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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 30
  • 1
    Twigger, Terence
    Chief Executive born in November 1949
    Individual (65 offsprings)
    Officer
    2000-09-13 ~ 2006-05-01
    OF - Director → CIF 0
  • 2
    Young, Mark Lees
    Company Secretary born in October 1959
    Individual (244 offsprings)
    Officer
    2006-09-14 ~ 2013-12-02
    OF - Director → CIF 0
    Young, Mark Lees
    Individual (244 offsprings)
    Officer
    2007-05-09 ~ 2010-12-15
    OF - Secretary → CIF 0
  • 3
    Johnson, Thomas Frederick
    Managing Director born in May 1940
    Individual (4 offsprings)
    Officer
    ~ 1994-12-06
    OF - Director → CIF 0
  • 4
    Shaw, Malcolm Selwyn
    Retired born in May 1933
    Individual (46 offsprings)
    Officer
    ~ 1994-12-06
    OF - Director → CIF 0
  • 5
    Clark, David Henry
    Chartered Accountant born in April 1944
    Individual (66 offsprings)
    Officer
    ~ 2009-07-31
    OF - Director → CIF 0
    Clark, David Henry
    Individual (66 offsprings)
    Officer
    ~ 2007-05-09
    OF - Secretary → CIF 0
  • 6
    Green, Philip Ernest
    Chartered Secretary born in October 1956
    Individual (81 offsprings)
    Officer
    2010-12-15 ~ 2013-12-02
    OF - Director → CIF 0
  • 7
    Timms, Elsie
    Credit & Cash Manager born in January 1945
    Individual (1 offspring)
    Officer
    1994-12-06 ~ 1999-02-19
    OF - Director → CIF 0
  • 8
    Grant, Simon Robert
    Individual (72 offsprings)
    Officer
    2016-10-28 ~ 2022-09-12
    OF - Secretary → CIF 0
  • 9
    Driver, James Donald
    Consultant born in December 1924
    Individual (5 offsprings)
    Officer
    ~ 1997-05-31
    OF - Director → CIF 0
  • 10
    Aubrey, Stephen
    Supervisor born in November 1959
    Individual (2 offsprings)
    Officer
    1994-12-06 ~ 2010-12-30
    OF - Director → CIF 0
  • 11
    Middleton, Paul Elsworth
    Managing Director born in August 1950
    Individual (3 offsprings)
    Officer
    ~ 2000-05-31
    OF - Director → CIF 0
  • 12
    O'neill, Derek John
    Group Treasurer born in September 1962
    Individual (56 offsprings)
    Officer
    2013-12-02 ~ 2020-03-31
    OF - Director → CIF 0
  • 13
    Ward, Edward Anthony
    Managing Director born in January 1943
    Individual (3 offsprings)
    Officer
    1991-11-14 ~ 1994-12-06
    OF - Director → CIF 0
  • 14
    Murray, Keith
    Management Accountant born in July 1960
    Individual (1 offspring)
    Officer
    2000-09-13 ~ 2002-05-31
    OF - Director → CIF 0
  • 15
    Young, Robin David Kennedy
    Group Org Dev Director born in January 1962
    Individual (4 offsprings)
    Officer
    2006-09-14 ~ 2010-12-15
    OF - Director → CIF 0
  • 16
    Ellinor, Graham Mark
    Accountant born in March 1964
    Individual (135 offsprings)
    Officer
    2022-09-12 ~ 2024-03-08
    OF - Director → CIF 0
  • 17
    Coates, Kenneth Howard
    Chairman born in May 1933
    Individual (11 offsprings)
    Officer
    1997-06-01 ~ 1998-04-04
    OF - Director → CIF 0
  • 18
    Lancaster, Robert Allan
    Operations Director born in January 1954
    Individual (1 offspring)
    Officer
    2004-02-11 ~ 2005-08-03
    OF - Director → CIF 0
  • 19
    Mitchell, David Harold
    Retired born in May 1929
    Individual (1 offspring)
    Officer
    1994-12-06 ~ 2003-11-26
    OF - Director → CIF 0
  • 20
    Lewis, Katie
    Company Secretary born in September 1981
    Individual (67 offsprings)
    Officer
    2020-04-01 ~ 2022-10-12
    OF - Director → CIF 0
  • 21
    Elsey, James Alan David
    Born in August 1970
    Individual (103 offsprings)
    Officer
    2022-09-12 ~ now
    OF - Director → CIF 0
  • 22
    Pargeter, Ian Keith
    Group Financial Controller born in April 1965
    Individual (66 offsprings)
    Officer
    2005-11-30 ~ 2022-09-12
    OF - Director → CIF 0
  • 23
    Weir, Jennifer Jane Rosemary
    Born in May 1969
    Individual (86 offsprings)
    Officer
    2024-04-11 ~ now
    OF - Director → CIF 0
  • 24
    Thomas, Marina Louise
    Company Secretary born in November 1976
    Individual (315 offsprings)
    Officer
    2013-12-02 ~ 2022-09-12
    OF - Director → CIF 0
    Thomas, Marina Louise
    Individual (315 offsprings)
    Officer
    2010-12-15 ~ 2016-10-28
    OF - Secretary → CIF 0
  • 25
    Morgan, David Trevor
    Financial Controller born in April 1950
    Individual (25 offsprings)
    Officer
    1995-11-01 ~ 2005-11-30
    OF - Director → CIF 0
  • 26
    Scott, Michael John
    Engineer born in March 1936
    Individual (3 offsprings)
    Officer
    2003-11-26 ~ 2010-12-30
    OF - Director → CIF 0
  • 27
    Wood, Roger Malcolm
    Electronic Engineer born in May 1947
    Individual (1 offspring)
    Officer
    2006-05-12 ~ 2009-07-31
    OF - Director → CIF 0
  • 28
    Hill, Brian Lionel
    Chartered Accountant born in December 1935
    Individual (13 offsprings)
    Officer
    ~ 1995-11-01
    OF - Director → CIF 0
  • 29
    Cox, Alan George, Sir
    Company Director born in August 1936
    Individual (13 offsprings)
    Officer
    1998-07-01 ~ 2010-12-15
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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
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
    Pilot Way, Ansty Business Park, Coventry CV7 9JU
    PRIVATE LIMITED COMPANY incorporated on 1977-03-16 (49 years). 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.