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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 Cole

    Related profiles found in government register
  • Mr Graham Cole
    British born in August 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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
  • Mr Graham Nigel Cole
    British born in August 1948

    Resident in England

    Registered addresses and corresponding companies
  • Cole, Graham Nigel
    British born in August 1948

    Resident in England

    Registered addresses and corresponding companies
  • Cole, Graham Nigel
    British company director born in August 1948

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 22
  • 1
    AGILE SPRAY RESPONSE LTD
    - now 10554632
    INTERNATIONAL SPRAY SOLUTIONS LIMITED
    - 2020-07-28 10554632 05216783
    Active Corporate (13 parents)
    Officer
    2024-01-31 ~ now
    IIF 25 - Director → ME
    2017-03-03 ~ 2023-08-29
    IIF 18 - Director → ME
    Person with significant control
    2017-03-03 ~ 2024-01-31
    IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 16 - 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
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2007-11-21 ~ 2011-11-03
    IIF 5 - Director → ME
  • 3
    AGUSTAWESTLAND INTERNATIONAL LIMITED
    - now 01499533
    E.H. INDUSTRIES LIMITED - 2004-01-29
    Active Corporate (41 parents)
    Officer
    2009-06-12 ~ 2015-08-28
    IIF 20 - 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
    Active Corporate (41 parents, 5 offsprings)
    Officer
    (before 1993-01-18) ~ 1995-10-13
    IIF 10 - Director → ME
    2005-01-21 ~ 2015-08-28
    IIF 22 - Director → ME
  • 5
    AIR LEAGUE ENTERPRISES LIMITED - now
    AIR LEAGUE(THE)
    - 2013-07-23 00102488
    Active Corporate (106 parents)
    Officer
    2005-07-08 ~ 2012-06-14
    IIF 12 - Director → ME
  • 6
    COLDHARBOUR TECHNOLOGY LIMITED
    10636773
    Liquidation Corporate (11 parents, 1 offspring)
    Officer
    2017-02-23 ~ 2020-05-04
    IIF 14 - Director → ME
    Person with significant control
    2017-02-23 ~ 2020-05-04
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    ELLESTON SERVICES LIMITED
    11973260
    Dissolved Corporate (8 parents)
    Officer
    2019-05-01 ~ 2022-02-24
    IIF 27 - Director → ME
  • 8
    FLY NAVY HERITAGE TRUST LIMITED
    05971284
    Active Corporate (59 parents, 1 offspring)
    Officer
    2008-09-23 ~ 2011-04-06
    IIF 6 - Director → ME
  • 9
    GKN DEFENCE HOLDINGS LIMITED
    - now 00347258
    GKN DEFENCE LIMITED - 1997-12-31
    SALISBURY TRANSMISSION LIMITED - 1995-12-19
    Active Corporate (35 parents)
    Officer
    2002-01-22 ~ 2002-12-18
    IIF 13 - Director → ME
  • 10
    GKN DEFENCE LIMITED
    - now 00617410 00347258
    JOHN LYSAGHT LIMITED - 1997-12-31
    HARWIN TRANSPORT LIMITED - 1995-08-08
    Active Corporate (26 parents)
    Officer
    2002-01-22 ~ 2002-12-18
    IIF 8 - Director → ME
  • 11
    GKN EXPORT SERVICES LIMITED
    00447272
    Active Corporate (31 parents)
    Officer
    2002-01-22 ~ 2004-12-31
    IIF 7 - 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
    Active Corporate (29 parents)
    Officer
    1996-05-17 ~ 2004-12-31
    IIF 9 - Director → ME
  • 13
    GNC ASSOCIATES LIMITED
    05285916
    Active Corporate (5 parents)
    Officer
    2004-12-01 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    LEONARDO LIMITED - now
    FINMECCANICA UK LIMITED
    - 2019-11-13 05360430
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2011-04-14 ~ 2015-04-30
    IIF 4 - Director → ME
  • 15
    PORTMAN PLACE SHERBORNE MANAGEMENT COMPANY LIMITED
    07823292
    Active Corporate (36 parents)
    Officer
    2020-05-01 ~ 2021-10-31
    IIF 24 - Director → ME
  • 16
    RECONNAISSANCE VENTURES LIMITED
    06041544
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2014-11-13 ~ 2024-10-18
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-09-29
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - 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
    Dissolved Corporate (196 parents)
    Officer
    2008-09-25 ~ 2009-10-01
    IIF 11 - Director → ME
  • 18
    SSDC BUSINESS SOLUTIONS LTD
    11968612
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2019-04-29 ~ 2022-02-24
    IIF 26 - 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
    Active Corporate (48 parents, 1 offspring)
    Officer
    2012-01-01 ~ 2013-08-13
    IIF 3 - 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
    Active Corporate (45 parents, 2 offsprings)
    Officer
    2012-01-01 ~ 2013-08-13
    IIF 2 - 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
    Dissolved Corporate (23 parents)
    Officer
    2007-11-27 ~ 2015-08-28
    IIF 21 - 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
    Active Corporate (19 parents)
    Officer
    2007-11-21 ~ now
    IIF 23 - Director → ME

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