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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Tucker, Warren Gordon

    Related profiles found in government register
  • Tucker, Warren Gordon
    British born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Fourth Floor, St Andrews House, West Street, Woking, Surrey, GU21 6EB, England

      IIF 1
  • Tucker, Warren Gordon
    British accountant born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Cobham Plc, Brook Road, Wimborne, Dorset, BH21 2BJ

      IIF 2
  • Tucker, Warren Gordon
    British accountant/director born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Brook Road, Wimborne, Dorset, BH21 2BJ

      IIF 3
  • Tucker, Warren Gordon
    British company director born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3rd, Floor, South Building 200 Aldersgate, London, EC1A 4HD, United Kingdom

      IIF 4
  • Tucker, Warren Gordon
    British director born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 103-105, Bath Road, Slough, Berkshire, SL1 3UH, United Kingdom

      IIF 5

    • icon of address Brook Road, Wimborne, Dorset, BH21 2BJ

      IIF 6
  • Tucker, Warren Gordon
    British director accountant born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Tucker, Warren Gordon
    British director and accountant born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Cobham Plc, Brook Road, Wimborne, Dorset, BH21 2BJ

      IIF 23
  • Tucker, Warren Gordon
    British finance director born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Cobham Plc, Brook Road, Wimborne, Dorset, BH21 2BJ

      IIF 24
  • Tucker, Warren Gordon
    British born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, SL8 5QH, United Kingdom

      IIF 25

    • icon of address Alexandra House, St Johns Street, Salisbury, Wiltshire, SP1 2SB

      IIF 26

    • icon of address Magna Learning Partnership, Church Road, Laverstock, Salisbury, SP1 1RD, England

      IIF 27
  • Tucker, Warren Gordon
    British - born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, SL8 5QH

      IIF 28
  • Tucker, Warren Gordon
    British company director born in July 1962

    Resident in Uk

    Registered addresses and corresponding companies

    • icon of address 1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire, AL7 1EL

      IIF 29
  • Tucker, Warren Gordon
    British airline executive born in July 1962

    Registered addresses and corresponding companies

    • icon of address 4 Hillersdon Avenue, Barnes, London, SW13 0EF

      IIF 30
  • Tucker, Warren Gordon
    British deputy finance director born in July 1962

    Registered addresses and corresponding companies

    • icon of address 4 Hillersdon Avenue, Barnes, London, SW13 0EF

      IIF 31
  • Tucker, Warren Gordon
    British deputy group finance director born in July 1962

    Registered addresses and corresponding companies

    • icon of address 4 Hillersdon Avenue, Barnes, London, SW13 0EF

      IIF 32
  • Tucker, Warren Gordon
    British finance director born in July 1962

    Registered addresses and corresponding companies
  • Tucker, Warren Gordon
    British director

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 4
  • 1
    CHALKE VALLEY HISTORY TRUST - 2024-11-21
    icon of address Alexandra House, St Johns Street, Salisbury, Wiltshire
    Active Corporate (10 parents, 2 offsprings)
    Officer
    icon of calendar 2023-11-17 ~ now
    IIF 26 - Director → ME
  • 2
    ST EDMUND'S SCHOOL - 2017-04-08
    icon of address Magna Learning Partnership Church Road, Laverstock, Salisbury, England
    Active Corporate (12 parents)
    Officer
    icon of calendar 2020-09-01 ~ now
    IIF 27 - Director → ME
  • 3
    icon of address Unit 6 Pickwick Park, Park Lane, Corsham, Wiltshire
    Active Corporate (5 parents)
    Equity (Company account)
    6 GBP2024-09-30
    Officer
    icon of calendar 2024-09-23 ~ now
    IIF 25 - Director → ME
  • 4
    TYZACK TURNER P.L.C. - 1987-02-20
    W TYZACK SONS & TURNER PLC - 1985-02-01
    TT GROUP PLC - 2001-05-31
    TYZACK TURNER GROUP PLC - 1988-04-22
    icon of address Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (8 parents, 10 offsprings)
    Officer
    icon of calendar 2020-04-02 ~ now
    IIF 1 - Director → ME
Ceased 32
  • 1
    ALDERNEY PLATING LIMITED - 1986-09-17
    MAJORSHIELD LIMITED - 1989-10-18
    icon of address Brook Road, Wimborne, Dorset
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-07-25 ~ 2012-07-24
    IIF 20 - Director → ME
  • 2
    BRITISH AIRWAYS CONTRACT HANDLING LIMITED - 1992-06-26
    WORKSTATUS LIMITED - 1991-11-15
    icon of address Waterside, Po Box 365, Harmondsworth
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-03-20 ~ 1999-06-28
    IIF 30 - Director → ME
  • 3
    MMI RESEARCH HOLDINGS LIMITED - 2012-04-23
    CHARCO 1063 LIMITED - 2004-08-12
    icon of address 42 Copperfield Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-12-24 ~ 2012-04-05
    IIF 6 - Director → ME
    icon of calendar 2008-04-05 ~ 2008-08-11
    IIF 38 - Secretary → ME
  • 4
    icon of address Brook Road, Wimborne, Dorset
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-05-13 ~ 2012-07-24
    IIF 3 - Director → ME
  • 5
    LOCKMAN PROPERTIES LIMITED - 2006-12-22
    ALAN COBHAM ENGINEERING LIMITED - 2002-04-22
    COBHAM FLUID SYSTEMS LIMITED - 2006-08-09
    icon of address Brook Road, Wimborne, Dorset
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2006-07-27 ~ 2009-05-21
    IIF 15 - Director → ME
  • 6
    COBHAM INDUSTRIES LIMITED - 1989-12-06
    NORFGATE LIMITED - 1988-08-15
    icon of address Cobham Plc, Brook Road, Wimborne, Dorset
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-07-28 ~ 2010-05-14
    IIF 21 - Director → ME
  • 7
    FLIGHT REFUELLING (HOLDINGS) LIMITED - 1986-01-01
    COBHAM PLC - 2020-01-20
    FR GROUP PLC. - 1994-11-07
    MANITOBA AND NORTH WEST LAND CORPORATION LIMITED - 1955-05-13
    icon of address The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-07-28 ~ 2013-05-01
    IIF 7 - Director → ME
    icon of calendar 2008-03-04 ~ 2008-05-12
    IIF 39 - Secretary → ME
  • 8
    ALNERY NO. 2214 LIMITED - 2001-11-29
    CABLE & WIRELESS ALPHA LIMITED - 2011-01-12
    icon of address Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-11-29 ~ 2002-06-28
    IIF 31 - Director → ME
  • 9
    WALLOP DEFENCE SYSTEMS LIMITED - 2016-05-05
    HIGH TEMPERATURE ENGINEERS LIMITED - 2003-12-05
    icon of address 5 New Street Square, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -364,507 GBP2024-09-30
    Officer
    icon of calendar 2003-07-25 ~ 2003-12-10
    IIF 34 - Director → ME
    IIF 33 - Director → ME
  • 10
    AEL (R.P.V.) LIMITED - 1989-01-17
    SNIPE INTERNATIONAL LIMITED - 1995-05-18
    HENFIELD ELECTRONICS LIMITED - 1983-03-18
    icon of address Cobham Plc, Brook Road, Wimborne, Dorset
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-07-25 ~ 2010-05-14
    IIF 9 - Director → ME
  • 11
    EUROTANKER LIMITED - 2000-08-04
    FSTA LIMITED - 1999-08-12
    INTERCEDE 226 LIMITED - 1984-11-02
    FRA GROUP LIMITED - 2000-12-28
    FR ELECTRONICS LIMITED - 1999-07-23
    F.R. ELECTRONICS LIMITED - 1984-12-18
    icon of address 3 Field Court, Gray's Inn, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-07-28 ~ 2005-12-21
    IIF 24 - Director → ME
  • 12
    LINBORN LIMITED - 1989-10-20
    CHELTON LIMITED - 2007-01-10
    icon of address 3 Field Court, Gray's Inn, London
    Dissolved Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2003-07-29 ~ 2013-05-01
    IIF 17 - Director → ME
  • 13
    icon of address Cobham Plc, Brook Road, Wimborne, Dorset
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-12-09 ~ 2013-05-01
    IIF 22 - Director → ME
  • 14
    icon of address Cobham Plc, Brook Road, Wimborne, Dorset
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2003-07-25 ~ 2006-11-27
    IIF 8 - Director → ME
  • 15
    icon of address The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2003-07-25 ~ 2013-04-30
    IIF 10 - Director → ME
  • 16
    LOCKMAN PROPERTIES LIMITED - 2019-09-24
    SHOO 286 LIMITED - 2006-12-22
    FLIGHT REFUELLING LIMITED - 2020-12-22
    icon of address 3 Field Court, Gray's Inn, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2006-12-22 ~ 2013-05-01
    IIF 11 - Director → ME
  • 17
    icon of address Tringham House, 580 Deansleigh Road, Bournemouth, Dorset, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-12-15 ~ 2013-05-01
    IIF 2 - Director → ME
  • 18
    icon of address Fourth Floor Toronto Square, Toronto Street, Leeds
    Dissolved Corporate
    Officer
    icon of calendar 2008-04-05 ~ 2008-08-11
    IIF 37 - Secretary → ME
  • 19
    SUMPF 184 LIMITED - 2004-12-10
    icon of address 3 Field Court, Gray's Inn, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-12-09 ~ 2013-05-01
    IIF 19 - Director → ME
  • 20
    FLIGHT REFUELLING LIMITED - 2019-09-24
    COBHAM MISSION SYSTEMS WIMBORNE LIMITED - 2022-03-09
    icon of address Brook Road, Wimborne, Dorset
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2003-07-28 ~ 2004-06-29
    IIF 35 - Director → ME
  • 21
    WARD ENGINEERING SERVICES LIMITED - 1980-12-31
    W.E.S. LIMITED - 1995-09-27
    icon of address 4385, 00399816 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-07-25 ~ 2013-05-01
    IIF 12 - Director → ME
  • 22
    CABLE & WIRELESS COMMUNICATIONS LIMITED - 2000-06-13
    CABLE AND WIRELESS COMMUNICATIONS PLC - 1997-01-31
    icon of address 500 Brook Drive, Reading, United Kingdom
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 1999-09-06 ~ 2000-05-30
    IIF 32 - Director → ME
  • 23
    PAYPOINT LIMITED - 2004-09-14
    LEADHOLD LIMITED - 1998-08-04
    icon of address 1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire
    Active Corporate (8 parents, 12 offsprings)
    Officer
    icon of calendar 2014-02-05 ~ 2015-05-07
    IIF 29 - Director → ME
  • 24
    TRUSHELFCO (NO.3293) LIMITED - 2007-07-24
    RECKITT BENCKISER GROUP LIMITED - 2007-08-30
    icon of address 103-105 Bath Road, Slough, Berkshire
    Active Corporate (13 parents, 1 offspring)
    Officer
    icon of calendar 2010-02-24 ~ 2020-05-12
    IIF 5 - Director → ME
  • 25
    icon of address Unit 6 Pickwick Park, Park Lane, Corsham, Wiltshire
    Active Corporate (5 parents)
    Equity (Company account)
    6 GBP2024-09-30
    Officer
    icon of calendar 2017-06-22 ~ 2020-04-02
    IIF 28 - Director → ME
  • 26
    icon of address Tringham House, 580 Deansleigh Road, Bournemouth, Dorset, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2003-07-25 ~ 2010-05-14
    IIF 18 - Director → ME
  • 27
    icon of address Tringham House, Deansleigh Road, Bournemouth, Dorset, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-11-29 ~ 2010-05-14
    IIF 13 - Director → ME
  • 28
    W.E.S. (FABRICATIONS) LIMITED - 1994-07-06
    HANTS AND DORSET SHEET METAL CO. LIMITED - 1984-03-12
    FR GROUP PENSION TRUSTEES LIMITED - 1999-07-23
    icon of address Cobham Plc, Brook Road, Wimborne, Dorset
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-07-25 ~ 2010-05-14
    IIF 14 - Director → ME
  • 29
    SHAKESPEARECO PLC - 2007-02-12
    icon of address C/o Alixpartners Uk Llp, 6 New Street Square, London
    Liquidation Corporate (6 offsprings)
    Officer
    icon of calendar 2013-10-03 ~ 2019-05-09
    IIF 4 - Director → ME
  • 30
    icon of address Tringham House, 580 Deansleigh Road, Bournemouth, Dorset, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2003-07-25 ~ 2010-05-14
    IIF 16 - Director → ME
  • 31
    icon of address Tringham House, 580 Deansleigh Road, Bournemouth, Dorset, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-12-14 ~ 2010-05-14
    IIF 23 - Director → ME
  • 32
    KEELSTYLE LIMITED - 1993-04-28
    icon of address Holton Road, Holton Heath, Poole, Dorset
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-07-28 ~ 2003-12-10
    IIF 36 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.