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

Grant, Simon Robert

child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 73
  • 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, England
    Corporate (3 parents, 1 offspring)
    Officer
    2016-10-28 ~ 2022-09-12
    IIF 43 - secretary → ME
  • 2
    Pilot Way, Ansty Business Park, Coventry, England
    Corporate (3 parents)
    Officer
    2016-10-28 ~ 2022-09-12
    IIF 29 - secretary → ME
  • 3
    STOKE HOUSE PENSION TRUSTEES LIMITED - 2006-11-15
    ZEDBOURNE LIMITED - 1977-12-31
    Pilot Way, Ansty Business Park, Coventry, England
    Corporate (4 parents)
    Officer
    2016-10-28 ~ 2022-09-12
    IIF 44 - secretary → ME
  • 4
    MEGGITT (SAND) LIMITED - 2020-09-24
    C/o Bracher Rawlins Llp, 16, High Holborn, London, England
    Corporate (4 parents)
    Officer
    2020-09-07 ~ 2021-01-30
    IIF 73 - secretary → ME
  • 5
    BAJ LIMITED - 1992-09-16
    BAJ VICKERS LIMITED - 1985-05-23
    BRISTOL AEROJET LIMITED - 1979-12-31
    Pilot Way, Ansty Business Park, Coventry, England
    Corporate (3 parents)
    Officer
    2016-10-28 ~ 2022-09-12
    IIF 30 - secretary → ME
  • 6
    Pilot Way, Ansty Business Park, Coventry, England
    Corporate (3 parents, 5 offsprings)
    Officer
    2016-10-28 ~ 2022-09-12
    IIF 14 - secretary → ME
  • 7
    Pilot Way, Ansty Business Park, Coventry, England
    Corporate (3 parents)
    Officer
    2016-10-28 ~ 2022-09-12
    IIF 57 - secretary → ME
  • 8
    Pilot Way, Ansty Business Park, Coventry, England
    Corporate (3 parents)
    Officer
    2016-10-28 ~ 2022-09-12
    IIF 21 - secretary → ME
  • 9
    Pilot Way, Ansty Business Park, Coventry, England
    Corporate (3 parents)
    Officer
    2016-10-28 ~ 2022-09-12
    IIF 45 - secretary → ME
  • 10
    EMI METERFLOW LIMITED - 1977-12-31
    Pilot Way, Ansty Business Park, Coventry, England
    Corporate (3 parents)
    Officer
    2016-10-28 ~ 2022-09-12
    IIF 52 - secretary → ME
  • 11
    Pilot Way, Ansty Business Park, Coventry, England
    Corporate (3 parents)
    Officer
    2016-10-28 ~ 2022-09-12
    IIF 12 - secretary → ME
  • 12
    Pilot Way, Ansty Business Park, Coventry, England
    Corporate (3 parents)
    Officer
    2016-10-28 ~ 2022-09-12
    IIF 40 - secretary → ME
  • 13
    HAPPYCHAP LIMITED - 1982-04-28
    Pilot Way, Ansty Business Park, Coventry, England
    Corporate (4 parents)
    Officer
    2016-10-28 ~ 2022-09-12
    IIF 19 - secretary → ME
  • 14
    Pilot Way, Ansty Business Park, Coventry, England
    Corporate (3 parents)
    Officer
    2016-10-28 ~ 2022-09-12
    IIF 36 - secretary → ME
  • 15
    11 Vantage Way, Erdington, Birmingham, England
    Dissolved corporate (3 parents)
    Officer
    2016-10-28 ~ 2018-04-21
    IIF 2 - secretary → ME
  • 16
    DUNLOP STANDARD AEROSPACE GROUP LIMITED - 2006-03-30
    DE FACTO 722 LIMITED - 1998-07-28
    Pilot Way, Ansty Business Park, Coventry, England
    Corporate (3 parents, 1 offspring)
    Officer
    2016-10-28 ~ 2022-09-12
    IIF 60 - secretary → ME
  • 17
    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, England
    Corporate (3 parents, 1 offspring)
    Officer
    2016-10-28 ~ 2022-09-12
    IIF 17 - secretary → ME
  • 18
    MEGGITT AEROSPACE LIMITED - 2008-01-04
    C.G.S.RESISTANCE CO LIMITED - 2007-09-12
    Pilot Way, Ansty Business Park, Coventry, England
    Corporate (3 parents)
    Officer
    2016-10-28 ~ 2022-09-12
    IIF 33 - secretary → ME
  • 19
    DUNLOP STANDARD AEROSPACE OVERSEAS INVESTMENTS LIMITED - 2006-03-30
    280TH SHELF INVESTMENT COMPANY LIMITED - 1998-09-16
    Pilot Way, Ansty Business Park, Coventry, England
    Corporate (3 parents)
    Officer
    2016-10-28 ~ 2022-09-12
    IIF 35 - secretary → ME
  • 20
    DUNLOP STANDARD AEROSPACE OVERSEAS LIMITED - 2006-03-30
    278TH SHELF INVESTMENT COMPANY LIMITED - 1998-07-24
    Pilot Way, Ansty Business Park, Coventry, England
    Corporate (3 parents, 1 offspring)
    Officer
    2016-10-28 ~ 2022-09-12
    IIF 38 - secretary → ME
  • 21
    Pilot Way, Ansty Business Park, Coventry, England
    Corporate (3 parents, 1 offspring)
    Officer
    2016-10-28 ~ 2022-09-12
    IIF 66 - secretary → ME
  • 22
    Pilot Way, Ansty Business Park, Coventry, England
    Corporate (3 parents, 1 offspring)
    Officer
    2016-10-28 ~ 2022-09-12
    IIF 42 - secretary → ME
  • 23
    Pilot Way, Ansty Business Park, Coventry, England
    Corporate (3 parents)
    Officer
    2016-10-28 ~ 2022-09-12
    IIF 49 - secretary → ME
  • 24
    11 Vantage Way, Erdington, Birmingham, England
    Corporate (4 parents, 135 offsprings)
    Officer
    2016-10-28 ~ 2018-04-21
    IIF 7 - secretary → ME
  • 25
    LEGIBUS 1506 LIMITED - 1990-03-26
    Pilot Way, Ansty Business Park, Coventry, England
    Corporate (3 parents)
    Officer
    2016-10-28 ~ 2022-09-12
    IIF 11 - secretary → ME
  • 26
    HI ETA TECHNOLOGIES LIMITED - 2011-11-03
    Pilot Way, Ansty Business Park, Coventry, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -3,972,451 GBP2020-12-31
    Officer
    2022-01-13 ~ 2022-09-12
    IIF 70 - secretary → ME
  • 27
    SUNVIC LIMITED - 2001-03-06
    GRAVELCROFT LIMITED - 1990-03-02
    Pilot Way, Ansty Business Park, Coventry, England
    Corporate (4 parents)
    Officer
    2016-10-28 ~ 2022-09-12
    IIF 34 - secretary → ME
  • 28
    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, England
    Corporate (3 parents)
    Equity (Company account)
    6,392,792 GBP2019-12-31
    Officer
    2016-10-28 ~ 2020-06-30
    IIF 47 - secretary → ME
  • 29
    LOOPREALM LIMITED - 1986-02-25
    Pilot Way, Ansty Business Park, Coventry, England
    Corporate (3 parents)
    Officer
    2016-10-28 ~ 2022-09-12
    IIF 64 - secretary → ME
  • 30
    Pilot Way, Ansty Business Park, Coventry, England
    Corporate (3 parents)
    Officer
    2016-10-28 ~ 2022-09-12
    IIF 18 - secretary → ME
  • 31
    LECTRONIC SPECIALISTS LIMITED - 1996-11-18
    Pilot Way, Ansty Business Park, Coventry, England
    Corporate (3 parents)
    Officer
    2016-10-28 ~ 2022-09-12
    IIF 37 - secretary → ME
  • 32
    COLTAX AEROSPACE LIMITED - 1996-06-24
    CORNMIST LIMITED - 1994-12-15
    Pilot Way, Ansty Business Park, Coventry, England
    Corporate (3 parents)
    Officer
    2016-10-28 ~ 2022-09-12
    IIF 65 - secretary → ME
  • 33
    DUNLOP STANDARD AEROSPACE TRUSTEE LIMITED - 2006-03-30
    2102ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-06-12
    Pilot Way, Ansty Business Park, Coventry, England
    Corporate (3 parents)
    Officer
    2016-10-28 ~ 2022-09-12
    IIF 63 - secretary → ME
  • 34
    SPARKLEGLEN LIMITED - 2017-10-20
    Pilot Way, Ansty Business Park, Coventry, England
    Corporate (4 parents)
    Officer
    2016-10-28 ~ 2022-09-12
    IIF 68 - secretary → ME
  • 35
    ROTAMETER MANUFACTURING COMPANY LIMITED(THE) - 2018-09-14
    SPIREHART LIMITED - 1984-09-27
    Pilot Way, Ansty Business Park, Coventry, England
    Corporate (3 parents)
    Officer
    2016-10-28 ~ 2022-09-12
    IIF 62 - secretary → ME
  • 36
    FILTRATION & TRANSFER LIMITED - 1993-07-23
    Pilot Way, Ansty Business Park, Coventry, England
    Corporate (3 parents)
    Officer
    2016-10-28 ~ 2022-09-12
    IIF 20 - secretary → ME
  • 37
    AVICA LIMITED - 2020-09-25
    LEGIBUS 1150 LIMITED - 1988-08-01
    Pilot Way, Ansty Business Park, Coventry, England
    Corporate (4 parents)
    Officer
    2016-10-28 ~ 2022-09-12
    IIF 15 - secretary → ME
  • 38
    ENDEVCO U.K. LIMITED - 2019-08-13
    AMPICPOWER LIMITED - 1986-11-03
    Pilot Way, Ansty Business Park, Coventry, England
    Corporate (4 parents)
    Officer
    2016-10-28 ~ 2022-09-12
    IIF 31 - secretary → ME
  • 39
    LAND RESTORATION SYSTEMS (UK) LIMITED - 1994-08-01
    GOULDITAR NO. 98 LIMITED - 1991-06-24
    Pilot Way, Ansty Business Park, Coventry, England
    Corporate (3 parents)
    Officer
    2016-10-28 ~ 2022-09-12
    IIF 27 - secretary → ME
  • 40
    BESTOBELL VALVES LIMITED - 1995-10-13
    Pilot Way, Ansty Business Park, Coventry, England
    Corporate (3 parents)
    Officer
    2016-10-28 ~ 2022-09-12
    IIF 54 - secretary → ME
  • 41
    BESTOBELL (U.K.) LIMITED - 1989-06-05
    SILICONE ENGINEERING LIMITED - 1983-01-01
    Pilot Way, Ansty Business Park, Coventry, England
    Corporate (6 parents, 1 offspring)
    Officer
    2016-10-28 ~ 2022-09-12
    IIF 25 - secretary → ME
  • 42
    METAL REMOVAL COMPANY LIMITED - 1989-06-21
    Pilot Way, Ansty Business Park, Coventry, England
    Corporate (3 parents)
    Officer
    2016-10-28 ~ 2022-09-12
    IIF 58 - secretary → ME
  • 43
    BEARGRIP LIMITED - 2004-06-15
    Pilot Way, Ansty Business Park, Coventry, England
    Corporate (3 parents, 1 offspring)
    Officer
    2016-10-28 ~ 2022-09-12
    IIF 13 - secretary → ME
  • 44
    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, England
    Corporate (3 parents)
    Officer
    2016-10-28 ~ 2022-09-12
    IIF 55 - secretary → ME
  • 45
    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, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2016-10-28 ~ 2022-09-12
    IIF 48 - secretary → ME
  • 46
    DUNLOP AEROSPACE LIMITED - 2008-01-04
    CLAIMPOLISH LIMITED - 1998-05-21
    Pilot Way, Ansty Business Park, Coventry, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2016-10-28 ~ 2022-09-12
    IIF 24 - secretary → ME
  • 47
    Pilot Way, Ansty Business Park, Coventry, England
    Corporate (3 parents)
    Officer
    2016-10-28 ~ 2022-09-12
    IIF 56 - secretary → ME
  • 48
    DAJSTAR LIMITED - 1989-02-20
    Pilot Way, Ansty Business Park, Coventry, England
    Corporate (3 parents)
    Officer
    2016-10-28 ~ 2022-09-12
    IIF 69 - secretary → ME
  • 49
    Pilot Way, Ansty Business Park, Coventry, England
    Corporate (3 parents)
    Officer
    2016-10-28 ~ 2022-09-12
    IIF 67 - secretary → ME
  • 50
    LLAMAFIELD LIMITED - 2011-12-12
    Pilot Way, Ansty Business Park, Coventry, England
    Corporate (3 parents)
    Officer
    2016-10-28 ~ 2022-09-12
    IIF 59 - secretary → ME
  • 51
    LLAMAFLAME LIMITED - 2011-12-13
    Pilot Way, Ansty Business Park, Coventry, England
    Corporate (3 parents, 5 offsprings)
    Officer
    2016-10-28 ~ 2022-09-12
    IIF 53 - secretary → ME
  • 52
    MARBLEPARK LIMITED - 1992-12-16
    Pilot Way, Ansty Business Park, Coventry, England
    Corporate (3 parents, 4 offsprings)
    Officer
    2016-10-28 ~ 2022-09-12
    IIF 9 - secretary → ME
  • 53
    MARBLESQUARE LIMITED - 1992-12-15
    Pilot Way, Ansty Business Park, Coventry, England
    Corporate (3 parents, 4 offsprings)
    Officer
    2016-10-28 ~ 2022-09-12
    IIF 23 - secretary → ME
  • 54
    BESTOBELL PENSION TRUST LIMITED - 1990-03-30
    PEXLAND LIMITED - 1977-12-31
    Pilot Way, Ansty Business Park, Coventry, England
    Corporate (3 parents)
    Officer
    2016-10-28 ~ 2022-09-12
    IIF 51 - secretary → ME
  • 55
    MEGGITT PROPERTIES PLC - 2023-04-18
    BESTOBELL PLC - 1990-01-01
    Pilot Way, Ansty Business Park, Coventry, England
    Corporate (3 parents, 24 offsprings)
    Officer
    2016-06-20 ~ 2022-09-26
    IIF 26 - secretary → ME
  • 56
    KEELEX 158 LIMITED - 1993-01-18
    11 Vantage Way, Erdington, Birmingham, England
    Dissolved corporate (3 parents)
    Officer
    2016-10-28 ~ 2018-04-21
    IIF 4 - secretary → ME
  • 57
    PERSIS 1 LIMITED - 2005-11-14
    11 Vantage Way, Erdington, Birmingham, England
    Dissolved corporate (3 parents)
    Officer
    2016-10-28 ~ 2018-04-21
    IIF 1 - secretary → ME
  • 58
    NESSBROOK LIMITED - 1983-11-23
    11 Vantage Way, Erdington, Birmingham, England
    Dissolved corporate (3 parents)
    Officer
    2016-10-28 ~ 2018-04-21
    IIF 8 - secretary → ME
  • 59
    ODDJOB QUEENSVILLE 1 LIMITED - 1996-12-04
    11 Vantage Way, Erdington, Birmingham, England
    Dissolved corporate (3 parents)
    Officer
    2016-10-28 ~ 2018-04-21
    IIF 5 - secretary → ME
  • 60
    PRECISION MICRO LIMITED - 2004-06-01
    PERSIS 2 LIMITED - 2003-10-24
    11 Vantage Way, Erdington, Birmingham, England
    Dissolved corporate (3 parents)
    Officer
    2016-10-28 ~ 2018-04-21
    IIF 3 - secretary → ME
  • 61
    125 West Regent Street, Glasgow, Lanarkshire
    Corporate (3 parents)
    Officer
    2016-10-28 ~ 2022-09-12
    IIF 72 - secretary → ME
  • 62
    NEGRETTI AUTOMATION LIMITED - 1984-11-06
    NEGRETTI & ZAMBRA (AYLESBURY) LIMITED - 1980-12-31
    Pilot Way, Ansty Business Park, Coventry, England
    Corporate (3 parents)
    Officer
    2016-10-28 ~ 2022-09-12
    IIF 16 - secretary → ME
  • 63
    VERONEVE LIMITED - 1987-11-30
    WILLIAMSON MANUFACTURING COMPANY LIMITED - 1980-12-31
    Pilot Way, Ansty Business Park, Coventry, England
    Corporate (3 parents)
    Officer
    2016-10-28 ~ 2022-09-12
    IIF 22 - secretary → ME
  • 64
    Pilot Way, Ansty Business Park, Coventry, England
    Corporate (3 parents)
    Officer
    2016-10-28 ~ 2022-09-12
    IIF 39 - secretary → ME
  • 65
    MICROPONENTS LIMITED - 2004-06-01
    MONOSHAW LIMITED - 1983-10-13
    11 Vantage Way, Erdington, Birmingham, England
    Corporate (4 parents)
    Officer
    2016-10-28 ~ 2018-04-21
    IIF 6 - secretary → ME
  • 66
    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, England
    Corporate (5 parents)
    Officer
    2016-10-28 ~ 2016-12-21
    IIF 71 - secretary → ME
  • 67
    3105TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1998-07-27
    Pilot Way, Ansty Business Park, Coventry, England
    Corporate (3 parents)
    Officer
    2016-10-28 ~ 2022-09-12
    IIF 10 - secretary → ME
  • 68
    TARGET TECHNOLOGY ELECTRONICS LIMITED - 1992-08-17
    MUSTERLURE LIMITED - 1987-09-28
    Pilot Way, Ansty Business Park, Coventry, England
    Corporate (3 parents)
    Officer
    2016-10-28 ~ 2022-09-12
    IIF 46 - secretary → ME
  • 69
    MICROSYSTEMS GROUP PLC(THE) - 2007-07-25
    PIPEHOLD LIMITED - 1984-01-31
    Pilot Way, Ansty Business Park, Coventry, England
    Corporate (3 parents)
    Officer
    2016-10-28 ~ 2022-09-12
    IIF 50 - secretary → ME
  • 70
    Pilot Way, Ansty Business Park, Coventry, England
    Corporate (3 parents)
    Officer
    2016-10-28 ~ 2022-09-12
    IIF 61 - secretary → ME
  • 71
    Pilot Way, Ansty Business Park, Coventry, England
    Corporate (3 parents)
    Officer
    2016-10-28 ~ 2022-09-12
    IIF 41 - secretary → ME
  • 72
    MEGGITT OVERSEAS LIMITED - 1995-10-05
    BESTOBELL OVERSEAS LIMITED - 1989-06-05
    Pilot Way, Ansty Business Park, Coventry, England
    Corporate (3 parents)
    Officer
    2016-10-28 ~ 2022-09-12
    IIF 32 - secretary → ME
  • 73
    WHITTAKER COMMUNICATIONS LIMITED - 1999-04-15
    EXPECTROUND COMPANY LIMITED - 1993-07-02
    Pilot Way, Ansty Business Park, Coventry, England
    Corporate (3 parents)
    Officer
    2016-10-28 ~ 2022-09-12
    IIF 28 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.