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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 15
  • 1
    Nightingale, John Paul Martin
    Accountant born in May 1966
    Individual (10 offsprings)
    Officer
    2008-09-01 ~ 2010-05-14
    OF - Director → CIF 0
    Nightingale, John Paul Martin
    Accountant
    Individual (10 offsprings)
    Officer
    2008-09-01 ~ 2009-09-22
    OF - Secretary → CIF 0
  • 2
    Pickering, Ian
    Group Financial Controller born in October 1955
    Individual (31 offsprings)
    Officer
    (before 1992-01-02) ~ 1992-07-30
    OF - Director → CIF 0
  • 3
    Bryson, John Macdonald
    Finance Director born in November 1945
    Individual (31 offsprings)
    Officer
    1992-07-30 ~ 1997-09-19
    OF - Director → CIF 0
  • 4
    Vincent, Michelle Jane
    Finance Director born in February 1960
    Individual (12 offsprings)
    Officer
    2008-03-04 ~ 2009-06-20
    OF - Director → CIF 0
  • 5
    Skinner, Stephen John
    Director born in September 1957
    Individual (39 offsprings)
    Officer
    2013-04-26 ~ 2017-12-01
    OF - Director → CIF 0
  • 6
    Colloff, Lyn Carol
    Chartered Secretary born in May 1965
    Individual (122 offsprings)
    Officer
    2010-05-14 ~ now
    OF - Director → CIF 0
    Colloff, Lyn Carol
    Chartered Secretary
    Individual (122 offsprings)
    Officer
    2009-09-22 ~ now
    OF - Secretary → CIF 0
  • 7
    Banning, Paul
    Accountant born in August 1964
    Individual (81 offsprings)
    Officer
    2004-06-28 ~ 2005-10-03
    OF - Director → CIF 0
    Banning, Paul
    Accountant
    Individual (81 offsprings)
    Officer
    2004-06-28 ~ 2005-10-03
    OF - Secretary → CIF 0
  • 8
    Clark, Robin Hartley Ledgerd
    Managing Director born in August 1945
    Individual (18 offsprings)
    Officer
    1997-09-19 ~ 2003-08-15
    OF - Director → CIF 0
  • 9
    Sismey, Richard George
    Finance Director born in February 1966
    Individual (11 offsprings)
    Officer
    2005-10-03 ~ 2008-08-31
    OF - Director → CIF 0
    Sismey, Richard George
    Finance Director
    Individual (11 offsprings)
    Officer
    2005-10-03 ~ 2008-08-31
    OF - Secretary → CIF 0
  • 10
    French, Wayne Ian
    Accountant born in May 1957
    Individual (21 offsprings)
    Officer
    1997-09-19 ~ 2004-06-29
    OF - Director → CIF 0
    French, Wayne Ian
    Finance Director
    Individual (21 offsprings)
    Officer
    1997-09-19 ~ 2004-06-29
    OF - Secretary → CIF 0
  • 11
    Stevens, Andrew John
    Managing Director born in August 1956
    Individual (89 offsprings)
    Officer
    2004-06-28 ~ 2008-03-04
    OF - Director → CIF 0
  • 12
    Loveridge, James Douglas
    Solicitor born in May 1939
    Individual (35 offsprings)
    Officer
    (before 1992-01-02) ~ 1997-09-19
    OF - Director → CIF 0
    Loveridge, James Douglas
    Individual (35 offsprings)
    Officer
    (before 1992-01-02) ~ 1997-09-19
    OF - Secretary → CIF 0
  • 13
    Long, Paul David
    Accountant/Director born in December 1954
    Individual (35 offsprings)
    Officer
    2010-05-14 ~ 2013-04-26
    OF - Director → CIF 0
  • 14
    Morrison, Kenneth John
    Director born in November 1960
    Individual (35 offsprings)
    Officer
    2017-12-01 ~ now
    OF - Director → CIF 0
  • 15
    MISSION SYSTEMS WIMBORNE LIMITED - now 00293529
    COBHAM MISSION SYSTEMS WIMBORNE LIMITED - 2022-03-09 00293529
    FLIGHT REFUELLING LIMITED
    - 2019-09-24 00293529 05982952... (more)
    C/o Cobham Plc, Brook Road, Wimborne, England
    Active Corporate (44 parents, 3 offsprings)
    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 COMMUNICATIONS AND CONNECTIVITY LIMITED

Period: 2017-09-27 ~ 2019-07-09
Company number: 01564807 00430582
Registered names
COBHAM COMMUNICATIONS AND CONNECTIVITY LIMITED - Dissolved 00430582
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • COBHAM COMMUNICATIONS AND CONNECTIVITY LIMITED
    Info
    WALLOP HOLDINGS LIMITED - 2017-09-27
    Registered number 01564807
    Brook Road, Wimborne, Dorset BH21 2BJ
    PRIVATE LIMITED COMPANY incorporated on 1981-05-29 and dissolved on 2019-07-09 (38 years 1 month). The status of the company number is Dissolved.
    CIF 0
  • COBHAM COMMUNICATIONS AND CONNECTIVITY LIMITED
    S
    Registered number 1564807
    C/o Cobham Plc, Brook Road, Wimborne, England, BH21 2BJ
    Private Limited Company in Companies House Cardiff, Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    COBHAM MISSION SYSTEMS LIMITED
    - now 01395471
    FRAZER-NASH DEFENCE SYSTEMS LIMITED - 2009-07-08
    WALLOP SIMBROW LIMITED - 1996-11-27
    SIMBROW ENGINEERING COMPANY LIMITED - 1986-07-08
    Cobham Plc, Brook Road, Wimborne, Dorset
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.