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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Smith, Kevin, Sir

    Related profiles found in government register
  • Smith, Kevin, Sir
    British chief executive born in May 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • P O Box 55, Ipsley House, Ipsley Church Lane, Redditch Worcs, B98 0TL

      IIF 1
    • Po Box 55 Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, B98 0TL

      IIF 2 IIF 3
  • Smith, Kevin, Sir
    British director born in May 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Kings Place, 90 York Way, London, N1 9FX, United Kingdom

      IIF 4 IIF 5
  • Smith, Kevin, Sir
    British born in May 1954

    Resident in England

    Registered addresses and corresponding companies
    • 33, Wigmore Street, London, W1U 1QX

      IIF 6
  • Smith, Kevin
    British born in May 1954

    Registered addresses and corresponding companies
    • Berkhampstead House, St Leonard's Hill, Windsor, Berkshire, SL4 4AT

      IIF 7
  • Smith, Kevin
    British chief executive born in May 1954

    Registered addresses and corresponding companies
    • Berkhampstead House, St Leonard's Hill, Windsor, Berkshire, SL4 4AT

      IIF 8 IIF 9 IIF 10
  • Smith, Kevin
    British commercial director born in May 1954

    Registered addresses and corresponding companies
    • Berkhampstead House, St Leonard's Hill, Windsor, Berkshire, SL4 4AT

      IIF 11
  • Smith, Kevin
    British dep group md bae born in May 1954

    Registered addresses and corresponding companies
    • Berkhampstead House, St Leonard's Hill, Windsor, Berkshire, SL4 4AT

      IIF 12
  • Smith, Kevin
    British group managing director born in May 1954

    Registered addresses and corresponding companies
    • Berkhampstead House, St Leonard's Hill, Windsor, Berkshire, SL4 4AT

      IIF 13 IIF 14
  • Smith, Kevin
    British managing director born in May 1954

    Registered addresses and corresponding companies
  • Smith, Kevin
    British managing director aerospace born in May 1954

    Registered addresses and corresponding companies
  • Smith, Kevin
    British managing director-gkn aerospac born in May 1954

    Registered addresses and corresponding companies
    • Berkhampstead House, St Leonard's Hill, Windsor, Berkshire, SL4 4AT

      IIF 22
  • Smith, Kevin
    British managing director aerospace born in July 2000

    Registered addresses and corresponding companies
    • Berkhamsted House, St Leonards Hill, Windsor, Berkshire, SL4 4AT

      IIF 23
child relation
Offspring entities and appointments 21
  • 1
    AEROSYSTEMS INTERNATIONAL LIMITED
    - now 01001553
    STEPHEN HOWE LIMITED - 1989-01-11
    STEPHEN HOWE CONSULTANTS LIMITED - 1982-08-25
    STEPHEN HOWE (CONSULTANTS) LIMITED - 1979-12-31
    10 Fleet Place, London
    Dissolved Corporate (40 parents)
    Officer
    2000-04-01 ~ 2001-04-26
    IIF 16 - Director → ME
  • 2
    BABCOCK INTERNATIONAL GROUP PLC
    - now 02342138 00065805... (more)
    FLOWPLUS PUBLIC LIMITED COMPANY - 1989-06-23
    33 Wigmore Street, London
    Active Corporate (50 parents, 4 offsprings)
    Officer
    2023-06-01 ~ now
    IIF 6 - Director → ME
  • 3
    BAE SYSTEMS (MILITARY AIRCRAFT) LIMITED - now
    BRITISH AEROSPACE (MILITARY AIRCRAFT) LIMITED
    - 2000-02-23 02280710 02279211... (more)
    PLUSVAST LIMITED
    - 1988-08-25 02280710
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (12 parents)
    Officer
    ~ 1998-02-17
    IIF 11 - Director → ME
  • 4
    BAE SYSTEMS PENSION FUNDS CIF TRUSTEES LIMITED - now
    BRITISH AEROSPACE PENSION FUNDS CIF TRUSTEES LIMITED
    - 2000-02-23 02957926 02564455... (more)
    GLASSRETAIL LIMITED - 1995-02-24
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (40 parents)
    Officer
    1996-05-09 ~ 1999-01-26
    IIF 14 - Director → ME
  • 5
    BAE SYSTEMS PENSION FUNDS TRUSTEES LIMITED - now
    BRITISH AEROSPACE PENSION FUNDS TRUSTEES LIMITED
    - 2000-02-23 00753964 02564455... (more)
    BRITISH AIRCRAFT CORPORATION (GUIDED WEAPONS) LIMITED - 1979-12-31
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (98 parents, 36 offsprings)
    Officer
    1996-02-08 ~ 1998-11-19
    IIF 18 - Director → ME
  • 6
    CLAVERHAM GROUP LIMITED
    - now 03449126
    CLAVERHAM LIMITED
    - 1999-06-09 03449126 03384710... (more)
    OVAL (1253) LIMITED - 1998-01-21
    Fore 1 Fore Business Park, Huskisson Way, Stratford Road, Shirley, Solihull, England
    Active Corporate (35 parents, 1 offspring)
    Officer
    1998-05-18 ~ 2001-01-10
    IIF 7 - Director → ME
  • 7
    GKN AEROSPACE SERVICES LIMITED
    - now 00355922 11246268
    GKN WESTLAND AEROSPACE LIMITED
    - 2001-06-01 00355922 00097833... (more)
    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, United Kingdom
    Active Corporate (53 parents, 7 offsprings)
    Officer
    2000-07-13 ~ 2003-01-01
    IIF 23 - Director → ME
  • 8
    GKN AEROSPACE TRANSPARENCY SYSTEMS (LUTON) LIMITED - now
    AEROSPACE COMPOSITE TECHNOLOGIES LTD.
    - 2003-10-01 02829302
    HANUMEN LIMITED - 1993-07-23
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (38 parents)
    Officer
    2002-03-18 ~ 2003-01-01
    IIF 21 - Director → ME
  • 9
    GKN ENTERPRISE LIMITED - now
    GKN ENTERPRISE PUBLIC LIMITED COMPANY - 2017-06-28
    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 Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (35 parents, 54 offsprings)
    Officer
    2003-01-01 ~ 2011-12-31
    IIF 1 - Director → ME
  • 10
    GKN HOLDINGS LIMITED - now
    GKN HOLDINGS PLC
    - 2018-08-16 00066549 00171839
    GKN PUBLIC LIMITED COMPANY
    - 2001-08-01 00066549
    GUEST KEEN AND NETTLEFOLDS PUBLIC LIMITED COMPANY - 1986-06-02
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (47 parents, 8 offsprings)
    Officer
    2003-01-01 ~ 2011-12-31
    IIF 2 - Director → ME
    1999-11-22 ~ 2001-10-05
    IIF 22 - Director → ME
  • 11
    GKN LIMITED - now
    GKN PLC
    - 2018-08-16 04191106
    NEW GKN PLC
    - 2001-08-01 04191106
    MISTYCOVE PLC - 2001-05-18
    11th Floor, The Colmore Building, Colmore Circus Queensway, Birmingham, England
    Active Corporate (48 parents, 2 offsprings)
    Officer
    2001-06-19 ~ 2011-12-31
    IIF 3 - Director → ME
  • 12
    GKN WESTLAND AEROSPACE HOLDINGS LIMITED
    - now 00097833 02091265... (more)
    WESTLAND AEROSPACE HOLDINGS LIMITED - 1996-01-02
    WESTLAND AEROSPACE LIMITED - 1992-12-15
    SAUNDERS-ROE LIMITED - 1987-04-08
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (35 parents)
    Officer
    1999-12-13 ~ 2003-01-01
    IIF 20 - Director → ME
  • 13
    GKN WESTLAND LIMITED
    - now 00167602 00474918
    GKN AEROSPACE AND SPECIAL VEHICLES HOLDINGS LIMITED - 1996-05-30
    THOMAS HADDON & STOKES LIMITED - 1995-12-19
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (29 parents)
    Officer
    1999-12-13 ~ 2003-01-01
    IIF 15 - Director → ME
  • 14
    ROLLS-ROYCE HOLDINGS PLC
    - now 07524813 16775451
    ROLLS-ROYCE HOLDINGS LIMITED - 2011-03-08
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (49 parents, 4 offsprings)
    Officer
    2015-11-01 ~ 2023-05-11
    IIF 5 - Director → ME
  • 15
    ROLLS-ROYCE PLC
    - now 01003142
    ROLLS-ROYCE (1971) LIMITED - 1977-12-31
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (79 parents, 42 offsprings)
    Officer
    2015-11-01 ~ 2021-05-03
    IIF 4 - Director → ME
  • 16
    SOCIETY OF BRITISH AEROSPACE COMPANIES (THE) - now
    SOCIETY OF BRITISH AEROSPACE COMPANIES (THE) LIMITED
    - 2010-09-13 00143447
    Salamanca Square, 9 Albert Embankment, London
    Dissolved Corporate (196 parents)
    Officer
    2003-06-25 ~ 2007-09-06
    IIF 8 - Director → ME
    1997-06-25 ~ 1999-12-08
    IIF 12 - Director → ME
  • 17
    SOCIETY OF MOTOR MANUFACTURERS AND TRADERS LIMITED(THE)
    00074359
    71 Great Peter Street, London
    Active Corporate (452 parents, 4 offsprings)
    Officer
    2003-10-16 ~ 2006-05-17
    IIF 10 - Director → ME
  • 18
    SSE PLC - now
    SCOTTISH AND SOUTHERN ENERGY PLC
    - 2011-09-30 SC117119
    SCOTTISH HYDRO-ELECTRIC PLC - 1998-12-14
    NORTH OF SCOTLAND ELECTRICITY PLC - 1989-08-01
    Inveralmond House, 200 Dunkeld Road, Perth, Perthshire
    Active Corporate (59 parents, 36 offsprings)
    Officer
    2004-06-24 ~ 2008-07-24
    IIF 9 - Director → ME
  • 19
    UK COUNCIL FOR ELECTRONIC BUSINESS - now
    UNITED KINGDOM CALS INDUSTRY COUNCIL
    - 1999-12-16 02971100
    6a Pinkers Court, Briarlands Office Park, Gloucester Road Rudgeway, Bristol, Avon
    Active Corporate (64 parents, 1 offspring)
    Officer
    1998-10-01 ~ 1999-05-17
    IIF 13 - Director → ME
  • 20
    UNIVERSITY OF LANCASHIRE HOLDINGS LIMITED - now
    CENTRALAN HOLDINGS LIMITED
    - 2025-08-08 02830642
    UCLAN LIMITED - 1995-02-02
    Harris Building, University Of Lancashire, Corporation Street, Preston, Lancashire
    Active Corporate (81 parents, 2 offsprings)
    Officer
    1995-08-01 ~ 1997-11-17
    IIF 17 - Director → ME
  • 21
    WESTLAND GROUP PLC
    - now 00302632 00368988
    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 (41 parents, 4 offsprings)
    Officer
    1999-12-13 ~ 2002-12-31
    IIF 19 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.