The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Tucker, Warren Gordon

    Related profiles found in government register
  • Tucker, Warren Gordon
    British - born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, SL8 5QH

      IIF 1
  • Tucker, Warren Gordon
    British finance director born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • Magna Learning Partnership, Church Road, Laverstock, Salisbury, SP1 1RD, England

      IIF 2
  • Tucker, Warren Gordon
    British financial management & company director born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, SL8 5QH, United Kingdom

      IIF 3
  • Tucker, Warren Gordon
    British none born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • Alexandra House, St Johns Street, Salisbury, Wiltshire, SP1 2SB

      IIF 4
  • Tucker, Warren Gordon
    British airline executive born in July 1962

    Registered addresses and corresponding companies

    • 4 Hillersdon Avenue, Barnes, London, SW13 0EF

      IIF 5
  • Tucker, Warren Gordon
    British company director born in July 1962

    Resident in Uk

    Registered addresses and corresponding companies

    • 1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire, AL7 1EL

      IIF 6
  • Tucker, Warren Gordon
    British deputy finance director born in July 1962

    Registered addresses and corresponding companies

    • 4 Hillersdon Avenue, Barnes, London, SW13 0EF

      IIF 7
  • Tucker, Warren Gordon
    British deputy group finance director born in July 1962

    Registered addresses and corresponding companies

    • 4 Hillersdon Avenue, Barnes, London, SW13 0EF

      IIF 8
  • Tucker, Warren Gordon
    British finance director born in July 1962

    Registered addresses and corresponding companies
  • Tucker, Warren Gordon
    British accountant born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cobham Plc, Brook Road, Wimborne, Dorset, BH21 2BJ

      IIF 13
  • Tucker, Warren Gordon
    British accountant/director born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Brook Road, Wimborne, Dorset, BH21 2BJ

      IIF 14
  • Tucker, Warren Gordon
    British company director born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd, Floor, South Building 200 Aldersgate, London, EC1A 4HD, United Kingdom

      IIF 15

    • Fourth Floor, St Andrews House, West Street, Woking, Surrey, GU21 6EB, England

      IIF 16
  • Tucker, Warren Gordon
    British director born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 103-105, Bath Road, Slough, Berkshire, SL1 3UH, United Kingdom

      IIF 17

    • Brook Road, Wimborne, Dorset, BH21 2BJ

      IIF 18
  • Tucker, Warren Gordon
    British director accountant born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Tucker, Warren Gordon
    British director and accountant born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cobham Plc, Brook Road, Wimborne, Dorset, BH21 2BJ

      IIF 35
  • Tucker, Warren Gordon
    British finance director born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cobham Plc, Brook Road, Wimborne, Dorset, BH21 2BJ

      IIF 36
  • Tucker, Warren Gordon
    British director

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 4
  • 1
    CHALKE VALLEY HISTORY TRUST - 2024-11-21
    Alexandra House, St Johns Street, Salisbury, Wiltshire
    Corporate (10 parents, 2 offsprings)
    Officer
    2023-11-17 ~ now
    IIF 4 - director → ME
  • 2
    ST EDMUND'S SCHOOL - 2017-04-08
    Magna Learning Partnership Church Road, Laverstock, Salisbury, England
    Corporate (12 parents)
    Officer
    2020-09-01 ~ now
    IIF 2 - director → ME
  • 3
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Corporate (6 parents)
    Equity (Company account)
    6 GBP2023-09-30
    Officer
    2024-09-23 ~ now
    IIF 3 - director → ME
  • 4
    TT GROUP PLC - 2001-05-31
    TYZACK TURNER GROUP PLC - 1988-04-22
    TYZACK TURNER P.L.C. - 1987-02-20
    W TYZACK SONS & TURNER PLC - 1985-02-01
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Corporate (7 parents, 10 offsprings)
    Officer
    2020-04-02 ~ now
    IIF 16 - director → ME
Ceased 32
  • 1
    MAJORSHIELD LIMITED - 1989-10-18
    ALDERNEY PLATING LIMITED - 1986-09-17
    Brook Road, Wimborne, Dorset
    Dissolved corporate (2 parents)
    Officer
    2003-07-25 ~ 2012-07-24
    IIF 32 - director → ME
  • 2
    BRITISH AIRWAYS CONTRACT HANDLING LIMITED - 1992-06-26
    WORKSTATUS LIMITED - 1991-11-15
    Waterside, Po Box 365, Harmondsworth
    Dissolved corporate (4 parents)
    Officer
    1997-03-20 ~ 1999-06-28
    IIF 5 - director → ME
  • 3
    MMI RESEARCH HOLDINGS LIMITED - 2012-04-23
    CHARCO 1063 LIMITED - 2004-08-12
    42 Copperfield Street, London
    Dissolved corporate (1 parent)
    Officer
    2010-12-24 ~ 2012-04-05
    IIF 18 - director → ME
    2008-04-05 ~ 2008-08-11
    IIF 38 - secretary → ME
  • 4
    Brook Road, Wimborne, Dorset
    Dissolved corporate (2 parents)
    Officer
    2010-05-13 ~ 2012-07-24
    IIF 14 - director → ME
  • 5
    LOCKMAN PROPERTIES LIMITED - 2006-12-22
    COBHAM FLUID SYSTEMS LIMITED - 2006-08-09
    ALAN COBHAM ENGINEERING LIMITED - 2002-04-22
    Brook Road, Wimborne, Dorset
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2006-07-27 ~ 2009-05-21
    IIF 27 - director → ME
  • 6
    COBHAM INDUSTRIES LIMITED - 1989-12-06
    NORFGATE LIMITED - 1988-08-15
    Cobham Plc, Brook Road, Wimborne, Dorset
    Dissolved corporate (3 parents)
    Officer
    2003-07-28 ~ 2010-05-14
    IIF 33 - director → ME
  • 7
    COBHAM PLC - 2020-01-20
    FR GROUP PLC. - 1994-11-07
    FLIGHT REFUELLING (HOLDINGS) LIMITED - 1986-01-01
    MANITOBA AND NORTH WEST LAND CORPORATION LIMITED - 1955-05-13
    41-43 Basepoint Business Centre Aviation Business Park, Enterprise Close, Christchurch, Dorset, England
    Corporate (7 parents, 8 offsprings)
    Officer
    2003-07-28 ~ 2013-05-01
    IIF 19 - director → ME
    2008-03-04 ~ 2008-05-12
    IIF 39 - secretary → ME
  • 8
    CABLE & WIRELESS ALPHA LIMITED - 2011-01-12
    ALNERY NO. 2214 LIMITED - 2001-11-29
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2001-11-29 ~ 2002-06-28
    IIF 7 - director → ME
  • 9
    WALLOP DEFENCE SYSTEMS LIMITED - 2016-05-05
    HIGH TEMPERATURE ENGINEERS LIMITED - 2003-12-05
    5 New Street Square, London
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -364,507 GBP2023-09-30
    Officer
    2003-07-25 ~ 2003-12-10
    IIF 10 - director → ME
    IIF 9 - director → ME
  • 10
    SNIPE INTERNATIONAL LIMITED - 1995-05-18
    AEL (R.P.V.) LIMITED - 1989-01-17
    HENFIELD ELECTRONICS LIMITED - 1983-03-18
    HENFIELD ELECTRONICS LIMITED - 1983-03-18
    Cobham Plc, Brook Road, Wimborne, Dorset
    Dissolved corporate (2 parents)
    Officer
    2003-07-25 ~ 2010-05-14
    IIF 21 - director → ME
  • 11
    FRA GROUP LIMITED - 2000-12-28
    EUROTANKER LIMITED - 2000-08-04
    FSTA LIMITED - 1999-08-12
    FR ELECTRONICS LIMITED - 1999-07-23
    F.R. ELECTRONICS LIMITED - 1984-12-18
    INTERCEDE 226 LIMITED - 1984-11-02
    3 Field Court, Gray's Inn, London
    Dissolved corporate (3 parents)
    Officer
    2003-07-28 ~ 2005-12-21
    IIF 36 - director → ME
  • 12
    CHELTON LIMITED - 2007-01-10
    LINBORN LIMITED - 1989-10-20
    3 Field Court, Gray's Inn, London
    Dissolved corporate (4 parents, 5 offsprings)
    Officer
    2003-07-29 ~ 2013-05-01
    IIF 29 - director → ME
  • 13
    Cobham Plc, Brook Road, Wimborne, Dorset
    Dissolved corporate (4 parents)
    Officer
    2009-12-09 ~ 2013-05-01
    IIF 34 - director → ME
  • 14
    Cobham Plc, Brook Road, Wimborne, Dorset
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2003-07-25 ~ 2006-11-27
    IIF 20 - director → ME
  • 15
    The Pavilions, Bridgwater Road, Bristol, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2003-07-25 ~ 2013-04-30
    IIF 22 - director → ME
  • 16
    FLIGHT REFUELLING LIMITED - 2020-12-22
    LOCKMAN PROPERTIES LIMITED - 2019-09-24
    SHOO 286 LIMITED - 2006-12-22
    3 Field Court, Gray's Inn, London
    Corporate (4 parents)
    Officer
    2006-12-22 ~ 2013-05-01
    IIF 23 - director → ME
  • 17
    Tringham House, 580 Deansleigh Road, Bournemouth, Dorset, England
    Dissolved corporate (4 parents)
    Officer
    2008-12-15 ~ 2013-05-01
    IIF 13 - director → ME
  • 18
    Fourth Floor Toronto Square, Toronto Street, Leeds
    Dissolved corporate
    Officer
    2008-04-05 ~ 2008-08-11
    IIF 37 - secretary → ME
  • 19
    SUMPF 184 LIMITED - 2004-12-10
    3 Field Court, Gray's Inn, London
    Dissolved corporate (4 parents)
    Officer
    2004-12-09 ~ 2013-05-01
    IIF 31 - director → ME
  • 20
    COBHAM MISSION SYSTEMS WIMBORNE LIMITED - 2022-03-09
    FLIGHT REFUELLING LIMITED - 2019-09-24
    Brook Road, Wimborne, Dorset
    Corporate (4 parents, 3 offsprings)
    Officer
    2003-07-28 ~ 2004-06-29
    IIF 11 - director → ME
  • 21
    W.E.S. LIMITED - 1995-09-27
    WARD ENGINEERING SERVICES LIMITED - 1980-12-31
    4385, 00399816 - Companies House Default Address, Cardiff
    Dissolved corporate (3 parents)
    Officer
    2003-07-25 ~ 2013-05-01
    IIF 24 - director → ME
  • 22
    CABLE & WIRELESS COMMUNICATIONS LIMITED - 2000-06-13
    CABLE AND WIRELESS COMMUNICATIONS PLC - 1997-01-31
    500 Brook Drive, Reading, United Kingdom
    Dissolved corporate (5 parents, 2 offsprings)
    Officer
    1999-09-06 ~ 2000-05-30
    IIF 8 - director → ME
  • 23
    PAYPOINT LIMITED - 2004-09-14
    LEADHOLD LIMITED - 1998-08-04
    1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire
    Corporate (8 parents, 12 offsprings)
    Officer
    2014-02-05 ~ 2015-05-07
    IIF 6 - director → ME
  • 24
    RECKITT BENCKISER GROUP LIMITED - 2007-08-30
    TRUSHELFCO (NO.3293) LIMITED - 2007-07-24
    103-105 Bath Road, Slough, Berkshire
    Corporate (14 parents, 1 offspring)
    Officer
    2010-02-24 ~ 2020-05-12
    IIF 17 - director → ME
  • 25
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Corporate (6 parents)
    Equity (Company account)
    6 GBP2023-09-30
    Officer
    2017-06-22 ~ 2020-04-02
    IIF 1 - director → ME
  • 26
    Tringham House, 580 Deansleigh Road, Bournemouth, Dorset, England
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2003-07-25 ~ 2010-05-14
    IIF 30 - director → ME
  • 27
    Tringham House, Deansleigh Road, Bournemouth, Dorset, England
    Dissolved corporate (3 parents)
    Officer
    2004-11-29 ~ 2010-05-14
    IIF 25 - director → ME
  • 28
    FR GROUP PENSION TRUSTEES LIMITED - 1999-07-23
    W.E.S. (FABRICATIONS) LIMITED - 1994-07-06
    HANTS AND DORSET SHEET METAL CO. LIMITED - 1984-03-12
    Cobham Plc, Brook Road, Wimborne, Dorset
    Dissolved corporate (2 parents)
    Officer
    2003-07-25 ~ 2010-05-14
    IIF 26 - director → ME
  • 29
    SHAKESPEARECO PLC - 2007-02-12
    C/o Alixpartners Uk Llp, 6 New Street Square, London
    Corporate (6 offsprings)
    Officer
    2013-10-03 ~ 2019-05-09
    IIF 15 - director → ME
  • 30
    Tringham House, 580 Deansleigh Road, Bournemouth, Dorset, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2003-07-25 ~ 2010-05-14
    IIF 28 - director → ME
  • 31
    Tringham House, 580 Deansleigh Road, Bournemouth, Dorset, England
    Dissolved corporate (3 parents)
    Officer
    2004-12-14 ~ 2010-05-14
    IIF 35 - director → ME
  • 32
    KEELSTYLE LIMITED - 1993-04-28
    Holton Road, Holton Heath, Poole, Dorset
    Dissolved corporate (2 parents)
    Officer
    2003-07-28 ~ 2003-12-10
    IIF 12 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.