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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 34
  • 1
    Bryson, Marcus James Stirling
    Born in June 1954
    Individual (18 offsprings)
    Officer
    2003-10-01 ~ 2014-02-07
    OF - Director → CIF 0
  • 2
    Woodhouse, Colin John
    Born in April 1949
    Individual (1 offspring)
    Officer
    (before 1992-10-04) ~ 1998-11-30
    OF - Director → CIF 0
  • 3
    Cooke, Russell Adrian
    Individual (1 offspring)
    Officer
    1993-02-05 ~ 1996-04-30
    OF - Secretary → CIF 0
  • 4
    Dutton, Andrew
    Born in November 1961
    Individual (14 offsprings)
    Officer
    2005-11-18 ~ 2016-08-22
    OF - Director → CIF 0
    Dutton, Andrew
    Individual (14 offsprings)
    Officer
    2005-02-25 ~ 2012-07-17
    OF - Secretary → CIF 0
  • 5
    King, Robert David, Dr
    Born in February 1941
    Individual (1 offspring)
    Officer
    (before 1992-10-04) ~ 1993-02-05
    OF - Director → CIF 0
  • 6
    Hawbaker, James Patterson
    Born in April 1951
    Individual (1 offspring)
    Officer
    2000-07-12 ~ 2002-02-06
    OF - Director → CIF 0
  • 7
    Bickley, Roger Hamilton
    Born in March 1947
    Individual (1 offspring)
    Officer
    2002-04-15 ~ 2004-05-31
    OF - Director → CIF 0
  • 8
    Wright, Robert William
    Born in April 1935
    Individual (1 offspring)
    Officer
    (before 1992-10-04) ~ 1996-04-30
    OF - Director → CIF 0
  • 9
    Wesson, Gavin
    Chief Operating Officer, Transformation born in September 1973
    Individual (10 offsprings)
    Officer
    2016-11-09 ~ 2021-08-25
    OF - Director → CIF 0
  • 10
    Barnes, Garry Elliot, Mr.
    Accountant born in August 1970
    Individual (287 offsprings)
    Officer
    2018-08-18 ~ 2024-03-07
    OF - Director → CIF 0
  • 11
    Crawford, Jonathon Colin Fyfe
    Born in April 1973
    Individual (155 offsprings)
    Officer
    2018-07-18 ~ 2023-05-31
    OF - Director → CIF 0
    Crawford, Jonathon Colin Fyfe
    Individual (155 offsprings)
    Officer
    2018-07-18 ~ 2023-05-31
    OF - Secretary → CIF 0
  • 12
    Morgan, Geoffrey Damien
    Accountant born in October 1974
    Individual (134 offsprings)
    Officer
    2018-07-18 ~ 2024-03-07
    OF - Director → CIF 0
  • 13
    Durbacz, Antony
    Individual (13 offsprings)
    Officer
    2003-10-01 ~ 2004-09-24
    OF - Secretary → CIF 0
  • 14
    Saliture, John Russell
    Born in July 1950
    Individual (2 offsprings)
    Officer
    2000-07-12 ~ 2002-04-14
    OF - Director → CIF 0
  • 15
    Fernandez, Warren
    Born in December 1986
    Individual (71 offsprings)
    Officer
    2023-05-31 ~ now
    OF - Director → CIF 0
  • 16
    Hewitt, Paul Richard
    Born in March 1981
    Individual (2 offsprings)
    Officer
    2018-03-12 ~ 2020-10-19
    OF - Director → CIF 0
  • 17
    Jones, Paul Robert, Mr.
    Born in October 1973
    Individual (34 offsprings)
    Officer
    2012-07-17 ~ 2016-02-05
    OF - Director → CIF 0
  • 18
    Harper, Robert Alan
    Born in March 1952
    Individual (2 offsprings)
    Officer
    2002-06-10 ~ 2012-05-01
    OF - Director → CIF 0
  • 19
    Chisnall, Graham
    Born in September 1955
    Individual (22 offsprings)
    Officer
    2003-10-01 ~ 2005-11-18
    OF - Director → CIF 0
  • 20
    Hinkley, Edward Samuel
    Born in February 1953
    Individual (5 offsprings)
    Officer
    1999-10-25 ~ 2002-06-14
    OF - Director → CIF 0
  • 21
    Birch, Ian
    Born in May 1970
    Individual (4 offsprings)
    Officer
    2016-02-05 ~ 2016-11-09
    OF - Director → CIF 0
  • 22
    Holmes, Steven Christopher
    Individual (7 offsprings)
    Officer
    2004-09-24 ~ 2005-02-25
    OF - Secretary → CIF 0
  • 23
    Cockroft, Christopher John
    Born in August 1978
    Individual (2 offsprings)
    Officer
    2016-08-22 ~ 2018-03-12
    OF - Director → CIF 0
  • 24
    Molineux, Peter
    Born in November 1946
    Individual (1 offspring)
    Officer
    1993-02-05 ~ 2000-06-30
    OF - Director → CIF 0
    Molineux, Peter
    Individual (1 offspring)
    Officer
    (before 1992-10-04) ~ 1993-02-05
    OF - Secretary → CIF 0
  • 25
    Lennon, Sheila Elizabeth
    Individual (77 offsprings)
    Officer
    1996-04-30 ~ 2003-10-01
    OF - Secretary → CIF 0
  • 26
    Bruce, Robert Stuart
    Born in April 1945
    Individual (1 offspring)
    Officer
    (before 1992-10-04) ~ 1997-04-18
    OF - Director → CIF 0
  • 27
    Anderson, Sarah Anne
    Born in February 1979
    Individual (60 offsprings)
    Officer
    2024-03-07 ~ now
    OF - Director → CIF 0
  • 28
    Gough, Richard Paul
    Born in November 1976
    Individual (64 offsprings)
    Officer
    2024-03-07 ~ now
    OF - Director → CIF 0
  • 29
    Mccollough, Joseph Robert
    Born in July 1943
    Individual (1 offspring)
    Officer
    1997-03-19 ~ 2004-03-01
    OF - Director → CIF 0
  • 30
    Payne, Michael
    Born in July 1980
    Individual (73 offsprings)
    Officer
    2024-03-07 ~ now
    OF - Director → CIF 0
  • 31
    Richards, Matthew John
    Accountant born in January 1975
    Individual (128 offsprings)
    Officer
    2018-07-18 ~ 2024-03-07
    OF - Director → CIF 0
  • 32
    GKN AEROSPACE HOLDINGS LIMITED
    12039718 13043806
    11th Floor, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom
    Active Corporate (11 parents, 3 offsprings)
    Person with significant control
    2020-06-02 ~ 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
  • 33
    GKN ENTERPRISE LIMITED
    - now 00984980
    GKN (UNITED KINGDOM) PUBLIC LIMITED COMPANY - 2017-06-28 00984980
    GKN ENTERPRISE PUBLIC LIMITED COMPANY - 2017-06-28 00984980
    GUEST KEEN AND NETTLEFOLDS (U.K.) PUBLIC LIMITED COMPANY - 1986-08-01
    11th Floor, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, Gb, England
    Active Corporate (35 parents, 54 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-06-02
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 34
    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
    2003-10-01 ~ 2019-04-12
    OF - Secretary → CIF 0
parent relation
Company in focus

GKN AEROSPACE TRANSPARENCY SYSTEMS (KINGS NORTON) LIMITED

Period: 2003-10-01 ~ now
Company number: 01999018
Registered names
GKN AEROSPACE TRANSPARENCY SYSTEMS (KINGS NORTON) LIMITED - now
PROPGAL LIMITED - 1987-02-11
Recent Standard Industrial Classification
74990 - Non-trading Company

  • GKN AEROSPACE TRANSPARENCY SYSTEMS (KINGS NORTON) LIMITED
    Info
    PILKINGTON AEROSPACE LIMITED - 2003-10-01
    TRIPLEX AIRCRAFT AND SPECIAL PRODUCTS LIMITED - 2003-10-01
    PROPGAL LIMITED - 2003-10-01
    Registered number 01999018
    11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom B4 6AT
    PRIVATE LIMITED COMPANY incorporated on 1986-03-12 (40 years 5 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.