logo
explain how to read the page

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 26
  • 1
    Jackson, Nicholas Keith
    Individual (6 offsprings)
    Officer
    1998-01-19 ~ 2003-04-29
    OF - Secretary → CIF 0
  • 2
    Annis, John Frank
    Accountant born in April 1938
    Individual (1 offspring)
    Officer
    (before 1992-06-20) ~ 1998-04-27
    OF - Director → CIF 0
    Annis, John Frank
    Individual (1 offspring)
    Officer
    (before 1992-06-20) ~ 1998-01-19
    OF - Secretary → CIF 0
  • 3
    Skinner, Stephen John
    Director born in September 1957
    Individual (39 offsprings)
    Officer
    2013-04-26 ~ 2017-12-01
    OF - Director → CIF 0
  • 4
    French, Wayne Ian
    Accountant born in May 1957
    Individual (21 offsprings)
    Officer
    2001-01-03 ~ 2004-06-29
    OF - Director → CIF 0
    French, Wayne Ian
    Individual (21 offsprings)
    Officer
    2003-04-30 ~ 2003-09-01
    OF - Secretary → CIF 0
  • 5
    Marcham, Ian
    Marketing Director born in November 1943
    Individual (1 offspring)
    Officer
    (before 1992-06-20) ~ 2003-05-23
    OF - Director → CIF 0
  • 6
    Colloff, Lyn Carol
    Chartered Secretary born in May 1965
    Individual (122 offsprings)
    Officer
    2010-05-14 ~ now
    OF - Director → CIF 0
    Colloff, Lyn Carol
    Individual (122 offsprings)
    Officer
    2009-01-30 ~ now
    OF - Secretary → CIF 0
  • 7
    Banning, Paul
    Accountant born in August 1964
    Individual (81 offsprings)
    Officer
    2004-06-28 ~ 2005-10-03
    OF - Director → CIF 0
    Banning, Paul
    Accountant
    Individual (81 offsprings)
    Officer
    2004-06-28 ~ 2005-10-03
    OF - Secretary → CIF 0
  • 8
    Smith, Brian John
    General Manager born in January 1948
    Individual (7 offsprings)
    Officer
    2001-01-02 ~ 2004-06-29
    OF - Director → CIF 0
  • 9
    Tyson, John Richard
    Director born in October 1970
    Individual (11 offsprings)
    Officer
    2004-06-28 ~ 2006-07-27
    OF - Director → CIF 0
  • 10
    Soderstrom, Rolf Kristian Berndtson
    Financial Director born in July 1965
    Individual (36 offsprings)
    Officer
    2004-06-28 ~ 2006-07-27
    OF - Director → CIF 0
  • 11
    Douglas, John David
    Individual (122 offsprings)
    Officer
    2008-06-19 ~ 2008-09-30
    OF - Secretary → CIF 0
  • 12
    Long, Paul David
    Accountant/Director born in December 1954
    Individual (35 offsprings)
    Officer
    2010-05-14 ~ 2013-04-26
    OF - Director → CIF 0
  • 13
    Page, Gordon Francis De Courcy
    Chief Executive born in November 1943
    Individual (39 offsprings)
    Officer
    (before 1992-06-20) ~ 1999-02-16
    OF - Director → CIF 0
  • 14
    Annett, Richard John
    Director born in October 1953
    Individual (5 offsprings)
    Officer
    1999-02-16 ~ 2000-12-22
    OF - Director → CIF 0
  • 15
    Riggi, Terence James
    Accountant
    Individual (2 offsprings)
    Officer
    2003-09-01 ~ 2004-06-29
    OF - Secretary → CIF 0
  • 16
    Pope, John Michael
    Solicitor
    Individual (30 offsprings)
    Officer
    2006-07-27 ~ 2008-03-04
    OF - Secretary → CIF 0
  • 17
    Morrison, Kenneth John
    Director born in November 1960
    Individual (35 offsprings)
    Officer
    2017-12-01 ~ now
    OF - Director → CIF 0
    Morrison, Kenneth John
    Accountant born in November 1960
    Individual (35 offsprings)
    2006-07-27 ~ 2010-05-14
    OF - Director → CIF 0
  • 18
    Evans, Eleanor Bronwen
    Chief Legal Officer
    Individual (80 offsprings)
    Officer
    2008-09-30 ~ 2009-01-30
    OF - Secretary → CIF 0
  • 19
    Kelly, Michael James
    Director born in March 1973
    Individual (8 offsprings)
    Officer
    2006-07-27 ~ 2009-05-21
    OF - Director → CIF 0
  • 20
    Eyres, John Arthur
    Manufacturing Director born in January 1935
    Individual (3 offsprings)
    Officer
    (before 1992-06-20) ~ 1994-01-12
    OF - Director → CIF 0
  • 21
    Tucker, Warren Gordon
    Director Accountant born in July 1962
    Individual (35 offsprings)
    Officer
    2006-07-27 ~ 2009-05-21
    OF - Director → CIF 0
  • 22
    Stevens, Andrew John
    Company Director born in August 1956
    Individual (89 offsprings)
    Officer
    2004-06-28 ~ 2008-01-21
    OF - Director → CIF 0
  • 23
    Sismey, Richard George
    Finance Director born in February 1966
    Individual (11 offsprings)
    Officer
    2005-10-03 ~ 2006-07-27
    OF - Director → CIF 0
    Sismey, Richard George
    Finance Director
    Individual (11 offsprings)
    Officer
    2005-10-03 ~ 2006-07-27
    OF - Secretary → CIF 0
  • 24
    Calver, Paul David
    Born in November 1961
    Individual (14 offsprings)
    Officer
    2001-04-17 ~ 2004-06-29
    OF - Director → CIF 0
  • 25
    Hebard, Peter James
    Company Director born in December 1947
    Individual (3 offsprings)
    Officer
    (before 1992-06-20) ~ 2001-04-12
    OF - Director → CIF 0
  • 26
    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 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

COBHAM FLUID SYSTEMS LIMITED

Period: 2006-12-22 ~ 2017-12-19
Company number: 00669378
Registered names
COBHAM FLUID SYSTEMS LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • COBHAM FLUID SYSTEMS LIMITED
    Info
    LOCKMAN PROPERTIES LIMITED - 2006-12-22
    COBHAM FLUID SYSTEMS LIMITED - 2006-12-22
    ALAN COBHAM ENGINEERING LIMITED - 2006-12-22
    Registered number 00669378
    Brook Road, Wimborne, Dorset BH21 2BJ
    PRIVATE LIMITED COMPANY incorporated on 1960-09-06 and dissolved on 2017-12-19 (57 years 3 months). The status of the company number is Dissolved.
    CIF 0
  • COBHAM FLUID SYSTEMS LIMITED
    S
    Registered number 669378
    Brook Road, Brook Road, Wimborne, England, BH21 2BJ
    Limited Company in Companies House Cardiff, Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SMART CHEMICAL DEVELOPMENTS LIMITED
    04177735
    Brook Road, Wimborne, Dorset
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.