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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 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 born in August 1948

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 4

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

      IIF 5

    • Lysander Road, Yeovil, Somerset, BA20 2YB

      IIF 6 IIF 7 IIF 8

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

      IIF 9

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

      IIF 10

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

      IIF 11

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

      IIF 12 IIF 13
  • 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 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 born in August 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cole, Graham
    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 28
child relation
Offspring entities and appointments 22
  • 1
    AGILE SPRAY RESPONSE LTD
    - now 10554632
    INTERNATIONAL SPRAY SOLUTIONS LIMITED
    - 2020-07-28 10554632 05216783
    C/o Milsted Langdon Llp Motivo House, Alvington, Yeovil, Somerset, England
    Active Corporate (13 parents)
    Officer
    2024-01-31 ~ now
    IIF 11 - Director → ME
    2017-03-03 ~ 2023-08-29
    IIF 4 - Director → ME
    Person with significant control
    2017-03-03 ~ 2024-01-31
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    AGUSTAWESTLAND HOLDINGS LIMITED
    - now 03960805
    WESTLAND HOLDINGS LIMITED - 2004-02-11
    AGUSTAWESTLAND LIMITED - 2001-01-22
    RATEMARKS LIMITED - 2000-11-01
    Lysander Road, Yeovil, Somerset
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2007-11-21 ~ 2011-11-03
    IIF 19 - Director → ME
  • 3
    AGUSTAWESTLAND INTERNATIONAL LIMITED
    - now 01499533
    E.H. INDUSTRIES LIMITED - 2004-01-29
    Lysander Road, Yeovil, Somerset
    Active Corporate (41 parents)
    Officer
    2009-06-12 ~ 2015-08-28
    IIF 6 - Director → ME
  • 4
    AGUSTAWESTLAND LIMITED
    - now 00604352 03960805
    WESTLAND HELICOPTERS LIMITED
    - 2011-06-01 00604352 00624388
    GKN WESTLAND HELICOPTERS LIMITED - 2001-02-12
    WESTLAND HELICOPTERS LIMITED
    - 1996-01-02 00604352 00624388
    Lysander Road, Yeovil, Somerset
    Active Corporate (41 parents, 5 offsprings)
    Officer
    (before 1993-01-18) ~ 1995-10-13
    IIF 24 - Director → ME
    2005-01-21 ~ 2015-08-28
    IIF 8 - Director → ME
  • 5
    AIR LEAGUE ENTERPRISES LIMITED - now
    AIR LEAGUE(THE)
    - 2013-07-23 00102488
    4 Hamilton Place, London, England
    Active Corporate (106 parents)
    Officer
    2005-07-08 ~ 2012-06-14
    IIF 26 - Director → ME
  • 6
    COLDHARBOUR TECHNOLOGY LIMITED
    10636773
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2021-12-16
    Commencement of winding up on 2022-01-06
    Ashcroft House Ervington Court, Meridian Business Park, Leicester
    Liquidation Corporate (11 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
    ELLESTON SERVICES LIMITED
    11973260
    Yeovil Innovation Centre Copse Road, Barracks Close, Yeovil, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2019-05-01 ~ 2022-02-24
    IIF 13 - Director → ME
  • 8
    FLY NAVY HERITAGE TRUST LIMITED
    05971284
    Building 412 Royal Naval Air Station, Yeovilton, Yeovil, Somerset, England
    Active Corporate (59 parents, 1 offspring)
    Officer
    2008-09-23 ~ 2011-04-06
    IIF 20 - Director → ME
  • 9
    GKN DEFENCE HOLDINGS LIMITED
    - now 00347258
    GKN DEFENCE LIMITED - 1997-12-31
    SALISBURY TRANSMISSION LIMITED - 1995-12-19
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (35 parents)
    Officer
    2002-01-22 ~ 2002-12-18
    IIF 27 - Director → ME
  • 10
    GKN DEFENCE LIMITED
    - now 00617410 00347258
    JOHN LYSAGHT LIMITED - 1997-12-31
    HARWIN TRANSPORT LIMITED - 1995-08-08
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (26 parents)
    Officer
    2002-01-22 ~ 2002-12-18
    IIF 22 - Director → ME
  • 11
    GKN EXPORT SERVICES LIMITED
    00447272
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (31 parents)
    Officer
    2002-01-22 ~ 2004-12-31
    IIF 21 - Director → ME
  • 12
    GKN WESTLAND LIMITED
    - now 00167602 00474918
    GKN AEROSPACE AND SPECIAL VEHICLES HOLDINGS LIMITED
    - 1996-05-30 00167602
    THOMAS HADDON & STOKES LIMITED - 1995-12-19
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (29 parents)
    Officer
    1996-05-17 ~ 2004-12-31
    IIF 23 - Director → ME
  • 13
    GNC ASSOCIATES LIMITED
    05285916
    C/o Milsted Langdon Llp Motivo House, Alvington, Yeovil, Somerset, England
    Active Corporate (5 parents)
    Officer
    2004-12-01 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    LEONARDO LIMITED - now
    FINMECCANICA UK LIMITED
    - 2019-11-13 05360430
    Lysander Road, Yeovil, Somerset
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2011-04-14 ~ 2015-04-30
    IIF 18 - Director → ME
  • 15
    PORTMAN PLACE SHERBORNE MANAGEMENT COMPANY LIMITED
    07823292
    Greenslade Taylor Hunt, 9 Hammet Street, Taunton, England
    Active Corporate (36 parents)
    Officer
    2020-05-01 ~ 2021-10-31
    IIF 10 - Director → ME
  • 16
    RECONNAISSANCE VENTURES LIMITED
    06041544
    Rvl House, Building 21, Anson Road, East Midlands Airport, Castle Donington, Derby
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2014-11-13 ~ 2024-10-18
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-09-29
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 17
    SOCIETY OF BRITISH AEROSPACE COMPANIES (THE) - now
    SOCIETY OF BRITISH AEROSPACE COMPANIES (THE) LIMITED - 2010-09-13
    Salamanca Square, 9 Albert Embankment, London
    Dissolved Corporate (196 parents)
    Officer
    2008-09-25 ~ 2009-10-01
    IIF 25 - Director → ME
  • 18
    SSDC BUSINESS SOLUTIONS LTD
    11968612
    Yeovil Innovation Centre Copse Road, Barracks Close, Yeovil, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2019-04-29 ~ 2022-02-24
    IIF 12 - Director → ME
  • 19
    VIX AFC LIMITED - now
    VIX TECHNOLOGY (UK) LIMITED
    - 2015-11-11 02649163 03039051
    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
    Unit 110, Pt 5f Office 3 Piccadilly Place, Manchester, United Kingdom
    Active Corporate (48 parents, 1 offspring)
    Officer
    2012-01-01 ~ 2013-08-13
    IIF 17 - Director → ME
  • 20
    VIX TECHNOLOGY UK LIMITED - now
    VIX TECHNOLOGY LIMITED - 2015-11-11
    VIX ACIS LIMITED
    - 2014-07-01 03039051
    ADVANCED COMMUNICATION AND INFORMATION SYSTEMS LIMITED - 2010-11-01
    GINANDTONIC (NO1) LIMITED - 1995-05-01
    Unit 110, Pt 5f Office 3 Piccadilly Place, Manchester, United Kingdom
    Active Corporate (45 parents, 2 offsprings)
    Officer
    2012-01-01 ~ 2013-08-13
    IIF 16 - Director → ME
  • 21
    WESTLAND SUPPORT SERVICES LIMITED
    - now 01772746 01226927
    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 (23 parents)
    Officer
    2007-11-27 ~ 2015-08-28
    IIF 7 - Director → ME
  • 22
    WESTLAND TRANSMISSIONS LIMITED
    - now 00624388
    GKN WESTLAND ENGINEERING LIMITED - 2000-02-24
    WESTLAND ENGINEERING LIMITED - 1996-01-02
    WESTLAND HELICOPTER INDUSTRIES LIMITED - 1990-08-22
    FAIREY AVIATION LIMITED - 1987-04-08
    Westland Works, Lysander Road, Yeovil, Somerset
    Active Corporate (19 parents)
    Officer
    2007-11-21 ~ now
    IIF 9 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.