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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
Active 3
  • 1
    Weir, Jennifer Jane Rosemary
    Born in May 1969
    Individual (85 offsprings)
    Officer
    icon of calendar 2024-04-11 ~ now
    OF - Director → CIF 0
  • 2
    Parker, Robert David
    Born in September 1974
    Individual (73 offsprings)
    Officer
    icon of calendar 2024-02-26 ~ now
    OF - Director → CIF 0
  • 3
    LLAMAFLAME LIMITED - 2011-12-13
    icon of addressPilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 18
  • 1
    Young, Stephen Gareth
    Director born in May 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2014-08-07 ~ 2017-12-31
    OF - Director → CIF 0
  • 2
    Lewis, Katie
    Company Secretary born in September 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-04-01 ~ 2022-09-12
    OF - Director → CIF 0
  • 3
    Thomas, Marina Louise
    Company Secretary born in November 1976
    Individual (35 offsprings)
    Officer
    icon of calendar 2013-12-02 ~ 2022-09-12
    OF - Director → CIF 0
    Thomas, Marina Louise
    Individual (35 offsprings)
    Officer
    icon of calendar 2006-01-01 ~ 2016-10-28
    OF - Secretary → CIF 0
  • 4
    Garard, Andrew Sheldon
    Group General Counsel & Director Corporate Affairs born in October 1966
    Individual (32 offsprings)
    Officer
    icon of calendar 2021-05-17 ~ 2022-09-12
    OF - Director → CIF 0
  • 5
    Green, Philip Ernest
    Chartered Secretary born in October 1956
    Individual
    Officer
    icon of calendar 1994-07-19 ~ 2019-12-31
    OF - Director → CIF 0
  • 6
    Elsey, James Alan David
    Hr Director born in August 1970
    Individual (29 offsprings)
    Officer
    icon of calendar 2022-09-12 ~ 2024-12-18
    OF - Director → CIF 0
  • 7
    Burdett, Louisa Sachiko
    Chief Financial Officer born in November 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-01-01 ~ 2022-09-12
    OF - Director → CIF 0
  • 8
    Jones, Alan Michael
    Solicitor born in December 1958
    Individual (9 offsprings)
    Officer
    icon of calendar 1992-11-09 ~ 1992-12-07
    OF - Director → CIF 0
  • 9
    Clark, David Henry
    Chartered Accountant born in April 1944
    Individual
    Officer
    icon of calendar 1992-12-07 ~ 2007-05-31
    OF - Director → CIF 0
    Clark, David Henry
    Individual
    Officer
    icon of calendar 1992-12-07 ~ 2006-01-01
    OF - Secretary → CIF 0
  • 10
    Grant, Simon Robert
    Individual
    Officer
    icon of calendar 2016-10-28 ~ 2022-09-12
    OF - Secretary → CIF 0
  • 11
    Young, Mark Lees
    Company Secretary born in October 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-07-26 ~ 2013-12-02
    OF - Director → CIF 0
  • 12
    Wood, Antony
    Chief Executive born in April 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-01-01 ~ 2022-09-12
    OF - Director → CIF 0
  • 13
    Shaw, Malcolm Selwyn
    Chartered Accountant born in May 1933
    Individual
    Officer
    icon of calendar 1992-12-07 ~ 1994-05-31
    OF - Director → CIF 0
  • 14
    Twigger, Terence
    Director Of Finance born in November 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-05-27 ~ 1994-07-19
    OF - Director → CIF 0
  • 15
    Richards, Martin Edgar
    Born in February 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-11-09 ~ 1992-12-07
    OF - Nominee Director → CIF 0
  • 16
    Webb, Douglas Russell
    Chief Financial Officer born in March 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-12-02 ~ 2018-12-31
    OF - Director → CIF 0
  • 17
    Ellinor, Graham Mark
    Accountant born in March 1964
    Individual (33 offsprings)
    Officer
    icon of calendar 2022-09-12 ~ 2024-03-08
    OF - Director → CIF 0
  • 18
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    1992-11-09 ~ 1993-11-09
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MEGGITT INVESTMENTS LIMITED

Previous name
MARBLESQUARE LIMITED - 1992-12-15
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • MEGGITT INVESTMENTS LIMITED
    Info
    MARBLESQUARE LIMITED - 1992-12-15
    Registered number 02762953
    icon of addressPilot Way, Ansty Business Park, Coventry CV7 9JU
    PRIVATE LIMITED COMPANY incorporated on 1992-11-09 (33 years). The company status is Active.
    The last date of confirmation statement was made at 2025-08-01
    CIF 0
  • MEGGITT INVESTMENTS LIMITED
    S
    Registered number 02762953
    icon of addressAtlantic House, Aviation Park West, Bournemouth International Airport, Christchurch, Dorset, United Kingdom, BH23 6EW
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
    Private Limited Company in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of addressPilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    SPIREHART LIMITED - 1984-09-27
    ROTAMETER MANUFACTURING COMPANY LIMITED(THE) - 2018-09-14
    icon of addressPilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    GOULDITAR NO. 98 LIMITED - 1991-06-24
    LAND RESTORATION SYSTEMS (UK) LIMITED - 1994-08-01
    icon of addressPilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 4
    BESTOBELL OVERSEAS LIMITED - 1989-06-05
    MEGGITT OVERSEAS LIMITED - 1995-10-05
    icon of addressPilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.