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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
Active 3
  • 1
    Bagwell, Gregory Jack
    Director born in October 1961
    Individual (15 offsprings)
    Officer
    icon of calendar 2020-03-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Lewis, Sven Evan
    Director born in April 1973
    Individual (23 offsprings)
    Officer
    icon of calendar 2021-02-09 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of address41-43 Basepoint Business Centre, Aviation Park West, Christchurch, Dorset, England
    Corporate (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
Ceased 26
  • 1
    Young, Philip
    Director born in October 1974
    Individual
    Officer
    icon of calendar 2017-08-04 ~ 2018-08-06
    OF - Director → CIF 0
    Young, Philip
    Individual
    Officer
    icon of calendar 2017-08-04 ~ 2018-08-06
    OF - Secretary → CIF 0
  • 2
    Nottage, Peter Wayne
    Chief Executive born in April 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2006-02-01 ~ 2018-04-27
    OF - Director → CIF 0
  • 3
    Fletcher, Richard William John
    Commercial Director born in August 1945
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-12-19 ~ 2002-10-21
    OF - Director → CIF 0
  • 4
    Taylor, Desmond Thomas
    Accountant born in December 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-11-03 ~ 2012-02-21
    OF - Director → CIF 0
  • 5
    Granger, Christopher Paul
    Director born in July 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2005-10-03 ~ 2006-07-31
    OF - Director → CIF 0
    Granger, Christopher Paul
    Individual (1 offspring)
    Officer
    icon of calendar 2005-12-21 ~ 2006-07-31
    OF - Secretary → CIF 0
  • 6
    Roe, Geoffrey Eric
    Managing Director born in July 1944
    Individual
    Officer
    icon of calendar 2000-12-19 ~ 2002-06-30
    OF - Director → CIF 0
  • 7
    Chapman, James
    Director born in September 1952
    Individual
    Officer
    icon of calendar 2003-04-22 ~ 2008-12-31
    OF - Director → CIF 0
  • 8
    Hellebrand, Julian
    Director born in December 1958
    Individual
    Officer
    icon of calendar 2004-05-10 ~ 2005-12-21
    OF - Director → CIF 0
  • 9
    Parry, Michael David
    Finance Director born in December 1975
    Individual
    Officer
    icon of calendar 2018-05-29 ~ 2020-03-31
    OF - Director → CIF 0
    Parry, Michael David
    Individual
    Officer
    icon of calendar 2018-08-06 ~ 2020-03-31
    OF - Secretary → CIF 0
  • 10
    Cook, Allan Edward
    Chief Executive born in September 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-26 ~ 2005-12-21
    OF - Director → CIF 0
  • 11
    Page, Gordon Francis De Courcy
    Chief Executive born in November 1943
    Individual (5 offsprings)
    Officer
    icon of calendar 1995-08-04 ~ 2001-11-26
    OF - Director → CIF 0
  • 12
    Fitz-gerald, Stephen John
    Director born in September 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2001-12-03 ~ 2010-12-31
    OF - Director → CIF 0
  • 13
    Tucker, Warren Gordon
    Finance Director born in July 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-07-28 ~ 2005-12-21
    OF - Director → CIF 0
  • 14
    Doherty, Shaun, Dr
    Director born in October 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-03-31 ~ 2021-06-01
    OF - Director → CIF 0
  • 15
    Armstrong, Paul Anthony
    Director born in October 1979
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-02-21 ~ 2017-04-07
    OF - Director → CIF 0
    Armstrong, Paul Anthony
    General Manager born in October 1979
    Individual (6 offsprings)
    icon of calendar 2018-04-27 ~ 2020-03-31
    OF - Director → CIF 0
    Armstrong, Paul
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-07-09 ~ 2017-04-07
    OF - Secretary → CIF 0
  • 16
    Richardson, Peter
    Accountant born in June 1956
    Individual
    Officer
    icon of calendar 2000-12-19 ~ 2005-12-21
    OF - Director → CIF 0
    Richardson, Peter
    Accountant
    Individual
    Officer
    icon of calendar 2002-10-21 ~ 2005-12-21
    OF - Secretary → CIF 0
  • 17
    Hannam, Alexander John
    Managing Director born in March 1946
    Individual
    Officer
    icon of calendar 2002-07-15 ~ 2007-12-31
    OF - Director → CIF 0
  • 18
    Hellyar, Stuart
    Finance Director born in June 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-04-07 ~ 2017-08-04
    OF - Director → CIF 0
    Hellyar, Stuart
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-04-07 ~ 2017-08-04
    OF - Secretary → CIF 0
  • 19
    Wallis, Blair
    Lawyer
    Individual
    Officer
    icon of calendar 2001-04-01 ~ 2002-10-21
    OF - Secretary → CIF 0
  • 20
    Pope, John Michael
    Individual
    Officer
    icon of calendar ~ 2001-04-01
    OF - Secretary → CIF 0
  • 21
    Stoate, Richard Duncan
    Director born in June 1963
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-01-10 ~ 2020-03-31
    OF - Director → CIF 0
  • 22
    Irwin, Alastair Giles
    Chartered Accountant born in July 1943
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2003-07-27
    OF - Director → CIF 0
  • 23
    Cobham, Michael John, Sir
    Company Director born in February 1927
    Individual
    Officer
    icon of calendar ~ 1995-08-07
    OF - Director → CIF 0
  • 24
    Hughes, Charles Anthony
    Director born in October 1955
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-04-15 ~ 2011-05-17
    OF - Director → CIF 0
  • 25
    Harrison, David Robert
    Director born in August 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2005-10-10 ~ 2011-05-18
    OF - Director → CIF 0
    Harrison, David Robert
    Individual (1 offspring)
    Officer
    icon of calendar 2006-08-01 ~ 2011-05-18
    OF - Secretary → CIF 0
  • 26
    Hudson, Jonathan Morris
    Individual (1 offspring)
    Officer
    icon of calendar 2011-06-20 ~ 2012-07-09
    OF - Secretary → CIF 0
parent relation
Company in focus

FR AVIATION GROUP LIMITED

Previous names
EUROTANKER LIMITED - 2000-08-04
FSTA LIMITED - 1999-08-12
INTERCEDE 226 LIMITED - 1984-11-02
FRA GROUP LIMITED - 2000-12-28
FR ELECTRONICS LIMITED - 1999-07-23
F.R. ELECTRONICS LIMITED - 1984-12-18
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • FR AVIATION GROUP LIMITED
    Info
    EUROTANKER LIMITED - 2000-08-04
    FSTA LIMITED - 2000-08-04
    INTERCEDE 226 LIMITED - 2000-08-04
    FRA GROUP LIMITED - 2000-08-04
    FR ELECTRONICS LIMITED - 2000-08-04
    F.R. ELECTRONICS LIMITED - 2000-08-04
    Registered number 01853422
    icon of address3 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
    icon of addressBrook Road, Brook Road, Wimborne, England, BH21 2BJ
    Limited Company in Companies House Cardiff, Uk
    CIF 1
  • FR AVIATION GROUP LIMITED
    S
    Registered number 1853422
    icon of addressC/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
Active 0
  • Not found in our database.
Ceased 8
  • 1
    COBHAM AVIATION SERVICES INTERNATIONAL LIMITED - 2021-01-07
    icon of address156 Great Charles Street, Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-08-10
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    INTERCEDE 223 LIMITED - 1984-12-18
    FLIGHT PRECISION LIMITED - 2007-12-21
    FR AVIATION SERVICES LIMITED - 1993-06-18
    FR FLIGHT AVIATION LIMITED - 1992-09-07
    COBHAM FLIGHT INSPECTION LIMITED - 2020-12-07
    icon of addressC/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-08-10
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    COBHAM LEASING LIMITED - 2020-12-07
    WESTERN ASSET MANAGEMENT LIMITED - 1996-10-04
    JERMAINE TRADING LIMITED - 1994-09-23
    WESTERN ASSET LIMITED - 1994-10-04
    icon of addressBournemouth Airport, Hurn, Christchurch, Dorset, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-08-10
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    INTERCEDE 1676 LIMITED - 2001-02-19
    icon of addressBournemouth Airport, Hurn, Christchurch, Dorset, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-08-10
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressC/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 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
  • 6
    DRIVECLEVER LIMITED - 1995-07-24
    B F S TRAINING LIMITED - 1995-08-04
    icon of address156 Great Charles Street, Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-08-10
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 7
    FLIGHT REFUELLING (SERVICES) LIMITED - 1985-02-11
    BROOM FILTERS LIMITED - 1982-09-14
    icon of addressBournemouth Airport, Hurn, Christchurch, Dorset, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-10-14
    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
  • 8
    FRA SERVICES LIMITED - 2000-06-29
    FLIGHT REFUELLING (SERVICES) LIMITED - 1993-06-18
    INTERCEDE 233 LIMITED - 1985-02-11
    FR AVIATION SERVICES LIMITED - 1999-04-08
    icon of addressC/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (4 parents)
    Person with significant control
    icon of calendar 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

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.