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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 3
  • 1
    Morrison, Kenneth John
    Director born in November 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-12-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Colloff, Lyn Carol
    Chartered Secretary born in May 1965
    Individual (37 offsprings)
    Officer
    icon of calendar 2010-05-14 ~ dissolved
    OF - Director → CIF 0
    Colloff, Lyn Carol
    Chartered Secretary
    Individual (37 offsprings)
    Officer
    icon of calendar 2009-09-22 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    MISSION SYSTEMS WIMBORNE LIMITED - now
    COBHAM MISSION SYSTEMS WIMBORNE LIMITED - 2022-03-09
    icon of addressC/o Cobham Plc, Brook Road, Wimborne, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 12
  • 1
    Sismey, Richard George
    Finance Director born in February 1966
    Individual
    Officer
    icon of calendar 2005-10-03 ~ 2008-08-31
    OF - Director → CIF 0
    Sismey, Richard George
    Finance Director
    Individual
    Officer
    icon of calendar 2005-10-03 ~ 2008-08-31
    OF - Secretary → CIF 0
  • 2
    Clark, Robin Hartley Ledgerd
    Managing Director born in August 1945
    Individual
    Officer
    icon of calendar 1997-09-19 ~ 2003-08-15
    OF - Director → CIF 0
  • 3
    Nightingale, John Paul Martin
    Accountant born in May 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-09-01 ~ 2010-05-14
    OF - Director → CIF 0
    Nightingale, John Paul Martin
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-09-01 ~ 2009-09-22
    OF - Secretary → CIF 0
  • 4
    French, Wayne Ian
    Accountant born in May 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-09-19 ~ 2004-06-29
    OF - Director → CIF 0
    French, Wayne Ian
    Finance Director
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-09-19 ~ 2004-06-29
    OF - Secretary → CIF 0
  • 5
    Vincent, Michelle Jane
    Finance Director born in February 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-03-04 ~ 2009-06-20
    OF - Director → CIF 0
  • 6
    Stevens, Andrew John
    Managing Director born in August 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-06-28 ~ 2008-03-04
    OF - Director → CIF 0
  • 7
    Loveridge, James Douglas
    Solicitor born in May 1939
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-09-19
    OF - Director → CIF 0
    Loveridge, James Douglas
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-09-19
    OF - Secretary → CIF 0
  • 8
    Long, Paul David
    Accountant/Director born in December 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-05-14 ~ 2013-04-26
    OF - Director → CIF 0
  • 9
    Banning, Paul
    Accountant born in August 1964
    Individual (15 offsprings)
    Officer
    icon of calendar 2004-06-28 ~ 2005-10-03
    OF - Director → CIF 0
    Banning, Paul
    Accountant
    Individual (15 offsprings)
    Officer
    icon of calendar 2004-06-28 ~ 2005-10-03
    OF - Secretary → CIF 0
  • 10
    Skinner, Stephen John
    Director born in September 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-04-26 ~ 2017-12-01
    OF - Director → CIF 0
  • 11
    Pickering, Ian
    Group Financial Controller born in October 1955
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1992-07-30
    OF - Director → CIF 0
  • 12
    Bryson, John Macdonald
    Finance Director born in November 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1992-07-30 ~ 1997-09-19
    OF - Director → CIF 0
parent relation
Company in focus

COBHAM COMMUNICATIONS AND CONNECTIVITY LIMITED

Previous name
WALLOP HOLDINGS LIMITED - 2017-09-27
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
    icon of addressBrook Road, Wimborne, Dorset BH21 2BJ
    PRIVATE LIMITED COMPANY incorporated on 1981-05-29 and dissolved on 2019-07-09 (38 years 1 month). The company status is Dissolved.
    CIF 0
  • COBHAM COMMUNICATIONS AND CONNECTIVITY LIMITED
    S
    Registered number 1564807
    icon of addressC/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
Active 1
  • SIMBROW ENGINEERING COMPANY LIMITED - 1986-07-08
    WALLOP SIMBROW LIMITED - 1996-11-27
    FRAZER-NASH DEFENCE SYSTEMS LIMITED - 2009-07-08
    icon of addressCobham Plc, Brook Road, Wimborne, Dorset
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 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.