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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
    Bryson, Marcus James Stirling
    Born in June 1954
    Individual (18 offsprings)
    Officer
    2003-05-09 ~ 2012-05-08
    OF - Director → CIF 0
  • 2
    Newell, Robert Nigel
    Individual (7 offsprings)
    Officer
    (before 1991-01-21) ~ 1993-06-07
    OF - Secretary → CIF 0
  • 3
    Conway Hughes, Ann
    Born in May 1954
    Individual (7 offsprings)
    Officer
    1999-12-17 ~ 2000-11-15
    OF - Director → CIF 0
  • 4
    Whittle, Peter John, Doctor
    Born in April 1946
    Individual (1 offspring)
    Officer
    1992-09-30 ~ 1993-10-06
    OF - Director → CIF 0
  • 5
    Pardon, Alan William
    Individual (17 offsprings)
    Officer
    1993-06-07 ~ 1994-11-14
    OF - Secretary → CIF 0
  • 6
    Barnes, Garry Elliot, Mr.
    Accountant born in August 1970
    Individual (287 offsprings)
    Officer
    2018-05-15 ~ 2024-03-07
    OF - Director → CIF 0
  • 7
    Crawford, Jonathon Colin Fyfe
    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
  • 8
    Morgan, Geoffrey Damien
    Accountant born in October 1974
    Individual (134 offsprings)
    Officer
    2018-05-15 ~ 2024-03-07
    OF - Director → CIF 0
  • 9
    Fernandez, Warren
    Born in December 1986
    Individual (71 offsprings)
    Officer
    2023-05-31 ~ now
    OF - Director → CIF 0
  • 10
    Sibley, Clive Martin
    Born in April 1954
    Individual (6 offsprings)
    Officer
    2001-08-03 ~ 2003-05-09
    OF - Director → CIF 0
  • 11
    Radford, David Neale Gordon
    Solicitor born in November 1962
    Individual (60 offsprings)
    Officer
    2013-03-07 ~ 2018-05-20
    OF - Director → CIF 0
  • 12
    Jones, Christopher Andrew
    Born in September 1959
    Individual (7 offsprings)
    Officer
    2003-05-09 ~ 2011-10-31
    OF - Director → CIF 0
    Jones, Christopher Andrew
    Individual (7 offsprings)
    Officer
    2002-01-22 ~ 2011-10-31
    OF - Secretary → CIF 0
  • 13
    Thomas, Alan Roger
    Individual (7 offsprings)
    Officer
    1994-11-14 ~ 2002-01-22
    OF - Secretary → CIF 0
  • 14
    Bridges, Clive Alfred, Dr
    Born in November 1942
    Individual (4 offsprings)
    Officer
    1999-03-26 ~ 1999-12-17
    OF - Director → CIF 0
  • 15
    Jones, Paul Robert, Mr.
    Born in October 1973
    Individual (34 offsprings)
    Officer
    2012-05-08 ~ 2013-03-07
    OF - Director → CIF 0
  • 16
    Chisnall, Graham
    Born in September 1955
    Individual (22 offsprings)
    Officer
    2000-11-13 ~ 2005-12-31
    OF - Director → CIF 0
  • 17
    Goddard, Philip Norman
    Born in October 1948
    Individual (3 offsprings)
    Officer
    1991-04-05 ~ 1992-09-30
    OF - Director → CIF 0
  • 18
    Peake, Ernest
    Born in April 1957
    Individual (10 offsprings)
    Officer
    2011-10-31 ~ 2013-03-07
    OF - Director → CIF 0
  • 19
    Anderson, Sarah Anne
    Born in February 1979
    Individual (60 offsprings)
    Officer
    2024-03-07 ~ now
    OF - Director → CIF 0
  • 20
    Taylor, Paul
    Born in September 1970
    Individual (61 offsprings)
    Officer
    2000-02-29 ~ 2001-08-03
    OF - Director → CIF 0
  • 21
    Barton, Glenn
    Born in October 1948
    Individual (8 offsprings)
    Officer
    (before 1991-01-21) ~ 1993-09-13
    OF - Director → CIF 0
  • 22
    Gough, Richard Paul
    Born in November 1976
    Individual (64 offsprings)
    Officer
    2024-03-07 ~ now
    OF - Director → CIF 0
  • 23
    Rushton, Clive
    Born in March 1959
    Individual (54 offsprings)
    Officer
    1999-03-26 ~ 2000-02-29
    OF - Director → CIF 0
  • 24
    George, John Maxwell
    Born in August 1935
    Individual (8 offsprings)
    Officer
    1997-12-22 ~ 1999-12-17
    OF - Director → CIF 0
  • 25
    Watson, Kerry Anne
    Born in June 1980
    Individual (64 offsprings)
    Officer
    2013-03-07 ~ 2018-04-24
    OF - Director → CIF 0
  • 26
    Wright, David John
    Born in June 1944
    Individual (4 offsprings)
    Officer
    (before 1991-01-21) ~ 1999-03-26
    OF - Director → CIF 0
  • 27
    Stephens, Nigel John
    Born in January 1976
    Individual (63 offsprings)
    Officer
    2013-03-07 ~ 2017-12-20
    OF - Director → CIF 0
  • 28
    Payne, Michael
    Born in July 1980
    Individual (73 offsprings)
    Officer
    2024-03-07 ~ now
    OF - Director → CIF 0
  • 29
    Rosenthal, John William
    Born in July 1937
    Individual (11 offsprings)
    Officer
    (before 1991-01-21) ~ 1997-12-23
    OF - Director → CIF 0
  • 30
    Richards, Matthew John
    Accountant born in January 1975
    Individual (128 offsprings)
    Officer
    2018-05-15 ~ 2024-03-07
    OF - Director → CIF 0
  • 31
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 32
    G.K.N. GROUP SERVICES LIMITED 00462420
    11th Floor, The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (37 parents, 77 offsprings)
    Officer
    2002-03-04 ~ 2019-04-12
    OF - Secretary → CIF 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 03918564... (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 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.