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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 35
  • 1
    Wright, David John
    Born in March 1940
    Individual (19 offsprings)
    Officer
    1995-12-22 ~ 2000-03-08
    OF - Director → CIF 0
  • 2
    Mathers, Anthony Phillip
    Born in December 1943
    Individual (2 offsprings)
    Officer
    1995-12-22 ~ 1997-04-30
    OF - Director → CIF 0
  • 3
    Venton, Peter Charles
    Born in December 1942
    Individual (14 offsprings)
    Officer
    1996-03-11 ~ 1996-12-31
    OF - Director → CIF 0
  • 4
    Cole, Graham Nigel
    Born in August 1948
    Individual (22 offsprings)
    Officer
    2002-01-22 ~ 2002-12-18
    OF - Director → CIF 0
  • 5
    Wade, Christopher Cyril
    Born in May 1949
    Individual (1 offspring)
    Officer
    1995-12-22 ~ 1997-04-30
    OF - Director → CIF 0
  • 6
    White, Joseph Bertram
    Born in August 1942
    Individual (1 offspring)
    Officer
    1995-12-22 ~ 1997-04-09
    OF - Director → CIF 0
  • 7
    Marks, Peter Jack
    Born in October 1953
    Individual (12 offsprings)
    Officer
    1995-12-22 ~ 1997-04-30
    OF - Director → CIF 0
  • 8
    Walker, Roger Douglas
    Born in January 1939
    Individual (1 offspring)
    Officer
    (before 1991-10-09) ~ 1995-11-01
    OF - Director → CIF 0
    Walker, Roger Douglas
    Individual (1 offspring)
    Officer
    (before 1991-10-09) ~ 1995-11-01
    OF - Secretary → CIF 0
  • 9
    Rood, David Leonard
    Born in December 1948
    Individual (64 offsprings)
    Officer
    1995-11-01 ~ 1995-12-22
    OF - Director → CIF 0
    2002-01-22 ~ 2005-12-31
    OF - Director → CIF 0
  • 10
    Barnes, Garry Elliot, Mr.
    Accountant born in August 1970
    Individual (287 offsprings)
    Officer
    2018-05-15 ~ 2024-03-07
    OF - Director → CIF 0
  • 11
    Crawford, Jonathon Colin Fyfe
    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
  • 12
    Morgan, Geoffrey Damien
    Accountant born in October 1974
    Individual (134 offsprings)
    Officer
    2018-05-15 ~ 2024-03-07
    OF - Director → CIF 0
  • 13
    Fernandez, Warren
    Born in December 1986
    Individual (71 offsprings)
    Officer
    2023-05-31 ~ now
    OF - Director → CIF 0
  • 14
    Radford, David Neale Gordon
    Solicitor born in November 1962
    Individual (60 offsprings)
    Officer
    2011-12-19 ~ 2018-05-20
    OF - Director → CIF 0
  • 15
    Woodhouse, Thomas Anthony
    Born in May 1944
    Individual (4 offsprings)
    Officer
    1995-12-22 ~ 1997-04-30
    OF - Director → CIF 0
  • 16
    Howles, Ronald Peter
    Born in September 1943
    Individual (2 offsprings)
    Officer
    1995-12-22 ~ 1997-04-30
    OF - Director → CIF 0
  • 17
    Panton, Howard Edwin
    Born in July 1933
    Individual (1 offspring)
    Officer
    1995-12-22 ~ 1997-04-18
    OF - Director → CIF 0
  • 18
    Stote, Tanya
    Born in July 1973
    Individual (150 offsprings)
    Officer
    2009-05-07 ~ 2012-02-22
    OF - Director → CIF 0
    Stote, Tanya
    Individual (150 offsprings)
    Officer
    2009-05-07 ~ 2012-02-22
    OF - Secretary → CIF 0
  • 19
    Porritt, Kerry Anne Abigail
    Born in December 1970
    Individual (172 offsprings)
    Officer
    2012-02-22 ~ 2012-09-13
    OF - Director → CIF 0
  • 20
    Horton, John
    Born in March 1942
    Individual (1 offspring)
    Officer
    1995-12-22 ~ 1997-04-18
    OF - Director → CIF 0
  • 21
    Ogilvie Smals, Rufus Alexander
    Born in December 1949
    Individual (61 offsprings)
    Officer
    1995-11-01 ~ 1995-12-22
    OF - Director → CIF 0
    2002-12-18 ~ 2011-12-19
    OF - Director → CIF 0
  • 22
    Anderson, Sarah Anne
    Born in February 1979
    Individual (60 offsprings)
    Officer
    2024-03-07 ~ now
    OF - Director → CIF 0
  • 23
    Milne, Andrew David Philip
    Born in January 1943
    Individual (19 offsprings)
    Officer
    1999-02-01 ~ 2002-01-22
    OF - Director → CIF 0
  • 24
    Gough, Richard Paul
    Born in November 1976
    Individual (64 offsprings)
    Officer
    2024-03-07 ~ now
    OF - Director → CIF 0
  • 25
    Allen, Robert Michael
    Born in June 1964
    Individual (74 offsprings)
    Officer
    2006-01-01 ~ 2011-10-28
    OF - Director → CIF 0
  • 26
    Watson, Kerry Anne
    Born in June 1980
    Individual (64 offsprings)
    Officer
    2012-09-13 ~ 2018-04-24
    OF - Director → CIF 0
  • 27
    Stephens, Nigel John
    Born in January 1976
    Individual (63 offsprings)
    Officer
    2011-10-28 ~ 2017-12-20
    OF - Director → CIF 0
  • 28
    Payne, Michael
    Born in July 1980
    Individual (73 offsprings)
    Officer
    2024-03-07 ~ now
    OF - Director → CIF 0
  • 29
    Smith, Robert Edward
    Born in April 1944
    Individual (11 offsprings)
    Officer
    1995-12-22 ~ 2002-12-18
    OF - Director → CIF 0
    Smith, Robert Edward
    Individual (11 offsprings)
    Officer
    1995-12-22 ~ 2002-12-18
    OF - Secretary → CIF 0
  • 30
    Rosenthal, John William
    Born in July 1937
    Individual (11 offsprings)
    Officer
    1996-11-06 ~ 1998-12-31
    OF - Director → CIF 0
  • 31
    Felton, Judith Mary
    Born in June 1954
    Individual (84 offsprings)
    Officer
    1995-11-01 ~ 1995-12-22
    OF - Director → CIF 0
    2002-12-18 ~ 2009-05-07
    OF - Director → CIF 0
    Felton, Judith Mary
    Individual (84 offsprings)
    Officer
    1995-11-01 ~ 1995-12-22
    OF - Secretary → CIF 0
    2002-12-18 ~ 2009-05-07
    OF - Secretary → CIF 0
  • 32
    Richards, Matthew John
    Accountant born in January 1975
    Individual (128 offsprings)
    Officer
    2018-05-15 ~ 2024-03-07
    OF - Director → CIF 0
  • 33
    Scouse, Francis James
    Born in March 1939
    Individual (3 offsprings)
    Officer
    (before 1991-10-09) ~ 1995-11-01
    OF - Director → CIF 0
  • 34
    GKN ENTERPRISE LIMITED
    - now 00984980
    GKN (UNITED KINGDOM) PUBLIC LIMITED COMPANY - 2017-06-28 00984980
    GKN ENTERPRISE PUBLIC LIMITED COMPANY - 2017-06-28 00984980
    GUEST KEEN AND NETTLEFOLDS (U.K.) PUBLIC LIMITED COMPANY - 1986-08-01
    11th Floor, 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
  • 35
    G.K.N. GROUP SERVICES LIMITED 00462420
    11th Floor, The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (37 parents, 77 offsprings)
    Officer
    1999-05-11 ~ 2019-04-12
    OF - Secretary → CIF 0
parent relation
Company in focus

GKN DEFENCE HOLDINGS LIMITED

Period: 1997-12-31 ~ now
Company number: 00347258
Registered names
GKN DEFENCE HOLDINGS LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

  • GKN DEFENCE HOLDINGS LIMITED
    Info
    GKN DEFENCE LIMITED - 1997-12-31
    SALISBURY TRANSMISSION LIMITED - 1997-12-31
    Registered number 00347258
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England B4 6AT
    PRIVATE LIMITED COMPANY incorporated on 1938-12-12 (87 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.