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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 51
  • 1
    Clark, Robin Hartley Ledgerd
    Born in August 1945
    Individual (18 offsprings)
    Officer
    1995-04-01 ~ 2003-08-15
    OF - Director → CIF 0
  • 2
    Lewis, Sven Evan
    Born in April 1973
    Individual (23 offsprings)
    Officer
    2021-02-09 ~ now
    OF - Director → CIF 0
  • 3
    Semple, Alan George
    Born in September 1959
    Individual (26 offsprings)
    Officer
    2015-02-25 ~ 2018-04-26
    OF - Director → CIF 0
  • 4
    Knight, Michael William Patrick, Sir
    Born in November 1932
    Individual (14 offsprings)
    Officer
    (before 1992-07-12) ~ 2001-11-28
    OF - Director → CIF 0
  • 5
    Hooley, Peter
    Born in June 1946
    Individual (11 offsprings)
    Officer
    2002-06-12 ~ 2011-05-06
    OF - Director → CIF 0
  • 6
    Colloff, Lyn Carol
    Individual (132 offsprings)
    Officer
    2011-03-07 ~ 2019-04-25
    OF - Secretary → CIF 0
  • 7
    Flint, David Jonathan
    Born in February 1961
    Individual (31 offsprings)
    Officer
    2013-05-01 ~ 2017-08-03
    OF - Director → CIF 0
  • 8
    Patterson, John Simon, Dr
    Born in January 1948
    Individual (9 offsprings)
    Officer
    2005-11-01 ~ 2014-04-24
    OF - Director → CIF 0
  • 9
    Norgaard, Birgit
    Born in July 1958
    Individual (1 offspring)
    Officer
    2014-04-24 ~ 2018-04-26
    OF - Director → CIF 0
  • 10
    Mellors, David Antony
    Born in October 1968
    Individual (38 offsprings)
    Officer
    2017-01-01 ~ 2020-01-20
    OF - Director → CIF 0
  • 11
    Hannam, Alexander John
    Born in March 1946
    Individual (11 offsprings)
    Officer
    2002-07-15 ~ 2007-12-31
    OF - Director → CIF 0
  • 12
    Edington, Jeffrey William, Dr
    Born in May 1939
    Individual (9 offsprings)
    Officer
    1996-10-02 ~ 2007-06-06
    OF - Director → CIF 0
  • 13
    Irwin, Alastair Giles
    Born in July 1943
    Individual (34 offsprings)
    Officer
    (before 1992-07-12) ~ 2003-07-27
    OF - Director → CIF 0
  • 14
    Wood, Alison Jane
    Born in June 1963
    Individual (18 offsprings)
    Officer
    2011-07-01 ~ 2020-01-17
    OF - Director → CIF 0
  • 15
    Bagwell, Gregory Jack
    Born in October 1961
    Individual (22 offsprings)
    Officer
    2020-01-17 ~ 2025-10-31
    OF - Director → CIF 0
  • 16
    Pope, Austin Hugh
    Born in October 1925
    Individual (2 offsprings)
    Officer
    1992-10-28 ~ 1996-12-31
    OF - Director → CIF 0
  • 17
    Schwartz, Norton Allan
    Born in December 1951
    Individual (1 offspring)
    Officer
    2018-01-01 ~ 2020-01-17
    OF - Director → CIF 0
  • 18
    Beresford, Marcus De La Poer
    Born in May 1942
    Individual (19 offsprings)
    Officer
    2004-03-01 ~ 2013-04-25
    OF - Director → CIF 0
  • 19
    Cook, Allan Edward
    Born in September 1949
    Individual (38 offsprings)
    Officer
    2001-01-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 20
    Ronald, Mark Henry, Cbe
    Born in September 1941
    Individual (1 offspring)
    Officer
    2007-01-08 ~ 2016-04-28
    OF - Director → CIF 0
  • 21
    Tucker, Warren Gordon
    Born in July 1962
    Individual (41 offsprings)
    Officer
    2003-07-28 ~ 2013-05-01
    OF - Director → CIF 0
    Tucker, Warren Gordon
    Individual (41 offsprings)
    Officer
    2008-03-04 ~ 2008-05-12
    OF - Secretary → CIF 0
  • 22
    Devaney, John Francis
    Born in June 1946
    Individual (52 offsprings)
    Officer
    2010-02-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 23
    Smith, James David Michael
    Born in September 1939
    Individual (19 offsprings)
    Officer
    1996-04-01 ~ 2005-06-08
    OF - Director → CIF 0
  • 24
    Wilkins, Dennis Thomas
    Born in December 1924
    Individual (2 offsprings)
    Officer
    (before 1992-07-12) ~ 1996-06-27
    OF - Director → CIF 0
  • 25
    Mcadam, John
    Born in April 1948
    Individual (1 offspring)
    Officer
    2017-08-03 ~ 2020-01-17
    OF - Director → CIF 0
  • 26
    Wareing, Michael Peter
    Born in February 1954
    Individual (5 offsprings)
    Officer
    2010-12-01 ~ 2019-07-01
    OF - Director → CIF 0
  • 27
    Du Plessis, Jacobus Gerhardus
    Individual (1 offspring)
    Officer
    2019-04-25 ~ 2020-11-12
    OF - Secretary → CIF 0
  • 28
    Cooper, Geoffrey Charles
    Born in March 1946
    Individual (26 offsprings)
    Officer
    1995-04-01 ~ 2005-06-20
    OF - Director → CIF 0
  • 29
    Kirk, Graham Henry
    Born in November 1978
    Individual (26 offsprings)
    Officer
    2025-10-31 ~ now
    OF - Director → CIF 0
    Kirk, Graham Henry
    Individual (26 offsprings)
    Officer
    2020-11-24 ~ now
    OF - Secretary → CIF 0
  • 30
    Turner, David John
    Born in February 1945
    Individual (43 offsprings)
    Officer
    2007-12-01 ~ 2010-05-06
    OF - Director → CIF 0
  • 31
    Murphy, Robert (bob) Thomas
    Born in September 1957
    Individual (6 offsprings)
    Officer
    2012-06-25 ~ 2016-12-14
    OF - Director → CIF 0
  • 32
    Pike, James Robert Provan
    Born in June 1955
    Individual (30 offsprings)
    Officer
    2019-05-01 ~ 2020-01-17
    OF - Director → CIF 0
  • 33
    Blakey, Marion Clifton
    Born in March 1948
    Individual (1 offspring)
    Officer
    2018-08-03 ~ 2020-01-17
    OF - Director → CIF 0
  • 34
    Hagee, Michael William
    Born in December 1944
    Individual (1 offspring)
    Officer
    2008-12-03 ~ 2018-04-26
    OF - Director → CIF 0
  • 35
    Jones, Colin Frederick Joseph
    Born in June 1938
    Individual (7 offsprings)
    Officer
    (before 1992-07-12) ~ 1997-06-26
    OF - Director → CIF 0
  • 36
    Roe, Geoffrey Eric
    Born in July 1944
    Individual (16 offsprings)
    Officer
    1997-07-30 ~ 2002-06-30
    OF - Director → CIF 0
  • 37
    Stevens, Andrew John
    Born in August 1956
    Individual (105 offsprings)
    Officer
    2003-11-10 ~ 2012-08-01
    OF - Director → CIF 0
  • 38
    Evans, Eleanor Bronwen
    Lawyer/Company Secretary
    Individual (80 offsprings)
    Officer
    2008-05-12 ~ 2011-03-07
    OF - Secretary → CIF 0
  • 39
    Pope, John Michael
    Individual (33 offsprings)
    Officer
    (before 1992-07-12) ~ 2008-03-04
    OF - Secretary → CIF 0
  • 40
    Page, Gordon Francis De Courcy
    Born in November 1943
    Individual (40 offsprings)
    Officer
    (before 1992-07-12) ~ 2008-11-17
    OF - Director → CIF 0
  • 41
    Doherty, Shaun, Dr
    Born in October 1968
    Individual (119 offsprings)
    Officer
    2020-03-31 ~ 2021-06-01
    OF - Director → CIF 0
  • 42
    Lockwood, David Charles
    Born in March 1962
    Individual (32 offsprings)
    Officer
    2016-12-14 ~ 2020-03-31
    OF - Director → CIF 0
  • 43
    Clements, Martin Hugh
    Born in July 1961
    Individual (14 offsprings)
    Officer
    2021-07-26 ~ 2025-10-31
    OF - Director → CIF 0
  • 44
    Malani, Shonnel
    Born in December 1979
    Individual (10 offsprings)
    Officer
    2020-01-17 ~ 2025-10-31
    OF - Director → CIF 0
  • 45
    Marshall, Michael Robert Christopher
    Born in February 1982
    Individual (5 offsprings)
    Officer
    2020-01-17 ~ 2025-10-31
    OF - Director → CIF 0
  • 46
    Medori, Rene
    Born in September 1957
    Individual (47 offsprings)
    Officer
    2018-01-01 ~ 2020-01-17
    OF - Director → CIF 0
  • 47
    Nicholls, Simon James
    Born in June 1964
    Individual (21 offsprings)
    Officer
    2013-05-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 48
    Cobham, Michael John, Sir
    Born in February 1927
    Individual (18 offsprings)
    Officer
    (before 1992-07-12) ~ 1997-06-26
    OF - Director → CIF 0
  • 49
    Rockley, James Hugh Cecil, Lord
    Born in April 1934
    Individual (20 offsprings)
    Officer
    (before 1992-07-12) ~ 2002-06-12
    OF - Director → CIF 0
  • 50
    COBHAM GROUP LIMITED
    - now 12110586 01126183
    AI CONVOY HOLDCO LIMITED - 2021-06-23
    41-43 Basepoint Business Centre, Aviation Business Park, Enterprise Close, Christchurch, Dorset, England
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2024-10-23 ~ 2025-12-04
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 51
    AI CONVOY BIDCO LIMITED
    12110752
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-12-23
    Commencement of winding up on 2025-12-23
    41-43 Basepoint Business Centre, Aviation Park West, Hurn, Christchurch, England
    Liquidation Corporate (5 parents, 1 offspring)
    Person with significant control
    2020-01-17 ~ 2024-10-23
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

COBHAM LIMITED

Period: 2020-01-20 ~ now
Company number: 00030470 01613711
Registered names
COBHAM LIMITED - now 01613711
COBHAM PLC - 2020-01-20 01613711
FR GROUP PLC. - 1994-11-07
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • COBHAM LIMITED
    Info
    COBHAM PLC - 2020-01-20
    FR GROUP PLC. - 2020-01-20
    FLIGHT REFUELLING (HOLDINGS) LIMITED - 2020-01-20
    MANITOBA AND NORTH WEST LAND CORPORATION LIMITED - 2020-01-20
    Registered number 00030470
    Eighth Floor 6 New Street Square, New Fetter Lane, London EC4A 3AQ
    PRIVATE LIMITED COMPANY incorporated on 1889-12-20 (136 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-27
    CIF 0
  • COBHAM LIMITED
    S
    Registered number 30470
    41-43 Basepoint Business Centre, Aviation Park West, Christchurch, Dorset, England, BH23 6NX
    Limited Company in Companies House Cardiff, England
    CIF 1
  • COBHAM LIMITED
    S
    Registered number 30470
    41-43 Basepoint Business Centre, Aviation Park West, Hurn, Christchurch, England, BH23 6NX
    Limited Company in Companies House Cardiff, England
    CIF 2
    Private Limited Company in Companies House Cardiff, England
    CIF 3
  • COBHAM LIMITED
    S
    Registered number 30470
    41-43 Basepoint Business Centre, Aviation Park West, Hurn, Christchurch, England, BH23 6NX
    Public Limited Company in Companies House Cardiff, England
    CIF 4
  • COBHAM LIMITED
    S
    Registered number 30470
    Brook Road, Brook Road, Wimborne, England, BH21 2BJ
    Private Limited Company in Companies House Cardiff, Uk
    CIF 5
  • COBHAM LIMITED
    S
    Registered number 30470
    Cobham, Brook Road, Wimborne, England, BH21 2BJ
    Private Limited Company in Companies House Cardiff, England
    CIF 6 CIF 7
  • COBHAM PLC
    S
    Registered number 30470
    Brook Road, Brook Road, Wimborne, England, BH21 2BJ
    Public Limited Company in Companies House Cardiff, Uk
    CIF 8
  • COBHAM PLC
    S
    Registered number 30470
    Cobham, Brook Road, Wimborne, England, BH21 2BJ
    Public Limited Company in Companies House Cardiff, England
    CIF 9
  • COBHAM PLC
    S
    Registered number 30470
    Cobham Plc, Brook Road, Wimborne, United Kingdom, BH21 2BJ
    Public Limited Company in Companies House Cardiff, Uk
    CIF 10
(more)
(less)
child relation
Offspring entities and appointments 10
  • 1
    COBHAM FLUID SYSTEMS LIMITED
    - now 00669378
    LOCKMAN PROPERTIES LIMITED - 2006-12-22
    COBHAM FLUID SYSTEMS LIMITED - 2006-08-09
    ALAN COBHAM ENGINEERING LIMITED - 2002-04-22
    Brook Road, Wimborne, Dorset
    Dissolved Corporate (26 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 2
    COBHAM GROUP LIMITED
    - now 01126183 12110586
    COBHAM INDUSTRIES LIMITED - 1989-12-06
    NORFGATE LIMITED - 1988-08-15
    Cobham Plc, Brook Road, Wimborne, Dorset
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 3
    FR AVIATION GROUP LIMITED
    - now 01853422
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-12-15 during the appointment or period of control
    Due to be dissolved on 2025-04-15 during the appointment or period of control
    FRA GROUP LIMITED - 2000-12-28
    EUROTANKER LIMITED - 2000-08-04
    FSTA LIMITED - 1999-08-12
    FR ELECTRONICS LIMITED - 1999-07-23
    F.R. ELECTRONICS LIMITED - 1984-12-18
    INTERCEDE 226 LIMITED - 1984-11-02
    3 Field Court, Gray's Inn, London
    Dissolved Corporate (30 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    LOCKMAN ELECTRONIC HOLDINGS LIMITED
    - now 01672274
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-12-15 during the appointment or period of control
    Due to be dissolved on 2025-04-15 during the appointment or period of control
    CHELTON LIMITED - 2007-01-10
    LINBORN LIMITED - 1989-10-20
    3 Field Court, Gray's Inn, London
    Dissolved Corporate (30 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    LOCKMAN INVESTMENTS LIMITED
    00675211 05216560
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-12-23 during the appointment or period of control
    Declaration of solvency sworn on 2025-12-23 during the appointment or period of control
    3 Field Court, Gray's Inn, London
    Liquidation Corporate (22 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 6
    LOCKMAN PROPERTIES LIMITED
    - now 05982952 00669378
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-12-09 during the appointment or period of control
    Due to be dissolved on 2026-03-16 during the appointment or period of control
    FLIGHT REFUELLING LIMITED
    - 2020-12-22 05982952 00322432... (more)
    LOCKMAN PROPERTIES LIMITED
    - 2019-09-24 05982952 00669378
    SHOO 286 LIMITED - 2006-12-22
    3 Field Court, Gray's Inn, London
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 7
    MANLOCK INVESTMENTS LIMITED
    - now 05216560 00675211
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-12-15
    Due to be dissolved on 2025-04-15
    SUMPF 184 LIMITED - 2004-12-10
    3 Field Court, Gray's Inn, London
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ 2023-01-08
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 8
    MISSION SYSTEMS WIMBORNE LIMITED - now
    COBHAM MISSION SYSTEMS WIMBORNE LIMITED
    - 2022-03-09 00293529
    FLIGHT REFUELLING LIMITED
    - 2019-09-24 00293529 00322432... (more)
    Brook Road, Wimborne, Dorset
    Active Corporate (45 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-06-01
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 9
    MULTIPHASE PUMPING SYSTEMS LIMITED
    - now 00399816
    W.E.S. LIMITED - 1995-09-27
    WARD ENGINEERING SERVICES LIMITED - 1980-12-31
    4385, 00399816 - Companies House Default Address, Cardiff
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 10
    STRABOR (AIRCRAFT) LIMITED
    00569491
    Tringham House, 580 Deansleigh Road, Bournemouth, Dorset, England
    Dissolved Corporate (18 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.