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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
    MEGGITT HOLDINGS PUBLIC LIMITED COMPANY - 1989-04-03
    MEGGITT PLC - 2023-04-18
    icon of addressPilot Way, Ansty Business Park, Coventry, England
    Active Corporate (5 parents, 13 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 16
  • 1
    Webb, Douglas Russell
    Chief Financial Officer born in March 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-12-02 ~ 2018-12-31
    OF - Director → CIF 0
  • 2
    Garard, Andrew Sheldon
    Group General Counsel & Director Corporate Affairs born in October 1966
    Individual (32 offsprings)
    Officer
    icon of calendar 2021-05-17 ~ 2022-09-12
    OF - Director → CIF 0
  • 3
    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
  • 4
    Young, Mark Lees
    Company Secrtary born in October 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-11-30 ~ 2013-12-02
    OF - Director → CIF 0
  • 5
    Twigger, Terence
    Born in November 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-11-30 ~ 2013-05-01
    OF - Director → CIF 0
  • 6
    Young, Stephen Gareth
    Finance Director born in May 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2011-11-30 ~ 2017-12-31
    OF - Director → CIF 0
  • 7
    Pudge, David John
    Solicitor born in August 1965
    Individual (113 offsprings)
    Officer
    icon of calendar 2011-10-19 ~ 2011-11-30
    OF - Director → CIF 0
  • 8
    Green, Philip Ernest
    Chartered Secretary born in October 1956
    Individual
    Officer
    icon of calendar 2011-11-30 ~ 2019-12-31
    OF - Director → CIF 0
  • 9
    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
  • 10
    Wood, Antony
    Chief Executive born in April 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-01-01 ~ 2022-09-12
    OF - Director → CIF 0
  • 11
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (74 offsprings)
    Officer
    icon of calendar 2011-10-19 ~ 2011-11-30
    OF - Director → CIF 0
  • 12
    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
  • 13
    Burdett, Louisa Sachiko
    Chief Financial Officer born in November 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-01-01 ~ 2022-09-12
    OF - Director → CIF 0
  • 14
    Grant, Simon Robert
    Individual
    Officer
    icon of calendar 2016-10-28 ~ 2022-09-12
    OF - Secretary → CIF 0
  • 15
    Thomas, Marina Louise
    Company Secretary born in November 1976
    Individual (35 offsprings)
    Officer
    icon of calendar 2013-12-02 ~ 2022-09-12
    OF - Director → CIF 0
    Thomas, Marina Louise
    Individual (35 offsprings)
    Officer
    icon of calendar 2011-11-30 ~ 2016-10-28
    OF - Secretary → CIF 0
  • 16
    BASILCLOSE LIMITED - 2009-06-11
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    icon of address5th, Floor, 6 St. Andrew Street, London, United Kingdom
    Active Corporate (8 parents, 1158 offsprings)
    Officer
    2011-10-19 ~ 2011-11-30
    PE - Secretary → CIF 0
parent relation
Company in focus

MEGGITT INTERNATIONAL HOLDINGS LIMITED

Previous name
LLAMAFLAME LIMITED - 2011-12-13
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • MEGGITT INTERNATIONAL HOLDINGS LIMITED
    Info
    LLAMAFLAME LIMITED - 2011-12-13
    Registered number 07816643
    icon of addressPilot Way, Ansty Business Park, Coventry CV7 9JU
    PRIVATE LIMITED COMPANY incorporated on 2011-10-19 (14 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-08-01
    CIF 0
  • MEGGITT INTERNATIONAL HOLDINGS LIMITED
    S
    Registered number 07816643
    icon of addressPilot Way, Ansty Business Park, Coventry, England, CV7 9JU
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
    Private Limited Company in Companies House, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    BEARGRIP LIMITED - 2004-06-15
    icon of addressPilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
  • 2
    LLAMAFIELD LIMITED - 2011-12-12
    icon of addressPilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Ownership of shares – 75% or moreOE
  • 3
    MARBLEPARK LIMITED - 1992-12-16
    icon of addressPilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 4
    MARBLESQUARE LIMITED - 1992-12-15
    icon of addressPilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 5
    MEGGITT PROPERTIES PLC - 2023-04-18
    BESTOBELL PLC - 1990-01-01
    icon of addressPilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents, 24 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

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