---
title: "GKN AEROSPACE TRANSPARENCY SYSTEMS (LUTON) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7ae700b9-2405-59da-9106-e3da503d122b
json: https://whiteintel.dev/api/public/dossier/7ae700b9-2405-59da-9106-e3da503d122b
identifier: oo:GB-COH-02829302
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# GKN AEROSPACE TRANSPARENCY SYSTEMS (LUTON) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02829302`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/7ae700b9-2405-59da-9106-e3da503d122b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7ae700b9-2405-59da-9106-e3da503d122b  

## 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:** `02829302`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1993-06-22
- **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
- CHIPCHASE, Graham Andrew — secretary · British · appointed 2001-09-03 · resigned 2003-01-29
- CRAWFORD, Jonathon Colin Fyfe — secretary · appointed 2018-05-22 · resigned 2023-05-31
- DARNELL, Michael Joseph — secretary · British · appointed 1993-07-13 · resigned 1997-07-01
- DURBACZ, Anthony — secretary · British · appointed 2003-01-29 · resigned 2004-09-24
- DUTTON, Andrew — secretary · British · appointed 2005-02-25 · resigned 2012-07-18
- HEWGILL, Alastair — secretary · British · appointed 1998-09-01 · resigned 2001-09-03
- HOLMES, Steven Christopher — secretary · British · appointed 2004-09-24 · resigned 2005-02-25
- RUSHTON, Clive — secretary · British · appointed 1997-07-01 · resigned 1998-09-01
- COMBINED SECRETARIAL SERVICES LIMITED — corporate nominee secretary · appointed 1993-06-22 · resigned 1993-07-13
- [GKN GROUP SERVICES LTD](https://whiteintel.dev/entity/ae31e75d-8208-4846-94de-1a4120079a03) — corporate secretary · appointed 1999-12-15 · resigned 2019-04-12
- BARNES, Garry Elliot, Mr. — director · British · appointed 2018-05-22 · resigned 2024-03-07
- BARRINGTON, Philip — director · British · appointed 1993-07-13 · resigned 1997-07-01
- BRYSON, Marcus James Stirling — director · British · appointed 2003-01-29 · resigned 2012-05-08
- CHIPCHASE, Graham Andrew — director · British · appointed 2001-09-03 · resigned 2003-01-29
- CHISNALL, Graham — director · British · appointed 2002-03-18 · resigned 2005-11-18
- CORBY, Caroline Frances — director · British · appointed 1997-02-11 · resigned 1997-07-01

### 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/02829302
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02829302

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GKN AEROSPACE TRANSPARENCY SYSTEMS (LUTON) LIMITED**. Human view: https://whiteintel.dev/entity/7ae700b9-2405-59da-9106-e3da503d122b · Structured JSON: https://whiteintel.dev/api/public/dossier/7ae700b9-2405-59da-9106-e3da503d122b._

_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"._