logo
explain how to read the page

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

Tucker, Warren Gordon

child relation
Offspring entities and appointments 41
  • 1
    AIR PRECISION LIMITED
    - now 00863303
    MAJORSHIELD LIMITED - 1989-10-18
    ALDERNEY PLATING LIMITED - 1986-09-17
    Dissolved Corporate (8 parents)
    Officer
    2003-07-25 ~ 2012-07-24
    IIF 39 - Director → ME
  • 2
    BRITISH AIRWAYS REGIONAL LIMITED
    - now 02562966
    BRITISH AIRWAYS CONTRACT HANDLING LIMITED - 1992-06-26
    WORKSTATUS LIMITED - 1991-11-15
    Dissolved Corporate (34 parents)
    Officer
    1997-03-20 ~ 1999-06-28
    IIF 15 - Director → ME
  • 3
    CABLE & WIRELESS ASIA & PACIFIC LIMITED
    04090254
    Dissolved Corporate (13 parents)
    Officer
    2001-02-01 ~ 2002-06-28
    IIF 9 - Director → ME
  • 4
    CABLE & WIRELESS EASTERN HOLDINGS LIMITED
    04057916
    Dissolved Corporate (16 parents)
    Officer
    2000-08-17 ~ 2002-06-28
    IIF 12 - Director → ME
  • 5
    CABLE & WIRELESS REGIONAL HOLDINGS LTD
    04060599
    Dissolved Corporate (19 parents)
    Officer
    2000-08-22 ~ 2002-06-28
    IIF 10 - Director → ME
  • 6
    CABLE & WIRELESS U.K. FINANCE NO.1 LIMITED
    04107214 04282219... (more)
    Dissolved Corporate (13 parents)
    Officer
    2000-11-09 ~ 2002-06-28
    IIF 13 - Director → ME
  • 7
    CABLE & WIRELESS US INVESTMENTS
    04067699
    Dissolved Corporate (19 parents)
    Officer
    2000-09-06 ~ 2002-06-28
    IIF 16 - Director → ME
  • 8
    CAG TECHNOLOGY HOLDINGS LIMITED - now
    MMI RESEARCH HOLDINGS LIMITED
    - 2012-04-23 05036736
    CHARCO 1063 LIMITED - 2004-08-12
    Dissolved Corporate (15 parents)
    Officer
    2010-12-24 ~ 2012-04-05
    IIF 21 - Director → ME
    2008-04-05 ~ 2008-08-11
    IIF 44 - Secretary → ME
  • 9
    CHALKE HISTORY TRUST
    - now 08085970
    CHALKE VALLEY HISTORY TRUST
    - 2024-11-21 08085970
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2023-11-17 ~ now
    IIF 2 - Director → ME
  • 10
    CHELTON (FORMING) LIMITED
    00866812
    Dissolved Corporate (10 parents)
    Officer
    2010-05-13 ~ 2012-07-24
    IIF 18 - Director → ME
  • 11
    COBHAM AEROSPACE LIMITED
    - now 01613711
    COBHAM LIMITED - 1994-11-07
    W.E.S. INTERNATIONAL LIMITED - 1994-09-09
    Dissolved Corporate (7 parents)
    Officer
    2003-07-25 ~ 2010-05-14
    IIF 32 - Director → ME
  • 12
    COBHAM FLUID SYSTEMS LIMITED
    - now 00669378
    LOCKMAN PROPERTIES LIMITED
    - 2006-12-22 00669378 05982952... (more)
    COBHAM FLUID SYSTEMS LIMITED
    - 2006-08-09 00669378
    ALAN COBHAM ENGINEERING LIMITED - 2002-04-22
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2006-07-27 ~ 2009-05-21
    IIF 31 - Director → ME
  • 13
    COBHAM GROUP LIMITED
    - now 01126183 12110586
    COBHAM INDUSTRIES LIMITED - 1989-12-06
    NORFGATE LIMITED - 1988-08-15
    Dissolved Corporate (13 parents)
    Officer
    2003-07-28 ~ 2010-05-14
    IIF 40 - Director → ME
  • 14
    COBHAM LIMITED - now
    COBHAM PLC
    - 2020-01-20 00030470 01613711
    FR GROUP PLC. - 1994-11-07
    FLIGHT REFUELLING (HOLDINGS) LIMITED - 1986-01-01
    MANITOBA AND NORTH WEST LAND CORPORATION LIMITED - 1955-05-13
    Active Corporate (51 parents, 10 offsprings)
    Officer
    2003-07-28 ~ 2013-05-01
    IIF 22 - Director → ME
    2008-03-04 ~ 2008-05-12
    IIF 45 - Secretary → ME
  • 15
    CWW OPERATIONS LIMITED - now
    CABLE & WIRELESS ALPHA LIMITED
    - 2011-01-12 04267540
    ALNERY NO. 2214 LIMITED
    - 2001-11-29 04267540 04379589... (more)
    Dissolved Corporate (26 parents)
    Officer
    2001-11-29 ~ 2002-06-28
    IIF 14 - Director → ME
  • 16
    EST DEFENCE COMPANY UK LIMITED - now
    WALLOP DEFENCE SYSTEMS LIMITED
    - 2016-05-05 00675623 00410988
    HIGH TEMPERATURE ENGINEERS LIMITED
    - 2003-12-05 00675623
    Active Corporate (35 parents, 1 offspring)
    Officer
    2003-07-25 ~ 2003-12-10
    IIF 5 - Director → ME
    IIF 6 - Director → ME
  • 17
    FLIGHT REFUELLING TARGETS LIMITED
    - now 00894176
    SNIPE INTERNATIONAL LIMITED - 1995-05-18
    AEL (R.P.V.) LIMITED - 1989-01-17
    HENFIELD ELECTRONICS LIMITED - 1983-03-18
    Dissolved Corporate (15 parents)
    Officer
    2003-07-25 ~ 2010-05-14
    IIF 24 - Director → ME
  • 18
    FR AVIATION GROUP LIMITED
    - now 01853422
    FRA GROUP LIMITED - 2000-12-28
    EUROTANKER LIMITED - 2000-08-04
    FSTA LIMITED - 1999-08-12
    FR ELECTRONICS LIMITED - 1999-07-23
    F.R. ELECTRONICS LIMITED - 1984-12-18
    INTERCEDE 226 LIMITED - 1984-11-02
    Dissolved Corporate (30 parents, 8 offsprings)
    Officer
    2003-07-28 ~ 2005-12-21
    IIF 26 - Director → ME
  • 19
    LOCKMAN ELECTRONIC HOLDINGS LIMITED
    - now 01672274
    CHELTON LIMITED
    - 2007-01-10 01672274 00896823
    LINBORN LIMITED - 1989-10-20
    Dissolved Corporate (30 parents, 10 offsprings)
    Officer
    2003-07-29 ~ 2013-05-01
    IIF 34 - Director → ME
  • 20
    LOCKMAN FINANCE LIMITED
    07100252
    Dissolved Corporate (13 parents)
    Officer
    2009-12-09 ~ 2013-05-01
    IIF 41 - Director → ME
  • 21
    LOCKMAN FINANCING LIMITED
    04351249
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2003-07-25 ~ 2006-11-27
    IIF 23 - Director → ME
  • 22
    LOCKMAN INVESTMENTS LIMITED
    00675211 05216560
    Liquidation Corporate (22 parents, 2 offsprings)
    Officer
    2003-07-25 ~ 2013-04-30
    IIF 25 - Director → ME
  • 23
    LOCKMAN PROPERTIES LIMITED - now
    FLIGHT REFUELLING LIMITED - 2020-12-22
    LOCKMAN PROPERTIES LIMITED
    - 2019-09-24 05982952 00669378
    SHOO 286 LIMITED
    - 2006-12-22 05982952 05982966... (more)
    Dissolved Corporate (20 parents)
    Officer
    2006-12-22 ~ 2013-05-01
    IIF 27 - Director → ME
  • 24
    LOCKWASH US LIMITED
    06768190
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2008-12-15 ~ 2013-05-01
    IIF 37 - Director → ME
  • 25
    M.M.I. RESEARCH LIMITED
    03118074
    Dissolved Corporate (34 parents)
    Officer
    2008-04-05 ~ 2008-08-11
    IIF 43 - Secretary → ME
  • 26
    MAGNA LEARNING PARTNERSHIP
    - now 07865850
    ST EDMUND'S SCHOOL - 2017-04-08
    Active Corporate (55 parents)
    Officer
    2020-09-01 ~ now
    IIF 3 - Director → ME
  • 27
    MANLOCK INVESTMENTS LIMITED
    - now 05216560 00675211
    SUMPF 184 LIMITED
    - 2004-12-10 05216560 05314756... (more)
    Dissolved Corporate (23 parents)
    Officer
    2004-12-09 ~ 2013-05-01
    IIF 38 - Director → ME
  • 28
    MISSION SYSTEMS WIMBORNE LIMITED - now
    COBHAM MISSION SYSTEMS WIMBORNE LIMITED - 2022-03-09
    FLIGHT REFUELLING LIMITED
    - 2019-09-24 00293529 00322432... (more)
    Active Corporate (45 parents, 3 offsprings)
    Officer
    2003-07-28 ~ 2004-06-29
    IIF 7 - Director → ME
  • 29
    MULTIPHASE PUMPING SYSTEMS LIMITED
    - now 00399816
    W.E.S. LIMITED - 1995-09-27
    WARD ENGINEERING SERVICES LIMITED - 1980-12-31
    Dissolved Corporate (16 parents)
    Officer
    2003-07-25 ~ 2013-05-01
    IIF 28 - Director → ME
  • 30
    NTL (CWC) LIMITED - now
    CABLE & WIRELESS COMMUNICATIONS LIMITED
    - 2000-06-13 03288998 07130199... (more)
    CABLE AND WIRELESS COMMUNICATIONS PLC - 1997-01-31
    Dissolved Corporate (47 parents, 5 offsprings)
    Officer
    1999-09-06 ~ 2000-05-30
    IIF 11 - Director → ME
  • 31
    PAYPOINT PLC
    - now 03581541 02973115
    PAYPOINT LIMITED - 2004-09-14
    LEADHOLD LIMITED - 1998-08-04
    Active Corporate (45 parents, 14 offsprings)
    Officer
    2014-02-05 ~ 2015-05-07
    IIF 17 - Director → ME
  • 32
    RECKITT BENCKISER GROUP PLC
    - now 06270876
    RECKITT BENCKISER GROUP LIMITED - 2007-08-30
    TRUSHELFCO (NO.3293) LIMITED - 2007-07-24
    Active Corporate (57 parents, 1 offspring)
    Officer
    2010-02-24 ~ 2020-05-12
    IIF 20 - Director → ME
  • 33
    RIVERS STREET MEWS LIMITED
    08679944
    Active Corporate (11 parents)
    Officer
    2024-09-23 ~ now
    IIF 1 - Director → ME
    2017-06-22 ~ 2020-04-02
    IIF 4 - Director → ME
  • 34
    STRABOR (AIRCRAFT) LIMITED
    00569491
    Dissolved Corporate (18 parents, 2 offsprings)
    Officer
    2003-07-25 ~ 2010-05-14
    IIF 36 - Director → ME
  • 35
    STRABOR INVESTMENTS LIMITED
    05299058
    Dissolved Corporate (16 parents)
    Officer
    2004-11-29 ~ 2010-05-14
    IIF 29 - Director → ME
  • 36
    STRATEGIC TANKER SERVICES LIMITED
    - now 00999841
    FR GROUP PENSION TRUSTEES LIMITED - 1999-07-23
    W.E.S. (FABRICATIONS) LIMITED - 1994-07-06
    HANTS AND DORSET SHEET METAL CO. LIMITED - 1984-03-12
    Dissolved Corporate (7 parents)
    Officer
    2003-07-25 ~ 2010-05-14
    IIF 30 - Director → ME
  • 37
    THOMAS COOK GROUP PLC
    - now 06091951
    SHAKESPEARECO PLC - 2007-02-12
    Liquidation Corporate (44 parents, 11 offsprings)
    Officer
    2013-10-03 ~ 2019-05-09
    IIF 19 - Director → ME
  • 38
    TT ELECTRONICS PLC
    - now 00087249 00320097... (more)
    TT GROUP PLC - 2001-05-31
    TYZACK TURNER GROUP PLC - 1988-04-22
    TYZACK TURNER P.L.C. - 1987-02-20
    W TYZACK SONS & TURNER PLC - 1985-02-01
    Active Corporate (42 parents, 12 offsprings)
    Officer
    2020-04-02 ~ 2026-05-15
    IIF 42 - Director → ME
  • 39
    W.E.S. (MANUFACTURING) LIMITED
    01760052
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2003-07-25 ~ 2010-05-14
    IIF 33 - Director → ME
  • 40
    W.E.S. INVESTMENTS LIMITED
    05247830
    Dissolved Corporate (16 parents)
    Officer
    2004-12-14 ~ 2010-05-14
    IIF 35 - Director → ME
  • 41
    WESTWIND AIR BEARINGS
    - now 02811656
    KEELSTYLE LIMITED - 1993-04-28
    Dissolved Corporate (19 parents)
    Officer
    2003-07-28 ~ 2003-12-10
    IIF 8 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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