1
LORAL EUROPE LIMITED - 1989-07-18
LORAL MIL-SPEC COMPUTERS UK LIMITED - 1987-07-14
ROLM U.K. LIMITED - 1986-01-07
RIVERTRAIL LIMITED - 1980-12-31
Pilot Way, Ansty Business Park, Coventry, EnglandCorporate (3 parents, 1 offspring)
Officer
2007-09-24 ~ 2013-12-02IIF 50 - director → ME
2
Pilot Way, Ansty Business Park, Coventry, EnglandCorporate (3 parents)
Officer
2007-09-24 ~ 2013-12-02IIF 49 - director → ME
3
STOKE HOUSE PENSION TRUSTEES LIMITED - 2006-11-15
ZEDBOURNE LIMITED - 1977-12-31
Pilot Way, Ansty Business Park, Coventry, EnglandCorporate (4 parents)
Officer
1995-10-31 ~ 2013-12-02IIF 26 - director → ME
4
HOWMAR INTERNATIONAL LIMITED - 1998-03-02
100 New Bridge Street, London, United KingdomCorporate (4 parents)
Officer
1994-07-19 ~ 1995-12-21IIF 70 - director → ME
5
BRITISH AEROSPACE (HERTFORD HOUSE) LIMITED - 2000-02-23
BRITISH AEROSPACE SPACE AND COMMUNICATIONS LIMITED - 1994-09-07
MOBILEDATE LIMITED - 1990-09-05
Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, HampshireDissolved corporate (2 parents)
Officer
~ 1994-07-15IIF 85 - secretary → ME
6
BRITISH AEROSPACE AIRCREW PENSION SCHEME TRUSTEES LIMITED - 2000-02-23
BRITISH AEROSPACE (PARK CENTRE) LIMITED - 1995-01-13
SPACE AND COMMUNICATIONS LIMITED - 1994-11-01
SIMPLESTRONG LIMITED - 1991-12-19
Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, HampshireDissolved corporate (2 parents)
Officer
~ 1994-07-15IIF 81 - director → ME
7
BRITISH AEROSPACE COMMUNICATIONS (HOLDINGS) LIMITED - 2000-02-23
TAKESWAP LIMITED - 1990-08-09
8 Salisbury Square, LondonDissolved corporate (3 parents)
Officer
~ 1993-01-22IIF 83 - secretary → ME
8
BAJ LIMITED - 1992-09-16
BAJ VICKERS LIMITED - 1985-05-23
BRISTOL AEROJET LIMITED - 1979-12-31
Pilot Way, Ansty Business Park, Coventry, EnglandCorporate (3 parents)
Officer
1994-07-19 ~ 2013-12-02IIF 14 - director → ME
9
Pilot Way, Ansty Business Park, Coventry, EnglandCorporate (3 parents, 5 offsprings)
Officer
1994-07-19 ~ 2013-12-02IIF 34 - director → ME
10
Pilot Way, Ansty Business Park, Coventry, EnglandCorporate (3 parents)
Officer
1994-07-19 ~ 2013-12-02IIF 35 - director → ME
11
Pilot Way, Ansty Business Park, Coventry, EnglandCorporate (3 parents)
Officer
1994-07-19 ~ 2013-12-02IIF 7 - director → ME
12
Pilot Way, Ansty Business Park, Coventry, EnglandCorporate (3 parents)
Officer
1994-07-19 ~ 2013-12-02IIF 46 - director → ME
13
EMI METERFLOW LIMITED - 1977-12-31
Pilot Way, Ansty Business Park, Coventry, EnglandCorporate (3 parents)
Officer
1994-07-19 ~ 2013-12-02IIF 29 - director → ME
14
Pilot Way, Ansty Business Park, Coventry, EnglandCorporate (3 parents)
Officer
1994-07-19 ~ 2013-12-02IIF 32 - director → ME
15
Pilot Way, Ansty Business Park, Coventry, EnglandCorporate (3 parents)
Officer
1994-07-19 ~ 2013-12-02IIF 27 - director → ME
16
HAPPYCHAP LIMITED - 1982-04-28
Pilot Way, Ansty Business Park, Coventry, EnglandCorporate (4 parents)
Officer
1994-07-19 ~ 2013-12-02IIF 79 - director → ME
17
NATCO UK LIMITED - 2010-03-30
AXSIA SERCK BAKER LIMITED - 2006-12-13
SERCK BAKER LIMITED - 1998-02-19
DIKAPPA (NUMBER 465) LIMITED - 1987-08-06
100 New Bridge Street, London, United KingdomCorporate (5 parents)
Officer
1994-07-19 ~ 1995-12-21IIF 75 - director → ME
18
Pilot Way, Ansty Business Park, Coventry, EnglandCorporate (3 parents)
Officer
1995-12-21 ~ 2013-12-02IIF 41 - director → ME
19
11 Vantage Way, Erdington, Birmingham, EnglandDissolved corporate (3 parents)
Officer
2012-07-04 ~ 2013-12-02IIF 51 - director → ME
20
DUNLOP STANDARD AEROSPACE GROUP LIMITED - 2006-03-30
DE FACTO 722 LIMITED - 1998-07-28
Pilot Way, Ansty Business Park, Coventry, EnglandCorporate (3 parents, 1 offspring)
Officer
2004-08-24 ~ 2013-12-02IIF 3 - director → ME
21
DUNLOP STANDARD AEROSPACE HOLDINGS LIMITED - 2006-03-30
DUNLOP STANDARD AEROSPACE HOLDINGS PLC - 2004-08-23
276TH SHELF INVESTMENT COMPANY LIMITED - 1998-07-27
Pilot Way, Ansty Business Park, Coventry, EnglandCorporate (3 parents, 1 offspring)
Officer
2004-08-24 ~ 2013-12-02IIF 4 - director → ME
22
MEGGITT AEROSPACE LIMITED - 2008-01-04
C.G.S.RESISTANCE CO LIMITED - 2007-09-12
Pilot Way, Ansty Business Park, Coventry, EnglandCorporate (3 parents)
Officer
1994-07-19 ~ 2013-12-02IIF 11 - director → ME
23
DUNLOP STANDARD AEROSPACE OVERSEAS INVESTMENTS LIMITED - 2006-03-30
280TH SHELF INVESTMENT COMPANY LIMITED - 1998-09-16
Pilot Way, Ansty Business Park, Coventry, EnglandCorporate (3 parents)
Officer
2004-08-24 ~ 2013-12-02IIF 12 - director → ME
24
DUNLOP STANDARD AEROSPACE OVERSEAS LIMITED - 2006-03-30
278TH SHELF INVESTMENT COMPANY LIMITED - 1998-07-24
Pilot Way, Ansty Business Park, Coventry, EnglandCorporate (3 parents, 1 offspring)
Officer
2004-08-24 ~ 2013-12-02IIF 2 - director → ME
25
Pilot Way, Ansty Business Park, Coventry, EnglandCorporate (3 parents, 1 offspring)
Officer
2004-08-24 ~ 2013-12-02IIF 45 - director → ME
26
Pilot Way, Ansty Business Park, Coventry, EnglandCorporate (3 parents, 1 offspring)
Officer
2004-08-24 ~ 2013-12-02IIF 25 - director → ME
27
Pilot Way, Ansty Business Park, Coventry, EnglandCorporate (3 parents)
Officer
1994-07-19 ~ 2013-12-02IIF 19 - director → ME
28
PARKEON TRANSIT LIMITED - 2019-01-02
WAYFARER TRANSIT SYSTEMS LIMITED - 2009-01-07
MICROSYSTEM DESIGN LIMITED - 1990-12-11
10 Willis Way, Fleets Industrial Estate, Poole, DorsetCorporate (4 parents)
Officer
1994-07-19 ~ 2002-11-13IIF 74 - director → ME
29
11 Vantage Way, Erdington, Birmingham, EnglandCorporate (4 parents, 135 offsprings)
Officer
2012-07-04 ~ 2013-12-02IIF 58 - director → ME
30
LEGIBUS 1506 LIMITED - 1990-03-26
Pilot Way, Ansty Business Park, Coventry, EnglandCorporate (3 parents)
Officer
2001-01-02 ~ 2013-12-02IIF 38 - director → ME
1995-10-31 ~ 1997-01-10IIF 72 - director → ME
1997-01-10 ~ 2001-01-02IIF 87 - secretary → ME
31
NATIONAL REMOTE SENSING CENTRE LIMITED - 2001-01-25
ORBITAL OBSERVATIONS LIMITED - 1990-02-16
MILLNEAT LIMITED - 1989-05-16
Compass House Priestley Road, Surrey Research Park, Guildford, EnglandDissolved corporate (5 parents)
Officer
~ 1994-07-15IIF 82 - director → ME
~ 1992-10-27IIF 84 - secretary → ME
32
SUNVIC LIMITED - 2001-03-06
GRAVELCROFT LIMITED - 1990-03-02
Pilot Way, Ansty Business Park, Coventry, EnglandCorporate (4 parents)
Officer
1994-07-19 ~ 2013-12-02IIF 20 - director → ME
33
MEGGITT TRAINING SYSTEMS LIMITED - 2020-08-16
FIREARMS TRAINING SYSTEMS LIMITED - 2016-10-28
LESLIE HAYS CONSULTANTS LIMITED - 1992-12-01
HAYS CONSULTING LIMITED - 1992-07-08
SIMPLEBASIS LIMITED - 1992-03-26
Unit 6 Axiom Orbital Park, Ashford, Kent, EnglandCorporate (3 parents)
Equity (Company account)
6,392,792 GBP2019-12-31
Officer
2016-10-28 ~ 2019-12-31IIF 59 - director → ME
2006-11-30 ~ 2013-12-02IIF 66 - director → ME
34
LOOPREALM LIMITED - 1986-02-25
Pilot Way, Ansty Business Park, Coventry, EnglandCorporate (3 parents)
Officer
1994-07-19 ~ 2013-12-02IIF 31 - director → ME
35
Pilot Way, Ansty Business Park, Coventry, EnglandCorporate (3 parents)
Officer
1994-07-19 ~ 2013-12-02IIF 5 - director → ME
36
LECTRONIC SPECIALISTS LIMITED - 1996-11-18
Pilot Way, Ansty Business Park, Coventry, EnglandCorporate (3 parents)
Officer
1994-07-19 ~ 2013-12-02IIF 24 - director → ME
37
COLTAX AEROSPACE LIMITED - 1996-06-24
CORNMIST LIMITED - 1994-12-15
Pilot Way, Ansty Business Park, Coventry, EnglandCorporate (3 parents)
Officer
1994-12-14 ~ 2013-12-02IIF 15 - director → ME
38
DUNLOP STANDARD AEROSPACE TRUSTEE LIMITED - 2006-03-30
2102ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-06-12
Pilot Way, Ansty Business Park, Coventry, EnglandCorporate (3 parents)
Officer
2004-08-24 ~ 2013-12-02IIF 10 - director → ME
39
SPARKLEGLEN LIMITED - 2017-10-20
Pilot Way, Ansty Business Park, Coventry, EnglandCorporate (4 parents)
Officer
1995-12-21 ~ 2013-12-02IIF 28 - director → ME
40
ROTAMETER MANUFACTURING COMPANY LIMITED(THE) - 2018-09-14
SPIREHART LIMITED - 1984-09-27
Pilot Way, Ansty Business Park, Coventry, EnglandCorporate (3 parents)
Officer
1994-07-19 ~ 2013-12-02IIF 69 - director → ME
41
FILTRATION & TRANSFER LIMITED - 1993-07-23
Pilot Way, Ansty Business Park, Coventry, EnglandCorporate (3 parents)
Officer
1994-07-19 ~ 2013-12-02IIF 44 - director → ME
42
AVICA LIMITED - 2020-09-25
LEGIBUS 1150 LIMITED - 1988-08-01
Pilot Way, Ansty Business Park, Coventry, EnglandCorporate (4 parents)
Officer
1994-07-19 ~ 2013-12-02IIF 13 - director → ME
43
ENDEVCO U.K. LIMITED - 2019-08-13
AMPICPOWER LIMITED - 1986-11-03
Pilot Way, Ansty Business Park, Coventry, EnglandCorporate (4 parents)
Officer
1994-07-19 ~ 2013-12-02IIF 30 - director → ME
44
LAND RESTORATION SYSTEMS (UK) LIMITED - 1994-08-01
GOULDITAR NO. 98 LIMITED - 1991-06-24
Pilot Way, Ansty Business Park, Coventry, EnglandCorporate (3 parents)
Officer
1994-07-19 ~ 2013-12-02IIF 6 - director → ME
45
BESTOBELL VALVES LIMITED - 1995-10-13
Pilot Way, Ansty Business Park, Coventry, EnglandCorporate (3 parents)
Officer
1994-07-19 ~ 2013-12-02IIF 36 - director → ME
46
BESTOBELL (U.K.) LIMITED - 1989-06-05
SILICONE ENGINEERING LIMITED - 1983-01-01
Pilot Way, Ansty Business Park, Coventry, EnglandCorporate (6 parents, 1 offspring)
Officer
1994-07-19 ~ 2019-12-31IIF 54 - director → ME
47
METAL REMOVAL COMPANY LIMITED - 1989-06-21
Pilot Way, Ansty Business Park, Coventry, EnglandCorporate (3 parents)
Officer
1994-07-19 ~ 2013-12-02IIF 42 - director → ME
48
BEARGRIP LIMITED - 2004-06-15
Pilot Way, Ansty Business Park, Coventry, EnglandCorporate (3 parents, 1 offspring)
Officer
1994-07-19 ~ 2019-12-31IIF 39 - director → ME
49
COBHAM ADVANCED COMPOSITES LIMITED - 2015-11-25
CHELTON RADOMES LIMITED - 2006-06-12
BLAKEDEW 193 LIMITED - 2000-01-11
Pilot Way, Ansty Business Park, Coventry, EnglandCorporate (3 parents)
Officer
2015-11-24 ~ 2019-12-31IIF 63 - director → ME
50
DUNLOP AEROSPACE (UK) LIMITED - 2010-08-19
DUNLOP STANDARD AEROSPACE (UK) LIMITED - 2006-03-30
277TH SHELF INVESTMENT COMPANY LIMITED - 1998-07-27
Pilot Way, Ansty Business Park, Coventry, EnglandCorporate (3 parents, 3 offsprings)
Officer
2004-08-24 ~ 2019-12-31IIF 21 - director → ME
51
DUNLOP AEROSPACE LIMITED - 2008-01-04
CLAIMPOLISH LIMITED - 1998-05-21
Pilot Way, Ansty Business Park, Coventry, EnglandCorporate (6 parents, 2 offsprings)
Officer
2004-08-24 ~ 2019-12-31IIF 52 - director → ME
52
Pilot Way, Ansty Business Park, Coventry, EnglandCorporate (3 parents)
Officer
1994-07-19 ~ 2013-12-02IIF 43 - director → ME
53
DAJSTAR LIMITED - 1989-02-20
Pilot Way, Ansty Business Park, Coventry, EnglandCorporate (3 parents)
Officer
1994-07-19 ~ 2013-12-02IIF 33 - director → ME
54
LLAMAFIELD LIMITED - 2011-12-12
Pilot Way, Ansty Business Park, Coventry, EnglandCorporate (3 parents)
Officer
2011-12-12 ~ 2013-12-02IIF 61 - director → ME
55
LLAMAFLAME LIMITED - 2011-12-13
Pilot Way, Ansty Business Park, Coventry, EnglandCorporate (3 parents, 5 offsprings)
Officer
2011-11-30 ~ 2019-12-31IIF 47 - director → ME
56
MARBLEPARK LIMITED - 1992-12-16
Pilot Way, Ansty Business Park, Coventry, EnglandCorporate (3 parents, 4 offsprings)
Officer
1994-07-19 ~ 2019-12-31IIF 23 - director → ME
57
MARBLESQUARE LIMITED - 1992-12-15
Pilot Way, Ansty Business Park, Coventry, EnglandCorporate (3 parents, 4 offsprings)
Officer
1994-07-19 ~ 2019-12-31IIF 40 - director → ME
58
MEGGITT PLC - 2023-04-18
MEGGITT HOLDINGS PUBLIC LIMITED COMPANY - 1989-04-03
Pilot Way, Ansty Business Park, Coventry, EnglandCorporate (5 parents, 13 offsprings)
Officer
2001-01-02 ~ 2019-12-31IIF 64 - director → ME
1994-07-28 ~ 2006-06-29IIF 86 - secretary → ME
59
BESTOBELL PENSION TRUST LIMITED - 1990-03-30
PEXLAND LIMITED - 1977-12-31
Pilot Way, Ansty Business Park, Coventry, EnglandCorporate (3 parents)
Officer
2010-12-15 ~ 2013-12-02IIF 48 - director → ME
60
MEGGITT PROPERTIES PLC - 2023-04-18
BESTOBELL PLC - 1990-01-01
Pilot Way, Ansty Business Park, Coventry, EnglandCorporate (3 parents, 24 offsprings)
Officer
1994-07-19 ~ 2019-12-31IIF 1 - director → ME
61
2711 Centerville Road, Suite 400, Wilmington, County Of Newcastle, Delaware 19808Corporate (4 parents)
Officer
2010-03-03 ~ 2016-11-28IIF 80 - director → ME
62
KEELEX 158 LIMITED - 1993-01-18
11 Vantage Way, Erdington, Birmingham, EnglandDissolved corporate (3 parents)
Officer
2012-07-04 ~ 2013-12-02IIF 53 - director → ME
63
PERSIS 1 LIMITED - 2005-11-14
11 Vantage Way, Erdington, Birmingham, EnglandDissolved corporate (3 parents)
Officer
2012-07-04 ~ 2013-12-02IIF 56 - director → ME
64
NESSBROOK LIMITED - 1983-11-23
11 Vantage Way, Erdington, Birmingham, EnglandDissolved corporate (3 parents)
Officer
2012-07-04 ~ 2013-12-02IIF 62 - director → ME
65
ODDJOB QUEENSVILLE 1 LIMITED - 1996-12-04
11 Vantage Way, Erdington, Birmingham, EnglandDissolved corporate (3 parents)
Officer
2012-07-04 ~ 2013-12-02IIF 55 - director → ME
66
PRECISION MICRO LIMITED - 2004-06-01
PERSIS 2 LIMITED - 2003-10-24
11 Vantage Way, Erdington, Birmingham, EnglandDissolved corporate (3 parents)
Officer
2012-07-04 ~ 2013-12-02IIF 60 - director → ME
67
125 West Regent Street, Glasgow, LanarkshireCorporate (3 parents)
Officer
1994-07-19 ~ 2013-12-02IIF 67 - director → ME
68
NEGRETTI AUTOMATION LIMITED - 1984-11-06
NEGRETTI & ZAMBRA (AYLESBURY) LIMITED - 1980-12-31
Pilot Way, Ansty Business Park, Coventry, EnglandCorporate (3 parents)
Officer
1994-07-19 ~ 2013-12-02IIF 22 - director → ME
69
VERONEVE LIMITED - 1987-11-30
WILLIAMSON MANUFACTURING COMPANY LIMITED - 1980-12-31
Pilot Way, Ansty Business Park, Coventry, EnglandCorporate (3 parents)
Officer
1994-07-19 ~ 2013-12-02IIF 37 - director → ME
70
INLAW FIFTY-SIX LIMITED - 1994-08-12
Pilot Way, Ansty Business Park, Coventry, EnglandDissolved corporate (8 parents)
Officer
1996-01-05 ~ 2019-12-31IIF 17 - director → ME
71
Pilot Way, Ansty Business Park, Coventry, EnglandCorporate (3 parents)
Officer
1994-07-19 ~ 2013-12-02IIF 16 - director → ME
72
MICROPONENTS LIMITED - 2004-06-01
MONOSHAW LIMITED - 1983-10-13
11 Vantage Way, Erdington, Birmingham, EnglandCorporate (4 parents)
Officer
2012-07-04 ~ 2013-12-02IIF 57 - director → ME
73
MEGGITT DEFENCE SYSTEMS LIMITED - 2016-12-23
TARGET TECHNOLOGY LIMITED - 1998-03-26
TARGET TECHNOLOGY (1985) LIMITED - 1986-06-16
Cody Technology Park, Ively Road, Farnborough, EnglandCorporate (5 parents)
Officer
1994-07-19 ~ 2016-12-21IIF 65 - director → ME
74
MOBREY LIMITED - 2014-09-01
SOLARTRON MOBREY LIMITED - 2005-07-21
MEGGITT MOBREY LIMITED - 2000-01-10
KDG MOBREY LIMITED - 1997-08-19
K.D.G. INSTRUMENTS LIMITED - 1990-02-01
Fosse House, 6 Smith Way, Enderby, Leicester, EnglandCorporate (3 parents, 1 offspring)
Officer
1994-07-19 ~ 2000-01-07IIF 77 - director → ME
75
3105TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1998-07-27
Pilot Way, Ansty Business Park, Coventry, EnglandCorporate (3 parents)
Officer
2004-08-24 ~ 2013-12-02IIF 8 - director → ME
76
TARGET TECHNOLOGY ELECTRONICS LIMITED - 1992-08-17
MUSTERLURE LIMITED - 1987-09-28
Pilot Way, Ansty Business Park, Coventry, EnglandCorporate (3 parents)
Officer
1994-07-19 ~ 2013-12-02IIF 18 - director → ME
77
MICROSYSTEMS GROUP PLC(THE) - 2007-07-25
PIPEHOLD LIMITED - 1984-01-31
Pilot Way, Ansty Business Park, Coventry, EnglandCorporate (3 parents)
Officer
1994-07-19 ~ 2013-12-02IIF 68 - director → ME
78
Pilot Way, Ansty Business Park, Coventry, EnglandCorporate (3 parents)
Officer
1994-07-19 ~ 2013-12-02IIF 78 - director → ME
79
Pilot Way, Ansty Business Park, Coventry, EnglandCorporate (3 parents)
Officer
1999-11-17 ~ 2013-12-02IIF 71 - director → ME
80
MEGGITT OVERSEAS LIMITED - 1995-10-05
BESTOBELL OVERSEAS LIMITED - 1989-06-05
Pilot Way, Ansty Business Park, Coventry, EnglandCorporate (3 parents)
Officer
1994-07-19 ~ 2019-12-31IIF 9 - director → ME
81
WHITTAKER COMMUNICATIONS LIMITED - 1999-04-15
EXPECTROUND COMPANY LIMITED - 1993-07-02
Pilot Way, Ansty Business Park, Coventry, EnglandCorporate (3 parents)
Officer
2007-06-01 ~ 2013-12-02IIF 73 - director → ME
2000-01-26 ~ 2006-11-08IIF 76 - director → ME