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
    Armstrong, Paul Anthony
    Director born in October 1979
    Individual (6 offsprings)
    Officer
    2018-05-29 ~ dissolved
    OF - Director → CIF 0
  • 2
    Harrison, Sarah Jane
    Director born in June 1981
    Individual (9 offsprings)
    Officer
    2020-04-02 ~ dissolved
    OF - Director → CIF 0
    Harrison, Sarah Jane
    Individual (9 offsprings)
    Officer
    2020-04-02 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Stoate, Richard Duncan
    Director born in June 1963
    Individual (12 offsprings)
    Officer
    2020-04-02 ~ dissolved
    OF - Director → CIF 0
  • 4
    FLIGHT REFUELLING (SERVICES) LIMITED - 1985-02-11
    BROOM FILTERS LIMITED - 1982-09-14
    Bournemouth Airport, Hurn, Christchurch, Dorset, England
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    2020-08-10 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 38
  • 1
    Bitzer, Michael Karl Martin
    Marketing Manager born in December 1964
    Individual
    Officer
    1997-04-11 ~ 2006-01-31
    OF - Director → CIF 0
  • 2
    Hughes, Charles Anthony
    Director born in October 1955
    Individual (8 offsprings)
    Officer
    2009-04-15 ~ 2011-05-17
    OF - Director → CIF 0
  • 3
    Chitty, Colin
    Director And Gen Mgr born in January 1947
    Individual
    Officer
    1997-02-05 ~ 2009-06-30
    OF - Director → CIF 0
  • 4
    Chapman, James
    Director born in September 1952
    Individual
    Officer
    2007-01-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 5
    Hannam, Alexander John
    Managing Director born in March 1946
    Individual
    Officer
    2002-12-05 ~ 2005-12-21
    OF - Director → CIF 0
  • 6
    Muller, Franz-josef
    Electrical Engineer born in August 1958
    Individual
    Officer
    1996-08-05 ~ 1998-05-31
    OF - Director → CIF 0
  • 7
    Rhodes, Richard Holgate Needham
    Company Director born in December 1943
    Individual
    Officer
    1994-01-05 ~ 1997-02-11
    OF - Director → CIF 0
  • 8
    Haverland, Manfred Dieter
    Chief Engineer born in January 1959
    Individual
    Officer
    1997-04-11 ~ 2006-01-31
    OF - Director → CIF 0
  • 9
    Harrison, David Robert
    Director born in August 1953
    Individual (1 offspring)
    Officer
    2005-12-21 ~ 2011-05-18
    OF - Director → CIF 0
    Harrison, David Robert
    Individual (1 offspring)
    Officer
    2006-08-01 ~ 2011-05-18
    OF - Secretary → CIF 0
  • 10
    Schanzer, Gunther
    Director born in February 1939
    Individual
    Officer
    1995-05-05 ~ 2001-06-26
    OF - Director → CIF 0
  • 11
    Cobham, Michael John, Sir
    Company Director born in February 1927
    Individual
    Officer
    ~ 1994-01-05
    OF - Director → CIF 0
  • 12
    Armstrong, Paul Anthony
    Director born in October 1979
    Individual (6 offsprings)
    Officer
    2012-02-21 ~ 2017-04-07
    OF - Director → CIF 0
    Armstrong, Paul
    Individual (6 offsprings)
    Officer
    2012-07-09 ~ 2017-04-07
    OF - Secretary → CIF 0
  • 13
    Roe, Geoffrey Eric
    Managing Director born in July 1944
    Individual
    Officer
    1997-07-01 ~ 1999-12-09
    OF - Director → CIF 0
  • 14
    Fletcher, Richard William John
    Commercial Director born in August 1945
    Individual (5 offsprings)
    Officer
    1999-12-09 ~ 2002-10-21
    OF - Director → CIF 0
  • 15
    Hammans, Malcolm
    Director born in August 1959
    Individual (1 offspring)
    Officer
    2013-01-21 ~ 2015-10-08
    OF - Director → CIF 0
  • 16
    Danning, John
    Director Flight Ops born in October 1944
    Individual
    Officer
    1997-02-05 ~ 2009-10-08
    OF - Director → CIF 0
  • 17
    Richardson, Peter
    Company Director born in June 1956
    Individual
    Officer
    1994-01-05 ~ 2002-12-05
    OF - Director → CIF 0
    Richardson, Peter
    Accountant
    Individual
    Officer
    1994-01-05 ~ 2005-12-21
    OF - Secretary → CIF 0
  • 18
    Young, Philip
    Director born in October 1974
    Individual
    Officer
    2017-08-04 ~ 2018-08-06
    OF - Director → CIF 0
    Young, Philip
    Individual
    Officer
    2017-08-04 ~ 2018-08-06
    OF - Secretary → CIF 0
  • 19
    Jones, Colin Frederick Joseph
    Engineer born in June 1938
    Individual
    Officer
    1994-01-05 ~ 1997-06-30
    OF - Director → CIF 0
  • 20
    Pope, John Michael
    Individual
    Officer
    ~ 1994-01-05
    OF - Secretary → CIF 0
  • 21
    Myers, John Richard, Captain
    Pilot born in May 1945
    Individual
    Officer
    1997-02-05 ~ 2002-01-17
    OF - Director → CIF 0
  • 22
    Fitz-gerald, Stephen John
    Director born in September 1957
    Individual (2 offsprings)
    Officer
    2002-12-05 ~ 2010-12-31
    OF - Director → CIF 0
  • 23
    Granger, Christopher Paul
    Director born in July 1967
    Individual
    Officer
    2005-12-21 ~ 2006-07-31
    OF - Director → CIF 0
    Granger, Christopher Paul
    Director
    Individual
    Officer
    2005-12-21 ~ 2006-07-31
    OF - Secretary → CIF 0
  • 24
    Parry, Michael David
    Finance Director born in December 1975
    Individual
    Officer
    2018-08-06 ~ 2020-03-31
    OF - Director → CIF 0
    Parry, Michael David
    Individual
    Officer
    2018-08-06 ~ 2020-03-31
    OF - Secretary → CIF 0
  • 25
    Freeman, Claud John
    Engineer born in December 1960
    Individual
    Officer
    2004-07-01 ~ 2005-12-01
    OF - Director → CIF 0
  • 26
    Irwin, Alastair Giles
    Chartered Accountant born in July 1943
    Individual (2 offsprings)
    Officer
    ~ 1994-01-06
    OF - Director → CIF 0
  • 27
    Maurer, Thomas
    Chairman Che Officer born in February 1947
    Individual
    Officer
    2001-06-26 ~ 2001-12-19
    OF - Director → CIF 0
  • 28
    Taylor, Desmond Thomas
    Accountant born in December 1960
    Individual (2 offsprings)
    Officer
    2011-06-20 ~ 2012-02-21
    OF - Director → CIF 0
  • 29
    Cogan, Michael Eugene
    Engineering Director born in July 1951
    Individual
    Officer
    2002-12-05 ~ 2004-07-01
    OF - Director → CIF 0
  • 30
    Vorsman, Peter
    Director born in September 1951
    Individual
    Officer
    1995-05-05 ~ 2006-01-31
    OF - Director → CIF 0
  • 31
    Hellyar, Stuart
    Finance Director born in June 1970
    Individual (4 offsprings)
    Officer
    2017-04-07 ~ 2017-08-04
    OF - Director → CIF 0
    Hellyar, Stuart
    Individual (4 offsprings)
    Officer
    2017-04-07 ~ 2017-08-04
    OF - Secretary → CIF 0
  • 32
    Stahl, Hans Jurgen
    Director born in November 1960
    Individual
    Officer
    2004-12-10 ~ 2006-01-31
    OF - Director → CIF 0
  • 33
    Hudson, Jon
    Individual (1 offspring)
    Officer
    2012-02-21 ~ 2012-07-09
    OF - Secretary → CIF 0
  • 34
    Lanzke, Horst
    Financial Director born in October 1953
    Individual
    Officer
    1995-05-05 ~ 1997-02-11
    OF - Director → CIF 0
    1997-04-11 ~ 2001-12-19
    OF - Director → CIF 0
  • 35
    Raison, Ronald Malcolm
    Director born in September 1951
    Individual (1 offspring)
    Officer
    2011-06-20 ~ 2013-01-22
    OF - Director → CIF 0
    Raison, Ronald Malcolm
    Individual (1 offspring)
    Officer
    2011-06-20 ~ 2012-02-21
    OF - Secretary → CIF 0
  • 36
    Moncrieff, Darren
    Vice President & General Manager born in September 1969
    Individual
    Officer
    2015-10-07 ~ 2018-10-02
    OF - Director → CIF 0
  • 37
    Knigge, Hartmut, Dr
    Business Consultant born in October 1957
    Individual
    Officer
    2001-12-19 ~ 2004-12-10
    OF - Director → CIF 0
  • 38
    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 (3 parents)
    Person with significant control
    2016-04-06 ~ 2020-08-10
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

DRAKEN INTERNATIONAL LIMITED

Previous names
COBHAM FLIGHT INSPECTION LIMITED - 2020-12-07
FLIGHT PRECISION LIMITED - 2007-12-21
FR AVIATION SERVICES LIMITED - 1993-06-18
FR FLIGHT AVIATION LIMITED - 1992-09-07
INTERCEDE 223 LIMITED - 1984-12-18
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 - 2007-12-21
    FR AVIATION SERVICES LIMITED - 1993-06-18
    FR FLIGHT AVIATION LIMITED - 1992-09-07
    INTERCEDE 223 LIMITED - 1984-12-18
    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 company status is Dissolved.
    The last date of confirmation statement was made at 2022-06-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.