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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

O'neill, Derek John

    Related profiles found in government register
  • O'neill, Derek John
    British company secretary born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Pilot Way, Ansty Business Park, Coventry, CV7 9JU, England

      IIF 1
  • O'neill, Derek John
    British group treasurer born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • O'neill, Derek John
    British treasury manager born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 1580 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AG

      IIF 50
  • O'neill, Derek John
    British company secretary born in September 1962

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Pilot Way, Ansty Business Park, Coventry, CV7 9JU, England

      IIF 51
  • O'neill, Derek John
    British group treasurer born in September 1962

    Resident in England

    Registered addresses and corresponding companies
  • Oneill, Derek John
    British group treasurer born in September 1962

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Pilot Way, Ansty Business Park, Coventry, CV7 9JU, England

      IIF 55
  • Oneill, Derek John
    British none born in September 1962

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Atlantic House, Aviation Park West, Bournemouth International Airport, Christchurch, Dorset, BH23 6EW, England

      IIF 56
  • Mr Derek John O'neill
    British born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 1580 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AG

      IIF 57
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address 1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    153,421 GBP2021-07-31
    Officer
    icon of calendar 2019-07-01 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2019-07-01 ~ dissolved
    IIF 57 - Right to appoint or remove directorsOE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 57 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    icon of address 2711 Centerville Road, Suite 400, Wilmington, County Of Newcastle, Delaware 19808
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2010-03-03 ~ now
    IIF 9 - Director → ME
Ceased 54
  • 1
    LORAL MIL-SPEC COMPUTERS UK LIMITED - 1987-07-14
    ROLM U.K. LIMITED - 1986-01-07
    RIVERTRAIL LIMITED - 1980-12-31
    LORAL EUROPE LIMITED - 1989-07-18
    icon of address Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2013-12-02 ~ 2020-03-31
    IIF 51 - Director → ME
  • 2
    icon of address Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-12-02 ~ 2020-03-31
    IIF 53 - Director → ME
  • 3
    STOKE HOUSE PENSION TRUSTEES LIMITED - 2006-11-15
    ZEDBOURNE LIMITED - 1977-12-31
    icon of address Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-12-02 ~ 2020-03-31
    IIF 22 - Director → ME
  • 4
    BAJ VICKERS LIMITED - 1985-05-23
    BAJ LIMITED - 1992-09-16
    BRISTOL AEROJET LIMITED - 1979-12-31
    icon of address Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-12-02 ~ 2020-03-31
    IIF 46 - Director → ME
  • 5
    icon of address Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2013-12-02 ~ 2020-03-31
    IIF 3 - Director → ME
  • 6
    icon of address Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-12-02 ~ 2020-03-31
    IIF 42 - Director → ME
  • 7
    icon of address Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-12-02 ~ 2020-03-31
    IIF 34 - Director → ME
  • 8
    icon of address Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-12-02 ~ 2020-03-31
    IIF 15 - Director → ME
  • 9
    EMI METERFLOW LIMITED - 1977-12-31
    icon of address Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-12-02 ~ 2020-03-31
    IIF 27 - Director → ME
  • 10
    icon of address Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-12-02 ~ 2020-03-31
    IIF 36 - Director → ME
  • 11
    icon of address Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-12-02 ~ 2020-03-31
    IIF 44 - Director → ME
  • 12
    HAPPYCHAP LIMITED - 1982-04-28
    icon of address Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-12-02 ~ 2020-03-31
    IIF 52 - Director → ME
  • 13
    icon of address Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-12-02 ~ 2020-03-31
    IIF 1 - Director → ME
  • 14
    icon of address 11 Vantage Way, Erdington, Birmingham, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-12-02 ~ 2018-04-21
    IIF 7 - Director → ME
  • 15
    C.G.S.RESISTANCE CO LIMITED - 2007-09-12
    MEGGITT AEROSPACE LIMITED - 2008-01-04
    icon of address Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-12-02 ~ 2020-03-31
    IIF 37 - Director → ME
  • 16
    icon of address Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-12-02 ~ 2020-03-31
    IIF 21 - Director → ME
  • 17
    LEGIBUS 1506 LIMITED - 1990-03-26
    icon of address Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-12-02 ~ 2020-03-31
    IIF 14 - Director → ME
  • 18
    SUNVIC LIMITED - 2001-03-06
    GRAVELCROFT LIMITED - 1990-03-02
    icon of address Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-12-02 ~ 2020-03-31
    IIF 25 - Director → ME
  • 19
    HAYS CONSULTING LIMITED - 1992-07-08
    SIMPLEBASIS LIMITED - 1992-03-26
    MEGGITT TRAINING SYSTEMS LIMITED - 2020-08-16
    LESLIE HAYS CONSULTANTS LIMITED - 1992-12-01
    FIREARMS TRAINING SYSTEMS LIMITED - 2016-10-28
    icon of address Unit 6 Axiom Orbital Park, Ashford, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -223,126 GBP2023-12-31
    Officer
    icon of calendar 2013-12-02 ~ 2016-10-28
    IIF 49 - Director → ME
  • 20
    LOOPREALM LIMITED - 1986-02-25
    icon of address Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-12-02 ~ 2020-03-31
    IIF 24 - Director → ME
  • 21
    icon of address Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-12-02 ~ 2020-03-31
    IIF 19 - Director → ME
  • 22
    COLTAX AEROSPACE LIMITED - 1996-06-24
    CORNMIST LIMITED - 1994-12-15
    icon of address Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-12-02 ~ 2020-03-31
    IIF 43 - Director → ME
  • 23
    DUNLOP STANDARD AEROSPACE TRUSTEE LIMITED - 2006-03-30
    2102ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-06-12
    icon of address Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-12-02 ~ 2020-03-31
    IIF 54 - Director → ME
  • 24
    SPARKLEGLEN LIMITED - 2017-10-20
    icon of address Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-12-02 ~ 2020-03-31
    IIF 31 - Director → ME
  • 25
    ROTAMETER MANUFACTURING COMPANY LIMITED(THE) - 2018-09-14
    SPIREHART LIMITED - 1984-09-27
    icon of address Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-12-02 ~ 2020-03-31
    IIF 12 - Director → ME
  • 26
    FILTRATION & TRANSFER LIMITED - 1993-07-23
    icon of address Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-12-02 ~ 2020-03-31
    IIF 39 - Director → ME
  • 27
    LEGIBUS 1150 LIMITED - 1988-08-01
    AVICA LIMITED - 2020-09-25
    icon of address Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-12-02 ~ 2020-03-31
    IIF 41 - Director → ME
  • 28
    LAND RESTORATION SYSTEMS (UK) LIMITED - 1994-08-01
    GOULDITAR NO. 98 LIMITED - 1991-06-24
    icon of address Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-12-02 ~ 2020-03-31
    IIF 32 - Director → ME
  • 29
    BESTOBELL VALVES LIMITED - 1995-10-13
    icon of address Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-12-02 ~ 2020-03-31
    IIF 30 - Director → ME
  • 30
    SILICONE ENGINEERING LIMITED - 1983-01-01
    BESTOBELL (U.K.) LIMITED - 1989-06-05
    icon of address Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2010-03-17 ~ 2020-03-31
    IIF 29 - Director → ME
  • 31
    METAL REMOVAL COMPANY LIMITED - 1989-06-21
    icon of address Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-12-02 ~ 2020-03-31
    IIF 26 - Director → ME
  • 32
    277TH SHELF INVESTMENT COMPANY LIMITED - 1998-07-27
    DUNLOP STANDARD AEROSPACE (UK) LIMITED - 2006-03-30
    DUNLOP AEROSPACE (UK) LIMITED - 2010-08-19
    icon of address Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2013-12-02 ~ 2020-03-31
    IIF 20 - Director → ME
  • 33
    DUNLOP AEROSPACE LIMITED - 2008-01-04
    CLAIMPOLISH LIMITED - 1998-05-21
    icon of address Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2010-03-17 ~ 2020-03-31
    IIF 16 - Director → ME
  • 34
    icon of address Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-12-02 ~ 2020-03-31
    IIF 40 - Director → ME
  • 35
    DAJSTAR LIMITED - 1989-02-20
    icon of address Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-12-02 ~ 2020-03-31
    IIF 45 - Director → ME
  • 36
    icon of address Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-09-25 ~ 2020-03-31
    IIF 55 - Director → ME
  • 37
    LLAMAFIELD LIMITED - 2011-12-12
    icon of address Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-12-12 ~ 2020-03-31
    IIF 56 - Director → ME
  • 38
    DUNLOP AEROSPACE TRUSTEES LIMITED - 2009-06-24
    icon of address Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2009-04-06 ~ 2020-03-31
    IIF 2 - Director → ME
  • 39
    BESTOBELL PENSION TRUST LIMITED - 1990-03-30
    PEXLAND LIMITED - 1977-12-31
    icon of address Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-12-02 ~ 2020-03-31
    IIF 18 - Director → ME
  • 40
    KEELEX 158 LIMITED - 1993-01-18
    icon of address 11 Vantage Way, Erdington, Birmingham, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-12-02 ~ 2018-04-21
    IIF 6 - Director → ME
  • 41
    PERSIS 1 LIMITED - 2005-11-14
    icon of address 11 Vantage Way, Erdington, Birmingham, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-12-02 ~ 2018-04-21
    IIF 5 - Director → ME
  • 42
    NESSBROOK LIMITED - 1983-11-23
    icon of address 11 Vantage Way, Erdington, Birmingham, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-12-02 ~ 2018-04-21
    IIF 10 - Director → ME
  • 43
    ODDJOB QUEENSVILLE 1 LIMITED - 1996-12-04
    icon of address 11 Vantage Way, Erdington, Birmingham, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-12-02 ~ 2018-04-21
    IIF 8 - Director → ME
  • 44
    PRECISION MICRO LIMITED - 2004-06-01
    PERSIS 2 LIMITED - 2003-10-24
    icon of address 11 Vantage Way, Erdington, Birmingham, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-12-02 ~ 2018-04-21
    IIF 4 - Director → ME
  • 45
    NEGRETTI & ZAMBRA (AYLESBURY) LIMITED - 1980-12-31
    NEGRETTI AUTOMATION LIMITED - 1984-11-06
    icon of address Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-12-02 ~ 2020-03-31
    IIF 11 - Director → ME
  • 46
    WILLIAMSON MANUFACTURING COMPANY LIMITED - 1980-12-31
    VERONEVE LIMITED - 1987-11-30
    icon of address Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-12-02 ~ 2020-03-31
    IIF 13 - Director → ME
  • 47
    icon of address Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-12-02 ~ 2020-03-31
    IIF 28 - Director → ME
  • 48
    MEGGITT DEFENCE SYSTEMS LIMITED - 2016-12-23
    TARGET TECHNOLOGY LIMITED - 1998-03-26
    TARGET TECHNOLOGY (1985) LIMITED - 1986-06-16
    icon of address Cody Technology Park, Ively Road, Farnborough, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-03-17 ~ 2016-12-21
    IIF 48 - Director → ME
  • 49
    3105TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1998-07-27
    icon of address Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-12-02 ~ 2020-03-31
    IIF 47 - Director → ME
  • 50
    MUSTERLURE LIMITED - 1987-09-28
    TARGET TECHNOLOGY ELECTRONICS LIMITED - 1992-08-17
    icon of address Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-12-02 ~ 2020-03-31
    IIF 38 - Director → ME
  • 51
    MICROSYSTEMS GROUP PLC(THE) - 2007-07-25
    PIPEHOLD LIMITED - 1984-01-31
    icon of address Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-12-02 ~ 2020-03-31
    IIF 17 - Director → ME
  • 52
    icon of address Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-12-02 ~ 2020-03-31
    IIF 33 - Director → ME
  • 53
    icon of address Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-12-02 ~ 2020-03-31
    IIF 23 - Director → ME
  • 54
    EXPECTROUND COMPANY LIMITED - 1993-07-02
    WHITTAKER COMMUNICATIONS LIMITED - 1999-04-15
    icon of address Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-12-02 ~ 2020-03-31
    IIF 35 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.