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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 9
  • 1
    Kismul, Marisa
    Born in July 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2020-10-20 ~ now
    OF - Director → CIF 0
  • 2
    Schofield, Susan Kathleen Gladys
    Born in February 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Fernandez, Warren
    Born in December 1986
    Individual (69 offsprings)
    Officer
    icon of calendar 2023-05-31 ~ now
    OF - Director → CIF 0
  • 4
    Payne, Michael
    Born in July 1980
    Individual (72 offsprings)
    Officer
    icon of calendar 2024-03-07 ~ now
    OF - Director → CIF 0
  • 5
    Anderson, Sarah Anne
    Born in February 1979
    Individual (60 offsprings)
    Officer
    icon of calendar 2024-03-07 ~ now
    OF - Director → CIF 0
  • 6
    Gregory, Matthew
    Born in February 1970
    Individual (13 offsprings)
    Officer
    icon of calendar 2022-09-19 ~ now
    OF - Director → CIF 0
  • 7
    Pritchard, John David Charles
    Born in December 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-10-01 ~ now
    OF - Director → CIF 0
  • 8
    Gough, Richard Paul
    Born in November 1976
    Individual (58 offsprings)
    Officer
    icon of calendar 2020-03-23 ~ now
    OF - Director → CIF 0
  • 9
    WESTLAND AIRCRAFT LIMITED - 1982-03-22
    WESTLAND PLC - 1987-02-12
    icon of address11th Floor, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, Gb, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 44
  • 1
    Rimington, David Blackett
    Finance Director born in August 1947
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-05-31
    OF - Director → CIF 0
    Rimington, David Blackett
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-06-01 ~ 1994-05-31
    OF - Secretary → CIF 0
  • 2
    Durbacz, Antony
    Individual (1 offspring)
    Officer
    icon of calendar 2003-01-29 ~ 2004-09-24
    OF - Secretary → CIF 0
  • 3
    Pitman, Gordon Rankin
    Senior Vice President Hr born in April 1977
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-06-06 ~ 2020-10-16
    OF - Director → CIF 0
  • 4
    Soen, Robert Murray
    Senior Supply Chain Executive born in June 1961
    Individual
    Officer
    icon of calendar 2010-07-07 ~ 2017-08-31
    OF - Director → CIF 0
  • 5
    Pragg, Neil Michael
    Company Director born in February 1970
    Individual (28 offsprings)
    Officer
    icon of calendar 2018-03-13 ~ 2020-03-27
    OF - Director → CIF 0
  • 6
    Dunn, Russell Gary
    Svp Engineering & Technology born in April 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2015-02-25 ~ 2020-10-19
    OF - Director → CIF 0
  • 7
    Jones, Paul Robert
    Chartered Accountant born in October 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2013-04-23 ~ 2016-03-10
    OF - Director → CIF 0
  • 8
    Keeling, Anna
    Senior Vice President, Commercial born in February 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2015-09-03 ~ 2018-09-26
    OF - Director → CIF 0
  • 9
    Winter, Frank
    Personnel Director born in February 1937
    Individual
    Officer
    icon of calendar ~ 1994-03-31
    OF - Director → CIF 0
  • 10
    Oldfield, Richard Mark
    Technical Director born in October 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2011-11-25 ~ 2014-12-31
    OF - Director → CIF 0
  • 11
    Hall, William Lascelles
    Managing Director born in July 1941
    Individual
    Officer
    icon of calendar ~ 1992-09-14
    OF - Director → CIF 0
  • 12
    Robinson, David
    Company Director born in December 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-03-01 ~ 2020-03-10
    OF - Director → CIF 0
  • 13
    Chisnall, Graham
    Chief Executive born in September 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-03-18 ~ 2005-11-18
    OF - Director → CIF 0
  • 14
    Wesson, Gavin
    Chief Operating Officer, Transformation born in September 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-10-01 ~ 2021-08-25
    OF - Director → CIF 0
  • 15
    Peake, Ernest
    Head Of Integration born in April 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-04-11 ~ 2015-10-01
    OF - Director → CIF 0
  • 16
    Smyth, Julie
    Lawyer General Counsel born in December 1966
    Individual
    Officer
    icon of calendar 2022-09-19 ~ 2023-07-26
    OF - Director → CIF 0
  • 17
    Richards, Matthew John
    Accountant born in January 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-07-04 ~ 2024-03-07
    OF - Director → CIF 0
  • 18
    Cummings, Kevin Lee
    Chief Executive born in April 1962
    Individual
    Officer
    icon of calendar 2014-01-21 ~ 2017-11-16
    OF - Director → CIF 0
  • 19
    Waters, Nicholas Anthony John
    Chief Financial Officer born in March 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2009-10-05 ~ 2016-05-02
    OF - Director → CIF 0
  • 20
    Russell, Craig
    Chief Operating Officer born in October 1969
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-03-23 ~ 2020-10-20
    OF - Director → CIF 0
  • 21
    Mcmanus, Neil James
    Company Director born in June 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2014-01-21 ~ 2016-12-31
    OF - Director → CIF 0
  • 22
    Keating, Cornelius Joseph
    Aerospace Executive born in October 1955
    Individual
    Officer
    icon of calendar 2003-01-01 ~ 2004-06-30
    OF - Director → CIF 0
  • 23
    Paice, Herbert William
    Individual
    Officer
    icon of calendar ~ 1992-06-01
    OF - Secretary → CIF 0
  • 24
    Dutton, Andrew
    Financial Controller born in November 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-03-12 ~ 2013-04-23
    OF - Director → CIF 0
    Dutton, Andrew
    Finance Director born in November 1961
    Individual (2 offsprings)
    icon of calendar 2015-01-20 ~ 2017-12-31
    OF - Director → CIF 0
    Dutton, Andrew
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-09-24 ~ 2010-03-12
    OF - Secretary → CIF 0
  • 25
    Rushton, Clive
    Director born in March 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1994-08-15 ~ 1998-09-01
    OF - Director → CIF 0
    Rushton, Clive
    Individual (1 offspring)
    Officer
    icon of calendar 1994-06-01 ~ 1998-09-01
    OF - Secretary → CIF 0
  • 26
    Morgan, Geoffrey Damien
    Accountant born in October 1974
    Individual (14 offsprings)
    Officer
    icon of calendar 2018-07-04 ~ 2024-03-07
    OF - Director → CIF 0
  • 27
    BÜthker, Hans
    Company Director born in October 1964
    Individual
    Officer
    icon of calendar 2018-01-01 ~ 2020-09-29
    OF - Director → CIF 0
  • 28
    Armitage, Jeffrey Peter
    Director born in September 1957
    Individual
    Officer
    icon of calendar 2005-04-22 ~ 2015-10-01
    OF - Director → CIF 0
  • 29
    Logsdail, William David
    Chief Information Officer born in May 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2020-03-23 ~ 2020-10-21
    OF - Director → CIF 0
  • 30
    Hache, Michelle Anne
    Divisional Financial Controller born in July 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-03-10 ~ 2020-03-10
    OF - Director → CIF 0
  • 31
    Smith, Kevin
    Managing Director Aerospace born in July 2000
    Individual (1 offspring)
    Officer
    icon of calendar 2000-07-13 ~ 2003-01-01
    OF - Director → CIF 0
  • 32
    Crawford, Jonathon Colin Fyfe
    Solicitor born in April 1973
    Individual (19 offsprings)
    Officer
    icon of calendar 2018-07-04 ~ 2023-05-31
    OF - Director → CIF 0
    Crawford, Jonathon Colin Fyfe
    Individual (19 offsprings)
    Officer
    icon of calendar 2018-07-04 ~ 2023-05-31
    OF - Secretary → CIF 0
  • 33
    Gustar, Christopher Clark
    Chief Executive born in October 1945
    Individual
    Officer
    icon of calendar ~ 2002-07-01
    OF - Director → CIF 0
  • 34
    George, John Maxwell
    Director-Aviation Support born in August 1935
    Individual
    Officer
    icon of calendar 1992-11-06 ~ 2000-01-02
    OF - Director → CIF 0
  • 35
    Birch, Ian
    Individual
    Officer
    icon of calendar 2013-04-23 ~ 2020-03-10
    OF - Secretary → CIF 0
  • 36
    Hewgill, Alastair
    Financial Director born in March 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1998-09-01 ~ 2001-03-19
    OF - Director → CIF 0
    Hewgill, Alastair
    Financial Director
    Individual (1 offspring)
    Officer
    icon of calendar 1998-09-01 ~ 2001-09-03
    OF - Secretary → CIF 0
  • 37
    Hinton, Bernard Graham
    Managing Director-Structures born in March 1944
    Individual
    Officer
    icon of calendar 1992-11-16 ~ 1997-12-31
    OF - Director → CIF 0
  • 38
    Rouy-poirier, Gwenael
    Cfo born in April 1974
    Individual
    Officer
    icon of calendar 2021-06-11 ~ 2022-10-01
    OF - Director → CIF 0
  • 39
    Barnes, Garry Elliot, Mr.
    Accountant born in August 1970
    Individual (58 offsprings)
    Officer
    icon of calendar 2018-07-04 ~ 2024-03-07
    OF - Director → CIF 0
  • 40
    Hoy, William James
    Chief Financial Officer born in November 1969
    Individual (16 offsprings)
    Officer
    icon of calendar 2016-05-02 ~ 2020-03-30
    OF - Director → CIF 0
  • 41
    Chipchase, Graham Andrew
    Chartered Accountant born in January 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-09-03 ~ 2003-01-29
    OF - Director → CIF 0
    Chipchase, Graham Andrew
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-09-03 ~ 2003-01-29
    OF - Secretary → CIF 0
  • 42
    Swash, Philip Antony
    Company Director born in October 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-06-01 ~ 2014-01-13
    OF - Director → CIF 0
  • 43
    Bryson, Marcus James Stirling
    President And Ceo Gkn Aerospac born in June 1954
    Individual
    Officer
    icon of calendar 2003-01-29 ~ 2014-12-31
    OF - Director → CIF 0
  • 44
    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
    1999-12-15 ~ 2019-04-12
    PE - Secretary → CIF 0
parent relation
Company in focus

GKN AEROSPACE SERVICES LIMITED

Previous names
BRITISH HOVERCRAFT CORPORATION LIMITED - 1987-04-08
GKN WESTLAND AEROSPACE LIMITED - 2001-06-01
WESTLAND AEROSTRUCTURES LIMITED - 1992-12-15
WESTLAND AEROSPACE LIMITED - 1996-01-02
VICKERS (AVIATION) LIMITED - 1966-12-06
Standard Industrial Classification
30300 - Manufacture Of Air And Spacecraft And Related Machinery
Related profiles found in government register
  • GKN AEROSPACE SERVICES LIMITED
    Info
    BRITISH HOVERCRAFT CORPORATION LIMITED - 1987-04-08
    GKN WESTLAND AEROSPACE LIMITED - 1987-04-08
    WESTLAND AEROSTRUCTURES LIMITED - 1987-04-08
    WESTLAND AEROSPACE LIMITED - 1987-04-08
    VICKERS (AVIATION) LIMITED - 1987-04-08
    Registered number 00355922
    icon of address11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham B4 6AT
    PRIVATE LIMITED COMPANY incorporated on 1939-08-12 (86 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-01
    CIF 0
  • GKN AEROSPACE SERVICES LIMITED
    S
    Registered number 00355922
    icon of address11th Floor, The Colmore Building, 20, Colmore Circus Queensway, Birmingham, England, B4 6AT
    Limited Company in Companies House, England
    CIF 1
  • GKN AEROSPACE SERVICES LIMITED
    S
    Registered number 00355922
    icon of address11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, B4 6AT
    Private Limited Copmpany in Companies House, England
    CIF 2
  • GKN AEROSPACE SERVICES LIMITED
    S
    Registered number 00355922
    icon of address11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, B4 6AT
    Limited By Shares in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address43 Queen Square, Bristol, England
    Active Corporate (11 parents, 2 offsprings)
    Equity (Company account)
    44,286 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-06-28 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2018-11-16 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 3
    icon of address11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2019-11-18 ~ now
    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
  • 4
    icon of addressC/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-06-14 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of addressC/o Brodies, Capital Square 58 Morrison Street, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2019-06-18 ~ now
    CIF 2 - Right to surplus assets - 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
Ceased 3
  • 1
    GKN AEROSPACE (FFT) LIMITED - 2023-12-04
    icon of addressF.p.t Industries Limited, Airport Service Road, Portsmouth, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2023-11-10 ~ 2024-03-01
    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
  • 2
    icon of address2nd Floor Nova North, 11 Bressenden Place, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-11-16 ~ 2019-11-18
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressC/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-06-14 ~ 2019-06-14
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE

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