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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
    Radford, David Neale Gordon
    Solicitor born in November 1962
    Individual (60 offsprings)
    Officer
    2013-03-07 ~ 2018-05-20
    OF - Director → CIF 0
  • 2
    Vincent, Alan Henry
    Head/Engineer.Gkn Westland born in February 1939
    Individual (1 offspring)
    Officer
    ~ 1999-12-17
    OF - Director → CIF 0
  • 3
    Chisnall, Graham
    Chief Executive born in September 1955
    Individual (22 offsprings)
    Officer
    2000-11-13 ~ 2005-12-31
    OF - Director → CIF 0
  • 4
    Barnes, Garry Elliot, Mr.
    Accountant born in August 1970
    Individual (244 offsprings)
    Officer
    2018-05-15 ~ 2024-03-07
    OF - Director → CIF 0
  • 5
    Breward, Michael John
    Strategic Planning And Busines born in October 1942
    Individual (1 offspring)
    Officer
    ~ 1997-11-14
    OF - Director → CIF 0
  • 6
    Morgan, Geoffrey Damien
    Accountant born in October 1974
    Individual (134 offsprings)
    Officer
    2018-05-15 ~ 2024-03-07
    OF - Director → CIF 0
  • 7
    Gough, Richard Paul
    Born in November 1976
    Individual (64 offsprings)
    Officer
    2024-03-07 ~ now
    OF - Director → CIF 0
  • 8
    Richards, Matthew John
    Accountant born in January 1975
    Individual (121 offsprings)
    Officer
    2018-05-15 ~ 2024-03-07
    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
    Pardon, Alan William
    Individual (16 offsprings)
    Officer
    1993-06-07 ~ 1994-11-14
    OF - Secretary → CIF 0
  • 11
    Jones, Paul Robert
    Chartered Accountant born in October 1973
    Individual (33 offsprings)
    Officer
    2012-05-08 ~ 2013-03-07
    OF - Director → CIF 0
  • 12
    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
  • 13
    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
  • 14
    Newell, Robert Nigel
    Individual (6 offsprings)
    Officer
    ~ 1993-06-07
    OF - Secretary → CIF 0
  • 15
    Taylor, Paul
    Finance Director born in September 1970
    Individual (59 offsprings)
    Officer
    2000-02-29 ~ 2001-08-03
    OF - Director → CIF 0
  • 16
    Stephens, Nigel John
    Chartered Accountant born in January 1976
    Individual (63 offsprings)
    Officer
    2013-03-07 ~ 2017-12-20
    OF - Director → CIF 0
  • 17
    Payne, Michael
    Born in July 1980
    Individual (73 offsprings)
    Officer
    2024-03-07 ~ now
    OF - Director → CIF 0
  • 18
    Thomas, Alan Roger
    Individual (6 offsprings)
    Officer
    1994-11-14 ~ 2002-01-22
    OF - Secretary → CIF 0
  • 19
    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
  • 20
    Watson, Kerry Anne
    Company Secretary born in June 1980
    Individual (64 offsprings)
    Officer
    2013-03-07 ~ 2018-04-24
    OF - Director → CIF 0
  • 21
    Fernandez, Warren
    Born in December 1986
    Individual (71 offsprings)
    Officer
    2023-05-31 ~ now
    OF - Director → CIF 0
  • 22
    George, John Maxwell
    Commercial Director born in August 1935
    Individual (8 offsprings)
    Officer
    1997-12-22 ~ 1999-12-17
    OF - Director → CIF 0
  • 23
    Wright, David John
    General Manager born in June 1944
    Individual (4 offsprings)
    Officer
    1997-12-22 ~ 1999-03-26
    OF - Director → CIF 0
  • 24
    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
  • 25
    Anderson, Sarah Anne
    Born in February 1979
    Individual (60 offsprings)
    Officer
    2024-03-07 ~ now
    OF - Director → CIF 0
  • 26
    Rushton, Clive
    Manager born in March 1959
    Individual (27 offsprings)
    Officer
    1999-03-26 ~ 2000-02-29
    OF - Director → CIF 0
  • 27
    Bridges, Clive Alfred, Dr
    Manager born in November 1942
    Individual (4 offsprings)
    Officer
    1999-03-26 ~ 1999-12-17
    OF - Director → CIF 0
  • 28
    Rosenthal, John William
    Deputy Cheif Executive born in July 1937
    Individual (9 offsprings)
    Officer
    ~ 1997-12-23
    OF - Director → CIF 0
  • 29
    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
  • 30
    Parsons, Michael Anthony
    General Manager born in January 1959
    Individual (1 offspring)
    Officer
    1999-07-07 ~ 2000-07-25
    OF - Director → CIF 0
  • 31
    GKN GROUP SERVICES LTD
    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
  • 32
    GKN CEDU LTD
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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 9 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.