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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 5
  • 1
    Brackenbury, Craig Steven
    Born in October 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-06-14 ~ now
    OF - Director → CIF 0
  • 2
    Mason, Christopher Paul
    Born in January 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-09-12 ~ now
    OF - Director → CIF 0
  • 3
    Elsey, James Alan David
    Born in August 1970
    Individual (29 offsprings)
    Officer
    icon of calendar 2022-09-12 ~ now
    OF - Director → CIF 0
  • 4
    Weir, Jennifer Jane Rosemary
    Born in May 1969
    Individual (85 offsprings)
    Officer
    icon of calendar 2024-04-11 ~ now
    OF - Director → CIF 0
    Weir, Jennifer Jane Rosemary
    Individual (85 offsprings)
    Officer
    icon of calendar 2025-05-15 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of addressParker Hannifin Corporation, 6035 Parkland Blvd, Cleveland, Ohio, 44124, United States
    Corporate (9 offsprings)
    Person with significant control
    icon of calendar 2022-09-12 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 42
  • 1
    Young, Stephen Gareth
    Chief Executive born in May 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 2
    Thomas, Marina Louise
    Individual (35 offsprings)
    Officer
    icon of calendar 2012-11-01 ~ 2022-09-26
    OF - Secretary → CIF 0
  • 3
    Day, Colin Richard
    Non-Executive Director born in March 1955
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-10-01 ~ 2022-09-12
    OF - Director → CIF 0
  • 4
    Rudd, Anthony Nigel Russell, Sir
    Director born in December 1946
    Individual (19 offsprings)
    Officer
    icon of calendar 2015-03-01 ~ 2022-09-12
    OF - Director → CIF 0
  • 5
    Driver, James Donald
    Consultant born in December 1924
    Individual
    Officer
    icon of calendar ~ 1996-05-23
    OF - Director → CIF 0
  • 6
    Silver, Caroline Louise
    Investment Banker born in December 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-04-25 ~ 2022-09-12
    OF - Director → CIF 0
  • 7
    Heiden, Paul
    Company Director born in February 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2010-06-03 ~ 2019-04-25
    OF - Director → CIF 0
  • 8
    Spiers, Donald Maurice, Sir
    Engineering Consultant born in January 1934
    Individual
    Officer
    icon of calendar 1995-02-23 ~ 2003-05-22
    OF - Director → CIF 0
  • 9
    Needham, Richard Francis, Sir
    Company Director born in January 1942
    Individual (7 offsprings)
    Officer
    icon of calendar 1997-12-11 ~ 2002-05-23
    OF - Director → CIF 0
  • 10
    Woodhead, Graham Geoffrey
    Divisional Managing Director born in May 1931
    Individual
    Officer
    icon of calendar 1991-07-25 ~ 1995-05-25
    OF - Director → CIF 0
  • 11
    Cox, Philip Gotsall
    Chief Executive Officer born in September 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-09-27 ~ 2015-01-31
    OF - Director → CIF 0
  • 12
    Hill, Peter John
    Director born in August 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-01-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 13
    Green, Philip Ernest
    Chartered Secretary born in October 1956
    Individual
    Officer
    icon of calendar 2001-01-02 ~ 2019-12-31
    OF - Director → CIF 0
    Green, Philip Ernest
    Individual
    Officer
    icon of calendar 1994-07-28 ~ 2006-06-29
    OF - Secretary → CIF 0
  • 14
    Stacey, Michael Albert
    Company Chairman born in January 1939
    Individual
    Officer
    icon of calendar 1992-07-23 ~ 2004-06-30
    OF - Director → CIF 0
  • 15
    Lewis, Eric James
    Business Unit Managing Dir born in September 1947
    Individual (12 offsprings)
    Officer
    icon of calendar 1999-01-05 ~ 2001-01-15
    OF - Director → CIF 0
  • 16
    Burdett, Louisa Sachiko
    Chief Financial Officer born in November 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-01-01 ~ 2022-09-12
    OF - Director → CIF 0
  • 17
    Cox, Alan George, Sir
    Company Director born in August 1936
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-05-23 ~ 2011-02-24
    OF - Director → CIF 0
  • 18
    Clark, David Henry
    Chartered Accountant born in April 1944
    Individual
    Officer
    icon of calendar 1992-12-21 ~ 1992-12-21
    OF - Director → CIF 0
  • 19
    Treacher, John Devereux, Admiral Sir
    Company Director born in September 1924
    Individual
    Officer
    icon of calendar ~ 1995-05-25
    OF - Director → CIF 0
  • 20
    Reichelderfer, Brenda
    Senior Vice President And Managing Director born in May 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2011-06-07 ~ 2017-04-27
    OF - Director → CIF 0
  • 21
    Coates, Kenneth Howard
    Company Director born in May 1933
    Individual
    Officer
    icon of calendar ~ 1998-04-04
    OF - Director → CIF 0
  • 22
    Terry, Colin George, Sir
    Aerospace Consultant born in August 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2003-02-27 ~ 2015-04-23
    OF - Director → CIF 0
  • 23
    Young, Mark Lees
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-06-29 ~ 2012-11-01
    OF - Secretary → CIF 0
  • 24
    Stobie, John Joseph
    Business Unit Md born in May 1954
    Individual
    Officer
    icon of calendar 2001-01-02 ~ 2005-03-01
    OF - Director → CIF 0
  • 25
    Robins, David Anthony
    Company Director born in September 1949
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-01-31 ~ 2014-05-07
    OF - Director → CIF 0
  • 26
    Bramble, James Peter
    Engineering Director & Site Lead born in November 1981
    Individual
    Officer
    icon of calendar 2022-09-14 ~ 2024-06-11
    OF - Director → CIF 0
  • 27
    Williams, David Michael
    Chartered Accountant born in January 1946
    Individual
    Officer
    icon of calendar 2006-12-13 ~ 2015-12-31
    OF - Director → CIF 0
  • 28
    Wood, Antony
    Chief Executive born in April 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-12-01 ~ 2022-09-12
    OF - Director → CIF 0
  • 29
    Shaw, Malcolm Selwyn
    Chartered Accountant born in May 1933
    Individual
    Officer
    icon of calendar 1992-12-21 ~ 1992-12-21
    OF - Director → CIF 0
    Shaw, Malcolm Selwyn
    Individual
    Officer
    icon of calendar ~ 1994-05-31
    OF - Secretary → CIF 0
  • 30
    Gioia, Nancy Lee
    Non-Executive Director born in July 1960
    Individual
    Officer
    icon of calendar 2017-04-27 ~ 2022-09-12
    OF - Director → CIF 0
  • 31
    Twigger, Terence
    Group Chief Executive born in November 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-01-19 ~ 2013-05-01
    OF - Director → CIF 0
    Twigger, Terence
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-05-31 ~ 1994-07-28
    OF - Secretary → CIF 0
  • 32
    Rickard, Christopher John
    Group Finance Director born in December 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2001-06-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 33
    Berruyer, Guy Serge
    Non-Executive Director born in August 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2012-10-02 ~ 2022-09-12
    OF - Director → CIF 0
  • 34
    Gemmell, Douglas Brownlee
    Business Unit Managing Directo born in March 1937
    Individual
    Officer
    icon of calendar 1997-10-31 ~ 1999-12-31
    OF - Director → CIF 0
  • 35
    Hachey, Guy C
    Non-Executive Director born in May 1955
    Individual
    Officer
    icon of calendar 2019-01-01 ~ 2022-09-12
    OF - Director → CIF 0
  • 36
    Mccorkell, Henry Nigel Pakenham
    Company Director born in January 1947
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1996-01-05
    OF - Director → CIF 0
  • 37
    Ireland, Norman Charles
    Company Director born in May 1927
    Individual
    Officer
    icon of calendar ~ 1993-05-25
    OF - Director → CIF 0
  • 38
    Goligher, Alison Jane Patricia
    Non-Executive Director born in March 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-10-30 ~ 2022-09-12
    OF - Director → CIF 0
  • 39
    Ryder, Paul Jeffrey
    Executive Director-Operations born in February 1946
    Individual
    Officer
    icon of calendar 1995-01-19 ~ 1997-01-10
    OF - Director → CIF 0
  • 40
    Webb, Douglas Russell
    Chief Financial Officer born in March 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-06-06 ~ 2018-12-31
    OF - Director → CIF 0
  • 41
    Ellinor, Graham Mark
    Accountant born in March 1964
    Individual (33 offsprings)
    Officer
    icon of calendar 2022-09-12 ~ 2024-04-08
    OF - Director → CIF 0
    Ellinor, Graham Mark
    Individual (33 offsprings)
    Officer
    icon of calendar 2022-09-26 ~ 2023-03-08
    OF - Secretary → CIF 0
  • 42
    Greaves, Richard William
    Business Unit Managing Directo born in March 1947
    Individual
    Officer
    icon of calendar 2001-01-02 ~ 2005-03-01
    OF - Director → CIF 0
parent relation
Company in focus

MEGGITT LIMITED

Previous names
MEGGITT HOLDINGS PUBLIC LIMITED COMPANY - 1989-04-03
MEGGITT PLC - 2023-04-18
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • MEGGITT LIMITED
    Info
    MEGGITT HOLDINGS PUBLIC LIMITED COMPANY - 1989-04-03
    MEGGITT PLC - 1989-04-03
    Registered number 00432989
    icon of addressPilot Way, Ansty Business Park, Coventry CV7 9JU
    PRIVATE LIMITED COMPANY incorporated on 1947-04-11 (78 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-12
    CIF 0
  • MEGGITT PLC
    S
    Registered number 00432989
    icon of addressAtlantic House, Aviation Park West, Bournemouth International Airport, Hurn, Christchurch, Dorset, United Kingdom, BH23 6EW
    UNITED KINGDOM
    CIF 1
  • MEGGITT LIMITED
    S
    Registered number 00432989
    icon of addressAtlantic House, Aviation Park West, Bournemouth International Airport, Christchurch, Dorset, United Kingdom, BH23 6EW
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 13
  • 1
    C.G.S.RESISTANCE CO LIMITED - 2007-09-12
    MEGGITT AEROSPACE LIMITED - 2008-01-04
    icon of addressPilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 2
    GRAVELCROFT LIMITED - 1990-03-02
    SUNVIC LIMITED - 2001-03-06
    icon of addressPilot Way, Ansty Business Park, Coventry, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 3
    LOOPREALM LIMITED - 1986-02-25
    icon of addressPilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    FILTRATION & TRANSFER LIMITED - 1993-07-23
    icon of addressPilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 5
    AVICA LIMITED - 2020-09-25
    LEGIBUS 1150 LIMITED - 1988-08-01
    icon of addressPilot Way, Ansty Business Park, Coventry, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 6
    METAL REMOVAL COMPANY LIMITED - 1989-06-21
    icon of addressPilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 6 - Right to appoint or remove directors as a member of a firm → OE
  • 7
    icon of addressPilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 8
    LLAMAFLAME LIMITED - 2011-12-13
    icon of addressPilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 9
    BESTOBELL PENSION TRUST LIMITED - 1990-03-30
    PEXLAND LIMITED - 1977-12-31
    icon of addressPilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 10
    NEGRETTI & ZAMBRA (AYLESBURY) LIMITED - 1980-12-31
    NEGRETTI AUTOMATION LIMITED - 1984-11-06
    icon of addressPilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 11
    VERONEVE LIMITED - 1987-11-30
    WILLIAMSON MANUFACTURING COMPANY LIMITED - 1980-12-31
    icon of addressPilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 12
    INLAW FIFTY-SIX LIMITED - 1994-08-12
    icon of addressPilot Way, Ansty Business Park, Coventry, England
    Dissolved Corporate (8 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    CIF 14 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    CIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 14 - Right to appoint or remove directors as a member of a firm → OE
  • 13
    MICROSYSTEMS GROUP PLC(THE) - 2007-07-25
    PIPEHOLD LIMITED - 1984-01-31
    icon of addressPilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
Ceased 1
  • icon of addressSalamanca Square, 9 Albert Embankment, London
    Active Corporate (17 parents, 2 offsprings)
    Officer
    icon of calendar 2012-10-01 ~ 2018-04-16
    CIF 1 - Director → ME

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