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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 30
  • 1
    Lewis, Sven Evan
    Born in April 1973
    Individual (23 offsprings)
    Officer
    2021-02-09 ~ now
    OF - Director → CIF 0
  • 2
    Long, Paul David
    Born in December 1954
    Individual (39 offsprings)
    Officer
    (before 1992-06-20) ~ 2009-03-16
    OF - Director → CIF 0
  • 3
    Du Plessis, Gerhard
    Individual (19 offsprings)
    Officer
    2019-06-14 ~ 2020-11-12
    OF - Secretary → CIF 0
  • 4
    Barber, Christopher Martin
    Individual (25 offsprings)
    Officer
    (before 1992-06-20) ~ 2006-08-31
    OF - Secretary → CIF 0
  • 5
    Grey, Ronald
    Born in January 1928
    Individual (4 offsprings)
    Officer
    (before 1992-06-20) ~ 1993-01-29
    OF - Director → CIF 0
  • 6
    Kawaishi, Eiji
    Born in March 1952
    Individual (3 offsprings)
    Officer
    2002-07-30 ~ 2009-03-16
    OF - Director → CIF 0
  • 7
    Colloff, Lyn Carol
    Individual (132 offsprings)
    Officer
    2009-01-30 ~ 2019-05-31
    OF - Secretary → CIF 0
  • 8
    Douglas, John David
    Individual (125 offsprings)
    Officer
    2008-06-19 ~ 2008-09-30
    OF - Secretary → CIF 0
  • 9
    Mellors, David Antony
    Born in October 1968
    Individual (38 offsprings)
    Officer
    2017-01-01 ~ 2017-05-05
    OF - Director → CIF 0
  • 10
    Irwin, Alastair Giles
    Born in July 1943
    Individual (34 offsprings)
    Officer
    (before 1992-06-20) ~ 2003-07-27
    OF - Director → CIF 0
  • 11
    Bagwell, Gregory Jack
    Company Director born in October 1961
    Individual (22 offsprings)
    Officer
    2020-03-09 ~ now
    OF - Director → CIF 0
  • 12
    Morrison, Kenneth John
    Born in November 1960
    Individual (35 offsprings)
    Officer
    2017-05-05 ~ 2020-03-09
    OF - Director → CIF 0
  • 13
    Cook, Allan Edward
    Born in September 1949
    Individual (38 offsprings)
    Officer
    2001-03-28 ~ 2009-12-31
    OF - Director → CIF 0
  • 14
    Tucker, Warren Gordon
    Born in July 1962
    Individual (41 offsprings)
    Officer
    2003-07-29 ~ 2013-05-01
    OF - Director → CIF 0
  • 15
    Stuff, Charles Phillip
    Born in April 1945
    Individual (2 offsprings)
    Officer
    1997-12-01 ~ 2009-03-16
    OF - Director → CIF 0
  • 16
    Cooper, Geoffrey Charles
    Born in March 1946
    Individual (26 offsprings)
    Officer
    (before 1992-06-20) ~ 2005-06-20
    OF - Director → CIF 0
  • 17
    Kirk, Graham Henry
    Individual (26 offsprings)
    Officer
    2020-11-24 ~ now
    OF - Secretary → CIF 0
  • 18
    Hugh Francis Jesseman
    Individual (249 offsprings)
    Insolvency
    2023-12-15 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 19
    Murphy, Robert (bob) Thomas
    Born in September 1957
    Individual (6 offsprings)
    Officer
    2012-07-05 ~ 2016-12-14
    OF - Director → CIF 0
  • 20
    Stevens, Andrew John
    Born in August 1956
    Individual (105 offsprings)
    Officer
    2010-01-04 ~ 2012-07-05
    OF - Director → CIF 0
  • 21
    Evans, Eleanor Bronwen
    Chief Legal Officer
    Individual (80 offsprings)
    Officer
    2008-09-30 ~ 2009-01-30
    OF - Secretary → CIF 0
  • 22
    Pope, John Michael
    Individual (33 offsprings)
    Officer
    (before 1992-06-20) ~ 2008-03-04
    OF - Secretary → CIF 0
  • 23
    Brierley, Michael Peter
    Born in March 1954
    Individual (3 offsprings)
    Officer
    1994-12-01 ~ 2009-01-16
    OF - Director → CIF 0
  • 24
    Page, Gordon Francis De Courcy
    Born in November 1943
    Individual (40 offsprings)
    Officer
    (before 1992-06-20) ~ 2001-11-21
    OF - Director → CIF 0
  • 25
    Doherty, Shaun, Dr
    Born in October 1968
    Individual (119 offsprings)
    Officer
    2020-03-09 ~ 2021-06-01
    OF - Director → CIF 0
  • 26
    Lockwood, David Charles
    Born in March 1962
    Individual (32 offsprings)
    Officer
    2016-12-14 ~ 2017-05-05
    OF - Director → CIF 0
  • 27
    Daly, Nigel Rynd
    Born in July 1962
    Individual (15 offsprings)
    Officer
    2017-05-05 ~ 2020-03-09
    OF - Director → CIF 0
  • 28
    Nicholls, Simon James
    Born in May 1964
    Individual (21 offsprings)
    Officer
    2013-05-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 29
    Cobham, Michael John, Sir
    Born in February 1927
    Individual (18 offsprings)
    Officer
    (before 1992-06-20) ~ 1995-08-07
    OF - Director → CIF 0
  • 30
    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
    41-43 Basepoint Business Centre, Aviation Park West, Hurn, Christchurch, England
    Active Corporate (51 parents, 10 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

LOCKMAN ELECTRONIC HOLDINGS LIMITED

Period: 2007-01-10 ~ 2025-04-15
Company number: 01672274
Registered names
LOCKMAN ELECTRONIC HOLDINGS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-15
Due to be dissolved on 2025-04-15
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 status of the company number 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
  • 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 4 CIF 5 CIF 6 CIF 7 CIF 8 CIF 9
    Private Limited Company in Companies House Cardiff, Uk
    CIF 10
child relation
Offspring entities and appointments 10
  • 1
    AEROFLEX TEST SOLUTIONS LIMITED
    - now 03491978
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-11-20 during the appointment or period of control
    Due to be dissolved on 2025-07-10 during the appointment or period of control
    IFR SYSTEMS LIMITED - 2003-08-20
    ELYTON LIMITED - 1998-02-03
    3 Field Court, Grays Inn, London
    Dissolved Corporate (27 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more OE
    CIF 10 - Right to appoint or remove directors OE
    CIF 10 - Ownership of voting rights - 75% or more OE
  • 2
    AVENUE 64 LIMITED
    - now 07670786 13426105... (more)
    AVENUE SHELFCO 64 LIMITED - 2011-06-30
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (29 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-06-19
    CIF 9 - Right to appoint or remove directors OE
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Ownership of voting rights - 75% or more OE
  • 3
    CHELTON CTS LIMITED - now
    COBHAM CTS LIMITED
    - 2021-04-29 04044609 01456922
    ERA TECHNOLOGY LIMITED - 2011-02-22
    SHELFCO (NO.1984) LIMITED - 2000-12-29
    The Chelton Centre, Fourth Avenue, Marlow, England
    Active Corporate (36 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 - Ownership of shares – 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
  • 4
    CHELTON DEFENCE COMMUNICATIONS LIMITED - now
    COBHAM DEFENCE COMMUNICATIONS LIMITED
    - 2021-04-29 04576040
    CHELTON DEFENCE COMMUNICATIONS LIMITED - 2005-12-13
    BLAKEDEW 409 LIMITED - 2002-12-09
    The Chelton Centre, Fourth Avenue, Marlow, England
    Active Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ 2020-10-16
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
  • 5
    CHELTON LIMITED
    - now 00896823 01672274
    CHELTON(ELECTROSTATICS)LIMITED - 2007-01-10
    The Chelton Centre, Fourth Avenue, Marlow, England
    Active Corporate (38 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-01-04
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 6
    COBHAM COMMS LIMITED
    - now 00430582
    COBHAM COMMUNICATIONS AND CONNECTIVITY LIMITED
    - 2017-09-27 00430582 01564807
    COBHAM AEROSPACE AND SECURITY (CAS) LIMITED - 2014-09-26
    CHELTON(HOLDINGS)LIMITED - 2013-11-01
    Cobham Plc, Brook Road, Wimborne, Dorset
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 7
    COBHAM WHITELEY LIMITED
    - now 03760891
    DOMO LIMITED - 2016-02-15
    Tringham House, 580 Deansleigh Road, Bournemouth, England
    Dissolved Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 8
    EUROPEAN ANTENNAS LIMITED
    02547237
    The Chelton Centre, Fourth Avenue, Marlow, England
    Active Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ 2020-10-16
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 9
    GRENEDERE LIMITED
    02927610
    Tringham House, 580 Deansleigh Road, Bournemouth, Dorset, England
    Dissolved Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 10
    RACAL ANTENNAS LIMITED
    - now 00661133 01006290
    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 (34 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.