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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 25
  • 1
    Shaw, Christopher John
    Born in January 1962
    Individual (2 offsprings)
    Officer
    2011-05-03 ~ 2014-12-19
    OF - Director → CIF 0
  • 2
    Ellinor, Graham Mark
    Accountant born in March 1964
    Individual (146 offsprings)
    Officer
    2022-09-12 ~ 2024-03-08
    OF - Director → CIF 0
  • 3
    Cahill, Frederick John, Mr.
    Born in January 1954
    Individual (22 offsprings)
    Officer
    2011-05-03 ~ 2014-12-19
    OF - Director → CIF 0
  • 4
    Long, Paul David
    Born in December 1954
    Individual (39 offsprings)
    Officer
    1999-12-22 ~ 2009-03-24
    OF - Director → CIF 0
  • 5
    Barber, Christopher Martin
    Individual (25 offsprings)
    Officer
    1999-12-22 ~ 2006-09-20
    OF - Secretary → CIF 0
  • 6
    Weir, Jennifer Jane Rosemary
    Born in May 1969
    Individual (86 offsprings)
    Officer
    2024-04-11 ~ now
    OF - Director → CIF 0
  • 7
    Thomas, Marina Louise
    Company Secretary born in November 1976
    Individual (333 offsprings)
    Officer
    2015-11-24 ~ 2022-09-12
    OF - Director → CIF 0
    Thomas, Marina Louise
    Individual (333 offsprings)
    Officer
    2015-11-24 ~ 2016-10-28
    OF - Secretary → CIF 0
  • 8
    Brace, Ian
    Born in December 1982
    Individual (3 offsprings)
    Officer
    2014-12-19 ~ 2015-11-24
    OF - Director → CIF 0
    Brace, Ian
    Individual (3 offsprings)
    Officer
    2014-12-19 ~ 2015-11-24
    OF - Secretary → CIF 0
  • 9
    Cook, Trevor
    Born in July 1948
    Individual (2 offsprings)
    Officer
    2000-04-20 ~ 2008-07-22
    OF - Director → CIF 0
  • 10
    Masterson, Edward Gerard
    Born in January 1953
    Individual (4 offsprings)
    Officer
    2006-09-20 ~ 2014-12-19
    OF - Director → CIF 0
    Masterson, Edward Gerard
    Individual (4 offsprings)
    Officer
    2006-09-20 ~ 2014-12-19
    OF - Secretary → CIF 0
  • 11
    Parker, Robert David
    Born in September 1974
    Individual (74 offsprings)
    Officer
    2024-02-26 ~ now
    OF - Director → CIF 0
  • 12
    Webb, Douglas Russell
    Born in March 1961
    Individual (40 offsprings)
    Officer
    2015-11-24 ~ 2018-12-31
    OF - Director → CIF 0
  • 13
    Sweaney, Matthew Alexander
    Born in March 1974
    Individual (1 offspring)
    Officer
    2014-12-19 ~ 2015-11-24
    OF - Director → CIF 0
  • 14
    Pargeter, Ian Keith
    Born in April 1965
    Individual (66 offsprings)
    Officer
    2015-11-24 ~ 2022-09-12
    OF - Director → CIF 0
  • 15
    Lewis, Katie
    Born in September 1981
    Individual (245 offsprings)
    Officer
    2020-04-01 ~ 2022-09-12
    OF - Director → CIF 0
  • 16
    Cooper, Geoffrey Charles
    Born in March 1946
    Individual (26 offsprings)
    Officer
    1999-12-22 ~ 2005-06-20
    OF - Director → CIF 0
  • 17
    Bearfield, Peter
    Born in October 1956
    Individual (3 offsprings)
    Officer
    2002-10-18 ~ 2006-11-24
    OF - Director → CIF 0
  • 18
    Marshall, Laurence John
    Born in August 1943
    Individual (7 offsprings)
    Officer
    2000-05-09 ~ 2003-08-31
    OF - Director → CIF 0
  • 19
    Pickin, Simon David
    Born in January 1966
    Individual (11 offsprings)
    Officer
    2008-07-22 ~ 2011-05-03
    OF - Director → CIF 0
  • 20
    Green, Philip Ernest
    Born in October 1956
    Individual (86 offsprings)
    Officer
    2015-11-24 ~ 2019-12-31
    OF - Director → CIF 0
  • 21
    Elsey, James Alan David
    Hr Director born in August 1970
    Individual (103 offsprings)
    Officer
    2022-09-12 ~ 2024-12-18
    OF - Director → CIF 0
  • 22
    Grant, Simon Robert
    Individual (72 offsprings)
    Officer
    2016-10-28 ~ 2022-09-12
    OF - Secretary → CIF 0
  • 23
    BLAKELAW DIRECTOR SERVICES LIMITED
    - now 01914411
    MARCO LIMITED - 1985-07-19
    Harbour Court Compass Road, North Harbour, Portsmouth, Hampshire
    Active Corporate (43 parents, 814 offsprings)
    Officer
    1999-11-17 ~ 1999-12-22
    OF - Nominee Director → CIF 0
  • 24
    BLAKELAW SECRETARIES LIMITED
    - now 01914417
    SELLCO LIMITED - 1985-07-19
    Harbour Court Compass Road, North Harbour, Portsmouth, Hampshire
    Active Corporate (49 parents, 1300 offsprings)
    Officer
    1999-11-17 ~ 1999-12-22
    OF - Nominee Secretary → CIF 0
  • 25
    MEGGITT AEROSPACE LIMITED
    - now 03477890 00654216
    DUNLOP AEROSPACE LIMITED - 2008-01-04
    CLAIMPOLISH LIMITED - 1998-05-21
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (40 parents, 2 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 ADVANCED COMPOSITES LIMITED

Period: 2015-11-25 ~ now
Company number: 03878561
Registered names
MEGGITT ADVANCED COMPOSITES LIMITED - now
BLAKEDEW 193 LIMITED - 2000-01-11 03832527... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • MEGGITT ADVANCED COMPOSITES LIMITED
    Info
    COBHAM ADVANCED COMPOSITES LIMITED - 2015-11-25
    CHELTON RADOMES LIMITED - 2015-11-25
    BLAKEDEW 193 LIMITED - 2015-11-25
    Registered number 03878561
    2nd Floor, Suite 2a,breakspear Park, Breakspear Way, Hemel Hempstead HP2 4TZ
    PRIVATE LIMITED COMPANY incorporated on 1999-11-17 (26 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.