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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
    Shaw, David W
    Born in October 1957
    Individual (10 offsprings)
    Officer
    2001-12-31 ~ 2004-08-24
    OF - Director → CIF 0
  • 2
    Terry, Kenneth John
    Born in May 1964
    Individual (70 offsprings)
    Officer
    2000-05-25 ~ 2004-08-24
    OF - Director → CIF 0
  • 3
    Thomas, Marina Louise
    Born in November 1976
    Individual (329 offsprings)
    Officer
    2013-12-02 ~ 2022-09-12
    OF - Director → CIF 0
    Thomas, Marina Louise
    Individual (329 offsprings)
    Officer
    2006-01-01 ~ 2016-10-28
    OF - Secretary → CIF 0
  • 4
    Jackson, Katherine Anna
    Individual (10 offsprings)
    Officer
    2004-08-24 ~ 2005-10-14
    OF - Secretary → CIF 0
  • 5
    Unruh, David Ernie
    Born in September 1952
    Individual (10 offsprings)
    Officer
    2000-05-25 ~ 2004-08-24
    OF - Director → CIF 0
  • 6
    Weir, Jennifer Jane Rosemary
    Born in May 1969
    Individual (86 offsprings)
    Officer
    2024-04-11 ~ now
    OF - Director → CIF 0
  • 7
    Hamaberg, Robert Courtney
    Born in May 1948
    Individual (10 offsprings)
    Officer
    2000-05-25 ~ 2002-03-08
    OF - Director → CIF 0
  • 8
    O'neill, Derek John
    Born in September 1962
    Individual (57 offsprings)
    Officer
    2013-12-02 ~ 2020-03-31
    OF - Director → CIF 0
  • 9
    Pargeter, Ian Keith
    Born in April 1965
    Individual (66 offsprings)
    Officer
    2013-12-02 ~ 2022-09-12
    OF - Director → CIF 0
  • 10
    Johnson, David Graham
    Individual (16 offsprings)
    Officer
    2003-06-28 ~ 2004-08-24
    OF - Secretary → CIF 0
  • 11
    Lewis, Katie
    Born in September 1981
    Individual (249 offsprings)
    Officer
    2020-04-01 ~ 2022-09-12
    OF - Director → CIF 0
  • 12
    Parker, Robert David
    Born in September 1974
    Individual (74 offsprings)
    Officer
    2024-10-18 ~ now
    OF - Director → CIF 0
  • 13
    Morgan, David Trevor
    Born in April 1950
    Individual (27 offsprings)
    Officer
    2004-08-24 ~ 2005-07-31
    OF - Director → CIF 0
  • 14
    Ellinor, Graham Mark
    Born in March 1964
    Individual (146 offsprings)
    Officer
    2022-09-12 ~ 2024-03-08
    OF - Director → CIF 0
  • 15
    Doughty, Nigel Edward
    Born in June 1957
    Individual (83 offsprings)
    Officer
    2000-05-25 ~ 2004-08-24
    OF - Director → CIF 0
  • 16
    Green, Philip Ernest
    Born in October 1956
    Individual (85 offsprings)
    Officer
    2004-08-24 ~ 2013-12-02
    OF - Director → CIF 0
  • 17
    Young, Mark Lees
    Born in October 1959
    Individual (255 offsprings)
    Officer
    2006-07-26 ~ 2013-12-02
    OF - Director → CIF 0
  • 18
    Grant, Simon Robert
    Individual (72 offsprings)
    Officer
    2016-10-28 ~ 2022-09-12
    OF - Secretary → CIF 0
  • 19
    Elsey, James Alan David
    Born in August 1970
    Individual (103 offsprings)
    Officer
    2022-09-12 ~ 2024-12-18
    OF - Director → CIF 0
  • 20
    Luzak, Kevin
    Born in December 1962
    Individual (2 offsprings)
    Officer
    2000-05-25 ~ 2003-02-04
    OF - Director → CIF 0
  • 21
    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
  • 22
    Clarke, Bruce
    Born in September 1948
    Individual (5 offsprings)
    Officer
    2004-08-20 ~ 2005-01-10
    OF - Director → CIF 0
  • 23
    Walton-knight, Bernard Piet
    Individual (11 offsprings)
    Officer
    2000-05-25 ~ 2003-06-20
    OF - Secretary → CIF 0
  • 24
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 1005 offsprings)
    Officer
    2000-01-19 ~ 2000-05-25
    OF - Nominee Director → 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 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 26
    SERJEANTS' INN NOMINEES LIMITED
    00724683
    21 Holborn Viaduct, London
    Active Corporate (90 parents, 961 offsprings)
    Officer
    2000-01-19 ~ 2000-05-25
    OF - Nominee Director → CIF 0
  • 27
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1663 offsprings)
    Officer
    2000-01-19 ~ 2000-05-25
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MEGGITT (HURN) LIMITED

Period: 2006-03-30 ~ 2025-12-16
Company number: 03909532
Registered names
MEGGITT (HURN) LIMITED - Dissolved
2102ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-06-12 04542312... (more)
Standard Industrial Classification
99999 - Dormant Company

  • MEGGITT (HURN) LIMITED
    Info
    DUNLOP STANDARD AEROSPACE TRUSTEE LIMITED - 2006-03-30
    2102ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2006-03-30
    Registered number 03909532
    Pilot Way, Ansty Business Park, Coventry CV7 9JU
    PRIVATE LIMITED COMPANY incorporated on 2000-01-19 and dissolved on 2025-12-16 (25 years 10 months). The status of the company number is Dissolved.
    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 22 April 2026 and licensed under the Open Government Licence v3.0.