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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 15
  • 1
    Ellinor, Graham Mark
    Accountant born in March 1964
    Individual (146 offsprings)
    Officer
    2022-09-12 ~ 2024-03-08
    OF - Director → CIF 0
  • 2
    O'neill, Derek John
    Born in September 1962
    Individual (57 offsprings)
    Officer
    2013-12-02 ~ 2020-03-31
    OF - Director → CIF 0
  • 3
    Clark, David Henry
    Born in April 1944
    Individual (71 offsprings)
    Officer
    (before 1991-05-10) ~ 2007-05-31
    OF - Director → CIF 0
    Clark, David Henry
    Individual (71 offsprings)
    Officer
    (before 1991-05-10) ~ 2006-01-01
    OF - Secretary → CIF 0
  • 4
    Weir, Jennifer Jane Rosemary
    Born in May 1969
    Individual (86 offsprings)
    Officer
    2024-04-11 ~ now
    OF - Director → CIF 0
  • 5
    Thomas, Marina Louise
    Company Secretary born in November 1976
    Individual (333 offsprings)
    Officer
    2013-12-02 ~ 2022-09-12
    OF - Director → CIF 0
    Thomas, Marina Louise
    Individual (333 offsprings)
    Officer
    2006-01-01 ~ 2016-10-28
    OF - Secretary → CIF 0
  • 6
    Parker, Robert David
    Born in September 1974
    Individual (74 offsprings)
    Officer
    2024-10-18 ~ now
    OF - Director → CIF 0
  • 7
    Young, Mark Lees
    Born in October 1959
    Individual (292 offsprings)
    Officer
    2006-07-26 ~ 2013-12-02
    OF - Director → CIF 0
  • 8
    Shaw, Malcolm Selwyn
    Born in May 1933
    Individual (49 offsprings)
    Officer
    (before 1991-05-10) ~ 1994-05-31
    OF - Director → CIF 0
  • 9
    Pargeter, Ian Keith
    Born in April 1965
    Individual (66 offsprings)
    Officer
    2007-07-02 ~ 2022-09-12
    OF - Director → CIF 0
  • 10
    Lewis, Katie
    Born in September 1981
    Individual (245 offsprings)
    Officer
    2020-04-01 ~ 2022-09-12
    OF - Director → CIF 0
  • 11
    Green, Philip Ernest
    Born in October 1956
    Individual (86 offsprings)
    Officer
    1994-07-19 ~ 2013-12-02
    OF - Director → CIF 0
  • 12
    Twigger, Terence
    Born in November 1949
    Individual (68 offsprings)
    Officer
    1994-05-27 ~ 1994-07-19
    OF - Director → CIF 0
  • 13
    Elsey, James Alan David
    Hr Director born in August 1970
    Individual (103 offsprings)
    Officer
    2022-09-12 ~ 2024-12-18
    OF - Director → CIF 0
  • 14
    Grant, Simon Robert
    Individual (72 offsprings)
    Officer
    2016-10-28 ~ 2022-09-12
    OF - Secretary → CIF 0
  • 15
    MEGGITT LIMITED
    - now 00432989
    MEGGITT PLC - 2023-04-18 00432989
    MEGGITT HOLDINGS PUBLIC LIMITED COMPANY - 1989-04-03
    Atlantic House, Aviation Park West, Bournemouth International Airport, Christchurch, Dorset, United Kingdom
    Active Corporate (47 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MEGGITT (PAMPHILL) LIMITED

Period: 1993-07-23 ~ now
Company number: 01025954
Registered names
MEGGITT (PAMPHILL) LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

  • MEGGITT (PAMPHILL) LIMITED
    Info
    FILTRATION & TRANSFER LIMITED - 1993-07-23
    Registered number 01025954
    2nd Floor, Suite 2a,breakspear Park, Breakspear Way, Hemel Hempstead HP2 4TZ
    PRIVATE LIMITED COMPANY incorporated on 1971-10-01 (54 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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