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 4
  • 1
    Weir, Jennifer Jane Rosemary
    Accountant born in May 1969
    Individual (85 offsprings)
    Officer
    2024-04-11 ~ now
    OF - director → CIF 0
  • 2
    Parker, Robert David
    Accountant born in September 1974
    Individual (72 offsprings)
    Officer
    2024-10-18 ~ now
    OF - director → CIF 0
  • 3
    MEGGITT PROPERTIES PLC - 2023-04-18
    BESTOBELL PLC - 1990-01-01
    Pilot Way, Ansty Business Park, Coventry, England
    Corporate (3 parents, 24 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Pilot Way, Ansty Business Park, Coventry, England
    Corporate (3 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 16
  • 1
    Elsey, James Alan David
    Hr Director born in August 1970
    Individual (30 offsprings)
    Officer
    2022-09-12 ~ 2024-12-18
    OF - director → CIF 0
  • 2
    Lewis, Katie
    Company Secretary born in September 1981
    Individual (2 offsprings)
    Officer
    2020-04-01 ~ 2022-09-12
    OF - director → CIF 0
  • 3
    Young, Mark Lees
    Company Secretary born in October 1959
    Individual (3 offsprings)
    Officer
    2006-07-26 ~ 2013-12-02
    OF - director → CIF 0
  • 4
    Shaw, Malcolm Selwyn
    Chartered Accountant born in May 1933
    Individual
    Officer
    1992-11-18 ~ 1994-05-31
    OF - director → CIF 0
  • 5
    Clark, David Henry
    Chartered Accountant born in April 1944
    Individual
    Officer
    1992-11-18 ~ 2007-05-31
    OF - director → CIF 0
    Clark, David Henry
    Individual
    Officer
    1992-05-18 ~ 2006-01-01
    OF - secretary → CIF 0
  • 6
    Marchant, Paul Wallis
    Sales Manager born in December 1937
    Individual
    Officer
    ~ 1992-11-20
    OF - director → CIF 0
  • 7
    Twigger, Terence
    Director Of Finance born in November 1949
    Individual (4 offsprings)
    Officer
    1994-05-27 ~ 1994-07-19
    OF - director → CIF 0
  • 8
    Sharp, Frederick Graham
    Sales/General Manager born in June 1950
    Individual
    Officer
    1991-10-08 ~ 1992-11-20
    OF - director → CIF 0
  • 9
    Conrad, Phillipe
    Manager born in January 1943
    Individual
    Officer
    ~ 1992-11-20
    OF - director → CIF 0
  • 10
    Gross, John Michael
    General Manager born in August 1933
    Individual
    Officer
    ~ 1993-01-14
    OF - director → CIF 0
  • 11
    Pargeter, Ian Keith
    Group Financial Controller born in April 1965
    Individual (1 offspring)
    Officer
    2013-12-02 ~ 2022-09-12
    OF - director → CIF 0
  • 12
    Neal, Albert Edward
    Financial Controller born in July 1948
    Individual
    Officer
    ~ 1992-11-20
    OF - director → CIF 0
    Neal, Albert Edward
    Individual
    Officer
    ~ 1992-05-18
    OF - secretary → CIF 0
  • 13
    Green, Philip Ernest
    Chartered Secretary born in October 1956
    Individual
    Officer
    1994-07-19 ~ 2013-12-02
    OF - director → CIF 0
  • 14
    Ellinor, Graham Mark
    Accountant born in March 1964
    Individual (33 offsprings)
    Officer
    2022-09-12 ~ 2024-03-08
    OF - director → CIF 0
  • 15
    Grant, Simon Robert
    Individual
    Officer
    2016-10-28 ~ 2022-09-12
    OF - secretary → CIF 0
  • 16
    Thomas, Marina Louise
    Company Secretary born in November 1976
    Individual (34 offsprings)
    Officer
    2013-12-02 ~ 2022-09-12
    OF - director → CIF 0
    Thomas, Marina Louise
    Individual (34 offsprings)
    Officer
    2006-01-01 ~ 2016-10-28
    OF - secretary → CIF 0
parent relation
Company in focus

MEGGITT (SAPPHIRE) LIMITED

Previous names
ENDEVCO U.K. LIMITED - 2019-08-13
AMPICPOWER LIMITED - 1986-11-03
Standard Industrial Classification
99999 - Dormant Company

  • MEGGITT (SAPPHIRE) LIMITED
    Info
    ENDEVCO U.K. LIMITED - 2019-08-13
    AMPICPOWER LIMITED - 1986-11-03
    Registered number 02046427
    Pilot Way, Ansty Business Park, Coventry CV7 9JU
    Private Limited Company incorporated on 1986-08-13 (38 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.