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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 29
  • 1
    Bagwell, Gregory Jack
    Director born in October 1961
    Individual (22 offsprings)
    Officer
    2020-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Hannam, Alexander John
    Managing Director born in March 1946
    Individual (11 offsprings)
    Officer
    2002-07-15 ~ 2007-12-31
    OF - Director → CIF 0
  • 3
    Fitz-gerald, Stephen John
    Director born in September 1957
    Individual (30 offsprings)
    Officer
    2001-12-03 ~ 2010-12-31
    OF - Director → CIF 0
  • 4
    Nottage, Peter Wayne
    Chief Executive born in April 1964
    Individual (9 offsprings)
    Officer
    2006-02-01 ~ 2018-04-27
    OF - Director → CIF 0
  • 5
    Cobham, Michael John, Sir
    Company Director born in February 1927
    Individual (16 offsprings)
    Officer
    ~ 1995-08-07
    OF - Director → CIF 0
  • 6
    Lewis, Sven Evan
    Director born in April 1973
    Individual (23 offsprings)
    Officer
    2021-02-09 ~ now
    OF - Director → CIF 0
  • 7
    Pope, John Michael
    Individual (30 offsprings)
    Officer
    ~ 2001-04-01
    OF - Secretary → CIF 0
  • 8
    Chapman, James
    Director born in September 1952
    Individual (11 offsprings)
    Officer
    2003-04-22 ~ 2008-12-31
    OF - Director → CIF 0
  • 9
    Taylor, Desmond Thomas
    Accountant born in December 1960
    Individual (11 offsprings)
    Officer
    2006-11-03 ~ 2012-02-21
    OF - Director → CIF 0
  • 10
    Parry, Michael David
    Finance Director born in December 1975
    Individual (9 offsprings)
    Officer
    2018-05-29 ~ 2020-03-31
    OF - Director → CIF 0
    Parry, Michael David
    Individual (9 offsprings)
    Officer
    2018-08-06 ~ 2020-03-31
    OF - Secretary → CIF 0
  • 11
    Fletcher, Richard William John
    Commercial Director born in August 1945
    Individual (24 offsprings)
    Officer
    2000-12-19 ~ 2002-10-21
    OF - Director → CIF 0
  • 12
    Hughes, Charles Anthony
    Director born in October 1955
    Individual (26 offsprings)
    Officer
    2009-04-15 ~ 2011-05-17
    OF - Director → CIF 0
  • 13
    Stoate, Richard Duncan
    Director born in June 1963
    Individual (20 offsprings)
    Officer
    2019-01-10 ~ 2020-03-31
    OF - Director → CIF 0
  • 14
    Harrison, David Robert
    Director born in August 1953
    Individual (8 offsprings)
    Officer
    2005-10-10 ~ 2011-05-18
    OF - Director → CIF 0
    Harrison, David Robert
    Individual (8 offsprings)
    Officer
    2006-08-01 ~ 2011-05-18
    OF - Secretary → CIF 0
  • 15
    Hellebrand, Julian
    Director born in December 1958
    Individual (1 offspring)
    Officer
    2004-05-10 ~ 2005-12-21
    OF - Director → CIF 0
  • 16
    Armstrong, Paul Anthony
    Director born in October 1979
    Individual (14 offsprings)
    Officer
    2012-02-21 ~ 2017-04-07
    OF - Director → CIF 0
    Armstrong, Paul Anthony
    General Manager born in October 1979
    Individual (14 offsprings)
    2018-04-27 ~ 2020-03-31
    OF - Director → CIF 0
    Armstrong, Paul
    Individual (14 offsprings)
    Officer
    2012-07-09 ~ 2017-04-07
    OF - Secretary → CIF 0
  • 17
    Wallis, Blair
    Lawyer
    Individual (8 offsprings)
    Officer
    2001-04-01 ~ 2002-10-21
    OF - Secretary → CIF 0
  • 18
    Young, Philip
    Director 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
  • 19
    Hudson, Jonathan Morris
    Individual (7 offsprings)
    Officer
    2011-06-20 ~ 2012-07-09
    OF - Secretary → CIF 0
  • 20
    Doherty, Shaun, Dr
    Director born in October 1968
    Individual (119 offsprings)
    Officer
    2020-03-31 ~ 2021-06-01
    OF - Director → CIF 0
  • 21
    Hellyar, Stuart
    Finance Director 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
  • 22
    Cook, Allan Edward
    Chief Executive born in September 1949
    Individual (34 offsprings)
    Officer
    2001-03-26 ~ 2005-12-21
    OF - Director → CIF 0
  • 23
    Roe, Geoffrey Eric
    Managing Director born in July 1944
    Individual (13 offsprings)
    Officer
    2000-12-19 ~ 2002-06-30
    OF - Director → CIF 0
  • 24
    Tucker, Warren Gordon
    Finance Director born in July 1962
    Individual (35 offsprings)
    Officer
    2003-07-28 ~ 2005-12-21
    OF - Director → CIF 0
  • 25
    Irwin, Alastair Giles
    Chartered Accountant born in July 1943
    Individual (30 offsprings)
    Officer
    ~ 2003-07-27
    OF - Director → CIF 0
  • 26
    Page, Gordon Francis De Courcy
    Chief Executive born in November 1943
    Individual (39 offsprings)
    Officer
    1995-08-04 ~ 2001-11-26
    OF - Director → CIF 0
  • 27
    Richardson, Peter
    Accountant born in June 1956
    Individual (9 offsprings)
    Officer
    2000-12-19 ~ 2005-12-21
    OF - Director → CIF 0
    Richardson, Peter
    Accountant
    Individual (9 offsprings)
    Officer
    2002-10-21 ~ 2005-12-21
    OF - Secretary → CIF 0
  • 28
    Granger, Christopher Paul
    Director born in July 1967
    Individual (17 offsprings)
    Officer
    2005-10-03 ~ 2006-07-31
    OF - Director → CIF 0
    Granger, Christopher Paul
    Individual (17 offsprings)
    Officer
    2005-12-21 ~ 2006-07-31
    OF - Secretary → CIF 0
  • 29
    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, Christchurch, Dorset, England
    Active Corporate (51 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

FR AVIATION GROUP LIMITED

Period: 2000-12-28 ~ 2025-04-15
Company number: 01853422
Registered names
FR AVIATION GROUP LIMITED - Dissolved
FRA GROUP LIMITED - 2000-12-28
EUROTANKER LIMITED - 2000-08-04
FSTA LIMITED - 1999-08-12
INTERCEDE 226 LIMITED - 1984-11-02 01853419... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • FR AVIATION GROUP LIMITED
    Info
    FRA GROUP LIMITED - 2000-12-28
    EUROTANKER LIMITED - 2000-12-28
    FSTA LIMITED - 2000-12-28
    FR ELECTRONICS LIMITED - 2000-12-28
    F.R. ELECTRONICS LIMITED - 2000-12-28
    INTERCEDE 226 LIMITED - 2000-12-28
    Registered number 01853422
    3 Field Court, Gray's Inn, London WC1R 5EF
    PRIVATE LIMITED COMPANY incorporated on 1984-10-08 and dissolved on 2025-04-15 (40 years 6 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-06-20
    CIF 0
  • FR AVIATION GROUP LIMITED
    S
    Registered number 1853422
    Brook Road, Brook Road, Wimborne, England, BH21 2BJ
    Limited Company in Companies House Cardiff, Uk
    CIF 1
  • FR AVIATION GROUP LIMITED
    S
    Registered number 1853422
    C/o Cobham Plc, Brook Road, Wimborne, England, BH21 2BJ
    Private Limited Company in Companies House Cardiff, Uk
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 8
  • 1
    DRAKEN AVIATION SERVICES INTERNATIONAL LIMITED - now
    COBHAM AVIATION SERVICES INTERNATIONAL LIMITED
    - 2021-01-07 09628723
    156 Great Charles Street, Queensway, Birmingham
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2020-08-10
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    DRAKEN INTERNATIONAL LIMITED - now
    COBHAM FLIGHT INSPECTION LIMITED
    - 2020-12-07 01853419 04188226
    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
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (41 parents)
    Person with significant control
    2016-04-06 ~ 2020-08-10
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    DRAKEN LEASING LIMITED - now
    COBHAM LEASING LIMITED
    - 2020-12-07 02941915
    WESTERN ASSET MANAGEMENT LIMITED - 1996-10-04
    WESTERN ASSET LIMITED - 1994-10-04
    JERMAINE TRADING LIMITED - 1994-09-23
    Bournemouth Airport, Hurn, Christchurch, Dorset, United Kingdom
    Active Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ 2020-08-10
    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
  • 4
    FB HELISERVICES LIMITED
    - now 04137146
    INTERCEDE 1676 LIMITED - 2001-02-19
    Bournemouth Airport, Hurn, Christchurch, Dorset, United Kingdom
    Active Corporate (33 parents)
    Person with significant control
    2016-04-06 ~ 2020-08-10
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 5
    FB LEASING LIMITED
    04509877
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ 2020-08-10
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 6
    FBS LIMITED
    - now 03065846
    B F S TRAINING LIMITED - 1995-08-04
    DRIVECLEVER LIMITED - 1995-07-24
    156 Great Charles Street, Queensway, Birmingham
    Dissolved Corporate (37 parents)
    Person with significant control
    2016-04-06 ~ 2020-08-10
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    FR AVIATION LIMITED
    - now 00845310 01861144... (more)
    FLIGHT REFUELLING (SERVICES) LIMITED - 1985-02-11
    BROOM FILTERS LIMITED - 1982-09-14
    Bournemouth Airport, Hurn, Christchurch, Dorset, United Kingdom
    Active Corporate (39 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-10-14
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 8
    FR AVIATION SERVICES LIMITED
    - now 01861144 01853419... (more)
    FRA SERVICES LIMITED - 2000-06-29
    FR AVIATION SERVICES LIMITED - 1999-04-08
    FLIGHT REFUELLING (SERVICES) LIMITED - 1993-06-18
    INTERCEDE 233 LIMITED - 1985-02-11
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ 2020-08-10
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - 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.