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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Smith, Kevin

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

    Registered addresses and corresponding companies

    • icon of address Berkhampstead House, St Leonard's Hill, Windsor, Berkshire, SL4 4AT

      IIF 1 IIF 2 IIF 3
  • Smith, Kevin
    British commercial director born in May 1954

    Registered addresses and corresponding companies

    • icon of address Berkhampstead House, St Leonard's Hill, Windsor, Berkshire, SL4 4AT

      IIF 4
  • Smith, Kevin
    British dep group md bae born in May 1954

    Registered addresses and corresponding companies

    • icon of address Berkhampstead House, St Leonard's Hill, Windsor, Berkshire, SL4 4AT

      IIF 5
  • Smith, Kevin
    British group managing director born in May 1954

    Registered addresses and corresponding companies

    • icon of address Berkhampstead House, St Leonard's Hill, Windsor, Berkshire, SL4 4AT

      IIF 6 IIF 7
  • 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

    • icon of address Berkhampstead House, St Leonard's Hill, Windsor, Berkshire, SL4 4AT

      IIF 15
  • Smith, Kevin
    British non executive director born in May 1954

    Registered addresses and corresponding companies

    • icon of address Berkhampstead House, St Leonard's Hill, Windsor, Berkshire, SL4 4AT

      IIF 16
  • Smith, Kevin
    British managing director aerospace born in July 2000

    Registered addresses and corresponding companies

    • icon of address Berkhamsted House, St Leonards Hill, Windsor, Berkshire, SL4 4AT

      IIF 17
  • Smith, Kevin, Sir
    British born in May 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 33, Wigmore Street, London, W1U 1QX

      IIF 18
  • Smith, Kevin, Sir
    British chief executive born in May 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address P O Box 55, Ipsley House, Ipsley Church Lane, Redditch Worcs, B98 0TL

      IIF 19

    • icon of address Po Box 55 Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, B98 0TL

      IIF 20 IIF 21
  • Smith, Kevin, Sir
    British director born in May 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Kings Place, 90 York Way, London, N1 9FX, United Kingdom

      IIF 22 IIF 23
child relation
Offspring entities and appointments
Active 1
  • 1
    FLOWPLUS PUBLIC LIMITED COMPANY - 1989-06-23
    icon of address 33 Wigmore Street, London
    Active Corporate (11 parents, 3 offsprings)
    Officer
    icon of calendar 2023-06-01 ~ now
    IIF 18 - Director → ME
Ceased 20
  • 1
    STEPHEN HOWE CONSULTANTS LIMITED - 1982-08-25
    STEPHEN HOWE (CONSULTANTS) LIMITED - 1979-12-31
    STEPHEN HOWE LIMITED - 1989-01-11
    icon of address 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-04-01 ~ 2001-04-26
    IIF 9 - Director → ME
  • 2
    PLUSVAST LIMITED - 1988-08-25
    BRITISH AEROSPACE (MILITARY AIRCRAFT) LIMITED - 2000-02-23
    icon of address Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1998-02-17
    IIF 4 - Director → ME
  • 3
    BRITISH AEROSPACE PENSION FUNDS CIF TRUSTEES LIMITED - 2000-02-23
    GLASSRETAIL LIMITED - 1995-02-24
    icon of address Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1996-05-09 ~ 1999-01-26
    IIF 7 - Director → ME
  • 4
    BRITISH AEROSPACE PENSION FUNDS TRUSTEES LIMITED - 2000-02-23
    BRITISH AIRCRAFT CORPORATION (GUIDED WEAPONS) LIMITED - 1979-12-31
    icon of address Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (18 parents, 24 offsprings)
    Officer
    icon of calendar 1996-02-08 ~ 1998-11-19
    IIF 11 - Director → ME
  • 5
    CLAVERHAM LIMITED - 1999-06-09
    OVAL (1253) LIMITED - 1998-01-21
    icon of address Fore 1 Fore Business Park, Huskisson Way, Stratford Road, Shirley, Solihull, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1998-05-18 ~ 2001-01-10
    IIF 16 - Director → ME
  • 6
    BRITISH HOVERCRAFT CORPORATION LIMITED - 1987-04-08
    GKN WESTLAND AEROSPACE LIMITED - 2001-06-01
    WESTLAND AEROSTRUCTURES LIMITED - 1992-12-15
    WESTLAND AEROSPACE LIMITED - 1996-01-02
    VICKERS (AVIATION) LIMITED - 1966-12-06
    icon of address 11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, United Kingdom
    Active Corporate (9 parents, 5 offsprings)
    Officer
    icon of calendar 2000-07-13 ~ 2003-01-01
    IIF 17 - Director → ME
  • 7
    HANUMEN LIMITED - 1993-07-23
    AEROSPACE COMPOSITE TECHNOLOGIES LTD. - 2003-10-01
    icon of address 11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2002-03-18 ~ 2003-01-01
    IIF 14 - Director → ME
  • 8
    GKN (UNITED KINGDOM) PUBLIC LIMITED COMPANY - 2017-06-28
    GUEST KEEN AND NETTLEFOLDS (U.K.) PUBLIC LIMITED COMPANY - 1986-08-01
    GKN ENTERPRISE PUBLIC LIMITED COMPANY - 2017-06-28
    icon of address 11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (5 parents, 34 offsprings)
    Officer
    icon of calendar 2003-01-01 ~ 2011-12-31
    IIF 19 - Director → ME
  • 9
    GUEST KEEN AND NETTLEFOLDS PUBLIC LIMITED COMPANY - 1986-06-02
    GKN HOLDINGS PLC - 2018-08-16
    GKN PUBLIC LIMITED COMPANY - 2001-08-01
    icon of address 11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (5 parents, 6 offsprings)
    Officer
    icon of calendar 2003-01-01 ~ 2011-12-31
    IIF 20 - Director → ME
    icon of calendar 1999-11-22 ~ 2001-10-05
    IIF 15 - Director → ME
  • 10
    GKN PLC - 2018-08-16
    MISTYCOVE PLC - 2001-05-18
    NEW GKN PLC - 2001-08-01
    icon of address 11th Floor, The Colmore Building, Colmore Circus Queensway, Birmingham, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2001-06-19 ~ 2011-12-31
    IIF 21 - Director → ME
  • 11
    SAUNDERS-ROE LIMITED - 1987-04-08
    WESTLAND AEROSPACE LIMITED - 1992-12-15
    WESTLAND AEROSPACE HOLDINGS LIMITED - 1996-01-02
    icon of address 11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 1999-12-13 ~ 2003-01-01
    IIF 13 - Director → ME
  • 12
    GKN AEROSPACE AND SPECIAL VEHICLES HOLDINGS LIMITED - 1996-05-30
    THOMAS HADDON & STOKES LIMITED - 1995-12-19
    icon of address 11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 1999-12-13 ~ 2003-01-01
    IIF 8 - Director → ME
  • 13
    ROLLS-ROYCE HOLDINGS LIMITED - 2011-03-08
    icon of address Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (13 parents, 3 offsprings)
    Officer
    icon of calendar 2015-11-01 ~ 2023-05-11
    IIF 23 - Director → ME
  • 14
    ROLLS-ROYCE (1971) LIMITED - 1977-12-31
    icon of address Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (7 parents, 34 offsprings)
    Officer
    icon of calendar 2015-11-01 ~ 2021-05-03
    IIF 22 - Director → ME
  • 15
    SOCIETY OF BRITISH AEROSPACE COMPANIES (THE) LIMITED - 2010-09-13
    icon of address Salamanca Square, 9 Albert Embankment, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-06-25 ~ 1999-12-08
    IIF 5 - Director → ME
    icon of calendar 2003-06-25 ~ 2007-09-06
    IIF 1 - Director → ME
  • 16
    icon of address 71 Great Peter Street, London
    Active Corporate (15 parents, 4 offsprings)
    Officer
    icon of calendar 2003-10-16 ~ 2006-05-17
    IIF 3 - Director → ME
  • 17
    SSE PLC
    - now
    SCOTTISH HYDRO-ELECTRIC PLC - 1998-12-14
    NORTH OF SCOTLAND ELECTRICITY PLC - 1989-08-01
    SCOTTISH AND SOUTHERN ENERGY PLC - 2011-09-30
    icon of address Inveralmond House, 200 Dunkeld Road, Perth, Perthshire
    Active Corporate (12 parents, 24 offsprings)
    Officer
    icon of calendar 2004-06-24 ~ 2008-07-24
    IIF 2 - Director → ME
  • 18
    UNITED KINGDOM CALS INDUSTRY COUNCIL - 1999-12-16
    icon of address 6a Pinkers Court, Briarlands Office Park, Gloucester Road Rudgeway, Bristol, Avon
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    520,420 GBP2024-09-30
    Officer
    icon of calendar 1998-10-01 ~ 1999-05-17
    IIF 6 - Director → ME
  • 19
    UCLAN LIMITED - 1995-02-02
    CENTRALAN HOLDINGS LIMITED - 2025-08-08
    icon of address Harris Building University Of Central Lancashire, Corporation Street, Preston, Lancashire, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 1995-08-01 ~ 1997-11-17
    IIF 10 - Director → ME
  • 20
    WESTLAND AIRCRAFT LIMITED - 1982-03-22
    WESTLAND PLC - 1987-02-12
    icon of address 11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 1999-12-13 ~ 2002-12-31
    IIF 12 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.