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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

Mr Graham Henry Kirk

    Related profiles found in government register
  • Mr Graham Henry Kirk
    British born in November 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hemstal Road, London, NW6 2AJ, England

      IIF 1
  • Kirk, Graham Henry
    British group general counsel & company secretary born in November 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • House, 580 Deansleigh Road, Bournemouth, Dorset, BH7 7DT, England

      IIF 2 IIF 3 IIF 4

    • House, Deansleigh Road, Bournemouth, Dorset, BH7 7DT, England

      IIF 8

    • Basepoint Business Centre, Aviation Business Park, Enterprise Close, Christchurch, Dorset, BH23 6NX

      IIF 9

    • Road, Wimborne, Dorset, BH21 2BJ

      IIF 10

    • Field Court, Grays Inn, London, WC1R 5EF

      IIF 11
  • Kirk, Graham Henry
    British solicitor born in November 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hemstal Road, London, NW6 2AJ, England

      IIF 12
  • Kirk, Graham Henry
    British born in November 1978

    Resident in England

    Registered addresses and corresponding companies

    • C1, Knaves Beech Business Center, Davies Way, Loudwater, High Wycombe, HP10 9UT, United Kingdom

      IIF 13

    • C1 Knaves Beech Business Centre, Davies Way, Loudwater, Wooburn Green, High Wycombe, HP10 9UT, United Kingdom

      IIF 14

    • Field Court, Gray's Inn, London, WC1R 5EF

      IIF 15 IIF 16 IIF 17

    • Floor, 6 New Street Square, New Fetter Lane, London, EC4A 3AQ, United Kingdom

      IIF 19

    • House, Suite 1 The Concourse, Waterloo Station, London, SE1 7LY, England

      IIF 20 IIF 21
  • Kirk, Graham Henry
    British director born in November 1978

    Resident in England

    Registered addresses and corresponding companies

    • House, 580 Deansleigh Road, Bournemouth, BH7 7DT, England

      IIF 22
  • Kirk, Graham Henry
    British solicitor born in November 1978

    Resident in England

    Registered addresses and corresponding companies

    • Elsham Road, London, W14 8HD

      IIF 23
  • Kirk, Graham Henry

    Registered addresses and corresponding companies

    • House, 580 Deansleigh Road, Bournemouth, BH7 7DT, England

      IIF 24

    • House, 580 Deansleigh Road, Bournemouth, Dorset, BH7 7DT, England

      IIF 25 IIF 26 IIF 27

    • House, Deansleigh Road, Bournemouth, Dorset, BH7 7DT, England

      IIF 31

    • Basepoint Business Centre, Aviation Business Park, Enterprise Close, Christchurch, Dorset, BH23 6NX

      IIF 32

    • Road, Wimborne, Dorset, BH21 2BJ

      IIF 33

    • C1 Knaves Beech Business Centre, Davies Way, Loudwater, Wooburn Green, High Wycombe, HP10 9UT, United Kingdom

      IIF 34

    • Field Court, Gray's Inn, London, WC1R 5EF

      IIF 35 IIF 36 IIF 37

    • Floor, 6 New Street Square, New Fetter Lane, London, EC4A 3AQ, United Kingdom

      IIF 41

    • House, Suite 1 The Concourse, Waterloo Station, London, SE1 7LY, England

      IIF 42 IIF 43
child relation
Offspring entities and appointments 26
  • 1
    67 ELSHAM ROAD LIMITED
    04195146
    Henwood House, Henwood, Ashford, Kent, United Kingdom
    Active Corporate (13 parents)
    Officer
    2010-06-11 ~ 2013-12-02
    IIF 23 - Director → ME
  • 2
    AEROFLEX TEST SOLUTIONS LIMITED
    - now 03491978
    IFR SYSTEMS LIMITED - 2003-08-20
    ELYTON LIMITED - 1998-02-03
    3 Field Court, Grays Inn, London
    Dissolved Corporate (26 parents, 4 offsprings)
    Officer
    2020-11-24 ~ dissolved
    IIF 11 - Director → ME
    2020-11-24 ~ dissolved
    IIF 36 - Secretary → ME
  • 3
    CALE LIMITED
    03758064
    42a Hemstal Road, London, England
    Active Corporate (16 parents)
    Officer
    2014-05-19 ~ 2020-11-13
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-11-13
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    COBHAM LIMITED
    - now 00030470
    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
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (51 parents, 10 offsprings)
    Officer
    2025-10-31 ~ now
    IIF 19 - Director → ME
    2020-11-24 ~ now
    IIF 41 - Secretary → ME
  • 5
    COBHAM WHITELEY LIMITED
    - now 03760891
    DOMO LIMITED - 2016-02-15
    Tringham House, 580 Deansleigh Road, Bournemouth, England
    Dissolved Corporate (32 parents)
    Officer
    2021-01-14 ~ dissolved
    IIF 22 - Director → ME
    2021-01-14 ~ dissolved
    IIF 24 - Secretary → ME
  • 6
    CORVID HOLDINGS LIMITED
    FC034202
    Sarnia House, Le Truchot, St Peter Port, Guernsey
    Converted / Closed Corporate (11 parents, 1 offspring)
    Officer
    2022-12-15 ~ now
    IIF 13 - Director → ME
  • 7
    CREDOWAN LIMITED
    00429746
    Tringham House, 580 Deansleigh Road, Bournemouth, Dorset, England
    Dissolved Corporate (30 parents)
    Officer
    2020-11-24 ~ dissolved
    IIF 2 - Director → ME
    2020-11-24 ~ dissolved
    IIF 26 - Secretary → ME
  • 8
    DF GROUP LIMITED
    - now 03574242
    BROOMCO (1566) LIMITED - 1998-09-01
    Scott House, Suite 1 The Concourse, Waterloo Station, London, England
    Active Corporate (28 parents, 1 offspring)
    Officer
    2022-12-09 ~ now
    IIF 16 - Director → ME
  • 9
    FLIGHT REFUELLING LIMITED
    - now 00322432
    ML AVIATION LIMITED
    - 2020-12-23 00322432
    M. L. AVIATION COMPANY, LIMITED - 1988-08-08
    Brook Road, Wimborne, Dorset
    Active Corporate (33 parents)
    Officer
    2020-11-24 ~ 2021-05-28
    IIF 10 - Director → ME
    2020-11-24 ~ 2021-05-28
    IIF 33 - Secretary → ME
  • 10
    GIGA COMMUNICATIONS LIMITED
    05068503
    3 Field Court, Gray's Inn, London
    Liquidation Corporate (21 parents)
    Officer
    2023-01-11 ~ now
    IIF 15 - Director → ME
    2023-01-11 ~ now
    IIF 35 - Secretary → ME
  • 11
    GRENEDERE LIMITED
    02927610
    Tringham House, 580 Deansleigh Road, Bournemouth, Dorset, England
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2020-11-24 ~ dissolved
    IIF 4 - Director → ME
    2020-11-24 ~ dissolved
    IIF 28 - Secretary → ME
  • 12
    LOCKMAN ELECTRONIC HOLDINGS LIMITED
    - now 01672274
    CHELTON LIMITED - 2007-01-10
    LINBORN LIMITED - 1989-10-20
    3 Field Court, Gray's Inn, London
    Dissolved Corporate (29 parents, 10 offsprings)
    Officer
    2020-11-24 ~ dissolved
    IIF 39 - Secretary → ME
  • 13
    LOCKMAN INVESTMENTS LIMITED
    00675211
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2025-10-31 ~ now
    IIF 18 - Director → ME
    2020-11-24 ~ now
    IIF 37 - Secretary → ME
  • 14
    LOCKMAN PROPERTIES LIMITED
    - now 05982952
    FLIGHT REFUELLING LIMITED
    - 2020-12-22 05982952
    LOCKMAN PROPERTIES LIMITED - 2019-09-24
    SHOO 286 LIMITED - 2006-12-22
    3 Field Court, Gray's Inn, London
    Liquidation Corporate (19 parents)
    Officer
    2020-11-24 ~ now
    IIF 40 - Secretary → ME
  • 15
    LOCKWASH US LIMITED
    06768190
    Tringham House, 580 Deansleigh Road, Bournemouth, Dorset, England
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2020-11-24 ~ dissolved
    IIF 27 - Secretary → ME
  • 16
    MANLOCK INVESTMENTS LIMITED
    - now 05216560
    SUMPF 184 LIMITED - 2004-12-10
    3 Field Court, Gray's Inn, London
    Dissolved Corporate (22 parents)
    Officer
    2020-11-24 ~ dissolved
    IIF 38 - Secretary → ME
  • 17
    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
    2022-08-11 ~ dissolved
    IIF 9 - Director → ME
    2022-08-11 ~ dissolved
    IIF 32 - Secretary → ME
  • 18
    RACAL ANTENNAS LIMITED
    - now 00661133
    THALES ANTENNAS LIMITED - 2003-08-04
    RACAL ANTENNAS LIMITED - 2000-12-20
    MODERN AERIALS LIMITED - 1979-12-31
    Tringham House, 580 Deansleigh Road, Bournemouth, Dorset, England
    Dissolved Corporate (34 parents)
    Officer
    2021-06-24 ~ dissolved
    IIF 5 - Director → ME
  • 19
    STRABOR (AIRCRAFT) LIMITED
    00569491
    Tringham House, 580 Deansleigh Road, Bournemouth, Dorset, England
    Dissolved Corporate (18 parents, 2 offsprings)
    Officer
    2020-11-24 ~ dissolved
    IIF 7 - Director → ME
    2020-11-24 ~ dissolved
    IIF 25 - Secretary → ME
  • 20
    STRABOR INVESTMENTS LIMITED
    05299058
    Tringham House, Deansleigh Road, Bournemouth, Dorset, England
    Dissolved Corporate (16 parents)
    Officer
    2020-11-24 ~ dissolved
    IIF 8 - Director → ME
    2020-11-24 ~ dissolved
    IIF 31 - Secretary → ME
  • 21
    ULTRA ELECTRONICS HOLDINGS LIMITED
    - now 02830397
    ULTRA ELECTRONICS HOLDINGS PLC - 2022-08-05
    OVAL (886) LIMITED - 1993-08-27
    Scott House, Suite 1 The Concourse, Waterloo Station, London, England
    Active Corporate (51 parents, 12 offsprings)
    Officer
    2022-12-09 ~ 2023-04-26
    IIF 34 - Secretary → ME
  • 22
    ULTRA ELECTRONICS LIMITED
    - now 02830644
    OVAL (882) LIMITED - 1993-08-13
    Scott House Suite 1 The Concourse, Waterloo Station, London, England
    Active Corporate (40 parents, 10 offsprings)
    Officer
    2022-11-10 ~ now
    IIF 21 - Director → ME
    2022-12-09 ~ now
    IIF 42 - Secretary → ME
  • 23
    ULTRA ELECTRONICS SWISS HOLDINGS COMPANY LIMITED
    10390613
    3 Field Court, Gray's Inn, London
    Liquidation Corporate (12 parents)
    Officer
    2022-12-09 ~ now
    IIF 17 - Director → ME
  • 24
    ULTRA ELECTRONICS UK HOLDINGS LIMITED
    - now 14538792
    ULTRA ELECTRONICS UK HOLDINGS LIMITED
    - 2025-11-03 14538792
    Scott House, Suite 1 The Concourse, Waterloo Station, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2023-11-15 ~ now
    IIF 20 - Director → ME
    2022-12-13 ~ 2023-04-26
    IIF 14 - Director → ME
    2022-12-13 ~ now
    IIF 43 - Secretary → ME
  • 25
    W.E.S. (MANUFACTURING) LIMITED
    01760052
    Tringham House, 580 Deansleigh Road, Bournemouth, Dorset, England
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2020-11-24 ~ dissolved
    IIF 3 - Director → ME
    2020-11-24 ~ dissolved
    IIF 29 - Secretary → ME
  • 26
    W.E.S. INVESTMENTS LIMITED
    05247830
    Tringham House, 580 Deansleigh Road, Bournemouth, Dorset, England
    Dissolved Corporate (16 parents)
    Officer
    2020-11-24 ~ dissolved
    IIF 6 - Director → ME
    2020-11-24 ~ dissolved
    IIF 30 - Secretary → ME

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