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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 39
  • 1
    Blakeley, John
    Born in October 1942
    Individual (1 offspring)
    Officer
    (before 1991-06-20) ~ 1993-11-30
    OF - Director → CIF 0
  • 2
    Tate, Simon
    Born in January 1964
    Individual (3 offsprings)
    Officer
    2025-01-14 ~ now
    OF - Director → CIF 0
  • 3
    Partridge, Simon James
    Vice President Programmes born in May 1971
    Individual (6 offsprings)
    Officer
    2023-10-31 ~ 2025-01-14
    OF - Director → CIF 0
  • 4
    Anderson, Nicolas Charles
    Born in May 1968
    Individual (23 offsprings)
    Officer
    2023-12-11 ~ now
    OF - Director → CIF 0
  • 5
    Leaker, Michael Andrew
    Born in December 1935
    Individual (1 offspring)
    Officer
    1992-01-01 ~ 1997-12-31
    OF - Director → CIF 0
  • 6
    Fitz-gerald, Stephen John
    Born in September 1957
    Individual (30 offsprings)
    Officer
    2001-12-03 ~ 2010-12-31
    OF - Director → CIF 0
  • 7
    Harrison, David Robert
    Born in August 1953
    Individual (11 offsprings)
    Officer
    2005-12-21 ~ 2011-05-18
    OF - Director → CIF 0
    Harrison, David Robert
    Individual (11 offsprings)
    Officer
    2006-08-01 ~ 2011-05-18
    OF - Secretary → CIF 0
  • 8
    Cogan, Michael Eugene
    Born in July 1951
    Individual (9 offsprings)
    Officer
    1996-03-18 ~ 2004-10-25
    OF - Director → CIF 0
  • 9
    Armstrong, Paul Anthony
    Born in October 1979
    Individual (14 offsprings)
    Officer
    2012-02-21 ~ 2017-04-07
    OF - Director → CIF 0
    2018-04-27 ~ 2023-10-31
    OF - Director → CIF 0
    Armstrong, Paul
    Individual (14 offsprings)
    Officer
    2012-07-09 ~ 2017-04-07
    OF - Secretary → CIF 0
  • 10
    Myers, John Richard, Captain
    Born in May 1945
    Individual (5 offsprings)
    Officer
    1992-01-01 ~ 2002-01-17
    OF - Director → CIF 0
  • 11
    Harrison, Sarah Jane
    Born in June 1981
    Individual (9 offsprings)
    Officer
    2020-10-16 ~ now
    OF - Director → CIF 0
  • 12
    Morgan, David Eden
    Born in April 1936
    Individual (2 offsprings)
    Officer
    (before 1991-06-20) ~ 1998-06-30
    OF - Director → CIF 0
  • 13
    Hannam, Alexander John
    Born in March 1946
    Individual (11 offsprings)
    Officer
    2002-07-29 ~ 2005-12-21
    OF - Director → CIF 0
  • 14
    Taylor, Desmond Thomas
    Born in December 1960
    Individual (13 offsprings)
    Officer
    1999-12-01 ~ 2012-02-21
    OF - Director → CIF 0
  • 15
    Chapman, James
    Born in September 1952
    Individual (14 offsprings)
    Officer
    2003-04-11 ~ 2008-12-31
    OF - Director → CIF 0
  • 16
    Irwin, Alastair Giles
    Born in July 1943
    Individual (34 offsprings)
    Officer
    (before 1991-06-20) ~ 2002-07-01
    OF - Director → CIF 0
  • 17
    Hellyar, Stuart
    Born in June 1970
    Individual (12 offsprings)
    Officer
    2017-04-07 ~ 2017-08-04
    OF - Director → CIF 0
    Hellyar, Stuart
    Individual (12 offsprings)
    Officer
    2017-04-07 ~ 2017-08-04
    OF - Secretary → CIF 0
  • 18
    Lord Houghton Of Richmond, .
    Born in October 1954
    Individual (1 offspring)
    Officer
    2020-10-16 ~ 2021-09-01
    OF - Director → CIF 0
  • 19
    Richardson, Peter
    Born in June 1956
    Individual (13 offsprings)
    Officer
    (before 1991-06-20) ~ 2005-12-21
    OF - Director → CIF 0
    Richardson, Peter
    Individual (13 offsprings)
    Officer
    (before 1991-06-20) ~ 1997-10-20
    OF - Secretary → CIF 0
    2002-10-21 ~ 2006-08-01
    OF - Secretary → CIF 0
  • 20
    Lewis, Dennis Edward
    Born in May 1931
    Individual (1 offspring)
    Officer
    (before 1991-06-20) ~ 1996-02-26
    OF - Director → CIF 0
  • 21
    Fletcher, Richard William John
    Born in August 1945
    Individual (29 offsprings)
    Officer
    1999-10-04 ~ 2002-10-21
    OF - Director → CIF 0
  • 22
    Young, Philip
    Born in October 1974
    Individual (6 offsprings)
    Officer
    2017-08-04 ~ 2018-08-06
    OF - Director → CIF 0
    Young, Philip
    Individual (6 offsprings)
    Officer
    2017-08-04 ~ 2018-08-06
    OF - Secretary → CIF 0
  • 23
    Pendle, Rob
    Born in May 1959
    Individual (1 offspring)
    Officer
    2013-12-16 ~ 2014-07-25
    OF - Director → CIF 0
  • 24
    Wallis, Blair
    Born in February 1957
    Individual (9 offsprings)
    Officer
    1996-01-01 ~ 2002-10-21
    OF - Director → CIF 0
    Wallis, Blair
    Individual (9 offsprings)
    Officer
    1997-10-20 ~ 2002-10-21
    OF - Secretary → CIF 0
  • 25
    Freeman, Claud John
    Born in December 1960
    Individual (6 offsprings)
    Officer
    2004-10-25 ~ 2005-12-01
    OF - Director → CIF 0
  • 26
    Parry, Michael David
    Born in December 1975
    Individual (9 offsprings)
    Officer
    2018-05-21 ~ 2020-03-31
    OF - Director → CIF 0
    Parry, Michael David
    Individual (9 offsprings)
    Officer
    2018-08-06 ~ 2020-03-31
    OF - Secretary → CIF 0
  • 27
    Nottage, Peter Wayne
    Born in April 1964
    Individual (11 offsprings)
    Officer
    2011-06-20 ~ 2011-06-20
    OF - Director → CIF 0
    2011-06-20 ~ 2018-04-27
    OF - Director → CIF 0
  • 28
    Granger, Christopher Paul
    Born in July 1967
    Individual (17 offsprings)
    Officer
    2005-12-21 ~ 2006-07-31
    OF - Director → CIF 0
  • 29
    Hudson, Jonathan Morris
    Individual (10 offsprings)
    Officer
    2011-06-20 ~ 2012-07-09
    OF - Secretary → CIF 0
  • 30
    Jones, Colin Frederick Joseph
    Born in June 1938
    Individual (7 offsprings)
    Officer
    (before 1991-06-20) ~ 1997-06-30
    OF - Director → CIF 0
  • 31
    Hughes, Charles Anthony
    Born in October 1955
    Individual (30 offsprings)
    Officer
    2009-04-15 ~ 2011-05-17
    OF - Director → CIF 0
  • 32
    Rhodes, Richard Holgate Needham
    Born in December 1943
    Individual (4 offsprings)
    Officer
    (before 1991-06-20) ~ 2001-09-30
    OF - Director → CIF 0
  • 33
    Roe, Geoffrey Eric
    Born in July 1944
    Individual (16 offsprings)
    Officer
    1997-07-28 ~ 2002-06-30
    OF - Director → CIF 0
  • 34
    Stoate, Richard Duncan
    Born in June 1963
    Individual (20 offsprings)
    Officer
    2019-01-10 ~ now
    OF - Director → CIF 0
  • 35
    Danning, John
    Born in October 1944
    Individual (4 offsprings)
    Officer
    2001-10-15 ~ 2009-10-08
    OF - Director → CIF 0
  • 36
    Page, Gordon Francis De Courcy
    Born in November 1943
    Individual (40 offsprings)
    Officer
    1993-02-21 ~ 2002-07-01
    OF - Director → CIF 0
  • 37
    Cobham, Michael John, Sir
    Born in February 1927
    Individual (18 offsprings)
    Officer
    (before 1991-06-20) ~ 1995-08-07
    OF - Director → CIF 0
  • 38
    FR AVIATION GROUP LIMITED
    - now 01853422
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-12-15
    Due to be dissolved on 2025-04-15
    FRA GROUP LIMITED - 2000-12-28
    EUROTANKER LIMITED - 2000-08-04
    FSTA LIMITED - 1999-08-12
    FR ELECTRONICS LIMITED - 1999-07-23
    F.R. ELECTRONICS LIMITED - 1984-12-18
    INTERCEDE 226 LIMITED - 1984-11-02
    C/o Cobham Plc, Brook Road, Wimborne, England
    Dissolved Corporate (30 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-10-14
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 39
    DRAKEN UK BIDCO LIMITED
    12899936
    Draken Europe, Bournemouth Airport, Hurn, Christchurch, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2020-10-14 ~ now
    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
parent relation
Company in focus

FR AVIATION LIMITED

Period: 1985-02-11 ~ now
Company number: 00845310 01853419... (more)
Registered names
FR AVIATION LIMITED - now 01853419... (more)
FLIGHT REFUELLING (SERVICES) LIMITED - 1985-02-11 01861144... (more)
Standard Industrial Classification
51101 - Scheduled Passenger Air Transport
84220 - Defence Activities

Related profiles found in government register
  • FR AVIATION LIMITED
    Info
    FLIGHT REFUELLING (SERVICES) LIMITED - 1985-02-11
    BROOM FILTERS LIMITED - 1985-02-11
    Registered number 00845310
    Bournemouth Airport, Hurn, Christchurch, Dorset BH23 6NE
    PRIVATE LIMITED COMPANY incorporated on 1965-04-09 (61 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-20
    CIF 0
  • FR AVIATION LIMITED
    S
    Registered number missing
    Bournemouth Airport, Hurn, Christchurch, Dorset, England, BH23 6NE
    Private Limited Company
    CIF 1 CIF 2 CIF 3
  • FR AVIATION LIMITED
    S
    Registered number missing
    Bournemouth Airport, Hurn, Christchurch, Dorset, England, BH23 6NE
    Private Limited Company
    CIF 4 CIF 5 CIF 6
  • FR AVIATION LIMITED
    S
    Registered number 845310
    C/o Cobham Plc, Brook Road, Wimborne, England, BH21 2BJ
    Private Limited Company in Companies House Cardiff, Uk
    CIF 7
child relation
Offspring entities and appointments 7
  • 1
    DRAKEN AVIATION SERVICES INTERNATIONAL LIMITED
    - now 09628723 01853419
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-16 during the appointment or period of control
    Dissolved on 2022-11-16 during the appointment or period of control
    COBHAM AVIATION SERVICES INTERNATIONAL LIMITED
    - 2021-01-07 09628723
    156 Great Charles Street, Queensway, Birmingham
    Dissolved Corporate (11 parents)
    Person with significant control
    2020-08-10 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE
  • 2
    DRAKEN INTERNATIONAL LIMITED
    - now 01853419 09628723
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-09-27 during the appointment or period of control
    Dissolved on 2024-12-26 during the appointment or period of control
    COBHAM FLIGHT INSPECTION LIMITED
    - 2020-12-07 01853419 04188226
    FLIGHT PRECISION LIMITED - 2007-12-21
    FR AVIATION SERVICES LIMITED - 1993-06-18
    FR FLIGHT AVIATION LIMITED - 1992-09-07
    INTERCEDE 223 LIMITED - 1984-12-18
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (43 parents)
    Person with significant control
    2020-08-10 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    DRAKEN LEASING LIMITED
    - now 02941915
    COBHAM LEASING LIMITED
    - 2020-12-07 02941915
    WESTERN ASSET MANAGEMENT LIMITED - 1996-10-04
    WESTERN ASSET LIMITED - 1994-10-04
    JERMAINE TRADING LIMITED - 1994-09-23
    Bournemouth Airport, Hurn, Christchurch, Dorset, United Kingdom
    Active Corporate (30 parents)
    Person with significant control
    2020-08-10 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of shares – 75% or more as a member of a firm OE
  • 4
    FB HELISERVICES LIMITED
    - now 04137146
    INTERCEDE 1676 LIMITED - 2001-02-19
    Bournemouth Airport, Hurn, Christchurch, Dorset, United Kingdom
    Active Corporate (33 parents)
    Person with significant control
    2020-08-10 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 5
    FB LEASING LIMITED
    04509877
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-17 during the appointment or period of control
    Dissolved on 2025-03-30 during the appointment or period of control
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (28 parents)
    Person with significant control
    2020-08-10 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 6
    FBS LIMITED
    - now 03065846
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-16 during the appointment or period of control
    Dissolved on 2022-11-16 during the appointment or period of control
    B F S TRAINING LIMITED - 1995-08-04
    DRIVECLEVER LIMITED - 1995-07-24
    156 Great Charles Street, Queensway, Birmingham
    Dissolved Corporate (39 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 7
    FR AVIATION SERVICES LIMITED
    - now 01861144 01853419... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-09-27 during the appointment or period of control
    Due to be dissolved on 2025-09-02 during the appointment or period of control
    FRA SERVICES LIMITED - 2000-06-29
    FR AVIATION SERVICES LIMITED - 1999-04-08
    FLIGHT REFUELLING (SERVICES) LIMITED - 1993-06-18
    INTERCEDE 233 LIMITED - 1985-02-11
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (28 parents)
    Person with significant control
    2020-08-10 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.