logo
explain how to read the page

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
    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 Colmmore Building, 20 Colmore Circus Queensway, Birmingham, Gb, England
    Active Corporate (5 parents, 34 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 33
  • 1
    Durbacz, Anthony
    Individual (1 offspring)
    Officer
    icon of calendar 2003-01-29 ~ 2004-09-24
    OF - Secretary → CIF 0
  • 2
    Corby, Caroline Frances
    Investment Banker born in January 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-02-11 ~ 1997-07-01
    OF - Director → CIF 0
  • 3
    Gray, David
    Engineer born in April 1939
    Individual
    Officer
    icon of calendar 1995-10-31 ~ 1997-07-01
    OF - Director → CIF 0
  • 4
    Watson, Kerry Anne
    Company Secretary born in June 1980
    Individual
    Officer
    icon of calendar 2013-10-01 ~ 2018-04-24
    OF - Director → CIF 0
  • 5
    White, James
    Chartered Accountant born in October 1937
    Individual
    Officer
    icon of calendar 1993-08-03 ~ 1994-06-24
    OF - Director → CIF 0
  • 6
    Jones, Paul Robert
    Chartered Accountant born in October 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2012-05-08 ~ 2013-10-01
    OF - Director → CIF 0
  • 7
    Barrington, Philip
    Company Director born in November 1936
    Individual
    Officer
    icon of calendar 1993-07-13 ~ 1997-07-01
    OF - Director → CIF 0
  • 8
    Harris, Philip Andrew
    Commercial Director born in June 1950
    Individual
    Officer
    icon of calendar 1993-07-13 ~ 1997-07-01
    OF - Director → CIF 0
    Harris, Philip Andrew
    Vp & Site Director born in June 1950
    Individual
    icon of calendar 2005-11-21 ~ 2009-07-31
    OF - Director → CIF 0
  • 9
    Stephens, Nigel John
    Chartered Accountant born in January 1976
    Individual
    Officer
    icon of calendar 2013-10-01 ~ 2017-12-20
    OF - Director → CIF 0
  • 10
    Holmes, Steven Christopher
    Individual
    Officer
    icon of calendar 2004-09-24 ~ 2005-02-25
    OF - Secretary → CIF 0
  • 11
    Chisnall, Graham
    Chief Executive born in September 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-03-18 ~ 2005-11-18
    OF - Director → CIF 0
  • 12
    Richards, Matthew John
    Accountant born in January 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-05-22 ~ 2024-03-07
    OF - Director → CIF 0
  • 13
    Keating, Cornelius Joseph
    Aerospace Executive born in October 1955
    Individual
    Officer
    icon of calendar 2003-01-01 ~ 2004-06-30
    OF - Director → CIF 0
  • 14
    Dutton, Andrew
    Finance Director born in November 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-11-18 ~ 2013-10-01
    OF - Director → CIF 0
    Dutton, Andrew
    Vice President
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-02-25 ~ 2012-07-18
    OF - Secretary → CIF 0
  • 15
    Rushton, Clive
    Finance Director born in March 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1997-07-01 ~ 1998-09-01
    OF - Director → CIF 0
    Rushton, Clive
    Finance Director
    Individual (1 offspring)
    Officer
    icon of calendar 1997-07-01 ~ 1998-09-01
    OF - Secretary → CIF 0
  • 16
    Morgan, Geoffrey Damien
    Accountant born in October 1974
    Individual (14 offsprings)
    Officer
    icon of calendar 2018-05-22 ~ 2024-03-07
    OF - Director → CIF 0
  • 17
    Radford, David Neale Gordon
    Solicitor born in November 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2013-10-01 ~ 2018-05-20
    OF - Director → CIF 0
  • 18
    Smith, Kevin
    Managing Director Aerospace born in May 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2002-03-18 ~ 2003-01-01
    OF - Director → CIF 0
  • 19
    Crawford, Jonathon Colin Fyfe
    Solicitor born in April 1973
    Individual (19 offsprings)
    Officer
    icon of calendar 2018-05-22 ~ 2023-05-31
    OF - Director → CIF 0
    Crawford, Jonathon Colin Fyfe
    Individual (19 offsprings)
    Officer
    icon of calendar 2018-05-22 ~ 2023-05-31
    OF - Secretary → CIF 0
  • 20
    Selkirk, Roderick Alistair
    Investment Banker born in February 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1993-08-03 ~ 1997-07-01
    OF - Director → CIF 0
  • 21
    Gustar, Christopher Clark
    Managing Director born in October 1945
    Individual
    Officer
    icon of calendar 1997-07-01 ~ 2002-05-31
    OF - Director → CIF 0
  • 22
    George, John Maxwell
    Commercial Director born in August 1935
    Individual
    Officer
    icon of calendar 1997-07-01 ~ 2000-01-02
    OF - Director → CIF 0
  • 23
    Darnell, Michael Joseph
    Financial Director born in January 1950
    Individual
    Officer
    icon of calendar 1995-10-31 ~ 1997-07-01
    OF - Director → CIF 0
    Darnell, Michael Joseph
    Company Secretary And Accounta
    Individual
    Officer
    icon of calendar 1993-07-13 ~ 1997-07-01
    OF - Secretary → CIF 0
  • 24
    Hewgill, Alastair
    Financial Director born in March 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1998-09-01 ~ 2001-09-03
    OF - Director → CIF 0
    Hewgill, Alastair
    Financial Director
    Individual (1 offspring)
    Officer
    icon of calendar 1998-09-01 ~ 2001-09-03
    OF - Secretary → CIF 0
  • 25
    Barnes, Garry Elliot, Mr.
    Accountant born in August 1970
    Individual (58 offsprings)
    Officer
    icon of calendar 2018-05-22 ~ 2024-03-07
    OF - Director → CIF 0
  • 26
    Heath, Roger Anthony Frederick
    Banker born in January 1943
    Individual
    Officer
    icon of calendar 1993-08-03 ~ 1997-02-11
    OF - Director → CIF 0
  • 27
    Shaw, David Robert
    Company Director born in May 1948
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-10-31 ~ 1997-07-01
    OF - Director → CIF 0
  • 28
    Harper, Robert Alan
    Director born in March 1952
    Individual
    Officer
    icon of calendar 2009-07-31 ~ 2012-05-01
    OF - Director → CIF 0
  • 29
    Chipchase, Graham Andrew
    Chartered Accountant born in January 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-09-03 ~ 2003-01-29
    OF - Director → CIF 0
    Chipchase, Graham Andrew
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-09-03 ~ 2003-01-29
    OF - Secretary → CIF 0
  • 30
    Bryson, Marcus James Stirling
    President And Ceo Gkn Aerospac born in June 1954
    Individual
    Officer
    icon of calendar 2003-01-29 ~ 2012-05-08
    OF - Director → CIF 0
  • 31
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    icon of addressVictoria House, 64 Paul Street, London
    Active Corporate (2 parents, 34 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1993-06-22 ~ 1993-07-13
    PE - Nominee Director → CIF 0
    1993-06-22 ~ 1993-07-13
    PE - Nominee Secretary → CIF 0
  • 32
    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
    1999-12-15 ~ 2019-04-12
    PE - Secretary → CIF 0
  • 33
    icon of addressVictoria House, 64 Paul Street, London
    Corporate
    Officer
    1993-06-22 ~ 1993-07-13
    PE - Nominee Director → CIF 0
parent relation
Company in focus

GKN AEROSPACE TRANSPARENCY SYSTEMS (LUTON) LIMITED

Previous names
HANUMEN LIMITED - 1993-07-23
AEROSPACE COMPOSITE TECHNOLOGIES LTD. - 2003-10-01
Standard Industrial Classification
99999 - Dormant Company

  • GKN AEROSPACE TRANSPARENCY SYSTEMS (LUTON) LIMITED
    Info
    HANUMEN LIMITED - 1993-07-23
    AEROSPACE COMPOSITE TECHNOLOGIES LTD. - 1993-07-23
    Registered number 02829302
    icon of address11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England B4 6AT
    PRIVATE LIMITED COMPANY incorporated on 1993-06-22 (32 years 5 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.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.