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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
    Fernandez, Warren
    Born in December 1986
    Individual (69 offsprings)
    Officer
    icon of calendar 2023-05-31 ~ now
    OF - Director → CIF 0
  • 2
    Payne, Michael
    Born in July 1980
    Individual (72 offsprings)
    Officer
    icon of calendar 2024-03-07 ~ now
    OF - Director → CIF 0
  • 3
    Anderson, Sarah Anne
    Born in February 1979
    Individual (60 offsprings)
    Officer
    icon of calendar 2024-03-07 ~ now
    OF - Director → CIF 0
  • 4
    Gough, Richard Paul
    Born in November 1976
    Individual (58 offsprings)
    Officer
    icon of calendar 2024-03-07 ~ now
    OF - Director → CIF 0
  • 5
    GKN (UNITED KINGDOM) PUBLIC LIMITED COMPANY - 2017-06-28
    GUEST KEEN AND NETTLEFOLDS (U.K.) PUBLIC LIMITED COMPANY - 1986-08-01
    GKN ENTERPRISE PUBLIC LIMITED COMPANY - 2017-06-28
    icon of address11th Floor, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, Gb, England
    Active Corporate (5 parents, 34 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 21
  • 1
    Allen, Robert Michael
    Group Chief Accountant born in June 1964
    Individual
    Officer
    icon of calendar 2006-01-01 ~ 2011-10-28
    OF - Director → CIF 0
  • 2
    Watson, Kerry Anne
    Company Secretary born in June 1980
    Individual
    Officer
    icon of calendar 2012-09-13 ~ 2018-04-24
    OF - Director → CIF 0
  • 3
    Smith, Robert Edward
    Director born in April 1944
    Individual
    Officer
    icon of calendar 1998-01-01 ~ 2002-12-18
    OF - Director → CIF 0
    Smith, Robert Edward
    Individual
    Officer
    icon of calendar 1998-01-01 ~ 2002-12-18
    OF - Secretary → CIF 0
  • 4
    Porritt, Kerry Anne Abigail
    Chartered Secretary born in December 1970
    Individual (18 offsprings)
    Officer
    icon of calendar 2012-02-22 ~ 2012-09-13
    OF - Director → CIF 0
  • 5
    Stephens, Nigel John
    Chartered Accountant born in January 1976
    Individual
    Officer
    icon of calendar 2011-10-28 ~ 2017-12-20
    OF - Director → CIF 0
  • 6
    Denham, Grey
    Barrister born in February 1949
    Individual
    Officer
    icon of calendar ~ 1995-10-31
    OF - Director → CIF 0
  • 7
    Wright, David John
    Md Gkn Aerospace+Special Vehic born in March 1940
    Individual
    Officer
    icon of calendar 1998-01-01 ~ 2000-03-08
    OF - Director → CIF 0
  • 8
    Cole, Graham Nigel
    External Affairs Advisor born in August 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-01-22 ~ 2002-12-18
    OF - Director → CIF 0
  • 9
    Richards, Matthew John
    Accountant born in January 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-05-15 ~ 2024-03-07
    OF - Director → CIF 0
  • 10
    Milne, Andrew David Philip
    Director born in January 1943
    Individual
    Officer
    icon of calendar 1999-02-01 ~ 2002-01-22
    OF - Director → CIF 0
  • 11
    Morgan, Geoffrey Damien
    Accountant born in October 1974
    Individual (14 offsprings)
    Officer
    icon of calendar 2018-05-15 ~ 2024-03-07
    OF - Director → CIF 0
  • 12
    Radford, David Neale Gordon
    Solicitor born in November 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2011-12-19 ~ 2018-05-20
    OF - Director → CIF 0
  • 13
    Rood, David Leonard
    Group Chief Accountant born in December 1948
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1997-12-31
    OF - Director → CIF 0
    Rood, David Leonard
    Head Of Investor Relations & E born in December 1948
    Individual (3 offsprings)
    icon of calendar 2002-01-22 ~ 2005-12-31
    OF - Director → CIF 0
  • 14
    Crawford, Jonathon Colin Fyfe
    Solicitor born in April 1973
    Individual (19 offsprings)
    Officer
    icon of calendar 2018-05-15 ~ 2023-05-31
    OF - Director → CIF 0
    Crawford, Jonathon Colin Fyfe
    Individual (19 offsprings)
    Officer
    icon of calendar 2018-05-15 ~ 2023-05-31
    OF - Secretary → CIF 0
  • 15
    Felton, Judith Mary
    Deputy Company Secretary born in June 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-01-01 ~ 1997-12-31
    OF - Director → CIF 0
    icon of calendar 2002-12-18 ~ 2009-05-07
    OF - Director → CIF 0
    Felton, Judith Mary
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-01-01 ~ 1997-12-31
    OF - Secretary → CIF 0
    icon of calendar 2002-12-18 ~ 2009-05-07
    OF - Secretary → CIF 0
  • 16
    Ogilvie Smals, Rufus Alexander
    Head Of Legal Depar Tment born in December 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1995-11-01 ~ 1997-12-31
    OF - Director → CIF 0
    icon of calendar 2002-12-18 ~ 2011-12-19
    OF - Director → CIF 0
  • 17
    Stote, Tanya
    Company Secretary born in July 1973
    Individual
    Officer
    icon of calendar 2009-05-07 ~ 2012-02-22
    OF - Director → CIF 0
    Stote, Tanya
    Individual
    Officer
    icon of calendar 2009-05-07 ~ 2012-02-22
    OF - Secretary → CIF 0
  • 18
    Lewis, Christopher Peter
    Deputy Company Secretary born in March 1935
    Individual
    Officer
    icon of calendar ~ 1994-12-31
    OF - Director → CIF 0
    Lewis, Christopher Peter
    Individual
    Officer
    icon of calendar ~ 1994-12-31
    OF - Secretary → CIF 0
  • 19
    Barnes, Garry Elliot, Mr.
    Accountant born in August 1970
    Individual (58 offsprings)
    Officer
    icon of calendar 2018-05-15 ~ 2024-03-07
    OF - Director → CIF 0
  • 20
    Rosenthal, John William
    Chief Executive born in July 1937
    Individual
    Officer
    icon of calendar 1998-01-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 21
    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
    1999-05-11 ~ 2019-04-12
    PE - Secretary → CIF 0
parent relation
Company in focus

GKN DEFENCE LIMITED

Previous names
HARWIN TRANSPORT LIMITED - 1995-08-08
JOHN LYSAGHT LIMITED - 1997-12-31
Standard Industrial Classification
99999 - Dormant Company

  • GKN DEFENCE LIMITED
    Info
    HARWIN TRANSPORT LIMITED - 1995-08-08
    JOHN LYSAGHT LIMITED - 1995-08-08
    Registered number 00617410
    icon of address11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England B4 6AT
    PRIVATE LIMITED COMPANY incorporated on 1958-12-23 (67 years). The company status is Active.
    The last date of confirmation statement was made at 2024-09-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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