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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
    Kirk, Graham Henry
    Group General Counsel & Company Secretary born in November 1978
    Individual (22 offsprings)
    Officer
    icon of calendar 2020-11-24 ~ dissolved
    OF - Director → CIF 0
    Kirk, Graham Henry
    Individual (22 offsprings)
    Officer
    icon of calendar 2020-11-24 ~ dissolved
    OF - Secretary → 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
    W.E.S. (MANUFACTURING) LIMITED
    icon of addressC/o Cobham Plc, Brook Road, Wimborne, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
Ceased 13
  • 1
    Morrison, Kenneth John
    Accountant born in November 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 2004-10-01 ~ 2004-12-15
    OF - Director → CIF 0
    Morrison, Kenneth John
    Director born in November 1960
    Individual (9 offsprings)
    icon of calendar 2017-12-01 ~ 2020-03-09
    OF - Director → CIF 0
    Morrison, Kenneth John
    Accountant
    Individual (9 offsprings)
    Officer
    icon of calendar 2004-10-01 ~ 2004-12-15
    OF - Secretary → CIF 0
  • 2
    Du Plessis, Gerhard
    General Counsel born in March 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-05-01 ~ 2020-11-12
    OF - Director → CIF 0
    Du Plessis, Gerhard
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-05-01 ~ 2020-11-12
    OF - Secretary → CIF 0
  • 3
    Cook, Allan Edward
    Chief Executive & Company Dire born in September 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2004-10-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 4
    Tucker, Warren Gordon
    Director And Accountant born in July 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-12-14 ~ 2010-05-14
    OF - Director → CIF 0
  • 5
    Doherty, Shaun, Dr
    Company Director born in October 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-03-09 ~ 2021-06-01
    OF - Director → CIF 0
  • 6
    Colloff, Lyn Carol
    Deputy Company Secretary born in May 1965
    Individual (37 offsprings)
    Officer
    icon of calendar 2009-01-30 ~ 2009-06-22
    OF - Director → CIF 0
    Colloff, Lyn Carol
    Chartered Secretary born in May 1965
    Individual (37 offsprings)
    icon of calendar 2010-01-04 ~ 2019-05-01
    OF - Director → CIF 0
    Colloff, Lyn Carol
    Deputy Company Secretary
    Individual (37 offsprings)
    Officer
    icon of calendar 2009-01-30 ~ 2019-05-01
    OF - Secretary → CIF 0
  • 7
    Long, Paul David
    Accountant/Director born in December 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-05-14 ~ 2013-04-26
    OF - Director → CIF 0
  • 8
    Evans, Eleanor Bronwen
    Chief Legal Officer born in June 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2008-09-30 ~ 2009-01-30
    OF - Director → CIF 0
    Evans, Eleanor Bronwen
    Chief Legal Officer
    Individual (1 offspring)
    Officer
    icon of calendar 2008-09-30 ~ 2009-01-30
    OF - Secretary → CIF 0
  • 9
    Douglas, John David
    Director born in July 1957
    Individual
    Officer
    icon of calendar 2008-06-19 ~ 2008-09-30
    OF - Director → CIF 0
    Douglas, John David
    Director
    Individual
    Officer
    icon of calendar 2008-06-19 ~ 2008-09-30
    OF - Secretary → CIF 0
  • 10
    Pope, John Michael
    Solicitor born in March 1954
    Individual
    Officer
    icon of calendar 2004-12-14 ~ 2008-03-04
    OF - Director → CIF 0
    Pope, John Michael
    Solicitor
    Individual
    Officer
    icon of calendar 2004-12-14 ~ 2008-03-04
    OF - Secretary → CIF 0
  • 11
    Skinner, Stephen John
    Director born in September 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-04-26 ~ 2017-12-01
    OF - Director → CIF 0
  • 12
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-10-01 ~ 2004-10-01
    PE - Nominee Secretary → CIF 0
  • 13
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2004-10-01 ~ 2004-10-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

W.E.S. INVESTMENTS LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • W.E.S. INVESTMENTS LIMITED
    Info
    Registered number 05247830
    icon of addressTringham House, 580 Deansleigh Road, Bournemouth, Dorset BH7 7DT
    PRIVATE LIMITED COMPANY incorporated on 2004-10-01 and dissolved on 2022-10-18 (18 years). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.