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 5
  • 1
    Harrison, Sarah Jane
    Director And Company Secretary 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
  • 2
    Anderson, Nicolas Charles
    Chief Executive born in May 1968
    Individual (6 offsprings)
    Officer
    2023-12-11 ~ now
    OF - Director → CIF 0
  • 3
    Stoate, Richard Duncan
    Director born in June 1963
    Individual (12 offsprings)
    Officer
    2019-01-10 ~ now
    OF - Director → CIF 0
  • 4
    Tate, Simon
    Managing Director born in January 1964
    Individual (3 offsprings)
    Officer
    2025-01-14 ~ now
    OF - Director → CIF 0
  • 5
    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 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
Ceased 25
  • 1
    Hughes, Charles Anthony
    Director born in October 1955
    Individual (8 offsprings)
    Officer
    2009-04-15 ~ 2011-05-17
    OF - Director → CIF 0
  • 2
    Startco Limited
    Individual
    Officer
    1994-06-23 ~ 1994-09-15
    OF - Nominee Secretary → CIF 0
  • 3
    Chapman, James
    Director born in September 1952
    Individual
    Officer
    2005-12-21 ~ 2008-12-31
    OF - Director → CIF 0
  • 4
    Robson, Sutton Jean
    Individual
    Officer
    1994-09-15 ~ 1995-05-16
    OF - Secretary → CIF 0
  • 5
    Harrison, David Robert
    Individual (1 offspring)
    Officer
    2006-08-01 ~ 2011-05-18
    OF - Secretary → CIF 0
  • 6
    Nottage, Peter Wayne
    Chief Executive born in April 1964
    Individual (1 offspring)
    Officer
    2011-06-20 ~ 2018-04-27
    OF - Director → CIF 0
  • 7
    Armstrong, Paul Anthony
    Director born in October 1979
    Individual (6 offsprings)
    Officer
    2012-02-21 ~ 2017-04-07
    OF - Director → CIF 0
    Armstrong, Paul Anthony
    General Manager born in October 1979
    Individual (6 offsprings)
    2018-04-27 ~ 2023-10-31
    OF - Director → CIF 0
    Armstrong, Paul
    Individual (6 offsprings)
    Officer
    2012-07-09 ~ 2017-04-07
    OF - Secretary → CIF 0
  • 8
    Roe, Geoffrey Eric
    Managing Director born in July 1944
    Individual
    Officer
    1998-08-19 ~ 2002-06-30
    OF - Director → CIF 0
  • 9
    Partridge, Simon James
    Vice President Programmes born in May 1971
    Individual (2 offsprings)
    Officer
    2023-10-31 ~ 2025-01-14
    OF - Director → CIF 0
  • 10
    Richardson, Peter
    Company Director born in June 1956
    Individual
    Officer
    1998-08-19 ~ 2005-12-21
    OF - Director → CIF 0
    Richardson, Peter
    Individual
    Officer
    2001-06-20 ~ 2006-08-01
    OF - Secretary → CIF 0
  • 11
    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
  • 12
    Newco Limited
    Individual
    Officer
    1994-06-23 ~ 1994-09-15
    OF - Nominee Director → CIF 0
  • 13
    Pope, John Michael
    Individual
    Officer
    1996-09-20 ~ 2001-04-01
    OF - Secretary → CIF 0
  • 14
    Parry, Michael David
    Finance Director born in December 1975
    Individual
    Officer
    2018-05-21 ~ 2020-03-31
    OF - Director → CIF 0
    Parry, Michael David
    Individual
    Officer
    2018-08-06 ~ 2020-03-31
    OF - Secretary → CIF 0
  • 15
    Freeman, Claud John
    Engineer born in December 1960
    Individual
    Officer
    2004-10-25 ~ 2005-12-01
    OF - Director → CIF 0
  • 16
    Irwin, Alastair Giles
    Chartered Accountant born in July 1943
    Individual (2 offsprings)
    Officer
    1996-09-20 ~ 2001-04-01
    OF - Director → CIF 0
  • 17
    Taylor, Desmond Thomas
    Accountant born in December 1960
    Individual (2 offsprings)
    Officer
    2003-07-21 ~ 2012-02-21
    OF - Director → CIF 0
  • 18
    Cogan, Michael Eugene
    Engineering Director born in July 1951
    Individual
    Officer
    1998-08-19 ~ 2004-10-25
    OF - Director → CIF 0
  • 19
    Richardson, Mark Allington
    Chartered Accountant born in January 1954
    Individual (3 offsprings)
    Officer
    1995-07-27 ~ 1996-09-20
    OF - Director → CIF 0
    Richardson, Mark Allington
    Individual (3 offsprings)
    Officer
    1995-05-16 ~ 1996-09-20
    OF - Secretary → CIF 0
  • 20
    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
  • 21
    Page, Gordon Francis De Courcy
    Chief Executive born in November 1943
    Individual (5 offsprings)
    Officer
    1996-09-20 ~ 2001-04-01
    OF - Director → CIF 0
  • 22
    Covill, Anthony Piers
    Consultant born in November 1937
    Individual
    Officer
    1994-09-15 ~ 1996-09-20
    OF - Director → CIF 0
  • 23
    Hudson, John
    Individual (1 offspring)
    Officer
    2011-06-20 ~ 2012-07-09
    OF - Secretary → CIF 0
  • 24
    Robson, Graham George
    Consultant born in May 1942
    Individual
    Officer
    1994-09-15 ~ 1995-05-16
    OF - Director → CIF 0
  • 25
    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 LEASING LIMITED

Previous names
COBHAM LEASING LIMITED - 2020-12-07
WESTERN ASSET MANAGEMENT LIMITED - 1996-10-04
WESTERN ASSET LIMITED - 1994-10-04
JERMAINE TRADING LIMITED - 1994-09-23
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
  • DRAKEN LEASING LIMITED
    Info
    COBHAM LEASING LIMITED - 2020-12-07
    WESTERN ASSET MANAGEMENT LIMITED - 1996-10-04
    WESTERN ASSET LIMITED - 1994-10-04
    JERMAINE TRADING LIMITED - 1994-09-23
    Registered number 02941915
    Bournemouth Airport, Hurn, Christchurch, Dorset BH23 6NE
    Private Limited Company incorporated on 1994-06-23 (31 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-20
    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.