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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 20
  • 1
    Young, Mark Lees
    Company Secretary born in October 1959
    Individual (244 offsprings)
    Officer
    2007-09-24 ~ 2013-12-02
    OF - Director → CIF 0
  • 2
    Schwartz, Bernard Leon
    Business Executive born in December 1925
    Individual (4 offsprings)
    Officer
    ~ 2007-09-24
    OF - Director → CIF 0
  • 3
    Green, Philip Ernest
    Chartered Secretary born in October 1956
    Individual (81 offsprings)
    Officer
    2007-09-24 ~ 2013-12-02
    OF - Director → CIF 0
  • 4
    Grant, Simon Robert
    Individual (72 offsprings)
    Officer
    2016-10-28 ~ 2022-09-12
    OF - Secretary → CIF 0
  • 5
    O'neill, Derek John
    Company Secretary born in September 1962
    Individual (56 offsprings)
    Officer
    2013-12-02 ~ 2020-03-31
    OF - Director → CIF 0
  • 6
    Bolton, David John
    Marketing/Sales Executive born in January 1942
    Individual (2 offsprings)
    Officer
    ~ 2001-08-31
    OF - Director → CIF 0
  • 7
    Parker, Robert David
    Born in September 1974
    Individual (74 offsprings)
    Officer
    2024-10-18 ~ now
    OF - Director → CIF 0
  • 8
    Ellinor, Graham Mark
    Accountant born in March 1964
    Individual (135 offsprings)
    Officer
    2022-09-12 ~ 2024-03-08
    OF - Director → CIF 0
  • 9
    Alexander, David
    Individual (2 offsprings)
    Officer
    ~ 1997-08-12
    OF - Secretary → CIF 0
  • 10
    Deblasio, Michael Peter
    Business Executive born in January 1937
    Individual (4 offsprings)
    Officer
    ~ 1999-08-24
    OF - Director → CIF 0
  • 11
    Targoff, Michael Bart
    Attorney born in July 1944
    Individual (4 offsprings)
    Officer
    ~ 1999-08-24
    OF - Director → CIF 0
    Targoff, Michael Bart
    Individual (4 offsprings)
    Officer
    ~ 1999-08-24
    OF - Secretary → CIF 0
  • 12
    Lewis, Katie
    Company Secretary born in September 1981
    Individual (67 offsprings)
    Officer
    2020-04-01 ~ 2022-09-12
    OF - Director → CIF 0
  • 13
    Kisner, Ronald H
    Attorney born in November 1948
    Individual (2 offsprings)
    Officer
    1999-08-24 ~ 2007-09-24
    OF - Director → CIF 0
  • 14
    Elsey, James Alan David
    Hr Director born in August 1970
    Individual (103 offsprings)
    Officer
    2022-09-12 ~ 2024-12-18
    OF - Director → CIF 0
  • 15
    Pargeter, Ian Keith
    Group Financial Controller born in April 1965
    Individual (66 offsprings)
    Officer
    2013-12-02 ~ 2022-09-12
    OF - Director → CIF 0
  • 16
    Weir, Jennifer Jane Rosemary
    Born in May 1969
    Individual (86 offsprings)
    Officer
    2024-04-11 ~ now
    OF - Director → CIF 0
  • 17
    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
    2007-09-24 ~ 2016-10-28
    OF - Secretary → CIF 0
  • 18
    Jervis, Kenneth
    Business Executive born in June 1953
    Individual (5 offsprings)
    Officer
    2001-10-01 ~ 2007-09-24
    OF - Director → CIF 0
  • 19
    MEGGITT INTERNATIONAL LIMITED
    - now 02762956
    MARBLEPARK LIMITED - 1992-12-16
    Pilot Way, Pilot Way, Coventry, England
    Active Corporate (22 parents, 4 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
  • 20
    ABOGADO NOMINEES LIMITED
    01688036
    100 New Bridge Street, London
    Active Corporate (114 parents, 1700 offsprings)
    Officer
    1997-08-12 ~ 2007-09-24
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

AIRCRAFT BRAKING SYSTEMS EUROPE LIMITED

Period: 1989-07-18 ~ now
Company number: 01503779
Registered names
AIRCRAFT BRAKING SYSTEMS EUROPE LIMITED - now
ROLM U.K. LIMITED - 1986-01-07
RIVERTRAIL LIMITED - 1980-12-31
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • AIRCRAFT BRAKING SYSTEMS EUROPE LIMITED
    Info
    LORAL EUROPE LIMITED - 1989-07-18
    LORAL MIL-SPEC COMPUTERS UK LIMITED - 1989-07-18
    ROLM U.K. LIMITED - 1989-07-18
    RIVERTRAIL LIMITED - 1989-07-18
    Registered number 01503779
    Pilot Way, Ansty Business Park, Coventry CV7 9JU
    PRIVATE LIMITED COMPANY incorporated on 1980-06-24 (45 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-01
    CIF 0
  • AIRCRAFT BRAKING SYSTEMS EUROPE LIMITED
    S
    Registered number 01503779
    Pilot Way, Ansty Business Park, Coventry, England, CV7 9JU
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AIRCRAFT BRAKING SYSTEMS SERVICES LIMITED
    02667393
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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