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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 13
  • 1
    Nicholls, Simon James
    Director born in June 1964
    Individual (21 offsprings)
    Officer
    2013-05-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 2
    Tucker, Warren Gordon
    Accountant born in July 1962
    Individual (40 offsprings)
    Officer
    2008-12-15 ~ 2013-05-01
    OF - Director → CIF 0
  • 3
    Lewis, Sven Evan
    Director born in April 1973
    Individual (23 offsprings)
    Officer
    2021-02-09 ~ now
    OF - Director → CIF 0
  • 4
    Kirk, Graham Henry
    Individual (26 offsprings)
    Officer
    2020-11-24 ~ now
    OF - Secretary → CIF 0
  • 5
    Colloff, Lyn Carol
    Chartered Secretary
    Individual (129 offsprings)
    Officer
    2009-05-21 ~ 2019-05-31
    OF - Secretary → CIF 0
  • 6
    Du Plessis, Gerhard
    Individual (19 offsprings)
    Officer
    2019-05-31 ~ 2020-11-12
    OF - Secretary → CIF 0
  • 7
    Bagwell, Gregory Jack
    Company Director born in October 1961
    Individual (22 offsprings)
    Officer
    2020-03-09 ~ now
    OF - Director → CIF 0
  • 8
    Mellors, David Antony
    Finance Director born in October 1968
    Individual (38 offsprings)
    Officer
    2017-01-01 ~ 2017-05-22
    OF - Director → CIF 0
  • 9
    Morrison, Kenneth John
    Chartered Accountant born in November 1960
    Individual (35 offsprings)
    Officer
    2017-05-22 ~ 2020-03-09
    OF - Director → CIF 0
  • 10
    Doherty, Shaun, Dr
    Company Director born in October 1968
    Individual (119 offsprings)
    Officer
    2020-03-09 ~ 2021-06-01
    OF - Director → CIF 0
  • 11
    Bible, Betty Jean
    Accountant born in July 1954
    Individual (1 offspring)
    Officer
    2008-12-08 ~ 2019-07-31
    OF - Director → CIF 0
  • 12
    Daly, Nigel Rynd
    Evp Strategy And M&A born in July 1962
    Individual (15 offsprings)
    Officer
    2019-08-01 ~ 2020-03-09
    OF - Director → CIF 0
  • 13
    LOCKMAN INVESTMENTS LIMITED
    00675211 05216560
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-12-23 during the appointment or period of control
    Declaration of solvency sworn on 2025-12-23 during the appointment or period of control
    C/o Cobham Plc, Brook Road, Wimborne, England
    Liquidation Corporate (22 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LOCKWASH US LIMITED

Period: 2008-12-08 ~ 2022-02-22
Company number: 06768190
Registered name
LOCKWASH US LIMITED - Dissolved
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • LOCKWASH US LIMITED
    Info
    Registered number 06768190
    Tringham House, 580 Deansleigh Road, Bournemouth, Dorset BH7 7DT
    PRIVATE LIMITED COMPANY incorporated on 2008-12-08 and dissolved on 2022-02-22 (13 years 2 months). The status of the company number is Dissolved.
    CIF 0
  • LOCKWASH US LIMITED
    S
    Registered number 6768190
    C/o Cobham Plc, Brook Road, Wimborne, England, BH21 2BJ
    Private Limited Company in Companies House Cardiff, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    RADTEST LTD - now
    COBHAM RAD EUROPE LTD.
    - 2020-10-21 04626618
    AEROFLEX RAD EUROPE LTD
    - 2019-01-29 04626618
    AEROFLEX EUROPE LIMITED - 2013-11-29
    82a James Carter Road, Mildenhall, Suffolk, England
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ 2020-09-14
    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

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.