1
ROLM U.K. LIMITED - 1986-01-07
LORAL EUROPE LIMITED - 1989-07-18
LORAL MIL-SPEC COMPUTERS UK LIMITED - 1987-07-14
RIVERTRAIL LIMITED - 1980-12-31
Pilot Way, Ansty Business Park, Coventry, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2007-09-24 ~ 2013-12-02IIF 50 - Director → ME
2
Pilot Way, Ansty Business Park, Coventry, EnglandActive Corporate (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, EnglandActive Corporate (5 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
1995-10-31 ~ 2013-12-02IIF 26 - Director → ME
4
HOWMAR INTERNATIONAL LIMITED - 1998-03-02
100 New Bridge Street, London, United KingdomConverted / Closed Corporate (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 VICKERS LIMITED - 1985-05-23
BAJ LIMITED - 1992-09-16
BRISTOL AEROJET LIMITED - 1979-12-31
Pilot Way, Ansty Business Park, Coventry, EnglandActive Corporate (3 parents)
Officer
1994-07-19 ~ 2013-12-02IIF 14 - Director → ME
9
Pilot Way, Ansty Business Park, Coventry, EnglandActive Corporate (3 parents, 5 offsprings)
Officer
1994-07-19 ~ 2013-12-02IIF 34 - Director → ME
10
Pilot Way, Ansty Business Park, Coventry, EnglandActive Corporate (3 parents)
Officer
1994-07-19 ~ 2013-12-02IIF 35 - Director → ME
11
Pilot Way, Ansty Business Park, Coventry, EnglandActive Corporate (3 parents)
Officer
1994-07-19 ~ 2013-12-02IIF 7 - Director → ME
12
Pilot Way, Ansty Business Park, Coventry, EnglandActive Corporate (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, EnglandActive Corporate (3 parents)
Officer
1994-07-19 ~ 2013-12-02IIF 29 - Director → ME
14
Pilot Way, Ansty Business Park, Coventry, EnglandActive Corporate (3 parents)
Officer
1994-07-19 ~ 2013-12-02IIF 32 - Director → ME
15
Pilot Way, Ansty Business Park, Coventry, EnglandActive Corporate (3 parents)
Officer
1994-07-19 ~ 2013-12-02IIF 27 - Director → ME
16
HAPPYCHAP LIMITED - 1982-04-28
Pilot Way, Ansty Business Park, Coventry, EnglandActive Corporate (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 KingdomConverted / Closed Corporate (5 parents)
Officer
1994-07-19 ~ 1995-12-21IIF 75 - Director → ME
18
Pilot Way, Ansty Business Park, Coventry, EnglandActive Corporate (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
DE FACTO 722 LIMITED - 1998-07-28
DUNLOP STANDARD AEROSPACE GROUP LIMITED - 2006-03-30
Pilot Way, Ansty Business Park, Coventry, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2004-08-24 ~ 2013-12-02IIF 3 - Director → ME
21
276TH SHELF INVESTMENT COMPANY LIMITED - 1998-07-27
DUNLOP STANDARD AEROSPACE HOLDINGS PLC - 2004-08-23
DUNLOP STANDARD AEROSPACE HOLDINGS LIMITED - 2006-03-30
Pilot Way, Ansty Business Park, Coventry, EnglandActive Corporate (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, EnglandActive Corporate (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, EnglandActive Corporate (3 parents)
Officer
2004-08-24 ~ 2013-12-02IIF 12 - Director → ME
24
278TH SHELF INVESTMENT COMPANY LIMITED - 1998-07-24
DUNLOP STANDARD AEROSPACE OVERSEAS LIMITED - 2006-03-30
Pilot Way, Ansty Business Park, Coventry, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2004-08-24 ~ 2013-12-02IIF 2 - Director → ME
25
Pilot Way, Ansty Business Park, Coventry, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2004-08-24 ~ 2013-12-02IIF 45 - Director → ME
26
Pilot Way, Ansty Business Park, Coventry, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2004-08-24 ~ 2013-12-02IIF 25 - Director → ME
27
Pilot Way, Ansty Business Park, Coventry, EnglandActive Corporate (3 parents)
Officer
1994-07-19 ~ 2013-12-02IIF 19 - Director → ME
28
MICROSYSTEM DESIGN LIMITED - 1990-12-11
PARKEON TRANSIT LIMITED - 2019-01-02
WAYFARER TRANSIT SYSTEMS LIMITED - 2009-01-07
10 Willis Way, Fleets Industrial Estate, Poole, DorsetActive Corporate (5 parents)
Officer
1994-07-19 ~ 2002-11-13IIF 74 - Director → ME
29
11 Vantage Way, Erdington, Birmingham, EnglandActive Corporate (4 parents, 7 offsprings)
Officer
2012-07-04 ~ 2013-12-02IIF 58 - Director → ME
30
LEGIBUS 1506 LIMITED - 1990-03-26
Pilot Way, Ansty Business Park, Coventry, EnglandActive Corporate (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, EnglandActive Corporate (4 parents)
Officer
1994-07-19 ~ 2013-12-02IIF 20 - Director → ME
33
FIREARMS TRAINING SYSTEMS LIMITED - 2016-10-28
HAYS CONSULTING LIMITED - 1992-07-08
MEGGITT TRAINING SYSTEMS LIMITED - 2020-08-16
LESLIE HAYS CONSULTANTS LIMITED - 1992-12-01
SIMPLEBASIS LIMITED - 1992-03-26
Unit 6 Axiom Orbital Park, Ashford, Kent, EnglandActive Corporate (3 parents)
Equity (Company account)
4,880,874 GBP2023-12-31
Officer
2006-11-30 ~ 2013-12-02IIF 66 - Director → ME
2016-10-28 ~ 2019-12-31IIF 59 - Director → ME
34
LOOPREALM LIMITED - 1986-02-25
Pilot Way, Ansty Business Park, Coventry, EnglandActive Corporate (3 parents)
Officer
1994-07-19 ~ 2013-12-02IIF 31 - Director → ME
35
Pilot Way, Ansty Business Park, Coventry, EnglandActive Corporate (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, EnglandActive Corporate (3 parents)
Officer
1994-07-19 ~ 2013-12-02IIF 24 - Director → ME
37
CORNMIST LIMITED - 1994-12-15
COLTAX AEROSPACE LIMITED - 1996-06-24
Pilot Way, Ansty Business Park, Coventry, EnglandActive Corporate (3 parents)
Officer
1994-12-14 ~ 2013-12-02IIF 15 - Director → ME
38
2102ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-06-12
DUNLOP STANDARD AEROSPACE TRUSTEE LIMITED - 2006-03-30
Pilot Way, Ansty Business Park, Coventry, EnglandActive Corporate (3 parents)
Officer
2004-08-24 ~ 2013-12-02IIF 10 - Director → ME
39
SPARKLEGLEN LIMITED - 2017-10-20
Pilot Way, Ansty Business Park, Coventry, EnglandActive Corporate (4 parents)
Officer
1995-12-21 ~ 2013-12-02IIF 28 - Director → ME
40
SPIREHART LIMITED - 1984-09-27
ROTAMETER MANUFACTURING COMPANY LIMITED(THE) - 2018-09-14
Pilot Way, Ansty Business Park, Coventry, EnglandActive Corporate (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, EnglandActive Corporate (3 parents)
Officer
1994-07-19 ~ 2013-12-02IIF 44 - Director → ME
42
LEGIBUS 1150 LIMITED - 1988-08-01
AVICA LIMITED - 2020-09-25
Pilot Way, Ansty Business Park, Coventry, EnglandActive Corporate (4 parents)
Officer
1994-07-19 ~ 2013-12-02IIF 13 - Director → ME
43
AMPICPOWER LIMITED - 1986-11-03
ENDEVCO U.K. LIMITED - 2019-08-13
Pilot Way, Ansty Business Park, Coventry, EnglandActive Corporate (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, EnglandActive Corporate (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, EnglandActive Corporate (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, EnglandActive Corporate (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, EnglandActive Corporate (3 parents)
Officer
1994-07-19 ~ 2013-12-02IIF 42 - Director → ME
48
BEARGRIP LIMITED - 2004-06-15
Pilot Way, Ansty Business Park, Coventry, EnglandActive Corporate (3 parents, 1 offspring)
Officer
1994-07-19 ~ 2019-12-31IIF 39 - Director → ME
49
COBHAM ADVANCED COMPOSITES LIMITED - 2015-11-25
BLAKEDEW 193 LIMITED - 2000-01-11
CHELTON RADOMES LIMITED - 2006-06-12
Pilot Way, Ansty Business Park, Coventry, EnglandActive Corporate (3 parents)
Officer
2015-11-24 ~ 2019-12-31IIF 63 - Director → ME
50
277TH SHELF INVESTMENT COMPANY LIMITED - 1998-07-27
DUNLOP STANDARD AEROSPACE (UK) LIMITED - 2006-03-30
DUNLOP AEROSPACE (UK) LIMITED - 2010-08-19
Pilot Way, Ansty Business Park, Coventry, EnglandActive Corporate (3 parents, 3 offsprings)
Officer
2004-08-24 ~ 2019-12-31IIF 21 - Director → ME
51
CLAIMPOLISH LIMITED - 1998-05-21
DUNLOP AEROSPACE LIMITED - 2008-01-04
Pilot Way, Ansty Business Park, Coventry, EnglandActive Corporate (6 parents, 2 offsprings)
Officer
2004-08-24 ~ 2019-12-31IIF 52 - Director → ME
52
Pilot Way, Ansty Business Park, Coventry, EnglandActive Corporate (3 parents)
Officer
1994-07-19 ~ 2013-12-02IIF 43 - Director → ME
53
DAJSTAR LIMITED - 1989-02-20
Pilot Way, Ansty Business Park, Coventry, EnglandActive Corporate (3 parents)
Officer
1994-07-19 ~ 2013-12-02IIF 33 - Director → ME
54
LLAMAFIELD LIMITED - 2011-12-12
Pilot Way, Ansty Business Park, Coventry, EnglandActive Corporate (3 parents)
Officer
2011-12-12 ~ 2013-12-02IIF 61 - Director → ME
55
LLAMAFLAME LIMITED - 2011-12-13
Pilot Way, Ansty Business Park, Coventry, EnglandActive Corporate (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, EnglandActive Corporate (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, EnglandActive Corporate (3 parents, 4 offsprings)
Officer
1994-07-19 ~ 2019-12-31IIF 40 - Director → ME
58
MEGGITT HOLDINGS PUBLIC LIMITED COMPANY - 1989-04-03
MEGGITT PLC - 2023-04-18
Pilot Way, Ansty Business Park, Coventry, EnglandActive Corporate (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, EnglandActive Corporate (3 parents)
Officer
2010-12-15 ~ 2013-12-02IIF 48 - Director → ME
60
BESTOBELL PLC - 1990-01-01
MEGGITT PROPERTIES PLC - 2023-04-18
Pilot Way, Ansty Business Park, Coventry, EnglandActive Corporate (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 19808Converted / Closed Corporate (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, LanarkshireActive Corporate (3 parents)
Officer
1994-07-19 ~ 2013-12-02IIF 67 - Director → ME
68
NEGRETTI & ZAMBRA (AYLESBURY) LIMITED - 1980-12-31
NEGRETTI AUTOMATION LIMITED - 1984-11-06
Pilot Way, Ansty Business Park, Coventry, EnglandActive Corporate (3 parents)
Officer
1994-07-19 ~ 2013-12-02IIF 22 - Director → ME
69
WILLIAMSON MANUFACTURING COMPANY LIMITED - 1980-12-31
VERONEVE LIMITED - 1987-11-30
Pilot Way, Ansty Business Park, Coventry, EnglandActive Corporate (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, EnglandActive Corporate (3 parents)
Officer
1994-07-19 ~ 2013-12-02IIF 16 - Director → ME
72
MONOSHAW LIMITED - 1983-10-13
MICROPONENTS LIMITED - 2004-06-01
11 Vantage Way, Erdington, Birmingham, EnglandActive Corporate (4 parents)
Officer
2012-07-04 ~ 2013-12-02IIF 57 - Director → ME
73
TARGET TECHNOLOGY LIMITED - 1998-03-26
TARGET TECHNOLOGY (1985) LIMITED - 1986-06-16
MEGGITT DEFENCE SYSTEMS LIMITED - 2016-12-23
Cody Technology Park, Ively Road, Farnborough, EnglandActive Corporate (6 parents)
Officer
1994-07-19 ~ 2016-12-21IIF 65 - Director → ME
74
SOLARTRON MOBREY LIMITED - 2005-07-21
KDG MOBREY LIMITED - 1997-08-19
K.D.G. INSTRUMENTS LIMITED - 1990-02-01
MOBREY LIMITED - 2014-09-01
MEGGITT MOBREY LIMITED - 2000-01-10
Fosse House, 6 Smith Way, Enderby, Leicester, EnglandActive Corporate (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, EnglandActive Corporate (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, EnglandActive Corporate (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, EnglandActive Corporate (3 parents)
Officer
1994-07-19 ~ 2013-12-02IIF 68 - Director → ME
78
Pilot Way, Ansty Business Park, Coventry, EnglandActive Corporate (3 parents)
Officer
1994-07-19 ~ 2013-12-02IIF 78 - Director → ME
79
Pilot Way, Ansty Business Park, Coventry, EnglandActive Corporate (3 parents)
Officer
1999-11-17 ~ 2013-12-02IIF 71 - Director → ME
80
BESTOBELL OVERSEAS LIMITED - 1989-06-05
MEGGITT OVERSEAS LIMITED - 1995-10-05
Pilot Way, Ansty Business Park, Coventry, EnglandActive Corporate (3 parents)
Officer
1994-07-19 ~ 2019-12-31IIF 9 - Director → ME
81
EXPECTROUND COMPANY LIMITED - 1993-07-02
WHITTAKER COMMUNICATIONS LIMITED - 1999-04-15
Pilot Way, Ansty Business Park, Coventry, EnglandActive Corporate (3 parents)
Officer
2007-06-01 ~ 2013-12-02IIF 73 - Director → ME
2000-01-26 ~ 2006-11-08IIF 76 - Director → ME