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
    Payne, Michael
    Group Treasurer born in July 1980
    Individual (72 offsprings)
    Officer
    2024-03-07 ~ now
    OF - Director → CIF 0
  • 2
    Anderson, Sarah Anne
    Accountant born in February 1979
    Individual (60 offsprings)
    Officer
    2024-03-07 ~ now
    OF - Director → CIF 0
  • 3
    Fernandez, Warren
    Company Director born in December 1986
    Individual (69 offsprings)
    Officer
    2023-05-31 ~ now
    OF - Director → CIF 0
  • 4
    Gough, Richard Paul
    Accountant born in November 1976
    Individual (58 offsprings)
    Officer
    2024-03-07 ~ now
    OF - Director → CIF 0
  • 5
    GKN CEDU LIMITED - now
    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 (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 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 27
  • 1
    George, John Maxwell
    Commercial Director born in August 1935
    Individual
    Officer
    1997-12-22 ~ 1999-12-17
    OF - Director → CIF 0
  • 2
    Pardon, Alan William
    Individual
    Officer
    1993-06-07 ~ 1994-11-14
    OF - Secretary → CIF 0
  • 3
    Watson, Kerry Anne
    Company Secretary born in June 1980
    Individual
    Officer
    2013-03-07 ~ 2018-04-24
    OF - Director → CIF 0
  • 4
    Vincent, Alan Henry
    Head/Engineer.Gkn Westland born in February 1939
    Individual
    Officer
    ~ 1999-12-17
    OF - Director → CIF 0
  • 5
    Jones, Christopher Andrew
    Director & Gneral Manager born in September 1959
    Individual (1 offspring)
    Officer
    2003-05-09 ~ 2011-10-31
    OF - Director → CIF 0
    Jones, Christopher Andrew
    Individual (1 offspring)
    Officer
    2002-01-22 ~ 2011-10-31
    OF - Secretary → CIF 0
  • 6
    Morgan, Geoffrey Damien
    Accountant born in October 1974
    Individual (14 offsprings)
    Officer
    2018-05-15 ~ 2024-03-07
    OF - Director → CIF 0
  • 7
    Peake, Ernest
    Senior Vp Commercial, Gkn Aerospace born in April 1957
    Individual (2 offsprings)
    Officer
    2011-10-31 ~ 2013-03-07
    OF - Director → CIF 0
  • 8
    Barnes, Garry Elliot, Mr.
    Accountant born in August 1970
    Individual (58 offsprings)
    Officer
    2018-05-15 ~ 2024-03-07
    OF - Director → CIF 0
  • 9
    Wright, David John
    General Manager born in June 1944
    Individual (2 offsprings)
    Officer
    1997-12-22 ~ 1999-03-26
    OF - Director → CIF 0
  • 10
    Rosenthal, John William
    Deputy Cheif Executive born in July 1937
    Individual
    Officer
    ~ 1997-12-23
    OF - Director → CIF 0
  • 11
    Bridges, Clive Alfred, Dr
    Manager born in November 1942
    Individual
    Officer
    1999-03-26 ~ 1999-12-17
    OF - Director → CIF 0
  • 12
    Thomas, Alan Roger
    Individual
    Officer
    1994-11-14 ~ 2002-01-22
    OF - Secretary → CIF 0
  • 13
    Jones, Paul Robert
    Chartered Accountant born in October 1973
    Individual (1 offspring)
    Officer
    2012-05-08 ~ 2013-03-07
    OF - Director → CIF 0
  • 14
    Chisnall, Graham
    Chief Executive born in September 1955
    Individual (3 offsprings)
    Officer
    2000-11-13 ~ 2005-12-31
    OF - Director → CIF 0
  • 15
    Conway Hughes, Ann
    Director born in May 1954
    Individual (2 offsprings)
    Officer
    1999-12-17 ~ 2000-11-15
    OF - Director → CIF 0
  • 16
    Parsons, Michael Anthony
    General Manager born in January 1959
    Individual
    Officer
    1999-07-07 ~ 2000-07-25
    OF - Director → CIF 0
  • 17
    Newell, Robert Nigel
    Individual
    Officer
    ~ 1993-06-07
    OF - Secretary → CIF 0
  • 18
    Stephens, Nigel John
    Chartered Accountant born in January 1976
    Individual
    Officer
    2013-03-07 ~ 2017-12-20
    OF - Director → CIF 0
  • 19
    Richards, Matthew John
    Accountant born in January 1975
    Individual (5 offsprings)
    Officer
    2018-05-15 ~ 2024-03-07
    OF - Director → CIF 0
  • 20
    Bryson, Marcus James Stirling
    Chief Executive Aerospace born in June 1954
    Individual
    Officer
    2003-05-09 ~ 2012-05-08
    OF - Director → CIF 0
  • 21
    Breward, Michael John
    Strategic Planning And Busines born in October 1942
    Individual
    Officer
    ~ 1997-11-14
    OF - Director → CIF 0
  • 22
    Radford, David Neale Gordon
    Solicitor born in November 1962
    Individual (1 offspring)
    Officer
    2013-03-07 ~ 2018-05-20
    OF - Director → CIF 0
  • 23
    Sibley, Clive Martin
    Vice President Engineering And born in April 1954
    Individual
    Officer
    2001-08-03 ~ 2003-05-09
    OF - Director → CIF 0
  • 24
    Taylor, Paul
    Finance Director born in September 1970
    Individual (558 offsprings)
    Officer
    2000-02-29 ~ 2001-08-03
    OF - Director → CIF 0
  • 25
    Crawford, Jonathon Colin Fyfe
    Solicitor born in April 1973
    Individual (20 offsprings)
    Officer
    2018-05-15 ~ 2023-05-31
    OF - Director → CIF 0
    Crawford, Jonathon Colin Fyfe
    Individual (20 offsprings)
    Officer
    2018-05-15 ~ 2023-05-31
    OF - Secretary → CIF 0
  • 26
    Rushton, Clive
    Manager born in March 1959
    Individual (1 offspring)
    Officer
    1999-03-26 ~ 2000-02-29
    OF - Director → CIF 0
  • 27
    G.K.N. GROUP SERVICES LIMITED
    11th Floor, The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2002-03-04 ~ 2019-04-12
    PE - Secretary → CIF 0
parent relation
Company in focus

GKN WESTLAND DESIGN SERVICES LIMITED

Previous names
WESTLAND DESIGN SERVICES LIMITED - 1996-01-02
MEDIUMUNIQUE LIMITED - 1987-07-21
Standard Industrial Classification
99999 - Dormant Company

  • GKN WESTLAND DESIGN SERVICES LIMITED
    Info
    WESTLAND DESIGN SERVICES LIMITED - 1996-01-02
    MEDIUMUNIQUE LIMITED - 1987-07-21
    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 1 month). 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 24 April 2025 and licensed under the Open Government Licence v3.0.