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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 45
  • 1
    Connell, Jonathan Samuel
    Born in February 1975
    Individual (4 offsprings)
    Officer
    2020-10-19 ~ 2021-09-03
    OF - Director → CIF 0
    2021-10-27 ~ 2022-08-19
    OF - Director → CIF 0
  • 2
    Clapp, David Alan
    Born in January 1980
    Individual (1 offspring)
    Officer
    2020-10-19 ~ 2021-09-03
    OF - Director → CIF 0
    Clapp, David Alan
    Individual (1 offspring)
    Officer
    2020-10-19 ~ 2021-09-03
    OF - Secretary → CIF 0
  • 3
    Banning, Paul
    Born in August 1964
    Individual (93 offsprings)
    Officer
    2004-06-28 ~ 2005-07-31
    OF - Director → CIF 0
    Banning, Paul
    Individual (93 offsprings)
    Officer
    2004-06-28 ~ 2005-07-31
    OF - Secretary → CIF 0
  • 4
    Annett, Richard John
    Born in October 1953
    Individual (5 offsprings)
    Officer
    (before 1992-06-20) ~ 2000-12-22
    OF - Director → CIF 0
  • 5
    Clark, Robin Hartley Ledgerd
    Born in August 1945
    Individual (18 offsprings)
    Officer
    (before 1992-06-20) ~ 2003-08-15
    OF - Director → CIF 0
  • 6
    French, Wayne Ian
    Born in May 1957
    Individual (24 offsprings)
    Officer
    1994-11-14 ~ 2004-06-29
    OF - Director → CIF 0
    French, Wayne Ian
    Individual (24 offsprings)
    Officer
    1995-11-27 ~ 2004-06-29
    OF - Secretary → CIF 0
  • 7
    Partridge, Stewart Mark
    Born in December 1970
    Individual (3 offsprings)
    Officer
    2007-01-12 ~ 2008-06-30
    OF - Director → CIF 0
  • 8
    Thorndike, Duncan
    Born in June 1973
    Individual (1 offspring)
    Officer
    2018-02-16 ~ 2021-09-03
    OF - Director → CIF 0
  • 9
    Quartey, Daniel Malcolm
    Born in December 1976
    Individual (28 offsprings)
    Officer
    2021-09-07 ~ 2023-02-24
    OF - Director → CIF 0
  • 10
    Adamson, John Stuart
    Born in July 1951
    Individual (3 offsprings)
    Officer
    (before 1992-06-20) ~ 1998-12-31
    OF - Director → CIF 0
  • 11
    Watson, Paul
    General Manager born in August 1964
    Individual (15 offsprings)
    Officer
    2018-10-05 ~ 2020-10-16
    OF - Director → CIF 0
  • 12
    Parmenter, Martin David, Mr.
    Director born in July 1958
    Individual (37 offsprings)
    Officer
    2010-06-01 ~ 2014-09-30
    OF - Director → CIF 0
  • 13
    Vincent, Michelle Jane
    Born in February 1960
    Individual (12 offsprings)
    Officer
    2008-01-01 ~ 2015-04-30
    OF - Director → CIF 0
  • 14
    Clark, Kim
    Director born in July 1981
    Individual (2 offsprings)
    Officer
    2023-09-27 ~ 2024-07-18
    OF - Director → CIF 0
  • 15
    Moore, Philip Michael Peter
    Born in July 1952
    Individual (3 offsprings)
    Officer
    1993-10-11 ~ 1994-06-30
    OF - Director → CIF 0
  • 16
    Smith, Brian John
    Born in January 1948
    Individual (7 offsprings)
    Officer
    1998-01-01 ~ 2004-06-29
    OF - Director → CIF 0
  • 17
    Ephgrave, Alan David
    Born in October 1967
    Individual (3 offsprings)
    Officer
    2015-04-27 ~ 2017-10-16
    OF - Director → CIF 0
  • 18
    Leonard, Mervyn Mitchell
    Born in July 1947
    Individual (18 offsprings)
    Officer
    (before 1992-06-20) ~ 1993-07-02
    OF - Director → CIF 0
  • 19
    Sismey, Richard George
    Born in February 1966
    Individual (11 offsprings)
    Officer
    2005-10-03 ~ 2008-08-31
    OF - Director → CIF 0
    Sismey, Richard George
    Individual (11 offsprings)
    Officer
    2005-10-03 ~ 2008-08-31
    OF - Secretary → CIF 0
  • 20
    Barber, James
    Born in September 1958
    Individual (3 offsprings)
    Officer
    2018-10-05 ~ 2020-04-14
    OF - Director → CIF 0
  • 21
    Irwin, Alastair Giles
    Born in July 1943
    Individual (34 offsprings)
    Officer
    (before 1992-06-20) ~ 2003-07-27
    OF - Director → CIF 0
  • 22
    Tyson, John Richard
    Born in October 1970
    Individual (11 offsprings)
    Officer
    2003-03-24 ~ 2008-06-30
    OF - Director → CIF 0
  • 23
    Nightingale, John Paul Martin
    Born in May 1966
    Individual (10 offsprings)
    Officer
    2008-09-01 ~ 2018-03-02
    OF - Director → CIF 0
    Nightingale, John Paul Martin
    Individual (10 offsprings)
    Officer
    2005-07-31 ~ 2005-10-03
    OF - Secretary → CIF 0
    2008-09-01 ~ 2018-03-02
    OF - Secretary → CIF 0
  • 24
    Stanbrook, Jo
    Director born in May 1974
    Individual (3 offsprings)
    Officer
    2023-02-24 ~ 2024-12-13
    OF - Director → CIF 0
  • 25
    O'connor, Patrick Quinn
    Born in August 1961
    Individual (1 offspring)
    Officer
    2008-06-30 ~ 2008-08-31
    OF - Director → CIF 0
    2008-06-30 ~ 2009-09-30
    OF - Director → CIF 0
  • 26
    Cook, Allan Edward
    Born in September 1949
    Individual (38 offsprings)
    Officer
    2001-03-26 ~ 2004-06-29
    OF - Director → CIF 0
  • 27
    Tucker, Warren Gordon
    Born in July 1962
    Individual (41 offsprings)
    Officer
    2003-07-28 ~ 2004-06-29
    OF - Director → CIF 0
  • 28
    Turner, Peter Scott
    Born in August 1943
    Individual (3 offsprings)
    Officer
    1996-01-01 ~ 2004-06-29
    OF - Director → CIF 0
  • 29
    Moore, Brian
    Born in March 1932
    Individual (6 offsprings)
    Officer
    (before 1992-06-20) ~ 1993-10-29
    OF - Director → CIF 0
    Moore, Brian
    Individual (6 offsprings)
    Officer
    (before 1992-06-20) ~ 1993-05-24
    OF - Secretary → CIF 0
  • 30
    Wallis, Blair
    Individual (9 offsprings)
    Officer
    1993-05-24 ~ 1995-11-27
    OF - Secretary → CIF 0
  • 31
    Syms, Philip Walter
    Born in January 1930
    Individual (3 offsprings)
    Officer
    1994-08-01 ~ 1995-08-31
    OF - Director → CIF 0
  • 32
    Bailey, Russ
    Born in July 1978
    Individual (1 offspring)
    Officer
    2024-07-18 ~ now
    OF - Director → CIF 0
  • 33
    Soderstrom, Rolf Kristian Berndtson
    Born in July 1965
    Individual (37 offsprings)
    Officer
    2004-06-28 ~ 2007-06-30
    OF - Director → CIF 0
  • 34
    Johnston, Martin James Hardy
    Born in February 1952
    Individual (23 offsprings)
    Officer
    1993-11-01 ~ 1994-09-30
    OF - Director → CIF 0
  • 35
    Lee, Marcus, Mr.
    Born in January 1971
    Individual (1 offspring)
    Officer
    2022-10-27 ~ 2023-08-11
    OF - Director → CIF 0
  • 36
    Gane, John Robert
    Born in March 1971
    Individual (8 offsprings)
    Officer
    2018-03-19 ~ 2020-10-12
    OF - Director → CIF 0
    Gane, John Robert
    Individual (8 offsprings)
    Officer
    2018-03-19 ~ 2020-10-12
    OF - Secretary → CIF 0
  • 37
    Stevens, Andrew John
    Born in August 1956
    Individual (105 offsprings)
    Officer
    2003-11-10 ~ 2007-01-12
    OF - Director → CIF 0
  • 38
    Page, Gordon Francis De Courcy
    Born in November 1943
    Individual (40 offsprings)
    Officer
    (before 1992-06-20) ~ 2001-11-26
    OF - Director → CIF 0
  • 39
    Price, Matthew
    Born in August 1975
    Individual (2 offsprings)
    Officer
    2021-09-07 ~ now
    OF - Director → CIF 0
  • 40
    Cox, Julian Michael
    Born in August 1969
    Individual (9 offsprings)
    Officer
    2023-09-27 ~ now
    OF - Director → CIF 0
  • 41
    Mckeown, Kevin Joseph
    Born in December 1967
    Individual (1 offspring)
    Officer
    2020-04-16 ~ 2021-09-07
    OF - Director → CIF 0
  • 42
    Kota, Kenneth
    Born in December 1969
    Individual (1 offspring)
    Officer
    2017-10-24 ~ 2018-10-05
    OF - Director → CIF 0
  • 43
    Eaton House, 30 Pembroke Road, Dublin 4, Ireland
    Corporate (1 offspring)
    Person with significant control
    2021-06-01 ~ 2021-06-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 44
    Eaton House, 30 Pembroke Road, Dublin 4, Ireland
    Corporate (9 offsprings)
    Person with significant control
    2021-06-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 45
    COBHAM LIMITED
    - now 00030470 01613711
    COBHAM PLC - 2020-01-20 00030470 01613711
    FR GROUP PLC. - 1994-11-07
    FLIGHT REFUELLING (HOLDINGS) LIMITED - 1986-01-01
    MANITOBA AND NORTH WEST LAND CORPORATION LIMITED - 1955-05-13
    Brook Road, Brook Road, Wimborne, England
    Active Corporate (51 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-06-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MISSION SYSTEMS WIMBORNE LIMITED

Period: 2022-03-09 ~ now
Company number: 00293529
Registered names
MISSION SYSTEMS WIMBORNE LIMITED - now
FLIGHT REFUELLING LIMITED - 2019-09-24 00322432... (more)
Recent Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.

Related profiles found in government register
  • MISSION SYSTEMS WIMBORNE LIMITED
    Info
    COBHAM MISSION SYSTEMS WIMBORNE LIMITED - 2022-03-09
    FLIGHT REFUELLING LIMITED - 2022-03-09
    Registered number 00293529
    Brook Road, Wimborne, Dorset BH21 2BJ
    PRIVATE LIMITED COMPANY incorporated on 1934-10-29 (91 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-02
    CIF 0
  • MISSION SYSTEMS WIMBORNE LIMITED
    S
    Registered number 00293529
    Brook Road, Brook Road, Wimborne, Dorset, England, BH21 2BJ
    Limited Liability Company in Companies House, United Kingdom
    CIF 1
  • MISSION SYSTEMS WIMBORNE LIMITED
    S
    Registered number 293529
    Brook Road, C/o Cobham Plc, Brook Road, Wimborne, England, BH21 2BJ
    Private Limited Company in Companies House Cardiff, United Kingdom
    CIF 2
  • FLIGHT REFUELLING LIMITED
    S
    Registered number 293529
    C/o Cobham Plc, Brook Road, Wimborne, England, BH21 2BJ
    Private Limited Company in Companies House Cardiff, Uk
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    COBHAM COMMUNICATIONS AND CONNECTIVITY LIMITED
    - now 01564807 00430582
    WALLOP HOLDINGS LIMITED
    - 2017-09-27 01564807
    Brook Road, Wimborne, Dorset
    Dissolved Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    FLIGHT REFUELLING LIMITED
    - now 00322432 00293529... (more)
    ML AVIATION LIMITED
    - 2020-12-23 00322432
    M. L. AVIATION COMPANY, LIMITED - 1988-08-08
    Brook Road, Wimborne, Dorset
    Active Corporate (33 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    QHI HOLDINGS LIMITED
    - now 08144767 04271294
    EXKEYCAP PARENT LIMITED - 2012-07-19
    Brook Road, Wimborne, Dorset, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2024-05-20 ~ now
    CIF 1 - Ownership of shares – 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.