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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
    Lewis, Sven Evan
    Director born in April 1973
    Individual (23 offsprings)
    Officer
    2021-01-14 ~ now
    OF - Director → CIF 0
  • 2
    Melrose, Michael John
    Engineering born in June 1969
    Individual (2 offsprings)
    Officer
    2004-02-16 ~ 2006-06-14
    OF - Director → CIF 0
  • 3
    Mcsparron, Neil Martin
    Engineer born in February 1969
    Individual (4 offsprings)
    Officer
    2008-08-05 ~ 2011-11-23
    OF - Director → CIF 0
  • 4
    Grafham, James Wayne
    Manager born in October 1948
    Individual (1 offspring)
    Officer
    1999-04-28 ~ 2002-12-06
    OF - Director → CIF 0
  • 5
    Stockdale, Simon Harold
    Engineer born in February 1966
    Individual (6 offsprings)
    Officer
    2011-11-23 ~ 2013-02-04
    OF - Director → CIF 0
  • 6
    Simmons, John Greville
    Engineer born in January 1965
    Individual (6 offsprings)
    Officer
    2002-12-06 ~ 2003-04-01
    OF - Director → CIF 0
    2004-02-16 ~ 2006-06-14
    OF - Director → CIF 0
  • 7
    Ball, Jeremy Simon
    Engineer born in May 1971
    Individual (2 offsprings)
    Officer
    2002-12-06 ~ 2006-06-14
    OF - Director → CIF 0
    Ball, Jeremy Simon
    Engineer
    Individual (2 offsprings)
    Officer
    2002-12-06 ~ 2006-06-14
    OF - Secretary → CIF 0
  • 8
    Dyer, Phillip Andrew Joseph
    Director born in August 1972
    Individual (8 offsprings)
    Officer
    2020-03-19 ~ 2021-01-14
    OF - Director → CIF 0
  • 9
    Stock, Mary Angela
    Accountant
    Individual (3 offsprings)
    Officer
    2008-11-20 ~ 2013-02-04
    OF - Secretary → CIF 0
  • 10
    Melrose, Mike
    Engineer born in June 1969
    Individual (1 offspring)
    Officer
    2002-12-06 ~ 2003-04-01
    OF - Director → CIF 0
  • 11
    Skinner, Stephen John
    Director born in September 1957
    Individual (39 offsprings)
    Officer
    2013-04-26 ~ 2017-12-01
    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
    Bealey, Matthew Edward
    Director born in August 1980
    Individual (14 offsprings)
    Officer
    2020-03-19 ~ 2021-01-14
    OF - Director → CIF 0
  • 14
    Colloff, Lyn Carol
    Individual (122 offsprings)
    Officer
    2013-02-04 ~ 2019-05-01
    OF - Secretary → CIF 0
  • 15
    Crompton, Barry Jonathan
    Sales born in March 1961
    Individual (2 offsprings)
    Officer
    1999-04-28 ~ 2005-07-01
    OF - Director → CIF 0
    Crompton, Barry Jonathan
    Sales
    Individual (2 offsprings)
    Officer
    1999-04-28 ~ 2003-05-09
    OF - Secretary → CIF 0
  • 16
    Baudouin, Charles Alred
    Engineer born in May 1966
    Individual (2 offsprings)
    Officer
    2002-12-06 ~ 2003-04-01
    OF - Director → CIF 0
    2004-02-16 ~ 2006-06-14
    OF - Director → CIF 0
  • 17
    Doherty, Shaun, Dr
    Company Director born in October 1968
    Individual (119 offsprings)
    Officer
    2020-03-09 ~ 2020-03-19
    OF - Director → CIF 0
  • 18
    Stuff, Charles Phillip
    Director born in April 1945
    Individual (2 offsprings)
    Officer
    2006-06-14 ~ 2009-07-29
    OF - Director → CIF 0
  • 19
    Du Plessis, Gerhard
    Individual (19 offsprings)
    Officer
    2019-05-01 ~ 2020-03-19
    OF - Secretary → CIF 0
  • 20
    Mccarter, Paul
    Director born in January 1969
    Individual (9 offsprings)
    Officer
    2010-04-19 ~ 2013-02-04
    OF - Director → CIF 0
  • 21
    Long, Paul David
    Accountant Director born in December 1954
    Individual (35 offsprings)
    Officer
    2006-06-14 ~ 2010-04-19
    OF - Director → CIF 0
    Long, Paul David
    Accountant/Director born in December 1954
    Individual (35 offsprings)
    2013-02-04 ~ 2013-04-26
    OF - Director → CIF 0
  • 22
    Corben, Darcy John
    Finance Director born in March 1970
    Individual (13 offsprings)
    Officer
    2010-04-19 ~ 2011-11-23
    OF - Director → CIF 0
  • 23
    Helfgott, David
    Director born in April 1963
    Individual (3 offsprings)
    Officer
    2009-07-29 ~ 2010-04-19
    OF - Director → CIF 0
  • 24
    Budge, Mike
    Engineer born in December 1968
    Individual (1 offspring)
    Officer
    2002-12-06 ~ 2008-05-08
    OF - Director → CIF 0
  • 25
    Barber, Christopher Martin
    Individual (22 offsprings)
    Officer
    2006-06-14 ~ 2006-09-06
    OF - Secretary → CIF 0
  • 26
    Soper, John Wesley
    Director born in February 1962
    Individual (1 offspring)
    Officer
    2008-08-05 ~ 2011-11-23
    OF - Director → CIF 0
  • 27
    Sykes, Philip Michael
    Director born in July 1958
    Individual (4 offsprings)
    Officer
    2003-03-28 ~ 2010-04-19
    OF - Director → CIF 0
  • 28
    Sherwood, Richard Stuart
    Accountant 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
  • 29
    Kirk, Graham Henry
    Director 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
  • 30
    Morrison, Kenneth John
    Director born in November 1960
    Individual (35 offsprings)
    Officer
    2017-12-01 ~ 2020-03-09
    OF - Director → CIF 0
  • 31
    LOCKMAN ELECTRONIC HOLDINGS LIMITED
    - now 01672274
    CHELTON LIMITED - 2007-01-10
    LINBORN LIMITED - 1989-10-20
    C/o Cobham Plc, Brook Road, Wimborne, England
    Dissolved Corporate (29 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 32
    FIRST SECRETARIES LIMITED
    02414739
    72 New Bond Street, London
    Dissolved Corporate (9 parents, 6573 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
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 5 April 2026 and licensed under the Open Government Licence v3.0.