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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 32
  • 1
    Radford, David Neale Gordon
    Solicitor born in November 1962
    Individual (60 offsprings)
    Officer
    2013-03-07 ~ 2018-05-20
    OF - Director → CIF 0
  • 2
    Chisnall, Graham
    Chief Executive born in September 1955
    Individual (22 offsprings)
    Officer
    2000-11-13 ~ 2005-12-31
    OF - Director → CIF 0
  • 3
    Barnes, Garry Elliot, Mr.
    Accountant born in August 1970
    Individual (244 offsprings)
    Officer
    2018-05-15 ~ 2024-03-07
    OF - Director → CIF 0
  • 4
    Morgan, Geoffrey Damien
    Accountant born in October 1974
    Individual (134 offsprings)
    Officer
    2018-05-15 ~ 2024-03-07
    OF - Director → CIF 0
  • 5
    Gough, Richard Paul
    Born in November 1976
    Individual (64 offsprings)
    Officer
    2024-03-07 ~ now
    OF - Director → CIF 0
  • 6
    Richards, Matthew John
    Accountant born in January 1975
    Individual (121 offsprings)
    Officer
    2018-05-15 ~ 2024-03-07
    OF - Director → CIF 0
  • 7
    Goddard, Philip Norman
    Chartered Engineer born in October 1948
    Individual (3 offsprings)
    Officer
    1991-04-05 ~ 1992-09-30
    OF - Director → CIF 0
  • 8
    Conway Hughes, Ann
    Director born in May 1954
    Individual (7 offsprings)
    Officer
    1999-12-17 ~ 2000-11-15
    OF - Director → CIF 0
  • 9
    Pardon, Alan William
    Company Secretary
    Individual (16 offsprings)
    Officer
    1993-06-07 ~ 1994-11-14
    OF - Secretary → CIF 0
  • 10
    Jones, Paul Robert
    Chartered Accountant born in October 1973
    Individual (33 offsprings)
    Officer
    2012-05-08 ~ 2013-03-07
    OF - Director → CIF 0
  • 11
    Crawford, Jonathon Colin Fyfe
    Solicitor born in April 1973
    Individual (155 offsprings)
    Officer
    2018-05-15 ~ 2023-05-31
    OF - Director → CIF 0
    Crawford, Jonathon Colin Fyfe
    Individual (155 offsprings)
    Officer
    2018-05-15 ~ 2023-05-31
    OF - Secretary → CIF 0
  • 12
    Bryson, Marcus James Stirling
    President & Ceo Propulsion Sys born in June 1954
    Individual (18 offsprings)
    Officer
    2003-05-09 ~ 2012-05-08
    OF - Director → CIF 0
  • 13
    Newell, Robert Nigel
    Individual (6 offsprings)
    Officer
    ~ 1993-06-07
    OF - Secretary → CIF 0
  • 14
    Taylor, Paul
    Finance Director born in September 1970
    Individual (59 offsprings)
    Officer
    2000-02-29 ~ 2001-08-03
    OF - Director → CIF 0
  • 15
    Stephens, Nigel John
    Chartered Accountant born in January 1976
    Individual (63 offsprings)
    Officer
    2013-03-07 ~ 2017-12-20
    OF - Director → CIF 0
  • 16
    Payne, Michael
    Born in July 1980
    Individual (73 offsprings)
    Officer
    2024-03-07 ~ now
    OF - Director → CIF 0
  • 17
    Barton, Glenn
    Head Of Customer Support born in October 1948
    Individual (7 offsprings)
    Officer
    ~ 1993-09-13
    OF - Director → CIF 0
  • 18
    Thomas, Alan Roger
    Individual (6 offsprings)
    Officer
    1994-11-14 ~ 2002-01-22
    OF - Secretary → CIF 0
  • 19
    Sibley, Clive Martin
    Chief Operating Officer born in April 1954
    Individual (4 offsprings)
    Officer
    2001-08-03 ~ 2003-05-09
    OF - Director → CIF 0
  • 20
    Whittle, Peter John, Doctor
    Systems Engineering Business Manager born in April 1946
    Individual (1 offspring)
    Officer
    1992-09-30 ~ 1993-10-06
    OF - Director → CIF 0
  • 21
    Watson, Kerry Anne
    Company Secretary born in June 1980
    Individual (64 offsprings)
    Officer
    2013-03-07 ~ 2018-04-24
    OF - Director → CIF 0
  • 22
    Fernandez, Warren
    Born in December 1986
    Individual (71 offsprings)
    Officer
    2023-05-31 ~ now
    OF - Director → CIF 0
  • 23
    George, John Maxwell
    Commercial Director born in August 1935
    Individual (8 offsprings)
    Officer
    1997-12-22 ~ 1999-12-17
    OF - Director → CIF 0
  • 24
    Wright, David John
    General Manager born in June 1944
    Individual (4 offsprings)
    Officer
    ~ 1999-03-26
    OF - Director → CIF 0
  • 25
    Jones, Christopher Andrew
    Director & General Manager born in September 1959
    Individual (6 offsprings)
    Officer
    2003-05-09 ~ 2011-10-31
    OF - Director → CIF 0
    Jones, Christopher Andrew
    Individual (6 offsprings)
    Officer
    2002-01-22 ~ 2011-10-31
    OF - Secretary → CIF 0
  • 26
    Anderson, Sarah Anne
    Born in February 1979
    Individual (60 offsprings)
    Officer
    2024-03-07 ~ now
    OF - Director → CIF 0
  • 27
    Rushton, Clive
    Manager born in March 1959
    Individual (27 offsprings)
    Officer
    1999-03-26 ~ 2000-02-29
    OF - Director → CIF 0
  • 28
    Bridges, Clive Alfred, Dr
    Manager born in November 1942
    Individual (4 offsprings)
    Officer
    1999-03-26 ~ 1999-12-17
    OF - Director → CIF 0
  • 29
    Rosenthal, John William
    Deputy Cheif Executive born in July 1937
    Individual (9 offsprings)
    Officer
    ~ 1997-12-23
    OF - Director → CIF 0
  • 30
    Peake, Ernest
    Senior Vp Commercial, Gkn Aerospace born in April 1957
    Individual (10 offsprings)
    Officer
    2011-10-31 ~ 2013-03-07
    OF - Director → CIF 0
  • 31
    GKN GROUP SERVICES LTD
    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
    2002-03-04 ~ 2019-04-12
    OF - Secretary → CIF 0
  • 32
    GKN CEDU LIMITED
    - now 00352162
    GKN WHEELS LIMITED - 1999-12-30
    GKN STENOR LIMITED - 1995-08-29
    STENOR LIMITED - 1980-12-31
    11th Floor, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, Gb, England
    Active Corporate (32 parents, 2 offsprings)
    Person with significant control
    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
parent relation
Company in focus

WESTLAND SYSTEM ASSESSMENT LIMITED

Period: 1984-01-16 ~ now
Company number: 01764218
Registered names
WESTLAND SYSTEM ASSESSMENT LIMITED - now
TRUSHELFCO (NO. 603) LIMITED - 1984-01-16 01764221... (more)
Standard Industrial Classification
99999 - Dormant Company

  • WESTLAND SYSTEM ASSESSMENT LIMITED
    Info
    TRUSHELFCO (NO. 603) LIMITED - 1984-01-16
    Registered number 01764218
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England B4 6AT
    PRIVATE LIMITED COMPANY incorporated on 1983-10-25 (42 years 5 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 0
  • Not found in our database.

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