- Sources fused
- 2
- Ownership hops held
- 13
An absent edge means not yet observed — never does not exist.
GKN DEFENCE HOLDINGS LIMITED
GKN DEFENCE HOLDINGS LIMITED — active UK company, incorporated 1938 (oo:GB-COH-00347258). UBO chain traced 13 hops, 2 owners, 20 officers. Cited to 2…
Ownership resolves 13 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1938-12-12
- Legal form
- ltd
- Activity
- 99999
- Registered office
- 11th Floor The Colmore Building,, Colmore Circus Queensway,, Birmingham, England, B4 6AT, England
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- GKN DEFENCE HOLDINGS LIMITED
None in current sources.
13-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on GKN DEFENCE HOLDINGS LIMITED, resolved and sourced — yours to keep, no subscription.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
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Register record, filings & financials
live · Companies House- Company no.
- 00347258
- Status
- active
- Type
- ltd
- Incorporated
- 1938-12-12
- Registered office
- 11th Floor The Colmore Building,, Colmore Circus Queensway,, Birmingham, England, B4 6AT, England
- SIC
- 99999
People & control
17 parties · 5 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- ANDERSON, Sarah Anne
- director · British · appointed 2024-03-07 · Companies House
- FERNANDEZ, Warren
- director · British · appointed 2023-05-31 · Companies House
- Gkn Enterprise Limited
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 53 other companies- GKN INDUSTRIES LIMITEDbeneficial owner
- RZEPPA LIMITEDbeneficial owner
- GKN WESTLAND AEROSPACE ADVANCED MATERIALS LIMITEDbeneficial owner
- GOUGH, Richard Paul
- director · British · appointed 2024-03-07 · Companies House
- PAYNE, Michael
- director · British · appointed 2024-03-07 · Companies House
- ALLEN, Robert Michael
- director · British · appointed 2006-01-01 · resigned · Companies House
- BARNES, Garry Elliot, Mr.
- director · British · appointed 2018-05-15 · resigned · Companies House
- COLE, Graham Nigel
- director · British · appointed 2002-01-22 · resigned · Companies House
- CRAWFORD, Jonathon Colin Fyfe
- secretary · appointed 2018-05-15 · resigned · Companies House
- director · British · appointed 2018-05-15 · resigned · Companies House
- FELTON, Judith Mary
- secretary · British · appointed 2002-12-18 · resigned · Companies House
- secretary · British · appointed 1995-11-01 · resigned · Companies House
- director · British · appointed 2002-12-18 · resigned · Companies House
- director · British · appointed 1995-11-01 · resigned · Companies House
- GKN GROUP SERVICES LTD
- corporate secretary · appointed 1999-05-11 · resigned · Companies House
- HORTON, John
- director · British · appointed 1995-12-22 · resigned · Companies House
- HOWLES, Ronald Peter
- director · British · appointed 1995-12-22 · resigned · Companies House
- MARKS, Peter Jack
- director · British · appointed 1995-12-22 · resigned · Companies House
- SMITH, Robert Edward
- secretary · British · appointed 1995-12-22 · resigned · Companies House
- STOTE, Tanya
- secretary · British · appointed 2009-05-07 · resigned · Companies House
- WALKER, Roger Douglas
- secretary · British · resigned · Companies House
17 parties · 5 current. Ceased and resigned records are retained as history.
Common questions
- Who owns GKN DEFENCE HOLDINGS LIMITED?
- What is GKN DEFENCE HOLDINGS LIMITED's risk level?
- Where does GKN DEFENCE HOLDINGS LIMITED appear across sources?
Community intel
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