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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 20
  • 1
    Tonks, Andrew John
    Born in October 1963
    Individual (19 offsprings)
    Officer
    1996-12-01 ~ 1997-12-22
    OF - Director → CIF 0
  • 2
    Banning, Paul
    Born in August 1964
    Individual (93 offsprings)
    Officer
    2004-06-28 ~ 2005-10-03
    OF - Director → CIF 0
    Banning, Paul
    Individual (93 offsprings)
    Officer
    2004-06-28 ~ 2005-10-03
    OF - Secretary → CIF 0
  • 3
    Mccall, Robert John Blair
    Born in May 1961
    Individual (2 offsprings)
    Officer
    2015-05-05 ~ 2016-11-25
    OF - Director → CIF 0
  • 4
    Clark, Robin Hartley Ledgerd
    Born in August 1945
    Individual (18 offsprings)
    Officer
    1997-09-19 ~ 2003-08-15
    OF - Director → CIF 0
  • 5
    French, Wayne Ian
    Born in May 1957
    Individual (24 offsprings)
    Officer
    1997-09-19 ~ 2004-06-29
    OF - Director → CIF 0
    French, Wayne Ian
    Individual (24 offsprings)
    Officer
    1997-09-19 ~ 2004-06-29
    OF - Secretary → CIF 0
  • 6
    Loveridge, James Douglas
    Born in May 1939
    Individual (41 offsprings)
    Officer
    (before 1991-01-02) ~ 1997-09-19
    OF - Director → CIF 0
    Loveridge, James Douglas
    Individual (41 offsprings)
    Officer
    (before 1991-01-02) ~ 1997-09-19
    OF - Secretary → CIF 0
  • 7
    Mobbs, Michael Richard
    Born in December 1930
    Individual (7 offsprings)
    Officer
    (before 1991-01-02) ~ 1991-01-05
    OF - Director → CIF 0
  • 8
    Pickering, Ian
    Born in October 1955
    Individual (40 offsprings)
    Officer
    (before 1991-01-02) ~ 1994-01-28
    OF - Director → CIF 0
  • 9
    Colloff, Lyn Carol
    Born in May 1965
    Individual (132 offsprings)
    Officer
    2018-06-18 ~ now
    OF - Director → CIF 0
    Colloff, Lyn Carol
    Individual (132 offsprings)
    Officer
    2009-06-10 ~ now
    OF - Secretary → CIF 0
  • 10
    Armstrong, Paul Anthony
    Born in October 1979
    Individual (14 offsprings)
    Officer
    2016-11-25 ~ 2018-06-18
    OF - Director → CIF 0
  • 11
    Vincent, Michelle Jane
    Born in February 1960
    Individual (12 offsprings)
    Officer
    2008-03-04 ~ 2009-06-10
    OF - Director → CIF 0
  • 12
    Sismey, Richard George
    Born in February 1966
    Individual (11 offsprings)
    Officer
    2005-10-03 ~ 2008-08-31
    OF - Director → CIF 0
    Sismey, Richard George
    Individual (11 offsprings)
    Officer
    2005-10-03 ~ 2008-08-31
    OF - Secretary → CIF 0
  • 13
    Nightingale, John Paul Martin
    Born in May 1966
    Individual (10 offsprings)
    Officer
    2008-09-01 ~ 2018-03-02
    OF - Director → CIF 0
    Nightingale, John Paul Martin
    Individual (10 offsprings)
    Officer
    2008-09-01 ~ 2009-06-10
    OF - Secretary → CIF 0
  • 14
    Bryson, John Macdonald
    Born in November 1945
    Individual (34 offsprings)
    Officer
    1994-01-28 ~ 1997-09-19
    OF - Director → CIF 0
  • 15
    Morrison, Kenneth John
    Born in November 1960
    Individual (35 offsprings)
    Officer
    2018-06-18 ~ now
    OF - Director → CIF 0
  • 16
    Squires, David Hamilton
    Company Director born in October 1963
    Individual (12 offsprings)
    Officer
    2009-06-22 ~ 2015-04-30
    OF - Director → CIF 0
  • 17
    Gane, John Robert
    Born in March 1971
    Individual (8 offsprings)
    Officer
    2018-03-26 ~ 2018-06-18
    OF - Director → CIF 0
  • 18
    Stevens, Andrew John
    Born in August 1956
    Individual (105 offsprings)
    Officer
    2003-11-10 ~ 2008-03-04
    OF - Director → CIF 0
  • 19
    Bolter, Roger Christopher
    Born in January 1948
    Individual (36 offsprings)
    Officer
    1996-12-01 ~ 1997-12-22
    OF - Director → CIF 0
  • 20
    COBHAM COMMUNICATIONS AND CONNECTIVITY LIMITED
    - now 01564807 00430582
    WALLOP HOLDINGS LIMITED - 2017-09-27 01564807
    C/o Cobham Plc, Brook Road, Wimborne, England
    Dissolved Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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
parent relation
Company in focus

COBHAM MISSION SYSTEMS LIMITED

Period: 2009-07-08 ~ 2019-07-09
Company number: 01395471
Registered names
COBHAM MISSION SYSTEMS LIMITED - Dissolved
Recent Standard Industrial Classification
74990 - Non-trading Company

  • COBHAM MISSION SYSTEMS LIMITED
    Info
    FRAZER-NASH DEFENCE SYSTEMS LIMITED - 2009-07-08
    WALLOP SIMBROW LIMITED - 2009-07-08
    SIMBROW ENGINEERING COMPANY LIMITED - 2009-07-08
    Registered number 01395471
    Cobham Plc, Brook Road, Wimborne, Dorset BH21 2BJ
    PRIVATE LIMITED COMPANY incorporated on 1978-10-23 and dissolved on 2019-07-09 (40 years 8 months). The status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.