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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 19
  • 1
    Varde, John
    Managing Director born in January 1935
    Individual (2 offsprings)
    Officer
    (before 1992-01-18) ~ 1992-05-15
    OF - Director → CIF 0
  • 2
    Hewgill, Alastair
    Financial Director born in March 1954
    Individual (43 offsprings)
    Officer
    1998-09-01 ~ 2000-02-29
    OF - Director → CIF 0
    Hewgill, Alastair
    Financial Director
    Individual (43 offsprings)
    Officer
    1998-09-01 ~ 2000-02-29
    OF - Secretary → CIF 0
  • 3
    Schofield, James Alan
    Director born in July 1962
    Individual (1 offspring)
    Officer
    2000-02-29 ~ 2002-12-09
    OF - Director → CIF 0
    Schofield, James Alan
    Director
    Individual (1 offspring)
    Officer
    2000-02-29 ~ 2002-12-09
    OF - Secretary → CIF 0
  • 4
    Cole, Graham Nigel
    Managing Director born in August 1948
    Individual (22 offsprings)
    Officer
    2007-11-21 ~ now
    OF - Director → CIF 0
  • 5
    Lee, William David
    Solicitor born in April 1943
    Individual (18 offsprings)
    Officer
    2002-12-09 ~ 2014-01-07
    OF - Director → CIF 0
    Lee, William David
    Solicitor
    Individual (18 offsprings)
    Officer
    2002-12-09 ~ 2014-01-07
    OF - Secretary → CIF 0
  • 6
    Milne, Andrew David Philip
    Director born in January 1943
    Individual (19 offsprings)
    Officer
    2000-02-29 ~ 2001-04-25
    OF - Director → CIF 0
  • 7
    Wright, David John
    Managing Director born in March 1940
    Individual (19 offsprings)
    Officer
    1995-03-31 ~ 1999-12-31
    OF - Director → CIF 0
  • 8
    Perry, John Edwin
    Company Director born in August 1939
    Individual (7 offsprings)
    Officer
    (before 1992-01-18) ~ 1996-12-17
    OF - Director → CIF 0
  • 9
    Case, Richard Ian
    Director born in June 1945
    Individual (15 offsprings)
    Officer
    2002-12-09 ~ 2004-11-30
    OF - Director → CIF 0
  • 10
    Pardon, Alan William
    Individual (17 offsprings)
    Officer
    1994-11-09 ~ 1996-12-17
    OF - Secretary → CIF 0
  • 11
    Griffiths, Christopher David
    Individual (1 offspring)
    Officer
    (before 1992-01-18) ~ 1993-12-08
    OF - Secretary → CIF 0
  • 12
    Edwards, Raymond Edgar
    Company Director born in September 1951
    Individual (10 offsprings)
    Officer
    2014-01-07 ~ now
    OF - Director → CIF 0
  • 13
    Johnston, Alan John
    Director born in August 1950
    Individual (35 offsprings)
    Officer
    2000-02-29 ~ 2007-09-14
    OF - Director → CIF 0
  • 14
    Askew, Michael John
    Director born in April 1960
    Individual (23 offsprings)
    Officer
    2000-02-29 ~ 2002-02-21
    OF - Director → CIF 0
  • 15
    Rushton, Clive
    Finance Director born in March 1959
    Individual (53 offsprings)
    Officer
    1996-12-17 ~ 1998-09-01
    OF - Director → CIF 0
    Rushton, Clive
    Individual (53 offsprings)
    Officer
    1993-12-08 ~ 1994-11-06
    OF - Secretary → CIF 0
    Rushton, Clive
    Finance Director
    Individual (53 offsprings)
    1996-12-17 ~ 1998-09-01
    OF - Secretary → CIF 0
  • 16
    Jones, Alan Wingate
    Chief Executive born in October 1939
    Individual (26 offsprings)
    Officer
    (before 1992-01-18) ~ 1995-03-31
    OF - Director → CIF 0
  • 17
    Cranidge, Neil Alexander
    Legal Counsel born in May 1966
    Individual (9 offsprings)
    Officer
    2007-09-15 ~ 2007-11-20
    OF - Director → CIF 0
    Cranidge, Neil Alexander
    Individual (9 offsprings)
    Officer
    2014-01-07 ~ now
    OF - Secretary → CIF 0
  • 18
    Gustar, Christopher Clark
    Chief Executive born in October 1945
    Individual (15 offsprings)
    Officer
    1999-12-31 ~ 2000-02-29
    OF - Director → CIF 0
  • 19
    G.K.N. GROUP SERVICES LIMITED 00462420
    Po Box 55 Ipsley House, Ipsley Church Lane, Redditch, Worcestershire
    Active Corporate (34 parents, 77 offsprings)
    Officer
    2000-02-11 ~ 2001-02-23
    OF - Secretary → CIF 0
parent relation
Company in focus

WESTLAND TRANSMISSIONS LIMITED

Period: 2000-02-24 ~ 2018-09-11
Company number: 00624388
Registered names
WESTLAND TRANSMISSIONS LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

  • WESTLAND TRANSMISSIONS LIMITED
    Info
    GKN WESTLAND ENGINEERING LIMITED - 2000-02-24
    WESTLAND ENGINEERING LIMITED - 2000-02-24
    WESTLAND HELICOPTER INDUSTRIES LIMITED - 2000-02-24
    FAIREY AVIATION LIMITED - 2000-02-24
    Registered number 00624388
    Westland Works, Lysander Road, Yeovil, Somerset BA20 2YB
    PRIVATE LIMITED COMPANY incorporated on 1959-03-31 and dissolved on 2018-09-11 (59 years 5 months). The status of the company number is Active.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.