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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
    Stephens, Nigel John
    Chartered Accountant born in January 1976
    Individual (63 offsprings)
    Officer
    2013-03-07 ~ 2017-12-20
    OF - Director → CIF 0
  • 2
    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
  • 3
    Taylor, Paul
    Finance Director born in September 1970
    Individual (59 offsprings)
    Officer
    2000-02-29 ~ 2001-08-03
    OF - Director → CIF 0
  • 4
    Breward, Michael John
    Strategic Planning And Busines born in October 1942
    Individual (1 offspring)
    Officer
    ~ 1997-11-14
    OF - Director → CIF 0
  • 5
    Peake, Ernest
    Senior Vp Commercial, Gkn Aerospace born in April 1957
    Individual (10 offsprings)
    Officer
    2011-10-31 ~ 2013-03-07
    OF - Director → CIF 0
  • 6
    George, John Maxwell
    Commercial Director born in August 1935
    Individual (8 offsprings)
    Officer
    1997-12-22 ~ 1999-12-17
    OF - Director → CIF 0
  • 7
    Watson, Kerry Anne
    Company Secretary born in June 1980
    Individual (64 offsprings)
    Officer
    2013-03-07 ~ 2018-04-24
    OF - Director → CIF 0
  • 8
    Sibley, Clive Martin
    Vice President Engineering And born in April 1954
    Individual (4 offsprings)
    Officer
    2001-08-03 ~ 2003-05-09
    OF - Director → CIF 0
  • 9
    Conway Hughes, Ann
    Director born in May 1954
    Individual (7 offsprings)
    Officer
    1999-12-17 ~ 2000-11-15
    OF - Director → CIF 0
  • 10
    Gough, Richard Paul
    Born in November 1976
    Individual (64 offsprings)
    Officer
    2024-03-07 ~ now
    OF - Director → CIF 0
  • 11
    Fernandez, Warren
    Born in December 1986
    Individual (71 offsprings)
    Officer
    2023-05-31 ~ now
    OF - Director → CIF 0
  • 12
    Chisnall, Graham
    Chief Executive born in September 1955
    Individual (22 offsprings)
    Officer
    2000-11-13 ~ 2005-12-31
    OF - Director → CIF 0
  • 13
    Rosenthal, John William
    Deputy Cheif Executive born in July 1937
    Individual (9 offsprings)
    Officer
    ~ 1997-12-23
    OF - Director → CIF 0
  • 14
    Barnes, Garry Elliot, Mr.
    Accountant born in August 1970
    Individual (244 offsprings)
    Officer
    2018-05-15 ~ 2024-03-07
    OF - Director → CIF 0
  • 15
    Bryson, Marcus James Stirling
    Chief Executive Aerospace born in June 1954
    Individual (18 offsprings)
    Officer
    2003-05-09 ~ 2012-05-08
    OF - Director → CIF 0
  • 16
    Anderson, Sarah Anne
    Born in February 1979
    Individual (60 offsprings)
    Officer
    2024-03-07 ~ now
    OF - Director → CIF 0
  • 17
    Jones, Christopher Andrew
    Director & Gneral Manager born in September 1959
    Individual (6 offsprings)
    Officer
    2003-05-09 ~ 2011-10-31
    OF - Director → CIF 0
    Jones, Christopher Andrew
    Individual (6 offsprings)
    Officer
    2002-01-22 ~ 2011-10-31
    OF - Secretary → CIF 0
  • 18
    Vincent, Alan Henry
    Head/Engineer.Gkn Westland born in February 1939
    Individual (1 offspring)
    Officer
    ~ 1999-12-17
    OF - Director → CIF 0
  • 19
    Morgan, Geoffrey Damien
    Accountant born in October 1974
    Individual (134 offsprings)
    Officer
    2018-05-15 ~ 2024-03-07
    OF - Director → CIF 0
  • 20
    Wright, David John
    General Manager born in June 1944
    Individual (4 offsprings)
    Officer
    1997-12-22 ~ 1999-03-26
    OF - Director → CIF 0
  • 21
    Payne, Michael
    Born in July 1980
    Individual (73 offsprings)
    Officer
    2024-03-07 ~ now
    OF - Director → CIF 0
  • 22
    Pardon, Alan William
    Individual (16 offsprings)
    Officer
    1993-06-07 ~ 1994-11-14
    OF - Secretary → CIF 0
  • 23
    Radford, David Neale Gordon
    Solicitor born in November 1962
    Individual (60 offsprings)
    Officer
    2013-03-07 ~ 2018-05-20
    OF - Director → CIF 0
  • 24
    Thomas, Alan Roger
    Individual (6 offsprings)
    Officer
    1994-11-14 ~ 2002-01-22
    OF - Secretary → CIF 0
  • 25
    Bridges, Clive Alfred, Dr
    Manager born in November 1942
    Individual (4 offsprings)
    Officer
    1999-03-26 ~ 1999-12-17
    OF - Director → CIF 0
  • 26
    Richards, Matthew John
    Accountant born in January 1975
    Individual (128 offsprings)
    Officer
    2018-05-15 ~ 2024-03-07
    OF - Director → CIF 0
  • 27
    Rushton, Clive
    Manager born in March 1959
    Individual (27 offsprings)
    Officer
    1999-03-26 ~ 2000-02-29
    OF - Director → CIF 0
  • 28
    Parsons, Michael Anthony
    General Manager born in January 1959
    Individual (1 offspring)
    Officer
    1999-07-07 ~ 2000-07-25
    OF - Director → CIF 0
  • 29
    Jones, Paul Robert, Mr.
    Born in October 1973
    Individual (34 offsprings)
    Officer
    2012-05-08 ~ 2013-03-07
    OF - Director → CIF 0
  • 30
    Newell, Robert Nigel
    Individual (6 offsprings)
    Officer
    ~ 1993-06-07
    OF - Secretary → 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
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 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 (34 parents, 77 offsprings)
    Officer
    2002-03-04 ~ 2019-04-12
    OF - Secretary → CIF 0
parent relation
Company in focus

GKN WESTLAND DESIGN SERVICES LIMITED

Period: 1996-01-02 ~ now
Company number: 02134712
Registered names
GKN WESTLAND DESIGN SERVICES LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

  • GKN WESTLAND DESIGN SERVICES LIMITED
    Info
    WESTLAND DESIGN SERVICES LIMITED - 1996-01-02
    MEDIUMUNIQUE LIMITED - 1996-01-02
    Registered number 02134712
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England B4 6AT
    PRIVATE LIMITED COMPANY incorporated on 1987-05-27 (38 years 11 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 5 April 2026 and licensed under the Open Government Licence v3.0.