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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
    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
    Swash, Philip Antony
    Company Director born in October 1963
    Individual (39 offsprings)
    Officer
    2009-06-01 ~ 2014-01-13
    OF - Director → CIF 0
  • 4
    Smyth, Julie
    Lawyer General Counsel born in December 1966
    Individual (2 offsprings)
    Officer
    2022-09-19 ~ 2023-07-26
    OF - Director → CIF 0
  • 5
    Birch, Ian
    Individual (4 offsprings)
    Officer
    2013-04-23 ~ 2020-03-10
    OF - Secretary → CIF 0
  • 6
    Rouy-poirier, Gwenael
    Cfo born in April 1974
    Individual (1 offspring)
    Officer
    2021-06-11 ~ 2022-10-01
    OF - Director → CIF 0
  • 7
    Paice, Herbert William
    Individual (4 offsprings)
    Officer
    (before 1992-01-18) ~ 1992-06-01
    OF - Secretary → CIF 0
  • 8
    Pritchard, John David Charles
    Born in December 1970
    Individual (5 offsprings)
    Officer
    2015-10-01 ~ now
    OF - Director → CIF 0
  • 9
    BÜthker, Hans
    Company Director born in October 1964
    Individual (2 offsprings)
    Officer
    2018-01-01 ~ 2020-09-29
    OF - Director → CIF 0
  • 10
    Logsdail, William David
    Chief Information Officer born in May 1967
    Individual (2 offsprings)
    Officer
    2020-03-23 ~ 2020-10-21
    OF - Director → CIF 0
  • 11
    Winter, Frank
    Personnel Director born in February 1937
    Individual (4 offsprings)
    Officer
    (before 1992-01-18) ~ 1994-03-31
    OF - Director → CIF 0
  • 12
    Russell, Craig
    Chief Operating Officer born in October 1969
    Individual (11 offsprings)
    Officer
    2020-03-23 ~ 2020-10-20
    OF - Director → CIF 0
  • 13
    Pragg, Neil Michael
    Company Director born in February 1970
    Individual (42 offsprings)
    Officer
    2018-03-13 ~ 2020-03-27
    OF - Director → CIF 0
  • 14
    Richards, Matthew John
    Accountant born in January 1975
    Individual (128 offsprings)
    Officer
    2018-07-04 ~ 2024-03-07
    OF - Director → CIF 0
  • 15
    Keeling, Anna
    Senior Vice President, Commercial born in February 1975
    Individual (3 offsprings)
    Officer
    2015-09-03 ~ 2018-09-26
    OF - Director → CIF 0
  • 16
    Mcmanus, Neil James
    Company Director born in June 1965
    Individual (7 offsprings)
    Officer
    2014-01-21 ~ 2016-12-31
    OF - Director → CIF 0
  • 17
    Peake, Ernest
    Head Of Integration born in April 1957
    Individual (10 offsprings)
    Officer
    2005-04-11 ~ 2015-10-01
    OF - Director → CIF 0
  • 18
    Payne, Michael
    Born in July 1980
    Individual (73 offsprings)
    Officer
    2024-03-07 ~ now
    OF - Director → CIF 0
  • 19
    Robinson, David
    Company Director born in December 1963
    Individual (9 offsprings)
    Officer
    2018-03-01 ~ 2020-03-10
    OF - Director → CIF 0
  • 20
    Soen, Robert Murray
    Senior Supply Chain Executive born in June 1961
    Individual (4 offsprings)
    Officer
    2010-07-07 ~ 2017-08-31
    OF - Director → CIF 0
  • 21
    Hache, Michelle Anne
    Divisional Financial Controller born in July 1974
    Individual (5 offsprings)
    Officer
    2016-03-10 ~ 2020-03-10
    OF - Director → CIF 0
  • 22
    Dutton, Andrew
    Financial Controller born in November 1961
    Individual (14 offsprings)
    Officer
    2010-03-12 ~ 2013-04-23
    OF - Director → CIF 0
    Dutton, Andrew
    Finance Director born in November 1961
    Individual (14 offsprings)
    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
  • 23
    Wesson, Gavin
    Chief Operating Officer, Transformation born in September 1973
    Individual (10 offsprings)
    Officer
    2015-10-01 ~ 2021-08-25
    OF - Director → CIF 0
  • 24
    Cummings, Kevin Lee
    Chief Executive born in April 1962
    Individual (3 offsprings)
    Officer
    2014-01-21 ~ 2017-11-16
    OF - Director → CIF 0
  • 25
    Bryson, Marcus James Stirling
    President And Ceo Gkn Aerospac born in June 1954
    Individual (18 offsprings)
    Officer
    2003-01-29 ~ 2014-12-31
    OF - Director → CIF 0
  • 26
    Morgan, Geoffrey Damien
    Accountant born in October 1974
    Individual (134 offsprings)
    Officer
    2018-07-04 ~ 2024-03-07
    OF - Director → CIF 0
  • 27
    Smith, Kevin
    Managing Director Aerospace born in July 2000
    Individual (21 offsprings)
    Officer
    2000-07-13 ~ 2003-01-01
    OF - Director → CIF 0
  • 28
    Hinton, Bernard Graham
    Managing Director-Structures born in March 1944
    Individual (3 offsprings)
    Officer
    1992-11-16 ~ 1997-12-31
    OF - Director → CIF 0
  • 29
    Pitman, Gordon Rankin
    Senior Vice President Hr born in April 1977
    Individual (7 offsprings)
    Officer
    2016-06-06 ~ 2020-10-16
    OF - Director → CIF 0
  • 30
    Crawford, Jonathon Colin Fyfe
    Solicitor 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
  • 31
    Hall, William Lascelles
    Managing Director born in July 1941
    Individual (11 offsprings)
    Officer
    (before 1992-01-18) ~ 1992-09-14
    OF - Director → CIF 0
  • 32
    George, John Maxwell
    Director-Aviation Support born in August 1935
    Individual (8 offsprings)
    Officer
    1992-11-06 ~ 2000-01-02
    OF - Director → CIF 0
  • 33
    Gough, Richard Paul
    Born in November 1976
    Individual (64 offsprings)
    Officer
    2020-03-23 ~ now
    OF - Director → CIF 0
  • 34
    Rushton, Clive
    Director born in March 1959
    Individual (27 offsprings)
    Officer
    1994-08-15 ~ 1998-09-01
    OF - Director → CIF 0
    Rushton, Clive
    Individual (27 offsprings)
    Officer
    1994-06-01 ~ 1998-09-01
    OF - Secretary → CIF 0
  • 35
    Schofield, Susan Kathleen Gladys
    Born in February 1978
    Individual (3 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
  • 36
    Gustar, Christopher Clark
    Chief Executive born in October 1945
    Individual (14 offsprings)
    Officer
    (before 1992-01-18) ~ 2002-07-01
    OF - Director → CIF 0
  • 37
    Kismul, Marisa
    Born in July 1973
    Individual (1 offspring)
    Officer
    2020-10-20 ~ now
    OF - Director → CIF 0
  • 38
    Anderson, Sarah Anne
    Born in February 1979
    Individual (60 offsprings)
    Officer
    2024-03-07 ~ now
    OF - Director → CIF 0
  • 39
    Keating, Cornelius Joseph
    Aerospace Executive born in October 1955
    Individual (5 offsprings)
    Officer
    2003-01-01 ~ 2004-06-30
    OF - Director → CIF 0
  • 40
    Rimington, David Blackett
    Finance Director 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
  • 41
    Dunn, Russell Gary
    Svp Engineering & Technology born in April 1974
    Individual (2 offsprings)
    Officer
    2015-02-25 ~ 2020-10-19
    OF - Director → CIF 0
  • 42
    Armitage, Jeffrey Peter
    Director born in September 1957
    Individual (11 offsprings)
    Officer
    2005-04-22 ~ 2015-10-01
    OF - Director → CIF 0
  • 43
    Barnes, Garry Elliot, Mr.
    Accountant born in August 1970
    Individual (244 offsprings)
    Officer
    2018-07-04 ~ 2024-03-07
    OF - Director → CIF 0
  • 44
    Hoy, William James
    Chief Financial Officer born in November 1969
    Individual (23 offsprings)
    Officer
    2016-05-02 ~ 2020-03-30
    OF - Director → CIF 0
  • 45
    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
  • 46
    Waters, Nicholas Anthony John
    Chief Financial Officer born in March 1961
    Individual (4 offsprings)
    Officer
    2009-10-05 ~ 2016-05-02
    OF - Director → CIF 0
  • 47
    Oldfield, Richard Mark
    Technical Director born in October 1974
    Individual (6 offsprings)
    Officer
    2011-11-25 ~ 2014-12-31
    OF - Director → CIF 0
  • 48
    Gregory, Matthew
    Born in February 1970
    Individual (59 offsprings)
    Officer
    2022-09-19 ~ now
    OF - Director → CIF 0
  • 49
    Hewgill, Alastair
    Financial Director born in March 1954
    Individual (41 offsprings)
    Officer
    1998-09-01 ~ 2001-03-19
    OF - Director → CIF 0
    Hewgill, Alastair
    Financial Director
    Individual (41 offsprings)
    Officer
    1998-09-01 ~ 2001-09-03
    OF - Secretary → CIF 0
  • 50
    Jones, Paul Robert
    Chartered Accountant born in October 1973
    Individual (33 offsprings)
    Officer
    2013-04-23 ~ 2016-03-10
    OF - Director → CIF 0
  • 51
    Durbacz, Antony
    Individual (13 offsprings)
    Officer
    2003-01-29 ~ 2004-09-24
    OF - Secretary → 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 - 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
  • 53
    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 SERVICES LIMITED

Period: 2001-06-01 ~ now
Company number: 00355922 11246268
Registered names
GKN AEROSPACE SERVICES LIMITED - now 11246268
GKN WESTLAND AEROSPACE LIMITED - 2001-06-01 00097833... (more)
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 (86 years 7 months). 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
(more)
child relation
Offspring entities and appointments 7
  • 1
    43 Queen Square, Bristol, 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 shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → 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 shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 4
    GKN 2 TRUSTEE 2018 LIMITED
    11680791 11680784... (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 11680784... (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 shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 6
    GKN INVESTMENTS II GP LIMITED
    SC633479 SC633480... (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 - 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
    2019-06-14 ~ 2019-06-14
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 7
    GKN INVESTMENTS II LP
    SL033838 SL033839... (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 22 March 2026 and licensed under the Open Government Licence v3.0.