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
Individuals in focus
Cole, Graham Nigel
Cole, Graham Nigel
British chairman born in August 1948Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Lysander Road, Yeovil, Somerset, BA20 2YB
Cole, Graham Nigel
British company director born in August 1948Resident in United Kingdom
Registered addresses and corresponding companiesCole, Graham Nigel
British external affairs advisor born in August 1948Resident in United Kingdom
Registered addresses and corresponding companiesCole, Graham Nigel
British hmg business director born in August 1948Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 Bridleway, Brookhampton Corner North Cadbury, Yeovil, Somerset, BA22 7DB
Cole, Graham Nigel
British managing director born in August 1948Resident in United Kingdom
Registered addresses and corresponding companiesCole, Graham Nigel
British md born in August 1948Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 Bridleway, Brookhampton Corner North Cadbury, Yeovil, Somerset, BA22 7DB
Cole, Graham
British company director born in August 1948Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 Midway House, Staverton Technology Park Herrick Way, Cheltenham, GL51 6TQ, England
Mr Graham Cole
British born in August 1948Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 Midway House, Staverton Technology Park Herrick Way, Cheltenham, GL51 6TQ, England
Cole, Graham Nigel
British company chairman born in August 1948Resident in England
Registered addresses and corresponding companiesCole, Graham Nigel
British company director born in August 1948Resident in England
Registered addresses and corresponding companiesCole, Graham Nigel
British consultant born in August 1948Resident in England
Registered addresses and corresponding companies
IIF 20 Lysander Road, Yeovil, Somerset, BA20 2YB
Cole, Graham Nigel
British director born in August 1948Resident in England
Registered addresses and corresponding companiesCole, Graham Nigel
British managing director born in August 1948Resident in England
Registered addresses and corresponding companiesMr Graham Nigel Cole
British born in August 1948Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
3
- 1
AGILE SPRAY RESPONSE LTD
- nowINTERNATIONAL SPRAY SOLUTIONS LIMITED - 2020-07-28 C/o Milsted Langdon Llp Motivo House, Alvington, Yeovil, Somerset, EnglandActive Corporate (5 parents)Net Assets/Liabilities (Company account)1,317,833 GBP2024-06-30Officer
2024-01-31 ~ nowIIF 19 - Director → ME - 2 C/o Milsted Langdon Llp Motivo House, Alvington, Yeovil, Somerset, EnglandActive Corporate (2 parents)Equity (Company account)-132,587 GBP2023-11-30Officer 2004-12-01 ~ nowIIF 22 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - 75% or more → OE
- 3 Westland Works, Lysander Road, Yeovil, SomersetActive Corporate (3 parents)Officer 2007-11-21 ~ nowIIF 25 - Director → ME
Ceased
20
- 1
AGILE SPRAY RESPONSE LTD
- nowINTERNATIONAL SPRAY SOLUTIONS LIMITED - 2020-07-28 C/o Milsted Langdon Llp Motivo House, Alvington, Yeovil, Somerset, EnglandActive Corporate (5 parents)Net Assets/Liabilities (Company account)1,317,833 GBP2024-06-30Officer 2017-03-03 ~ 2023-08-29IIF 21 - Director → MEPerson with significant control 2017-03-03 ~ 2024-01-31IIF 27 - Ownership of shares – More than 50% but less than 75% → OEIIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE - 2WESTLAND HOLDINGS LIMITED - 2004-02-11AGUSTAWESTLAND LIMITED - 2001-01-22RATEMARKS LIMITED - 2000-11-01 Lysander Road, Yeovil, SomersetDissolved Corporate (4 parents)Officer 2007-11-21 ~ 2011-11-03IIF 10 - Director → ME
- 3E.H. INDUSTRIES LIMITED - 2004-01-29 Lysander Road, Yeovil, SomersetActive Corporate (2 parents)Officer 2009-06-12 ~ 2015-08-28IIF 23 - Director → ME
- 4
AGUSTAWESTLAND LIMITED
- nowWESTLAND HELICOPTERS LIMITED - 2011-06-01GKN WESTLAND HELICOPTERS LIMITED - 2001-02-12WESTLAND HELICOPTERS LIMITED - 1996-01-02 Lysander Road, Yeovil, SomersetActive Corporate (3 parents, 2 offsprings)Officer 2005-01-21 ~ 2015-08-28IIF 20 - Director → ME ~ 1995-10-13IIF 9 - Director → ME - 5AIR LEAGUE(THE) - 2013-07-23 4 Hamilton Place, London, EnglandActive Corporate (2 parents)Officer 2005-07-08 ~ 2012-06-14IIF 4 - Director → ME
- 6 Ashcroft House Ervington Court, Meridian Business Park, LeicesterLiquidation Corporate (2 parents, 1 offspring)Officer 2017-02-23 ~ 2020-05-04IIF 13 - Director → MEPerson with significant control 2017-02-23 ~ 2020-05-04IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 Yeovil Innovation Centre Copse Road, Barracks Close, Yeovil, United KingdomDissolved Corporate (2 parents)Equity (Company account)-29 GBP2020-03-31Officer 2019-05-01 ~ 2022-02-24IIF 16 - Director → ME
- 8 Building 412 Royal Naval Air Station, Yeovilton, Yeovil, Somerset, EnglandActive Corporate (11 parents, 1 offspring)Officer 2008-09-23 ~ 2011-04-06IIF 12 - Director → ME
- 9GKN DEFENCE LIMITED - 1997-12-31SALISBURY TRANSMISSION LIMITED - 1995-12-19 11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, EnglandActive Corporate (5 parents)Officer 2002-01-22 ~ 2002-12-18IIF 8 - Director → ME
- 10
GKN DEFENCE LIMITED
- nowJOHN LYSAGHT LIMITED - 1997-12-31HARWIN TRANSPORT LIMITED - 1995-08-08 11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, EnglandActive Corporate (5 parents)Officer 2002-01-22 ~ 2002-12-18IIF 6 - Director → ME - 11 11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, EnglandActive Corporate (5 parents)Officer 2002-01-22 ~ 2004-12-31IIF 5 - Director → ME
- 12
GKN WESTLAND LIMITED
- nowGKN AEROSPACE AND SPECIAL VEHICLES HOLDINGS LIMITED - 1996-05-30THOMAS HADDON & STOKES LIMITED - 1995-12-19 11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, EnglandActive Corporate (5 parents)Officer 1996-05-17 ~ 2004-12-31IIF 7 - Director → ME - 13
LEONARDO LIMITED
- nowFINMECCANICA UK LIMITED - 2019-11-13 Lysander Road, Yeovil, SomersetActive Corporate (2 parents)Officer 2011-04-14 ~ 2015-04-30IIF 1 - Director → ME - 14 Greenslade Taylor Hunt, 9 Hammet Street, Taunton, EnglandActive Corporate (3 parents)Equity (Company account)29 GBP2024-12-31Officer 2020-05-01 ~ 2021-10-31IIF 18 - Director → ME
- 15 Rvl House, Building 21, Anson Road, East Midlands Airport, Castle Donington, DerbyActive Corporate (6 parents, 2 offsprings)Equity (Company account)10,346,343 GBP2024-09-30Officer 2014-11-13 ~ 2024-10-18IIF 17 - Director → MEPerson with significant control 2016-04-06 ~ 2022-09-29IIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OE
- 16SOCIETY OF BRITISH AEROSPACE COMPANIES (THE) LIMITED - 2010-09-13 Salamanca Square, 9 Albert Embankment, LondonDissolved Corporate (3 parents)Officer 2008-09-25 ~ 2009-10-01IIF 11 - Director → ME
- 17 Yeovil Innovation Centre Copse Road, Barracks Close, Yeovil, United KingdomDissolved Corporate (2 parents, 1 offspring)Equity (Company account)1 GBP2022-03-31Officer 2019-04-29 ~ 2022-02-24IIF 15 - Director → ME
- 18
VIX AFC LIMITED
- nowVIX TECHNOLOGY (UK) LIMITED - 2015-11-11ERG TRANSIT SYSTEMS (UK) LTD - 2010-11-01AES PRODATA (UK) LIMITED - 1999-05-27ERG ELECTRONICS (U.K.) LIMITED - 1994-09-01AES SCANPOINT (UK) LIMITED - 1993-11-29SCANPOINT TECHNOLOGY LIMITED - 1992-07-13 Ridgecourt The Ridge, Epsom, Surrey, United KingdomActive Corporate (6 parents, 1 offspring)Profit/Loss (Company account)813 GBP2022-07-01 ~ 2023-06-30Officer 2012-01-01 ~ 2013-08-13IIF 3 - Director → ME - 19VIX TECHNOLOGY LIMITED - 2015-11-11VIX ACIS LIMITED - 2014-07-01ADVANCED COMMUNICATION AND INFORMATION SYSTEMS LIMITED - 2010-11-01GINANDTONIC (NO1) LIMITED - 1995-05-01 Ridgecourt The Ridge, Epsom, Surrey, United KingdomActive Corporate (2 parents, 1 offspring)Officer 2012-01-01 ~ 2013-08-13IIF 2 - Director → ME
- 20GKN WESTLAND SUPPORT SERVICES LIMITED - 2001-02-12WESTLAND SUPPORT SERVICES LIMITED - 1996-01-02TRUSHELFCO (NO. 621) LIMITED - 1984-01-23 Lysander Road, Yeovil, SomersetDissolved Corporate (2 parents)Officer 2007-11-27 ~ 2015-08-28IIF 24 - Director → ME
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