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

Mr Graham Nigel Cole

    Related profiles found in government register
  • Mr Graham Nigel Cole
    British born in August 1948

    Resident in England

    Registered addresses and corresponding companies

    • Rvl House, Building 21, Anson Road, East Midlands Airport, Castle Donington, Derby, DE74 2SA, United Kingdom

      IIF 1

    • Regal House, 70 London Road, Twickenham, London, TW1 3QS, United Kingdom

      IIF 2

    • 7, Portman Square, Sherborne, Dorset, DT9 4FJ, England

      IIF 3
  • Cole, Graham Nigel
    British company chairman born in August 1948

    Resident in England

    Registered addresses and corresponding companies

    • Yeovil Innovation Centre, Copse Road, Barracks Close, Yeovil, BA22 8RN, United Kingdom

      IIF 4 IIF 5
  • Cole, Graham Nigel
    British company director born in August 1948

    Resident in England

    Registered addresses and corresponding companies

    • Rvl House, Building 21, Anson Road, East Midlands Airport, Castle Donington, Derby, DE74 2SA

      IIF 6

    • Greenslade Taylor Hunt, 9 Hammet Street, Taunton, TA1 1RZ, England

      IIF 7

    • C/o Milsted Langdon Llp, Motivo House, Alvington, Yeovil, Somerset, BA20 2FG, England

      IIF 8
  • Cole, Graham Nigel
    British consultant born in August 1948

    Resident in England

    Registered addresses and corresponding companies

    • Lysander Road, Yeovil, Somerset, BA20 2YB

      IIF 9
  • Cole, Graham Nigel
    British director born in August 1948

    Resident in England

    Registered addresses and corresponding companies

    • Regal House, 70 London Road, Twickenham, London, TW1 3QS, United Kingdom

      IIF 10

    • 7, Portman Square, Sherborne, Dorset, DT9 4FJ, England

      IIF 11

    • Lysander Road, Yeovil, Somerset, BA20 2YB

      IIF 12
  • Cole, Graham Nigel
    British managing director born in August 1948

    Resident in England

    Registered addresses and corresponding companies

    • Lysander Road, Yeovil, Somerset, BA20 2YB

      IIF 13

    • Westland Works, Lysander Road, Yeovil, Somerset, BA20 2YB

      IIF 14
  • Mr Graham Cole
    British born in August 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Midway House, Staverton Technology Park Herrick Way, Cheltenham, GL51 6TQ, England

      IIF 15
  • Cole, Graham Nigel
    British chairman born in August 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lysander Road, Yeovil, Somerset, BA20 2YB

      IIF 16
  • Cole, Graham Nigel
    British company director born in August 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Acis, House, 168 Cowley Road, Cambridge, CB4 0DL, United Kingdom

      IIF 17

    • Acis House, 168 Cowley Road, Cambridge, Cambridgeshire, CB4 0DL, United Kingdom

      IIF 18

    • Bridleway, Brookhampton Corner North Cadbury, Yeovil, Somerset, BA22 7DB

      IIF 19
  • Cole, Graham Nigel
    British external affairs advisor born in August 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cole, Graham Nigel
    British hmg business director born in August 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bridleway, Brookhampton Corner North Cadbury, Yeovil, Somerset, BA22 7DB

      IIF 24
  • Cole, Graham Nigel
    British managing director born in August 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bridleway, Brookhampton Corner North Cadbury, Yeovil, Somerset, BA22 7DB

      IIF 25 IIF 26
  • Cole, Graham Nigel
    British md born in August 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bridleway, Brookhampton Corner North Cadbury, Yeovil, Somerset, BA22 7DB

      IIF 27
  • Cole, Graham
    British company director born in August 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Midway House, Staverton Technology Park Herrick Way, Cheltenham, GL51 6TQ, England

      IIF 28
child relation
Offspring entities and appointments
Active 3
  • 1
    INTERNATIONAL SPRAY SOLUTIONS LIMITED - 2020-07-28
    C/o Milsted Langdon Llp Motivo House, Alvington, Yeovil, Somerset, England
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    1,317,833 GBP2024-06-30
    Officer
    2024-01-31 ~ now
    IIF 8 - director → ME
  • 2
    C/o Milsted Langdon Llp Motivo House, Alvington, Yeovil, Somerset, England
    Corporate (2 parents)
    Equity (Company account)
    -132,587 GBP2023-11-30
    Officer
    2004-12-01 ~ now
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    Westland Works, Lysander Road, Yeovil, Somerset
    Corporate (3 parents)
    Officer
    2007-11-21 ~ now
    IIF 14 - director → ME
Ceased 20
  • 1
    INTERNATIONAL SPRAY SOLUTIONS LIMITED - 2020-07-28
    C/o Milsted Langdon Llp Motivo House, Alvington, Yeovil, Somerset, England
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    1,317,833 GBP2024-06-30
    Officer
    2017-03-03 ~ 2023-08-29
    IIF 10 - director → ME
    Person with significant control
    2017-03-03 ~ 2024-01-31
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    WESTLAND HOLDINGS LIMITED - 2004-02-11
    AGUSTAWESTLAND LIMITED - 2001-01-22
    RATEMARKS LIMITED - 2000-11-01
    Lysander Road, Yeovil, Somerset
    Dissolved corporate (4 parents)
    Officer
    2007-11-21 ~ 2011-11-03
    IIF 25 - director → ME
  • 3
    E.H. INDUSTRIES LIMITED - 2004-01-29
    Lysander Road, Yeovil, Somerset
    Corporate (2 parents)
    Officer
    2009-06-12 ~ 2015-08-28
    IIF 12 - director → ME
  • 4
    WESTLAND HELICOPTERS LIMITED - 2011-06-01
    GKN WESTLAND HELICOPTERS LIMITED - 2001-02-12
    WESTLAND HELICOPTERS LIMITED - 1996-01-02
    Lysander Road, Yeovil, Somerset
    Corporate (3 parents, 2 offsprings)
    Officer
    2005-01-21 ~ 2015-08-28
    IIF 9 - director → ME
    ~ 1995-10-13
    IIF 24 - director → ME
  • 5
    AIR LEAGUE(THE) - 2013-07-23
    4 Hamilton Place, London, England
    Corporate (2 parents)
    Officer
    2005-07-08 ~ 2012-06-14
    IIF 19 - director → ME
  • 6
    Ashcroft House Ervington Court, Meridian Business Park, Leicester
    Corporate (2 parents, 1 offspring)
    Officer
    2017-02-23 ~ 2020-05-04
    IIF 28 - director → ME
    Person with significant control
    2017-02-23 ~ 2020-05-04
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    Yeovil Innovation Centre Copse Road, Barracks Close, Yeovil, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -29 GBP2020-03-31
    Officer
    2019-05-01 ~ 2022-02-24
    IIF 5 - director → ME
  • 8
    Building 412 Royal Naval Air Station, Yeovilton, Yeovil, Somerset, England
    Corporate (11 parents, 1 offspring)
    Officer
    2008-09-23 ~ 2011-04-06
    IIF 27 - director → ME
  • 9
    GKN DEFENCE LIMITED - 1997-12-31
    SALISBURY TRANSMISSION LIMITED - 1995-12-19
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Corporate (5 parents)
    Officer
    2002-01-22 ~ 2002-12-18
    IIF 23 - director → ME
  • 10
    JOHN LYSAGHT LIMITED - 1997-12-31
    HARWIN TRANSPORT LIMITED - 1995-08-08
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Corporate (5 parents)
    Officer
    2002-01-22 ~ 2002-12-18
    IIF 21 - director → ME
  • 11
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Corporate (5 parents)
    Officer
    2002-01-22 ~ 2004-12-31
    IIF 20 - director → ME
  • 12
    GKN AEROSPACE AND SPECIAL VEHICLES HOLDINGS LIMITED - 1996-05-30
    THOMAS HADDON & STOKES LIMITED - 1995-12-19
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Corporate (5 parents)
    Officer
    1996-05-17 ~ 2004-12-31
    IIF 22 - director → ME
  • 13
    FINMECCANICA UK LIMITED - 2019-11-13
    Lysander Road, Yeovil, Somerset
    Corporate (2 parents)
    Officer
    2011-04-14 ~ 2015-04-30
    IIF 16 - director → ME
  • 14
    Greenslade Taylor Hunt, 9 Hammet Street, Taunton, England
    Corporate (3 parents)
    Equity (Company account)
    29 GBP2023-12-31
    Officer
    2020-05-01 ~ 2021-10-31
    IIF 7 - director → ME
  • 15
    Rvl House, Building 21, Anson Road, East Midlands Airport, Castle Donington, Derby
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    10,489,322 GBP2023-09-30
    Officer
    2014-11-13 ~ 2024-10-18
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ 2022-09-29
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 16
    SOCIETY OF BRITISH AEROSPACE COMPANIES (THE) LIMITED - 2010-09-13
    Salamanca Square, 9 Albert Embankment, London
    Dissolved corporate (3 parents)
    Officer
    2008-09-25 ~ 2009-10-01
    IIF 26 - director → ME
  • 17
    Yeovil Innovation Centre Copse Road, Barracks Close, Yeovil, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2019-04-29 ~ 2022-02-24
    IIF 4 - director → ME
  • 18
    VIX TECHNOLOGY (UK) LIMITED - 2015-11-11
    ERG TRANSIT SYSTEMS (UK) LTD - 2010-11-01
    AES PRODATA (UK) LIMITED - 1999-05-27
    ERG ELECTRONICS (U.K.) LIMITED - 1994-09-01
    AES SCANPOINT (UK) LIMITED - 1993-11-29
    SCANPOINT TECHNOLOGY LIMITED - 1992-07-13
    Ridgecourt The Ridge, Epsom, Surrey, United Kingdom
    Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    813 GBP2022-07-01 ~ 2023-06-30
    Officer
    2012-01-01 ~ 2013-08-13
    IIF 18 - director → ME
  • 19
    VIX TECHNOLOGY LIMITED - 2015-11-11
    VIX ACIS LIMITED - 2014-07-01
    ADVANCED COMMUNICATION AND INFORMATION SYSTEMS LIMITED - 2010-11-01
    GINANDTONIC (NO1) LIMITED - 1995-05-01
    Ridgecourt The Ridge, Epsom, Surrey, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2012-01-01 ~ 2013-08-13
    IIF 17 - director → ME
  • 20
    GKN WESTLAND SUPPORT SERVICES LIMITED - 2001-02-12
    WESTLAND SUPPORT SERVICES LIMITED - 1996-01-02
    TRUSHELFCO (NO. 621) LIMITED - 1984-01-23
    Lysander Road, Yeovil, Somerset
    Dissolved corporate (2 parents)
    Officer
    2007-11-27 ~ 2015-08-28
    IIF 13 - director → ME

qrcode

Privacy policy

© 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.