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

Stevens, Andrew John

    Related profiles found in government register
  • Stevens, Andrew John
    British company director born in August 1956

    Resident in England

    Registered addresses and corresponding companies

    • Kensey Cottage, Tudor Lodge Drive, Cheltenham, GL50 2SW, England

      IIF 1

    • Brook Road, Wimborne, Dorset, BH21 2BJ

      IIF 2 IIF 3

    • Rose Tree Cottage, The Knowle, Tirley, Gloucestershire, GL19 4HE

      IIF 4 IIF 5

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

      IIF 6 IIF 7 IIF 8

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

      IIF 10
  • Stevens, Andrew John
    British director born in August 1956

    Resident in England

    Registered addresses and corresponding companies

    • 3120, Park Square, Birmingham Business Park, Birmingham, B37 7YN, England

      IIF 11 IIF 12 IIF 13

    • Ascot Business Park, 50 Longbridge Lane, Derby, DE24 8UJ, United Kingdom

      IIF 14

    • Rose Tree Cottage, The Knowle, Tirley, Gloucestershire, GL19 4HE

      IIF 15
  • Stevens, Andrew John
    British director & general manager - landing gear division born in August 1956

    Resident in England

    Registered addresses and corresponding companies

    • Rose Tree Cottage The Knowle, Tirley, Gloucestershire, GL19 4HE

      IIF 16
  • Stevens, Andrew John
    British general manager born in August 1956

    Resident in England

    Registered addresses and corresponding companies

    • Rose Tree Cottage The Knowle, Tirley, Gloucestershire, GL19 4HE

      IIF 17
  • Stevens, Andrew John
    British managing director born in August 1956

    Resident in England

    Registered addresses and corresponding companies
  • Stevens, Andrew John
    British md europe born in August 1956

    Resident in England

    Registered addresses and corresponding companies

    • Rose Tree Cottage The Knowle, Tirley, Gloucestershire, GL19 4HE

      IIF 27
  • Stevens, Andrew John
    British none born in August 1956

    Resident in England

    Registered addresses and corresponding companies

    • Praesidiad, 8th Floor, The Gridiron Building, One Pancras Square, London, N1C 4AG, United Kingdom

      IIF 28 IIF 29
  • Stevens, Andrew John
    British retired ceo born in August 1956

    Resident in England

    Registered addresses and corresponding companies

    • De La Rue House, Jays Close, Viables, Basingstoke, Hampshire, RG22 4BS

      IIF 30

    • Jecco House, Boscombe Grove Road, Bournemouth, Dorset, BH1 4PD

      IIF 31

    • Westmoreland House, 80-86 Bath Road, Cheltenham, Gloucestershire, GL53 7JT, United Kingdom

      IIF 32
  • Mr Andrew John Stevens
    British born in August 1956

    Resident in England

    Registered addresses and corresponding companies

    • Kensey Cottage, Tudor Lodge Drive, Cheltenham, GL50 2SW, England

      IIF 33
child relation
Offspring entities and appointments
Active 6
  • 1
    Kensey Cottage, Tudor Lodge Drive, Cheltenham, England
    Corporate (2 parents)
    Officer
    2024-02-09 ~ now
    IIF 1 - director → ME
    Person with significant control
    2024-02-09 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 2
    Westmoreland House, 80-86 Bath Road, Cheltenham, Gloucestershire
    Dissolved corporate (2 parents)
    Officer
    2013-01-17 ~ dissolved
    IIF 32 - director → ME
  • 3
    1 More London Place, London
    Corporate (5 parents, 1 offspring)
    Officer
    2018-02-12 ~ now
    IIF 29 - director → ME
  • 4
    3120 Park Square, Birmingham Business Park, Birmingham, England
    Corporate (3 parents, 1 offspring)
    Officer
    2024-05-28 ~ now
    IIF 11 - director → ME
  • 5
    3120 Park Square, Birmingham Business Park, Birmingham, England
    Corporate (3 parents, 1 offspring)
    Officer
    2024-05-28 ~ now
    IIF 13 - director → ME
  • 6
    3120 Park Square, Birmingham Business Park, Birmingham, England
    Corporate (7 parents, 1 offspring)
    Officer
    2024-05-28 ~ now
    IIF 12 - director → ME
Ceased 25
  • 1
    AIM HOLDINGS TOPCO LIMITED - 2013-09-30
    11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    Corporate (4 parents)
    Officer
    2013-10-07 ~ 2016-05-05
    IIF 31 - director → ME
  • 2
    AIRTANKER LIMITED - 2008-03-13
    6th Floor One London Wall, London
    Dissolved corporate (14 parents)
    Officer
    2002-11-20 ~ 2003-10-23
    IIF 15 - director → ME
  • 3
    AIRTANKER HOLDINGS LIMITED - 2008-03-13
    6th Floor One London Wall, London
    Dissolved corporate (4 parents)
    Officer
    2002-11-20 ~ 2003-10-23
    IIF 22 - director → ME
  • 4
    WALLOP HOLDINGS LIMITED - 2017-09-27
    Brook Road, Wimborne, Dorset
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2004-06-28 ~ 2008-03-04
    IIF 23 - director → ME
  • 5
    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 ~ 2008-01-21
    IIF 6 - director → ME
  • 6
    COBHAM PLC - 2020-01-20
    FR GROUP PLC. - 1994-11-07
    FLIGHT REFUELLING (HOLDINGS) LIMITED - 1986-01-01
    MANITOBA AND NORTH WEST LAND CORPORATION LIMITED - 1955-05-13
    41-43 Basepoint Business Centre Aviation Business Park, Enterprise Close, Christchurch, Dorset, England
    Corporate (7 parents, 8 offsprings)
    Officer
    2003-11-10 ~ 2012-08-01
    IIF 7 - director → ME
  • 7
    FRAZER-NASH DEFENCE SYSTEMS LIMITED - 2009-07-08
    WALLOP SIMBROW LIMITED - 1996-11-27
    SIMBROW ENGINEERING COMPANY LIMITED - 1986-07-08
    Cobham Plc, Brook Road, Wimborne, Dorset
    Dissolved corporate (3 parents)
    Officer
    2003-11-10 ~ 2008-03-04
    IIF 26 - director → ME
  • 8
    NEW DE LA RUE PLC - 2000-02-01
    PRECIS (1809) LIMITED - 1999-11-25
    De La Rue House, Jays Close, Viables, Basingstoke, Hampshire
    Corporate (8 parents, 1 offspring)
    Officer
    2013-01-02 ~ 2019-10-07
    IIF 30 - director → ME
  • 9
    FR-HITEMP LIMITED - 2005-11-30
    FR HI-TEMP LIMITED - 2001-01-19
    STRABOR (MARINE) LIMITED - 2000-11-02
    554, Abbey Park Southampton Road, Titchfield, Fareham, England
    Dissolved corporate (3 parents)
    Officer
    2003-11-10 ~ 2005-10-01
    IIF 4 - director → ME
  • 10
    WALLOP DEFENCE SYSTEMS LIMITED - 2016-05-05
    HIGH TEMPERATURE ENGINEERS LIMITED - 2003-12-05
    5 New Street Square, London
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -364,507 GBP2023-09-30
    Officer
    2004-06-28 ~ 2006-03-24
    IIF 5 - director → ME
  • 11
    ML AVIATION LIMITED - 2020-12-23
    M. L. AVIATION COMPANY, LIMITED - 1988-08-08
    Brook Road, Wimborne, Dorset
    Corporate (3 parents)
    Officer
    2003-11-10 ~ 2008-03-04
    IIF 24 - director → ME
  • 12
    CHELTON LIMITED - 2007-01-10
    LINBORN LIMITED - 1989-10-20
    3 Field Court, Gray's Inn, London
    Dissolved corporate (4 parents, 5 offsprings)
    Officer
    2010-01-04 ~ 2012-07-05
    IIF 2 - director → ME
  • 13
    Cobham Plc, Brook Road, Wimborne, Dorset
    Dissolved corporate (4 parents)
    Officer
    2009-12-09 ~ 2012-07-05
    IIF 10 - director → ME
  • 14
    The Pavilions, Bridgwater Road, Bristol, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2010-01-04 ~ 2012-07-05
    IIF 3 - director → ME
  • 15
    FLIGHT REFUELLING LIMITED - 2020-12-22
    LOCKMAN PROPERTIES LIMITED - 2019-09-24
    SHOO 286 LIMITED - 2006-12-22
    3 Field Court, Gray's Inn, London
    Corporate (4 parents)
    Officer
    2006-12-22 ~ 2012-07-05
    IIF 9 - director → ME
  • 16
    SUMPF 184 LIMITED - 2004-12-10
    3 Field Court, Gray's Inn, London
    Dissolved corporate (4 parents)
    Officer
    2010-01-04 ~ 2012-07-05
    IIF 8 - director → ME
  • 17
    COBHAM MISSION SYSTEMS WIMBORNE LIMITED - 2022-03-09
    FLIGHT REFUELLING LIMITED - 2019-09-24
    Brook Road, Wimborne, Dorset
    Corporate (4 parents, 3 offsprings)
    Officer
    2003-11-10 ~ 2007-01-12
    IIF 25 - director → ME
  • 18
    QUICKSILVER TOPCO LIMITED - 2012-05-16
    DE FACTO 1846 LIMITED - 2011-05-04
    Ascot Business Park, 50 Longbridge Lane, Derby
    Corporate (4 parents, 1 offspring)
    Officer
    2016-06-28 ~ 2017-10-31
    IIF 14 - director → ME
  • 19
    ERPE MIDCO LIMITED - 2017-10-19
    3120 Park Square Birmingham Business Park, Birmingham, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2018-02-12 ~ 2019-11-25
    IIF 28 - director → ME
  • 20
    MESSIER-DOWTY LIMITED - 2016-07-04
    MDLG LIMITED - 1998-08-03
    TRUSHELFCO (NO.2349) LIMITED - 1998-05-07
    Cheltenham Road East, Gloucester, Gloucestershire
    Corporate (8 parents, 1 offspring)
    Officer
    1998-09-08 ~ 2000-10-03
    IIF 17 - director → ME
  • 21
    DOWTY AEROSPACE GLOUCESTER LIMITED - 2001-06-13
    DOWTY ROTOL LIMITED - 1990-04-06
    Level 10, 255 Blackfriars Road, London, England
    Corporate (4 parents)
    Officer
    ~ 1993-11-26
    IIF 16 - director → ME
  • 22
    SOCIETY OF BRITISH AEROSPACE COMPANIES (THE) LIMITED - 2010-09-13
    Salamanca Square, 9 Albert Embankment, London
    Dissolved corporate (3 parents)
    Officer
    2002-09-18 ~ 2003-11-19
    IIF 20 - director → ME
    1998-04-22 ~ 2000-10-09
    IIF 27 - director → ME
  • 23
    Moor Lane, Derby, Derbyshire
    Corporate (9 parents)
    Officer
    2001-02-28 ~ 2003-10-31
    IIF 18 - director → ME
  • 24
    ROLLS-ROYCE TURBOMECA LIMITED - 2013-09-03
    Safran Helicopter Engines Uk Ltd ., Concorde Way, Fareham, Hampshire, England
    Corporate (4 parents)
    Equity (Company account)
    23,574 GBP2023-12-31
    Officer
    2001-02-28 ~ 2003-01-01
    IIF 21 - director → ME
  • 25
    00410988 LIMITED - 2021-05-07
    ML WALLOP DEFENCE SYSTEMS LIMITED - 2007-10-15
    WALLOP INDUSTRIES LIMITED - 1988-12-14
    5 New Street Square, London
    Corporate (3 parents)
    Equity (Company account)
    326,332 GBP2023-09-30
    Officer
    2003-11-10 ~ 2006-03-24
    IIF 19 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.