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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.

Parent entities and officers
Active 3
  • 1
    Kirk, Graham Henry
    Born in November 1978
    Individual (22 offsprings)
    Officer
    icon of calendar 2025-10-31 ~ now
    OF - Director → CIF 0
    Kirk, Graham Henry
    Individual (22 offsprings)
    Officer
    icon of calendar 2020-11-24 ~ now
    OF - Secretary → CIF 0
  • 2
    Lewis, Sven Evan
    Born in April 1973
    Individual (23 offsprings)
    Officer
    icon of calendar 2021-02-09 ~ now
    OF - Director → CIF 0
  • 3
    AI CONVOY HOLDCO LIMITED - 2021-06-23
    icon of address41-43 Basepoint Business Centre, Aviation Business Park, Enterprise Close, Christchurch, Dorset, England
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2024-10-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 48
  • 1
    Cooper, Geoffrey Charles
    Company Director born in March 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1995-04-01 ~ 2005-06-20
    OF - Director → CIF 0
  • 2
    Lockwood, David Charles
    Chief Executive born in March 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-12-14 ~ 2020-03-31
    OF - Director → CIF 0
  • 3
    Clark, Robin Hartley Ledgerd
    Managing Director born in August 1945
    Individual
    Officer
    icon of calendar 1995-04-01 ~ 2003-08-15
    OF - Director → CIF 0
  • 4
    Mcadam, John
    Company Director born in April 1948
    Individual
    Officer
    icon of calendar 2017-08-03 ~ 2020-01-17
    OF - Director → CIF 0
  • 5
    Pope, Austin Hugh
    Aeronautical Consultant born in October 1925
    Individual
    Officer
    icon of calendar 1992-10-28 ~ 1996-12-31
    OF - Director → CIF 0
  • 6
    Smith, James David Michael
    Director born in September 1939
    Individual
    Officer
    icon of calendar 1996-04-01 ~ 2005-06-08
    OF - Director → CIF 0
  • 7
    Wilkins, Dennis Thomas
    Company Director born in December 1924
    Individual
    Officer
    icon of calendar ~ 1996-06-27
    OF - Director → CIF 0
  • 8
    Hooley, Peter
    Director Accountant born in June 1946
    Individual
    Officer
    icon of calendar 2002-06-12 ~ 2011-05-06
    OF - Director → CIF 0
  • 9
    Marshall, Michael Robert Christopher
    Born in February 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-01-17 ~ 2025-10-31
    OF - Director → CIF 0
  • 10
    Roe, Geoffrey Eric
    Managing Director born in July 1944
    Individual
    Officer
    icon of calendar 1997-07-30 ~ 2002-06-30
    OF - Director → CIF 0
  • 11
    Patterson, John Simon, Dr
    Director born in January 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2005-11-01 ~ 2014-04-24
    OF - Director → CIF 0
  • 12
    Medori, Rene
    Company Director born in September 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2018-01-01 ~ 2020-01-17
    OF - Director → CIF 0
  • 13
    Devaney, John Francis
    Company Director born in June 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-02-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 14
    Du Plessis, Jacobus Gerhardus
    Individual
    Officer
    icon of calendar 2019-04-25 ~ 2020-11-12
    OF - Secretary → CIF 0
  • 15
    Cook, Allan Edward
    Chief Executive & Company Dire born in September 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2001-01-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 16
    Page, Gordon Francis De Courcy
    Company Director born in November 1943
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 2008-11-17
    OF - Director → CIF 0
  • 17
    Stevens, Andrew John
    Company Director born in August 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-11-10 ~ 2012-08-01
    OF - Director → CIF 0
  • 18
    Schwartz, Norton Allan
    Company Director born in December 1951
    Individual
    Officer
    icon of calendar 2018-01-01 ~ 2020-01-17
    OF - Director → CIF 0
  • 19
    Murphy, Robert (bob) Thomas
    Chief Executive Officer born in September 1957
    Individual
    Officer
    icon of calendar 2012-06-25 ~ 2016-12-14
    OF - Director → CIF 0
  • 20
    Wareing, Michael Peter
    Accountant born in February 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2010-12-01 ~ 2019-07-01
    OF - Director → CIF 0
  • 21
    Mellors, David Antony
    Chief Financial Officer born in October 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2017-01-01 ~ 2020-01-20
    OF - Director → CIF 0
  • 22
    Tucker, Warren Gordon
    Director Accountant born in July 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-07-28 ~ 2013-05-01
    OF - Director → CIF 0
    Tucker, Warren Gordon
    Director
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-03-04 ~ 2008-05-12
    OF - Secretary → CIF 0
  • 23
    Beresford, Marcus De La Poer
    Company Director born in May 1942
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-01 ~ 2013-04-25
    OF - Director → CIF 0
  • 24
    Doherty, Shaun, Dr
    Director born in October 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-03-31 ~ 2021-06-01
    OF - Director → CIF 0
  • 25
    Colloff, Lyn Carol
    Individual (37 offsprings)
    Officer
    icon of calendar 2011-03-07 ~ 2019-04-25
    OF - Secretary → CIF 0
  • 26
    Edington, Jeffrey William, Dr
    Company Director born in May 1939
    Individual
    Officer
    icon of calendar 1996-10-02 ~ 2007-06-06
    OF - Director → CIF 0
  • 27
    Rockley, James Hugh Cecil, Lord
    Retired Merchant Banker born in April 1934
    Individual
    Officer
    icon of calendar ~ 2002-06-12
    OF - Director → CIF 0
  • 28
    Wood, Alison Jane
    Global Director - Strategy born in June 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-07-01 ~ 2020-01-17
    OF - Director → CIF 0
  • 29
    Flint, David Jonathan
    Director born in February 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-05-01 ~ 2017-08-03
    OF - Director → CIF 0
  • 30
    Hannam, Alexander John
    Company Director born in March 1946
    Individual
    Officer
    icon of calendar 2002-07-15 ~ 2007-12-31
    OF - Director → CIF 0
  • 31
    Nicholls, Simon James
    Director born in June 1964
    Individual
    Officer
    icon of calendar 2013-05-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 32
    Bagwell, Gregory Jack
    Born in October 1961
    Individual (15 offsprings)
    Officer
    icon of calendar 2020-01-17 ~ 2025-10-31
    OF - Director → CIF 0
  • 33
    Evans, Eleanor Bronwen
    Lawyer/Company Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 2008-05-12 ~ 2011-03-07
    OF - Secretary → CIF 0
  • 34
    Semple, Alan George
    Chief Financial Officer born in September 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2015-02-25 ~ 2018-04-26
    OF - Director → CIF 0
  • 35
    Clements, Martin Hugh
    Born in July 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-07-26 ~ 2025-10-31
    OF - Director → CIF 0
  • 36
    Blakey, Marion Clifton
    Director born in March 1948
    Individual
    Officer
    icon of calendar 2018-08-03 ~ 2020-01-17
    OF - Director → CIF 0
  • 37
    Pope, John Michael
    Individual
    Officer
    icon of calendar ~ 2008-03-04
    OF - Secretary → CIF 0
  • 38
    Ronald, Mark Henry, Cbe
    Consultant born in September 1941
    Individual
    Officer
    icon of calendar 2007-01-08 ~ 2016-04-28
    OF - Director → CIF 0
  • 39
    Knight, Michael William Patrick, Sir
    Chairman born in November 1932
    Individual
    Officer
    icon of calendar ~ 2001-11-28
    OF - Director → CIF 0
  • 40
    Malani, Shonnel
    Born in December 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-01-17 ~ 2025-10-31
    OF - Director → CIF 0
  • 41
    Hagee, Michael William
    Private Consultant born in December 1944
    Individual
    Officer
    icon of calendar 2008-12-03 ~ 2018-04-26
    OF - Director → CIF 0
  • 42
    Irwin, Alastair Giles
    Chartered Accountant born in July 1943
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2003-07-27
    OF - Director → CIF 0
  • 43
    Pike, James Robert Provan
    Director born in June 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-05-01 ~ 2020-01-17
    OF - Director → CIF 0
  • 44
    Cobham, Michael John, Sir
    Company Director born in February 1927
    Individual
    Officer
    icon of calendar ~ 1997-06-26
    OF - Director → CIF 0
  • 45
    Turner, David John
    Non Executive Director born in February 1945
    Individual (13 offsprings)
    Officer
    icon of calendar 2007-12-01 ~ 2010-05-06
    OF - Director → CIF 0
  • 46
    Norgaard, Birgit
    Director born in July 1958
    Individual
    Officer
    icon of calendar 2014-04-24 ~ 2018-04-26
    OF - Director → CIF 0
  • 47
    Jones, Colin Frederick Joseph
    Engineer born in June 1938
    Individual
    Officer
    icon of calendar ~ 1997-06-26
    OF - Director → CIF 0
  • 48
    icon of address41-43 Basepoint Business Centre, Aviation Park West, Hurn, Christchurch, England
    Active Corporate (3 parents)
    Person with significant control
    2020-01-17 ~ 2024-10-23
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

COBHAM LIMITED

Previous names
FLIGHT REFUELLING (HOLDINGS) LIMITED - 1986-01-01
COBHAM PLC - 2020-01-20
FR GROUP PLC. - 1994-11-07
MANITOBA AND NORTH WEST LAND CORPORATION LIMITED - 1955-05-13
Standard Industrial Classification
70100 - Activities Of Head Offices

  • COBHAM LIMITED
    Info
    FLIGHT REFUELLING (HOLDINGS) LIMITED - 1986-01-01
    COBHAM PLC - 1986-01-01
    FR GROUP PLC. - 1986-01-01
    MANITOBA AND NORTH WEST LAND CORPORATION LIMITED - 1986-01-01
    Registered number 00030470
    icon of addressThe Pavilions, Bridgwater Road, Bristol BS13 8FD
    PRIVATE LIMITED COMPANY incorporated on 1889-12-20 (136 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.