1
Salamanca Square, 9 Albert Embankment, London
Active Corporate (82 parents, 2 offsprings)
Officer
2020-01-01 ~ 2023-12-31
IIF 2 - Director → ME
2
Windsor House, Bayshill Road, Cheltenham, Gloucestershire, England
Active Corporate (2 parents)
Officer
2016-05-11 ~ now
IIF 22 - LLP Designated Member → ME
Person with significant control
2016-05-11 ~ now
IIF 23 - Has significant influence or control as a member of a firm → OE
IIF 23 - Has significant influence or control → OE
3
CHEMRING P L C - 1986-02-05
Roke Manor, Old Salisbury Lane, Romsey, Hampshire, United Kingdom
Active Corporate (41 parents, 29 offsprings)
Officer
2024-10-01 ~ now
IIF 12 - Director → ME
4
HI ETA TECHNOLOGIES LIMITED - 2011-11-03
Pilot Way, Ansty Business Park, Coventry, United Kingdom
Active Corporate (22 parents)
Officer
2022-01-13 ~ 2022-09-12
IIF 21 - Director → ME
5
BESTOBELL (U.K.) LIMITED - 1989-06-05
SILICONE ENGINEERING LIMITED - 1983-01-01
Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (25 parents, 4 offsprings)
Officer
2018-01-01 ~ 2022-09-12
IIF 16 - Director → ME
6
MEGGITT ACQUISITION LIMITED
- now 02005787BEARGRIP LIMITED - 2004-06-15
Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (19 parents, 1 offspring)
Officer
2018-01-01 ~ 2022-09-12
IIF 17 - Director → ME
7
DUNLOP AEROSPACE LIMITED - 2008-01-04
CLAIMPOLISH LIMITED - 1998-05-21
Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (40 parents, 2 offsprings)
Officer
2018-01-01 ~ 2022-09-12
IIF 15 - Director → ME
8
MEGGITT INTERNATIONAL HOLDINGS LIMITED
- now 07816643LLAMAFLAME LIMITED - 2011-12-13
Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (19 parents, 5 offsprings)
Officer
2018-01-01 ~ 2022-09-12
IIF 18 - Director → ME
9
MEGGITT INTERNATIONAL LIMITED
- now 02762956MARBLEPARK LIMITED - 1992-12-16
Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (22 parents, 4 offsprings)
Officer
2018-01-01 ~ 2022-09-12
IIF 19 - Director → ME
10
MEGGITT INVESTMENTS LIMITED
- now 02762953MARBLESQUARE LIMITED - 1992-12-15
Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (21 parents, 4 offsprings)
Officer
2018-01-01 ~ 2022-09-12
IIF 14 - Director → ME
11
MEGGITT LIMITED - now
MEGGITT HOLDINGS PUBLIC LIMITED COMPANY - 1989-04-03
Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (47 parents, 14 offsprings)
Officer
2016-12-01 ~ 2022-09-12
IIF 13 - Director → ME
12
MEGGITT PROPERTIES LIMITED - now
MEGGITT PROPERTIES PLC
- 2023-04-18
00236045BESTOBELL PLC - 1990-01-01
Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (22 parents, 26 offsprings)
Officer
2018-01-01 ~ 2022-09-12
IIF 20 - Director → ME
13
NATIONAL GRID TRANSCO PLC - 2005-07-26
NATIONAL GRID GROUP PLC - 2002-10-21
NEW NATIONAL GRID PLC - 2002-01-31
INTERCEDE 1610 LIMITED - 2000-08-30
1-3 Strand, London
Active Corporate (62 parents, 4 offsprings)
Officer
2021-09-01 ~ now
IIF 1 - Director → ME
14
OPTIMIZED SYSTEMS AND SOLUTIONS LIMITED
- now 03694885DATA SYSTEMS & SOLUTIONS LIMITED - 2008-12-22
Moor Lane, Derby
Dissolved Corporate (23 parents)
Officer
2014-01-02 ~ 2015-05-01
IIF 8 - Director → ME
15
62 Buckingham Gate, London
Dissolved Corporate (28 parents)
Officer
2010-12-03 ~ 2011-12-31
IIF 11 - Director → ME
16
ROLLS-ROYCE GOODRICH ENGINE CONTROL SYSTEMS LIMITED - 2012-12-14
Kings Place, 90 York Way, London, United Kingdom
Active Corporate (28 parents, 2 offsprings)
Officer
2014-01-02 ~ 2016-03-31
IIF 10 - Director → ME
17
ROLLS-ROYCE GENERAL PARTNER LIMITED
04066556 Kings Place, 90 York Way, London, United Kingdom
Active Corporate (39 parents)
Officer
2013-07-02 ~ 2016-04-01
IIF 9 - Director → ME
18
RWG (REPAIR & OVERHAULS) LIMITED - now
ROLLS WOOD GROUP (REPAIR & OVERHAULS) LIMITED
- 2014-12-04
SC120673ROLESPEC LIMITED - 1990-03-21
Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
Active Corporate (72 parents, 1 offspring)
Officer
2009-09-07 ~ 2011-12-02
IIF 3 - Director → ME
19
SOCIETY OF BRITISH AEROSPACE COMPANIES (THE) - now
SOCIETY OF BRITISH AEROSPACE COMPANIES (THE) LIMITED
- 2010-09-13
00143447 Salamanca Square, 9 Albert Embankment, London
Dissolved Corporate (196 parents)
Officer
2004-04-21 ~ 2009-10-01
IIF 4 - Director → ME
20
Moor Lane, Derby, Derbyshire
Converted / Closed Corporate (78 parents)
Officer
2004-02-04 ~ 2006-02-03
IIF 6 - Director → ME
21
TURBOMECA322 LIMITED - now
ROLLS-ROYCE TURBOMECA LIMITED
- 2013-09-03
00860268 Safran Helicopter Engines Uk Ltd ., Concorde Way, Fareham, Hampshire, England
Active Corporate (68 parents)
Officer
2003-01-01 ~ 2006-02-03
IIF 5 - Director → ME
22
WEST OF ENGLAND AEROSPACE FORUM LIMITED
04483380 One Temple Quay, Temple Back East, Bristol, England
Active Corporate (93 parents)
Officer
2002-09-03 ~ 2004-04-07
IIF 7 - Director → ME