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
Active 3
  • 1
    Elsey, James Alan David
    Born in August 1970
    Individual (29 offsprings)
    Officer
    icon of calendar 2022-09-12 ~ now
    OF - Director → CIF 0
  • 2
    Weir, Jennifer Jane Rosemary
    Born in May 1969
    Individual (85 offsprings)
    Officer
    icon of calendar 2024-04-11 ~ now
    OF - Director → CIF 0
  • 3
    MEGGITT HOLDINGS PUBLIC LIMITED COMPANY - 1989-04-03
    MEGGITT PLC - 2023-04-18
    icon of addressPilot Way, Ansty Business Park, Coventry, England
    Active Corporate (5 parents, 13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 27
  • 1
    Young, Robin David Kennedy
    Group Org Dev Director born in January 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-09-14 ~ 2010-12-15
    OF - Director → CIF 0
  • 2
    Aubrey, Stephen
    Supervisor born in November 1959
    Individual
    Officer
    icon of calendar 1994-12-06 ~ 2010-12-30
    OF - Director → CIF 0
  • 3
    Cox, Alan George, Sir
    Company Director born in August 1936
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-07-01 ~ 2010-12-15
    OF - Director → CIF 0
  • 4
    Pargeter, Ian Keith
    Group Financial Controller born in April 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2005-11-30 ~ 2022-09-12
    OF - Director → CIF 0
  • 5
    Ellinor, Graham Mark
    Accountant born in March 1964
    Individual (33 offsprings)
    Officer
    icon of calendar 2022-09-12 ~ 2024-03-08
    OF - Director → CIF 0
  • 6
    O'neill, Derek John
    Group Treasurer born in September 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-12-02 ~ 2020-03-31
    OF - Director → CIF 0
  • 7
    Young, Mark Lees
    Company Secretary born in October 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-09-14 ~ 2013-12-02
    OF - Director → CIF 0
    Young, Mark Lees
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-05-09 ~ 2010-12-15
    OF - Secretary → CIF 0
  • 8
    Twigger, Terence
    Chief Executive born in November 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-09-13 ~ 2006-05-01
    OF - Director → CIF 0
  • 9
    Hill, Brian Lionel
    Chartered Accountant born in December 1935
    Individual
    Officer
    icon of calendar ~ 1995-11-01
    OF - Director → CIF 0
  • 10
    Green, Philip Ernest
    Chartered Secretary born in October 1956
    Individual
    Officer
    icon of calendar 2010-12-15 ~ 2013-12-02
    OF - Director → CIF 0
  • 11
    Coates, Kenneth Howard
    Chairman born in May 1933
    Individual
    Officer
    icon of calendar 1997-06-01 ~ 1998-04-04
    OF - Director → CIF 0
  • 12
    Wood, Roger Malcolm
    Electronic Engineer born in May 1947
    Individual
    Officer
    icon of calendar 2006-05-12 ~ 2009-07-31
    OF - Director → CIF 0
  • 13
    Morgan, David Trevor
    Financial Controller born in April 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-11-01 ~ 2005-11-30
    OF - Director → CIF 0
  • 14
    Driver, James Donald
    Consultant born in December 1924
    Individual
    Officer
    icon of calendar ~ 1997-05-31
    OF - Director → CIF 0
  • 15
    Ward, Edward Anthony
    Managing Director born in January 1943
    Individual
    Officer
    icon of calendar 1991-11-14 ~ 1994-12-06
    OF - Director → CIF 0
  • 16
    Timms, Elsie
    Credit & Cash Manager born in January 1945
    Individual
    Officer
    icon of calendar 1994-12-06 ~ 1999-02-19
    OF - Director → CIF 0
  • 17
    Middleton, Paul Elsworth
    Managing Director born in August 1950
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2000-05-31
    OF - Director → CIF 0
  • 18
    Murray, Keith
    Management Accountant born in July 1960
    Individual
    Officer
    icon of calendar 2000-09-13 ~ 2002-05-31
    OF - Director → CIF 0
  • 19
    Johnson, Thomas Frederick
    Managing Director born in May 1940
    Individual
    Officer
    icon of calendar ~ 1994-12-06
    OF - Director → CIF 0
  • 20
    Clark, David Henry
    Chartered Accountant born in April 1944
    Individual
    Officer
    icon of calendar ~ 2009-07-31
    OF - Director → CIF 0
    Clark, David Henry
    Individual
    Officer
    icon of calendar ~ 2007-05-09
    OF - Secretary → CIF 0
  • 21
    Lewis, Katie
    Company Secretary born in September 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-04-01 ~ 2022-10-12
    OF - Director → CIF 0
  • 22
    Scott, Michael John
    Engineer born in March 1936
    Individual (1 offspring)
    Officer
    icon of calendar 2003-11-26 ~ 2010-12-30
    OF - Director → CIF 0
  • 23
    Mitchell, David Harold
    Retired born in May 1929
    Individual
    Officer
    icon of calendar 1994-12-06 ~ 2003-11-26
    OF - Director → CIF 0
  • 24
    Lancaster, Robert Allan
    Operations Director born in January 1954
    Individual
    Officer
    icon of calendar 2004-02-11 ~ 2005-08-03
    OF - Director → CIF 0
  • 25
    Grant, Simon Robert
    Individual
    Officer
    icon of calendar 2016-10-28 ~ 2022-09-12
    OF - Secretary → CIF 0
  • 26
    Thomas, Marina Louise
    Company Secretary born in November 1976
    Individual (35 offsprings)
    Officer
    icon of calendar 2013-12-02 ~ 2022-09-12
    OF - Director → CIF 0
    Thomas, Marina Louise
    Individual (35 offsprings)
    Officer
    icon of calendar 2010-12-15 ~ 2016-10-28
    OF - Secretary → CIF 0
  • 27
    Shaw, Malcolm Selwyn
    Retired born in May 1933
    Individual
    Officer
    icon of calendar ~ 1994-12-06
    OF - Director → CIF 0
parent relation
Company in focus

MEGGITT PENSION TRUST LIMITED

Previous names
BESTOBELL PENSION TRUST LIMITED - 1990-03-30
PEXLAND LIMITED - 1977-12-31
Standard Industrial Classification
99999 - Dormant Company

  • MEGGITT PENSION TRUST LIMITED
    Info
    BESTOBELL PENSION TRUST LIMITED - 1990-03-30
    PEXLAND LIMITED - 1990-03-30
    Registered number 01303045
    icon of addressPilot Way, Ansty Business Park, Coventry CV7 9JU
    PRIVATE LIMITED COMPANY incorporated on 1977-03-16 (48 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 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.