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 20
  • 1
    Neal, Albert Edward
    Born in July 1948
    Individual (2 offsprings)
    Officer
    (before 1991-10-25) ~ 1992-11-20
    OF - Director → CIF 0
    Neal, Albert Edward
    Individual (2 offsprings)
    Officer
    (before 1991-10-25) ~ 1992-05-18
    OF - Secretary → CIF 0
  • 2
    Ellinor, Graham Mark
    Accountant born in March 1964
    Individual (146 offsprings)
    Officer
    2022-09-12 ~ 2024-03-08
    OF - Director → CIF 0
  • 3
    Sharp, Frederick Graham
    Born in June 1950
    Individual (1 offspring)
    Officer
    1991-10-08 ~ 1992-11-20
    OF - Director → CIF 0
  • 4
    Clark, David Henry
    Born in April 1944
    Individual (71 offsprings)
    Officer
    1992-11-18 ~ 2007-05-31
    OF - Director → CIF 0
    Clark, David Henry
    Individual (71 offsprings)
    Officer
    1992-05-18 ~ 2006-01-01
    OF - Secretary → CIF 0
  • 5
    Weir, Jennifer Jane Rosemary
    Born in May 1969
    Individual (86 offsprings)
    Officer
    2024-04-11 ~ now
    OF - Director → CIF 0
  • 6
    Thomas, Marina Louise
    Company Secretary born in November 1976
    Individual (333 offsprings)
    Officer
    2013-12-02 ~ 2022-09-12
    OF - Director → CIF 0
    Thomas, Marina Louise
    Individual (333 offsprings)
    Officer
    2006-01-01 ~ 2016-10-28
    OF - Secretary → CIF 0
  • 7
    Parker, Robert David
    Born in September 1974
    Individual (74 offsprings)
    Officer
    2024-10-18 ~ now
    OF - Director → CIF 0
  • 8
    Young, Mark Lees
    Born in October 1959
    Individual (292 offsprings)
    Officer
    2006-07-26 ~ 2013-12-02
    OF - Director → CIF 0
  • 9
    Gross, John Michael
    Born in August 1933
    Individual (2 offsprings)
    Officer
    (before 1991-10-25) ~ 1993-01-14
    OF - Director → CIF 0
  • 10
    Marchant, Paul Wallis
    Born in December 1937
    Individual (1 offspring)
    Officer
    (before 1991-10-25) ~ 1992-11-20
    OF - Director → CIF 0
  • 11
    Shaw, Malcolm Selwyn
    Born in May 1933
    Individual (49 offsprings)
    Officer
    1992-11-18 ~ 1994-05-31
    OF - Director → CIF 0
  • 12
    Pargeter, Ian Keith
    Born in April 1965
    Individual (66 offsprings)
    Officer
    2013-12-02 ~ 2022-09-12
    OF - Director → CIF 0
  • 13
    Lewis, Katie
    Born in September 1981
    Individual (245 offsprings)
    Officer
    2020-04-01 ~ 2022-09-12
    OF - Director → CIF 0
  • 14
    Conrad, Phillipe
    Born in January 1943
    Individual (1 offspring)
    Officer
    (before 1991-10-25) ~ 1992-11-20
    OF - Director → CIF 0
  • 15
    Green, Philip Ernest
    Born in October 1956
    Individual (86 offsprings)
    Officer
    1994-07-19 ~ 2013-12-02
    OF - Director → CIF 0
  • 16
    Twigger, Terence
    Born in November 1949
    Individual (68 offsprings)
    Officer
    1994-05-27 ~ 1994-07-19
    OF - Director → CIF 0
  • 17
    Elsey, James Alan David
    Hr Director born in August 1970
    Individual (103 offsprings)
    Officer
    2022-09-12 ~ 2024-12-18
    OF - Director → CIF 0
  • 18
    Grant, Simon Robert
    Individual (72 offsprings)
    Officer
    2016-10-28 ~ 2022-09-12
    OF - Secretary → CIF 0
  • 19
    BELLS ENGINEERING LIMITED
    00328958
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (17 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 20
    MEGGITT PROPERTIES LIMITED
    - now 00236045
    MEGGITT PROPERTIES PLC - 2023-04-18 00236045
    BESTOBELL PLC - 1990-01-01
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (22 parents, 26 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
parent relation
Company in focus

MEGGITT (SAPPHIRE) LIMITED

Period: 2019-08-13 ~ now
Company number: 02046427
Registered names
MEGGITT (SAPPHIRE) LIMITED - now
AMPICPOWER LIMITED - 1986-11-03
Standard Industrial Classification
99999 - Dormant Company

  • MEGGITT (SAPPHIRE) LIMITED
    Info
    ENDEVCO U.K. LIMITED - 2019-08-13
    AMPICPOWER LIMITED - 2019-08-13
    Registered number 02046427
    2nd Floor, Suite 2a,breakspear Park, Breakspear Way, Hemel Hempstead HP2 4TZ
    PRIVATE LIMITED COMPANY incorporated on 1986-08-13 (39 years 11 months). The status of the company number 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.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.