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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
    Smith, James David Michael
    Director born in September 1939
    Individual (18 offsprings)
    Officer
    1996-04-01 ~ 2005-06-08
    OF - Director → CIF 0
  • 2
    Wilkins, Dennis Thomas
    Company Director born in December 1924
    Individual (2 offsprings)
    Officer
    ~ 1996-06-27
    OF - Director → CIF 0
  • 3
    Clark, Robin Hartley Ledgerd
    Managing Director born in August 1945
    Individual (18 offsprings)
    Officer
    1995-04-01 ~ 2003-08-15
    OF - Director → CIF 0
  • 4
    Bagwell, Gregory Jack
    Born in October 1961
    Individual (22 offsprings)
    Officer
    2020-01-17 ~ 2025-10-31
    OF - Director → CIF 0
  • 5
    Clements, Martin Hugh
    Born in July 1961
    Individual (11 offsprings)
    Officer
    2021-07-26 ~ 2025-10-31
    OF - Director → CIF 0
  • 6
    Hannam, Alexander John
    Company Director born in March 1946
    Individual (11 offsprings)
    Officer
    2002-07-15 ~ 2007-12-31
    OF - Director → CIF 0
  • 7
    Medori, Rene
    Company Director born in September 1957
    Individual (42 offsprings)
    Officer
    2018-01-01 ~ 2020-01-17
    OF - Director → CIF 0
  • 8
    Wood, Alison Jane
    Global Director - Strategy born in June 1963
    Individual (17 offsprings)
    Officer
    2011-07-01 ~ 2020-01-17
    OF - Director → CIF 0
  • 9
    Cobham, Michael John, Sir
    Company Director born in February 1927
    Individual (16 offsprings)
    Officer
    ~ 1997-06-26
    OF - Director → CIF 0
  • 10
    Lewis, Sven Evan
    Born in April 1973
    Individual (23 offsprings)
    Officer
    2021-02-09 ~ now
    OF - Director → CIF 0
  • 11
    Nicholls, Simon James
    Director born in June 1964
    Individual (20 offsprings)
    Officer
    2013-05-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 12
    Pope, John Michael
    Individual (30 offsprings)
    Officer
    ~ 2008-03-04
    OF - Secretary → CIF 0
  • 13
    Norgaard, Birgit
    Director born in July 1958
    Individual (1 offspring)
    Officer
    2014-04-24 ~ 2018-04-26
    OF - Director → CIF 0
  • 14
    Patterson, John Simon, Dr
    Director born in January 1948
    Individual (9 offsprings)
    Officer
    2005-11-01 ~ 2014-04-24
    OF - Director → CIF 0
  • 15
    Ronald, Mark Henry, Cbe
    Consultant born in September 1941
    Individual (1 offspring)
    Officer
    2007-01-08 ~ 2016-04-28
    OF - Director → CIF 0
  • 16
    Evans, Eleanor Bronwen
    Lawyer/Company Secretary
    Individual (80 offsprings)
    Officer
    2008-05-12 ~ 2011-03-07
    OF - Secretary → CIF 0
  • 17
    Hagee, Michael William
    Private Consultant born in December 1944
    Individual (1 offspring)
    Officer
    2008-12-03 ~ 2018-04-26
    OF - Director → CIF 0
  • 18
    Mellors, David Antony
    Chief Financial Officer born in October 1968
    Individual (35 offsprings)
    Officer
    2017-01-01 ~ 2020-01-20
    OF - Director → CIF 0
  • 19
    Edington, Jeffrey William, Dr
    Company Director born in May 1939
    Individual (8 offsprings)
    Officer
    1996-10-02 ~ 2007-06-06
    OF - Director → CIF 0
  • 20
    Cooper, Geoffrey Charles
    Company Director born in March 1946
    Individual (23 offsprings)
    Officer
    1995-04-01 ~ 2005-06-20
    OF - Director → CIF 0
  • 21
    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
  • 22
    Marshall, Michael Robert Christopher
    Born in February 1982
    Individual (5 offsprings)
    Officer
    2020-01-17 ~ 2025-10-31
    OF - Director → CIF 0
  • 23
    Hooley, Peter
    Director Accountant born in June 1946
    Individual (10 offsprings)
    Officer
    2002-06-12 ~ 2011-05-06
    OF - Director → CIF 0
  • 24
    Schwartz, Norton Allan
    Company Director born in December 1951
    Individual (1 offspring)
    Officer
    2018-01-01 ~ 2020-01-17
    OF - Director → CIF 0
  • 25
    Lockwood, David Charles
    Chief Executive born in March 1962
    Individual (28 offsprings)
    Officer
    2016-12-14 ~ 2020-03-31
    OF - Director → CIF 0
  • 26
    Rockley, James Hugh Cecil, Lord
    Retired Merchant Banker born in April 1934
    Individual (20 offsprings)
    Officer
    ~ 2002-06-12
    OF - Director → CIF 0
  • 27
    Pope, Austin Hugh
    Aeronautical Consultant born in October 1925
    Individual (2 offsprings)
    Officer
    1992-10-28 ~ 1996-12-31
    OF - Director → CIF 0
  • 28
    Beresford, Marcus De La Poer
    Company Director born in May 1942
    Individual (19 offsprings)
    Officer
    2004-03-01 ~ 2013-04-25
    OF - Director → CIF 0
  • 29
    Malani, Shonnel
    Born in December 1979
    Individual (10 offsprings)
    Officer
    2020-01-17 ~ 2025-10-31
    OF - Director → CIF 0
  • 30
    Semple, Alan George
    Chief Financial Officer born in September 1959
    Individual (26 offsprings)
    Officer
    2015-02-25 ~ 2018-04-26
    OF - Director → CIF 0
  • 31
    Turner, David John
    Non Executive Director born in February 1945
    Individual (42 offsprings)
    Officer
    2007-12-01 ~ 2010-05-06
    OF - Director → CIF 0
  • 32
    Wareing, Michael Peter
    Accountant born in February 1954
    Individual (5 offsprings)
    Officer
    2010-12-01 ~ 2019-07-01
    OF - Director → CIF 0
  • 33
    Doherty, Shaun, Dr
    Director born in October 1968
    Individual (119 offsprings)
    Officer
    2020-03-31 ~ 2021-06-01
    OF - Director → CIF 0
  • 34
    Colloff, Lyn Carol
    Individual (122 offsprings)
    Officer
    2011-03-07 ~ 2019-04-25
    OF - Secretary → CIF 0
  • 35
    Knight, Michael William Patrick, Sir
    Chairman born in November 1932
    Individual (13 offsprings)
    Officer
    ~ 2001-11-28
    OF - Director → CIF 0
  • 36
    Flint, David Jonathan
    Director born in February 1961
    Individual (31 offsprings)
    Officer
    2013-05-01 ~ 2017-08-03
    OF - Director → CIF 0
  • 37
    Pike, James Robert Provan
    Director born in June 1955
    Individual (30 offsprings)
    Officer
    2019-05-01 ~ 2020-01-17
    OF - Director → CIF 0
  • 38
    Cook, Allan Edward
    Chief Executive & Company Dire born in September 1949
    Individual (34 offsprings)
    Officer
    2001-01-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 39
    Blakey, Marion Clifton
    Director born in March 1948
    Individual (1 offspring)
    Officer
    2018-08-03 ~ 2020-01-17
    OF - Director → CIF 0
  • 40
    Jones, Colin Frederick Joseph
    Engineer born in June 1938
    Individual (6 offsprings)
    Officer
    ~ 1997-06-26
    OF - Director → CIF 0
  • 41
    Roe, Geoffrey Eric
    Managing Director born in July 1944
    Individual (13 offsprings)
    Officer
    1997-07-30 ~ 2002-06-30
    OF - Director → CIF 0
  • 42
    Mcadam, John
    Company Director born in April 1948
    Individual (1 offspring)
    Officer
    2017-08-03 ~ 2020-01-17
    OF - Director → CIF 0
  • 43
    Murphy, Robert (bob) Thomas
    Chief Executive Officer born in September 1957
    Individual (6 offsprings)
    Officer
    2012-06-25 ~ 2016-12-14
    OF - Director → CIF 0
  • 44
    Tucker, Warren Gordon
    Director Accountant born in July 1962
    Individual (35 offsprings)
    Officer
    2003-07-28 ~ 2013-05-01
    OF - Director → CIF 0
    Tucker, Warren Gordon
    Director
    Individual (35 offsprings)
    Officer
    2008-03-04 ~ 2008-05-12
    OF - Secretary → CIF 0
  • 45
    Devaney, John Francis
    Company Director born in June 1946
    Individual (48 offsprings)
    Officer
    2010-02-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 46
    Stevens, Andrew John
    Company Director born in August 1956
    Individual (31 offsprings)
    Officer
    2003-11-10 ~ 2012-08-01
    OF - Director → CIF 0
  • 47
    Irwin, Alastair Giles
    Chartered Accountant born in July 1943
    Individual (30 offsprings)
    Officer
    ~ 2003-07-27
    OF - Director → CIF 0
  • 48
    Page, Gordon Francis De Courcy
    Company Director born in November 1943
    Individual (39 offsprings)
    Officer
    ~ 2008-11-17
    OF - Director → CIF 0
  • 49
    Du Plessis, Jacobus Gerhardus
    Individual (1 offspring)
    Officer
    2019-04-25 ~ 2020-11-12
    OF - Secretary → CIF 0
  • 50
    AI CONVOY BIDCO LIMITED
    12110752
    41-43 Basepoint Business Centre, Aviation Park West, Hurn, Christchurch, England
    Active Corporate (4 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
  • 51
    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 ~ now
    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
parent relation
Company in focus

COBHAM LIMITED

Period: 2020-01-20 ~ now
Company number: 00030470
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
    The Pavilions, Bridgwater Road, Bristol BS13 8FD
    PRIVATE LIMITED COMPANY incorporated on 1889-12-20 (136 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-27
    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
(more)
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 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → 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 voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 3
    FR AVIATION GROUP LIMITED
    - now 01853422
    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 (29 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 4
    LOCKMAN ELECTRONIC HOLDINGS LIMITED
    - now 01672274
    CHELTON LIMITED - 2007-01-10
    LINBORN LIMITED - 1989-10-20
    3 Field Court, Gray's Inn, London
    Dissolved Corporate (29 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 5
    LOCKMAN INVESTMENTS LIMITED
    00675211 05216560
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (21 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 6
    LOCKMAN PROPERTIES LIMITED
    - now 05982952 00669378
    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
    Liquidation Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 7
    MANLOCK INVESTMENTS LIMITED
    - now 05216560 00675211
    SUMPF 184 LIMITED - 2004-12-10
    3 Field Court, Gray's Inn, London
    Dissolved Corporate (22 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 (44 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 shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 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 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.