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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
    Hannam, Alexander John
    Managing Director born in March 1946
    Individual (11 offsprings)
    Officer
    2002-07-29 ~ 2005-12-21
    OF - Director → CIF 0
  • 2
    Fitz-gerald, Stephen John
    Director born in September 1957
    Individual (30 offsprings)
    Officer
    2001-12-03 ~ 2010-12-31
    OF - Director → CIF 0
  • 3
    Nottage, Peter Wayne
    Chief Executive born in April 1964
    Individual (9 offsprings)
    Officer
    2011-06-20 ~ 2011-06-20
    OF - Director → CIF 0
    2011-06-20 ~ 2018-04-27
    OF - Director → CIF 0
  • 4
    Cobham, Michael John, Sir
    Company Director born in February 1927
    Individual (16 offsprings)
    Officer
    ~ 1995-08-07
    OF - Director → CIF 0
  • 5
    Chapman, James
    Director born in September 1952
    Individual (11 offsprings)
    Officer
    2003-04-11 ~ 2008-12-31
    OF - Director → CIF 0
  • 6
    Taylor, Desmond Thomas
    Accountant born in December 1960
    Individual (11 offsprings)
    Officer
    1999-12-01 ~ 2012-02-21
    OF - Director → CIF 0
  • 7
    Cogan, Michael Eugene
    Engineering Director born in July 1951
    Individual (7 offsprings)
    Officer
    1996-03-18 ~ 2004-10-25
    OF - Director → CIF 0
  • 8
    Parry, Michael David
    Finance Director 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
  • 9
    Fletcher, Richard William John
    Commercial Director born in August 1945
    Individual (24 offsprings)
    Officer
    1999-10-04 ~ 2002-10-21
    OF - Director → CIF 0
  • 10
    Leaker, Michael Andrew
    Director born in December 1935
    Individual (1 offspring)
    Officer
    1992-01-01 ~ 1997-12-31
    OF - Director → CIF 0
  • 11
    Anderson, Nicolas Charles
    Born in May 1968
    Individual (23 offsprings)
    Officer
    2023-12-11 ~ now
    OF - Director → CIF 0
  • 12
    Hughes, Charles Anthony
    Director born in October 1955
    Individual (26 offsprings)
    Officer
    2009-04-15 ~ 2011-05-17
    OF - Director → CIF 0
  • 13
    Stoate, Richard Duncan
    Born in June 1963
    Individual (20 offsprings)
    Officer
    2019-01-10 ~ now
    OF - Director → CIF 0
  • 14
    Harrison, David Robert
    Director born in August 1953
    Individual (8 offsprings)
    Officer
    2005-12-21 ~ 2011-05-18
    OF - Director → CIF 0
    Harrison, David Robert
    Individual (8 offsprings)
    Officer
    2006-08-01 ~ 2011-05-18
    OF - Secretary → CIF 0
  • 15
    Tate, Simon
    Born in January 1964
    Individual (3 offsprings)
    Officer
    2025-01-14 ~ now
    OF - Director → CIF 0
  • 16
    Danning, John
    Director Flight Ops born in October 1944
    Individual (3 offsprings)
    Officer
    2001-10-15 ~ 2009-10-08
    OF - Director → CIF 0
  • 17
    Rhodes, Richard Holgate Needham
    Company Director born in December 1943
    Individual (3 offsprings)
    Officer
    ~ 2001-09-30
    OF - Director → CIF 0
  • 18
    Lewis, Dennis Edward
    Engineer born in May 1931
    Individual (1 offspring)
    Officer
    ~ 1996-02-26
    OF - Director → CIF 0
  • 19
    Armstrong, Paul Anthony
    Director born in October 1979
    Individual (14 offsprings)
    Officer
    2012-02-21 ~ 2017-04-07
    OF - Director → CIF 0
    Armstrong, Paul Anthony
    General Manager born in October 1979
    Individual (14 offsprings)
    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
  • 20
    Morgan, David Eden
    Engineer born in April 1936
    Individual (1 offspring)
    Officer
    ~ 1998-06-30
    OF - Director → CIF 0
  • 21
    Wallis, Blair
    Administration Director born in February 1957
    Individual (8 offsprings)
    Officer
    1996-01-01 ~ 2002-10-21
    OF - Director → CIF 0
    Wallis, Blair
    Individual (8 offsprings)
    Officer
    1997-10-20 ~ 2002-10-21
    OF - Secretary → CIF 0
  • 22
    Young, Philip
    Director 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
    Hudson, Jonathan Morris
    Individual (7 offsprings)
    Officer
    2011-06-20 ~ 2012-07-09
    OF - Secretary → CIF 0
  • 24
    Partridge, Simon James
    Vice President Programmes born in May 1971
    Individual (6 offsprings)
    Officer
    2023-10-31 ~ 2025-01-14
    OF - Director → CIF 0
  • 25
    Freeman, Claud John
    Engineer born in December 1960
    Individual (4 offsprings)
    Officer
    2004-10-25 ~ 2005-12-01
    OF - Director → CIF 0
  • 26
    Hellyar, Stuart
    Finance Director 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
  • 27
    Harrison, Sarah Jane
    Born in June 1981
    Individual (9 offsprings)
    Officer
    2020-10-16 ~ now
    OF - Director → CIF 0
  • 28
    Jones, Colin Frederick Joseph
    Engineer/Cd born in June 1938
    Individual (6 offsprings)
    Officer
    ~ 1997-06-30
    OF - Director → CIF 0
  • 29
    Roe, Geoffrey Eric
    Managing Director born in July 1944
    Individual (13 offsprings)
    Officer
    1997-07-28 ~ 2002-06-30
    OF - Director → CIF 0
  • 30
    Pendle, Rob
    Director born in May 1959
    Individual (1 offspring)
    Officer
    2013-12-16 ~ 2014-07-25
    OF - Director → CIF 0
  • 31
    Irwin, Alastair Giles
    Chartered Accountant born in July 1943
    Individual (30 offsprings)
    Officer
    ~ 2002-07-01
    OF - Director → CIF 0
  • 32
    Page, Gordon Francis De Courcy
    Chief Executive born in November 1943
    Individual (39 offsprings)
    Officer
    1993-02-21 ~ 2002-07-01
    OF - Director → CIF 0
  • 33
    Lord Houghton Of Richmond, .
    Company Director born in October 1954
    Individual (1 offspring)
    Officer
    2020-10-16 ~ 2021-09-01
    OF - Director → CIF 0
  • 34
    Richardson, Peter
    Accountant born in June 1956
    Individual (9 offsprings)
    Officer
    ~ 2005-12-21
    OF - Director → CIF 0
    Richardson, Peter
    Individual (9 offsprings)
    Officer
    ~ 1997-10-20
    OF - Secretary → CIF 0
    Richardson, Peter
    Accountant
    Individual (9 offsprings)
    2002-10-21 ~ 2006-08-01
    OF - Secretary → CIF 0
  • 35
    Blakeley, John
    Aeronautical Engineer born in October 1942
    Individual (1 offspring)
    Officer
    ~ 1993-11-30
    OF - Director → CIF 0
  • 36
    Myers, John Richard, Captain
    Pilot born in May 1945
    Individual (4 offsprings)
    Officer
    1992-01-01 ~ 2002-01-17
    OF - Director → CIF 0
  • 37
    Granger, Christopher Paul
    Director born in July 1967
    Individual (17 offsprings)
    Officer
    2005-12-21 ~ 2006-07-31
    OF - Director → CIF 0
  • 38
    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
  • 39
    FR AVIATION GROUP LIMITED
    - now 01853422
    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 (29 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-10-14
    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

FR AVIATION LIMITED

Period: 1985-02-11 ~ now
Company number: 00845310
Registered names
FR AVIATION LIMITED - now 01861144... (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 (60 years 11 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
    Bournemouth Airport, Hurn, Christchurch, Dorset, England, BH23 6NE
    Private Limited Company
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 7
  • 1
    DRAKEN AVIATION SERVICES INTERNATIONAL LIMITED
    - now 09628723 01853419
    COBHAM AVIATION SERVICES INTERNATIONAL LIMITED
    - 2021-01-07 09628723
    156 Great Charles Street, Queensway, Birmingham
    Dissolved Corporate (9 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
    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 (41 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 as a member of a firm OE
    CIF 3 - Ownership of shares – 75% or more 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
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (26 parents)
    Person with significant control
    2020-08-10 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 6
    FBS LIMITED
    - now 03065846
    B F S TRAINING LIMITED - 1995-08-04
    DRIVECLEVER LIMITED - 1995-07-24
    156 Great Charles Street, Queensway, Birmingham
    Dissolved Corporate (37 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)
    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
    Liquidation Corporate (26 parents)
    Person with significant control
    2020-08-10 ~ now
    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 9 February 2026 and licensed under the Open Government Licence v3.0.