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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 WHEELS LIMITED - 1999-12-30
    GKN STENOR LIMITED - 1995-08-29
    STENOR LIMITED - 1980-12-31
    icon of address11th Floor, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, Gb, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 27
  • 1
    Barton, Glenn
    Head Of Customer Support born in October 1948
    Individual
    Officer
    icon of calendar ~ 1993-09-13
    OF - Director → CIF 0
  • 2
    Wright, David John
    General Manager born in June 1944
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1999-03-26
    OF - Director → CIF 0
  • 3
    Watson, Kerry Anne
    Company Secretary born in June 1980
    Individual
    Officer
    icon of calendar 2013-03-07 ~ 2018-04-24
    OF - Director → CIF 0
  • 4
    Whittle, Peter John, Doctor
    Systems Engineering Business Manager born in April 1946
    Individual
    Officer
    icon of calendar 1992-09-30 ~ 1993-10-06
    OF - Director → CIF 0
  • 5
    Jones, Paul Robert
    Chartered Accountant born in October 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2012-05-08 ~ 2013-03-07
    OF - Director → CIF 0
  • 6
    Pardon, Alan William
    Company Secretary
    Individual
    Officer
    icon of calendar 1993-06-07 ~ 1994-11-14
    OF - Secretary → CIF 0
  • 7
    Taylor, Paul
    Finance Director born in September 1970
    Individual (24 offsprings)
    Officer
    icon of calendar 2000-02-29 ~ 2001-08-03
    OF - Director → CIF 0
  • 8
    Sibley, Clive Martin
    Chief Operating Officer born in April 1954
    Individual
    Officer
    icon of calendar 2001-08-03 ~ 2003-05-09
    OF - Director → CIF 0
  • 9
    Stephens, Nigel John
    Chartered Accountant born in January 1976
    Individual
    Officer
    icon of calendar 2013-03-07 ~ 2017-12-20
    OF - Director → CIF 0
  • 10
    Chisnall, Graham
    Chief Executive born in September 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-11-13 ~ 2005-12-31
    OF - Director → CIF 0
  • 11
    Peake, Ernest
    Senior Vp Commercial, Gkn Aerospace born in April 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-10-31 ~ 2013-03-07
    OF - Director → CIF 0
  • 12
    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
  • 13
    Conway Hughes, Ann
    Director born in May 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-12-17 ~ 2000-11-15
    OF - Director → CIF 0
  • 14
    Rushton, Clive
    Manager born in March 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1999-03-26 ~ 2000-02-29
    OF - Director → CIF 0
  • 15
    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
  • 16
    Goddard, Philip Norman
    Chartered Engineer born in October 1948
    Individual
    Officer
    icon of calendar 1991-04-05 ~ 1992-09-30
    OF - Director → CIF 0
  • 17
    Radford, David Neale Gordon
    Solicitor born in November 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2013-03-07 ~ 2018-05-20
    OF - Director → CIF 0
  • 18
    Newell, Robert Nigel
    Individual
    Officer
    icon of calendar ~ 1993-06-07
    OF - Secretary → CIF 0
  • 19
    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
  • 20
    George, John Maxwell
    Commercial Director born in August 1935
    Individual
    Officer
    icon of calendar 1997-12-22 ~ 1999-12-17
    OF - Director → CIF 0
  • 21
    Jones, Christopher Andrew
    Director & General Manager born in September 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2003-05-09 ~ 2011-10-31
    OF - Director → CIF 0
    Jones, Christopher Andrew
    Individual (1 offspring)
    Officer
    icon of calendar 2002-01-22 ~ 2011-10-31
    OF - Secretary → CIF 0
  • 22
    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
  • 23
    Rosenthal, John William
    Deputy Cheif Executive born in July 1937
    Individual
    Officer
    icon of calendar ~ 1997-12-23
    OF - Director → CIF 0
  • 24
    Thomas, Alan Roger
    Individual
    Officer
    icon of calendar 1994-11-14 ~ 2002-01-22
    OF - Secretary → CIF 0
  • 25
    Bridges, Clive Alfred, Dr
    Manager born in November 1942
    Individual
    Officer
    icon of calendar 1999-03-26 ~ 1999-12-17
    OF - Director → CIF 0
  • 26
    Bryson, Marcus James Stirling
    President & Ceo Propulsion Sys born in June 1954
    Individual
    Officer
    icon of calendar 2003-05-09 ~ 2012-05-08
    OF - Director → CIF 0
  • 27
    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
    2002-03-04 ~ 2019-04-12
    PE - Secretary → CIF 0
parent relation
Company in focus

WESTLAND SYSTEM ASSESSMENT LIMITED

Previous name
TRUSHELFCO (NO. 603) LIMITED - 1984-01-16
Standard Industrial Classification
99999 - Dormant Company

  • WESTLAND SYSTEM ASSESSMENT LIMITED
    Info
    TRUSHELFCO (NO. 603) LIMITED - 1984-01-16
    Registered number 01764218
    icon of address11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England B4 6AT
    PRIVATE LIMITED COMPANY incorporated on 1983-10-25 (42 years 2 months). 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.