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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
    Group General Counsel & Company Secretary born in November 1978
    Individual (22 offsprings)
    Officer
    2022-08-11 ~ dissolved
    OF - Director → CIF 0
    Kirk, Graham Henry
    Individual (22 offsprings)
    Officer
    2022-08-11 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Bagwell, Gregory Jack
    Director born in October 1961
    Individual (15 offsprings)
    Officer
    2022-08-11 ~ dissolved
    OF - Director → CIF 0
  • 3
    COBHAM LIMITED - now
    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
    Cobham, Brook Road, Wimborne, England
    Active Corporate (3 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 13
  • 1
    Nicholls, Simon James
    Director born in June 1964
    Individual
    Officer
    2013-05-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 2
    Pope, John Michael
    Solicitor born in March 1954
    Individual
    Officer
    1994-06-23 ~ 2008-06-19
    OF - Director → CIF 0
    Pope, John Michael
    Individual
    Officer
    1994-06-23 ~ 2008-06-19
    OF - Secretary → CIF 0
  • 3
    Morrison, Kenneth John
    Accountant born in November 1960
    Individual (9 offsprings)
    Officer
    2010-05-14 ~ 2017-05-23
    OF - Director → CIF 0
    Morrison, Kenneth John
    Director born in November 1960
    Individual (9 offsprings)
    2017-12-01 ~ 2022-08-11
    OF - Director → CIF 0
  • 4
    Johnston, Martin James Hardy
    Chartered Accountant born in February 1952
    Individual (6 offsprings)
    Officer
    1993-12-15 ~ 1994-06-23
    OF - Director → CIF 0
    Johnston, Martin James Hardy
    Chartered Accountant
    Individual (6 offsprings)
    Officer
    1993-12-15 ~ 1994-06-23
    OF - Secretary → CIF 0
  • 5
    Tucker, Warren Gordon
    Director Accountant born in July 1962
    Individual (4 offsprings)
    Officer
    2003-07-25 ~ 2013-05-01
    OF - Director → CIF 0
  • 6
    Moore, Brian
    Accountant born in March 1932
    Individual
    Officer
    ~ 1993-12-15
    OF - Director → CIF 0
    Moore, Brian
    Individual
    Officer
    ~ 1993-12-15
    OF - Secretary → CIF 0
  • 7
    Skinner, Stephen John
    Director born in September 1957
    Individual (7 offsprings)
    Officer
    2017-05-23 ~ 2017-12-01
    OF - Director → CIF 0
  • 8
    Douglas, John David
    Director born in July 1957
    Individual
    Officer
    2008-06-19 ~ 2008-09-30
    OF - Director → CIF 0
    Douglas, John David
    Individual
    Officer
    2008-06-19 ~ 2008-09-30
    OF - Secretary → CIF 0
  • 9
    Mellors, David Antony
    Finance Director born in October 1968
    Individual (1 offspring)
    Officer
    2017-01-01 ~ 2017-05-23
    OF - Director → CIF 0
  • 10
    Clark, Robin Hartley Ledgerd
    Managing Director born in August 1945
    Individual
    Officer
    ~ 1994-06-23
    OF - Director → CIF 0
  • 11
    Evans, Eleanor Bronwen
    Chief Legal Officer born in June 1966
    Individual (1 offspring)
    Officer
    2008-09-30 ~ 2009-01-30
    OF - Director → CIF 0
    Evans, Eleanor Bronwen
    Chief Legal Officer
    Individual (1 offspring)
    Officer
    2008-09-30 ~ 2009-01-30
    OF - Secretary → CIF 0
  • 12
    Irwin, Alastair Giles
    Chartered Accountant born in July 1943
    Individual (2 offsprings)
    Officer
    1994-06-23 ~ 2003-07-27
    OF - Director → CIF 0
  • 13
    Colloff, Lyn Carol
    Deputy Company Secretary born in May 1965
    Individual (37 offsprings)
    Officer
    2009-01-30 ~ 2010-05-14
    OF - Director → CIF 0
    Colloff, Lyn Carol
    Company Secretary born in May 1965
    Individual (37 offsprings)
    2017-10-03 ~ 2022-08-15
    OF - Director → CIF 0
    Colloff, Lyn Carol
    Deputy Company Secretary
    Individual (37 offsprings)
    Officer
    2009-01-30 ~ 2022-08-15
    OF - Secretary → CIF 0
parent relation
Company in focus

MULTIPHASE PUMPING SYSTEMS LIMITED

Previous names
W.E.S. LIMITED - 1995-09-27
WARD ENGINEERING SERVICES LIMITED - 1980-12-31
Standard Industrial Classification
70100 - Activities Of Head Offices

  • MULTIPHASE PUMPING SYSTEMS LIMITED
    Info
    W.E.S. LIMITED - 1995-09-27
    WARD ENGINEERING SERVICES LIMITED - 1995-09-27
    Registered number 00399816
    00399816 - Companies House Default Address, Cardiff CF14 8LH
    PRIVATE LIMITED COMPANY incorporated on 1945-10-26 and dissolved on 2024-07-30 (78 years 9 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2018-06-20
    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 9 February 2026 and licensed under the Open Government Licence v3.0.