
    1994-05-26 ~ 1996-11-14
    OF - Director → CIF 0
  • 28
    Lee, William David
    Individual (17 offsprings)
    Officer
    1994-10-19 ~ 1996-12-19
    OF - Secretary → CIF 0
  • 29
    Stote, Tanya
    Company Secretary
    Individual (146 offsprings)
    Officer
    2009-05-07 ~ 2012-02-22
    OF - Secretary → CIF 0
  • 30
    Felton, Judith Mary
    Company Secretary born in June 1954
    Individual (67 offsprings)
    Officer
    2009-05-07 ~ 2014-06-20
    OF - Director → CIF 0
    Felton, Judith Mary
    Individual (67 offsprings)
    Officer
    2005-03-21 ~ 2009-05-07
    OF - Secretary → CIF 0
  • 31
    Fletcher, Leslie, Sir
    Banker born in October 1922
    Individual (6 offsprings)
    Officer
    ~ 1994-02-17
    OF - Director → CIF 0
  • 32
    Fanshawe, Anthony Henry, The Rt Hon Lord
    Director Of Companies born in March 1927
    Individual (4 offsprings)
    Officer
    ~ 1994-05-26
    OF - Director → CIF 0
  • 33
    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
  • 34
    Fernandez, Warren
    Born in December 1986
    Individual (71 offsprings)
    Officer
    2023-05-31 ~ now
    OF - Director → CIF 0
  • 35
    Pownall, Thomas Gilmore
    Chairman - Exec Committee Martin Marietta Corp born in January 1922
    Individual (1 offspring)
    Officer
    ~ 1994-05-23
    OF - Director → CIF 0
  • 36
    Smith, Kevin
    Managing Director Aerospace born in May 1954
    Individual (21 offsprings)
    Officer
    1999-12-13 ~ 2002-12-31
    OF - Director → CIF 0
  • 37
    Anderson, Sarah Anne
    Born in February 1979
    Individual (60 offsprings)
    Officer
    2024-03-07 ~ now
    OF - Director → CIF 0
  • 38
    Bayley, John Richard
    Individual (4 offsprings)
    Officer
    ~ 1994-10-19
    OF - Secretary → CIF 0
  • 39
    GKN AEROSPACE HOLDINGS LIMITED
    12039718
    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
  • 40
    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 - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 41
    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 00066549
    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 - 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

Linked company numbers found in government register: 00302632, 00368988
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 8 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 4
  • 1
    GKN AEROSPACE LIMITED
    11246268 00355922
    79 Caroline Street, Birmingham
    Dissolved Corporate (6 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 AEROSPACE SERVICES LIMITED
    - now 00355922 11246268
    GKN WESTLAND AEROSPACE LIMITED - 2001-06-01
    WESTLAND AEROSPACE LIMITED - 1996-01-02 00097833
    WESTLAND AEROSTRUCTURES LIMITED - 1992-12-15
    BRITISH HOVERCRAFT CORPORATION LIMITED - 1987-04-08 00129048
    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 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 CEDU LIMITED
    - now 00352162
    GKN WHEELS LIMITED - 1999-12-30 00751186
    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 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
    GKN WESTLAND AEROSPACE HOLDINGS LIMITED
    - now 00097833
    WESTLAND AEROSPACE HOLDINGS LIMITED - 1996-01-02
    WESTLAND AEROSPACE LIMITED - 1992-12-15 00355922
    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 - 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.