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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 19
  • 1
    Ellinor, Graham Mark
    Accountant born in March 1964
    Individual (146 offsprings)
    Officer
    2022-09-12 ~ 2024-03-08
    OF - Director → CIF 0
  • 2
    Levy, Adrian Joseph Morris
    Born in March 1970
    Individual (1390 offsprings)
    Officer
    2011-10-19 ~ 2011-11-30
    OF - Director → CIF 0
  • 3
    Wood, Antony
    Chief Executive born in April 1966
    Individual (22 offsprings)
    Officer
    2018-01-01 ~ 2022-09-12
    OF - Director → CIF 0
  • 4
    Weir, Jennifer Jane Rosemary
    Born in May 1969
    Individual (86 offsprings)
    Officer
    2024-04-11 ~ now
    OF - Director → CIF 0
  • 5
    Thomas, Marina Louise
    Company Secretary born in November 1976
    Individual (333 offsprings)
    Officer
    2013-12-02 ~ 2022-09-12
    OF - Director → CIF 0
    Thomas, Marina Louise
    Individual (333 offsprings)
    Officer
    2011-11-30 ~ 2016-10-28
    OF - Secretary → CIF 0
  • 6
    Parker, Robert David
    Born in September 1974
    Individual (74 offsprings)
    Officer
    2024-02-26 ~ now
    OF - Director → CIF 0
  • 7
    Young, Mark Lees
    Born in October 1959
    Individual (292 offsprings)
    Officer
    2011-11-30 ~ 2013-12-02
    OF - Director → CIF 0
  • 8
    Webb, Douglas Russell
    Born in March 1961
    Individual (40 offsprings)
    Officer
    2013-12-02 ~ 2018-12-31
    OF - Director → CIF 0
  • 9
    Garard, Andrew Sheldon
    Born in October 1966
    Individual (105 offsprings)
    Officer
    2021-05-17 ~ 2022-09-12
    OF - Director → CIF 0
  • 10
    Burdett, Louisa Sachiko
    Born in November 1968
    Individual (45 offsprings)
    Officer
    2019-01-01 ~ 2022-09-12
    OF - Director → CIF 0
  • 11
    Lewis, Katie
    Born in September 1981
    Individual (245 offsprings)
    Officer
    2020-04-01 ~ 2022-09-12
    OF - Director → CIF 0
  • 12
    Young, Stephen Gareth
    Born in May 1955
    Individual (58 offsprings)
    Officer
    2011-11-30 ~ 2017-12-31
    OF - Director → CIF 0
  • 13
    Green, Philip Ernest
    Born in October 1956
    Individual (86 offsprings)
    Officer
    2011-11-30 ~ 2019-12-31
    OF - Director → CIF 0
  • 14
    Twigger, Terence
    Born in November 1949
    Individual (68 offsprings)
    Officer
    2011-11-30 ~ 2013-05-01
    OF - Director → CIF 0
  • 15
    Elsey, James Alan David
    Hr Director born in August 1970
    Individual (103 offsprings)
    Officer
    2022-09-12 ~ 2024-12-18
    OF - Director → CIF 0
  • 16
    Grant, Simon Robert
    Individual (72 offsprings)
    Officer
    2016-10-28 ~ 2022-09-12
    OF - Secretary → CIF 0
  • 17
    Pudge, David John
    Born in August 1965
    Individual (1692 offsprings)
    Officer
    2011-10-19 ~ 2011-11-30
    OF - Director → CIF 0
  • 18
    MEGGITT LIMITED
    - now 00432989
    MEGGITT PLC - 2023-04-18 00432989
    MEGGITT HOLDINGS PUBLIC LIMITED COMPANY - 1989-04-03
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (47 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 19
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    5th, Floor, 6 St. Andrew Street, London, United Kingdom
    Active Corporate (35 parents, 2701 offsprings)
    Officer
    2011-10-19 ~ 2011-11-30
    OF - Secretary → CIF 0
parent relation
Company in focus

MEGGITT INTERNATIONAL HOLDINGS LIMITED

Period: 2011-12-13 ~ now
Company number: 07816643
Registered names
MEGGITT INTERNATIONAL HOLDINGS LIMITED - now
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
    2nd Floor, Suite 2a,breakspear Park, Breakspear Way, Hemel Hempstead HP2 4TZ
    PRIVATE LIMITED COMPANY incorporated on 2011-10-19 (14 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-01
    CIF 0
  • MEGGITT INTERNATIONAL HOLDINGS LIMITED
    S
    Registered number 07816643
    Pilot 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
  • MEGGITT INTERNATIONAL HOLDINGS LIMITED
    S
    Registered number 07816643
    Pilot Way, Ansty Business Park, Coventry, England, CV7 9JU
    Private Limited Company in Companies House, England
    CIF 4 CIF 5
child relation
Offspring entities and appointments 5
  • 1
    MEGGITT ACQUISITION LIMITED
    - now 02005787
    BEARGRIP LIMITED - 2004-06-15
    2nd Floor, Suite 2a,breakspear Park, Breakspear Way, Hemel Hempstead, England
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    MEGGITT FINANCE LIMITED
    - now 07816631
    LLAMAFIELD LIMITED - 2011-12-12
    2nd Floor, Suite 2a,breakspear Park, Breakspear Way, Hemel Hempstead, England
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 3
    MEGGITT INTERNATIONAL LIMITED
    - now 02762956
    MARBLEPARK LIMITED - 1992-12-16
    2nd Floor, Suite 2a,breakspear Park, Breakspear Way, Hemel Hempstead, England
    Active Corporate (22 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 4
    MEGGITT INVESTMENTS LIMITED
    - now 02762953
    MARBLESQUARE LIMITED - 1992-12-15
    2nd Floor, Suite 2a,breakspear Park, Breakspear Way, Hemel Hempstead, England
    Active Corporate (21 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 5
    MEGGITT PROPERTIES LIMITED
    - now 00236045
    MEGGITT PROPERTIES PLC
    - 2023-04-18 00236045
    BESTOBELL PLC - 1990-01-01
    2nd Floor, Suite 2a,breakspear Park, Breakspear Way, Hemel Hempstead, England
    Active Corporate (22 parents, 26 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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