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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 53
  • 1
    Bryson, Marcus James Stirling
    Born in June 1954
    Individual (18 offsprings)
    Officer
    2003-01-29 ~ 2014-12-31
    OF - Director → CIF 0
  • 2
    Dutton, Andrew
    Born in November 1961
    Individual (14 offsprings)
    Officer
    2010-03-12 ~ 2013-04-23
    OF - Director → CIF 0
    2015-01-20 ~ 2017-12-31
    OF - Director → CIF 0
    Dutton, Andrew
    Individual (14 offsprings)
    Officer
    2004-09-24 ~ 2010-03-12
    OF - Secretary → CIF 0
  • 3
    Pitman, Gordon Rankin
    Born in April 1977
    Individual (7 offsprings)
    Officer
    2016-06-06 ~ 2020-10-16
    OF - Director → CIF 0
  • 4
    Keating, Cornelius Joseph
    Born in October 1955
    Individual (5 offsprings)
    Officer
    2003-01-01 ~ 2004-06-30
    OF - Director → CIF 0
  • 5
    Dunn, Russell Gary
    Born in April 1974
    Individual (2 offsprings)
    Officer
    2015-02-25 ~ 2020-10-19
    OF - Director → CIF 0
  • 6
    Keeling, Anna
    Senior Vice President, Commercial born in February 1975
    Individual (3 offsprings)
    Officer
    2015-09-03 ~ 2018-09-26
    OF - Director → CIF 0
  • 7
    Chipchase, Graham Andrew
    Born in January 1963
    Individual (41 offsprings)
    Officer
    2001-09-03 ~ 2003-01-29
    OF - Director → CIF 0
    Chipchase, Graham Andrew
    Individual (41 offsprings)
    Officer
    2001-09-03 ~ 2003-01-29
    OF - Secretary → CIF 0
  • 8
    Hall, William Lascelles
    Born in July 1941
    Individual (12 offsprings)
    Officer
    (before 1992-01-18) ~ 1992-09-14
    OF - Director → CIF 0
  • 9
    Russell, Craig
    Chief Operating Officer born in October 1969
    Individual (11 offsprings)
    Officer
    2020-03-23 ~ 2020-10-20
    OF - Director → CIF 0
  • 10
    Hoy, William James
    Born in November 1969
    Individual (23 offsprings)
    Officer
    2016-05-02 ~ 2020-03-30
    OF - Director → CIF 0
  • 11
    Gregory, Matthew
    Born in February 1970
    Individual (59 offsprings)
    Officer
    2022-09-19 ~ 2026-05-05
    OF - Director → CIF 0
  • 12
    Gustar, Christopher Clark
    Born in October 1945
    Individual (15 offsprings)
    Officer
    (before 1992-01-18) ~ 2002-07-01
    OF - Director → CIF 0
  • 13
    Schofield, Susan Kathleen Gladys
    Born in February 1978
    Individual (3 offsprings)
    Officer
    2022-12-01 ~ 2026-06-08
    OF - Director → CIF 0
  • 14
    Pritchard, John David Charles
    Born in December 1970
    Individual (5 offsprings)
    Officer
    2015-10-01 ~ now
    OF - Director → CIF 0
  • 15
    Hewgill, Alastair
    Born in March 1954
    Individual (43 offsprings)
    Officer
    1998-09-01 ~ 2001-03-19
    OF - Director → CIF 0
    Hewgill, Alastair
    Individual (43 offsprings)
    Officer
    1998-09-01 ~ 2001-09-03
    OF - Secretary → CIF 0
  • 16
    Wesson, Gavin
    Chief Operating Officer, Transformation born in September 1973
    Individual (10 offsprings)
    Officer
    2015-10-01 ~ 2021-08-25
    OF - Director → CIF 0
  • 17
    Winter, Frank
    Born in February 1937
    Individual (4 offsprings)
    Officer
    (before 1992-01-18) ~ 1994-03-31
    OF - Director → CIF 0
  • 18
    Barnes, Garry Elliot, Mr.
    Accountant born in August 1970
    Individual (287 offsprings)
    Officer
    2018-07-04 ~ 2024-03-07
    OF - Director → CIF 0
  • 19
    Crawford, Jonathon Colin Fyfe
    Born in April 1973
    Individual (155 offsprings)
    Officer
    2018-07-04 ~ 2023-05-31
    OF - Director → CIF 0
    Crawford, Jonathon Colin Fyfe
    Individual (155 offsprings)
    Officer
    2018-07-04 ~ 2023-05-31
    OF - Secretary → CIF 0
  • 20
    Morgan, Geoffrey Damien
    Accountant born in October 1974
    Individual (134 offsprings)
    Officer
    2018-07-04 ~ 2024-03-07
    OF - Director → CIF 0
  • 21
    Durbacz, Antony
    Individual (13 offsprings)
    Officer
    2003-01-29 ~ 2004-09-24
    OF - Secretary → CIF 0
  • 22
    Fernandez, Warren
    Born in December 1986
    Individual (71 offsprings)
    Officer
    2023-05-31 ~ now
    OF - Director → CIF 0
  • 23
    Pragg, Neil Michael
    Born in February 1970
    Individual (42 offsprings)
    Officer
    2018-03-13 ~ 2020-03-27
    OF - Director → CIF 0
  • 24
    Jones, Paul Robert, Mr.
    Born in October 1973
    Individual (34 offsprings)
    Officer
    2013-04-23 ~ 2016-03-10
    OF - Director → CIF 0
  • 25
    Hinton, Bernard Graham
    Born in March 1944
    Individual (3 offsprings)
    Officer
    1992-11-16 ~ 1997-12-31
    OF - Director → CIF 0
  • 26
    Cummings, Kevin Lee
    Born in April 1962
    Individual (3 offsprings)
    Officer
    2014-01-21 ~ 2017-11-16
    OF - Director → CIF 0
  • 27
    Mcmanus, Neil James
    Born in June 1965
    Individual (7 offsprings)
    Officer
    2014-01-21 ~ 2016-12-31
    OF - Director → CIF 0
  • 28
    Chisnall, Graham
    Born in September 1955
    Individual (22 offsprings)
    Officer
    2002-03-18 ~ 2005-11-18
    OF - Director → CIF 0
  • 29
    Soen, Robert Murray
    Born in June 1961
    Individual (4 offsprings)
    Officer
    2010-07-07 ~ 2017-08-31
    OF - Director → CIF 0
  • 30
    Swash, Philip Antony
    Born in October 1963
    Individual (41 offsprings)
    Officer
    2009-06-01 ~ 2014-01-13
    OF - Director → CIF 0
  • 31
    Birch, Ian
    Individual (4 offsprings)
    Officer
    2013-04-23 ~ 2020-03-10
    OF - Secretary → CIF 0
  • 32
    Hache, Michelle Anne
    Born in July 1974
    Individual (5 offsprings)
    Officer
    2016-03-10 ~ 2020-03-10
    OF - Director → CIF 0
  • 33
    Peake, Ernest
    Born in April 1957
    Individual (10 offsprings)
    Officer
    2005-04-11 ~ 2015-10-01
    OF - Director → CIF 0
  • 34
    Armitage, Jeffrey Peter
    Born in September 1957
    Individual (12 offsprings)
    Officer
    2005-04-22 ~ 2015-10-01
    OF - Director → CIF 0
  • 35
    Rouy-poirier, Gwenael
    Born in April 1974
    Individual (1 offspring)
    Officer
    2021-06-11 ~ 2022-10-01
    OF - Director → CIF 0
  • 36
    Oldfield, Richard Mark
    Born in October 1974
    Individual (6 offsprings)
    Officer
    2011-11-25 ~ 2014-12-31
    OF - Director → CIF 0
  • 37
    Anderson, Sarah Anne
    Born in February 1979
    Individual (60 offsprings)
    Officer
    2024-03-07 ~ now
    OF - Director → CIF 0
  • 38
    Rimington, David Blackett
    Born in August 1947
    Individual (10 offsprings)
    Officer
    (before 1992-01-18) ~ 1994-05-31
    OF - Director → CIF 0
    Rimington, David Blackett
    Individual (10 offsprings)
    Officer
    1992-06-01 ~ 1994-05-31
    OF - Secretary → CIF 0
  • 39
    BÜthker, Hans
    Born in October 1964
    Individual (2 offsprings)
    Officer
    2018-01-01 ~ 2020-09-29
    OF - Director → CIF 0
  • 40
    Paice, Herbert William
    Individual (4 offsprings)
    Officer
    (before 1992-01-18) ~ 1992-06-01
    OF - Secretary → CIF 0
  • 41
    Gough, Richard Paul
    Born in November 1976
    Individual (64 offsprings)
    Officer
    2020-03-23 ~ now
    OF - Director → CIF 0
  • 42
    Rushton, Clive
    Born in March 1959
    Individual (54 offsprings)
    Officer
    1994-08-15 ~ 1998-09-01
    OF - Director → CIF 0
    Rushton, Clive
    Individual (54 offsprings)
    Officer
    1994-06-01 ~ 1998-09-01
    OF - Secretary → CIF 0
  • 43
    Smyth, Julie
    Lawyer General Counsel born in December 1966
    Individual (2 offsprings)
    Officer
    2022-09-19 ~ 2023-07-26
    OF - Director → CIF 0
  • 44
    George, John Maxwell
    Born in August 1935
    Individual (8 offsprings)
    Officer
    1992-11-06 ~ 2000-01-02
    OF - Director → CIF 0
  • 45
    Waters, Nicholas Anthony John
    Born in March 1961
    Individual (4 offsprings)
    Officer
    2009-10-05 ~ 2016-05-02
    OF - Director → CIF 0
  • 46
    Smith, Kevin
    Born in July 2000
    Individual (21 offsprings)
    Officer
    2000-07-13 ~ 2003-01-01
    OF - Director → CIF 0
  • 47
    Logsdail, William David
    Born in May 1967
    Individual (2 offsprings)
    Officer
    2020-03-23 ~ 2020-10-21
    OF - Director → CIF 0
  • 48
    Robinson, David
    Born in December 1963
    Individual (9 offsprings)
    Officer
    2018-03-01 ~ 2020-03-10
    OF - Director → CIF 0
  • 49
    Kismul, Marisa
    Born in July 1973
    Individual (1 offspring)
    Officer
    2020-10-20 ~ now
    OF - Director → CIF 0
  • 50
    Payne, Michael
    Born in July 1980
    Individual (73 offsprings)
    Officer
    2024-03-07 ~ now
    OF - Director → CIF 0
  • 51
    Richards, Matthew John
    Accountant born in January 1975
    Individual (128 offsprings)
    Officer
    2018-07-04 ~ 2024-03-07
    OF - Director → CIF 0
  • 52
    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, Gb, England
    Active Corporate (41 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 53
    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
    1999-12-15 ~ 2019-04-12
    OF - Secretary → CIF 0
parent relation
Company in focus

GKN AEROSPACE SERVICES LIMITED

Period: 2001-06-01 ~ now
Company number: 00355922 08243706... (more)
Registered names
GKN AEROSPACE SERVICES LIMITED - now 08243706... (more)
GKN WESTLAND AEROSPACE LIMITED - 2001-06-01 00097833... (more)
Recent Standard Industrial Classification
30300 - Manufacture Of Air And Spacecraft And Related Machinery
Related profiles found in government register
  • GKN AEROSPACE SERVICES LIMITED
    Info
    GKN WESTLAND AEROSPACE LIMITED - 2001-06-01
    WESTLAND AEROSPACE LIMITED - 2001-06-01
    WESTLAND AEROSTRUCTURES LIMITED - 2001-06-01
    BRITISH HOVERCRAFT CORPORATION LIMITED - 2001-06-01
    VICKERS (AVIATION) LIMITED - 2001-06-01
    Registered number 00355922
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham B4 6AT
    PRIVATE LIMITED COMPANY incorporated on 1939-08-12 (87 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-01
    CIF 0
  • GKN AEROSPACE SERVICES LIMITED
    S
    Registered number 00355922
    11th 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
    11th 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
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, B4 6AT
    Limited By Shares in Companies House, United Kingdom
    CIF 3
  • GKN AEROSPACE SERVICES LIMITED
    S
    Registered number 00355922
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, B4 6AT
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 4
  • GKN AEROSPACE SERVICES LIMITED
    S
    Registered number 00355922
    11th Floor, The Colmore Building, Colmore Circus Queensway, Birmingham, United Kingdom, B4 6AT
    Limited By Shares in Companies House, United Kingdom
    CIF 5
  • GKN AEROSPACE SERVICES LIMITED
    S
    Registered number 00355922
    2nd Floor, One Central Boulevard, Blythe Valley Park, Solihull, B90 8BG
    Private Limited Company in United Kingdom
    CIF 6
  • GKN AEROSPACE SERVICES LTD
    S
    Registered number 00355922
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, B4 6AT
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 7
  • GKN AEROSPACE SERVICES LTD
    S
    Registered number 00355922
    Po Box 55, Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, United Kingdom, B98 0TL
    Corporate in Companies House, United Kingdom
    CIF 8
(more)
(less)
child relation
Offspring entities and appointments 7
  • 1
    C/o Bpe Solicitors Llp St. James' House, St. James' Square, Cheltenham, England
    Active Corporate (31 parents, 2 offsprings)
    Person with significant control
    2024-06-28 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    F.P.T. INDUSTRIES LIMITED
    - now 15273876 00355317
    GKN AEROSPACE (FFT) LIMITED
    - 2023-12-04 15273876 00355317
    F.p.t Industries Limited, Airport Service Road, Portsmouth, England
    Active Corporate (8 parents)
    Person with significant control
    2023-11-10 ~ 2024-03-01
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    GKN 1 TRUSTEE 2018 LIMITED
    11680784 11680791... (more)
    11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom
    Active Corporate (17 parents)
    Person with significant control
    2018-11-16 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 4
    GKN 2 TRUSTEE 2018 LIMITED
    11680791 11680786... (more)
    2nd Floor Nova North, 11 Bressenden Place, London, England
    Dissolved Corporate (21 parents)
    Person with significant control
    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
  • 5
    GKN 4 TRUSTEE 2018 LIMITED
    11680788 11680791... (more)
    11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom
    Active Corporate (18 parents)
    Person with significant control
    2019-11-18 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 6
    GKN INVESTMENTS II GP LIMITED
    SC633479 SL033838... (more)
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2019-06-14 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    2019-06-14 ~ 2019-06-14
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 7
    GKN INVESTMENTS II LP
    SL033838 SC633479... (more)
    C/o Brodies, Capital Square 58 Morrison Street, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2019-06-18 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to surplus assets - 75% or more → OE

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