---
title: "GKN DEFENCE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/76bc58da-b66d-57fa-8a80-8a25c87dc0fa
json: https://whiteintel.dev/api/public/dossier/76bc58da-b66d-57fa-8a80-8a25c87dc0fa
identifier: oo:GB-COH-00617410
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# GKN DEFENCE LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-00617410`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/76bc58da-b66d-57fa-8a80-8a25c87dc0fa  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/76bc58da-b66d-57fa-8a80-8a25c87dc0fa  

## Ownership & control

### Owners / controllers

- **GKN ENTERPRISE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/66099332-8c4f-5ce9-81c8-fc1993ddbb9f
- **Gkn Enterprise Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7ffb65a1-9bfa-4107-89b9-ded11e15fb7f

### UBO chain (walk to the ultimate owner)

A **13-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `00617410`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1958-12-23
- **Registered office:** 11th Floor The Colmore Building,, Colmore Circus Queensway,, Birmingham, England, B4 6AT, England
- **SIC:** 99999

### Officers

- ANDERSON, Sarah Anne — director · British · appointed 2024-03-07
- FERNANDEZ, Warren — director · British · appointed 2023-05-31
- GOUGH, Richard Paul — director · British · appointed 2024-03-07
- PAYNE, Michael — director · British · appointed 2024-03-07
- CRAWFORD, Jonathon Colin Fyfe — secretary · appointed 2018-05-15 · resigned 2023-05-31
- FELTON, Judith Mary — secretary · British · appointed 2002-12-18 · resigned 2009-05-07
- FELTON, Judith Mary — secretary · British · appointed 1995-01-01 · resigned 1997-12-31
- LEWIS, Christopher Peter — secretary · British · resigned 1994-12-31
- SMITH, Robert Edward — secretary · British · appointed 1998-01-01 · resigned 2002-12-18
- STOTE, Tanya — secretary · British · appointed 2009-05-07 · resigned 2012-02-22
- [GKN GROUP SERVICES LTD](https://whiteintel.dev/entity/ae31e75d-8208-4846-94de-1a4120079a03) — corporate secretary · appointed 1999-05-11 · resigned 2019-04-12
- ALLEN, Robert Michael — director · British · appointed 2006-01-01 · resigned 2011-10-28
- BARNES, Garry Elliot, Mr. — director · British · appointed 2018-05-15 · resigned 2024-03-07
- COLE, Graham Nigel — director · British · appointed 2002-01-22 · resigned 2002-12-18
- CRAWFORD, Jonathon Colin Fyfe — director · British · appointed 2018-05-15 · resigned 2023-05-31
- DENHAM, Grey — director · British · resigned 1995-10-31
- FELTON, Judith Mary — director · British · appointed 2002-12-18 · resigned 2009-05-07
- FELTON, Judith Mary — director · British · appointed 1995-01-01 · resigned 1997-12-31
- LEWIS, Christopher Peter — director · British · resigned 1994-12-31
- MILNE, Andrew David Philip — director · British · appointed 1999-02-01 · resigned 2002-01-22

### Beneficial owners (Persons with Significant Control)

- [Gkn Enterprise Limited](https://whiteintel.dev/entity/7ffb65a1-9bfa-4107-89b9-ded11e15fb7f) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/00617410
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/00617410

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GKN DEFENCE LIMITED**. Human view: https://whiteintel.dev/entity/76bc58da-b66d-57fa-8a80-8a25c87dc0fa · Structured JSON: https://whiteintel.dev/api/public/dossier/76bc58da-b66d-57fa-8a80-8a25c87dc0fa._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._