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

Tyson, John Richard

    Related profiles found in government register
  • Tyson, John Richard
    British chief executive born in October 1970

    Resident in England

    Registered addresses and corresponding companies
    • St. Swithun's School, Alresford Road, Winchester, Hampshire, SO21 1HA

      IIF 1
  • Tyson, John Richard
    British chief executive officer born in October 1970

    Resident in England

    Registered addresses and corresponding companies
    • Tubney Woods, Abingdon, Oxon, OX13 5QX

      IIF 2
  • Tyson, John Richard
    British company director born in October 1970

    Resident in England

    Registered addresses and corresponding companies
    • Fourth Floor, St Andrews House, West Street, Woking, Surrey, GU21 6EB, England

      IIF 3
  • Tyson, John Richard
    British director born in October 1970

    Resident in England

    Registered addresses and corresponding companies
    • Rutlands, Compton Street Compton, Winchester, Hampshire, SO21 2AS

      IIF 4 IIF 5 IIF 6
  • Tyson, John Richard
    British director born in October 1970

    Registered addresses and corresponding companies
    • 9 West End Terrace, Winchester, Hampshire, SO22 5EN

      IIF 7 IIF 8
  • Tyson, John Richard
    British managing director born in October 1970

    Registered addresses and corresponding companies
    • 9 West End Terrace, Winchester, Hampshire, SO22 5EN

      IIF 9
  • Tyson, John Richard
    British non-executive director born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • William Vinten Building, Easlea Road, Bury St Edmunds, IP32 7BY, England

      IIF 10
child relation
Offspring entities and appointments
Active 4
  • 1
    COBHAM AVIONICS AND SURVEILLANCE LIMITED - 2011-01-13
    Brook Road, Wimborne, Dorset
    Dissolved corporate (2 parents)
    Officer
    2008-11-27 ~ dissolved
    IIF 6 - director → ME
  • 2
    OXFORD INSTRUMENTS GROUP PUBLIC LIMITED COMPANY(THE) - 1991-10-01
    ROMEYNS INVESTMENTS LIMITED - 1976-12-31
    Tubney Woods, Abingdon, Oxon
    Corporate (8 parents, 10 offsprings)
    Officer
    2023-10-01 ~ now
    IIF 2 - director → ME
  • 3
    St. Swithun's School, Alresford Road, Winchester, Hampshire
    Corporate (15 parents)
    Officer
    2017-05-19 ~ now
    IIF 1 - director → ME
  • 4
    THE VITEC GROUP PLC. - 2022-05-23
    VITEC GROUP PLC - 2001-04-17
    VINTEN GROUP P.L.C. - 1984-09-18
    William Vinten Building, Easlea Road, Bury St Edmunds, England
    Corporate (8 parents, 16 offsprings)
    Officer
    2018-04-02 ~ now
    IIF 10 - director → ME
Ceased 6
  • 1
    MMI RESEARCH HOLDINGS LIMITED - 2012-04-23
    CHARCO 1063 LIMITED - 2004-08-12
    42 Copperfield Street, London
    Dissolved corporate (1 parent)
    Officer
    2008-04-05 ~ 2010-12-24
    IIF 5 - director → ME
  • 2
    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
    2004-06-28 ~ 2006-07-27
    IIF 8 - director → ME
  • 3
    Fourth Floor Toronto Square, Toronto Street, Leeds
    Dissolved corporate
    Officer
    2008-04-05 ~ 2009-06-18
    IIF 7 - director → ME
  • 4
    COBHAM MISSION SYSTEMS WIMBORNE LIMITED - 2022-03-09
    FLIGHT REFUELLING LIMITED - 2019-09-24
    Brook Road, Wimborne, Dorset
    Corporate (4 parents, 3 offsprings)
    Officer
    2003-03-24 ~ 2008-06-30
    IIF 4 - director → ME
  • 5
    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
    2014-07-01 ~ 2023-10-01
    IIF 3 - director → ME
  • 6
    One Temple Quay, Temple Back East, Bristol, England
    Corporate (17 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    173,980 GBP2024-03-31
    Officer
    2004-08-04 ~ 2005-04-01
    IIF 9 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.