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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
    Twigger, Terence
    Director Of Finance born in November 1949
    Individual (65 offsprings)
    Officer
    1994-05-27 ~ 1994-07-19
    OF - Director → CIF 0
  • 2
    Young, Mark Lees
    Company Secretary born in October 1959
    Individual (244 offsprings)
    Officer
    2006-07-26 ~ 2013-12-02
    OF - Director → CIF 0
  • 3
    Shaw, Malcolm Selwyn
    Chartered Accountant born in May 1933
    Individual (46 offsprings)
    Officer
    ~ 1994-05-31
    OF - Director → CIF 0
  • 4
    Clark, David Henry
    Chartered Accountant born in April 1944
    Individual (66 offsprings)
    Officer
    ~ 2007-05-31
    OF - Director → CIF 0
    Clark, David Henry
    Individual (66 offsprings)
    Officer
    ~ 2006-01-01
    OF - Secretary → CIF 0
  • 5
    Green, Philip Ernest
    Chartered Secretary born in October 1956
    Individual (81 offsprings)
    Officer
    1994-07-19 ~ 2013-12-02
    OF - Director → CIF 0
  • 6
    Grant, Simon Robert
    Individual (72 offsprings)
    Officer
    2016-10-28 ~ 2022-09-12
    OF - Secretary → CIF 0
  • 7
    O'neill, Derek John
    Group Treasurer born in September 1962
    Individual (56 offsprings)
    Officer
    2013-12-02 ~ 2020-03-31
    OF - Director → CIF 0
  • 8
    Parker, Robert David
    Born in September 1974
    Individual (74 offsprings)
    Officer
    2024-10-18 ~ now
    OF - Director → CIF 0
  • 9
    Ellinor, Graham Mark
    Accountant born in March 1964
    Individual (135 offsprings)
    Officer
    2022-09-12 ~ 2024-03-08
    OF - Director → CIF 0
  • 10
    Lewis, Katie
    Company Secretary born in September 1981
    Individual (67 offsprings)
    Officer
    2020-04-01 ~ 2022-09-12
    OF - Director → CIF 0
  • 11
    Elsey, James Alan David
    Hr Director born in August 1970
    Individual (103 offsprings)
    Officer
    2022-09-12 ~ 2024-12-18
    OF - Director → CIF 0
  • 12
    Pargeter, Ian Keith
    Group Financial Controller born in April 1965
    Individual (66 offsprings)
    Officer
    2013-12-02 ~ 2022-09-12
    OF - Director → CIF 0
  • 13
    Weir, Jennifer Jane Rosemary
    Born in May 1969
    Individual (86 offsprings)
    Officer
    2024-04-11 ~ now
    OF - Director → CIF 0
  • 14
    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
    2006-01-01 ~ 2016-10-28
    OF - Secretary → CIF 0
  • 15
    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 shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

THE MICROSYSTEMS GROUP LIMITED

Previous names
MICROSYSTEMS GROUP PLC(THE) - 2007-07-25
PIPEHOLD LIMITED - 1984-01-31
Standard Industrial Classification
99999 - Dormant Company

  • THE MICROSYSTEMS GROUP LIMITED
    Info
    MICROSYSTEMS GROUP PLC(THE) - 2007-07-25
    PIPEHOLD LIMITED - 2007-07-25
    Registered number 01783824
    Pilot Way, Ansty Business Park, Coventry CV7 9JU
    PRIVATE LIMITED COMPANY incorporated on 1984-01-18 (42 years 1 month). 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.