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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
    Bryson, Marcus James Stirling
    Born in June 1954
    Individual (18 offsprings)
    Officer
    2003-01-29 ~ 2012-05-08
    OF - Director → CIF 0
  • 2
    Dutton, Andrew
    Born in November 1961
    Individual (14 offsprings)
    Officer
    2005-11-18 ~ 2013-10-01
    OF - Director → CIF 0
    Dutton, Andrew
    Individual (14 offsprings)
    Officer
    2005-02-25 ~ 2012-07-18
    OF - Secretary → CIF 0
  • 3
    Keating, Cornelius Joseph
    Born in October 1955
    Individual (5 offsprings)
    Officer
    2003-01-01 ~ 2004-06-30
    OF - Director → CIF 0
  • 4
    Chipchase, Graham Andrew
    Born in January 1963
    Individual (41 offsprings)
    Officer
    2001-09-03 ~ 2003-01-29
    OF - Director → CIF 0
    Chipchase, Graham Andrew
    Individual (41 offsprings)
    Officer
    2001-09-03 ~ 2003-01-29
    OF - Secretary → CIF 0
  • 5
    Harris, Philip Andrew
    Born in June 1950
    Individual (2 offsprings)
    Officer
    1993-07-13 ~ 1997-07-01
    OF - Director → CIF 0
    2005-11-21 ~ 2009-07-31
    OF - Director → CIF 0
  • 6
    Gustar, Christopher Clark
    Born in October 1945
    Individual (15 offsprings)
    Officer
    1997-07-01 ~ 2002-05-31
    OF - Director → CIF 0
  • 7
    White, James
    Born in October 1937
    Individual (9 offsprings)
    Officer
    1993-08-03 ~ 1994-06-24
    OF - Director → CIF 0
  • 8
    Hewgill, Alastair
    Born in March 1954
    Individual (43 offsprings)
    Officer
    1998-09-01 ~ 2001-09-03
    OF - Director → CIF 0
    Hewgill, Alastair
    Individual (43 offsprings)
    Officer
    1998-09-01 ~ 2001-09-03
    OF - Secretary → CIF 0
  • 9
    Gray, David
    Born in April 1939
    Individual (1 offspring)
    Officer
    1995-10-31 ~ 1997-07-01
    OF - Director → CIF 0
  • 10
    Barnes, Garry Elliot, Mr.
    Accountant born in August 1970
    Individual (287 offsprings)
    Officer
    2018-05-22 ~ 2024-03-07
    OF - Director → CIF 0
  • 11
    Crawford, Jonathon Colin Fyfe
    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
  • 12
    Morgan, Geoffrey Damien
    Accountant born in October 1974
    Individual (134 offsprings)
    Officer
    2018-05-22 ~ 2024-03-07
    OF - Director → CIF 0
  • 13
    Durbacz, Anthony
    Individual (13 offsprings)
    Officer
    2003-01-29 ~ 2004-09-24
    OF - Secretary → CIF 0
  • 14
    Fernandez, Warren
    Born in December 1986
    Individual (71 offsprings)
    Officer
    2023-05-31 ~ now
    OF - Director → CIF 0
  • 15
    Radford, David Neale Gordon
    Solicitor born in November 1962
    Individual (60 offsprings)
    Officer
    2013-10-01 ~ 2018-05-20
    OF - Director → CIF 0
  • 16
    Jones, Paul Robert, Mr.
    Born in October 1973
    Individual (34 offsprings)
    Officer
    2012-05-08 ~ 2013-10-01
    OF - Director → CIF 0
  • 17
    Harper, Robert Alan
    Born in March 1952
    Individual (2 offsprings)
    Officer
    2009-07-31 ~ 2012-05-01
    OF - Director → CIF 0
  • 18
    Chisnall, Graham
    Born in September 1955
    Individual (22 offsprings)
    Officer
    2002-03-18 ~ 2005-11-18
    OF - Director → CIF 0
  • 19
    Heath, Roger Anthony Frederick
    Born in January 1943
    Individual (22 offsprings)
    Officer
    1993-08-03 ~ 1997-02-11
    OF - Director → CIF 0
  • 20
    Barrington, Philip
    Born in November 1936
    Individual (2 offsprings)
    Officer
    1993-07-13 ~ 1997-07-01
    OF - Director → CIF 0
  • 21
    Holmes, Steven Christopher
    Individual (7 offsprings)
    Officer
    2004-09-24 ~ 2005-02-25
    OF - Secretary → CIF 0
  • 22
    Corby, Caroline Frances
    Born in January 1965
    Individual (29 offsprings)
    Officer
    1997-02-11 ~ 1997-07-01
    OF - Director → CIF 0
  • 23
    Darnell, Michael Joseph
    Born in January 1950
    Individual (2 offsprings)
    Officer
    1995-10-31 ~ 1997-07-01
    OF - Director → CIF 0
    Darnell, Michael Joseph
    Individual (2 offsprings)
    Officer
    1993-07-13 ~ 1997-07-01
    OF - Secretary → CIF 0
  • 24
    Anderson, Sarah Anne
    Born in February 1979
    Individual (60 offsprings)
    Officer
    2024-03-07 ~ now
    OF - Director → CIF 0
  • 25
    Selkirk, Roderick Alistair
    Born in February 1957
    Individual (32 offsprings)
    Officer
    1993-08-03 ~ 1997-07-01
    OF - Director → CIF 0
  • 26
    Gough, Richard Paul
    Born in November 1976
    Individual (64 offsprings)
    Officer
    2024-03-07 ~ now
    OF - Director → CIF 0
  • 27
    Rushton, Clive
    Born in March 1959
    Individual (54 offsprings)
    Officer
    1997-07-01 ~ 1998-09-01
    OF - Director → CIF 0
    Rushton, Clive
    Individual (54 offsprings)
    Officer
    1997-07-01 ~ 1998-09-01
    OF - Secretary → CIF 0
  • 28
    George, John Maxwell
    Born in August 1935
    Individual (8 offsprings)
    Officer
    1997-07-01 ~ 2000-01-02
    OF - Director → CIF 0
  • 29
    Watson, Kerry Anne
    Born in June 1980
    Individual (64 offsprings)
    Officer
    2013-10-01 ~ 2018-04-24
    OF - Director → CIF 0
  • 30
    Smith, Kevin
    Born in May 1954
    Individual (21 offsprings)
    Officer
    2002-03-18 ~ 2003-01-01
    OF - Director → CIF 0
  • 31
    Stephens, Nigel John
    Born in January 1976
    Individual (63 offsprings)
    Officer
    2013-10-01 ~ 2017-12-20
    OF - Director → CIF 0
  • 32
    Payne, Michael
    Born in July 1980
    Individual (73 offsprings)
    Officer
    2024-03-07 ~ now
    OF - Director → CIF 0
  • 33
    Shaw, David Robert
    Born in May 1948
    Individual (56 offsprings)
    Officer
    1996-10-31 ~ 1997-07-01
    OF - Director → CIF 0
  • 34
    Richards, Matthew John
    Accountant born in January 1975
    Individual (128 offsprings)
    Officer
    2018-05-22 ~ 2024-03-07
    OF - Director → CIF 0
  • 35
    COMBINED SERVICES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (4 parents, 10342 offsprings)
    Officer
    1993-06-22 ~ 1993-07-13
    OF - Nominee Director → CIF 0
    1993-06-22 ~ 1993-07-13
    OF - Nominee Secretary → CIF 0
  • 36
    BLDA ARCHITECTS LIMITED - now
    BARRETT LLOYD DAVIS ASSOCIATES LIMITED - 2013-07-16
    RICHMOND COMPANY 213 LIMITED - 2007-12-10
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 10015 offsprings)
    Officer
    1993-06-22 ~ 1993-07-13
    OF - Nominee Director → CIF 0
  • 37
    GKN ENTERPRISE LIMITED
    - now 00984980
    GKN (UNITED KINGDOM) PUBLIC LIMITED COMPANY - 2017-06-28 00984980
    GKN ENTERPRISE 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 shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 38
    G.K.N. GROUP SERVICES LIMITED 00462420
    11th Floor, The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (37 parents, 77 offsprings)
    Officer
    1999-12-15 ~ 2019-04-12
    OF - Secretary → CIF 0
parent relation
Company in focus

GKN AEROSPACE TRANSPARENCY SYSTEMS (LUTON) LIMITED

Period: 2003-10-01 ~ now
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 (33 years 1 month). 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 14 July 2026 and licensed under the Open Government Licence v3.0.