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
Active 3
  • 1
    Weir, Jennifer Jane Rosemary
    Accountant born in May 1969
    Individual (85 offsprings)
    Officer
    2024-04-11 ~ now
    OF - Director → CIF 0
  • 2
    Parker, Robert David
    Accountant born in September 1974
    Individual (72 offsprings)
    Officer
    2024-02-26 ~ now
    OF - Director → CIF 0
  • 3
    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 (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 24
  • 1
    Johnson, David Graham
    Company Director born in September 1961
    Individual (3 offsprings)
    Officer
    1998-10-01 ~ 2004-08-24
    OF - Director → CIF 0
  • 2
    Elsey, James Alan David
    Hr Director born in August 1970
    Individual (30 offsprings)
    Officer
    2022-09-12 ~ 2024-12-18
    OF - Director → CIF 0
  • 3
    Lewis, Katie
    Company Secretary born in September 1981
    Individual (2 offsprings)
    Officer
    2020-04-01 ~ 2022-09-12
    OF - Director → CIF 0
  • 4
    Walker, Steven Michael
    Company Director born in July 1962
    Individual
    Officer
    1998-10-01 ~ 2004-08-24
    OF - Director → CIF 0
    Walker, Steven Michael
    Individual
    Officer
    1998-10-01 ~ 2004-08-24
    OF - Secretary → CIF 0
  • 5
    Young, Mark Lees
    Company Secretary born in October 1959
    Individual (3 offsprings)
    Officer
    2006-07-26 ~ 2013-12-02
    OF - Director → CIF 0
  • 6
    Hamaberg, Robert Courtney
    Chief Executive born in May 1948
    Individual
    Officer
    1998-10-01 ~ 2002-03-08
    OF - Director → CIF 0
  • 7
    Shaw, David W
    Ceo born in October 1957
    Individual
    Officer
    2001-12-31 ~ 2004-08-24
    OF - Director → CIF 0
  • 8
    Clark, David Henry
    Assistant Secretary born in April 1944
    Individual
    Officer
    2004-10-08 ~ 2007-05-31
    OF - Director → CIF 0
    Clark, David Henry
    Individual
    Officer
    2005-10-15 ~ 2006-01-01
    OF - Secretary → CIF 0
  • 9
    Whelan, John Thomas
    Company Director born in November 1949
    Individual
    Officer
    1998-10-01 ~ 2004-08-24
    OF - Director → CIF 0
  • 10
    Terry, Kenneth John
    Venture Capitalist born in May 1964
    Individual (18 offsprings)
    Officer
    1998-07-27 ~ 1998-10-01
    OF - Director → CIF 0
  • 11
    Walton-knight, Bernard Piet
    Company Director born in September 1941
    Individual
    Officer
    1998-10-01 ~ 2003-06-20
    OF - Director → CIF 0
  • 12
    Pargeter, Ian Keith
    Group Financial Controller born in April 1965
    Individual (1 offspring)
    Officer
    2013-12-02 ~ 2022-09-12
    OF - Director → CIF 0
  • 13
    Morgan, David Trevor
    Group Controller born in April 1950
    Individual (2 offsprings)
    Officer
    2004-08-24 ~ 2005-07-31
    OF - Director → CIF 0
  • 14
    Colligan, Neil Joseph Dennis
    Venture Capitalist born in February 1971
    Individual
    Officer
    1998-07-27 ~ 1998-10-01
    OF - Director → CIF 0
  • 15
    O'neill, Derek John
    Group Treasurer born in September 1962
    Individual (2 offsprings)
    Officer
    2013-12-02 ~ 2020-03-31
    OF - Director → CIF 0
  • 16
    Green, Philip Ernest
    Chartered Secretary born in October 1956
    Individual
    Officer
    2004-08-24 ~ 2019-12-31
    OF - Director → CIF 0
  • 17
    Ellinor, Graham Mark
    Accountant born in March 1964
    Individual (33 offsprings)
    Officer
    2022-09-12 ~ 2024-03-08
    OF - Director → CIF 0
  • 18
    Grant, Simon Robert
    Individual
    Officer
    2016-10-28 ~ 2022-09-12
    OF - Secretary → CIF 0
  • 19
    Unruh, David Ernie
    Finance Director born in September 1952
    Individual
    Officer
    1998-07-27 ~ 2004-08-24
    OF - Director → CIF 0
  • 20
    Thomas, Marina Louise
    Company Secretary born in November 1976
    Individual (34 offsprings)
    Officer
    2013-12-02 ~ 2022-09-12
    OF - Director → CIF 0
    Thomas, Marina Louise
    Individual (34 offsprings)
    Officer
    2006-01-01 ~ 2016-10-28
    OF - Secretary → CIF 0
  • 21
    Jackson, Katherine Anna
    Individual
    Officer
    2004-08-24 ~ 2005-10-19
    OF - Secretary → CIF 0
  • 22
    21 Holborn Viaduct, London
    Active Corporate (5 parents, 259 offsprings)
    Officer
    1998-07-16 ~ 1998-10-01
    PE - Nominee Secretary → CIF 0
  • 23
    21 Holborn Viaduct, London
    Active Corporate (7 parents, 59 offsprings)
    Officer
    1998-07-16 ~ 1998-07-27
    PE - Nominee Director → CIF 0
  • 24
    21 Holborn Viaduct, London
    Active Corporate (7 parents, 56 offsprings)
    Officer
    1998-07-16 ~ 1998-07-27
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MEGGITT AEROSPACE HOLDINGS LIMITED

Previous names
DUNLOP AEROSPACE (UK) LIMITED - 2010-08-19
DUNLOP STANDARD AEROSPACE (UK) LIMITED - 2006-03-30
277TH SHELF INVESTMENT COMPANY LIMITED - 1998-07-27
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 - 2006-03-30
    277TH SHELF INVESTMENT COMPANY LIMITED - 1998-07-27
    Registered number 03599229
    Pilot Way, Ansty Business Park, Coventry CV7 9JU
    Private Limited Company incorporated on 1998-07-16 (26 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-01
    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
Active 3
  • 1
    DUNLOP STANDARD AEROSPACE OVERSEAS LIMITED - 2006-03-30
    278TH SHELF INVESTMENT COMPANY LIMITED - 1998-07-24
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    3105TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1998-07-27
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.