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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 4
  • 1
    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
    Bagwell, Gregory Jack
    Company Director born in October 1961
    Individual (15 offsprings)
    Officer
    icon of calendar 2020-03-09 ~ dissolved
    OF - Director → CIF 0
  • 4
    icon of addressC/o Cobham Plc, Brook Road, Wimborne, England
    Active Corporate (3 parents, 2 offsprings)
    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 9
  • 1
    Tucker, Warren Gordon
    Accountant born in July 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-12-15 ~ 2013-05-01
    OF - Director → CIF 0
  • 2
    Morrison, Kenneth John
    Chartered Accountant born in November 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-05-22 ~ 2020-03-09
    OF - Director → CIF 0
  • 3
    Mellors, David Antony
    Finance Director born in October 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2017-01-01 ~ 2017-05-22
    OF - Director → CIF 0
  • 4
    Colloff, Lyn Carol
    Chartered Secretary
    Individual (37 offsprings)
    Officer
    icon of calendar 2009-05-21 ~ 2019-05-31
    OF - Secretary → CIF 0
  • 5
    Nicholls, Simon James
    Director born in June 1964
    Individual
    Officer
    icon of calendar 2013-05-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 6
    Bible, Betty Jean
    Accountant born in July 1954
    Individual
    Officer
    icon of calendar 2008-12-08 ~ 2019-07-31
    OF - Director → CIF 0
  • 7
    Du Plessis, Gerhard
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-05-31 ~ 2020-11-12
    OF - Secretary → CIF 0
  • 8
    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
  • 9
    Daly, Nigel Rynd
    Evp Strategy And M&A born in July 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-08-01 ~ 2020-03-09
    OF - Director → CIF 0
parent relation
Company in focus

LOCKWASH US LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • LOCKWASH US LIMITED
    Info
    Registered number 06768190
    icon of addressTringham 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 company status is Dissolved.
    CIF 0
  • LOCKWASH US LIMITED
    S
    Registered number 6768190
    icon of addressC/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
Active 0
  • Not found in our database.
Ceased 1
  • AEROFLEX RAD EUROPE LTD - 2019-01-29
    AEROFLEX EUROPE LIMITED - 2013-11-29
    COBHAM RAD EUROPE LTD. - 2020-10-21
    icon of address82a James Carter Road, Mildenhall, Suffolk, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,042,376 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-09-14
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.