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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 32
  • 1
    Bealey, Matthew Edward
    Born in August 1980
    Individual (18 offsprings)
    Officer
    2020-03-19 ~ 2021-01-14
    OF - Director → CIF 0
  • 2
    Melrose, Mike
    Born in June 1969
    Individual (1 offspring)
    Officer
    2002-12-06 ~ 2003-04-01
    OF - Director → CIF 0
  • 3
    Dyer, Phillip Andrew Joseph
    Born in August 1972
    Individual (8 offsprings)
    Officer
    2020-03-19 ~ 2021-01-14
    OF - Director → CIF 0
  • 4
    Lewis, Sven Evan
    Born in April 1973
    Individual (23 offsprings)
    Officer
    2021-01-14 ~ now
    OF - Director → CIF 0
  • 5
    Long, Paul David
    Born in December 1954
    Individual (39 offsprings)
    Officer
    2006-06-14 ~ 2010-04-19
    OF - Director → CIF 0
    2013-02-04 ~ 2013-04-26
    OF - Director → CIF 0
  • 6
    Du Plessis, Gerhard
    Individual (19 offsprings)
    Officer
    2019-05-01 ~ 2020-03-19
    OF - Secretary → CIF 0
  • 7
    Barber, Christopher Martin
    Individual (25 offsprings)
    Officer
    2006-06-14 ~ 2006-09-06
    OF - Secretary → CIF 0
  • 8
    Colloff, Lyn Carol
    Individual (132 offsprings)
    Officer
    2013-02-04 ~ 2019-05-01
    OF - Secretary → CIF 0
  • 9
    Mcsparron, Neil Martin
    Born in March 1969
    Individual (4 offsprings)
    Officer
    2008-08-05 ~ 2011-11-23
    OF - Director → CIF 0
  • 10
    Helfgott, David
    Born in April 1963
    Individual (3 offsprings)
    Officer
    2009-07-29 ~ 2010-04-19
    OF - Director → CIF 0
  • 11
    Simmons, John Greville
    Born in January 1965
    Individual (7 offsprings)
    Officer
    2002-12-06 ~ 2003-04-01
    OF - Director → CIF 0
    2004-02-16 ~ 2006-06-14
    OF - Director → CIF 0
  • 12
    Bagwell, Gregory Jack
    Company Director born in October 1961
    Individual (22 offsprings)
    Officer
    2020-03-09 ~ 2020-03-19
    OF - Director → CIF 0
  • 13
    Budge, Mike
    Born in December 1968
    Individual (1 offspring)
    Officer
    2002-12-06 ~ 2008-05-08
    OF - Director → CIF 0
  • 14
    Morrison, Kenneth John
    Born in November 1960
    Individual (35 offsprings)
    Officer
    2017-12-01 ~ 2020-03-09
    OF - Director → CIF 0
  • 15
    Soper, John Wesley
    Born in March 1962
    Individual (1 offspring)
    Officer
    2008-08-05 ~ 2011-11-23
    OF - Director → CIF 0
  • 16
    Melrose, Michael John
    Born in June 1969
    Individual (3 offsprings)
    Officer
    2004-02-16 ~ 2006-06-14
    OF - Director → CIF 0
  • 17
    Stock, Mary Angela
    Individual (3 offsprings)
    Officer
    2008-11-20 ~ 2013-02-04
    OF - Secretary → CIF 0
  • 18
    Sherwood, Richard Stuart
    Born in October 1944
    Individual (3 offsprings)
    Officer
    2006-06-14 ~ 2008-11-20
    OF - Director → CIF 0
    Sherwood, Richard Stuart
    Individual (3 offsprings)
    Officer
    2006-09-06 ~ 2008-11-20
    OF - Secretary → CIF 0
  • 19
    Stuff, Charles Phillip
    Born in April 1945
    Individual (2 offsprings)
    Officer
    2006-06-14 ~ 2009-07-29
    OF - Director → CIF 0
  • 20
    Sykes, Philip Michael
    Born in July 1958
    Individual (4 offsprings)
    Officer
    2003-03-28 ~ 2010-04-19
    OF - Director → CIF 0
  • 21
    Kirk, Graham Henry
    Born in November 1978
    Individual (26 offsprings)
    Officer
    2021-01-14 ~ now
    OF - Director → CIF 0
    Kirk, Graham Henry
    Individual (26 offsprings)
    Officer
    2021-01-14 ~ now
    OF - Secretary → CIF 0
  • 22
    Stockdale, Simon Harold
    Engineer born in March 1966
    Individual (6 offsprings)
    Officer
    2011-11-23 ~ 2013-02-04
    OF - Director → CIF 0
  • 23
    Ball, Jeremy Simon
    Born in May 1971
    Individual (2 offsprings)
    Officer
    2002-12-06 ~ 2006-06-14
    OF - Director → CIF 0
    Ball, Jeremy Simon
    Individual (2 offsprings)
    Officer
    2002-12-06 ~ 2006-06-14
    OF - Secretary → CIF 0
  • 24
    Mccarter, Paul
    Born in January 1969
    Individual (10 offsprings)
    Officer
    2010-04-19 ~ 2013-02-04
    OF - Director → CIF 0
  • 25
    Crompton, Barry Jonathan
    Born in March 1961
    Individual (2 offsprings)
    Officer
    1999-04-28 ~ 2005-07-01
    OF - Director → CIF 0
    Crompton, Barry Jonathan
    Individual (2 offsprings)
    Officer
    1999-04-28 ~ 2003-05-09
    OF - Secretary → CIF 0
  • 26
    Corben, Darcy John
    Born in March 1970
    Individual (13 offsprings)
    Officer
    2010-04-19 ~ 2011-11-23
    OF - Director → CIF 0
  • 27
    Doherty, Shaun, Dr
    Born in October 1968
    Individual (119 offsprings)
    Officer
    2020-03-09 ~ 2020-03-19
    OF - Director → CIF 0
  • 28
    Baudouin, Charles Alred
    Born in May 1966
    Individual (3 offsprings)
    Officer
    2002-12-06 ~ 2003-04-01
    OF - Director → CIF 0
    2004-02-16 ~ 2006-06-14
    OF - Director → CIF 0
  • 29
    Skinner, Stephen John
    Born in September 1957
    Individual (39 offsprings)
    Officer
    2013-04-26 ~ 2017-12-01
    OF - Director → CIF 0
  • 30
    Grafham, James Wayne
    Born in October 1948
    Individual (1 offspring)
    Officer
    1999-04-28 ~ 2002-12-06
    OF - Director → CIF 0
  • 31
    LOCKMAN ELECTRONIC HOLDINGS LIMITED
    - now 01672274
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-12-15 during the appointment or period of control
    Due to be dissolved on 2025-04-15 during the appointment or period of control
    CHELTON LIMITED - 2007-01-10
    LINBORN LIMITED - 1989-10-20
    C/o Cobham Plc, Brook Road, Wimborne, England
    Dissolved Corporate (30 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 32
    FIRST SECRETARIES LIMITED
    02414739
    72 New Bond Street, London
    Dissolved Corporate (8 parents, 8211 offsprings)
    Officer
    1999-04-28 ~ 1999-04-28
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

COBHAM WHITELEY LIMITED

Period: 2016-02-15 ~ 2022-10-18
Company number: 03760891
Registered names
COBHAM WHITELEY LIMITED - Dissolved
DOMO LIMITED - 2016-02-15
Recent Standard Industrial Classification
74990 - Non-trading Company

  • COBHAM WHITELEY LIMITED
    Info
    DOMO LIMITED - 2016-02-15
    Registered number 03760891
    Tringham House, 580 Deansleigh Road, Bournemouth BH7 7DT
    PRIVATE LIMITED COMPANY incorporated on 1999-04-28 and dissolved on 2022-10-18 (23 years 5 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.