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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 16
  • 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
    1995-10-17 ~ 1995-12-21
    OF - Nominee Director → CIF 0
  • 3
    O'neill, Derek John
    Born in September 1962
    Individual (57 offsprings)
    Officer
    2013-12-02 ~ 2020-03-31
    OF - Director → CIF 0
  • 4
    Clark, David Henry
    Born in April 1944
    Individual (71 offsprings)
    Officer
    1995-12-21 ~ 2007-05-31
    OF - Director → CIF 0
    Clark, David Henry
    Individual (71 offsprings)
    Officer
    1995-12-21 ~ 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
    Charlton, Peter John
    Born in December 1955
    Individual (804 offsprings)
    Officer
    1995-10-17 ~ 1995-12-21
    OF - Nominee Director → CIF 0
  • 8
    Parker, Robert David
    Born in September 1974
    Individual (74 offsprings)
    Officer
    2024-02-26 ~ now
    OF - Director → CIF 0
  • 9
    Young, Mark Lees
    Born in October 1959
    Individual (292 offsprings)
    Officer
    2006-07-26 ~ 2013-12-02
    OF - Director → CIF 0
  • 10
    Pargeter, Ian Keith
    Born in April 1965
    Individual (66 offsprings)
    Officer
    2007-07-02 ~ 2022-09-12
    OF - Director → CIF 0
  • 11
    Lewis, Katie
    Born in September 1981
    Individual (245 offsprings)
    Officer
    2020-04-01 ~ 2022-09-12
    OF - Director → CIF 0
  • 12
    Green, Philip Ernest
    Born in October 1956
    Individual (86 offsprings)
    Officer
    1995-12-21 ~ 2013-12-02
    OF - Director → CIF 0
  • 13
    Elsey, James Alan David
    Born in August 1970
    Individual (103 offsprings)
    Officer
    2022-09-12 ~ now
    OF - Director → CIF 0
  • 14
    Grant, Simon Robert
    Individual (72 offsprings)
    Officer
    2016-10-28 ~ 2022-09-12
    OF - Secretary → CIF 0
  • 15
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now
    LEGIBUS SECRETARIES LIMITED - 1997-01-01 00592848
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2924 offsprings)
    Officer
    1995-10-17 ~ 1995-12-21
    OF - Nominee Secretary → CIF 0
  • 16
    MEGGITT PROPERTIES LIMITED
    - now 00236045
    MEGGITT PROPERTIES PLC - 2023-04-18 00236045
    BESTOBELL PLC - 1990-01-01
    Atlantic House, Aviation Park West, Bournemouth International Airport, Christchurch, Dorset, England
    Active Corporate (22 parents, 26 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
parent relation
Company in focus

MEGGITT (KOREA) LIMITED

Period: 2017-10-20 ~ now
Company number: 03114566
Registered names
MEGGITT (KOREA) LIMITED - now
SPARKLEGLEN LIMITED - 2017-10-20
Standard Industrial Classification
70100 - Activities Of Head Offices

  • MEGGITT (KOREA) LIMITED
    Info
    SPARKLEGLEN LIMITED - 2017-10-20
    Registered number 03114566
    2nd Floor, Suite 2a,breakspear Park, Breakspear Way, Hemel Hempstead HP2 4TZ
    PRIVATE LIMITED COMPANY incorporated on 1995-10-17 (30 years 10 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.

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