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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

Nightingale, John Paul Martin

    Related profiles found in government register
  • Nightingale, John Paul Martin
    British

    Registered addresses and corresponding companies
    • 94, Billington Gardens, Hedge End, Southampton, Hampshire, SO30 2RT

      IIF 1
  • Nightingale, John Paul Martin
    British accountant

    Registered addresses and corresponding companies
  • Nightingale, John Paul Martin
    British born in May 1966

    Resident in England

    Registered addresses and corresponding companies
    • C/o Kempston Controls, Shirley Road, Rushden, Northamptonshire, NN10 6BZ

      IIF 7
    • C/o Kempston Controls, Shirley Road, Rushden, Northamptonshire, NN10 6BZ, United Kingdom

      IIF 8
  • Nightingale, John Paul Martin
    British accountant born in May 1966

    Resident in England

    Registered addresses and corresponding companies
    • Brook Road, Wimborne, Dorset, BH21 2BJ

      IIF 9
    • 94, Billington Gardens, Hedge End, Southampton, Hampshire, SO30 2RT

      IIF 10
    • Cobham Plc, Brook Road, Wimborne, Dorset, BH21 2BJ, United Kingdom

      IIF 11
  • Nightingale, John Paul Martin
    British director born in May 1966

    Resident in England

    Registered addresses and corresponding companies
    • 36 Hamilton Terrace, Hamilton Terrace, Leamington Spa, CV32 4LY, United Kingdom

      IIF 12
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 13
    • 94, Billington Gardens, Hedge End, Southampton, Hampshire, SO30 2RT

      IIF 14
  • Nightingale, John Paul Martin
    British finance director born in May 1966

    Resident in England

    Registered addresses and corresponding companies
    • 94, Billington Gardens, Hedge End, Southampton, Hampshire, SO30 2RT

      IIF 15
  • Nightingale, John Paul Martin
    British director born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Access Point, Northarbour Road, Cosham, Portsmouth, PO6 3TE, United Kingdom

      IIF 16
  • Mr John Paul Martin Nightingale
    British born in May 1966

    Resident in England

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 17
child relation
Offspring entities and appointments 10
  • 1
    AGILE RESOURCES LIMITED
    13183911
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-02-08 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2021-02-08 ~ dissolved
    IIF 17 - Right to appoint or remove directors OE
    IIF 17 - Ownership of shares – 75% or more OE
    IIF 17 - Ownership of voting rights - 75% or more OE
  • 2
    COBHAM COMMUNICATIONS AND CONNECTIVITY LIMITED - now
    WALLOP HOLDINGS LIMITED
    - 2017-09-27 01564807
    Brook Road, Wimborne, Dorset
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2008-09-01 ~ 2010-05-14
    IIF 10 - Director → ME
    2008-09-01 ~ 2009-09-22
    IIF 3 - Secretary → ME
  • 3
    COBHAM MISSION SYSTEMS LIMITED
    - now 01395471
    FRAZER-NASH DEFENCE SYSTEMS LIMITED
    - 2009-07-08 01395471
    WALLOP SIMBROW LIMITED - 1996-11-27
    SIMBROW ENGINEERING COMPANY LIMITED - 1986-07-08
    Cobham Plc, Brook Road, Wimborne, Dorset
    Dissolved Corporate (20 parents)
    Officer
    2008-09-01 ~ 2018-03-02
    IIF 11 - Director → ME
    2008-09-01 ~ 2009-06-10
    IIF 4 - Secretary → ME
  • 4
    FL REALISATIONS 2021 LIMITED - now
    FORMAPLEX LIMITED
    - 2021-09-06 04138909
    FORMAPLEX MACHINING LIMITED - 2010-11-10
    C/o Frp Advisory Trading Limited 2nd Floor, 110 Cannon Street, London
    Dissolved Corporate (18 parents)
    Officer
    2021-02-05 ~ 2021-08-01
    IIF 12 - Director → ME
  • 5
    FLIGHT REFUELLING LIMITED - now
    ML AVIATION LIMITED
    - 2020-12-23 00322432
    M. L. AVIATION COMPANY, LIMITED - 1988-08-08
    Brook Road, Wimborne, Dorset
    Active Corporate (33 parents)
    Officer
    2008-09-01 ~ 2010-09-07
    IIF 14 - Director → ME
    2009-06-20 ~ 2010-09-07
    IIF 5 - Secretary → ME
  • 6
    FORMAPLEX TECHNOLOGIES LIMITED
    13455259
    Suite 3 Regency House 91 Western Road, Brighton
    Liquidation Corporate (5 parents)
    Officer
    2021-06-14 ~ 2023-10-06
    IIF 16 - Director → ME
  • 7
    KEMPSTON GROUP HOLDINGS LIMITED
    15600147
    C/o Kempston Controls, Shirley Road, Rushden, Northamptonshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-11-07 ~ now
    IIF 8 - Director → ME
  • 8
    MIDLAND AUTOMATION LIMITED
    01000123
    C/o Kempston Controls, Shirley Road, Rushden, Northamptonshire
    Active Corporate (19 parents, 9 offsprings)
    Officer
    2024-03-18 ~ now
    IIF 7 - Director → ME
  • 9
    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
    2008-09-01 ~ 2018-03-02
    IIF 9 - Director → ME
    2005-07-31 ~ 2005-10-03
    IIF 1 - Secretary → ME
    2008-09-01 ~ 2018-03-02
    IIF 2 - Secretary → ME
  • 10
    SMART CHEMICAL DEVELOPMENTS LIMITED
    04177735
    Brook Road, Wimborne, Dorset
    Dissolved Corporate (18 parents)
    Officer
    2009-09-22 ~ 2010-05-14
    IIF 15 - Director → ME
    2008-09-01 ~ 2009-09-22
    IIF 6 - Secretary → ME

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