logo
explain how to read the page

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 30
  • 1
    Mitchell, David Harold
    Born in May 1929
    Individual (1 offspring)
    Officer
    1994-12-06 ~ 2003-11-26
    OF - Director → CIF 0
  • 2
    Ellinor, Graham Mark
    Accountant born in March 1964
    Individual (146 offsprings)
    Officer
    2022-09-12 ~ 2024-03-08
    OF - Director → CIF 0
  • 3
    Hill, Brian Lionel
    Born in December 1935
    Individual (13 offsprings)
    Officer
    (before 1991-08-31) ~ 1995-11-01
    OF - Director → CIF 0
  • 4
    Johnson, Thomas Frederick
    Born in May 1940
    Individual (4 offsprings)
    Officer
    (before 1991-08-31) ~ 1994-12-06
    OF - Director → CIF 0
  • 5
    O'neill, Derek John
    Born in September 1962
    Individual (57 offsprings)
    Officer
    2013-12-02 ~ 2020-03-31
    OF - Director → CIF 0
  • 6
    Clark, David Henry
    Born in April 1944
    Individual (71 offsprings)
    Officer
    (before 1991-08-31) ~ 2009-07-31
    OF - Director → CIF 0
    Clark, David Henry
    Individual (71 offsprings)
    Officer
    (before 1991-08-31) ~ 2007-05-09
    OF - Secretary → CIF 0
  • 7
    Weir, Jennifer Jane Rosemary
    Born in May 1969
    Individual (86 offsprings)
    Officer
    2024-04-11 ~ now
    OF - Director → CIF 0
  • 8
    Aubrey, Stephen
    Born in November 1959
    Individual (2 offsprings)
    Officer
    1994-12-06 ~ 2010-12-30
    OF - Director → CIF 0
  • 9
    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
    2010-12-15 ~ 2016-10-28
    OF - Secretary → CIF 0
  • 10
    Young, Mark Lees
    Born in October 1959
    Individual (292 offsprings)
    Officer
    2006-09-14 ~ 2013-12-02
    OF - Director → CIF 0
    Young, Mark Lees
    Individual (292 offsprings)
    Officer
    2007-05-09 ~ 2010-12-15
    OF - Secretary → CIF 0
  • 11
    Ward, Edward Anthony
    Born in January 1943
    Individual (3 offsprings)
    Officer
    1991-11-14 ~ 1994-12-06
    OF - Director → CIF 0
  • 12
    Murray, Keith
    Born in July 1960
    Individual (1 offspring)
    Officer
    2000-09-13 ~ 2002-05-31
    OF - Director → CIF 0
  • 13
    Shaw, Malcolm Selwyn
    Born in May 1933
    Individual (49 offsprings)
    Officer
    (before 1991-08-31) ~ 1994-12-06
    OF - Director → CIF 0
  • 14
    Pargeter, Ian Keith
    Born in April 1965
    Individual (66 offsprings)
    Officer
    2005-11-30 ~ 2022-09-12
    OF - Director → CIF 0
  • 15
    Middleton, Paul Elsworth
    Born in August 1950
    Individual (5 offsprings)
    Officer
    (before 1991-08-31) ~ 2000-05-31
    OF - Director → CIF 0
  • 16
    Lancaster, Robert Allan
    Born in January 1954
    Individual (1 offspring)
    Officer
    2004-02-11 ~ 2005-08-03
    OF - Director → CIF 0
  • 17
    Morgan, David Trevor
    Born in April 1950
    Individual (27 offsprings)
    Officer
    1995-11-01 ~ 2005-11-30
    OF - Director → CIF 0
  • 18
    Lewis, Katie
    Born in September 1981
    Individual (245 offsprings)
    Officer
    2020-04-01 ~ 2022-10-12
    OF - Director → CIF 0
  • 19
    Timms, Elsie
    Born in January 1945
    Individual (1 offspring)
    Officer
    1994-12-06 ~ 1999-02-19
    OF - Director → CIF 0
  • 20
    Young, Robin David Kennedy
    Born in January 1962
    Individual (4 offsprings)
    Officer
    2006-09-14 ~ 2010-12-15
    OF - Director → CIF 0
  • 21
    Scott, Michael John
    Born in March 1936
    Individual (3 offsprings)
    Officer
    2003-11-26 ~ 2010-12-30
    OF - Director → CIF 0
  • 22
    Driver, James Donald
    Born in December 1924
    Individual (6 offsprings)
    Officer
    (before 1991-08-31) ~ 1997-05-31
    OF - Director → CIF 0
  • 23
    Wood, Roger Malcolm
    Born in May 1947
    Individual (1 offspring)
    Officer
    2006-05-12 ~ 2009-07-31
    OF - Director → CIF 0
  • 24
    Green, Philip Ernest
    Born in October 1956
    Individual (86 offsprings)
    Officer
    2010-12-15 ~ 2013-12-02
    OF - Director → CIF 0
  • 25
    Twigger, Terence
    Born in November 1949
    Individual (68 offsprings)
    Officer
    2000-09-13 ~ 2006-05-01
    OF - Director → CIF 0
  • 26
    Elsey, James Alan David
    Born in August 1970
    Individual (103 offsprings)
    Officer
    2022-09-12 ~ now
    OF - Director → CIF 0
  • 27
    Grant, Simon Robert
    Individual (72 offsprings)
    Officer
    2016-10-28 ~ 2022-09-12
    OF - Secretary → CIF 0
  • 28
    Cox, Alan George, Sir
    Born in August 1936
    Individual (15 offsprings)
    Officer
    1998-07-01 ~ 2010-12-15
    OF - Director → CIF 0
  • 29
    Coates, Kenneth Howard
    Born in May 1933
    Individual (11 offsprings)
    Officer
    1997-06-01 ~ 1998-04-04
    OF - Director → CIF 0
  • 30
    MEGGITT LIMITED
    - now 00432989
    MEGGITT PLC - 2023-04-18 00432989
    MEGGITT HOLDINGS PUBLIC LIMITED COMPANY - 1989-04-03
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (47 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MEGGITT PENSION TRUST LIMITED

Period: 1990-03-30 ~ now
Company number: 01303045
Registered names
MEGGITT PENSION TRUST LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2025-06-30
2 GBP2024-06-30
Net Assets/Liabilities
2 GBP2025-06-30
2 GBP2024-06-30
Number of shares allotted
Class 1 ordinary share
2 shares2024-07-01 ~ 2025-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-07-01 ~ 2025-06-30
Equity
2 GBP2025-06-30
2 GBP2024-06-30

  • MEGGITT PENSION TRUST LIMITED
    Info
    BESTOBELL PENSION TRUST LIMITED - 1990-03-30
    PEXLAND LIMITED - 1990-03-30
    Registered number 01303045
    2nd Floor, Suite 2a,breakspear Park, Breakspear Way, Hemel Hempstead HP2 4TZ
    PRIVATE LIMITED COMPANY incorporated on 1977-03-16 (49 years 4 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.

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 14 July 2026 and licensed under the Open Government Licence v3.0.