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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
Active 3
  • 1
    Weir, Jennifer Jane Rosemary
    Born in May 1969
    Individual (85 offsprings)
    Officer
    icon of calendar 2024-04-11 ~ now
    OF - Director → CIF 0
  • 2
    Parker, Robert David
    Born in September 1974
    Individual (73 offsprings)
    Officer
    icon of calendar 2024-02-26 ~ now
    OF - Director → CIF 0
  • 3
    CLAIMPOLISH LIMITED - 1998-05-21
    DUNLOP AEROSPACE LIMITED - 2008-01-04
    icon of addressPilot Way, Ansty Business Park, Coventry, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 22
  • 1
    Webb, Douglas Russell
    Chief Financial Officer born in March 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-11-24 ~ 2018-12-31
    OF - Director → CIF 0
  • 2
    Cooper, Geoffrey Charles
    Company Director born in March 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1999-12-22 ~ 2005-06-20
    OF - Director → CIF 0
  • 3
    Cook, Trevor
    Director born in July 1948
    Individual
    Officer
    icon of calendar 2000-04-20 ~ 2008-07-22
    OF - Director → CIF 0
  • 4
    Pargeter, Ian Keith
    Group Financial Controller born in April 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2015-11-24 ~ 2022-09-12
    OF - Director → CIF 0
  • 5
    Ellinor, Graham Mark
    Accountant born in March 1964
    Individual (33 offsprings)
    Officer
    icon of calendar 2022-09-12 ~ 2024-03-08
    OF - Director → CIF 0
  • 6
    Masterson, Edward Gerard
    Accountant born in January 1953
    Individual
    Officer
    icon of calendar 2006-09-20 ~ 2014-12-19
    OF - Director → CIF 0
    Masterson, Edward Gerard
    Individual
    Officer
    icon of calendar 2006-09-20 ~ 2014-12-19
    OF - Secretary → CIF 0
  • 7
    Barber, Christopher Martin
    Individual
    Officer
    icon of calendar 1999-12-22 ~ 2006-09-20
    OF - Secretary → CIF 0
  • 8
    Pickin, Simon David
    Director born in January 1966
    Individual
    Officer
    icon of calendar 2008-07-22 ~ 2011-05-03
    OF - Director → CIF 0
  • 9
    Green, Philip Ernest
    Chartered Secretary born in October 1956
    Individual
    Officer
    icon of calendar 2015-11-24 ~ 2019-12-31
    OF - Director → CIF 0
  • 10
    Brace, Ian
    Chartered Accountant born in December 1982
    Individual
    Officer
    icon of calendar 2014-12-19 ~ 2015-11-24
    OF - Director → CIF 0
    Brace, Ian
    Individual
    Officer
    icon of calendar 2014-12-19 ~ 2015-11-24
    OF - Secretary → CIF 0
  • 11
    Elsey, James Alan David
    Hr Director born in August 1970
    Individual (29 offsprings)
    Officer
    icon of calendar 2022-09-12 ~ 2024-12-18
    OF - Director → CIF 0
  • 12
    Bearfield, Peter
    Finance Director born in October 1956
    Individual
    Officer
    icon of calendar 2002-10-18 ~ 2006-11-24
    OF - Director → CIF 0
  • 13
    Shaw, Christopher John
    Director born in January 1962
    Individual
    Officer
    icon of calendar 2011-05-03 ~ 2014-12-19
    OF - Director → CIF 0
  • 14
    Long, Paul David
    Accountant/Director born in December 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-12-22 ~ 2009-03-24
    OF - Director → CIF 0
  • 15
    Cahill, Frederick John
    Engineer born in January 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-05-03 ~ 2014-12-19
    OF - Director → CIF 0
  • 16
    Marshall, Laurence John
    Operations Director born in August 1943
    Individual
    Officer
    icon of calendar 2000-05-09 ~ 2003-08-31
    OF - Director → CIF 0
  • 17
    Sweaney, Matthew Alexander
    Vice President, General Manager born in March 1974
    Individual
    Officer
    icon of calendar 2014-12-19 ~ 2015-11-24
    OF - Director → CIF 0
  • 18
    Lewis, Katie
    Company Secretary born in September 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-04-01 ~ 2022-09-12
    OF - Director → CIF 0
  • 19
    Grant, Simon Robert
    Individual
    Officer
    icon of calendar 2016-10-28 ~ 2022-09-12
    OF - Secretary → CIF 0
  • 20
    Thomas, Marina Louise
    Company Secretary born in November 1976
    Individual (35 offsprings)
    Officer
    icon of calendar 2015-11-24 ~ 2022-09-12
    OF - Director → CIF 0
    Thomas, Marina Louise
    Individual (35 offsprings)
    Officer
    icon of calendar 2015-11-24 ~ 2016-10-28
    OF - Secretary → CIF 0
  • 21
    MARCO LIMITED - 1985-07-19
    icon of addressHarbour Court Compass Road, North Harbour, Portsmouth, Hampshire
    Active Corporate (11 parents, 9 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    1999-11-17 ~ 1999-12-22
    PE - Nominee Director → CIF 0
  • 22
    SELLCO LIMITED - 1985-07-19
    icon of addressHarbour Court Compass Road, North Harbour, Portsmouth, Hampshire
    Active Corporate (13 parents, 243 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    1999-11-17 ~ 1999-12-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MEGGITT ADVANCED COMPOSITES LIMITED

Previous names
CHELTON RADOMES LIMITED - 2006-06-12
COBHAM ADVANCED COMPOSITES LIMITED - 2015-11-25
BLAKEDEW 193 LIMITED - 2000-01-11
Standard Industrial Classification
74990 - Non-trading Company

  • MEGGITT ADVANCED COMPOSITES LIMITED
    Info
    CHELTON RADOMES LIMITED - 2006-06-12
    COBHAM ADVANCED COMPOSITES LIMITED - 2006-06-12
    BLAKEDEW 193 LIMITED - 2006-06-12
    Registered number 03878561
    icon of addressPilot Way, Ansty Business Park, Coventry CV7 9JU
    PRIVATE LIMITED COMPANY incorporated on 1999-11-17 (26 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-08-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.