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

FR AVIATION LIMITED

Previous names
FLIGHT REFUELLING (SERVICES) LIMITED - 1985-02-11
BROOM FILTERS LIMITED - 1982-09-14
Standard Industrial Classification
84220 - Defence Activities
51101 - Scheduled Passenger Air Transport

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
    icon of addressBournemouth Airport, Hurn, Christchurch, Dorset BH23 6NE
    PRIVATE LIMITED COMPANY incorporated on 1965-04-09 (60 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-20
    CIF 0
  • FR AVIATION LIMITED
    S
    Registered number missing
    icon of addressBournemouth Airport, Hurn, Christchurch, Dorset, England, BH23 6NE
    Private Limited Company
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 7
  • 1
    COBHAM AVIATION SERVICES INTERNATIONAL LIMITED - 2021-01-07
    icon of address156 Great Charles Street, Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2020-08-10 ~ dissolved
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
  • 2
    INTERCEDE 223 LIMITED - 1984-12-18
    FLIGHT PRECISION LIMITED - 2007-12-21
    FR AVIATION SERVICES LIMITED - 1993-06-18
    FR FLIGHT AVIATION LIMITED - 1992-09-07
    COBHAM FLIGHT INSPECTION LIMITED - 2020-12-07
    icon of addressC/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2020-08-10 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 3
    COBHAM LEASING LIMITED - 2020-12-07
    WESTERN ASSET MANAGEMENT LIMITED - 1996-10-04
    JERMAINE TRADING LIMITED - 1994-09-23
    WESTERN ASSET LIMITED - 1994-10-04
    icon of addressBournemouth Airport, Hurn, Christchurch, Dorset, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2020-08-10 ~ now
    CIF 3 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 4
    INTERCEDE 1676 LIMITED - 2001-02-19
    icon of addressBournemouth Airport, Hurn, Christchurch, Dorset, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2020-08-10 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 5
    icon of addressC/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2020-08-10 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Ownership of shares – 75% or moreOE
  • 6
    DRIVECLEVER LIMITED - 1995-07-24
    B F S TRAINING LIMITED - 1995-08-04
    icon of address156 Great Charles Street, Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Right to appoint or remove directorsOE
    CIF 7 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 7
    FRA SERVICES LIMITED - 2000-06-29
    FLIGHT REFUELLING (SERVICES) LIMITED - 1993-06-18
    INTERCEDE 233 LIMITED - 1985-02-11
    FR AVIATION SERVICES LIMITED - 1999-04-08
    icon of addressC/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (4 parents)
    Person with significant control
    icon of calendar 2020-08-10 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 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.