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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 13
  • 1
    Douglas, John David
    Individual (112 offsprings)
    Officer
    2008-06-19 ~ 2008-09-30
    OF - Secretary → CIF 0
  • 2
    Tucker, Warren Gordon
    Director Accountant born in July 1962
    Individual (35 offsprings)
    Officer
    2003-07-28 ~ 2010-05-14
    OF - Director → CIF 0
  • 3
    Irwin, Alastair Giles
    Chartered Accountant born in July 1943
    Individual (30 offsprings)
    Officer
    ~ 2003-07-27
    OF - Director → CIF 0
  • 4
    Skinner, Stephen John
    Director born in September 1957
    Individual (39 offsprings)
    Officer
    2013-04-26 ~ 2017-12-01
    OF - Director → CIF 0
  • 5
    Morrison, Kenneth John
    Director born in November 1960
    Individual (35 offsprings)
    Officer
    2017-12-01 ~ now
    OF - Director → CIF 0
  • 6
    Page, Gordon Francis De Courcy
    Company Chairman born in November 1943
    Individual (39 offsprings)
    Officer
    1995-08-04 ~ 2003-07-28
    OF - Director → CIF 0
  • 7
    Long, Paul David
    Accountant/Director born in December 1954
    Individual (35 offsprings)
    Officer
    2010-05-14 ~ 2013-04-26
    OF - Director → CIF 0
  • 8
    Cook, Allan Edward
    Chief Executive born in September 1949
    Individual (34 offsprings)
    Officer
    2003-07-28 ~ 2009-12-31
    OF - Director → CIF 0
  • 9
    Colloff, Lyn Carol
    Chartered Secretary born in May 1965
    Individual (122 offsprings)
    Officer
    2010-01-04 ~ now
    OF - Director → CIF 0
    Colloff, Lyn Carol
    Individual (122 offsprings)
    Officer
    2009-01-30 ~ now
    OF - Secretary → CIF 0
  • 10
    Evans, Eleanor Bronwen
    Chief Legal Officer
    Individual (80 offsprings)
    Officer
    2008-09-30 ~ 2009-01-30
    OF - Secretary → CIF 0
  • 11
    Pope, John Michael
    Individual (30 offsprings)
    Officer
    ~ 2008-03-04
    OF - Secretary → CIF 0
  • 12
    Cobham, Michael John, Sir
    Company Director born in February 1927
    Individual (16 offsprings)
    Officer
    ~ 1995-08-07
    OF - Director → CIF 0
  • 13
    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
    Cobham Plc, Brook Road, Wimborne, United Kingdom
    Active Corporate (51 parents, 10 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
parent relation
Company in focus

COBHAM GROUP LIMITED

Period: 1989-12-06 ~ 2019-02-05
Company number: 01126183
Registered names
COBHAM GROUP LIMITED - Dissolved 12110586
NORFGATE LIMITED - 1988-08-15
Standard Industrial Classification
74990 - Non-trading Company

  • COBHAM GROUP LIMITED
    Info
    COBHAM INDUSTRIES LIMITED - 1989-12-06
    NORFGATE LIMITED - 1989-12-06
    Registered number 01126183
    Cobham Plc, Brook Road, Wimborne, Dorset BH21 2BJ
    PRIVATE LIMITED COMPANY incorporated on 1973-08-02 and dissolved on 2019-02-05 (45 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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