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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
    Barrington, Philip
    Company Director born in November 1936
    Individual (2 offsprings)
    Officer
    1993-07-13 ~ 1997-07-01
    OF - Director → CIF 0
  • 2
    Harper, Robert Alan
    Director born in March 1952
    Individual (2 offsprings)
    Officer
    2009-07-31 ~ 2012-05-01
    OF - Director → CIF 0
  • 3
    Barnes, Garry Elliot, Mr.
    Accountant born in August 1970
    Individual (273 offsprings)
    Officer
    2018-05-22 ~ 2024-03-07
    OF - Director → CIF 0
  • 4
    Hewgill, Alastair
    Financial Director born in March 1954
    Individual (43 offsprings)
    Officer
    1998-09-01 ~ 2001-09-03
    OF - Director → CIF 0
    Hewgill, Alastair
    Financial Director
    Individual (43 offsprings)
    Officer
    1998-09-01 ~ 2001-09-03
    OF - Secretary → CIF 0
  • 5
    Anderson, Sarah Anne
    Born in February 1979
    Individual (60 offsprings)
    Officer
    2024-03-07 ~ now
    OF - Director → CIF 0
  • 6
    Gray, David
    Engineer born in April 1939
    Individual (1 offspring)
    Officer
    1995-10-31 ~ 1997-07-01
    OF - Director → CIF 0
  • 7
    Selkirk, Roderick Alistair
    Investment Banker born in February 1957
    Individual (32 offsprings)
    Officer
    1993-08-03 ~ 1997-07-01
    OF - Director → CIF 0
  • 8
    Watson, Kerry Anne
    Company Secretary born in June 1980
    Individual (64 offsprings)
    Officer
    2013-10-01 ~ 2018-04-24
    OF - Director → CIF 0
  • 9
    Richards, Matthew John
    Accountant born in January 1975
    Individual (128 offsprings)
    Officer
    2018-05-22 ~ 2024-03-07
    OF - Director → CIF 0
  • 10
    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
  • 11
    Shaw, David Robert
    Company Director born in May 1948
    Individual (56 offsprings)
    Officer
    1996-10-31 ~ 1997-07-01
    OF - Director → CIF 0
  • 12
    Durbacz, Anthony
    Individual (13 offsprings)
    Officer
    2003-01-29 ~ 2004-09-24
    OF - Secretary → CIF 0
  • 13
    Holmes, Steven Christopher
    Individual (7 offsprings)
    Officer
    2004-09-24 ~ 2005-02-25
    OF - Secretary → CIF 0
  • 14
    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
  • 15
    Corby, Caroline Frances
    Investment Banker born in January 1965
    Individual (29 offsprings)
    Officer
    1997-02-11 ~ 1997-07-01
    OF - Director → CIF 0
  • 16
    Radford, David Neale Gordon
    Solicitor born in November 1962
    Individual (60 offsprings)
    Officer
    2013-10-01 ~ 2018-05-20
    OF - Director → CIF 0
  • 17
    Fernandez, Warren
    Born in December 1986
    Individual (71 offsprings)
    Officer
    2023-05-31 ~ now
    OF - Director → CIF 0
  • 18
    Keating, Cornelius Joseph
    Aerospace Executive born in October 1955
    Individual (5 offsprings)
    Officer
    2003-01-01 ~ 2004-06-30
    OF - Director → CIF 0
  • 19
    Payne, Michael
    Born in July 1980
    Individual (73 offsprings)
    Officer
    2024-03-07 ~ now
    OF - Director → 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
    Jones, Paul Robert, Mr.
    Born in October 1973
    Individual (34 offsprings)
    Officer
    2012-05-08 ~ 2013-10-01
    OF - Director → CIF 0
  • 22
    Morgan, Geoffrey Damien
    Accountant born in October 1974
    Individual (134 offsprings)
    Officer
    2018-05-22 ~ 2024-03-07
    OF - Director → CIF 0
  • 23
    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
  • 24
    Smith, Kevin
    Managing Director Aerospace born in May 1954
    Individual (21 offsprings)
    Officer
    2002-03-18 ~ 2003-01-01
    OF - Director → CIF 0
  • 25
    Chisnall, Graham
    Chief Executive born in September 1955
    Individual (22 offsprings)
    Officer
    2002-03-18 ~ 2005-11-18
    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
    Chipchase, Graham Andrew
    Chartered Accountant born in January 1963
    Individual (41 offsprings)
    Officer
    2001-09-03 ~ 2003-01-29
    OF - Director → CIF 0
    Chipchase, Graham Andrew
    Chartered Accountant
    Individual (41 offsprings)
    Officer
    2001-09-03 ~ 2003-01-29
    OF - Secretary → CIF 0
  • 28
    Stephens, Nigel John
    Chartered Accountant born in January 1976
    Individual (63 offsprings)
    Officer
    2013-10-01 ~ 2017-12-20
    OF - Director → CIF 0
  • 29
    Heath, Roger Anthony Frederick
    Banker born in January 1943
    Individual (21 offsprings)
    Officer
    1993-08-03 ~ 1997-02-11
    OF - Director → CIF 0
  • 30
    Rushton, Clive
    Finance Director born in March 1959
    Individual (53 offsprings)
    Officer
    1997-07-01 ~ 1998-09-01
    OF - Director → CIF 0
    Rushton, Clive
    Finance Director
    Individual (53 offsprings)
    Officer
    1997-07-01 ~ 1998-09-01
    OF - Secretary → CIF 0
  • 31
    White, James
    Chartered Accountant born in October 1937
    Individual (9 offsprings)
    Officer
    1993-08-03 ~ 1994-06-24
    OF - Director → CIF 0
  • 32
    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
  • 33
    Gough, Richard Paul
    Born in November 1976
    Individual (64 offsprings)
    Officer
    2024-03-07 ~ now
    OF - Director → CIF 0
  • 34
    Gustar, Christopher Clark
    Managing Director born in October 1945
    Individual (15 offsprings)
    Officer
    1997-07-01 ~ 2002-05-31
    OF - Director → CIF 0
  • 35
    RICHMOND COMPANY 222 LIMITED
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 7713 offsprings)
    Officer
    1993-06-22 ~ 1993-07-13
    OF - Nominee Director → CIF 0
  • 36
    GKN ENTERPRISE LIMITED
    - now 00984980
    GKN ENTERPRISE PUBLIC LIMITED COMPANY - 2017-06-28 00984980
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 37
    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
  • 38
    COMBINED SCAFFOLDING LIMITED - now
    FREMANTLE SYSTEMS LIMITED - 2000-09-15
    Victoria House, 64 Paul Street, London
    Active Corporate (8 parents, 10222 offsprings)
    Officer
    1993-06-22 ~ 1993-07-13
    OF - Nominee Director → CIF 0
    1993-06-22 ~ 1993-07-13
    OF - Nominee 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 (32 years 11 months). 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 22 April 2026 and licensed under the Open Government Licence v3.0.