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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 47
  • 1
    Green, Philip Ernest
    Chartered Secretary born in October 1956
    Individual (81 offsprings)
    Officer
    2001-01-02 ~ 2019-12-31
    OF - Director → CIF 0
    Green, Philip Ernest
    Individual (81 offsprings)
    Officer
    1994-07-28 ~ 2006-06-29
    OF - Secretary → CIF 0
  • 2
    Silver, Caroline Louise
    Investment Banker born in December 1962
    Individual (11 offsprings)
    Officer
    2019-04-25 ~ 2022-09-12
    OF - Director → CIF 0
  • 3
    Gemmell, Douglas Brownlee
    Business Unit Managing Directo born in March 1937
    Individual (1 offspring)
    Officer
    1997-10-31 ~ 1999-12-31
    OF - Director → CIF 0
  • 4
    Mccorkell, Henry Nigel Pakenham
    Company Director born in January 1947
    Individual (26 offsprings)
    Officer
    ~ 1996-01-05
    OF - Director → CIF 0
  • 5
    Elsey, James Alan David
    Born in August 1970
    Individual (103 offsprings)
    Officer
    2022-09-12 ~ now
    OF - Director → CIF 0
  • 6
    Cox, Alan George, Sir
    Company Director born in August 1936
    Individual (13 offsprings)
    Officer
    1996-05-23 ~ 2011-02-24
    OF - Director → CIF 0
  • 7
    Young, Mark Lees
    Individual (245 offsprings)
    Officer
    2006-06-29 ~ 2012-11-01
    OF - Secretary → CIF 0
  • 8
    Shaw, Malcolm Selwyn
    Chartered Accountant born in May 1933
    Individual (46 offsprings)
    Officer
    1992-12-21 ~ 1992-12-21
    OF - Director → CIF 0
    Shaw, Malcolm Selwyn
    Individual (46 offsprings)
    Officer
    ~ 1994-05-31
    OF - Secretary → CIF 0
  • 9
    Berruyer, Guy Serge
    Non-Executive Director born in August 1951
    Individual (25 offsprings)
    Officer
    2012-10-02 ~ 2022-09-12
    OF - Director → CIF 0
  • 10
    Treacher, John Devereux, Admiral Sir
    Company Director born in September 1924
    Individual (4 offsprings)
    Officer
    ~ 1995-05-25
    OF - Director → CIF 0
  • 11
    Young, Stephen Gareth
    Chief Executive born in May 1955
    Individual (56 offsprings)
    Officer
    2004-01-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 12
    Webb, Douglas Russell
    Chief Financial Officer born in March 1961
    Individual (40 offsprings)
    Officer
    2013-06-06 ~ 2018-12-31
    OF - Director → CIF 0
  • 13
    Hill, Peter John
    Director born in August 1952
    Individual (37 offsprings)
    Officer
    2004-01-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 14
    Weir, Jennifer Jane Rosemary
    Born in May 1969
    Individual (86 offsprings)
    Officer
    2024-04-11 ~ now
    OF - Director → CIF 0
    Weir, Jennifer Jane Rosemary
    Individual (86 offsprings)
    Officer
    2025-05-15 ~ now
    OF - Secretary → CIF 0
  • 15
    Gioia, Nancy Lee
    Non-Executive Director born in July 1960
    Individual (1 offspring)
    Officer
    2017-04-27 ~ 2022-09-12
    OF - Director → CIF 0
  • 16
    Stobie, John Joseph
    Business Unit Md born in May 1954
    Individual (1 offspring)
    Officer
    2001-01-02 ~ 2005-03-01
    OF - Director → CIF 0
  • 17
    Needham, Richard Francis, Sir
    Company Director born in January 1942
    Individual (33 offsprings)
    Officer
    1997-12-11 ~ 2002-05-23
    OF - Director → CIF 0
  • 18
    Ireland, Norman Charles
    Company Director born in May 1927
    Individual (6 offsprings)
    Officer
    ~ 1993-05-25
    OF - Director → CIF 0
  • 19
    Rudd, Anthony Nigel Russell, Sir
    Director born in December 1946
    Individual (46 offsprings)
    Officer
    2015-03-01 ~ 2022-09-12
    OF - Director → CIF 0
  • 20
    Hachey, Guy C
    Non-Executive Director born in May 1955
    Individual (1 offspring)
    Officer
    2019-01-01 ~ 2022-09-12
    OF - Director → CIF 0
  • 21
    Reichelderfer, Brenda
    Senior Vice President And Managing Director born in May 1958
    Individual (2 offsprings)
    Officer
    2011-06-07 ~ 2017-04-27
    OF - Director → CIF 0
  • 22
    Ryder, Paul Jeffrey
    Executive Director-Operations born in February 1946
    Individual (29 offsprings)
    Officer
    1995-01-19 ~ 1997-01-10
    OF - Director → CIF 0
  • 23
    Stacey, Michael Albert
    Company Chairman born in January 1939
    Individual (18 offsprings)
    Officer
    1992-07-23 ~ 2004-06-30
    OF - Director → CIF 0
  • 24
    Rickard, Christopher John
    Group Finance Director born in December 1956
    Individual (26 offsprings)
    Officer
    2001-06-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 25
    Greaves, Richard William
    Business Unit Managing Directo born in March 1947
    Individual (3 offsprings)
    Officer
    2001-01-02 ~ 2005-03-01
    OF - Director → CIF 0
  • 26
    Coates, Kenneth Howard
    Company Director born in May 1933
    Individual (11 offsprings)
    Officer
    ~ 1998-04-04
    OF - Director → CIF 0
  • 27
    Terry, Colin George, Sir
    Aerospace Consultant born in August 1943
    Individual (13 offsprings)
    Officer
    2003-02-27 ~ 2015-04-23
    OF - Director → CIF 0
  • 28
    Twigger, Terence
    Group Chief Executive born in November 1949
    Individual (65 offsprings)
    Officer
    1995-01-19 ~ 2013-05-01
    OF - Director → CIF 0
    Twigger, Terence
    Individual (65 offsprings)
    Officer
    1994-05-31 ~ 1994-07-28
    OF - Secretary → CIF 0
  • 29
    Lewis, Eric James
    Business Unit Managing Dir born in September 1947
    Individual (79 offsprings)
    Officer
    1999-01-05 ~ 2001-01-15
    OF - Director → CIF 0
  • 30
    Mason, Christopher Paul
    Born in January 1971
    Individual (6 offsprings)
    Officer
    2022-09-12 ~ now
    OF - Director → CIF 0
  • 31
    Clark, David Henry
    Chartered Accountant born in April 1944
    Individual (66 offsprings)
    Officer
    1992-12-21 ~ 1992-12-21
    OF - Director → CIF 0
  • 32
    Spiers, Donald Maurice, Sir
    Engineering Consultant born in January 1934
    Individual (14 offsprings)
    Officer
    1995-02-23 ~ 2003-05-22
    OF - Director → CIF 0
  • 33
    Goligher, Alison Jane Patricia
    Non-Executive Director born in March 1965
    Individual (16 offsprings)
    Officer
    2014-10-30 ~ 2022-09-12
    OF - Director → CIF 0
  • 34
    Heiden, Paul
    Company Director born in February 1957
    Individual (32 offsprings)
    Officer
    2010-06-03 ~ 2019-04-25
    OF - Director → CIF 0
  • 35
    Thomas, Marina Louise
    Individual (315 offsprings)
    Officer
    2012-11-01 ~ 2022-09-26
    OF - Secretary → CIF 0
  • 36
    Robins, David Anthony
    Company Director born in September 1949
    Individual (33 offsprings)
    Officer
    2002-01-31 ~ 2014-05-07
    OF - Director → CIF 0
  • 37
    Burdett, Louisa Sachiko
    Chief Financial Officer born in November 1968
    Individual (43 offsprings)
    Officer
    2019-01-01 ~ 2022-09-12
    OF - Director → CIF 0
  • 38
    Wood, Antony
    Chief Executive born in April 1966
    Individual (22 offsprings)
    Officer
    2016-12-01 ~ 2022-09-12
    OF - Director → CIF 0
  • 39
    Driver, James Donald
    Consultant born in December 1924
    Individual (5 offsprings)
    Officer
    ~ 1996-05-23
    OF - Director → CIF 0
  • 40
    Brackenbury, Craig Steven
    Born in October 1981
    Individual (2 offsprings)
    Officer
    2024-06-14 ~ now
    OF - Director → CIF 0
  • 41
    Ellinor, Graham Mark
    Accountant born in March 1964
    Individual (135 offsprings)
    Officer
    2022-09-12 ~ 2024-04-08
    OF - Director → CIF 0
    Ellinor, Graham Mark
    Individual (135 offsprings)
    Officer
    2022-09-26 ~ 2023-03-08
    OF - Secretary → CIF 0
  • 42
    Woodhead, Graham Geoffrey
    Divisional Managing Director born in May 1931
    Individual (15 offsprings)
    Officer
    1991-07-25 ~ 1995-05-25
    OF - Director → CIF 0
  • 43
    Day, Colin Richard
    Non-Executive Director born in March 1955
    Individual (96 offsprings)
    Officer
    2015-10-01 ~ 2022-09-12
    OF - Director → CIF 0
  • 44
    Bramble, James Peter
    Engineering Director & Site Lead born in November 1981
    Individual (2 offsprings)
    Officer
    2022-09-14 ~ 2024-06-11
    OF - Director → CIF 0
  • 45
    Cox, Philip Gotsall
    Chief Executive Officer born in September 1951
    Individual (76 offsprings)
    Officer
    2012-09-27 ~ 2015-01-31
    OF - Director → CIF 0
  • 46
    Williams, David Michael
    Chartered Accountant born in January 1946
    Individual (115 offsprings)
    Officer
    2006-12-13 ~ 2015-12-31
    OF - Director → CIF 0
  • 47
    Parker Hannifin Corporation, 6035 Parkland Blvd, Cleveland, Ohio, 44124, United States
    Corporate (13 offsprings)
    Person with significant control
    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
parent relation
Company in focus

MEGGITT LIMITED

Period: 2023-04-18 ~ now
Company number: 00432989
Registered names
MEGGITT LIMITED - now
MEGGITT PLC - 2023-04-18
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • MEGGITT LIMITED
    Info
    MEGGITT PLC - 2023-04-18
    MEGGITT HOLDINGS PUBLIC LIMITED COMPANY - 2023-04-18
    Registered number 00432989
    Pilot Way, Ansty Business Park, Coventry CV7 9JU
    PRIVATE LIMITED COMPANY incorporated on 1947-04-11 (79 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-12
    CIF 0
  • MEGGITT PLC
    S
    Registered number 00432989
    Atlantic House, Aviation Park West, Bournemouth International Airport, Hurn, Christchurch, Dorset, United Kingdom, BH23 6EW
    UNITED KINGDOM
    CIF 1
  • MEGGITT LIMITED
    S
    Registered number 00432989
    Atlantic 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 14
  • 1
    ADS GROUP LIMITED
    07016635
    Salamanca Square, 9 Albert Embankment, London
    Active Corporate (82 parents, 2 offsprings)
    Officer
    2012-10-01 ~ 2018-04-16
    CIF 1 - Director → ME
  • 2
    DUNLOP AEROSPACE LIMITED
    - now 00654216 03477890... (more)
    MEGGITT AEROSPACE LIMITED - 2008-01-04
    C.G.S.RESISTANCE CO LIMITED - 2007-09-12
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 3
    INTEGRATED TARGET SERVICES LIMITED
    - now 02459186
    SUNVIC LIMITED - 2001-03-06
    GRAVELCROFT LIMITED - 1990-03-02
    Pilot Way, Ansty Business Park, Coventry, England
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 4
    KDG HOLDINGS LIMITED
    - now 01949016
    LOOPREALM LIMITED - 1986-02-25
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    MEGGITT (PAMPHILL) LIMITED
    - now 01025954
    FILTRATION & TRANSFER LIMITED - 1993-07-23
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 6
    MEGGITT (SAND) LIMITED
    - now 02243070 12860653
    AVICA LIMITED
    - 2020-09-25 02243070
    LEGIBUS 1150 LIMITED - 1988-08-01
    Pilot Way, Ansty Business Park, Coventry, England
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 7
    MEGGITT (WIMBORNE) LIMITED
    - now 00591410
    METAL REMOVAL COMPANY LIMITED - 1989-06-21
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    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
    CIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
  • 8
    MEGGITT ENGINEERING LIMITED
    00613426
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 9
    MEGGITT INTERNATIONAL HOLDINGS LIMITED
    - now 07816643
    LLAMAFLAME LIMITED - 2011-12-13
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (19 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 10
    MEGGITT PENSION TRUST LIMITED
    - now 01303045
    BESTOBELL PENSION TRUST LIMITED - 1990-03-30
    PEXLAND LIMITED - 1977-12-31
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (30 parents)
    Person with significant control
    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
  • 11
    NEGRETTI & ZAMBRA LIMITED
    - now 00151729
    NEGRETTI AUTOMATION LIMITED - 1984-11-06
    NEGRETTI & ZAMBRA (AYLESBURY) LIMITED - 1980-12-31
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 12
    NEGRETTI LIMITED
    - now 00314849
    VERONEVE LIMITED - 1987-11-30
    WILLIAMSON MANUFACTURING COMPANY LIMITED - 1980-12-31
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 13
    PHOENIX TRAVEL (DORSET) LIMITED
    - now 02869150
    INLAW FIFTY-SIX LIMITED - 1994-08-12
    Pilot Way, Ansty Business Park, Coventry, England
    Dissolved Corporate (34 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Right to appoint or remove directors 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 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 14
    THE MICROSYSTEMS GROUP LIMITED
    - now 01783824
    MICROSYSTEMS GROUP PLC(THE) - 2007-07-25
    PIPEHOLD LIMITED - 1984-01-31
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.