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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
    Fernandez, Warren
    Born in December 1986
    Individual (71 offsprings)
    Officer
    2023-05-31 ~ now
    OF - Director → CIF 0
  • 2
    Chisnall, Graham
    Chief Executive born in September 1955
    Individual (22 offsprings)
    Officer
    2003-10-01 ~ 2005-11-18
    OF - Director → CIF 0
  • 3
    Hewitt, Paul Richard
    Company Director born in March 1981
    Individual (2 offsprings)
    Officer
    2018-03-12 ~ 2020-10-19
    OF - Director → CIF 0
  • 4
    Birch, Ian
    Accountant born in May 1970
    Individual (4 offsprings)
    Officer
    2016-02-05 ~ 2016-11-09
    OF - Director → CIF 0
  • 5
    Mccollough, Joseph Robert
    Aerospace Executive born in July 1943
    Individual (1 offspring)
    Officer
    1997-03-19 ~ 2004-03-01
    OF - Director → CIF 0
  • 6
    Richards, Matthew John
    Accountant born in January 1975
    Individual (128 offsprings)
    Officer
    2018-07-18 ~ 2024-03-07
    OF - Director → CIF 0
  • 7
    Holmes, Steven Christopher
    Individual (7 offsprings)
    Officer
    2004-09-24 ~ 2005-02-25
    OF - Secretary → CIF 0
  • 8
    Payne, Michael
    Born in July 1980
    Individual (73 offsprings)
    Officer
    2024-03-07 ~ now
    OF - Director → CIF 0
  • 9
    Cockroft, Christopher John
    Vp Finance born in August 1978
    Individual (2 offsprings)
    Officer
    2016-08-22 ~ 2018-03-12
    OF - Director → CIF 0
  • 10
    Bickley, Roger Hamilton
    Manager Human Resources born in March 1947
    Individual (1 offspring)
    Officer
    2002-04-15 ~ 2004-05-31
    OF - Director → CIF 0
  • 11
    King, Robert David, Dr
    Managing Director born in February 1941
    Individual (1 offspring)
    Officer
    ~ 1993-02-05
    OF - Director → CIF 0
  • 12
    Dutton, Andrew
    Finance Director 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
  • 13
    Molineux, Peter
    Director & General Manager born in November 1946
    Individual (1 offspring)
    Officer
    1993-02-05 ~ 2000-06-30
    OF - Director → CIF 0
    Molineux, Peter
    Individual (1 offspring)
    Officer
    ~ 1993-02-05
    OF - Secretary → CIF 0
  • 14
    Hawbaker, James Patterson
    Aerospace Director born in April 1951
    Individual (1 offspring)
    Officer
    2000-07-12 ~ 2002-02-06
    OF - Director → CIF 0
  • 15
    Wesson, Gavin
    Chief Operating Officer, Transformation born in September 1973
    Individual (10 offsprings)
    Officer
    2016-11-09 ~ 2021-08-25
    OF - Director → CIF 0
  • 16
    Harper, Robert Alan
    General Manager born in March 1952
    Individual (2 offsprings)
    Officer
    2002-06-10 ~ 2012-05-01
    OF - Director → CIF 0
  • 17
    Bryson, Marcus James Stirling
    Ceo Aerospace And Land Systems born in June 1954
    Individual (18 offsprings)
    Officer
    2003-10-01 ~ 2014-02-07
    OF - Director → CIF 0
  • 18
    Morgan, Geoffrey Damien
    Accountant born in October 1974
    Individual (134 offsprings)
    Officer
    2018-07-18 ~ 2024-03-07
    OF - Director → CIF 0
  • 19
    Wright, Robert William
    Marketing Director born in April 1935
    Individual (1 offspring)
    Officer
    ~ 1996-04-30
    OF - Director → CIF 0
  • 20
    Bruce, Robert Stuart
    Technical Director born in April 1945
    Individual (1 offspring)
    Officer
    ~ 1997-04-18
    OF - Director → CIF 0
  • 21
    Cooke, Russell Adrian
    Individual (1 offspring)
    Officer
    1993-02-05 ~ 1996-04-30
    OF - Secretary → CIF 0
  • 22
    Crawford, Jonathon Colin Fyfe
    Lawyer 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
  • 23
    Gough, Richard Paul
    Born in November 1976
    Individual (64 offsprings)
    Officer
    2024-03-07 ~ now
    OF - Director → CIF 0
  • 24
    Anderson, Sarah Anne
    Born in February 1979
    Individual (60 offsprings)
    Officer
    2024-03-07 ~ now
    OF - Director → CIF 0
  • 25
    Woodhouse, Colin John
    Manufacturing Director born in April 1949
    Individual (1 offspring)
    Officer
    ~ 1998-11-30
    OF - Director → CIF 0
  • 26
    Lennon, Sheila Elizabeth
    Individual (72 offsprings)
    Officer
    1996-04-30 ~ 2003-10-01
    OF - Secretary → CIF 0
  • 27
    Barnes, Garry Elliot, Mr.
    Accountant born in August 1970
    Individual (244 offsprings)
    Officer
    2018-08-18 ~ 2024-03-07
    OF - Director → CIF 0
  • 28
    Saliture, John Russell
    Aerospace Executive born in July 1950
    Individual (2 offsprings)
    Officer
    2000-07-12 ~ 2002-04-14
    OF - Director → CIF 0
  • 29
    Hinkley, Edward Samuel
    Sales & Marketing Director born in February 1953
    Individual (5 offsprings)
    Officer
    1999-10-25 ~ 2002-06-14
    OF - Director → CIF 0
  • 30
    Jones, Paul Robert
    Chartered Accountant born in October 1973
    Individual (33 offsprings)
    Officer
    2012-07-17 ~ 2016-02-05
    OF - Director → CIF 0
  • 31
    Durbacz, Antony
    Individual (13 offsprings)
    Officer
    2003-10-01 ~ 2004-09-24
    OF - Secretary → 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 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
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 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 (34 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
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 1 month). 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 22 March 2026 and licensed under the Open Government Licence v3.0.