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
6
- 1
Elsey, James Alan David
Born in August 1970Individual (29 offsprings)Officer
2022-09-12 ~ nowOF - Director → CIF 0 - 2
Weir, Jennifer Jane Rosemary
Born in May 1969Individual (85 offsprings)Officer 2024-04-11 ~ nowOF - Director → CIF 0Weir, Jennifer Jane Rosemary
Individual (85 offsprings)Officer 2025-05-15 ~ nowOF - Secretary → CIF 0 - 3
Bunn, Adrian Mark
Born in September 1979Individual (2 offsprings)Officer 2024-11-07 ~ nowOF - Director → CIF 0 - 4
Mason, Christopher Paul
Born in January 1971Individual (4 offsprings)Officer 2022-09-12 ~ nowOF - Director → CIF 0 - 5
Spencer, Paul Michael
Born in February 1967Individual (1 offspring)Officer 2024-10-08 ~ nowOF - Director → CIF 0 - 6MEGGITT PROPERTIES PLC - 2023-04-18BESTOBELL PLC - 1990-01-01
Pilot Way, Pilot Way, Ansty, Coventry, EnglandActive Corporate (3 parents, 24 offsprings)Person with significant control 2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
19
- 1
Webb, Douglas Russell
Chief Financial Officer born in March 1961Individual (4 offsprings)Officer 2013-06-25 ~ 2018-12-31OF - Director → CIF 0 - 2
Garard, Andrew Sheldon
Group General Counsel & Director Corporate Affairs born in October 1966Individual (32 offsprings)Officer 2021-05-17 ~ 2022-09-12OF - Director → CIF 0 - 3
Pargeter, Ian Keith
Group Financial Controller born in April 1965Individual (1 offspring)Officer 2010-03-17 ~ 2022-09-12OF - Director → CIF 0 - 4
Ellinor, Graham Mark
Accountant born in March 1964Individual (33 offsprings)Officer 2022-09-12 ~ 2024-03-08OF - Director → CIF 0 - 5
O'neill, Derek John
Group Treasurer born in September 1962Individual (2 offsprings)Officer 2010-03-17 ~ 2020-03-31OF - Director → CIF 0 - 6
Young, Mark Lees
Company Secretary born in October 1959Individual (3 offsprings)Officer 2006-07-26 ~ 2013-12-02OF - Director → CIF 0 - 7
Twigger, Terence
Director Of Finance born in November 1949Individual (4 offsprings)Officer 1994-05-27 ~ 1994-07-19OF - Director → CIF 0Twigger, Terence
Chief Executive born in November 1949Individual (4 offsprings) 1996-05-24 ~ 2013-05-01OF - Director → CIF 0 - 8
Hill, Brian Lionel
Chartered Accountant born in December 1935IndividualOfficer ~ 1995-10-31OF - Director → CIF 0 - 9
Young, Stephen Gareth
Gp Finance Director born in May 1955Individual (1 offspring)Officer 2005-08-15 ~ 2017-12-31OF - Director → CIF 0 - 10
Green, Philip Ernest
Chartered Secretary born in October 1956IndividualOfficer 1994-07-19 ~ 2019-12-31OF - Director → CIF 0 - 11
Morgan, David Trevor
Group Financial Controller born in April 1950Individual (2 offsprings)Officer 2002-04-30 ~ 2005-07-31OF - Director → CIF 0 - 12
Andrews, Charles James
Chartered Accountant born in September 1966Individual (2 offsprings)Officer 2010-03-17 ~ 2014-11-12OF - Director → CIF 0 - 13
Wood, Antony
Chief Executive born in April 1966Individual (3 offsprings)Officer 2018-01-01 ~ 2022-09-12OF - Director → CIF 0 - 14
Clark, David Henry
Chartered Accountant born in April 1944IndividualOfficer ~ 2007-05-31OF - Director → CIF 0Clark, David Henry
IndividualOfficer ~ 2006-01-01OF - Secretary → CIF 0 - 15
Lewis, Katie
Company Secretary born in September 1981Individual (2 offsprings)Officer 2020-04-01 ~ 2022-09-12OF - Director → CIF 0 - 16
Burdett, Louisa Sachiko
Chief Financial Officer born in November 1968Individual (3 offsprings)Officer 2019-01-01 ~ 2022-09-12OF - Director → CIF 0 - 17
Grant, Simon Robert
IndividualOfficer 2016-10-28 ~ 2022-09-12OF - Secretary → CIF 0 - 18
Thomas, Marina Louise
Company Secretary born in November 1976Individual (35 offsprings)Officer 2013-12-02 ~ 2022-09-12OF - Director → CIF 0Thomas, Marina Louise
Individual (35 offsprings)Officer 2006-01-01 ~ 2016-10-28OF - Secretary → CIF 0 - 19
Shaw, Malcolm Selwyn
Chartered Accountant born in May 1933IndividualOfficer ~ 1994-05-31OF - Director → CIF 0
Company in focus
MEGGITT (UK) LIMITED
Previous names
SILICONE ENGINEERING LIMITED - 1983-01-01
BESTOBELL (U.K.) LIMITED - 1989-06-05
Standard Industrial Classification
28250 - Manufacture Of Non-domestic Cooling And Ventilation Equipment
33160 - Repair And Maintenance Of Aircraft And Spacecraft
30300 - Manufacture Of Air And Spacecraft And Related Machinery
Related profiles found in government register
MEGGITT (UK) LIMITED
InfoSILICONE ENGINEERING LIMITED - 1983-01-01BESTOBELL (U.K.) LIMITED - 1983-01-01Registered number 00629814Pilot Way, Ansty Business Park, Coventry CV7 9JUPRIVATE LIMITED COMPANY incorporated on 1959-06-08 (66 years 6 months). The company status is Active.The last date of confirmation statement was made at 2025-08-01CIF 0MEGGITT (UK) LIMITED
SRegistered number missingCIF 16 Manor Court, Barnes Wallis Road, Fareham, Hampshire, PO15 5THMEGGITT (UK) LIMITED
SRegistered number 00629814Atlantic House, Aviation Park West, Bournemouth International Airport,christchurch, Dorset, England & Wales, BH23 6EWPrivate Company Limited By Shares in Companies House, United KingdomCIF 2MEGGITT (UK) LIMITED
SRegistered number 00629814Pilot Way, Ansty Business Park, Coventry, England, CV7 9JUPrivate Limited Company in Companies House, United KingdomCIF 3
Offspring entities and appointments
Active
1
HIETA TECHNOLOGIES LTD
- nowHI ETA TECHNOLOGIES LIMITED - 2011-11-03Pilot Way, Ansty Business Park, Coventry, United KingdomActive Corporate (4 parents)Equity (Company account)-3,972,451 GBP2020-12-31Person with significant control 2020-01-06 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OE
Ceased
3
- 1MEGGITT (SAND) LIMITED - 2020-09-24C/o Bracher Rawlins Llp, 16, High Holborn, London, EnglandActive Corporate (4 parents)Person with significant control 2020-09-07 ~ 2021-01-30CIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 2DEFENCE MANUFACTURERS ASSOCIATION (THE) LIMITED - 2010-09-13Ads Group Limited, Salamanca Square, 9 Albert Embankment, LondonDissolved Corporate (2 parents)Officer 1991-12-04 ~ 1994-11-22CIF 1 - Director → ME
- 311 Vantage Way, Erdington, Birmingham, EnglandActive Corporate (4 parents, 7 offsprings)Person with significant control 2016-04-06 ~ 2018-04-21CIF 2 - Ownership of shares – 75% or more as a member of a firm → OECIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 2 - Right to appoint or remove directors as a member of a firm → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.