logo
explain how to read the page

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 28
  • 1
    Jones, Paul Robert
    Chartered Accountant born in October 1973
    Individual (33 offsprings)
    Officer
    2012-05-08 ~ 2013-03-06
    OF - Director → CIF 0
  • 2
    Watson, Kerry Anne
    Company Secretary born in June 1980
    Individual (64 offsprings)
    Officer
    2013-03-06 ~ 2018-04-24
    OF - Director → CIF 0
  • 3
    Winter, Frank
    Personnel Director born in March 1937
    Individual (4 offsprings)
    Officer
    ~ 1994-03-31
    OF - Director → CIF 0
  • 4
    Chisnall, Graham
    Chief Executive born in September 1955
    Individual (22 offsprings)
    Officer
    2002-03-18 ~ 2005-11-18
    OF - Director → CIF 0
  • 5
    Fernandez, Warren
    Born in December 1986
    Individual (71 offsprings)
    Officer
    2023-05-31 ~ now
    OF - Director → CIF 0
  • 6
    Holmes, Steven Christopher
    Individual (7 offsprings)
    Officer
    2004-09-24 ~ 2005-02-25
    OF - Secretary → CIF 0
  • 7
    Morgan, Geoffrey Damien
    Accountant born in October 1974
    Individual (134 offsprings)
    Officer
    2018-05-15 ~ 2024-03-07
    OF - Director → CIF 0
  • 8
    Hewgill, Alastair
    Financial Director born in March 1954
    Individual (41 offsprings)
    Officer
    1998-09-01 ~ 2001-09-03
    OF - Director → CIF 0
    Hewgill, Alastair
    Individual (41 offsprings)
    Officer
    1998-09-01 ~ 2001-09-03
    OF - Secretary → CIF 0
  • 9
    Radford, David Neale Gordon
    Solicitor born in November 1962
    Individual (60 offsprings)
    Officer
    2013-03-06 ~ 2018-05-20
    OF - Director → CIF 0
  • 10
    Rimington, David Blackett
    Finance Director born in August 1947
    Individual (10 offsprings)
    Officer
    ~ 1994-05-31
    OF - Director → CIF 0
    Rimington, David Blackett
    Individual (10 offsprings)
    Officer
    1992-06-01 ~ 1994-05-31
    OF - Secretary → CIF 0
  • 11
    Durbacz, Antony
    Individual (13 offsprings)
    Officer
    2003-01-29 ~ 2004-09-24
    OF - Secretary → CIF 0
  • 12
    Payne, Michael
    Born in July 1980
    Individual (73 offsprings)
    Officer
    2024-03-07 ~ now
    OF - Director → CIF 0
  • 13
    Stephens, Nigel John
    Chartered Accountant born in January 1976
    Individual (63 offsprings)
    Officer
    2013-03-06 ~ 2017-12-20
    OF - Director → CIF 0
  • 14
    Paice, Herbert William
    Individual (4 offsprings)
    Officer
    ~ 1992-06-01
    OF - Secretary → CIF 0
  • 15
    Barnes, Garry Elliot, Mr.
    Accountant born in August 1970
    Individual (244 offsprings)
    Officer
    2018-05-15 ~ 2024-03-07
    OF - Director → CIF 0
  • 16
    Bryson, Marcus James Stirling
    President And Ceo Gkn Aerospac born in June 1954
    Individual (18 offsprings)
    Officer
    2003-01-29 ~ 2012-05-08
    OF - Director → CIF 0
  • 17
    Armitage, Jeffrey Peter
    Director born in September 1957
    Individual (11 offsprings)
    Officer
    2005-04-22 ~ 2013-03-06
    OF - Director → CIF 0
  • 18
    Anderson, Sarah Anne
    Born in March 1979
    Individual (60 offsprings)
    Officer
    2024-03-07 ~ now
    OF - Director → CIF 0
  • 19
    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
  • 20
    Dutton, Andrew
    Individual (14 offsprings)
    Officer
    2005-02-25 ~ 2013-03-06
    OF - Secretary → CIF 0
  • 21
    Gough, Richard Paul
    Born in November 1976
    Individual (64 offsprings)
    Officer
    2024-03-07 ~ now
    OF - Director → CIF 0
  • 22
    Rushton, Clive
    Director born in March 1959
    Individual (27 offsprings)
    Officer
    1994-08-15 ~ 1998-09-01
    OF - Director → CIF 0
    Rushton, Clive
    Individual (27 offsprings)
    Officer
    1994-06-01 ~ 1998-09-01
    OF - Secretary → CIF 0
  • 23
    Chipchase, Graham Andrew
    Chartered Accountant born in January 1963
    Individual (36 offsprings)
    Officer
    2001-09-03 ~ 2003-01-29
    OF - Director → CIF 0
    Chipchase, Graham Andrew
    Individual (36 offsprings)
    Officer
    2001-09-03 ~ 2003-01-29
    OF - Secretary → CIF 0
  • 24
    Gustar, Christopher Clark
    Chief Executive born in October 1945
    Individual (14 offsprings)
    Officer
    ~ 2002-05-31
    OF - Director → CIF 0
  • 25
    George, John Maxwell
    Director Aviation Support born in August 1935
    Individual (8 offsprings)
    Officer
    ~ 2000-01-02
    OF - Director → CIF 0
  • 26
    Richards, Matthew John
    Accountant born in January 1975
    Individual (121 offsprings)
    Officer
    2018-05-15 ~ 2024-03-07
    OF - Director → CIF 0
  • 27
    GKN ENTERPRISE LIMITED
    - now 00984980
    GKN ENTERPRISE PUBLIC LIMITED COMPANY - 2017-06-28
    GKN (UNITED KINGDOM) PUBLIC LIMITED COMPANY - 2017-06-28 00984980
    GUEST KEEN AND NETTLEFOLDS (U.K.) PUBLIC LIMITED COMPANY - 1986-08-01
    The Colmore Building, 20 Colmore Circus Queensway, Birmingham, Gb, England
    Active Corporate (35 parents, 54 offsprings)
    Person with significant control
    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
  • 28
    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
    1999-12-15 ~ 2022-08-19
    OF - Secretary → CIF 0
parent relation
Company in focus

GKN WESTLAND AEROSPACE AVIATION SUPPORT LIMITED

Period: 1992-11-23 ~ now
Company number: 01817192
Registered names
GKN WESTLAND AEROSPACE AVIATION SUPPORT LIMITED - now 00342958... (more)
EEL LIMITED - 1992-11-23
TRUSHELFCO (NO.679) LIMITED - 1984-06-27 01980852... (more)
Standard Industrial Classification
99999 - Dormant Company

  • GKN WESTLAND AEROSPACE AVIATION SUPPORT LIMITED
    Info
    EEL LIMITED - 1992-11-23
    TRUSHELFCO (NO.679) LIMITED - 1992-11-23
    Registered number 01817192
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England B4 6AT
    PRIVATE LIMITED COMPANY incorporated on 1984-05-17 (41 years 10 months). The company status 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.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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