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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
    icon of address11th Floor, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 29
  • 1
    Durbacz, Antony
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-01 ~ 2004-09-24
    OF - Secretary → CIF 0
  • 2
    Molineux, Peter
    Director & General Manager born in November 1946
    Individual
    Officer
    icon of calendar 1993-02-05 ~ 2000-06-30
    OF - Director → CIF 0
    Molineux, Peter
    Individual
    Officer
    icon of calendar ~ 1993-02-05
    OF - Secretary → CIF 0
  • 3
    Cockroft, Christopher John
    Vp Finance born in August 1978
    Individual
    Officer
    icon of calendar 2016-08-22 ~ 2018-03-12
    OF - Director → CIF 0
  • 4
    King, Robert David, Dr
    Managing Director born in February 1941
    Individual
    Officer
    icon of calendar ~ 1993-02-05
    OF - Director → CIF 0
  • 5
    Jones, Paul Robert
    Chartered Accountant born in October 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2012-07-17 ~ 2016-02-05
    OF - Director → CIF 0
  • 6
    Hewitt, Paul Richard
    Company Director born in March 1981
    Individual
    Officer
    icon of calendar 2018-03-12 ~ 2020-10-19
    OF - Director → CIF 0
  • 7
    Hawbaker, James Patterson
    Aerospace Director born in April 1951
    Individual
    Officer
    icon of calendar 2000-07-12 ~ 2002-02-06
    OF - Director → CIF 0
  • 8
    Lennon, Sheila Elizabeth
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-04-30 ~ 2003-10-01
    OF - Secretary → CIF 0
  • 9
    Holmes, Steven Christopher
    Individual
    Officer
    icon of calendar 2004-09-24 ~ 2005-02-25
    OF - Secretary → CIF 0
  • 10
    Chisnall, Graham
    Chief Executive born in September 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-10-01 ~ 2005-11-18
    OF - Director → CIF 0
  • 11
    Wesson, Gavin
    Chief Operating Officer, Transformation born in September 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-11-09 ~ 2021-08-25
    OF - Director → CIF 0
  • 12
    Richards, Matthew John
    Accountant born in January 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-07-18 ~ 2024-03-07
    OF - Director → CIF 0
  • 13
    Bruce, Robert Stuart
    Technical Director born in April 1945
    Individual
    Officer
    icon of calendar ~ 1997-04-18
    OF - Director → CIF 0
  • 14
    Hinkley, Edward Samuel
    Sales & Marketing Director born in February 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-10-25 ~ 2002-06-14
    OF - Director → CIF 0
  • 15
    Mccollough, Joseph Robert
    Aerospace Executive born in July 1943
    Individual
    Officer
    icon of calendar 1997-03-19 ~ 2004-03-01
    OF - Director → CIF 0
  • 16
    Bickley, Roger Hamilton
    Manager Human Resources born in March 1947
    Individual
    Officer
    icon of calendar 2002-04-15 ~ 2004-05-31
    OF - Director → CIF 0
  • 17
    Dutton, Andrew
    Finance Director born in November 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-11-18 ~ 2016-08-22
    OF - Director → CIF 0
    Dutton, Andrew
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-02-25 ~ 2012-07-17
    OF - Secretary → CIF 0
  • 18
    Woodhouse, Colin John
    Manufacturing Director born in April 1949
    Individual
    Officer
    icon of calendar ~ 1998-11-30
    OF - Director → CIF 0
  • 19
    Morgan, Geoffrey Damien
    Accountant born in October 1974
    Individual (14 offsprings)
    Officer
    icon of calendar 2018-07-18 ~ 2024-03-07
    OF - Director → CIF 0
  • 20
    Saliture, John Russell
    Aerospace Executive born in July 1950
    Individual
    Officer
    icon of calendar 2000-07-12 ~ 2002-04-14
    OF - Director → CIF 0
  • 21
    Crawford, Jonathon Colin Fyfe
    Lawyer born in April 1973
    Individual (19 offsprings)
    Officer
    icon of calendar 2018-07-18 ~ 2023-05-31
    OF - Director → CIF 0
    Crawford, Jonathon Colin Fyfe
    Individual (19 offsprings)
    Officer
    icon of calendar 2018-07-18 ~ 2023-05-31
    OF - Secretary → CIF 0
  • 22
    Cooke, Russell Adrian
    Individual
    Officer
    icon of calendar 1993-02-05 ~ 1996-04-30
    OF - Secretary → CIF 0
  • 23
    Birch, Ian
    Accountant born in May 1970
    Individual
    Officer
    icon of calendar 2016-02-05 ~ 2016-11-09
    OF - Director → CIF 0
  • 24
    Wright, Robert William
    Marketing Director born in April 1935
    Individual
    Officer
    icon of calendar ~ 1996-04-30
    OF - Director → CIF 0
  • 25
    Barnes, Garry Elliot, Mr.
    Accountant born in August 1970
    Individual (58 offsprings)
    Officer
    icon of calendar 2018-08-18 ~ 2024-03-07
    OF - Director → CIF 0
  • 26
    Harper, Robert Alan
    General Manager born in March 1952
    Individual
    Officer
    icon of calendar 2002-06-10 ~ 2012-05-01
    OF - Director → CIF 0
  • 27
    Bryson, Marcus James Stirling
    Ceo Aerospace And Land Systems born in June 1954
    Individual
    Officer
    icon of calendar 2003-10-01 ~ 2014-02-07
    OF - Director → CIF 0
  • 28
    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
    2003-10-01 ~ 2019-04-12
    PE - Secretary → CIF 0
  • 29
    GKN (UNITED KINGDOM) PUBLIC LIMITED COMPANY - 2017-06-28
    GUEST KEEN AND NETTLEFOLDS (U.K.) PUBLIC LIMITED COMPANY - 1986-08-01
    GKN ENTERPRISE PUBLIC LIMITED COMPANY - 2017-06-28
    icon of address11th Floor, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, Gb, England
    Active Corporate (5 parents, 34 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-06-02
    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

GKN AEROSPACE TRANSPARENCY SYSTEMS (KINGS NORTON) LIMITED

Previous names
PILKINGTON AEROSPACE LIMITED - 2003-10-01
TRIPLEX AIRCRAFT AND SPECIAL PRODUCTS LIMITED - 1991-11-29
PROPGAL LIMITED - 1987-02-11
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
    icon of address11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom B4 6AT
    PRIVATE LIMITED COMPANY incorporated on 1986-03-12 (39 years 10 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.