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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 27
  • 1
    Ellinor, Graham Mark
    Accountant born in March 1964
    Individual (146 offsprings)
    Officer
    2022-09-12 ~ 2024-03-08
    OF - Director → CIF 0
  • 2
    Colligan, Neil Joseph Dennis
    Born in February 1971
    Individual (5 offsprings)
    Officer
    1998-07-27 ~ 1998-10-01
    OF - Director → CIF 0
  • 3
    Walton-knight, Bernard Piet
    Born in September 1941
    Individual (11 offsprings)
    Officer
    1998-10-01 ~ 2003-06-20
    OF - Director → CIF 0
  • 4
    O'neill, Derek John
    Born in September 1962
    Individual (57 offsprings)
    Officer
    2013-12-02 ~ 2020-03-31
    OF - Director → CIF 0
  • 5
    Hamaberg, Robert Courtney
    Born in May 1948
    Individual (10 offsprings)
    Officer
    1998-10-01 ~ 2002-03-08
    OF - Director → CIF 0
  • 6
    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
  • 7
    Weir, Jennifer Jane Rosemary
    Born in May 1969
    Individual (86 offsprings)
    Officer
    2024-04-11 ~ now
    OF - Director → CIF 0
  • 8
    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
  • 9
    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
    1998-10-01 ~ 2004-08-24
    OF - Secretary → CIF 0
  • 10
    Parker, Robert David
    Born in September 1974
    Individual (74 offsprings)
    Officer
    2024-02-26 ~ now
    OF - Director → CIF 0
  • 11
    Young, Mark Lees
    Born in October 1959
    Individual (292 offsprings)
    Officer
    2006-07-26 ~ 2013-12-02
    OF - Director → CIF 0
  • 12
    Johnson, David Graham
    Born in September 1961
    Individual (16 offsprings)
    Officer
    1998-10-01 ~ 2004-08-24
    OF - Director → CIF 0
  • 13
    Shaw, David W
    Born in October 1957
    Individual (10 offsprings)
    Officer
    2001-12-31 ~ 2004-08-24
    OF - Director → CIF 0
  • 14
    Pargeter, Ian Keith
    Born in April 1965
    Individual (66 offsprings)
    Officer
    2013-12-02 ~ 2022-09-12
    OF - Director → CIF 0
  • 15
    Unruh, David Ernie
    Born in September 1952
    Individual (10 offsprings)
    Officer
    1998-07-27 ~ 2004-08-24
    OF - Director → CIF 0
  • 16
    Morgan, David Trevor
    Born in April 1950
    Individual (27 offsprings)
    Officer
    2004-08-24 ~ 2005-07-31
    OF - Director → CIF 0
  • 17
    Lewis, Katie
    Born in September 1981
    Individual (245 offsprings)
    Officer
    2020-04-01 ~ 2022-09-12
    OF - Director → CIF 0
  • 18
    Terry, Kenneth John
    Born in May 1964
    Individual (70 offsprings)
    Officer
    1998-07-27 ~ 1998-10-01
    OF - Director → CIF 0
  • 19
    Whelan, John Thomas
    Born in November 1949
    Individual (6 offsprings)
    Officer
    1998-10-01 ~ 2004-08-24
    OF - Director → CIF 0
  • 20
    Jackson, Katherine Anna
    Individual (10 offsprings)
    Officer
    2004-08-24 ~ 2005-10-19
    OF - Secretary → CIF 0
  • 21
    Green, Philip Ernest
    Born in October 1956
    Individual (86 offsprings)
    Officer
    2004-08-24 ~ 2019-12-31
    OF - Director → CIF 0
  • 22
    Elsey, James Alan David
    Hr Director born in August 1970
    Individual (103 offsprings)
    Officer
    2022-09-12 ~ 2024-12-18
    OF - Director → CIF 0
  • 23
    Grant, Simon Robert
    Individual (72 offsprings)
    Officer
    2016-10-28 ~ 2022-09-12
    OF - Secretary → CIF 0
  • 24
    SERJEANTS' INN NOMINEES LIMITED
    00724683
    21 Holborn Viaduct, London
    Active Corporate (90 parents, 1037 offsprings)
    Officer
    1998-07-16 ~ 1998-07-27
    OF - Nominee Director → CIF 0
  • 25
    DUNLOP AEROSPACE HOLDINGS LIMITED
    - now 03599235
    DUNLOP STANDARD AEROSPACE HOLDINGS LIMITED - 2006-03-30
    DUNLOP STANDARD AEROSPACE HOLDINGS PLC - 2004-08-23
    276TH SHELF INVESTMENT COMPANY LIMITED - 1998-07-27
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (26 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 26
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1701 offsprings)
    Officer
    1998-07-16 ~ 1998-10-01
    OF - Nominee Secretary → CIF 0
  • 27
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 1036 offsprings)
    Officer
    1998-07-16 ~ 1998-07-27
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MEGGITT AEROSPACE HOLDINGS LIMITED

Period: 2010-08-19 ~ now
Company number: 03599229
Registered names
MEGGITT AEROSPACE HOLDINGS LIMITED - now
277TH SHELF INVESTMENT COMPANY LIMITED - 1998-07-27 03866452... (more)
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • MEGGITT AEROSPACE HOLDINGS LIMITED
    Info
    DUNLOP AEROSPACE (UK) LIMITED - 2010-08-19
    DUNLOP STANDARD AEROSPACE (UK) LIMITED - 2010-08-19
    277TH SHELF INVESTMENT COMPANY LIMITED - 2010-08-19
    Registered number 03599229
    2nd Floor, Suite 2a,breakspear Park, Breakspear Way, Hemel Hempstead HP2 4TZ
    PRIVATE LIMITED COMPANY incorporated on 1998-07-16 (28 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-01
    CIF 0
  • MEGGITT AEROSPACE HOLDINGS LIMITED
    S
    Registered number 03599229
    Pilot Way, Ansty Business Park, Coventry, England, CV7 9JU
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
    Private Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    DUNLOP AEROSPACE OVERSEAS LIMITED
    - now 03599227
    DUNLOP STANDARD AEROSPACE OVERSEAS LIMITED - 2006-03-30
    278TH SHELF INVESTMENT COMPANY LIMITED - 1998-07-24
    2nd Floor, Suite 2a,breakspear Park, Breakspear Way, Hemel Hempstead, England
    Active Corporate (26 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    DUNLOP HOLDINGS LIMITED
    00050091
    2nd Floor, Suite 2a,breakspear Park, Breakspear Way, Hemel Hempstead, England
    Active Corporate (34 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 3
    SERCK AVIATION LIMITED
    - now 03599128
    3105TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1998-07-27
    2nd Floor, Suite 2a,breakspear Park, Breakspear Way, Hemel Hempstead, England
    Active Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - 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.