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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
    Quartey, Daniel Malcolm
    Born in December 1976
    Individual (17 offsprings)
    Officer
    icon of calendar 2021-09-20 ~ now
    OF - Director → CIF 0
  • 2
    Price, Matthew
    Born in August 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-09-20 ~ now
    OF - Director → CIF 0
  • 3
    FLIGHT REFUELLING LIMITED - 2019-09-24
    COBHAM MISSION SYSTEMS WIMBORNE LIMITED - 2022-03-09
    icon of addressBrook Road, C/o Cobham Plc, Brook Road, Wimborne, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 30
  • 1
    Morrison, Kenneth John
    Director born in November 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-12-01 ~ 2020-03-09
    OF - Director → CIF 0
  • 2
    Sismey, Richard George
    Finance Director born in February 1966
    Individual
    Officer
    icon of calendar 2005-10-03 ~ 2008-08-31
    OF - Director → CIF 0
    Sismey, Richard George
    Finance Director
    Individual
    Officer
    icon of calendar 2005-10-03 ~ 2008-08-31
    OF - Secretary → CIF 0
  • 3
    Clark, Robin Hartley Ledgerd
    Managing Director born in August 1945
    Individual
    Officer
    icon of calendar 1997-09-19 ~ 2003-08-15
    OF - Director → CIF 0
  • 4
    Luck, James Arthur Goodwin
    Company Director born in January 1937
    Individual
    Officer
    icon of calendar ~ 1992-04-01
    OF - Director → CIF 0
  • 5
    Horsley, Peter, Air Marshall Sir
    Company Director born in March 1921
    Individual
    Officer
    icon of calendar ~ 1992-03-31
    OF - Director → CIF 0
  • 6
    Bolter, Roger Christopher
    Chartered Accountant born in January 1948
    Individual
    Officer
    icon of calendar 1994-01-10 ~ 1998-02-03
    OF - Director → CIF 0
  • 7
    Shaw, James
    Company Director born in April 1944
    Individual
    Officer
    icon of calendar ~ 1993-07-30
    OF - Director → CIF 0
  • 8
    Du Plessis, Gerhard
    General Counsel born in March 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-05-01 ~ 2020-11-12
    OF - Director → CIF 0
    Du Plessis, Gerhard
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-05-01 ~ 2020-11-12
    OF - Secretary → CIF 0
  • 9
    Jones, Michael David
    Company Director born in January 1945
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-10-05 ~ 1996-10-08
    OF - Director → CIF 0
  • 10
    Nightingale, John Paul Martin
    Director born in May 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-09-01 ~ 2010-09-07
    OF - Director → CIF 0
    Nightingale, John Paul Martin
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-06-20 ~ 2010-09-07
    OF - Secretary → CIF 0
  • 11
    Walter, John Naunton
    Operations Engineer born in January 1935
    Individual
    Officer
    icon of calendar 1997-04-17 ~ 1998-02-03
    OF - Director → CIF 0
  • 12
    Walmsley, Martin Anthony
    Company Director born in March 1943
    Individual
    Officer
    icon of calendar ~ 1995-04-30
    OF - Director → CIF 0
  • 13
    Pollock, Peter Glen
    Company Director born in September 1946
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1992-07-11
    OF - Director → CIF 0
  • 14
    French, Wayne Ian
    Accountant born in May 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-09-19 ~ 2004-06-29
    OF - Director → CIF 0
    French, Wayne Ian
    Finance Director
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-09-19 ~ 2004-06-29
    OF - Secretary → CIF 0
  • 15
    Vincent, Michelle Jane
    Finance Director born in February 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-03-04 ~ 2010-09-07
    OF - Director → CIF 0
  • 16
    Stevens, Andrew John
    Managing Director born in August 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-11-10 ~ 2008-03-04
    OF - Director → CIF 0
  • 17
    Doherty, Shaun, Dr
    Company Director born in October 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-03-09 ~ 2021-09-20
    OF - Director → CIF 0
  • 18
    Colloff, Lyn Carol
    Chartered Secretary born in May 1965
    Individual (37 offsprings)
    Officer
    icon of calendar 2010-09-07 ~ 2019-05-01
    OF - Director → CIF 0
    Colloff, Lyn Carol
    Individual (37 offsprings)
    Officer
    icon of calendar 2010-09-07 ~ 2019-05-01
    OF - Secretary → CIF 0
  • 19
    Loveridge, James Douglas
    Solicitor born in May 1939
    Individual (1 offspring)
    Officer
    icon of calendar 1997-09-16 ~ 1997-09-19
    OF - Director → CIF 0
    icon of calendar 1997-09-18 ~ 1998-02-03
    OF - Director → CIF 0
    Loveridge, James Douglas
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-09-19
    OF - Secretary → CIF 0
  • 20
    Appleton, Malcolm
    Commercial Director born in June 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1997-04-07 ~ 1998-02-03
    OF - Director → CIF 0
  • 21
    Tonks, Andrew John
    Accountant born in October 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 1994-05-01 ~ 1998-02-03
    OF - Director → CIF 0
  • 22
    Long, Paul David
    Finance Director born in December 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-09-07 ~ 2013-04-26
    OF - Director → CIF 0
  • 23
    Kirk, Graham Henry
    Group General Counsel & Company Secretary born in November 1978
    Individual (22 offsprings)
    Officer
    icon of calendar 2020-11-24 ~ 2021-05-28
    OF - Director → CIF 0
    Kirk, Graham Henry
    Individual (22 offsprings)
    Officer
    icon of calendar 2020-11-24 ~ 2021-05-28
    OF - Secretary → CIF 0
  • 24
    Banning, Paul
    Accountant born in August 1964
    Individual (15 offsprings)
    Officer
    icon of calendar 2004-06-28 ~ 2005-10-03
    OF - Director → CIF 0
    Banning, Paul
    Accountant
    Individual (15 offsprings)
    Officer
    icon of calendar 2004-06-28 ~ 2005-10-03
    OF - Secretary → CIF 0
  • 25
    Mullins, Francis Howard, Dr
    Company Director born in January 1946
    Individual
    Officer
    icon of calendar ~ 1995-11-10
    OF - Director → CIF 0
  • 26
    Skinner, Stephen John
    Director born in September 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-04-26 ~ 2017-12-01
    OF - Director → CIF 0
  • 27
    Bryson, John Macdonald
    Group Finance Director born in November 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1993-09-24 ~ 1997-09-19
    OF - Director → CIF 0
  • 28
    Dunn, John Michael
    Company Director born in May 1944
    Individual
    Officer
    icon of calendar ~ 1994-01-10
    OF - Director → CIF 0
  • 29
    Smith, Brian John
    General Manager born in January 1948
    Individual
    Officer
    icon of calendar 1997-08-21 ~ 2004-05-31
    OF - Director → CIF 0
  • 30
    Thomas, Alan Roger
    Financial Director born in March 1953
    Individual
    Officer
    icon of calendar 1992-04-20 ~ 1994-01-29
    OF - Director → CIF 0
parent relation
Company in focus

FLIGHT REFUELLING LIMITED

Previous names
M. L. AVIATION COMPANY, LIMITED - 1988-08-08
ML AVIATION LIMITED - 2020-12-23
Standard Industrial Classification
74990 - Non-trading Company
  • FLIGHT REFUELLING LIMITED
    Info
    M. L. AVIATION COMPANY, LIMITED - 1988-08-08
    ML AVIATION LIMITED - 1988-08-08
    Registered number 00322432
    icon of addressBrook Road, Wimborne, Dorset BH21 2BJ
    PRIVATE LIMITED COMPANY incorporated on 1936-12-29 (89 years). The company status is Active.
    The last date of confirmation statement was made at 2025-07-02
    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.