---
title: "GKN WESTLAND OVERSEAS HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ef86687d-37b5-5e5d-ac08-e87afb50a161
json: https://whiteintel.dev/api/public/dossier/ef86687d-37b5-5e5d-ac08-e87afb50a161
identifier: oo:GB-COH-02091265
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# GKN WESTLAND OVERSEAS HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-02091265`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ef86687d-37b5-5e5d-ac08-e87afb50a161  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ef86687d-37b5-5e5d-ac08-e87afb50a161  

## 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:** `02091265`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1987-01-20
- **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 2005-11-10 · resigned 2009-05-07
- GILLHAM, Raymond Leonard — secretary · British · resigned 1996-07-01
- HARDISTY, Peter Weatherhead — secretary · British · appointed 1996-07-01 · resigned 2005-11-10
- STOTE, Tanya — secretary · British · appointed 2009-05-07 · resigned 2012-02-22
- GKN GROUP SERVICES LTD — corporate secretary · appointed 2000-05-02 · resigned 2001-03-01
- [GKN GROUP SERVICES LTD](https://whiteintel.dev/entity/ae31e75d-8208-4846-94de-1a4120079a03) — corporate secretary · appointed 2000-05-02 · resigned 2019-04-12
- ALLEN, Robert Michael — director · British · appointed 2006-01-10 · resigned 2011-10-28
- BARNES, Garry Elliot, Mr. — director · British · appointed 2018-05-15 · resigned 2024-03-07
- BUNKER, Christopher Jonathan — director · British · resigned 1996-01-31
- CRAWFORD, Jonathon Colin Fyfe — director · British · appointed 2018-05-15 · resigned 2023-05-31
- FELTON, Judith Mary — director · British · appointed 2005-11-10 · resigned 2009-05-07
- LEE, William David — director · British · appointed 2000-02-25 · resigned 2005-11-24
- MILNE, Andrew David Philip — director · British · appointed 1996-01-30 · resigned 2004-05-31
- MORGAN, Geoffrey Damien — director · British · appointed 2018-05-15 · resigned 2024-03-07
- OGILVIE SMALS, Rufus Alexander — director · British · appointed 2005-11-10 · resigned 2011-12-19

### 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/02091265
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02091265

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GKN WESTLAND OVERSEAS HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/ef86687d-37b5-5e5d-ac08-e87afb50a161 · Structured JSON: https://whiteintel.dev/api/public/dossier/ef86687d-37b5-5e5d-ac08-e87afb50a161._

_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"._