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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 43
  • 1
    Knigge, Hartmut, Dr
    Born in October 1957
    Individual (1 offspring)
    Officer
    2001-12-19 ~ 2004-12-10
    OF - Director → CIF 0
  • 2
    Bitzer, Michael Karl Martin
    Born in December 1964
    Individual (1 offspring)
    Officer
    1997-04-11 ~ 2006-01-31
    OF - Director → CIF 0
  • 3
    Moncrieff, Darren
    Born in September 1969
    Individual (1 offspring)
    Officer
    2015-10-07 ~ 2018-10-02
    OF - Director → CIF 0
  • 4
    Fitz-gerald, Stephen John
    Born in September 1957
    Individual (30 offsprings)
    Officer
    2002-12-05 ~ 2010-12-31
    OF - Director → CIF 0
  • 5
    Harrison, David Robert
    Born in August 1953
    Individual (11 offsprings)
    Officer
    2005-12-21 ~ 2011-05-18
    OF - Director → CIF 0
    Harrison, David Robert
    Individual (11 offsprings)
    Officer
    2006-08-01 ~ 2011-05-18
    OF - Secretary → CIF 0
  • 6
    Cogan, Michael Eugene
    Born in July 1951
    Individual (9 offsprings)
    Officer
    2002-12-05 ~ 2004-07-01
    OF - Director → CIF 0
  • 7
    Muller, Franz-josef
    Born in August 1958
    Individual (1 offspring)
    Officer
    1996-08-05 ~ 1998-05-31
    OF - Director → CIF 0
  • 8
    Armstrong, Paul Anthony
    Born in October 1979
    Individual (14 offsprings)
    Officer
    2018-05-29 ~ now
    OF - Director → CIF 0
    2012-02-21 ~ 2017-04-07
    OF - Director → CIF 0
    Armstrong, Paul
    Individual (14 offsprings)
    Officer
    2012-07-09 ~ 2017-04-07
    OF - Secretary → CIF 0
  • 9
    Myers, John Richard, Captain
    Born in May 1945
    Individual (5 offsprings)
    Officer
    1997-02-05 ~ 2002-01-17
    OF - Director → CIF 0
  • 10
    Harrison, Sarah Jane
    Born in June 1981
    Individual (9 offsprings)
    Officer
    2020-04-02 ~ now
    OF - Director → CIF 0
    Harrison, Sarah Jane
    Individual (9 offsprings)
    Officer
    2020-04-02 ~ now
    OF - Secretary → CIF 0
  • 11
    Hannam, Alexander John
    Born in March 1946
    Individual (11 offsprings)
    Officer
    2002-12-05 ~ 2005-12-21
    OF - Director → CIF 0
  • 12
    Taylor, Desmond Thomas
    Born in December 1960
    Individual (13 offsprings)
    Officer
    2011-06-20 ~ 2012-02-21
    OF - Director → CIF 0
  • 13
    Chapman, James
    Born in September 1952
    Individual (14 offsprings)
    Officer
    2007-01-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 14
    Irwin, Alastair Giles
    Born in July 1943
    Individual (34 offsprings)
    Officer
    (before 1991-06-20) ~ 1994-01-06
    OF - Director → CIF 0
  • 15
    Hellyar, Stuart
    Born in June 1970
    Individual (12 offsprings)
    Officer
    2017-04-07 ~ 2017-08-04
    OF - Director → CIF 0
    Hellyar, Stuart
    Individual (12 offsprings)
    Officer
    2017-04-07 ~ 2017-08-04
    OF - Secretary → CIF 0
  • 16
    Richardson, Peter
    Born in June 1956
    Individual (13 offsprings)
    Officer
    1994-01-05 ~ 2002-12-05
    OF - Director → CIF 0
    Richardson, Peter
    Individual (13 offsprings)
    Officer
    1994-01-05 ~ 2005-12-21
    OF - Secretary → CIF 0
  • 17
    Stephen Roland Browne
    Individual (2291 offsprings)
    Insolvency
    2022-09-27 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 18
    Ian Harvey Dean
    Individual (1080 offsprings)
    Insolvency
    2022-09-27 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 19
    Fletcher, Richard William John
    Born in August 1945
    Individual (29 offsprings)
    Officer
    1999-12-09 ~ 2002-10-21
    OF - Director → CIF 0
  • 20
    Young, Philip
    Born in October 1974
    Individual (6 offsprings)
    Officer
    2017-08-04 ~ 2018-08-06
    OF - Director → CIF 0
    Young, Philip
    Individual (6 offsprings)
    Officer
    2017-08-04 ~ 2018-08-06
    OF - Secretary → CIF 0
  • 21
    Vorsman, Peter
    Born in September 1951
    Individual (1 offspring)
    Officer
    1995-05-05 ~ 2006-01-31
    OF - Director → CIF 0
  • 22
    Lanzke, Horst
    Born in October 1953
    Individual (1 offspring)
    Officer
    1995-05-05 ~ 1997-02-11
    OF - Director → CIF 0
    1997-04-11 ~ 2001-12-19
    OF - Director → CIF 0
  • 23
    Freeman, Claud John
    Born in December 1960
    Individual (6 offsprings)
    Officer
    2004-07-01 ~ 2005-12-01
    OF - Director → CIF 0
  • 24
    Parry, Michael David
    Born in December 1975
    Individual (9 offsprings)
    Officer
    2018-08-06 ~ 2020-03-31
    OF - Director → CIF 0
    Parry, Michael David
    Individual (9 offsprings)
    Officer
    2018-08-06 ~ 2020-03-31
    OF - Secretary → CIF 0
  • 25
    Stahl, Hans Jurgen
    Born in November 1960
    Individual (1 offspring)
    Officer
    2004-12-10 ~ 2006-01-31
    OF - Director → CIF 0
  • 26
    Granger, Christopher Paul
    Born in July 1967
    Individual (17 offsprings)
    Officer
    2005-12-21 ~ 2006-07-31
    OF - Director → CIF 0
    Granger, Christopher Paul
    Individual (17 offsprings)
    Officer
    2005-12-21 ~ 2006-07-31
    OF - Secretary → CIF 0
  • 27
    Haverland, Manfred Dieter
    Born in January 1959
    Individual (1 offspring)
    Officer
    1997-04-11 ~ 2006-01-31
    OF - Director → CIF 0
  • 28
    Hudson, Jon
    Individual (10 offsprings)
    Officer
    2012-02-21 ~ 2012-07-09
    OF - Secretary → CIF 0
  • 29
    Jones, Colin Frederick Joseph
    Born in June 1938
    Individual (7 offsprings)
    Officer
    1994-01-05 ~ 1997-06-30
    OF - Director → CIF 0
  • 30
    Hughes, Charles Anthony
    Born in October 1955
    Individual (30 offsprings)
    Officer
    2009-04-15 ~ 2011-05-17
    OF - Director → CIF 0
  • 31
    Rhodes, Richard Holgate Needham
    Born in December 1943
    Individual (4 offsprings)
    Officer
    1994-01-05 ~ 1997-02-11
    OF - Director → CIF 0
  • 32
    Roe, Geoffrey Eric
    Born in July 1944
    Individual (16 offsprings)
    Officer
    1997-07-01 ~ 1999-12-09
    OF - Director → CIF 0
  • 33
    Raison, Ronald Malcolm
    Born in September 1951
    Individual (4 offsprings)
    Officer
    2011-06-20 ~ 2013-01-22
    OF - Director → CIF 0
    Raison, Ronald Malcolm
    Individual (4 offsprings)
    Officer
    2011-06-20 ~ 2012-02-21
    OF - Secretary → CIF 0
  • 34
    Stoate, Richard Duncan
    Born in June 1963
    Individual (20 offsprings)
    Officer
    2020-04-02 ~ now
    OF - Director → CIF 0
  • 35
    Pope, John Michael
    Individual (33 offsprings)
    Officer
    (before 1991-06-20) ~ 1994-01-05
    OF - Secretary → CIF 0
  • 36
    Hammans, Malcolm
    Born in August 1959
    Individual (2 offsprings)
    Officer
    2013-01-21 ~ 2015-10-08
    OF - Director → CIF 0
  • 37
    Danning, John
    Born in October 1944
    Individual (4 offsprings)
    Officer
    1997-02-05 ~ 2009-10-08
    OF - Director → CIF 0
  • 38
    Chitty, Colin
    Born in January 1947
    Individual (1 offspring)
    Officer
    1997-02-05 ~ 2009-06-30
    OF - Director → CIF 0
  • 39
    Schanzer, Gunther
    Born in February 1939
    Individual (1 offspring)
    Officer
    1995-05-05 ~ 2001-06-26
    OF - Director → CIF 0
  • 40
    Maurer, Thomas
    Born in February 1947
    Individual (1 offspring)
    Officer
    2001-06-26 ~ 2001-12-19
    OF - Director → CIF 0
  • 41
    Cobham, Michael John, Sir
    Born in February 1927
    Individual (18 offsprings)
    Officer
    (before 1991-06-20) ~ 1994-01-05
    OF - Director → CIF 0
  • 42
    FR AVIATION LIMITED
    - now 00845310 01853419... (more)
    FLIGHT REFUELLING (SERVICES) LIMITED - 1985-02-11
    BROOM FILTERS LIMITED - 1982-09-14
    Bournemouth Airport, Hurn, Christchurch, Dorset, England
    Active Corporate (39 parents, 7 offsprings)
    Person with significant control
    2020-08-10 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 43
    FR AVIATION GROUP LIMITED
    - now 01853422
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-12-15
    Due to be dissolved on 2025-04-15
    FRA GROUP LIMITED - 2000-12-28
    EUROTANKER LIMITED - 2000-08-04
    FSTA LIMITED - 1999-08-12
    FR ELECTRONICS LIMITED - 1999-07-23
    F.R. ELECTRONICS LIMITED - 1984-12-18
    INTERCEDE 226 LIMITED - 1984-11-02
    C/o Cobham Plc, Brook Road, Wimborne, England
    Dissolved Corporate (30 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-08-10
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

DRAKEN INTERNATIONAL LIMITED

Period: 2020-12-07 ~ 2024-12-26
Company number: 01853419 09628723
Registered names
DRAKEN INTERNATIONAL LIMITED - Dissolved 09628723
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-09-27
Dissolved on 2024-12-26
INTERCEDE 223 LIMITED - 1984-12-18 06828157... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • DRAKEN INTERNATIONAL LIMITED
    Info
    COBHAM FLIGHT INSPECTION LIMITED - 2020-12-07
    FLIGHT PRECISION LIMITED - 2020-12-07
    FR AVIATION SERVICES LIMITED - 2020-12-07
    FR FLIGHT AVIATION LIMITED - 2020-12-07
    INTERCEDE 223 LIMITED - 2020-12-07
    Registered number 01853419
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT
    PRIVATE LIMITED COMPANY incorporated on 1984-10-08 and dissolved on 2024-12-26 (40 years 2 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2022-06-20
    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.