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

Previous names
COBHAM MISSION SYSTEMS WIMBORNE LIMITED - 2022-03-09
FLIGHT REFUELLING LIMITED - 2019-09-24
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 3 months). The company status 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
Active 3
  • 1
    WALLOP HOLDINGS LIMITED - 2017-09-27
    Brook Road, Wimborne, Dorset
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 2
    ML AVIATION LIMITED - 2020-12-23
    M. L. AVIATION COMPANY, LIMITED - 1988-08-08
    Brook Road, Wimborne, Dorset
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    EXKEYCAP PARENT LIMITED - 2012-07-19
    Brook Road, Wimborne, Dorset, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,239,834 GBP2021-12-31
    Person with significant control
    2024-05-20 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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