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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
Active 5
  • 1
    Gough, Richard Paul
    Born in November 1976
    Individual (58 offsprings)
    Officer
    2024-03-07 ~ now
    OF - Director → CIF 0
  • 2
    Anderson, Sarah Anne
    Born in February 1979
    Individual (60 offsprings)
    Officer
    2024-03-07 ~ now
    OF - Director → CIF 0
  • 3
    Fernandez, Warren
    Born in December 1986
    Individual (69 offsprings)
    Officer
    2023-05-31 ~ now
    OF - Director → CIF 0
  • 4
    Payne, Michael
    Born in July 1980
    Individual (72 offsprings)
    Officer
    2024-03-07 ~ now
    OF - Director → CIF 0
  • 5
    GKN ENTERPRISE PUBLIC LIMITED COMPANY - 2017-06-28
    GKN (UNITED KINGDOM) PUBLIC LIMITED COMPANY - 2017-06-28
    GUEST KEEN AND NETTLEFOLDS (U.K.) PUBLIC LIMITED COMPANY - 1986-08-01
    11th Floor, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, England
    Active Corporate (5 parents, 34 offsprings)
    Person with significant control
    2019-09-16 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Barnes, Garry Elliot, Mr.
    Accountant born in August 1970
    Individual (59 offsprings)
    Officer
    2019-06-07 ~ 2024-03-07
    OF - Director → CIF 0
  • 2
    Richards, Matthew John
    Accountant born in January 1975
    Individual (6 offsprings)
    Officer
    2019-06-07 ~ 2024-03-07
    OF - Director → CIF 0
  • 3
    Crawford, Jonathon Colin Fyfe
    Solicitor born in April 1973
    Individual (19 offsprings)
    Officer
    2019-06-07 ~ 2023-05-31
    OF - Director → CIF 0
    Crawford, Jonathon Colin Fyfe
    Individual (19 offsprings)
    Officer
    2019-06-07 ~ 2023-05-31
    OF - Secretary → CIF 0
  • 4
    BÜthker, Hans
    Company Director born in October 1964
    Individual
    Officer
    2019-10-15 ~ 2020-09-29
    OF - Director → CIF 0
  • 5
    Morgan, Geoffrey Damien
    Accountant born in October 1974
    Individual (14 offsprings)
    Officer
    2019-06-07 ~ 2024-03-07
    OF - Director → CIF 0
  • 6
    GKN INDUSTRIES LIMITED - now
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, United Kingdom
    Active Corporate (4 parents, 14 offsprings)
    Person with significant control
    2019-06-07 ~ 2019-09-16
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

GKN AEROSPACE HOLDINGS LIMITED

Standard Industrial Classification
30300 - Manufacture Of Air And Spacecraft And Related Machinery
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • GKN AEROSPACE HOLDINGS LIMITED
    Info
    Registered number 12039718
    11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT
    PRIVATE LIMITED COMPANY incorporated on 2019-06-07 (6 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-06
    CIF 0
  • GKN AEROSPACE HOLDINGS LIMITED
    S
    Registered number missing
    11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, England, B4 6AT
    Private Company Limited By Shares
    CIF 1
  • GKN AEROSPACE HOLDINGS LIMITED
    S
    Registered number 12039718
    11th Floor, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom, B4 6AT
    Corporate in Companies House, England And Wales
    CIF 2
    Limited By Shares in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2020-11-25 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    PILKINGTON AEROSPACE LIMITED - 2003-10-01
    TRIPLEX AIRCRAFT AND SPECIAL PRODUCTS LIMITED - 1991-11-29
    PROPGAL LIMITED - 1987-02-11
    11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2020-06-02 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    WESTLAND PLC - 1987-02-12
    WESTLAND AIRCRAFT LIMITED - 1982-03-22
    11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2019-09-17 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.