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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 4
  • 1
    Bagwell, Gregory Jack
    Company Director born in October 1961
    Individual (15 offsprings)
    Officer
    2020-03-09 ~ dissolved
    OF - Director → CIF 0
  • 2
    Lewis, Sven Evan
    Director born in April 1973
    Individual (23 offsprings)
    Officer
    2021-02-09 ~ dissolved
    OF - Director → CIF 0
  • 3
    Kirk, Graham Henry
    Individual (22 offsprings)
    Officer
    2020-11-24 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    COBHAM PLC - 2020-01-20 01613711
    FR GROUP PLC. - 1994-11-07
    FLIGHT REFUELLING (HOLDINGS) LIMITED - 1986-01-01
    MANITOBA AND NORTH WEST LAND CORPORATION LIMITED - 1955-05-13
    41-43 Basepoint Business Centre, Aviation Park West, Hurn, Christchurch, England
    Active Corporate (3 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 25
  • 1
    Long, Paul David
    Accountant Director born in December 1954
    Individual (4 offsprings)
    Officer
    ~ 2009-03-16
    OF - Director → CIF 0
  • 2
    Grey, Ronald
    Engineer born in January 1928
    Individual
    Officer
    ~ 1993-01-29
    OF - Director → CIF 0
  • 3
    Cobham, Michael John, Sir
    Company Director born in February 1927
    Individual
    Officer
    ~ 1995-08-07
    OF - Director → CIF 0
  • 4
    Nicholls, Simon James
    Director born in May 1964
    Individual
    Officer
    2013-05-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 5
    Brierley, Michael Peter
    Engineer born in March 1954
    Individual
    Officer
    1994-12-01 ~ 2009-01-16
    OF - Director → CIF 0
  • 6
    Barber, Christopher Martin
    Individual
    Officer
    ~ 2006-08-31
    OF - Secretary → CIF 0
  • 7
    Pope, John Michael
    Individual
    Officer
    ~ 2008-03-04
    OF - Secretary → CIF 0
  • 8
    Evans, Eleanor Bronwen
    Chief Legal Officer
    Individual (1 offspring)
    Officer
    2008-09-30 ~ 2009-01-30
    OF - Secretary → CIF 0
  • 9
    Mellors, David Antony
    Finance Director born in October 1968
    Individual (1 offspring)
    Officer
    2017-01-01 ~ 2017-05-05
    OF - Director → CIF 0
  • 10
    Cooper, Geoffrey Charles
    Company Director born in March 1946
    Individual (1 offspring)
    Officer
    ~ 2005-06-20
    OF - Director → CIF 0
  • 11
    Morrison, Kenneth John
    Chartered Accountant born in November 1960
    Individual (9 offsprings)
    Officer
    2017-05-05 ~ 2020-03-09
    OF - Director → CIF 0
  • 12
    Lockwood, David Charles
    Chief Executive born in March 1962
    Individual (2 offsprings)
    Officer
    2016-12-14 ~ 2017-05-05
    OF - Director → CIF 0
  • 13
    Stuff, Charles Phillip
    Director born in April 1945
    Individual
    Officer
    1997-12-01 ~ 2009-03-16
    OF - Director → CIF 0
  • 14
    Du Plessis, Gerhard
    Individual (2 offsprings)
    Officer
    2019-06-14 ~ 2020-11-12
    OF - Secretary → CIF 0
  • 15
    Doherty, Shaun, Dr
    Company Director born in October 1968
    Individual (4 offsprings)
    Officer
    2020-03-09 ~ 2021-06-01
    OF - Director → CIF 0
  • 16
    Douglas, John David
    Individual
    Officer
    2008-06-19 ~ 2008-09-30
    OF - Secretary → CIF 0
  • 17
    Daly, Nigel Rynd
    Business Executive born in July 1962
    Individual (3 offsprings)
    Officer
    2017-05-05 ~ 2020-03-09
    OF - Director → CIF 0
  • 18
    Colloff, Lyn Carol
    Individual (37 offsprings)
    Officer
    2009-01-30 ~ 2019-05-31
    OF - Secretary → CIF 0
  • 19
    Cook, Allan Edward
    Chief Executive And Company Director born in September 1949
    Individual (1 offspring)
    Officer
    2001-03-28 ~ 2009-12-31
    OF - Director → CIF 0
  • 20
    Murphy, Robert (bob) Thomas
    Chief Executive Officer born in September 1957
    Individual
    Officer
    2012-07-05 ~ 2016-12-14
    OF - Director → CIF 0
  • 21
    Tucker, Warren Gordon
    Director Accountant born in July 1962
    Individual (4 offsprings)
    Officer
    2003-07-29 ~ 2013-05-01
    OF - Director → CIF 0
  • 22
    Stevens, Andrew John
    Company Director born in August 1956
    Individual (3 offsprings)
    Officer
    2010-01-04 ~ 2012-07-05
    OF - Director → CIF 0
  • 23
    Irwin, Alastair Giles
    Chartered Accountant born in July 1943
    Individual (2 offsprings)
    Officer
    ~ 2003-07-27
    OF - Director → CIF 0
  • 24
    Page, Gordon Francis De Courcy
    Chief Executive born in November 1943
    Individual (5 offsprings)
    Officer
    ~ 2001-11-21
    OF - Director → CIF 0
  • 25
    Kawaishi, Eiji
    Company Director born in March 1952
    Individual
    Officer
    2002-07-30 ~ 2009-03-16
    OF - Director → CIF 0
parent relation
Company in focus

LOCKMAN ELECTRONIC HOLDINGS LIMITED

Previous names
CHELTON LIMITED - 2007-01-10 00896823
LINBORN LIMITED - 1989-10-20
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • LOCKMAN ELECTRONIC HOLDINGS LIMITED
    Info
    CHELTON LIMITED - 2007-01-10
    LINBORN LIMITED - 2007-01-10
    Registered number 01672274
    3 Field Court, Gray's Inn, London WC1R 5EF
    PRIVATE LIMITED COMPANY incorporated on 1982-10-18 and dissolved on 2025-04-15 (42 years 5 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-07-02
    CIF 0
  • LOCKMAN ELECTRONIC HOLDINGS LIMITED
    S
    Registered number 1672274
    C/o Cobham Plc, Brook Road, Wimborne, England, BH21 2BJ
    Private Limited Company in Companies House Cardiff, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    IFR SYSTEMS LIMITED - 2003-08-20
    ELYTON LIMITED - 1998-02-03
    3 Field Court, Grays Inn, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Right to appoint or remove directorsOE
    CIF 10 - Ownership of voting rights - 75% or moreOE
    CIF 10 - Ownership of shares – 75% or moreOE
  • 2
    COBHAM COMMUNICATIONS AND CONNECTIVITY LIMITED - 2017-09-27 01564807
    COBHAM AEROSPACE AND SECURITY (CAS) LIMITED - 2014-09-26
    CHELTON(HOLDINGS)LIMITED - 2013-11-01
    Cobham Plc, Brook Road, Wimborne, Dorset
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    DOMO LIMITED - 2016-02-15
    Tringham House, 580 Deansleigh Road, Bournemouth, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 4
    Tringham House, 580 Deansleigh Road, Bournemouth, Dorset, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 5
    THALES ANTENNAS LIMITED - 2003-08-04
    RACAL ANTENNAS LIMITED - 2000-12-20
    MODERN AERIALS LIMITED - 1979-12-31
    Tringham House, 580 Deansleigh Road, Bournemouth, Dorset, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 5
  • 1
    AVENUE SHELFCO 64 LIMITED - 2011-06-30 05233564, 05235605, 05236163... (more)
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,664,983 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ 2020-06-19
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 2
    COBHAM CTS LIMITED - 2021-04-29 01456922
    ERA TECHNOLOGY LIMITED - 2011-02-22 00170454, 07419599
    SHELFCO (NO.1984) LIMITED - 2000-12-29 04089267
    The Chelton Centre, Fourth Avenue, Marlow, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-10-16
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of shares – 75% or more OE
  • 3
    COBHAM DEFENCE COMMUNICATIONS LIMITED - 2021-04-29
    CHELTON DEFENCE COMMUNICATIONS LIMITED - 2005-12-13
    BLAKEDEW 409 LIMITED - 2002-12-09 03832805, 03878561, 04948129
    The Chelton Centre, Fourth Avenue, Marlow, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2020-10-16
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Ownership of voting rights - 75% or more OE
  • 4
    CHELTON(ELECTROSTATICS)LIMITED - 2007-01-10
    The Chelton Centre, Fourth Avenue, Marlow, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-01-04
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Right to appoint or remove directors OE
    CIF 9 - Ownership of shares – 75% or more OE
  • 5
    The Chelton Centre, Fourth Avenue, Marlow, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2020-10-16
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.