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

    • 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

    • 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

    • 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

    • 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

    • 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

    • 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

    • 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

    • 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

    • 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

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

      IIF 20

    • 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

    • 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
    33 Wigmore Street, London
    Active Corporate (11 parents, 3 offsprings)
    Officer
    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
    10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    2000-04-01 ~ 2001-04-26
    IIF 9 - Director → ME
  • 2
    BRITISH AEROSPACE (MILITARY AIRCRAFT) LIMITED - 2000-02-23
    PLUSVAST LIMITED - 1988-08-25
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    ~ 1998-02-17
    IIF 4 - Director → ME
  • 3
    BRITISH AEROSPACE PENSION FUNDS CIF TRUSTEES LIMITED - 2000-02-23
    GLASSRETAIL LIMITED - 1995-02-24
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (3 parents)
    Officer
    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
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (18 parents, 26 offsprings)
    Officer
    1996-02-08 ~ 1998-11-19
    IIF 11 - Director → ME
  • 5
    UCLAN LIMITED - 1995-02-02
    Harris Building University Of Central Lancashire, Corporation Street, Preston, Lancashire, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    1995-08-01 ~ 1997-11-17
    IIF 10 - Director → ME
  • 6
    CLAVERHAM LIMITED - 1999-06-09
    OVAL (1253) LIMITED - 1998-01-21
    Fore 1 Fore Business Park, Huskisson Way, Stratford Road, Shirley, Solihull, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    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
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, United Kingdom
    Active Corporate (9 parents, 5 offsprings)
    Officer
    2000-07-13 ~ 2003-01-01
    IIF 18 - Director → ME
  • 8
    AEROSPACE COMPOSITE TECHNOLOGIES LTD. - 2003-10-01
    HANUMEN LIMITED - 1993-07-23
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (5 parents)
    Officer
    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
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (5 parents, 34 offsprings)
    Officer
    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
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2003-01-01 ~ 2011-12-31
    IIF 21 - Director → ME
    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
    11th Floor, The Colmore Building, Colmore Circus Queensway, Birmingham, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    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
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (5 parents)
    Officer
    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
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (5 parents)
    Officer
    1999-12-13 ~ 2003-01-01
    IIF 8 - Director → ME
  • 14
    ROLLS-ROYCE HOLDINGS LIMITED - 2011-03-08
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2015-11-01 ~ 2023-05-11
    IIF 24 - Director → ME
  • 15
    ROLLS-ROYCE (1971) LIMITED - 1977-12-31
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (7 parents, 34 offsprings)
    Officer
    2015-11-01 ~ 2021-05-03
    IIF 23 - Director → ME
  • 16
    SOCIETY OF BRITISH AEROSPACE COMPANIES (THE) LIMITED - 2010-09-13
    Salamanca Square, 9 Albert Embankment, London
    Dissolved Corporate (3 parents)
    Officer
    2003-06-25 ~ 2007-09-06
    IIF 1 - Director → ME
    1997-06-25 ~ 1999-12-08
    IIF 5 - Director → ME
  • 17
    71 Great Peter Street, London
    Active Corporate (13 parents, 4 offsprings)
    Officer
    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
    Inveralmond House, 200 Dunkeld Road, Perth, Perthshire
    Active Corporate (14 parents, 24 offsprings)
    Officer
    2004-06-24 ~ 2008-07-24
    IIF 2 - Director → ME
  • 19
    Sanford House, Sanford Street, Swindon, England
    Active Corporate (5 parents)
    Officer
    2000-07-07 ~ 2001-01-10
    IIF 17 - Director → ME
  • 20
    UNITED KINGDOM CALS INDUSTRY COUNCIL - 1999-12-16
    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
    1998-10-01 ~ 1999-05-17
    IIF 6 - Director → ME
  • 21
    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 (5 parents, 4 offsprings)
    Officer
    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.