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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 38
  • 1
    Radford, David Neale Gordon
    Solicitor born in November 1962
    Individual (60 offsprings)
    Officer
    2013-10-01 ~ 2018-05-20
    OF - Director → CIF 0
  • 2
    Barrington, Philip
    Company Director born in November 1936
    Individual (2 offsprings)
    Officer
    1993-07-13 ~ 1997-07-01
    OF - Director → CIF 0
  • 3
    Hewgill, Alastair
    Financial Director born in March 1954
    Individual (41 offsprings)
    Officer
    1998-09-01 ~ 2001-09-03
    OF - Director → CIF 0
    Hewgill, Alastair
    Financial Director
    Individual (41 offsprings)
    Officer
    1998-09-01 ~ 2001-09-03
    OF - Secretary → CIF 0
  • 4
    Chipchase, Graham Andrew
    Chartered Accountant born in January 1963
    Individual (36 offsprings)
    Officer
    2001-09-03 ~ 2003-01-29
    OF - Director → CIF 0
    Chipchase, Graham Andrew
    Chartered Accountant
    Individual (36 offsprings)
    Officer
    2001-09-03 ~ 2003-01-29
    OF - Secretary → CIF 0
  • 5
    Harper, Robert Alan
    Director born in March 1952
    Individual (2 offsprings)
    Officer
    2009-07-31 ~ 2012-05-01
    OF - Director → CIF 0
  • 6
    Heath, Roger Anthony Frederick
    Banker born in January 1943
    Individual (21 offsprings)
    Officer
    1993-08-03 ~ 1997-02-11
    OF - Director → CIF 0
  • 7
    Chisnall, Graham
    Chief Executive born in September 1955
    Individual (22 offsprings)
    Officer
    2002-03-18 ~ 2005-11-18
    OF - Director → CIF 0
  • 8
    Gustar, Christopher Clark
    Managing Director born in October 1945
    Individual (14 offsprings)
    Officer
    1997-07-01 ~ 2002-05-31
    OF - Director → CIF 0
  • 9
    Barnes, Garry Elliot, Mr.
    Accountant born in August 1970
    Individual (244 offsprings)
    Officer
    2018-05-22 ~ 2024-03-07
    OF - Director → CIF 0
  • 10
    Morgan, Geoffrey Damien
    Accountant born in October 1974
    Individual (134 offsprings)
    Officer
    2018-05-22 ~ 2024-03-07
    OF - Director → CIF 0
  • 11
    Gough, Richard Paul
    Born in November 1976
    Individual (64 offsprings)
    Officer
    2024-03-07 ~ now
    OF - Director → CIF 0
  • 12
    Richards, Matthew John
    Accountant born in January 1975
    Individual (121 offsprings)
    Officer
    2018-05-22 ~ 2024-03-07
    OF - Director → CIF 0
  • 13
    Gray, David
    Engineer born in April 1939
    Individual (1 offspring)
    Officer
    1995-10-31 ~ 1997-07-01
    OF - Director → CIF 0
  • 14
    Darnell, Michael Joseph
    Financial Director born in January 1950
    Individual (2 offsprings)
    Officer
    1995-10-31 ~ 1997-07-01
    OF - Director → CIF 0
    Darnell, Michael Joseph
    Company Secretary And Accounta
    Individual (2 offsprings)
    Officer
    1993-07-13 ~ 1997-07-01
    OF - Secretary → CIF 0
  • 15
    Jones, Paul Robert
    Chartered Accountant born in October 1973
    Individual (33 offsprings)
    Officer
    2012-05-08 ~ 2013-10-01
    OF - Director → CIF 0
  • 16
    White, James
    Chartered Accountant born in October 1937
    Individual (8 offsprings)
    Officer
    1993-08-03 ~ 1994-06-24
    OF - Director → CIF 0
  • 17
    Selkirk, Roderick Alistair
    Investment Banker born in February 1957
    Individual (31 offsprings)
    Officer
    1993-08-03 ~ 1997-07-01
    OF - Director → CIF 0
  • 18
    Crawford, Jonathon Colin Fyfe
    Solicitor born in April 1973
    Individual (155 offsprings)
    Officer
    2018-05-22 ~ 2023-05-31
    OF - Director → CIF 0
    Crawford, Jonathon Colin Fyfe
    Individual (155 offsprings)
    Officer
    2018-05-22 ~ 2023-05-31
    OF - Secretary → CIF 0
  • 19
    Holmes, Steven Christopher
    Individual (7 offsprings)
    Officer
    2004-09-24 ~ 2005-02-25
    OF - Secretary → CIF 0
  • 20
    Bryson, Marcus James Stirling
    President And Ceo Gkn Aerospac born in June 1954
    Individual (18 offsprings)
    Officer
    2003-01-29 ~ 2012-05-08
    OF - Director → CIF 0
  • 21
    Stephens, Nigel John
    Chartered Accountant born in January 1976
    Individual (63 offsprings)
    Officer
    2013-10-01 ~ 2017-12-20
    OF - Director → CIF 0
  • 22
    Payne, Michael
    Born in July 1980
    Individual (73 offsprings)
    Officer
    2024-03-07 ~ now
    OF - Director → CIF 0
  • 23
    Watson, Kerry Anne
    Company Secretary born in June 1980
    Individual (64 offsprings)
    Officer
    2013-10-01 ~ 2018-04-24
    OF - Director → CIF 0
  • 24
    Shaw, David Robert
    Company Director born in May 1948
    Individual (56 offsprings)
    Officer
    1996-10-31 ~ 1997-07-01
    OF - Director → CIF 0
  • 25
    Fernandez, Warren
    Born in December 1986
    Individual (71 offsprings)
    Officer
    2023-05-31 ~ now
    OF - Director → CIF 0
  • 26
    George, John Maxwell
    Commercial Director born in August 1935
    Individual (8 offsprings)
    Officer
    1997-07-01 ~ 2000-01-02
    OF - Director → CIF 0
  • 27
    Smith, Kevin
    Managing Director Aerospace born in May 1954
    Individual (21 offsprings)
    Officer
    2002-03-18 ~ 2003-01-01
    OF - Director → CIF 0
  • 28
    Corby, Caroline Frances
    Investment Banker born in January 1965
    Individual (28 offsprings)
    Officer
    1997-02-11 ~ 1997-07-01
    OF - Director → CIF 0
  • 29
    Anderson, Sarah Anne
    Born in February 1979
    Individual (60 offsprings)
    Officer
    2024-03-07 ~ now
    OF - Director → CIF 0
  • 30
    Dutton, Andrew
    Finance Director born in November 1961
    Individual (14 offsprings)
    Officer
    2005-11-18 ~ 2013-10-01
    OF - Director → CIF 0
    Dutton, Andrew
    Vice President
    Individual (14 offsprings)
    Officer
    2005-02-25 ~ 2012-07-18
    OF - Secretary → CIF 0
  • 31
    Keating, Cornelius Joseph
    Aerospace Executive born in October 1955
    Individual (5 offsprings)
    Officer
    2003-01-01 ~ 2004-06-30
    OF - Director → CIF 0
  • 32
    Durbacz, Anthony
    Individual (13 offsprings)
    Officer
    2003-01-29 ~ 2004-09-24
    OF - Secretary → CIF 0
  • 33
    Rushton, Clive
    Finance Director born in March 1959
    Individual (27 offsprings)
    Officer
    1997-07-01 ~ 1998-09-01
    OF - Director → CIF 0
    Rushton, Clive
    Finance Director
    Individual (27 offsprings)
    Officer
    1997-07-01 ~ 1998-09-01
    OF - Secretary → CIF 0
  • 34
    Harris, Philip Andrew
    Commercial Director born in June 1950
    Individual (2 offsprings)
    Officer
    1993-07-13 ~ 1997-07-01
    OF - Director → CIF 0
    Harris, Philip Andrew
    Vp & Site Director born in June 1950
    Individual (2 offsprings)
    2005-11-21 ~ 2009-07-31
    OF - Director → CIF 0
  • 35
    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
    1999-12-15 ~ 2019-04-12
    OF - Secretary → CIF 0
  • 36
    COMBINED NOMINEES LIMITED
    RICHMOND COMPANY 222 LIMITED 06506069 05781027, 04685868, 03455236... (more)
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 6235 offsprings)
    Profit/Loss (Company account)
    -230,107 GBP2023-04-01 ~ 2024-03-31
    Officer
    1993-06-22 ~ 1993-07-13
    OF - Nominee Director → CIF 0
  • 37
    COMBINED SECRETARIAL SERVICES LIMITED
    COMBINED BUILDING AND ELECTRICAL SERVICES (UK) LIMITED - now
    COMBINED SERVICES CONTRACTING LIMITED - 2010-10-03 03586544
    Victoria House, 64 Paul Street, London
    Active Corporate (6 parents, 8839 offsprings)
    Profit/Loss (Company account)
    594,040 GBP2023-07-01 ~ 2024-06-30
    Officer
    1993-06-22 ~ 1993-07-13
    OF - Nominee Director → CIF 0
    1993-06-22 ~ 1993-07-13
    OF - Nominee Secretary → CIF 0
  • 38
    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 Colmmore Building, 20 Colmore Circus Queensway, Birmingham, Gb, England
    Active Corporate (35 parents, 54 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GKN AEROSPACE TRANSPARENCY SYSTEMS (LUTON) LIMITED

Company number: 02829302
Registered names
GKN AEROSPACE TRANSPARENCY SYSTEMS (LUTON) LIMITED - now
HANUMEN LIMITED - 1993-07-23
Standard Industrial Classification
99999 - Dormant Company

  • GKN AEROSPACE TRANSPARENCY SYSTEMS (LUTON) LIMITED
    Info
    AEROSPACE COMPOSITE TECHNOLOGIES LTD. - 2003-10-01
    HANUMEN LIMITED - 2003-10-01
    Registered number 02829302
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England B4 6AT
    PRIVATE LIMITED COMPANY incorporated on 1993-06-22 (32 years 8 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.