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
Individuals in focus
Stevens, Andrew John
Stevens, Andrew John
British company director born in August 1956Resident in England
Registered addresses and corresponding companies
IIF 1
Kensey Cottage, Tudor Lodge Drive, Cheltenham, GL50 2SW, England
IIF 2 IIF 3 Brook Road, Wimborne, Dorset, BH21 2BJ
IIF 4 IIF 5 Rose Tree Cottage, The Knowle, Tirley, Gloucestershire, GL19 4HE
IIF 6 IIF 7 IIF 8 (more) Cobham Plc, Brook Road, Wimborne, Dorset, BH21 2BJ
IIF 10 Cobham Plc, Brook Road, Wimborne, Dorset, BH21 2BJ, United Kingdom
Stevens, Andrew John
British director born in August 1956Resident in England
Registered addresses and corresponding companiesStevens, Andrew John
British director & general manager - landing gear division born in August 1956Resident in England
Registered addresses and corresponding companies
IIF 16 Rose Tree Cottage The Knowle, Tirley, Gloucestershire, GL19 4HE
Stevens, Andrew John
British general manager born in August 1956Resident in England
Registered addresses and corresponding companies
IIF 17 Rose Tree Cottage The Knowle, Tirley, Gloucestershire, GL19 4HE
Stevens, Andrew John
British managing director born in August 1956Resident in England
Registered addresses and corresponding companiesStevens, Andrew John
British md europe born in August 1956Resident in England
Registered addresses and corresponding companies
IIF 27 Rose Tree Cottage The Knowle, Tirley, Gloucestershire, GL19 4HE
Stevens, Andrew John
British none born in August 1956Resident in England
Registered addresses and corresponding companiesStevens, Andrew John
British retired ceo born in August 1956Resident in England
Registered addresses and corresponding companiesMr Andrew John Stevens
British born in August 1956Resident in England
Registered addresses and corresponding companies
IIF 33 Kensey Cottage, Tudor Lodge Drive, Cheltenham, GL50 2SW, England
Related profiles found in government register
Offspring entities and appointments
Active
6
- 1 Kensey Cottage, Tudor Lodge Drive, Cheltenham, EnglandActive Corporate (2 parents)Officer
2024-02-09 ~ nowIIF 1 - Director → MEPerson with significant control 2024-02-09 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Right to appoint or remove directors → OE - 2 Westmoreland House, 80-86 Bath Road, Cheltenham, GloucestershireDissolved Corporate (2 parents)Officer 2013-01-17 ~ dissolvedIIF 32 - Director → ME
- 3 1 More London Place, LondonLiquidation Corporate (5 parents, 1 offspring)Officer 2018-02-12 ~ nowIIF 29 - Director → ME
- 4 3120 Park Square, Birmingham Business Park, Birmingham, EnglandActive Corporate (3 parents, 1 offspring)Officer 2024-05-28 ~ nowIIF 11 - Director → ME
- 5 3120 Park Square, Birmingham Business Park, Birmingham, EnglandActive Corporate (3 parents, 1 offspring)Officer 2024-05-28 ~ nowIIF 13 - Director → ME
- 6 3120 Park Square, Birmingham Business Park, Birmingham, EnglandActive Corporate (7 parents, 1 offspring)Officer 2024-05-28 ~ nowIIF 12 - Director → ME
Ceased
25
- 1AIM HOLDINGS TOPCO LIMITED - 2013-09-30 11th Floor Landmark St Peter's Square, 1 Oxford Street, ManchesterLiquidation Corporate (4 parents)Officer 2013-10-07 ~ 2016-05-05IIF 31 - Director → ME
- 2
AIRTANKER (FSTA) LIMITED
- nowAIRTANKER LIMITED - 2008-03-13 6th Floor One London Wall, LondonDissolved Corporate (14 parents)Officer 2002-11-20 ~ 2003-10-23IIF 15 - Director → ME - 3
AIRTANKER 1 LIMITED
- nowAIRTANKER HOLDINGS LIMITED - 2008-03-13 6th Floor One London Wall, LondonDissolved Corporate (4 parents)Officer 2002-11-20 ~ 2003-10-23IIF 22 - Director → ME - 4WALLOP HOLDINGS LIMITED - 2017-09-27 Brook Road, Wimborne, DorsetDissolved Corporate (3 parents, 1 offspring)Officer 2004-06-28 ~ 2008-03-04IIF 23 - Director → ME
- 5LOCKMAN PROPERTIES LIMITED - 2006-12-22COBHAM FLUID SYSTEMS LIMITED - 2006-08-09ALAN COBHAM ENGINEERING LIMITED - 2002-04-22 Brook Road, Wimborne, DorsetDissolved Corporate (3 parents, 1 offspring)Officer 2004-06-28 ~ 2008-01-21IIF 6 - Director → ME
- 6
COBHAM LIMITED
- nowCOBHAM PLC - 2020-01-20FR GROUP PLC. - 1994-11-07FLIGHT REFUELLING (HOLDINGS) LIMITED - 1986-01-01MANITOBA AND NORTH WEST LAND CORPORATION LIMITED - 1955-05-13 41-43 Basepoint Business Centre Aviation Business Park, Enterprise Close, Christchurch, Dorset, EnglandActive Corporate (7 parents, 8 offsprings)Officer 2003-11-10 ~ 2012-08-01IIF 7 - Director → ME - 7FRAZER-NASH DEFENCE SYSTEMS LIMITED - 2009-07-08WALLOP SIMBROW LIMITED - 1996-11-27SIMBROW ENGINEERING COMPANY LIMITED - 1986-07-08 Cobham Plc, Brook Road, Wimborne, DorsetDissolved Corporate (3 parents)Officer 2003-11-10 ~ 2008-03-04IIF 26 - Director → ME
- 8
DE LA RUE PLC
- nowNEW DE LA RUE PLC - 2000-02-01PRECIS (1809) LIMITED - 1999-11-25 De La Rue House, Jays Close, Viables, Basingstoke, HampshireActive Corporate (8 parents, 1 offspring)Officer 2013-01-02 ~ 2019-10-07IIF 30 - Director → ME - 9
EATON AEROSPACE LIMITED
- nowFR-HITEMP LIMITED - 2005-11-30FR HI-TEMP LIMITED - 2001-01-19STRABOR (MARINE) LIMITED - 2000-11-02 554, Abbey Park Southampton Road, Titchfield, Fareham, EnglandDissolved Corporate (3 parents)Officer 2003-11-10 ~ 2005-10-01IIF 4 - Director → ME - 10WALLOP DEFENCE SYSTEMS LIMITED - 2016-05-05HIGH TEMPERATURE ENGINEERS LIMITED - 2003-12-05 5 New Street Square, LondonActive Corporate (3 parents, 1 offspring)Equity (Company account)-364,507 GBP2024-09-30Officer 2004-06-28 ~ 2006-03-24IIF 5 - Director → ME
- 11ML AVIATION LIMITED - 2020-12-23M. L. AVIATION COMPANY, LIMITED - 1988-08-08 Brook Road, Wimborne, DorsetActive Corporate (3 parents)Officer 2003-11-10 ~ 2008-03-04IIF 24 - Director → ME
- 12CHELTON LIMITED - 2007-01-10LINBORN LIMITED - 1989-10-20 3 Field Court, Gray's Inn, LondonDissolved Corporate (4 parents, 5 offsprings)Officer 2010-01-04 ~ 2012-07-05IIF 2 - Director → ME
- 13 Cobham Plc, Brook Road, Wimborne, DorsetDissolved Corporate (4 parents)Officer 2009-12-09 ~ 2012-07-05IIF 10 - Director → ME
- 14 The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (4 parents, 2 offsprings)Officer 2010-01-04 ~ 2012-07-05IIF 3 - Director → ME
- 15FLIGHT REFUELLING LIMITED - 2020-12-22LOCKMAN PROPERTIES LIMITED - 2019-09-24SHOO 286 LIMITED - 2006-12-22 3 Field Court, Gray's Inn, LondonLiquidation Corporate (4 parents)Officer 2006-12-22 ~ 2012-07-05IIF 9 - Director → ME
- 16SUMPF 184 LIMITED - 2004-12-10 3 Field Court, Gray's Inn, LondonDissolved Corporate (4 parents)Officer 2010-01-04 ~ 2012-07-05IIF 8 - Director → ME
- 17COBHAM MISSION SYSTEMS WIMBORNE LIMITED - 2022-03-09FLIGHT REFUELLING LIMITED - 2019-09-24 Brook Road, Wimborne, DorsetActive Corporate (4 parents, 3 offsprings)Officer 2003-11-10 ~ 2007-01-12IIF 25 - Director → ME
- 18QUICKSILVER TOPCO LIMITED - 2012-05-16DE FACTO 1846 LIMITED - 2011-05-04 Ascot Business Park, 50 Longbridge Lane, DerbyActive Corporate (4 parents, 1 offspring)Officer 2016-06-28 ~ 2017-10-31IIF 14 - Director → ME
- 19
PRAESIDIAD GROUP LIMITED
- nowERPE MIDCO LIMITED - 2017-10-19 3120 Park Square Birmingham Business Park, Birmingham, United KingdomActive Corporate (4 parents, 2 offsprings)Officer 2018-02-12 ~ 2019-11-25IIF 28 - Director → ME - 20MESSIER-DOWTY LIMITED - 2016-07-04MDLG LIMITED - 1998-08-03TRUSHELFCO (NO.2349) LIMITED - 1998-05-07 Cheltenham Road East, Gloucester, GloucestershireActive Corporate (8 parents, 1 offspring)Officer 1998-09-08 ~ 2000-10-03IIF 17 - Director → ME
- 21DOWTY AEROSPACE GLOUCESTER LIMITED - 2001-06-13DOWTY ROTOL LIMITED - 1990-04-06 Level 10, 255 Blackfriars Road, London, EnglandActive Corporate (4 parents)Officer ~ 1993-11-26IIF 16 - Director → ME
- 22SOCIETY OF BRITISH AEROSPACE COMPANIES (THE) LIMITED - 2010-09-13 Salamanca Square, 9 Albert Embankment, LondonDissolved Corporate (3 parents)Officer 2002-09-18 ~ 2003-11-19IIF 20 - Director → ME 1998-04-22 ~ 2000-10-09IIF 27 - Director → ME
- 23 Moor Lane, Derby, DerbyshireConverted / Closed Corporate (9 parents)Officer 2001-02-28 ~ 2003-10-31IIF 18 - Director → ME
- 24
TURBOMECA322 LIMITED
- nowROLLS-ROYCE TURBOMECA LIMITED - 2013-09-03 Safran Helicopter Engines Uk Ltd ., Concorde Way, Fareham, Hampshire, EnglandActive Corporate (4 parents)Equity (Company account)27,642 GBP2024-12-31Officer 2001-02-28 ~ 2003-01-01IIF 21 - Director → ME - 2500410988 LIMITED - 2021-05-07ML WALLOP DEFENCE SYSTEMS LIMITED - 2007-10-15WALLOP INDUSTRIES LIMITED - 1988-12-14 5 New Street Square, LondonActive Corporate (3 parents)Equity (Company account)326,332 GBP2024-09-30Officer 2003-11-10 ~ 2006-03-24IIF 19 - Director → ME
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