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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 5
  • 1
    Gough, Richard Paul
    Born in November 1976
    Individual (58 offsprings)
    Officer
    2024-03-07 ~ now
    OF - Director → CIF 0
  • 2
    Anderson, Sarah Anne
    Born in February 1979
    Individual (60 offsprings)
    Officer
    2024-03-07 ~ now
    OF - Director → CIF 0
  • 3
    Fernandez, Warren
    Born in December 1986
    Individual (69 offsprings)
    Officer
    2023-05-31 ~ now
    OF - Director → CIF 0
  • 4
    Payne, Michael
    Born in July 1980
    Individual (72 offsprings)
    Officer
    2024-03-07 ~ now
    OF - Director → CIF 0
  • 5
    GKN ENTERPRISE PUBLIC LIMITED COMPANY - 2017-06-28
    GKN (UNITED KINGDOM) PUBLIC LIMITED COMPANY - 2017-06-28
    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 (5 parents, 34 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 23
  • 1
    Stephens, Nigel John
    Chartered Accountant born in January 1976
    Individual
    Officer
    2013-03-06 ~ 2017-12-20
    OF - Director → CIF 0
  • 2
    Felton, Judith Mary
    Assistant Company Secretary born in June 1954
    Individual (3 offsprings)
    Officer
    ~ 1991-11-06
    OF - Director → CIF 0
    1995-01-01 ~ 2002-07-01
    OF - Director → CIF 0
    Felton, Judith Mary
    Individual (3 offsprings)
    Officer
    1995-01-01 ~ 2002-07-01
    OF - Secretary → CIF 0
  • 3
    Chipchase, Graham Andrew
    Chartered Accountant born in January 1963
    Individual (2 offsprings)
    Officer
    2002-07-01 ~ 2003-01-29
    OF - Director → CIF 0
    Chipchase, Graham Andrew
    Individual (2 offsprings)
    Officer
    2002-07-01 ~ 2003-01-29
    OF - Secretary → CIF 0
  • 4
    Watson, Kerry Anne
    Company Secretary born in June 1980
    Individual
    Officer
    2013-03-06 ~ 2018-04-24
    OF - Director → CIF 0
  • 5
    Lewis, Christopher Peter
    Deputy Company Secretary born in March 1935
    Individual
    Officer
    ~ 1994-12-31
    OF - Director → CIF 0
    Lewis, Christopher Peter
    Individual
    Officer
    ~ 1994-12-31
    OF - Secretary → CIF 0
  • 6
    Jones, Paul Robert
    Chartered Accountant born in October 1973
    Individual (1 offspring)
    Officer
    2012-05-08 ~ 2013-03-06
    OF - Director → CIF 0
  • 7
    Radford, David Neale Gordon
    Solicitor born in November 1962
    Individual (1 offspring)
    Officer
    2013-03-06 ~ 2018-05-20
    OF - Director → CIF 0
  • 8
    Bryson, Marcus James Stirling
    President And Ceo Gkn Aeros born in June 1954
    Individual
    Officer
    2003-01-29 ~ 2012-05-08
    OF - Director → CIF 0
  • 9
    Holmes, Steven Christopher
    Individual
    Officer
    2004-09-24 ~ 2005-02-25
    OF - Secretary → CIF 0
  • 10
    Barnes, Garry Elliot, Mr.
    Accountant born in August 1970
    Individual (59 offsprings)
    Officer
    2018-05-15 ~ 2024-03-07
    OF - Director → CIF 0
  • 11
    Dutton, Andrew
    Individual (2 offsprings)
    Officer
    2005-02-25 ~ 2013-03-06
    OF - Secretary → CIF 0
  • 12
    Armitage, Jeffrey Peter
    Director born in September 1957
    Individual
    Officer
    2005-04-22 ~ 2013-03-06
    OF - Director → CIF 0
  • 13
    Deeming, Barry
    Manager Group Estates born in December 1949
    Individual
    Officer
    2000-08-11 ~ 2013-03-06
    OF - Director → CIF 0
  • 14
    Rood, David Leonard
    Group Chief Accountant born in December 1948
    Individual (3 offsprings)
    Officer
    1991-11-06 ~ 2002-07-01
    OF - Director → CIF 0
  • 15
    Richards, Matthew John
    Accountant born in January 1975
    Individual (6 offsprings)
    Officer
    2018-05-15 ~ 2024-03-07
    OF - Director → CIF 0
  • 16
    Crawford, Jonathon Colin Fyfe
    Solicitor born in April 1973
    Individual (19 offsprings)
    Officer
    2018-05-15 ~ 2023-05-31
    OF - Director → CIF 0
    Crawford, Jonathon Colin Fyfe
    Individual (19 offsprings)
    Officer
    2018-05-15 ~ 2023-05-31
    OF - Secretary → CIF 0
  • 17
    Chisnall, Graham
    Chief Executive born in September 1955
    Individual (3 offsprings)
    Officer
    2002-07-01 ~ 2005-11-18
    OF - Director → CIF 0
  • 18
    Ogilvie Smals, Rufus Alexander
    Head Of Group Legal Department born in December 1949
    Individual (1 offspring)
    Officer
    1995-11-01 ~ 2002-07-01
    OF - Director → CIF 0
  • 19
    Denham, Grey
    Barrister born in February 1949
    Individual
    Officer
    1991-11-06 ~ 1995-10-31
    OF - Director → CIF 0
  • 20
    Pryce, Simon Charles Conrad
    Director born in December 1961
    Individual (6 offsprings)
    Officer
    2001-02-07 ~ 2002-07-01
    OF - Director → CIF 0
  • 21
    Durbacz, Antony
    Individual (1 offspring)
    Officer
    2003-01-29 ~ 2004-09-24
    OF - Secretary → CIF 0
  • 22
    Morgan, Geoffrey Damien
    Accountant born in October 1974
    Individual (14 offsprings)
    Officer
    2018-05-15 ~ 2024-03-07
    OF - Director → CIF 0
  • 23
    G.K.N. GROUP SERVICES LIMITED
    11th Floor, The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2000-02-10 ~ 2019-04-12
    PE - Secretary → CIF 0
parent relation
Company in focus

GKN WESTLAND SERVICES LIMITED

Previous names
GKN WESTLAND PROPERTY SERVICES LIMITED - 2000-07-06
G.K.N. SHOTTON LIMITED - 2000-02-24
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • GKN WESTLAND SERVICES LIMITED
    Info
    GKN WESTLAND PROPERTY SERVICES LIMITED - 2000-07-06
    G.K.N. SHOTTON LIMITED - 2000-07-06
    Registered number 00474918
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England B4 6AT
    PRIVATE LIMITED COMPANY incorporated on 1949-11-11 (76 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-01
    CIF 0
  • GKN WESTLAND LTD
    S
    Registered number missing
    7 Cleveland Row, London, SW1A 1DB
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • DEFENCE MANUFACTURERS ASSOCIATION (THE) LIMITED - 2010-09-13
    Ads Group Limited, Salamanca Square, 9 Albert Embankment, London
    Dissolved Corporate (2 parents)
    Officer
    1993-09-29 ~ 2001-01-01
    CIF 1 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.