111111111 GKN AEROSPACE (FFT) LIMITED | Parental, filial companies, and officers
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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 31
  • 1
    Fernandez, Warren
    Born in December 1986
    Individual (71 offsprings)
    Officer
    2023-05-31 ~ now
    OF - Director → CIF 0
  • 2
    Chisnall, Graham
    Chief Executive born in September 1955
    Individual (22 offsprings)
    Officer
    2002-03-18 ~ 2005-11-18
    OF - Director → CIF 0
  • 3
    Hewitt, Paul Richard
    Company Director born in March 1981
    Individual (2 offsprings)
    Officer
    2018-03-12 ~ 2019-09-02
    OF - Director → CIF 0
  • 4
    Birch, Ian
    Accountant born in May 1970
    Individual (4 offsprings)
    Officer
    2014-01-10 ~ 2016-11-09
    OF - Director → CIF 0
  • 5
    Richards, Matthew John
    Accountant born in January 1975
    Individual (128 offsprings)
    Officer
    2018-07-18 ~ 2024-03-07
    OF - Director → CIF 0
  • 6
    Holmes, Steven Christopher
    Individual (7 offsprings)
    Officer
    2004-09-24 ~ 2005-02-25
    OF - Secretary → CIF 0
  • 7
    Payne, Michael
    Born in July 1980
    Individual (73 offsprings)
    Officer
    2024-03-07 ~ now
    OF - Director → CIF 0
  • 8
    Cockroft, Christopher John
    Vp Finance born in August 1978
    Individual (2 offsprings)
    Officer
    2016-08-22 ~ 2018-03-12
    OF - Director → CIF 0
  • 9
    Phear, John Robert
    Individual (1 offspring)
    Officer
    1994-03-23 ~ 1994-09-13
    OF - Secretary → CIF 0
  • 10
    Cooper, Cyril Frank
    Managing Director born in August 1927
    Individual (1 offspring)
    Officer
    (before 1992-02-12) ~ 1991-01-07
    OF - Director → CIF 0
  • 11
    Woodcock, Terence Lee
    Technical Director born in July 1942
    Individual (1 offspring)
    Officer
    (before 1992-02-12) ~ 1993-09-21
    OF - Director → CIF 0
  • 12
    Dutton, Andrew
    Finance Director born in November 1961
    Individual (14 offsprings)
    Officer
    2016-02-05 ~ 2016-08-22
    OF - Director → CIF 0
    Dutton, Andrew
    Vice President
    Individual (14 offsprings)
    Officer
    2005-02-25 ~ 2016-08-22
    OF - Secretary → CIF 0
  • 13
    Wesson, Gavin
    Company Director born in September 1973
    Individual (10 offsprings)
    Officer
    2016-11-09 ~ 2019-09-02
    OF - Director → CIF 0
  • 14
    Bryson, Marcus James Stirling
    Financial Director born in June 1954
    Individual (18 offsprings)
    Officer
    (before 1992-02-12) ~ 1993-09-21
    OF - Director → CIF 0
    Bryson, Marcus James Stirling
    President & Ceo Gkn Aerospace born in June 1954
    Individual (18 offsprings)
    2003-01-29 ~ 2012-05-08
    OF - Director → CIF 0
    Bryson, Marcus James Stirling
    Individual (18 offsprings)
    Officer
    (before 1992-02-12) ~ 1994-03-23
    OF - Secretary → CIF 0
  • 15
    Morgan, Geoffrey Damien
    Chartered Accountant born in October 1974
    Individual (134 offsprings)
    Officer
    2018-07-18 ~ 2024-03-07
    OF - Director → CIF 0
  • 16
    Crawford, Jonathon Colin Fyfe
    Solicitor born in April 1973
    Individual (155 offsprings)
    Officer
    2018-07-18 ~ 2023-05-31
    OF - Director → CIF 0
    Crawford, Jonathon Colin Fyfe
    Individual (155 offsprings)
    Officer
    2018-07-18 ~ 2023-05-31
    OF - Secretary → CIF 0
  • 17
    Wardle, Wallace Barrie Dannatt
    Commercial Director born in August 1927
    Individual (2 offsprings)
    Officer
    (before 1992-02-12) ~ 1992-09-21
    OF - Director → CIF 0
  • 18
    Gough, Richard Paul
    Born in November 1976
    Individual (64 offsprings)
    Officer
    2024-03-07 ~ now
    OF - Director → CIF 0
  • 19
    Rushton, Clive
    Finance Director born in March 1959
    Individual (27 offsprings)
    Officer
    1994-09-13 ~ 1998-09-01
    OF - Director → CIF 0
    Rushton, Clive
    Finance Director
    Individual (27 offsprings)
    Officer
    1994-09-13 ~ 1998-09-01
    OF - Secretary → CIF 0
  • 20
    Gustar, Christopher Clark
    Group Marketing Director born in October 1945
    Individual (14 offsprings)
    Officer
    1993-02-10 ~ 2002-05-31
    OF - Director → CIF 0
  • 21
    Anderson, Sarah Anne
    Born in February 1979
    Individual (60 offsprings)
    Officer
    2024-03-07 ~ now
    OF - Director → CIF 0
  • 22
    Rimington, David Blackett
    Finance Director born in August 1947
    Individual (10 offsprings)
    Officer
    1993-02-10 ~ 1994-09-13
    OF - Director → CIF 0
  • 23
    Armitage, Jeffrey Peter
    Director born in September 1957
    Individual (11 offsprings)
    Officer
    2005-04-22 ~ 2014-01-10
    OF - Director → CIF 0
  • 24
    Barnes, Garry Elliot, Mr.
    Accountant born in August 1970
    Individual (244 offsprings)
    Officer
    2018-07-18 ~ 2024-03-07
    OF - Director → CIF 0
  • 25
    Chipchase, Graham Andrew
    Chartered Accountant born in January 1963
    Individual (36 offsprings)
    Officer
    2001-09-03 ~ 2003-01-29
    OF - Director → CIF 0
    Chipchase, Graham Andrew
    Chartered Accountant
    Individual (36 offsprings)
    Officer
    2001-09-03 ~ 2003-01-29
    OF - Secretary → CIF 0
  • 26
    Sullivan, Ralph Major Edward, Dr
    Manufacturing Director born in June 1930
    Individual (1 offspring)
    Officer
    (before 1992-02-12) ~ 1993-06-06
    OF - Director → CIF 0
  • 27
    Hewgill, Alastair
    Financial Director born in March 1954
    Individual (41 offsprings)
    Officer
    1998-09-01 ~ 2001-09-03
    OF - Director → CIF 0
    Hewgill, Alastair
    Financial Director
    Individual (41 offsprings)
    Officer
    1998-09-01 ~ 2001-09-03
    OF - Secretary → CIF 0
  • 28
    Jones, Paul Robert
    Chartered Accountant born in October 1973
    Individual (33 offsprings)
    Officer
    2012-05-08 ~ 2016-02-05
    OF - Director → CIF 0
  • 29
    Durbacz, Anthony
    Individual (13 offsprings)
    Officer
    2003-01-29 ~ 2004-09-24
    OF - Secretary → CIF 0
  • 30
    GKN ENTERPRISE LIMITED
    - now 00984980
    GKN ENTERPRISE PUBLIC LIMITED COMPANY - 2017-06-28
    GKN (UNITED KINGDOM) 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, England
    Active Corporate (35 parents, 54 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 31
    G.K.N. GROUP SERVICES LIMITED 00462420
    11th Floor, The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (34 parents, 77 offsprings)
    Officer
    1999-12-15 ~ 2019-04-12
    OF - Secretary → CIF 0
parent relation
Company in focus

GKN AEROSPACE (FFT) LIMITED

Period: 2023-12-04 ~ now
Company number: 00355317
Registered names
GKN AEROSPACE (FFT) LIMITED - now 15273876
Standard Industrial Classification
99999 - Dormant Company
  • GKN AEROSPACE (FFT) LIMITED
    Info
    F.P.T. INDUSTRIES LIMITED - 2023-12-04
    Registered number 00355317
    11th Floor, The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT
    PRIVATE LIMITED COMPANY incorporated on 1939-07-24 (86 years 8 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 22 March 2026 and licensed under the Open Government Licence v3.0.