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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 student born in March 1951

    Registered addresses and corresponding companies

    • icon of address 10 Kite Hill, Wanborough, Swindon, Wiltshire, SN4 0AW

      IIF 17
  • 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 18
  • Smith, Kevin, Sir
    British non-executive director born in May 1954

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 19
  • 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 20

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

      IIF 21 IIF 22
  • 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 23 IIF 24
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 19 - Director → ME
Ceased 21
  • 1
    STEPHEN HOWE LIMITED - 1989-01-11
    STEPHEN HOWE CONSULTANTS LIMITED - 1982-08-25
    STEPHEN HOWE (CONSULTANTS) LIMITED - 1979-12-31
    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
    BRITISH AEROSPACE (MILITARY AIRCRAFT) LIMITED - 2000-02-23
    PLUSVAST LIMITED - 1988-08-25
    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, 26 offsprings)
    Officer
    icon of calendar 1996-02-08 ~ 1998-11-19
    IIF 11 - Director → ME
  • 5
    UCLAN LIMITED - 1995-02-02
    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
  • 6
    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
  • 7
    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
    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 18 - Director → ME
  • 8
    AEROSPACE COMPOSITE TECHNOLOGIES LTD. - 2003-10-01
    HANUMEN LIMITED - 1993-07-23
    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
  • 9
    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
    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 20 - Director → ME
  • 10
    GKN HOLDINGS PLC - 2018-08-16
    GKN PUBLIC LIMITED COMPANY - 2001-08-01
    GUEST KEEN AND NETTLEFOLDS PUBLIC LIMITED COMPANY - 1986-06-02
    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 21 - Director → ME
    icon of calendar 1999-11-22 ~ 2001-10-05
    IIF 15 - Director → ME
  • 11
    GKN PLC - 2018-08-16
    NEW GKN PLC - 2001-08-01
    MISTYCOVE PLC - 2001-05-18
    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 22 - Director → ME
  • 12
    WESTLAND AEROSPACE HOLDINGS LIMITED - 1996-01-02
    WESTLAND AEROSPACE LIMITED - 1992-12-15
    SAUNDERS-ROE LIMITED - 1987-04-08
    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
  • 13
    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
  • 14
    ROLLS-ROYCE HOLDINGS LIMITED - 2011-03-08
    icon of address Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Officer
    icon of calendar 2015-11-01 ~ 2023-05-11
    IIF 24 - Director → ME
  • 15
    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 23 - Director → ME
  • 16
    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 2003-06-25 ~ 2007-09-06
    IIF 1 - Director → ME
    icon of calendar 1997-06-25 ~ 1999-12-08
    IIF 5 - Director → ME
  • 17
    icon of address 71 Great Peter Street, London
    Active Corporate (13 parents, 4 offsprings)
    Officer
    icon of calendar 2003-10-16 ~ 2006-05-17
    IIF 3 - Director → ME
  • 18
    SSE PLC
    - now
    SCOTTISH AND SOUTHERN ENERGY PLC - 2011-09-30
    SCOTTISH HYDRO-ELECTRIC PLC - 1998-12-14
    NORTH OF SCOTLAND ELECTRICITY PLC - 1989-08-01
    icon of address Inveralmond House, 200 Dunkeld Road, Perth, Perthshire
    Active Corporate (14 parents, 24 offsprings)
    Officer
    icon of calendar 2004-06-24 ~ 2008-07-24
    IIF 2 - Director → ME
  • 19
    icon of address Sanford House, Sanford Street, Swindon, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-07-07 ~ 2001-01-10
    IIF 17 - Director → ME
  • 20
    UNITED KINGDOM CALS INDUSTRY COUNCIL - 1999-12-16
    icon of address 6a Pinkers Court, Briarlands Office Park, Gloucester Road Rudgeway, Bristol, Avon
    Active Corporate (7 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
  • 21
    WESTLAND PLC - 1987-02-12
    WESTLAND AIRCRAFT LIMITED - 1982-03-22
    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 24 April 2025 and licensed under the Open Government Licence v3.0.