logo
explain how to read the page

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 15
  • 1
    Luton, Stanley Scott
    Born in December 1963
    Individual (7 offsprings)
    Officer
    2024-05-20 ~ 2025-08-29
    OF - Director → CIF 0
  • 2
    Burdett, Louisa Sachiko
    Born in November 1968
    Individual (43 offsprings)
    Officer
    2020-09-07 ~ 2021-01-30
    OF - Director → CIF 0
  • 3
    Pargeter, Ian Keith
    Born in April 1965
    Individual (66 offsprings)
    Officer
    2020-09-07 ~ 2021-01-30
    OF - Director → CIF 0
  • 4
    Prior, Simon Robert Cairns
    Born in February 1967
    Individual (5 offsprings)
    Officer
    2021-01-30 ~ 2025-11-21
    OF - Director → CIF 0
    Prior, Simon
    Individual (5 offsprings)
    Officer
    2025-08-29 ~ 2025-11-21
    OF - Secretary → CIF 0
  • 5
    Kolodziej, Lori
    Born in January 1973
    Individual (2 offsprings)
    Officer
    2025-11-21 ~ now
    OF - Director → CIF 0
  • 6
    Brennan, Tom Christopher
    Born in September 1978
    Individual (5 offsprings)
    Officer
    2025-08-29 ~ now
    OF - Director → CIF 0
    Brennan, Tom Christopher
    Individual (5 offsprings)
    Officer
    2025-11-21 ~ now
    OF - Secretary → CIF 0
  • 7
    Grant, Simon Robert
    Individual (72 offsprings)
    Officer
    2020-09-07 ~ 2021-01-30
    OF - Secretary → CIF 0
  • 8
    Boardman, Richard James
    Born in January 1987
    Individual (1 offspring)
    Officer
    2025-08-29 ~ now
    OF - Director → CIF 0
  • 9
    Garard, Andrew Sheldon
    Born in October 1966
    Individual (95 offsprings)
    Officer
    2020-09-07 ~ 2021-01-30
    OF - Director → CIF 0
  • 10
    Koch, Shonna Lea
    Born in March 1973
    Individual (18 offsprings)
    Officer
    2021-01-30 ~ 2025-08-29
    OF - Director → CIF 0
    Koch, Shonna Lea
    Individual (18 offsprings)
    Officer
    2021-01-30 ~ 2025-08-29
    OF - Secretary → CIF 0
  • 11
    Lewis, Katie
    Born in September 1981
    Individual (246 offsprings)
    Officer
    2020-09-07 ~ 2021-01-30
    OF - Director → CIF 0
  • 12
    Almandinger, Travis James
    Born in September 1972
    Individual (13 offsprings)
    Officer
    2021-01-30 ~ 2024-05-08
    OF - Director → CIF 0
  • 13
    Thomas, Marina Louise
    Born in November 1976
    Individual (315 offsprings)
    Officer
    2020-09-07 ~ 2021-01-30
    OF - Director → CIF 0
  • 14
    MEGGITT (UK) LIMITED
    - now 00629814
    BESTOBELL (U.K.) LIMITED - 1989-06-05
    SILICONE ENGINEERING LIMITED - 1983-01-01
    Pilot Way, Ansty Business Park, Coventry, United Kingdom
    Active Corporate (25 parents, 4 offsprings)
    Person with significant control
    2020-09-07 ~ 2021-01-30
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 15
    DAVID HART AEROSPACE PIPES LIMITED
    03752273
    C/o Bracher Rawlins Llp, 16, High Holborn, London, England
    Active Corporate (19 parents, 4 offsprings)
    Person with significant control
    2021-01-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

AVICA AEROSPACE DUCTING LIMITED

Period: 2020-09-24 ~ now
Company number: 12860653
Registered names
AVICA AEROSPACE DUCTING LIMITED - now
Standard Industrial Classification
30300 - Manufacture Of Air And Spacecraft And Related Machinery
33160 - Repair And Maintenance Of Aircraft And Spacecraft

  • AVICA AEROSPACE DUCTING LIMITED
    Info
    MEGGITT (SAND) LIMITED - 2020-09-24
    Registered number 12860653
    1 Ashley Road, 3rd Floor, Altrincham, Cheshire WA14 2DT
    PRIVATE LIMITED COMPANY incorporated on 2020-09-07 (5 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.