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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 32
  • 1
    Bryson, Marcus James Stirling
    Born in June 1954
    Individual (18 offsprings)
    Officer
    2003-05-09 ~ 2014-02-07
    OF - Director → CIF 0
  • 2
    Dutton, Andrew
    Born in November 1961
    Individual (14 offsprings)
    Officer
    2011-10-31 ~ 2014-12-09
    OF - Director → CIF 0
    2016-02-05 ~ 2016-08-26
    OF - Director → CIF 0
  • 3
    Conway Hughes, Ann
    Born in May 1954
    Individual (7 offsprings)
    Officer
    1999-12-31 ~ 2000-11-15
    OF - Director → CIF 0
  • 4
    Deeming, Barry
    Born in December 1949
    Individual (5 offsprings)
    Officer
    (before 1991-09-17) ~ 1997-12-18
    OF - Director → CIF 0
  • 5
    Lewis, Christopher Peter
    Individual (31 offsprings)
    Officer
    (before 1991-09-17) ~ 1994-12-31
    OF - Secretary → CIF 0
  • 6
    Rood, David Leonard
    Born in December 1948
    Individual (64 offsprings)
    Officer
    1997-12-18 ~ 1999-12-31
    OF - Director → CIF 0
  • 7
    Barnes, Garry Elliot, Mr.
    Accountant born in August 1970
    Individual (287 offsprings)
    Officer
    2018-05-15 ~ 2024-03-07
    OF - Director → CIF 0
  • 8
    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
  • 9
    Morgan, Geoffrey Damien
    Accountant born in October 1974
    Individual (134 offsprings)
    Officer
    2018-05-15 ~ 2024-03-07
    OF - Director → CIF 0
  • 10
    Fernandez, Warren
    Born in December 1986
    Individual (71 offsprings)
    Officer
    2023-05-31 ~ now
    OF - Director → CIF 0
  • 11
    Sibley, Clive Martin
    Born in April 1954
    Individual (6 offsprings)
    Officer
    2001-08-03 ~ 2003-05-09
    OF - Director → CIF 0
  • 12
    Radford, David Neale Gordon
    Solicitor born in November 1962
    Individual (60 offsprings)
    Officer
    2016-08-26 ~ 2018-05-20
    OF - Director → CIF 0
  • 13
    Jones, Christopher Andrew
    Born in September 1959
    Individual (7 offsprings)
    Officer
    2001-08-03 ~ 2011-10-31
    OF - Director → CIF 0
    Jones, Christopher Andrew
    Individual (7 offsprings)
    Officer
    2002-01-22 ~ 2011-10-31
    OF - Secretary → CIF 0
  • 14
    Thomas, Alan Roger
    Individual (7 offsprings)
    Officer
    1999-12-31 ~ 2002-01-22
    OF - Secretary → CIF 0
  • 15
    Jones, Paul Robert, Mr.
    Born in October 1973
    Individual (34 offsprings)
    Officer
    2013-04-30 ~ 2016-02-05
    OF - Director → CIF 0
  • 16
    Chisnall, Graham
    Born in September 1955
    Individual (22 offsprings)
    Officer
    2000-09-26 ~ 2006-01-24
    OF - Director → CIF 0
  • 17
    Swash, Philip Antony
    Born in October 1963
    Individual (41 offsprings)
    Officer
    2011-10-31 ~ 2013-04-30
    OF - Director → CIF 0
  • 18
    Birch, Ian
    Born in May 1970
    Individual (4 offsprings)
    Officer
    2014-12-10 ~ 2016-08-26
    OF - Director → CIF 0
    Birch, Ian
    Individual (4 offsprings)
    Officer
    2013-04-30 ~ 2016-08-26
    OF - Secretary → CIF 0
  • 19
    Peake, Ernest
    Born in April 1957
    Individual (10 offsprings)
    Officer
    2005-04-11 ~ 2013-04-30
    OF - Director → CIF 0
  • 20
    Oldfield, Richard Mark
    Born in October 1974
    Individual (6 offsprings)
    Officer
    2011-10-31 ~ 2013-04-30
    OF - Director → CIF 0
  • 21
    Ogilvie Smals, Rufus Alexander
    Born in December 1949
    Individual (61 offsprings)
    Officer
    1999-11-11 ~ 1999-12-31
    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
    1999-12-31 ~ 2001-12-01
    OF - Director → CIF 0
  • 24
    Taylor, Paul
    Born in September 1970
    Individual (61 offsprings)
    Officer
    2000-02-29 ~ 2001-08-03
    OF - Director → CIF 0
  • 25
    Gough, Richard Paul
    Born in November 1976
    Individual (64 offsprings)
    Officer
    2024-03-07 ~ now
    OF - Director → CIF 0
  • 26
    Watson, Kerry Anne
    Born in June 1980
    Individual (64 offsprings)
    Officer
    2016-08-26 ~ 2018-04-24
    OF - Director → CIF 0
  • 27
    Stephens, Nigel John
    Born in January 1976
    Individual (63 offsprings)
    Officer
    2016-08-26 ~ 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
    Felton, Judith Mary
    Born in June 1954
    Individual (84 offsprings)
    Officer
    (before 1991-09-17) ~ 1999-12-31
    OF - Director → CIF 0
    Felton, Judith Mary
    Individual (84 offsprings)
    Officer
    1995-01-01 ~ 1999-12-31
    OF - Secretary → CIF 0
  • 30
    Richards, Matthew John
    Accountant born in January 1975
    Individual (128 offsprings)
    Officer
    2018-05-15 ~ 2024-03-07
    OF - Director → CIF 0
  • 31
    WESTLAND GROUP PLC
    - now 00302632 00368988
    WESTLAND PLC - 1987-02-12
    WESTLAND AIRCRAFT LIMITED - 1982-03-22
    11th Floor, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, England
    Active Corporate (41 parents, 4 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
  • 32
    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
    2000-01-11 ~ 2019-04-12
    OF - Secretary → CIF 0
parent relation
Company in focus

GKN CEDU LIMITED

Period: 1999-12-30 ~ now
Company number: 00352162
Registered names
GKN CEDU LIMITED - now
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
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England B4 6AT
    PRIVATE LIMITED COMPANY incorporated on 1939-04-21 (87 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-01
    CIF 0
  • GKN CEDU LIMITED
    S
    Registered number 352162
    11th 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
    The 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 2
  • 1
    GKN WESTLAND DESIGN SERVICES LIMITED
    - now 02134712
    WESTLAND DESIGN SERVICES LIMITED - 1996-01-02
    MEDIUMUNIQUE LIMITED - 1987-07-21
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (32 parents)
    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
  • 2
    WESTLAND SYSTEM ASSESSMENT LIMITED
    - now 01764218
    TRUSHELFCO (NO. 603) LIMITED - 1984-01-16
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (32 parents)
    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

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