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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
    Green, Philip Ernest
    Chartered Secretary born in October 1956
    Individual (81 offsprings)
    Officer
    2004-08-24 ~ 2019-12-31
    OF - Director → CIF 0
  • 2
    Thom, James Demmink
    Treasurer born in July 1946
    Individual (198 offsprings)
    Officer
    1998-05-15 ~ 1998-09-30
    OF - Director → CIF 0
  • 3
    Elsey, James Alan David
    Born in August 1970
    Individual (103 offsprings)
    Officer
    2022-09-12 ~ now
    OF - Director → CIF 0
  • 4
    Young, Mark Lees
    Company Secretary born in October 1959
    Individual (245 offsprings)
    Officer
    2006-07-26 ~ 2013-12-02
    OF - Director → CIF 0
  • 5
    Grant, Simon Robert
    Individual (72 offsprings)
    Officer
    2016-10-28 ~ 2022-09-12
    OF - Secretary → CIF 0
  • 6
    Garard, Andrew Sheldon
    Group General Counsel & Director Corporate Affairs born in October 1966
    Individual (95 offsprings)
    Officer
    2021-05-17 ~ 2022-09-12
    OF - Director → CIF 0
  • 7
    Young, Stephen Gareth
    Gp Finance Director born in May 1955
    Individual (56 offsprings)
    Officer
    2005-08-15 ~ 2017-12-31
    OF - Director → CIF 0
  • 8
    Morgan, David Trevor
    Group Controller born in April 1950
    Individual (25 offsprings)
    Officer
    2004-08-24 ~ 2005-07-31
    OF - Director → CIF 0
  • 9
    Hamaberg, Robert Courtney
    Chief Executive born in May 1948
    Individual (10 offsprings)
    Officer
    1998-10-01 ~ 2002-03-08
    OF - Director → CIF 0
  • 10
    Shaw, David W
    Ceo born in October 1957
    Individual (10 offsprings)
    Officer
    2001-12-31 ~ 2004-08-24
    OF - Director → CIF 0
  • 11
    Webb, Douglas Russell
    Chief Financial Officer born in March 1961
    Individual (40 offsprings)
    Officer
    2013-06-25 ~ 2018-12-31
    OF - Director → CIF 0
  • 12
    Walker, Steven Michael
    Finance Director 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
    Weir, Jennifer Jane Rosemary
    Born in May 1969
    Individual (86 offsprings)
    Officer
    2024-04-11 ~ now
    OF - Director → CIF 0
  • 14
    Stevens, David John
    Solicitor born in March 1950
    Individual (223 offsprings)
    Officer
    1998-05-15 ~ 1998-09-30
    OF - Director → CIF 0
  • 15
    Walton-knight, Bernard Piet
    Managing Director born in September 1941
    Individual (11 offsprings)
    Officer
    1998-09-29 ~ 2003-06-20
    OF - Director → CIF 0
  • 16
    Whelan, John Thomas
    Engineer born in November 1949
    Individual (6 offsprings)
    Officer
    1998-10-01 ~ 2004-08-24
    OF - Director → CIF 0
  • 17
    Brogan, Jane
    Born in August 1973
    Individual (3 offsprings)
    Officer
    2023-12-07 ~ now
    OF - Director → CIF 0
  • 18
    Bertouille, Bradley M
    Vp Finance born in February 1963
    Individual (4 offsprings)
    Officer
    2001-12-31 ~ 2004-08-24
    OF - Director → CIF 0
  • 19
    Twigger, Terence
    Group Chief Exec born in November 1949
    Individual (65 offsprings)
    Officer
    2005-08-15 ~ 2013-05-01
    OF - Director → CIF 0
  • 20
    Mason, Christopher Paul
    Born in January 1971
    Individual (6 offsprings)
    Officer
    2022-09-12 ~ now
    OF - Director → CIF 0
  • 21
    Clark, David Henry
    Assistant Secretary born in April 1944
    Individual (66 offsprings)
    Officer
    2004-10-08 ~ 2007-05-31
    OF - Director → CIF 0
    Clark, David Henry
    Individual (66 offsprings)
    Officer
    2005-10-15 ~ 2006-01-01
    OF - Secretary → CIF 0
  • 22
    Thomas, Marina Louise
    Company Secretary born in November 1976
    Individual (315 offsprings)
    Officer
    2013-12-02 ~ 2022-09-12
    OF - Director → CIF 0
    Thomas, Marina Louise
    Individual (315 offsprings)
    Officer
    2006-01-01 ~ 2016-10-28
    OF - Secretary → CIF 0
  • 23
    Burdett, Louisa Sachiko
    Chief Financial Officer born in November 1968
    Individual (43 offsprings)
    Officer
    2019-01-01 ~ 2022-09-12
    OF - Director → CIF 0
  • 24
    Wood, Antony
    Chief Executive born in April 1966
    Individual (22 offsprings)
    Officer
    2018-01-01 ~ 2022-09-12
    OF - Director → CIF 0
  • 25
    Johnson, David Graham
    Managing Director born in September 1961
    Individual (16 offsprings)
    Officer
    1998-09-29 ~ 2004-08-24
    OF - Director → CIF 0
  • 26
    Richmond, Edward
    Director born in February 1956
    Individual (3 offsprings)
    Officer
    2004-08-22 ~ 2004-12-14
    OF - Director → CIF 0
  • 27
    Lewis, Katie
    Company Secretary born in September 1981
    Individual (249 offsprings)
    Officer
    2020-04-01 ~ 2022-09-12
    OF - Director → CIF 0
  • 28
    Unruh, David Ernie
    Chief Financial Officer born in September 1952
    Individual (10 offsprings)
    Officer
    1998-09-29 ~ 2004-08-24
    OF - Director → CIF 0
  • 29
    Pargeter, Ian Keith
    Group Financial Controller born in April 1965
    Individual (66 offsprings)
    Officer
    2010-03-17 ~ 2022-09-12
    OF - Director → CIF 0
  • 30
    Brackenbury, Craig Steven
    Born in October 1981
    Individual (2 offsprings)
    Officer
    2023-09-05 ~ now
    OF - Director → CIF 0
  • 31
    Andrews, Charles James
    Chartered Accountant born in September 1966
    Individual (23 offsprings)
    Officer
    2010-03-17 ~ 2014-11-12
    OF - Director → CIF 0
  • 32
    Ellinor, Graham Mark
    Accountant born in March 1964
    Individual (135 offsprings)
    Officer
    2022-09-12 ~ 2024-03-08
    OF - Director → CIF 0
  • 33
    Jackson, Katherine Anna
    Individual (10 offsprings)
    Officer
    2004-08-24 ~ 2005-10-14
    OF - Secretary → CIF 0
  • 34
    O'neill, Derek John
    Group Treasurer born in September 1962
    Individual (56 offsprings)
    Officer
    2010-03-17 ~ 2020-03-31
    OF - Director → CIF 0
  • 35
    O'donovan, Kathleen Anne
    Director born in May 1957
    Individual (107 offsprings)
    Officer
    1998-05-15 ~ 1998-09-30
    OF - Director → CIF 0
  • 36
    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
  • 37
    INVENSYS SECRETARIES LIMITED
    - now
    BTR SECRETARIES LIMITED - 1999-11-25 01070856
    Invensys House, Carlisle Place, London
    Active Corporate (25 parents, 387 offsprings)
    Officer
    1998-05-15 ~ 1998-09-30
    OF - Secretary → CIF 0
  • 38
    DUNLOP LIMITED
    00995293
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (36 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 39
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    1997-12-09 ~ 1998-05-15
    OF - Nominee Director → CIF 0
  • 40
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1997-12-09 ~ 1998-05-15
    OF - Nominee Secretary → CIF 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
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
33160 - Repair And Maintenance Of Aircraft And Spacecraft
30300 - Manufacture Of Air And Spacecraft And Related Machinery
26512 - Manufacture Of Electronic Industrial Process Control Equipment

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 4 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 - 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
  • 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
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.