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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 30
  • 1
    Fitz-gerald, Stephen John
    Born in September 1957
    Individual (30 offsprings)
    Officer
    2001-12-03 ~ 2010-12-31
    OF - Director → CIF 0
  • 2
    Lewis, Sven Evan
    Born in April 1973
    Individual (23 offsprings)
    Officer
    2021-02-09 ~ now
    OF - Director → CIF 0
  • 3
    Harrison, David Robert
    Born in August 1953
    Individual (11 offsprings)
    Officer
    2005-10-10 ~ 2011-05-18
    OF - Director → CIF 0
    Harrison, David Robert
    Individual (11 offsprings)
    Officer
    2006-08-01 ~ 2011-05-18
    OF - Secretary → CIF 0
  • 4
    Armstrong, Paul Anthony
    Born in October 1979
    Individual (14 offsprings)
    Officer
    2012-02-21 ~ 2017-04-07
    OF - Director → CIF 0
    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
  • 5
    Hannam, Alexander John
    Born in March 1946
    Individual (11 offsprings)
    Officer
    2002-07-15 ~ 2007-12-31
    OF - Director → CIF 0
  • 6
    Taylor, Desmond Thomas
    Born in December 1960
    Individual (13 offsprings)
    Officer
    2006-11-03 ~ 2012-02-21
    OF - Director → CIF 0
  • 7
    Chapman, James
    Born in September 1952
    Individual (14 offsprings)
    Officer
    2003-04-22 ~ 2008-12-31
    OF - Director → CIF 0
  • 8
    Irwin, Alastair Giles
    Born in July 1943
    Individual (34 offsprings)
    Officer
    (before 1992-06-20) ~ 2003-07-27
    OF - Director → CIF 0
  • 9
    Bagwell, Gregory Jack
    Director born in October 1961
    Individual (22 offsprings)
    Officer
    2020-03-31 ~ now
    OF - Director → CIF 0
  • 10
    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
  • 11
    Richardson, Peter
    Born in June 1956
    Individual (13 offsprings)
    Officer
    2000-12-19 ~ 2005-12-21
    OF - Director → CIF 0
    Richardson, Peter
    Individual (13 offsprings)
    Officer
    2002-10-21 ~ 2005-12-21
    OF - Secretary → CIF 0
  • 12
    Cook, Allan Edward
    Born in September 1949
    Individual (38 offsprings)
    Officer
    2001-03-26 ~ 2005-12-21
    OF - Director → CIF 0
  • 13
    Hellebrand, Julian
    Born in December 1958
    Individual (1 offspring)
    Officer
    2004-05-10 ~ 2005-12-21
    OF - Director → CIF 0
  • 14
    Tucker, Warren Gordon
    Born in July 1962
    Individual (41 offsprings)
    Officer
    2003-07-28 ~ 2005-12-21
    OF - Director → CIF 0
  • 15
    Fletcher, Richard William John
    Born in August 1945
    Individual (29 offsprings)
    Officer
    2000-12-19 ~ 2002-10-21
    OF - Director → CIF 0
  • 16
    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
  • 17
    Wallis, Blair
    Individual (9 offsprings)
    Officer
    2001-04-01 ~ 2002-10-21
    OF - Secretary → CIF 0
  • 18
    Parry, Michael David
    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
  • 19
    Nottage, Peter Wayne
    Born in April 1964
    Individual (11 offsprings)
    Officer
    2006-02-01 ~ 2018-04-27
    OF - Director → CIF 0
  • 20
    Hugh Francis Jesseman
    Individual (249 offsprings)
    Insolvency
    2023-12-15 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 21
    Granger, Christopher Paul
    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
  • 22
    Hudson, Jonathan Morris
    Individual (10 offsprings)
    Officer
    2011-06-20 ~ 2012-07-09
    OF - Secretary → CIF 0
  • 23
    Hughes, Charles Anthony
    Born in October 1955
    Individual (30 offsprings)
    Officer
    2009-04-15 ~ 2011-05-17
    OF - Director → CIF 0
  • 24
    Roe, Geoffrey Eric
    Born in July 1944
    Individual (16 offsprings)
    Officer
    2000-12-19 ~ 2002-06-30
    OF - Director → CIF 0
  • 25
    Stoate, Richard Duncan
    Born in June 1963
    Individual (20 offsprings)
    Officer
    2019-01-10 ~ 2020-03-31
    OF - Director → CIF 0
  • 26
    Pope, John Michael
    Individual (33 offsprings)
    Officer
    (before 1992-06-20) ~ 2001-04-01
    OF - Secretary → CIF 0
  • 27
    Page, Gordon Francis De Courcy
    Born in November 1943
    Individual (40 offsprings)
    Officer
    1995-08-04 ~ 2001-11-26
    OF - Director → CIF 0
  • 28
    Doherty, Shaun, Dr
    Born in October 1968
    Individual (119 offsprings)
    Officer
    2020-03-31 ~ 2021-06-01
    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, Christchurch, Dorset, England
    Active Corporate (51 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 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
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
INTERCEDE 226 LIMITED - 1984-11-02 06501963... (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 status of the company number 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
  • 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 4 CIF 5 CIF 6 CIF 7 CIF 8
(more)
(less)
child relation
Offspring entities and appointments 8
  • 1
    DRAKEN AVIATION SERVICES INTERNATIONAL LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-16
    Dissolved on 2022-11-16
    COBHAM AVIATION SERVICES INTERNATIONAL LIMITED
    - 2021-01-07 09628723
    156 Great Charles Street, Queensway, Birmingham
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2020-08-10
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    DRAKEN INTERNATIONAL LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-09-27
    Dissolved on 2024-12-26
    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 (43 parents)
    Person with significant control
    2016-04-06 ~ 2020-08-10
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 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 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → 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 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 5
    FB LEASING LIMITED
    04509877
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-17
    Dissolved on 2025-03-30
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ 2020-08-10
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 6
    FBS LIMITED
    - now 03065846
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-16
    Dissolved on 2022-11-16
    B F S TRAINING LIMITED - 1995-08-04
    DRIVECLEVER LIMITED - 1995-07-24
    156 Great Charles Street, Queensway, Birmingham
    Dissolved Corporate (39 parents)
    Person with significant control
    2016-04-06 ~ 2020-08-10
    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
    CIF 6 - Right to appoint or remove directors → OE
  • 7
    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, United Kingdom
    Active Corporate (39 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-10-14
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 8
    FR AVIATION SERVICES LIMITED
    - now 01861144 01853419... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-09-27
    Due to be dissolved on 2025-09-02
    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
    Dissolved Corporate (28 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 14 July 2026 and licensed under the Open Government Licence v3.0.