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GKN AEROSPACE TRANSPARENCY SYSTEMS INC.

Public Limited Company Active

Registration No.
0203462
Incorporation Date
1946-03-11
Company Type
Public Limited Company
Address
GARDEN GROVE, United States
Website
gknaerospace.com/
Source: California Secretary of State — bizfile Online

GKN AEROSPACE TRANSPARENCY SYSTEMS INC. is a Public Limited Company registered in United States under 0203462, and its current status with California Secretary of State — bizfile Online is active. The company was incorporated on 11 March 1946 and lists its registered address as GARDEN GROVE, United States. No shareholders are recorded for GKN AEROSPACE TRANSPARENCY SYSTEMS INC.; ownership in this jurisdiction is held as the stock ledger under state corporate law (e.g. §219 of the Delaware General Corporation Law), a record kept privately rather than filed publicly. No beneficial owner (UBO) data is recorded for GKN AEROSPACE TRANSPARENCY SYSTEMS INC.; access to beneficial-ownership data in this jurisdiction is governed by its own register rules. This profile is sourced directly from California Secretary of State — bizfile Online and was last updated on 19 October 2026.

Data Provenance
This record is sourced directly from official government registries, including California Secretary of State — bizfile Online.

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Officers

5

The Director of GKN AEROSPACE TRANSPARENCY SYSTEMS INC. currently on record is WARREN FERNANDEZ; five officers are currently on record for GKN AEROSPACE TRANSPARENCY SYSTEMS INC., filed with California Secretary of State — bizfile Online.

The register reports 12 officers in total, including past appointments, though only the 5 most relevant records are shown here.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

WF
WARREN FERNANDEZ ACTIVE

Residence
🇺🇸 United States
Occupation
Director

TS
TONY SALERNO ACTIVE

Residence
🇺🇸 United States
Occupation
President

JD
JOHN DANLEY ACTIVE

Residence
🇺🇸 United States
Occupation
President

IS
IYER SWAMI ACTIVE

Residence
🇺🇸 United States
Occupation
President

RK
RONALD KATO ACTIVE

Residence
🇺🇸 United States
Occupation
President

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Group Structure

GKN AEROSPACE TRANSPARENCY SYSTEMS INC. sits 1 level below its ultimate parent, MELROSE INDUSTRIES PLC, registered in United Kingdom. The full chain up to MELROSE INDUSTRIES PLC is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by GKN AEROSPACE TRANSPARENCY SYSTEMS INC.'s own shareholder record.

Ultimate HQ
MELROSE INDUSTRIES PLC
United Kingdom

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Frequently Asked Questions

Who is GKN AEROSPACE TRANSPARENCY SYSTEMS INC.'s UBO (Ultimate Beneficial Owner)?

No Ultimate Beneficial Owner (UBO) data is recorded for GKN AEROSPACE TRANSPARENCY SYSTEMS INC.; access to beneficial-ownership data in this jurisdiction is governed by its own register rules.

What is GKN AEROSPACE TRANSPARENCY SYSTEMS INC.'s company registration number?

GKN AEROSPACE TRANSPARENCY SYSTEMS INC.'s registration number is 0203462, filed with California Secretary of State — bizfile Online in United States. Its current status on the register is active.

Is GKN AEROSPACE TRANSPARENCY SYSTEMS INC. still an active company?

GKN AEROSPACE TRANSPARENCY SYSTEMS INC.'s status on California Secretary of State — bizfile Online is listed as active.

When was GKN AEROSPACE TRANSPARENCY SYSTEMS INC. incorporated?

GKN AEROSPACE TRANSPARENCY SYSTEMS INC. was incorporated on 11 March 1946, according to California Secretary of State — bizfile Online.

What is GKN AEROSPACE TRANSPARENCY SYSTEMS INC.'s registered address?

The registered address on file for GKN AEROSPACE TRANSPARENCY SYSTEMS INC. is GARDEN GROVE, United States.

What legal structure is GKN AEROSPACE TRANSPARENCY SYSTEMS INC. registered as?

GKN AEROSPACE TRANSPARENCY SYSTEMS INC. is registered as a Public Limited Company in United States.

Who are the officers/directors of GKN AEROSPACE TRANSPARENCY SYSTEMS INC.?

The Director of GKN AEROSPACE TRANSPARENCY SYSTEMS INC. currently on record is WARREN FERNANDEZ; five officers are currently on record for GKN AEROSPACE TRANSPARENCY SYSTEMS INC., filed with California Secretary of State — bizfile Online.

Does GKN AEROSPACE TRANSPARENCY SYSTEMS INC. have a parent company or subsidiaries?

GKN AEROSPACE TRANSPARENCY SYSTEMS INC. sits 1 level below its ultimate parent, MELROSE INDUSTRIES PLC, registered in United Kingdom.

Can Zavia monitor changes to GKN AEROSPACE TRANSPARENCY SYSTEMS INC.'s ownership over time?

This profile reflects a point-in-time snapshot from California Secretary of State — bizfile Online. Zavia's monitoring API can track changes to GKN AEROSPACE TRANSPARENCY SYSTEMS INC.'s registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access GKN AEROSPACE TRANSPARENCY SYSTEMS INC.'s data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United States, so records like GKN AEROSPACE TRANSPARENCY SYSTEMS INC.'s registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from California Secretary of State — bizfile Online and was last synced on 19 October 2026.

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