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

Fernandez, Warren

child relation
Offspring entities and appointments
Active 69
  • 1
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2023-05-31 ~ now
    IIF 30 - director → ME
  • 2
    MCKECHNIE EP HOLDINGS LIMITED - 2012-10-10
    MOZART EP LIMITED - 2000-10-31
    LEADFAIR LIMITED - 2000-08-14
    11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (3 parents, 2 offsprings)
    Officer
    2023-05-31 ~ now
    IIF 5 - director → ME
  • 3
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Corporate (5 parents)
    Officer
    2023-05-31 ~ now
    IIF 17 - director → ME
  • 4
    BRITISH SCREW COMPANY,LIMITED(THE) - 1997-07-18
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Corporate (5 parents)
    Officer
    2023-05-31 ~ now
    IIF 12 - director → ME
  • 5
    68 Bridport Place, (lower Ground Floor), London
    Corporate (4 parents)
    Equity (Company account)
    3 GBP2023-06-30
    Officer
    2014-10-17 ~ now
    IIF 68 - director → ME
    Person with significant control
    2016-06-08 ~ now
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 71 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 6
    MACKACE LIMITED - 1987-04-08
    WESTLAND ESTATE,LIMITED - 1978-12-31
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Corporate (5 parents)
    Officer
    2023-05-31 ~ now
    IIF 16 - director → ME
  • 7
    CROSBY OVERSEAS HOLDINGS LIMITED - 2014-11-12
    CROSBY NEWCO LIMITED - 2010-11-19
    11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (3 parents)
    Officer
    2023-05-31 ~ now
    IIF 59 - director → ME
  • 8
    BRIDON OVERSEAS HOLDINGS LIMITED - 2014-12-03
    BRIDON INTERNATIONAL LIMITED - 1978-12-31
    11th Floor The Colmore Bulding, 20 Colmore Circus Queensway, Birmingham
    Corporate (5 parents)
    Officer
    2023-05-31 ~ now
    IIF 34 - director → ME
  • 9
    Dartford Grammar School, West Hill, Dartford, Kent
    Corporate (19 parents)
    Officer
    2015-02-01 ~ now
    IIF 67 - director → ME
  • 10
    MCKECHNIE AEROSPACE HOLDINGS LIMITED - 2007-11-07
    MOZART A LIMITED - 2000-10-31
    READYCYBER LIMITED - 2000-08-14
    11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (3 parents, 3 offsprings)
    Officer
    2023-05-31 ~ now
    IIF 27 - director → ME
  • 11
    11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom
    Corporate (5 parents)
    Officer
    2023-05-31 ~ now
    IIF 15 - director → ME
  • 12
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Corporate (5 parents)
    Officer
    2023-05-31 ~ now
    IIF 21 - director → ME
  • 13
    F.P.T. INDUSTRIES LIMITED - 2023-12-04
    11th Floor, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, England
    Corporate (5 parents)
    Officer
    2023-05-31 ~ now
    IIF 40 - director → ME
  • 14
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England
    Corporate (7 parents, 1 offspring)
    Officer
    2023-05-31 ~ now
    IIF 39 - director → ME
  • 15
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, United Kingdom
    Corporate (7 parents)
    Officer
    2023-05-31 ~ now
    IIF 56 - director → ME
  • 16
    11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    2023-05-31 ~ now
    IIF 7 - director → ME
  • 17
    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
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, United Kingdom
    Corporate (9 parents, 5 offsprings)
    Officer
    2023-05-31 ~ now
    IIF 55 - director → ME
  • 18
    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
    Corporate (5 parents)
    Officer
    2023-05-31 ~ now
    IIF 2 - director → ME
  • 19
    AEROSPACE COMPOSITE TECHNOLOGIES LTD. - 2003-10-01
    HANUMEN LIMITED - 1993-07-23
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Corporate (5 parents)
    Officer
    2023-05-31 ~ now
    IIF 33 - director → ME
  • 20
    RAINGEAR LIMITED - 1997-11-04
    STRAPEX U.K. LIMITED - 1986-12-12
    POWERSTRAPEX LIMITED - 1986-05-16
    MIDLAND EXTRUSIONS LIMITED - 1981-12-31
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Corporate (5 parents)
    Officer
    2023-05-31 ~ now
    IIF 50 - director → ME
  • 21
    KIRKSTALL GEARS LIMITED - 1990-03-06
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Corporate (5 parents)
    Officer
    2023-05-31 ~ now
    IIF 25 - director → ME
  • 22
    GKN WHEELS LIMITED - 1999-12-30
    GKN STENOR LIMITED - 1995-08-29
    STENOR LIMITED - 1980-12-31
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2023-05-31 ~ now
    IIF 26 - director → ME
  • 23
    ROBERTS SPARROW & CO. LIMITED - 1989-11-13
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Corporate (5 parents)
    Officer
    2023-05-31 ~ now
    IIF 6 - director → ME
  • 24
    GKN GROUP MANAGEMENT SERVICES LIMITED - 1990-07-19
    NETTLEFOLDS LIMITED - 1980-12-31
    BIRFIELD FILTRATION LIMITED - 1979-12-31
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Corporate (5 parents)
    Officer
    2023-05-31 ~ now
    IIF 60 - director → ME
  • 25
    GKN DEFENCE LIMITED - 1997-12-31
    SALISBURY TRANSMISSION LIMITED - 1995-12-19
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Corporate (5 parents)
    Officer
    2023-05-31 ~ now
    IIF 57 - director → ME
  • 26
    JOHN LYSAGHT LIMITED - 1997-12-31
    HARWIN TRANSPORT LIMITED - 1995-08-08
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Corporate (5 parents)
    Officer
    2023-05-31 ~ now
    IIF 8 - director → ME
  • 27
    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, Colmore Circus Queensway, Birmingham, England, England
    Corporate (5 parents, 34 offsprings)
    Officer
    2023-05-31 ~ now
    IIF 20 - director → ME
  • 28
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Corporate (5 parents)
    Officer
    2023-05-31 ~ now
    IIF 32 - director → ME
  • 29
    GKN INVESTMENT CORPORATION LIMITED - 2012-12-20
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Corporate (5 parents)
    Officer
    2023-05-31 ~ now
    IIF 18 - director → ME
  • 30
    P. & R. FLEMING HARDWARE LIMITED - 1993-12-17
    MERRY & COMPANY (MANCHESTER) LIMITED - 1979-12-31
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Corporate (5 parents, 1 offspring)
    Officer
    2023-05-31 ~ now
    IIF 19 - director → ME
  • 31
    SHEEPBRIDGE ALLOY CASTINGS LIMITED - 2003-10-17
    SHEEPBRIDGE STOKES LIMITED - 1981-12-31
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Corporate (5 parents)
    Officer
    2023-05-31 ~ now
    IIF 43 - director → ME
  • 32
    GKN HOLDINGS PLC - 2018-08-16
    GKN PUBLIC LIMITED COMPANY - 2001-08-01
    GUEST KEEN AND NETTLEFOLDS PUBLIC LIMITED COMPANY - 1986-06-02
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Corporate (5 parents, 6 offsprings)
    Officer
    2023-05-31 ~ now
    IIF 45 - director → ME
  • 33
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2023-05-31 ~ now
    IIF 58 - director → ME
  • 34
    GKN PLC - 2018-08-16
    NEW GKN PLC - 2001-08-01
    MISTYCOVE PLC - 2001-05-18
    11th Floor, The Colmore Building, Colmore Circus Queensway, Birmingham, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2023-05-31 ~ now
    IIF 14 - director → ME
  • 35
    AUTOMOTIVE ENGINEERING LIMITED - 1981-12-31
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Corporate (5 parents)
    Officer
    2023-05-31 ~ now
    IIF 47 - director → ME
  • 36
    ORCHARDGLEN LIMITED - 1997-06-26
    11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    2023-05-31 ~ now
    IIF 22 - director → ME
  • 37
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Corporate (5 parents)
    Officer
    2023-05-31 ~ now
    IIF 54 - director → ME
  • 38
    GKN FASTENERS LIMITED - 2012-12-20
    DRUMDERRY LOCH LIMITED - 2003-06-27
    GKN AUTOPARTS LIMITED - 1990-03-12
    ARMSTRONG AUTOPARTS LIMITED - 1980-12-31
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Corporate (5 parents)
    Officer
    2023-05-31 ~ now
    IIF 61 - director → ME
  • 39
    NETTLEFOLDS TRANSPORT LIMITED - 1979-12-31
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Corporate (5 parents)
    Officer
    2023-05-31 ~ now
    IIF 23 - director → ME
  • 40
    GLOVER WEBB LIMITED - 2004-12-29
    GLOVER WEBB & LIVERSIDGE,LIMITED - 1983-03-31
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Corporate (5 parents)
    Officer
    2023-05-31 ~ now
    IIF 49 - director → ME
  • 41
    RUMNEY BUILDING COMPANY LIMITED - 1997-04-17
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Corporate (5 parents)
    Officer
    2023-05-31 ~ now
    IIF 51 - director → ME
  • 42
    BP ADVANCED MATERIALS LIMITED - 1997-07-04
    BRISTOL COMPOSITE MATERIALS LIMITED - 1987-08-31
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Corporate (5 parents)
    Officer
    2023-05-31 ~ now
    IIF 41 - director → ME
  • 43
    EEL LIMITED - 1992-11-23
    TRUSHELFCO (NO.679) LIMITED - 1984-06-27
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Corporate (5 parents)
    Officer
    2023-05-31 ~ now
    IIF 28 - director → ME
  • 44
    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
    Corporate (5 parents)
    Officer
    2023-05-31 ~ now
    IIF 9 - director → ME
  • 45
    WESTLAND DESIGN SERVICES LIMITED - 1996-01-02
    MEDIUMUNIQUE LIMITED - 1987-07-21
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Corporate (5 parents)
    Officer
    2023-05-31 ~ now
    IIF 31 - director → ME
  • 46
    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
    Corporate (5 parents)
    Officer
    2023-05-31 ~ now
    IIF 46 - director → ME
  • 47
    WESTLAND GROUP HOLDINGS LIMITED - 2001-01-15
    SAUNDERS-ROE (HOLDINGS) LIMITED - 1988-05-27
    TRUSHELFCO (NO.1067) LIMITED - 1987-09-29
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Corporate (5 parents)
    Officer
    2023-05-31 ~ now
    IIF 38 - director → ME
  • 48
    GKN WESTLAND PROPERTY SERVICES LIMITED - 2000-07-06
    G.K.N. SHOTTON LIMITED - 2000-02-24
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Corporate (5 parents)
    Officer
    2023-05-31 ~ now
    IIF 52 - director → ME
  • 49
    GKN KINGS NORTON LIMITED - 1995-08-08
    NETTLEFOLD ENGINEERING DISTRIBUTORS LIMITED - 1981-12-31
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Corporate (5 parents)
    Officer
    2023-05-31 ~ now
    IIF 1 - director → ME
  • 50
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Corporate (5 parents)
    Officer
    2023-05-31 ~ now
    IIF 64 - director → ME
  • 51
    MELROSE HOLDINGS LIMITED - 2023-05-02
    MELROSE HOLDINGS PLC - 2015-11-27
    MELROSE INDUSTRIES PLC - 2015-11-19
    NEW MELROSE PLC - 2012-11-27
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham
    Corporate (4 parents, 1 offspring)
    Officer
    2023-05-31 ~ now
    IIF 48 - director → ME
  • 52
    MELROSE NEWCO LIMITED - 2023-05-03
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, United Kingdom
    Corporate (5 parents)
    Officer
    2023-04-19 ~ now
    IIF 65 - director → ME
  • 53
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, United Kingdom
    Corporate (5 parents)
    Officer
    2023-08-30 ~ now
    IIF 63 - director → ME
  • 54
    NEW MELROSE INDUSTRIES PLC - 2015-11-19
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham
    Corporate (9 parents, 2 offsprings)
    Officer
    2023-01-01 ~ now
    IIF 72 - secretary → ME
  • 55
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, United Kingdom
    Corporate (5 parents)
    Officer
    2023-05-31 ~ now
    IIF 36 - director → ME
  • 56
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2023-07-04 ~ now
    IIF 62 - director → ME
  • 57
    MELROSE LIMITED - 2013-07-02
    MELROSE PLC - 2013-01-23
    WHEELMARK PLC - 2003-10-01
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham
    Corporate (6 parents, 8 offsprings)
    Officer
    2023-05-31 ~ now
    IIF 24 - director → ME
  • 58
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham
    Corporate (3 parents)
    Officer
    2023-05-31 ~ now
    IIF 44 - director → ME
  • 59
    11th Floor, The Colmore Building, Colmore Circus Queensway, Birmingham, United Kingdom
    Corporate (5 parents)
    Officer
    2023-05-31 ~ now
    IIF 29 - director → ME
  • 60
    VERMILLION ENGINEERS LIMITED - 1980-12-31
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Corporate (5 parents)
    Officer
    2023-05-31 ~ now
    IIF 53 - director → ME
  • 61
    GKN PROPERTY MAINTENANCE LIMITED - 1997-11-19
    GENERAL PLUMBING AND ROOFING SERVICES LIMITED - 1989-09-01
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Corporate (5 parents)
    Officer
    2023-05-31 ~ now
    IIF 4 - director → ME
  • 62
    ELECTRICAL CERAMICS LIMITED - 1990-08-30
    LEGIBUS 1401 LIMITED - 1989-07-07
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Corporate (5 parents)
    Officer
    2023-05-31 ~ now
    IIF 13 - director → ME
  • 63
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Corporate (5 parents)
    Officer
    2023-05-31 ~ now
    IIF 11 - director → ME
  • 64
    11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2023-05-31 ~ now
    IIF 35 - director → ME
  • 65
    CLEWS PETERSEN LIMITED - 1981-12-31
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Corporate (5 parents)
    Officer
    2023-05-31 ~ now
    IIF 3 - director → ME
  • 66
    57 Archer Way, Swanley, Kent, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-10-15 ~ dissolved
    IIF 70 - director → ME
  • 67
    WESTLAND PLC - 1987-02-12
    WESTLAND AIRCRAFT LIMITED - 1982-03-22
    11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Officer
    2023-05-31 ~ now
    IIF 37 - director → ME
  • 68
    WESTLAND TECHNOLOGIES LIMITED - 1993-08-31
    SANDALL PRECISION COMPANY LIMITED(THE) - 1987-04-08
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Corporate (5 parents)
    Officer
    2023-05-31 ~ now
    IIF 42 - director → ME
  • 69
    TRUSHELFCO (NO. 603) LIMITED - 1984-01-16
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Corporate (5 parents)
    Officer
    2023-05-31 ~ now
    IIF 10 - director → ME
Ceased 2
  • 1
    Shepherds Lane, Dartford, Kent, United Kingdom
    Corporate (9 parents)
    Officer
    2018-11-22 ~ 2021-11-15
    IIF 66 - director → ME
  • 2
    GKN AEROSPACE (FFT) LIMITED - 2023-12-04
    F.p.t Industries Limited, Airport Service Road, Portsmouth, England
    Corporate (4 parents)
    Officer
    2023-11-10 ~ 2024-03-01
    IIF 69 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.