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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
    WESTLAND AIRCRAFT LIMITED - 1982-03-22
    WESTLAND PLC - 1987-02-12
    icon of address11th Floor, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 27
  • 1
    Watson, Kerry Anne
    Company Secretary born in June 1980
    Individual
    Officer
    icon of calendar 2016-08-26 ~ 2018-04-24
    OF - Director → CIF 0
  • 2
    Jones, Paul Robert
    Chartered Accountant born in October 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2013-04-30 ~ 2016-02-05
    OF - Director → CIF 0
  • 3
    Taylor, Paul
    Finance Director born in September 1970
    Individual (24 offsprings)
    Officer
    icon of calendar 2000-02-29 ~ 2001-08-03
    OF - Director → CIF 0
  • 4
    Oldfield, Richard Mark
    Technical Director born in October 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2011-10-31 ~ 2013-04-30
    OF - Director → CIF 0
  • 5
    Sibley, Clive Martin
    Chief Operating Officer born in April 1954
    Individual
    Officer
    icon of calendar 2001-08-03 ~ 2003-05-09
    OF - Director → CIF 0
  • 6
    Stephens, Nigel John
    Chartered Accountant born in January 1976
    Individual
    Officer
    icon of calendar 2016-08-26 ~ 2017-12-20
    OF - Director → CIF 0
  • 7
    Chisnall, Graham
    Chief Executive born in September 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-09-26 ~ 2006-01-24
    OF - Director → CIF 0
  • 8
    Peake, Ernest
    Chief Operating Officer Europe born in April 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-04-11 ~ 2013-04-30
    OF - Director → CIF 0
  • 9
    Richards, Matthew John
    Accountant born in January 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-05-15 ~ 2024-03-07
    OF - Director → CIF 0
  • 10
    Dutton, Andrew
    Finance Director born in November 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-10-31 ~ 2014-12-09
    OF - Director → CIF 0
    icon of calendar 2016-02-05 ~ 2016-08-26
    OF - Director → CIF 0
  • 11
    Conway Hughes, Ann
    Director born in May 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-12-31 ~ 2000-11-15
    OF - Director → CIF 0
  • 12
    Milne, Andrew David Philip
    Director born in January 1943
    Individual
    Officer
    icon of calendar 1999-12-31 ~ 2001-12-01
    OF - Director → CIF 0
  • 13
    Morgan, Geoffrey Damien
    Accountant born in October 1974
    Individual (14 offsprings)
    Officer
    icon of calendar 2018-05-15 ~ 2024-03-07
    OF - Director → CIF 0
  • 14
    Radford, David Neale Gordon
    Solicitor born in November 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2016-08-26 ~ 2018-05-20
    OF - Director → CIF 0
  • 15
    Rood, David Leonard
    Group Chief Accountant born in December 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-12-18 ~ 1999-12-31
    OF - Director → CIF 0
  • 16
    Crawford, Jonathon Colin Fyfe
    Solicitor born in April 1973
    Individual (19 offsprings)
    Officer
    icon of calendar 2018-05-15 ~ 2023-05-31
    OF - Director → CIF 0
    Crawford, Jonathon Colin Fyfe
    Individual (19 offsprings)
    Officer
    icon of calendar 2018-05-15 ~ 2023-05-31
    OF - Secretary → CIF 0
  • 17
    Felton, Judith Mary
    Deputy Company Secretary born in June 1954
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1999-12-31
    OF - Director → CIF 0
    Felton, Judith Mary
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-01-01 ~ 1999-12-31
    OF - Secretary → CIF 0
  • 18
    Birch, Ian
    Accountant born in May 1970
    Individual
    Officer
    icon of calendar 2014-12-10 ~ 2016-08-26
    OF - Director → CIF 0
    Birch, Ian
    Individual
    Officer
    icon of calendar 2013-04-30 ~ 2016-08-26
    OF - Secretary → CIF 0
  • 19
    Jones, Christopher Andrew
    Accountant born in September 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2001-08-03 ~ 2011-10-31
    OF - Director → CIF 0
    Jones, Christopher Andrew
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2002-01-22 ~ 2011-10-31
    OF - Secretary → CIF 0
  • 20
    Ogilvie Smals, Rufus Alexander
    Head Of Group Legal Dept born in December 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1999-11-11 ~ 1999-12-31
    OF - Director → CIF 0
  • 21
    Deeming, Barry
    Manager-Group Estates born in December 1949
    Individual
    Officer
    icon of calendar ~ 1997-12-18
    OF - Director → CIF 0
  • 22
    Lewis, Christopher Peter
    Individual
    Officer
    icon of calendar ~ 1994-12-31
    OF - Secretary → CIF 0
  • 23
    Barnes, Garry Elliot, Mr.
    Accountant born in August 1970
    Individual (58 offsprings)
    Officer
    icon of calendar 2018-05-15 ~ 2024-03-07
    OF - Director → CIF 0
  • 24
    Thomas, Alan Roger
    Individual
    Officer
    icon of calendar 1999-12-31 ~ 2002-01-22
    OF - Secretary → CIF 0
  • 25
    Swash, Philip Antony
    Company Director born in October 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-10-31 ~ 2013-04-30
    OF - Director → CIF 0
  • 26
    Bryson, Marcus James Stirling
    Ceo Aerospace And Land Systems born in June 1954
    Individual
    Officer
    icon of calendar 2003-05-09 ~ 2014-02-07
    OF - Director → CIF 0
  • 27
    G.K.N. GROUP SERVICES LIMITED
    icon of address11th Floor, The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2000-01-11 ~ 2019-04-12
    PE - Secretary → CIF 0
parent relation
Company in focus

GKN CEDU LIMITED

Previous names
GKN WHEELS LIMITED - 1999-12-30
GKN STENOR LIMITED - 1995-08-29
STENOR LIMITED - 1980-12-31
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • GKN CEDU LIMITED
    Info
    GKN WHEELS LIMITED - 1999-12-30
    GKN STENOR LIMITED - 1999-12-30
    STENOR LIMITED - 1999-12-30
    Registered number 00352162
    icon of address11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England B4 6AT
    PRIVATE LIMITED COMPANY incorporated on 1939-04-21 (86 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-01
    CIF 0
  • GKN CEDU LIMITED
    S
    Registered number 352162
    icon of address11th Floor, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, Gb, England, B4 6AT
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1
  • GKN CEDU LTD
    S
    Registered number 352162
    icon of addressThe Colmore Building, 20 Colmore Circus Queensway, Birmingham, Gb, England, B4 6AT
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    MEDIUMUNIQUE LIMITED - 1987-07-21
    WESTLAND DESIGN SERVICES 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 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    TRUSHELFCO (NO. 603) LIMITED - 1984-01-16
    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 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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