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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 16
  • 1
    Beere, Anthony Gordon
    Sheet Metal Worker born in April 1952
    Individual (6 offsprings)
    Officer
    2019-07-11 ~ 2021-04-01
    OF - Director → CIF 0
  • 2
    Barnes, Garry Elliot, Mr.
    Accountant born in August 1970
    Individual (244 offsprings)
    Officer
    2018-11-16 ~ 2024-03-07
    OF - Director → CIF 0
  • 3
    Morgan, Geoffrey Damien
    Accountant born in October 1974
    Individual (134 offsprings)
    Officer
    2018-11-16 ~ 2019-07-11
    OF - Director → CIF 0
  • 4
    Richards, Matthew John
    Company Director born in January 1975
    Individual (121 offsprings)
    Officer
    2018-11-16 ~ 2019-07-11
    OF - Director → CIF 0
  • 5
    Mckinnon, Andrew Stephen
    Born in March 1960
    Individual (8 offsprings)
    Officer
    2019-07-11 ~ now
    OF - Director → CIF 0
  • 6
    Rogers, Declan Stephen
    Hr Director born in August 1981
    Individual (6 offsprings)
    Officer
    2019-07-11 ~ 2020-08-13
    OF - Director → CIF 0
  • 7
    Johal, Bhajan Singh
    Pensioner born in January 1950
    Individual (6 offsprings)
    Officer
    2019-07-11 ~ 2021-04-01
    OF - Director → CIF 0
  • 8
    Duncombe, Michael Charles
    Company Director born in July 1942
    Individual (18 offsprings)
    Officer
    2019-07-11 ~ 2021-03-31
    OF - Director → CIF 0
  • 9
    Crawford, Jonathon Colin Fyfe
    Solicitor born in April 1973
    Individual (155 offsprings)
    Officer
    2018-11-16 ~ 2019-07-11
    OF - Director → CIF 0
    Crawford, Jonathon Colin Fyfe
    Individual (155 offsprings)
    Officer
    2018-11-16 ~ 2023-05-31
    OF - Secretary → CIF 0
  • 10
    Fisher, Andrew James
    Born in January 1979
    Individual (5 offsprings)
    Officer
    2019-07-11 ~ now
    OF - Director → CIF 0
  • 11
    Hodges, Timothy Brian
    Born in August 1966
    Individual (5 offsprings)
    Officer
    2019-07-11 ~ now
    OF - Director → CIF 0
  • 12
    Pragg, Neil Michael
    Financial Director born in February 1970
    Individual (42 offsprings)
    Officer
    2019-07-11 ~ 2021-04-01
    OF - Director → CIF 0
  • 13
    Boyle, Kenneth John
    Born in September 1963
    Individual (6 offsprings)
    Officer
    2019-07-11 ~ now
    OF - Director → CIF 0
  • 14
    Payne, Michael
    Born in July 1980
    Individual (73 offsprings)
    Officer
    2024-03-07 ~ now
    OF - Director → CIF 0
  • 15
    Fitzsimmons, John Gerard
    Company Director born in November 1969
    Individual (6 offsprings)
    Officer
    2019-07-11 ~ 2021-04-01
    OF - Director → CIF 0
  • 16
    GKN AEROSPACE SERVICES LTD
    GKN AEROSPACE SERVICES LIMITED - now 00355922 11246268
    GKN WESTLAND AEROSPACE LIMITED - 2001-06-01
    WESTLAND AEROSPACE LIMITED - 1996-01-02
    WESTLAND AEROSTRUCTURES LIMITED - 1992-12-15
    BRITISH HOVERCRAFT CORPORATION LIMITED - 1987-04-08
    VICKERS (AVIATION) LIMITED - 1966-12-06
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England
    Active Corporate (53 parents, 7 offsprings)
    Person with significant control
    2018-11-16 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GKN 1 TRUSTEE 2018 LIMITED

Period: 2018-11-16 ~ now
Company number: 11680784
Registered name
GKN 1 TRUSTEE 2018 LIMITED - now 11680786... (more)
Standard Industrial Classification
99999 - Dormant Company

  • GKN 1 TRUSTEE 2018 LIMITED
    Info
    Registered number 11680784
    11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT
    PRIVATE LIMITED COMPANY incorporated on 2018-11-16 (7 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-25
    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.