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 7
  • 1
    Pritchard, John David Charles
    Ceo Aerostructures Europe born in December 1970
    Individual (3 offsprings)
    Officer
    2020-11-27 ~ now
    OF - Director → CIF 0
  • 2
    Payne, Michael
    Group Treasurer born in July 1980
    Individual (72 offsprings)
    Officer
    2024-03-07 ~ now
    OF - Director → CIF 0
  • 3
    Laven, Dennis
    Finance Director born in August 1976
    Individual (2 offsprings)
    Officer
    2020-11-27 ~ now
    OF - Director → CIF 0
  • 4
    Anderson, Sarah Anne
    Accountant born in February 1979
    Individual (60 offsprings)
    Officer
    2024-03-07 ~ now
    OF - Director → CIF 0
  • 5
    Fernandez, Warren
    Company Director born in December 1986
    Individual (69 offsprings)
    Officer
    2023-05-31 ~ now
    OF - Director → CIF 0
  • 6
    Gough, Richard Paul
    Accountant born in November 1976
    Individual (58 offsprings)
    Officer
    2024-03-07 ~ now
    OF - Director → CIF 0
  • 7
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2020-11-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Morgan, Geoffrey Damien
    Accountant born in October 1974
    Individual (14 offsprings)
    Officer
    2020-11-27 ~ 2024-03-07
    OF - Director → CIF 0
  • 2
    Barnes, Garry Elliot, Mr.
    Accountant born in August 1970
    Individual (58 offsprings)
    Officer
    2020-11-27 ~ 2024-03-07
    OF - Director → CIF 0
  • 3
    Richards, Matthew John
    Accountant born in January 1975
    Individual (5 offsprings)
    Officer
    2020-11-27 ~ 2024-03-07
    OF - Director → CIF 0
  • 4
    Crawford, Jonathon Colin Fyfe
    Solicitor born in April 1973
    Individual (20 offsprings)
    Officer
    2020-11-27 ~ 2023-05-31
    OF - Director → CIF 0
    Crawford, Jonathon Colin Fyfe
    Individual (20 offsprings)
    Officer
    2020-11-27 ~ 2023-05-31
    OF - Secretary → CIF 0
parent relation
Company in focus

GKN AEROSPACE CIVIL SERVICES LIMITED

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

  • GKN AEROSPACE CIVIL SERVICES LIMITED
    Info
    Registered number 13047532
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham B4 6AT
    Private Limited Company incorporated on 2020-11-27 (4 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.