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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 40
  • 1
    Ellinor, Graham Mark
    Accountant born in March 1964
    Individual (146 offsprings)
    Officer
    2022-09-12 ~ 2024-03-08
    OF - Director → CIF 0
  • 2
    Brogan, Jane
    Born in August 1973
    Individual (3 offsprings)
    Officer
    2023-12-07 ~ now
    OF - Director → CIF 0
  • 3
    Walton-knight, Bernard Piet
    Born in September 1941
    Individual (11 offsprings)
    Officer
    1998-09-29 ~ 2003-06-20
    OF - Director → CIF 0
  • 4
    Mason, Christopher Paul
    Born in January 1971
    Individual (6 offsprings)
    Officer
    2022-09-12 ~ now
    OF - Director → CIF 0
  • 5
    Wood, Antony
    Chief Executive born in April 1966
    Individual (22 offsprings)
    Officer
    2018-01-01 ~ 2022-09-12
    OF - Director → CIF 0
  • 6
    O'neill, Derek John
    Born in September 1962
    Individual (57 offsprings)
    Officer
    2010-03-17 ~ 2020-03-31
    OF - Director → CIF 0
  • 7
    Hamaberg, Robert Courtney
    Born in May 1948
    Individual (10 offsprings)
    Officer
    1998-10-01 ~ 2002-03-08
    OF - Director → CIF 0
  • 8
    Andrews, Charles James
    Born in September 1966
    Individual (24 offsprings)
    Officer
    2010-03-17 ~ 2014-11-12
    OF - Director → CIF 0
  • 9
    Clark, David Henry
    Born in April 1944
    Individual (71 offsprings)
    Officer
    2004-10-08 ~ 2007-05-31
    OF - Director → CIF 0
    Clark, David Henry
    Individual (71 offsprings)
    Officer
    2005-10-15 ~ 2006-01-01
    OF - Secretary → CIF 0
  • 10
    Weir, Jennifer Jane Rosemary
    Born in May 1969
    Individual (86 offsprings)
    Officer
    2024-04-11 ~ now
    OF - Director → CIF 0
  • 11
    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
  • 12
    Walker, Steven Michael
    Born in July 1962
    Individual (7 offsprings)
    Officer
    1998-10-01 ~ 2004-08-24
    OF - Director → CIF 0
    Walker, Steven Michael
    Individual (7 offsprings)
    Officer
    1998-09-30 ~ 2004-08-24
    OF - Secretary → CIF 0
  • 13
    Young, Mark Lees
    Born in October 1959
    Individual (292 offsprings)
    Officer
    2006-07-26 ~ 2013-12-02
    OF - Director → CIF 0
  • 14
    Bertouille, Bradley M
    Born in February 1963
    Individual (4 offsprings)
    Officer
    2001-12-31 ~ 2004-08-24
    OF - Director → CIF 0
  • 15
    Johnson, David Graham
    Born in September 1961
    Individual (16 offsprings)
    Officer
    1998-09-29 ~ 2004-08-24
    OF - Director → CIF 0
  • 16
    Brackenbury, Craig Steven
    Born in October 1981
    Individual (2 offsprings)
    Officer
    2023-09-05 ~ now
    OF - Director → CIF 0
  • 17
    Webb, Douglas Russell
    Born in March 1961
    Individual (40 offsprings)
    Officer
    2013-06-25 ~ 2018-12-31
    OF - Director → CIF 0
  • 18
    Thom, James Demmink
    Born in July 1946
    Individual (217 offsprings)
    Officer
    1998-05-15 ~ 1998-09-30
    OF - Director → CIF 0
  • 19
    Bramble, James Peter
    Engineering Director & Site Lead born in November 1981
    Individual (2 offsprings)
    Officer
    2022-09-12 ~ 2024-06-11
    OF - Director → CIF 0
  • 20
    Shaw, David W
    Born in October 1957
    Individual (10 offsprings)
    Officer
    2001-12-31 ~ 2004-08-24
    OF - Director → CIF 0
  • 21
    Pargeter, Ian Keith
    Born in April 1965
    Individual (66 offsprings)
    Officer
    2010-03-17 ~ 2022-09-12
    OF - Director → CIF 0
  • 22
    Richmond, Edward
    Born in February 1956
    Individual (3 offsprings)
    Officer
    2004-08-22 ~ 2004-12-14
    OF - Director → CIF 0
  • 23
    Garard, Andrew Sheldon
    Born in October 1966
    Individual (105 offsprings)
    Officer
    2021-05-17 ~ 2022-09-12
    OF - Director → CIF 0
  • 24
    Burdett, Louisa Sachiko
    Born in November 1968
    Individual (45 offsprings)
    Officer
    2019-01-01 ~ 2022-09-12
    OF - Director → CIF 0
  • 25
    Unruh, David Ernie
    Born in September 1952
    Individual (10 offsprings)
    Officer
    1998-09-29 ~ 2004-08-24
    OF - Director → CIF 0
  • 26
    Morgan, David Trevor
    Born in April 1950
    Individual (27 offsprings)
    Officer
    2004-08-24 ~ 2005-07-31
    OF - Director → CIF 0
  • 27
    Lewis, Katie
    Born in September 1981
    Individual (245 offsprings)
    Officer
    2020-04-01 ~ 2022-09-12
    OF - Director → CIF 0
  • 28
    Stevens, David John
    Born in March 1950
    Individual (247 offsprings)
    Officer
    1998-05-15 ~ 1998-09-30
    OF - Director → CIF 0
  • 29
    Whelan, John Thomas
    Born in November 1949
    Individual (6 offsprings)
    Officer
    1998-10-01 ~ 2004-08-24
    OF - Director → CIF 0
  • 30
    Young, Stephen Gareth
    Born in May 1955
    Individual (58 offsprings)
    Officer
    2005-08-15 ~ 2017-12-31
    OF - Director → CIF 0
  • 31
    O'donovan, Kathleen Anne
    Born in May 1957
    Individual (110 offsprings)
    Officer
    1998-05-15 ~ 1998-09-30
    OF - Director → CIF 0
  • 32
    Jackson, Katherine Anna
    Individual (10 offsprings)
    Officer
    2004-08-24 ~ 2005-10-14
    OF - Secretary → CIF 0
  • 33
    Green, Philip Ernest
    Born in October 1956
    Individual (86 offsprings)
    Officer
    2004-08-24 ~ 2019-12-31
    OF - Director → CIF 0
  • 34
    Twigger, Terence
    Born in November 1949
    Individual (68 offsprings)
    Officer
    2005-08-15 ~ 2013-05-01
    OF - Director → CIF 0
  • 35
    Elsey, James Alan David
    Born in August 1970
    Individual (103 offsprings)
    Officer
    2022-09-12 ~ now
    OF - Director → CIF 0
  • 36
    Grant, Simon Robert
    Individual (72 offsprings)
    Officer
    2016-10-28 ~ 2022-09-12
    OF - Secretary → CIF 0
  • 37
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1997-12-09 ~ 1998-05-15
    OF - Nominee Director → CIF 0
  • 38
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1997-12-09 ~ 1998-05-15
    OF - Nominee Secretary → CIF 0
  • 39
    INVENSYS SECRETARIES LIMITED
    - now
    BTR SECRETARIES LIMITED - 1999-11-25 01070856
    Invensys House, Carlisle Place, London
    Active Corporate (25 parents, 414 offsprings)
    Officer
    1998-05-15 ~ 1998-09-30
    OF - Secretary → CIF 0
  • 40
    DUNLOP LIMITED
    00995293
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (36 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MEGGITT AEROSPACE LIMITED

Period: 2008-01-04 ~ now
Company number: 03477890 00654216
Registered names
MEGGITT AEROSPACE LIMITED - now 00654216
CLAIMPOLISH LIMITED - 1998-05-21
Standard Industrial Classification
30300 - Manufacture Of Air And Spacecraft And Related Machinery
26512 - Manufacture Of Electronic Industrial Process Control Equipment
33160 - Repair And Maintenance Of Aircraft And Spacecraft
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.

Related profiles found in government register
  • MEGGITT AEROSPACE LIMITED
    Info
    DUNLOP AEROSPACE LIMITED - 2008-01-04
    CLAIMPOLISH LIMITED - 2008-01-04
    Registered number 03477890
    Pilot Way, Ansty Business Park, Coventry CV7 9JU
    PRIVATE LIMITED COMPANY incorporated on 1997-12-09 (28 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-01
    CIF 0
  • MEGGITT AEROSPACE LIMITED
    S
    Registered number 03477890
    Pilot Way, Ansty Business Park, Coventry, England, CV7 9JU
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    MEGGITT (HURN) LIMITED
    - now 03909532
    DUNLOP STANDARD AEROSPACE TRUSTEE LIMITED - 2006-03-30
    2102ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-06-12
    Pilot Way, Ansty Business Park, Coventry, England
    Dissolved Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    MEGGITT ADVANCED COMPOSITES LIMITED
    - now 03878561
    COBHAM ADVANCED COMPOSITES LIMITED - 2015-11-25
    CHELTON RADOMES LIMITED - 2006-06-12
    BLAKEDEW 193 LIMITED - 2000-01-11
    2nd Floor, Suite 2a,breakspear Park, Breakspear Way, Hemel Hempstead, England
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more 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.