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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 4
  • 1
    Prior, Simon Robert Cairns
    Born in February 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-01-30 ~ now
    OF - Director → CIF 0
    Prior, Simon
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-08-29 ~ now
    OF - Secretary → CIF 0
  • 2
    Brennan, Tom Christopher
    Born in September 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-08-29 ~ now
    OF - Director → CIF 0
  • 3
    Boardman, Richard James
    Born in January 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2025-08-29 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressC/o Bracher Rawlins Llp, 16, High Holborn, London, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2021-01-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 10
  • 1
    Garard, Andrew Sheldon
    General Counsel & Director Of Corporate Affairs born in October 1966
    Individual (32 offsprings)
    Officer
    icon of calendar 2020-09-07 ~ 2021-01-30
    OF - Director → CIF 0
  • 2
    Pargeter, Ian Keith
    Financial Controller born in April 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2020-09-07 ~ 2021-01-30
    OF - Director → CIF 0
  • 3
    Luton, Stanley Scott
    Business Person born in December 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-05-20 ~ 2025-08-29
    OF - Director → CIF 0
  • 4
    Koch, Shonna Lea
    Business Person born in March 1973
    Individual (12 offsprings)
    Officer
    icon of calendar 2021-01-30 ~ 2025-08-29
    OF - Director → CIF 0
    Koch, Shonna Lea
    Individual (12 offsprings)
    Officer
    icon of calendar 2021-01-30 ~ 2025-08-29
    OF - Secretary → CIF 0
  • 5
    Lewis, Katie
    Company Secretary born in September 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-09-07 ~ 2021-01-30
    OF - Director → CIF 0
  • 6
    Burdett, Louisa Sachiko
    Chief Financial Officer born in November 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-09-07 ~ 2021-01-30
    OF - Director → CIF 0
  • 7
    Grant, Simon Robert
    Individual
    Officer
    icon of calendar 2020-09-07 ~ 2021-01-30
    OF - Secretary → CIF 0
  • 8
    Thomas, Marina Louise
    Company Secretary born in November 1976
    Individual (35 offsprings)
    Officer
    icon of calendar 2020-09-07 ~ 2021-01-30
    OF - Director → CIF 0
  • 9
    Almandinger, Travis James
    Business Person born in September 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-01-30 ~ 2024-05-08
    OF - Director → CIF 0
  • 10
    SILICONE ENGINEERING LIMITED - 1983-01-01
    BESTOBELL (U.K.) LIMITED - 1989-06-05
    icon of addressPilot Way, Ansty Business Park, Coventry, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2020-09-07 ~ 2021-01-30
    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
parent relation
Company in focus

AVICA AEROSPACE DUCTING LIMITED

Previous name
MEGGITT (SAND) LIMITED - 2020-09-24
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
    icon of addressC/o Bracher Rawlins Llp, 16, High Holborn, London WC1V 6BX
    PRIVATE LIMITED COMPANY incorporated on 2020-09-07 (5 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-23
    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 12 November 2025 and licensed under the Open Government Licence v3.0.