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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.

Jump to: Offsprings
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 United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2

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

      IIF 3
  • 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 4
  • 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 5
  • 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 6
  • 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 7

    • Brook Road, Wimborne, Dorset, BH21 2BJ

      IIF 8
  • 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 23
  • 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 24
  • Tucker, Warren Gordon
    British born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • Unit 6 Pickwick Park, Park Lane, Corsham, Wiltshire, SN13 0HN

      IIF 25

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

      IIF 26

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

      IIF 27
  • 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 28
  • 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 29
  • Tucker, Warren Gordon
    British airline executive born in July 1962

    Registered addresses and corresponding companies

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

      IIF 30
  • Tucker, Warren Gordon
    British deputy finance director born in July 1962

    Registered addresses and corresponding companies

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

      IIF 31
  • 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 32
  • Tucker, Warren Gordon
    British finance director born in July 1962

    Registered addresses and corresponding companies
  • Tucker, Warren Gordon
    British director

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 35
  • 1
    AIR PRECISION LIMITED
    - now 00863303
    MAJORSHIELD LIMITED - 1989-10-18
    ALDERNEY PLATING LIMITED - 1986-09-17
    Brook Road, Wimborne, Dorset
    Dissolved Corporate (8 parents)
    Officer
    2003-07-25 ~ 2012-07-24
    IIF 20 - Director → ME
  • 2
    BRITISH AIRWAYS REGIONAL LIMITED
    - now 02562966
    BRITISH AIRWAYS CONTRACT HANDLING LIMITED - 1992-06-26
    WORKSTATUS LIMITED - 1991-11-15
    Waterside, Po Box 365, Harmondsworth
    Dissolved Corporate (34 parents)
    Officer
    1997-03-20 ~ 1999-06-28
    IIF 30 - Director → ME
  • 3
    CAG TECHNOLOGY HOLDINGS LIMITED - now
    MMI RESEARCH HOLDINGS LIMITED
    - 2012-04-23 05036736
    CHARCO 1063 LIMITED - 2004-08-12
    42 Copperfield Street, London
    Dissolved Corporate (15 parents)
    Officer
    2010-12-24 ~ 2012-04-05
    IIF 8 - Director → ME
    2008-04-05 ~ 2008-08-11
    IIF 38 - Secretary → ME
  • 4
    CHALKE HISTORY TRUST
    - now 08085970
    CHALKE VALLEY HISTORY TRUST
    - 2024-11-21 08085970
    Alexandra House, St Johns Street, Salisbury, Wiltshire
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2023-11-17 ~ now
    IIF 26 - Director → ME
  • 5
    CHELTON (FORMING) LIMITED
    00866812
    Brook Road, Wimborne, Dorset
    Dissolved Corporate (10 parents)
    Officer
    2010-05-13 ~ 2012-07-24
    IIF 5 - Director → ME
  • 6
    COBHAM FLUID SYSTEMS LIMITED
    - now 00669378
    LOCKMAN PROPERTIES LIMITED
    - 2006-12-22 00669378
    COBHAM FLUID SYSTEMS LIMITED
    - 2006-08-09 00669378
    ALAN COBHAM ENGINEERING LIMITED - 2002-04-22
    Brook Road, Wimborne, Dorset
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2006-07-27 ~ 2009-05-21
    IIF 15 - Director → ME
  • 7
    COBHAM GROUP LIMITED
    - now 01126183
    COBHAM INDUSTRIES LIMITED - 1989-12-06
    NORFGATE LIMITED - 1988-08-15
    Cobham Plc, Brook Road, Wimborne, Dorset
    Dissolved Corporate (13 parents)
    Officer
    2003-07-28 ~ 2010-05-14
    IIF 21 - Director → ME
  • 8
    COBHAM LIMITED - now
    COBHAM PLC
    - 2020-01-20 00030470
    FR GROUP PLC. - 1994-11-07
    FLIGHT REFUELLING (HOLDINGS) LIMITED - 1986-01-01
    MANITOBA AND NORTH WEST LAND CORPORATION LIMITED - 1955-05-13
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (51 parents, 10 offsprings)
    Officer
    2003-07-28 ~ 2013-05-01
    IIF 9 - Director → ME
    2008-03-04 ~ 2008-05-12
    IIF 39 - Secretary → ME
  • 9
    CWW OPERATIONS LIMITED - now
    CABLE & WIRELESS ALPHA LIMITED
    - 2011-01-12 04267540
    ALNERY NO. 2214 LIMITED
    - 2001-11-29 04267540
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (26 parents)
    Officer
    2001-11-29 ~ 2002-06-28
    IIF 31 - Director → ME
  • 10
    EST DEFENCE COMPANY UK LIMITED - now
    WALLOP DEFENCE SYSTEMS LIMITED
    - 2016-05-05 00675623
    HIGH TEMPERATURE ENGINEERS LIMITED
    - 2003-12-05 00675623
    5 New Street Square, London
    Active Corporate (35 parents, 1 offspring)
    Officer
    2003-07-25 ~ 2003-12-10
    IIF 34 - Director → ME
    IIF 33 - Director → ME
  • 11
    FLIGHT REFUELLING TARGETS LIMITED
    - now 00894176
    SNIPE INTERNATIONAL LIMITED - 1995-05-18
    AEL (R.P.V.) LIMITED - 1989-01-17
    HENFIELD ELECTRONICS LIMITED - 1983-03-18
    Cobham Plc, Brook Road, Wimborne, Dorset
    Dissolved Corporate (15 parents)
    Officer
    2003-07-25 ~ 2010-05-14
    IIF 11 - Director → ME
  • 12
    FR AVIATION GROUP LIMITED
    - now 01853422
    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 (29 parents, 8 offsprings)
    Officer
    2003-07-28 ~ 2005-12-21
    IIF 24 - Director → ME
  • 13
    LOCKMAN ELECTRONIC HOLDINGS LIMITED
    - now 01672274
    CHELTON LIMITED
    - 2007-01-10 01672274
    LINBORN LIMITED - 1989-10-20
    3 Field Court, Gray's Inn, London
    Dissolved Corporate (29 parents, 10 offsprings)
    Officer
    2003-07-29 ~ 2013-05-01
    IIF 17 - Director → ME
  • 14
    LOCKMAN FINANCE LIMITED
    07100252
    Cobham Plc, Brook Road, Wimborne, Dorset
    Dissolved Corporate (13 parents)
    Officer
    2009-12-09 ~ 2013-05-01
    IIF 22 - Director → ME
  • 15
    LOCKMAN FINANCING LIMITED
    04351249
    Cobham Plc, Brook Road, Wimborne, Dorset
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2003-07-25 ~ 2006-11-27
    IIF 10 - Director → ME
  • 16
    LOCKMAN INVESTMENTS LIMITED
    00675211
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2003-07-25 ~ 2013-04-30
    IIF 1 - Director → ME
  • 17
    LOCKMAN PROPERTIES LIMITED - now
    FLIGHT REFUELLING LIMITED - 2020-12-22
    LOCKMAN PROPERTIES LIMITED
    - 2019-09-24 05982952
    SHOO 286 LIMITED
    - 2006-12-22 05982952
    3 Field Court, Gray's Inn, London
    Liquidation Corporate (19 parents)
    Officer
    2006-12-22 ~ 2013-05-01
    IIF 2 - Director → ME
  • 18
    LOCKWASH US LIMITED
    06768190
    Tringham House, 580 Deansleigh Road, Bournemouth, Dorset, England
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2008-12-15 ~ 2013-05-01
    IIF 4 - Director → ME
  • 19
    M.M.I. RESEARCH LIMITED
    03118074
    Fourth Floor Toronto Square, Toronto Street, Leeds
    Dissolved Corporate (32 parents)
    Officer
    2008-04-05 ~ 2008-08-11
    IIF 37 - Secretary → ME
  • 20
    MAGNA LEARNING PARTNERSHIP
    - now 07865850
    ST EDMUND'S SCHOOL - 2017-04-08
    Magna Learning Partnership Church Road, Laverstock, Salisbury, England
    Active Corporate (55 parents)
    Officer
    2020-09-01 ~ now
    IIF 27 - Director → ME
  • 21
    MANLOCK INVESTMENTS LIMITED
    - now 05216560
    SUMPF 184 LIMITED
    - 2004-12-10 05216560
    3 Field Court, Gray's Inn, London
    Dissolved Corporate (22 parents)
    Officer
    2004-12-09 ~ 2013-05-01
    IIF 19 - Director → ME
  • 22
    MISSION SYSTEMS WIMBORNE LIMITED - now
    COBHAM MISSION SYSTEMS WIMBORNE LIMITED - 2022-03-09
    FLIGHT REFUELLING LIMITED
    - 2019-09-24 00293529
    Brook Road, Wimborne, Dorset
    Active Corporate (44 parents, 3 offsprings)
    Officer
    2003-07-28 ~ 2004-06-29
    IIF 35 - Director → ME
  • 23
    MULTIPHASE PUMPING SYSTEMS LIMITED
    - now 00399816
    W.E.S. LIMITED - 1995-09-27
    WARD ENGINEERING SERVICES LIMITED - 1980-12-31
    4385, 00399816 - Companies House Default Address, Cardiff
    Dissolved Corporate (16 parents)
    Officer
    2003-07-25 ~ 2013-05-01
    IIF 12 - Director → ME
  • 24
    NTL (CWC) LIMITED - now
    CABLE & WIRELESS COMMUNICATIONS LIMITED
    - 2000-06-13 03288998
    CABLE AND WIRELESS COMMUNICATIONS PLC - 1997-01-31
    500 Brook Drive, Reading, United Kingdom
    Dissolved Corporate (47 parents, 5 offsprings)
    Officer
    1999-09-06 ~ 2000-05-30
    IIF 32 - Director → ME
  • 25
    PAYPOINT PLC
    - now 03581541
    PAYPOINT LIMITED - 2004-09-14
    LEADHOLD LIMITED - 1998-08-04
    1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire
    Active Corporate (43 parents, 13 offsprings)
    Officer
    2014-02-05 ~ 2015-05-07
    IIF 29 - Director → ME
  • 26
    RECKITT BENCKISER GROUP PLC
    - now 06270876
    RECKITT BENCKISER GROUP LIMITED - 2007-08-30
    TRUSHELFCO (NO.3293) LIMITED - 2007-07-24
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (53 parents, 1 offspring)
    Officer
    2010-02-24 ~ 2020-05-12
    IIF 7 - Director → ME
  • 27
    RIVERS STREET MEWS LIMITED
    08679944
    Unit 6 Pickwick Park, Park Lane, Corsham, Wiltshire
    Active Corporate (11 parents)
    Officer
    2017-06-22 ~ 2020-04-02
    IIF 28 - Director → ME
    2024-09-23 ~ now
    IIF 25 - Director → ME
  • 28
    STRABOR (AIRCRAFT) LIMITED
    00569491
    Tringham House, 580 Deansleigh Road, Bournemouth, Dorset, England
    Dissolved Corporate (18 parents, 2 offsprings)
    Officer
    2003-07-25 ~ 2010-05-14
    IIF 18 - Director → ME
  • 29
    STRABOR INVESTMENTS LIMITED
    05299058
    Tringham House, Deansleigh Road, Bournemouth, Dorset, England
    Dissolved Corporate (16 parents)
    Officer
    2004-11-29 ~ 2010-05-14
    IIF 13 - Director → ME
  • 30
    STRATEGIC TANKER SERVICES LIMITED
    - now 00999841
    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 (7 parents)
    Officer
    2003-07-25 ~ 2010-05-14
    IIF 14 - Director → ME
  • 31
    THOMAS COOK GROUP PLC
    - now 06091951
    SHAKESPEARECO PLC - 2007-02-12
    C/o Alixpartners Uk Llp, 6 New Street Square, London
    Liquidation Corporate (43 parents, 11 offsprings)
    Officer
    2013-10-03 ~ 2019-05-09
    IIF 6 - Director → ME
  • 32
    TT ELECTRONICS PLC
    - now 00087249
    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
    Active Corporate (40 parents, 12 offsprings)
    Officer
    2020-04-02 ~ now
    IIF 3 - Director → ME
  • 33
    W.E.S. (MANUFACTURING) LIMITED
    01760052
    Tringham House, 580 Deansleigh Road, Bournemouth, Dorset, England
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2003-07-25 ~ 2010-05-14
    IIF 16 - Director → ME
  • 34
    W.E.S. INVESTMENTS LIMITED
    05247830
    Tringham House, 580 Deansleigh Road, Bournemouth, Dorset, England
    Dissolved Corporate (16 parents)
    Officer
    2004-12-14 ~ 2010-05-14
    IIF 23 - Director → ME
  • 35
    WESTWIND AIR BEARINGS
    - now 02811656
    KEELSTYLE LIMITED - 1993-04-28
    Holton Road, Holton Heath, Poole, Dorset
    Dissolved Corporate (19 parents)
    Officer
    2003-07-28 ~ 2003-12-10
    IIF 36 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.