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
    LLAMAFLAME LIMITED - 2011-12-13
    Pilot Way, Ansty Business Park, Coventry, England
    Corporate (3 parents, 5 offsprings)
    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 12
  • 1
    Elsey, James Alan David
    Hr Director born in August 1970
    Individual (30 offsprings)
    Officer
    2022-09-12 ~ 2024-12-18
    OF - director → CIF 0
  • 2
    Lewis, Katie
    Company Secretary born in September 1981
    Individual (2 offsprings)
    Officer
    2020-04-01 ~ 2022-09-12
    OF - director → CIF 0
  • 3
    Young, Stephen Gareth
    Finance Director born in May 1955
    Individual (1 offspring)
    Officer
    2011-12-12 ~ 2013-12-02
    OF - director → CIF 0
  • 4
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (73 offsprings)
    Officer
    2011-10-19 ~ 2011-12-12
    OF - director → CIF 0
  • 5
    Pargeter, Ian Keith
    Group Financial Controller born in April 1965
    Individual (1 offspring)
    Officer
    2013-12-02 ~ 2022-09-12
    OF - director → CIF 0
  • 6
    Oneill, Derek John
    Born in September 1962
    Individual (2 offsprings)
    Officer
    2011-12-12 ~ 2020-03-31
    OF - director → CIF 0
  • 7
    Green, Philip Ernest
    Chartered Secretary born in October 1956
    Individual
    Officer
    2011-12-12 ~ 2013-12-02
    OF - director → CIF 0
  • 8
    Ellinor, Graham Mark
    Accountant born in March 1964
    Individual (33 offsprings)
    Officer
    2022-09-12 ~ 2024-03-08
    OF - director → CIF 0
  • 9
    Grant, Simon Robert
    Individual
    Officer
    2016-10-28 ~ 2022-09-12
    OF - secretary → CIF 0
  • 10
    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
    2011-12-12 ~ 2016-10-28
    OF - secretary → CIF 0
  • 11
    Pudge, David John
    Solicitor born in August 1965
    Individual (111 offsprings)
    Officer
    2011-10-19 ~ 2011-12-12
    OF - director → CIF 0
  • 12
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    5th, Floor, 6 St. Andrew Street, London, United Kingdom
    Corporate (6 parents, 1097 offsprings)
    Officer
    2011-10-19 ~ 2011-12-12
    PE - secretary → CIF 0
parent relation
Company in focus

MEGGITT FINANCE LIMITED

Previous name
LLAMAFIELD LIMITED - 2011-12-12
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • MEGGITT FINANCE LIMITED
    Info
    LLAMAFIELD LIMITED - 2011-12-12
    Registered number 07816631
    Pilot Way, Ansty Business Park, Coventry CV7 9JU
    Private Limited Company incorporated on 2011-10-19 (13 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-01
    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 24 April 2025 and licensed under the Open Government Licence v3.0.