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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 22
  • 1
    Ellinor, Graham Mark
    Accountant born in March 1964
    Individual (146 offsprings)
    Officer
    2022-09-12 ~ 2024-03-08
    OF - Director → CIF 0
  • 2
    Richards, Martin Edgar
    Born in February 1943
    Individual (1435 offsprings)
    Officer
    1992-11-09 ~ 1992-12-07
    OF - Nominee Director → CIF 0
  • 3
    Wood, Antony
    Chief Executive born in April 1966
    Individual (22 offsprings)
    Officer
    2018-01-01 ~ 2022-09-12
    OF - Director → CIF 0
  • 4
    Clark, David Henry
    Born in April 1944
    Individual (71 offsprings)
    Officer
    1992-12-07 ~ 2007-05-31
    OF - Director → CIF 0
    Clark, David Henry
    Individual (71 offsprings)
    Officer
    1992-12-07 ~ 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
    2024-02-26 ~ 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
    Webb, Douglas Russell
    Born in March 1961
    Individual (40 offsprings)
    Officer
    2013-12-02 ~ 2018-12-31
    OF - Director → CIF 0
  • 10
    Jones, Alan Michael
    Born in December 1958
    Individual (65 offsprings)
    Officer
    1992-11-09 ~ 1992-12-07
    OF - Director → CIF 0
  • 11
    Shaw, Malcolm Selwyn
    Born in May 1933
    Individual (49 offsprings)
    Officer
    1992-12-07 ~ 1994-05-31
    OF - Director → CIF 0
  • 12
    Garard, Andrew Sheldon
    Born in October 1966
    Individual (105 offsprings)
    Officer
    2021-05-17 ~ 2022-09-12
    OF - Director → CIF 0
  • 13
    Burdett, Louisa Sachiko
    Born in November 1968
    Individual (45 offsprings)
    Officer
    2019-01-01 ~ 2022-09-12
    OF - Director → CIF 0
  • 14
    Morgan, David Trevor
    Born in April 1950
    Individual (27 offsprings)
    Officer
    1995-08-15 ~ 1995-09-04
    OF - Director → CIF 0
  • 15
    Lewis, Katie
    Born in September 1981
    Individual (245 offsprings)
    Officer
    2020-04-01 ~ 2022-09-12
    OF - Director → CIF 0
  • 16
    Young, Stephen Gareth
    Born in May 1955
    Individual (58 offsprings)
    Officer
    2005-08-15 ~ 2017-12-31
    OF - Director → CIF 0
  • 17
    Green, Philip Ernest
    Born in October 1956
    Individual (86 offsprings)
    Officer
    1994-07-19 ~ 2019-12-31
    OF - Director → CIF 0
  • 18
    Twigger, Terence
    Born in November 1949
    Individual (68 offsprings)
    Officer
    1994-05-27 ~ 1994-07-19
    OF - Director → CIF 0
    1995-12-12 ~ 2013-05-01
    OF - Director → CIF 0
  • 19
    Elsey, James Alan David
    Hr Director born in August 1970
    Individual (103 offsprings)
    Officer
    2022-09-12 ~ 2024-12-18
    OF - Director → CIF 0
  • 20
    Grant, Simon Robert
    Individual (72 offsprings)
    Officer
    2016-10-28 ~ 2022-09-12
    OF - Secretary → CIF 0
  • 21
    MEGGITT INTERNATIONAL HOLDINGS LIMITED
    - now 07816643
    LLAMAFLAME LIMITED - 2011-12-13
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (19 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 22
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now
    LEGIBUS SECRETARIES LIMITED - 1997-01-01 00592848
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2924 offsprings)
    Officer
    1992-11-09 ~ 1992-12-07
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MEGGITT INTERNATIONAL LIMITED

Period: 1992-12-16 ~ now
Company number: 02762956
Registered names
MEGGITT INTERNATIONAL LIMITED - now
MARBLEPARK LIMITED - 1992-12-16
Recent Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • MEGGITT INTERNATIONAL LIMITED
    Info
    MARBLEPARK LIMITED - 1992-12-16
    Registered number 02762956
    2nd Floor, Suite 2a,breakspear Park, Breakspear Way, Hemel Hempstead HP2 4TZ
    PRIVATE LIMITED COMPANY incorporated on 1992-11-09 (33 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-01
    CIF 0
  • MEGGITT INTERNATIONAL LIMITED
    S
    Registered number 02762956
    Pilot Way, Ansty Business Park, Coventry, England, CV7 9JU
    Private Limited Company in Companies House, England
    CIF 1 CIF 2 CIF 3
  • MEGGITT INTERNATIONAL LIMITED
    S
    Registered number 02762956
    Pilot Way, Pilot Way, Coventry, England, CV7 9JU
    Private Limited Company in Companies House, England
    CIF 4
child relation
Offspring entities and appointments 4
  • 1
    AIRCRAFT BRAKING SYSTEMS EUROPE LIMITED
    - now 01503779
    LORAL EUROPE LIMITED - 1989-07-18
    LORAL MIL-SPEC COMPUTERS UK LIMITED - 1987-07-14
    ROLM U.K. LIMITED - 1986-01-07
    RIVERTRAIL LIMITED - 1980-12-31
    2nd Floor, Suite 2a,breakspear Park, Breakspear Way, Hemel Hempstead, England
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 2
    MEGGITT FINANCE (BETA)
    06707645
    Pilot Way, Ansty Business Park, Coventry, England
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    VIBRO-METER LIMITED
    00968906
    2nd Floor, Suite 2a,breakspear Park, Breakspear Way, Hemel Hempstead, England
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 4
    WHITTAKER AEROSPACE
    - now 02812314
    WHITTAKER COMMUNICATIONS LIMITED - 1999-04-15
    EXPECTROUND COMPANY LIMITED - 1993-07-02
    2nd Floor, Suite 2a,breakspear Park, Breakspear Way, Hemel Hempstead, England
    Active Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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