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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

Kirk, Graham Henry

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2

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

      IIF 3 IIF 4 IIF 5 (more)(less)
      IIF 6

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

      IIF 7

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

      IIF 8 IIF 9
  • Kirk, Graham Henry
    British director born in November 1978

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 10
  • Kirk, Graham Henry
    British solicitor born in November 1978

    Resident in England

    Registered addresses and corresponding companies

    • 67e, Elsham Road, London, W14 8HD

      IIF 11
  • Kirk, Graham Henry
    British group general counsel & company secretary born in November 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 12 IIF 13 IIF 14 (more)(less)
      IIF 15 IIF 16 IIF 17

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

      IIF 18

    • 41-43 Basepoint Business Centre, Aviation Business Park, Enterprise Close, Christchurch, Dorset, BH23 6NX

      IIF 19

    • Brook Road, Wimborne, Dorset, BH21 2BJ

      IIF 20

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 42a, Hemstal Road, London, NW6 2AJ, England

      IIF 22
  • Kirk, Graham Henry

    Registered addresses and corresponding companies

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

      IIF 23

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

      IIF 24 IIF 25 IIF 26 (more)(less)
      IIF 27 IIF 28 IIF 29

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

      IIF 30

    • 41-43 Basepoint Business Centre, Aviation Business Park, Enterprise Close, Christchurch, Dorset, BH23 6NX

      IIF 31

    • Brook Road, Wimborne, Dorset, BH21 2BJ

      IIF 32

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

      IIF 33

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

      IIF 34 IIF 35 IIF 36 (more)(less)
      IIF 37 IIF 38 IIF 39

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

      IIF 40

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

      IIF 41 IIF 42
  • Mr Graham Henry Kirk
    British born in November 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 42a, Hemstal Road, London, NW6 2AJ, England

      IIF 43
child relation
Offspring entities and appointments 26
  • 1
    67 ELSHAM ROAD LIMITED
    04195146 01422323... (more)
    Henwood House, Henwood, Ashford, Kent, United Kingdom
    Active Corporate (13 parents)
    Officer
    2010-06-11 ~ 2013-12-02
    IIF 11 - Director → ME
  • 2
    AEROFLEX TEST SOLUTIONS LIMITED
    - now 03491978
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-11-20 during the appointment or period of control
    Due to be dissolved on 2025-07-10 during the appointment or period of control
    IFR SYSTEMS LIMITED - 2003-08-20
    ELYTON LIMITED - 1998-02-03
    3 Field Court, Grays Inn, London
    Dissolved Corporate (27 parents, 4 offsprings)
    Officer
    2020-11-24 ~ dissolved
    IIF 21 - Director → ME
    2020-11-24 ~ dissolved
    IIF 35 - Secretary → ME
  • 3
    CALE LIMITED
    03758064
    42a Hemstal Road, London, England
    Active Corporate (16 parents)
    Officer
    2014-05-19 ~ 2020-11-13
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-11-13
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    COBHAM LIMITED
    - now 00030470 01613711
    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
    Eighth Floor 6 New Street Square, New Fetter Lane, London, United Kingdom
    Active Corporate (51 parents, 10 offsprings)
    Officer
    2025-10-31 ~ now
    IIF 7 - Director → ME
    2020-11-24 ~ now
    IIF 40 - Secretary → ME
  • 5
    COBHAM ULTRA UK HOLDINGS LIMITED
    - now 14538792
    ULTRA ELECTRONICS UK HOLDINGS LIMITED
    - 2025-11-03 14538792 02830397... (more)
    Scott House, Suite 1 The Concourse, Waterloo Station, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2023-11-15 ~ now
    IIF 8 - Director → ME
    2022-12-13 ~ 2023-04-26
    IIF 2 - Director → ME
    2022-12-13 ~ now
    IIF 42 - Secretary → ME
  • 6
    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 10 - Director → ME
    2021-01-14 ~ dissolved
    IIF 23 - Secretary → ME
  • 7
    CORVID HOLDINGS LIMITED
    FC034202 FC034204
    Sarnia House, Le Truchot, St Peter Port, Guernsey
    Converted / Closed Corporate (11 parents, 1 offspring)
    Officer
    2022-12-15 ~ now
    IIF 1 - Director → ME
  • 8
    CREDOWAN LIMITED
    00429746
    Tringham House, 580 Deansleigh Road, Bournemouth, Dorset, England
    Dissolved Corporate (30 parents)
    Officer
    2020-11-24 ~ dissolved
    IIF 12 - Director → ME
    2020-11-24 ~ dissolved
    IIF 25 - Secretary → ME
  • 9
    DF GROUP LIMITED
    - now 03574242
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-12-23 during the appointment or period of control
    Declaration of solvency sworn on 2025-12-23 during the appointment or period of control
    BROOMCO (1566) LIMITED - 1998-09-01
    3 Field Court, Grays Inn, London
    Liquidation Corporate (29 parents, 1 offspring)
    Officer
    2022-12-09 ~ now
    IIF 4 - Director → ME
  • 10
    FLIGHT REFUELLING LIMITED
    - now 00322432 00293529... (more)
    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 20 - Director → ME
    2020-11-24 ~ 2021-05-28
    IIF 32 - Secretary → ME
  • 11
    GIGA COMMUNICATIONS LIMITED
    05068503
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2023-12-15 during the appointment or period of control
    Commencement of winding up on 2023-12-19 during the appointment or period of control
    3 Field Court, Gray's Inn, London
    Liquidation Corporate (22 parents)
    Officer
    2023-01-11 ~ now
    IIF 3 - Director → ME
    2023-01-11 ~ now
    IIF 34 - Secretary → ME
  • 12
    GRENEDERE LIMITED
    02927610
    Tringham House, 580 Deansleigh Road, Bournemouth, Dorset, England
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2020-11-24 ~ dissolved
    IIF 14 - Director → ME
    2020-11-24 ~ dissolved
    IIF 27 - Secretary → ME
  • 13
    LOCKMAN ELECTRONIC HOLDINGS LIMITED
    - now 01672274
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-12-15 during the appointment or period of control
    Due to be dissolved on 2025-04-15 during the appointment or period of control
    CHELTON LIMITED - 2007-01-10
    LINBORN LIMITED - 1989-10-20
    3 Field Court, Gray's Inn, London
    Dissolved Corporate (30 parents, 10 offsprings)
    Officer
    2020-11-24 ~ dissolved
    IIF 38 - Secretary → ME
  • 14
    LOCKMAN INVESTMENTS LIMITED
    00675211 05216560
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-12-23 during the appointment or period of control
    Declaration of solvency sworn on 2025-12-23 during the appointment or period of control
    3 Field Court, Gray's Inn, London
    Liquidation Corporate (22 parents, 2 offsprings)
    Officer
    2025-10-31 ~ now
    IIF 6 - Director → ME
    2020-11-24 ~ now
    IIF 36 - Secretary → ME
  • 15
    LOCKMAN PROPERTIES LIMITED
    - now 05982952 00669378
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-12-09 during the appointment or period of control
    Due to be dissolved on 2026-03-16 during the appointment or period of control
    FLIGHT REFUELLING LIMITED
    - 2020-12-22 05982952 00293529... (more)
    LOCKMAN PROPERTIES LIMITED - 2019-09-24
    SHOO 286 LIMITED - 2006-12-22
    3 Field Court, Gray's Inn, London
    Dissolved Corporate (20 parents)
    Officer
    2020-11-24 ~ dissolved
    IIF 39 - Secretary → ME
  • 16
    LOCKWASH US LIMITED
    06768190
    Tringham House, 580 Deansleigh Road, Bournemouth, Dorset, England
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2020-11-24 ~ dissolved
    IIF 26 - Secretary → ME
  • 17
    MANLOCK INVESTMENTS LIMITED
    - now 05216560 00675211
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-12-15 during the appointment or period of control
    Due to be dissolved on 2025-04-15 during the appointment or period of control
    SUMPF 184 LIMITED - 2004-12-10
    3 Field Court, Gray's Inn, London
    Dissolved Corporate (23 parents)
    Officer
    2020-11-24 ~ dissolved
    IIF 37 - Secretary → ME
  • 18
    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 19 - Director → ME
    2022-08-11 ~ dissolved
    IIF 31 - Secretary → ME
  • 19
    RACAL ANTENNAS LIMITED
    - now 00661133 01006290
    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 15 - Director → ME
  • 20
    STRABOR (AIRCRAFT) LIMITED
    00569491
    Tringham House, 580 Deansleigh Road, Bournemouth, Dorset, England
    Dissolved Corporate (18 parents, 2 offsprings)
    Officer
    2020-11-24 ~ dissolved
    IIF 17 - Director → ME
    2020-11-24 ~ dissolved
    IIF 24 - Secretary → ME
  • 21
    STRABOR INVESTMENTS LIMITED
    05299058
    Tringham House, Deansleigh Road, Bournemouth, Dorset, England
    Dissolved Corporate (16 parents)
    Officer
    2020-11-24 ~ dissolved
    IIF 18 - Director → ME
    2020-11-24 ~ dissolved
    IIF 30 - Secretary → ME
  • 22
    ULTRA ELECTRONICS HOLDINGS LIMITED
    - now 02830397 00301297... (more)
    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 (52 parents, 12 offsprings)
    Officer
    2022-12-09 ~ 2023-04-26
    IIF 33 - Secretary → ME
  • 23
    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 9 - Director → ME
    2022-12-09 ~ now
    IIF 41 - Secretary → ME
  • 24
    ULTRA ELECTRONICS SWISS HOLDINGS COMPANY LIMITED
    10390613 14538792... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2023-12-07 during the appointment or period of control
    Commencement of winding up on 2023-12-07 during the appointment or period of control
    3 Field Court, Gray's Inn, London
    Liquidation Corporate (13 parents)
    Officer
    2022-12-09 ~ now
    IIF 5 - Director → 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 13 - Director → ME
    2020-11-24 ~ dissolved
    IIF 28 - 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 16 - Director → ME
    2020-11-24 ~ dissolved
    IIF 29 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.