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
    Lardiere, Eric Gerald
    Individual (1 offspring)
    Officer
    2010-03-03 ~ now
    OF - Secretary → CIF 0
  • 2
    Webb, Douglas Russell
    Chief Financial Officer born in March 1961
    Individual (4 offsprings)
    Officer
    2013-12-01 ~ now
    OF - Director → CIF 0
  • 3
    O'neill, Derek John
    Group Treasurer born in September 1962
    Individual (2 offsprings)
    Officer
    2010-03-03 ~ now
    OF - Director → CIF 0
  • 4
    Thomas, Marina Louise
    Company Secretary born in November 1976
    Individual (34 offsprings)
    Officer
    2013-12-01 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Young, Mark Lees
    Company Secretary born in October 1959
    Individual (3 offsprings)
    Officer
    2010-03-03 ~ 2013-12-01
    OF - Director → CIF 0
  • 2
    Young, Stephen Gareth
    Finance Director born in May 1955
    Individual (1 offspring)
    Officer
    2010-03-03 ~ 2016-11-28
    OF - Director → CIF 0
  • 3
    Green, Philip Ernest
    Group Corporate Affairs Direct born in October 1956
    Individual
    Officer
    2010-03-03 ~ 2016-11-28
    OF - Director → CIF 0
parent relation
Company in focus

MEGGITT-USA HOLDINGS LLC


  • MEGGITT-USA HOLDINGS LLC
    Info
    Registered number FC029464
    2711 Centerville Road, Suite 400, Wilmington, County Of Newcastle, Delaware 19808
    Overseas Company incorporated on 2009-08-06 and dissolved on 2018-11-13 (9 years 3 months). The company status is Converted / Closed.
    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.