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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
    Cox, Julian
    Born in August 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-09-27 ~ now
    OF - Director → CIF 0
  • 2
    Price, Matthew
    Born in August 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-09-07 ~ now
    OF - Director → CIF 0
  • 3
    Bailey, Russ
    Born in July 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2024-07-18 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressEaton House, 30 Pembroke Road, Dublin 4, Ireland
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2021-06-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 40
  • 1
    Thorndike, Duncan
    Commercial Director born in July 1973
    Individual
    Officer
    icon of calendar 2018-02-16 ~ 2021-09-03
    OF - Director → CIF 0
  • 2
    Quartey, Daniel Malcolm
    Director born in December 1976
    Individual (17 offsprings)
    Officer
    icon of calendar 2021-09-07 ~ 2023-02-24
    OF - Director → CIF 0
  • 3
    Leonard, Mervyn Mitchell
    Director born in July 1947
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1993-07-02
    OF - Director → CIF 0
  • 4
    Annett, Richard John
    Director born in October 1953
    Individual
    Officer
    icon of calendar ~ 2000-12-22
    OF - Director → CIF 0
  • 5
    Sismey, Richard George
    Finance Director born in March 1966
    Individual
    Officer
    icon of calendar 2005-10-03 ~ 2008-08-31
    OF - Director → CIF 0
    Sismey, Richard George
    Individual
    Officer
    icon of calendar 2005-10-03 ~ 2008-08-31
    OF - Secretary → CIF 0
  • 6
    Clark, Robin Hartley Ledgerd
    Managing Director born in August 1945
    Individual
    Officer
    icon of calendar ~ 2003-08-15
    OF - Director → CIF 0
  • 7
    Lee, Marcus
    Plant Manager born in January 1971
    Individual
    Officer
    icon of calendar 2022-10-27 ~ 2023-08-11
    OF - Director → CIF 0
  • 8
    Barber, James
    Sector President born in October 1958
    Individual
    Officer
    icon of calendar 2018-10-05 ~ 2020-04-14
    OF - Director → CIF 0
  • 9
    O'connor, Patrick Quinn
    Director born in August 1961
    Individual
    Officer
    icon of calendar 2008-06-30 ~ 2008-08-31
    OF - Director → CIF 0
    icon of calendar 2008-06-30 ~ 2009-09-30
    OF - Director → CIF 0
  • 10
    Tyson, John Richard
    Director born in October 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-03-24 ~ 2008-06-30
    OF - Director → CIF 0
  • 11
    Nightingale, John Paul Martin
    Accountant born in May 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-09-01 ~ 2018-03-02
    OF - Director → CIF 0
    Nightingale, John Paul Martin
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-07-31 ~ 2005-10-03
    OF - Secretary → CIF 0
    Nightingale, John Paul Martin
    Accountant
    Individual (2 offsprings)
    icon of calendar 2008-09-01 ~ 2018-03-02
    OF - Secretary → CIF 0
  • 12
    Turner, Peter Scott
    Chartered Engineer born in August 1943
    Individual
    Officer
    icon of calendar 1996-01-01 ~ 2004-06-29
    OF - Director → CIF 0
  • 13
    Partridge, Stewart Mark
    Director born in December 1970
    Individual
    Officer
    icon of calendar 2007-01-12 ~ 2008-06-30
    OF - Director → CIF 0
  • 14
    Soderstrom, Rolf Kristian Berndtson
    Financial Director born in July 1965
    Individual (13 offsprings)
    Officer
    icon of calendar 2004-06-28 ~ 2007-06-30
    OF - Director → CIF 0
  • 15
    French, Wayne Ian
    Accountant born in May 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-11-14 ~ 2004-06-29
    OF - Director → CIF 0
    French, Wayne Ian
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-11-27 ~ 2004-06-29
    OF - Secretary → CIF 0
  • 16
    Kota, Kenneth
    General Manager born in December 1969
    Individual
    Officer
    icon of calendar 2017-10-24 ~ 2018-10-05
    OF - Director → CIF 0
  • 17
    Adamson, John Stuart
    Director Of Manufacturing born in July 1951
    Individual
    Officer
    icon of calendar ~ 1998-12-31
    OF - Director → CIF 0
  • 18
    Cook, Allan Edward
    Chief Executive born in October 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-26 ~ 2004-06-29
    OF - Director → CIF 0
  • 19
    Johnston, Martin James Hardy
    Chartered Accountant born in March 1952
    Individual (6 offsprings)
    Officer
    icon of calendar 1993-11-01 ~ 1994-09-30
    OF - Director → CIF 0
  • 20
    Page, Gordon Francis De Courcy
    Chief Executive born in December 1943
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 2001-11-26
    OF - Director → CIF 0
  • 21
    Vincent, Michelle Jane
    Finance Director born in March 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-01-01 ~ 2015-04-30
    OF - Director → CIF 0
  • 22
    Stevens, Andrew John
    Managing Director born in August 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-11-10 ~ 2007-01-12
    OF - Director → CIF 0
  • 23
    Tucker, Warren Gordon
    Finance Director born in July 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-07-28 ~ 2004-06-29
    OF - Director → CIF 0
  • 24
    Clark, Kim
    Director born in July 1981
    Individual
    Officer
    icon of calendar 2023-09-27 ~ 2024-07-18
    OF - Director → CIF 0
  • 25
    Watson, Paul
    General Manager born in August 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-10-05 ~ 2020-10-16
    OF - Director → CIF 0
  • 26
    Syms, Philip Walter
    Director Military Systems born in January 1930
    Individual
    Officer
    icon of calendar 1994-08-01 ~ 1995-08-31
    OF - Director → CIF 0
  • 27
    Wallis, Blair
    Individual
    Officer
    icon of calendar 1993-05-24 ~ 1995-11-27
    OF - Secretary → CIF 0
  • 28
    Mckeown, Kevin Joseph
    Director born in December 1967
    Individual
    Officer
    icon of calendar 2020-04-16 ~ 2021-09-07
    OF - Director → CIF 0
  • 29
    Banning, Paul
    Accountant born in August 1964
    Individual (15 offsprings)
    Officer
    icon of calendar 2004-06-28 ~ 2005-07-31
    OF - Director → CIF 0
    Banning, Paul
    Individual (15 offsprings)
    Officer
    icon of calendar 2004-06-28 ~ 2005-07-31
    OF - Secretary → CIF 0
  • 30
    Moore, Philip Michael Peter
    Director born in July 1952
    Individual
    Officer
    icon of calendar 1993-10-11 ~ 1994-06-30
    OF - Director → CIF 0
  • 31
    Ephgrave, Alan David
    Company Director born in October 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2015-04-27 ~ 2017-10-16
    OF - Director → CIF 0
  • 32
    Stanbrook, Jo
    Director born in May 1974
    Individual
    Officer
    icon of calendar 2023-02-24 ~ 2024-12-13
    OF - Director → CIF 0
  • 33
    Clapp, David Alan
    Director born in January 1980
    Individual
    Officer
    icon of calendar 2020-10-19 ~ 2021-09-03
    OF - Director → CIF 0
    Clapp, David Alan
    Individual
    Officer
    icon of calendar 2020-10-19 ~ 2021-09-03
    OF - Secretary → CIF 0
  • 34
    Connell, Jonathan Samuel
    Director born in March 1975
    Individual
    Officer
    icon of calendar 2020-10-19 ~ 2021-09-03
    OF - Director → CIF 0
    Connell, Jonathan Samuel
    Senior Vice President, General Manager born in March 1975
    Individual
    icon of calendar 2021-10-27 ~ 2022-08-19
    OF - Director → CIF 0
  • 35
    Moore, Brian
    Accountant born in March 1932
    Individual
    Officer
    icon of calendar ~ 1993-10-29
    OF - Director → CIF 0
    Moore, Brian
    Individual
    Officer
    icon of calendar ~ 1993-05-24
    OF - Secretary → CIF 0
  • 36
    Irwin, Alastair Giles
    Chartered Accountant born in July 1943
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2003-07-27
    OF - Director → CIF 0
  • 37
    Parmenter, Martin David, Mr.
    Director born in July 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-06-01 ~ 2014-09-30
    OF - Director → CIF 0
  • 38
    Gane, John Robert
    Finance Director born in March 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-03-19 ~ 2020-10-12
    OF - Director → CIF 0
    Gane, John Robert
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-03-19 ~ 2020-10-12
    OF - Secretary → CIF 0
  • 39
    Smith, Brian John
    General Manager born in January 1948
    Individual
    Officer
    icon of calendar 1998-01-01 ~ 2004-06-29
    OF - Director → CIF 0
  • 40
    icon of addressBrook Road, Brook Road, Wimborne, England
    Corporate (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
FLIGHT REFUELLING LIMITED - 2019-09-24
COBHAM MISSION SYSTEMS WIMBORNE LIMITED - 2022-03-09
Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.

Related profiles found in government register
  • MISSION SYSTEMS WIMBORNE LIMITED
    Info
    FLIGHT REFUELLING LIMITED - 2019-09-24
    COBHAM MISSION SYSTEMS WIMBORNE LIMITED - 2019-09-24
    Registered number 00293529
    icon of addressBrook Road, Wimborne, Dorset BH21 2BJ
    PRIVATE LIMITED COMPANY incorporated on 1934-10-29 (91 years 2 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
    icon of addressBrook 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
    icon of addressBrook 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
    icon of addressC/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
    icon of addressBrook Road, Wimborne, Dorset
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
    M. L. AVIATION COMPANY, LIMITED - 1988-08-08
    ML AVIATION LIMITED - 2020-12-23
    icon of addressBrook Road, Wimborne, Dorset
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    EXKEYCAP PARENT LIMITED - 2012-07-19
    icon of addressBrook Road, Wimborne, Dorset, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,239,834 GBP2021-12-31
    Person with significant control
    icon of calendar 2024-05-20 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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