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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

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
    icon of address Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-10-28 ~ 2022-09-12
    IIF 43 - Secretary → ME
  • 2
    icon of address Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-10-28 ~ 2022-09-12
    IIF 29 - Secretary → 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 (4 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    icon of calendar 2016-10-28 ~ 2022-09-12
    IIF 44 - Secretary → ME
  • 4
    MEGGITT (SAND) LIMITED - 2020-09-24
    icon of address C/o Bracher Rawlins Llp, 16, High Holborn, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 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
    icon of address Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-10-28 ~ 2022-09-12
    IIF 30 - Secretary → ME
  • 6
    icon of address Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2016-10-28 ~ 2022-09-12
    IIF 14 - Secretary → ME
  • 7
    icon of address Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-10-28 ~ 2022-09-12
    IIF 57 - Secretary → ME
  • 8
    icon of address Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-10-28 ~ 2022-09-12
    IIF 21 - Secretary → ME
  • 9
    icon of address Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-10-28 ~ 2022-09-12
    IIF 45 - Secretary → ME
  • 10
    EMI METERFLOW LIMITED - 1977-12-31
    icon of address Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-10-28 ~ 2022-09-12
    IIF 52 - Secretary → ME
  • 11
    icon of address Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-10-28 ~ 2022-09-12
    IIF 12 - Secretary → ME
  • 12
    icon of address Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-10-28 ~ 2022-09-12
    IIF 40 - Secretary → ME
  • 13
    HAPPYCHAP LIMITED - 1982-04-28
    icon of address Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-10-28 ~ 2022-09-12
    IIF 19 - Secretary → ME
  • 14
    icon of address Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-10-28 ~ 2022-09-12
    IIF 36 - Secretary → ME
  • 15
    icon of address 11 Vantage Way, Erdington, Birmingham, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 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
    icon of address Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 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
    icon of address Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 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
    icon of address Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 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
    icon of address Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 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
    icon of address Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-10-28 ~ 2022-09-12
    IIF 38 - Secretary → ME
  • 21
    icon of address Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-10-28 ~ 2022-09-12
    IIF 66 - Secretary → ME
  • 22
    icon of address Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-10-28 ~ 2022-09-12
    IIF 42 - Secretary → ME
  • 23
    icon of address Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-10-28 ~ 2022-09-12
    IIF 49 - Secretary → ME
  • 24
    icon of address 11 Vantage Way, Erdington, Birmingham, England
    Active Corporate (4 parents, 135 offsprings)
    Officer
    icon of calendar 2016-10-28 ~ 2018-04-21
    IIF 7 - Secretary → ME
  • 25
    LEGIBUS 1506 LIMITED - 1990-03-26
    icon of address Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-10-28 ~ 2022-09-12
    IIF 11 - Secretary → ME
  • 26
    HI ETA TECHNOLOGIES LIMITED - 2011-11-03
    icon of address Pilot Way, Ansty Business Park, Coventry, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -3,972,451 GBP2020-12-31
    Officer
    icon of calendar 2022-01-13 ~ 2022-09-12
    IIF 70 - Secretary → ME
  • 27
    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 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
    icon of address Unit 6 Axiom Orbital Park, Ashford, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,880,874 GBP2023-12-31
    Officer
    icon of calendar 2016-10-28 ~ 2020-06-30
    IIF 47 - Secretary → ME
  • 29
    LOOPREALM LIMITED - 1986-02-25
    icon of address Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-10-28 ~ 2022-09-12
    IIF 64 - Secretary → ME
  • 30
    icon of address Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-10-28 ~ 2022-09-12
    IIF 18 - Secretary → ME
  • 31
    LECTRONIC SPECIALISTS LIMITED - 1996-11-18
    icon of address Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-10-28 ~ 2022-09-12
    IIF 37 - Secretary → ME
  • 32
    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 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
    icon of address Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-10-28 ~ 2022-09-12
    IIF 63 - Secretary → ME
  • 34
    SPARKLEGLEN LIMITED - 2017-10-20
    icon of address Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-10-28 ~ 2022-09-12
    IIF 68 - Secretary → ME
  • 35
    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 2016-10-28 ~ 2022-09-12
    IIF 62 - Secretary → ME
  • 36
    FILTRATION & TRANSFER LIMITED - 1993-07-23
    icon of address Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-10-28 ~ 2022-09-12
    IIF 20 - Secretary → ME
  • 37
    AVICA LIMITED - 2020-09-25
    LEGIBUS 1150 LIMITED - 1988-08-01
    icon of address Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-10-28 ~ 2022-09-12
    IIF 15 - Secretary → ME
  • 38
    ENDEVCO U.K. LIMITED - 2019-08-13
    AMPICPOWER LIMITED - 1986-11-03
    icon of address Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 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
    icon of address Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-10-28 ~ 2022-09-12
    IIF 27 - Secretary → ME
  • 40
    BESTOBELL VALVES LIMITED - 1995-10-13
    icon of address Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-10-28 ~ 2022-09-12
    IIF 54 - Secretary → ME
  • 41
    BESTOBELL (U.K.) LIMITED - 1989-06-05
    SILICONE ENGINEERING LIMITED - 1983-01-01
    icon of address Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2016-10-28 ~ 2022-09-12
    IIF 25 - Secretary → ME
  • 42
    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 2016-10-28 ~ 2022-09-12
    IIF 58 - Secretary → ME
  • 43
    BEARGRIP LIMITED - 2004-06-15
    icon of address Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 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
    icon of address Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 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
    icon of address Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2016-10-28 ~ 2022-09-12
    IIF 48 - Secretary → ME
  • 46
    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 2016-10-28 ~ 2022-09-12
    IIF 24 - Secretary → ME
  • 47
    icon of address Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-10-28 ~ 2022-09-12
    IIF 56 - Secretary → ME
  • 48
    DAJSTAR LIMITED - 1989-02-20
    icon of address Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-10-28 ~ 2022-09-12
    IIF 69 - Secretary → ME
  • 49
    icon of address Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-10-28 ~ 2022-09-12
    IIF 67 - Secretary → ME
  • 50
    LLAMAFIELD LIMITED - 2011-12-12
    icon of address Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-10-28 ~ 2022-09-12
    IIF 59 - Secretary → ME
  • 51
    LLAMAFLAME LIMITED - 2011-12-13
    icon of address Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2016-10-28 ~ 2022-09-12
    IIF 53 - Secretary → ME
  • 52
    MARBLEPARK LIMITED - 1992-12-16
    icon of address Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2016-10-28 ~ 2022-09-12
    IIF 9 - Secretary → ME
  • 53
    MARBLESQUARE LIMITED - 1992-12-15
    icon of address Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2016-10-28 ~ 2022-09-12
    IIF 23 - Secretary → ME
  • 54
    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 2016-10-28 ~ 2022-09-12
    IIF 51 - Secretary → ME
  • 55
    MEGGITT PROPERTIES PLC - 2023-04-18
    BESTOBELL PLC - 1990-01-01
    icon of address Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents, 24 offsprings)
    Officer
    icon of calendar 2016-06-20 ~ 2022-09-26
    IIF 26 - Secretary → ME
  • 56
    KEELEX 158 LIMITED - 1993-01-18
    icon of address 11 Vantage Way, Erdington, Birmingham, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-10-28 ~ 2018-04-21
    IIF 4 - Secretary → ME
  • 57
    PERSIS 1 LIMITED - 2005-11-14
    icon of address 11 Vantage Way, Erdington, Birmingham, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-10-28 ~ 2018-04-21
    IIF 1 - Secretary → ME
  • 58
    NESSBROOK LIMITED - 1983-11-23
    icon of address 11 Vantage Way, Erdington, Birmingham, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-10-28 ~ 2018-04-21
    IIF 8 - Secretary → ME
  • 59
    ODDJOB QUEENSVILLE 1 LIMITED - 1996-12-04
    icon of address 11 Vantage Way, Erdington, Birmingham, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-10-28 ~ 2018-04-21
    IIF 5 - Secretary → ME
  • 60
    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 2016-10-28 ~ 2018-04-21
    IIF 3 - Secretary → ME
  • 61
    icon of address 125 West Regent Street, Glasgow, Lanarkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-10-28 ~ 2022-09-12
    IIF 72 - Secretary → ME
  • 62
    NEGRETTI AUTOMATION LIMITED - 1984-11-06
    NEGRETTI & ZAMBRA (AYLESBURY) LIMITED - 1980-12-31
    icon of address Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-10-28 ~ 2022-09-12
    IIF 16 - Secretary → ME
  • 63
    VERONEVE LIMITED - 1987-11-30
    WILLIAMSON MANUFACTURING COMPANY LIMITED - 1980-12-31
    icon of address Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-10-28 ~ 2022-09-12
    IIF 22 - Secretary → ME
  • 64
    icon of address Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-10-28 ~ 2022-09-12
    IIF 39 - Secretary → ME
  • 65
    MICROPONENTS LIMITED - 2004-06-01
    MONOSHAW LIMITED - 1983-10-13
    icon of address 11 Vantage Way, Erdington, Birmingham, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 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
    icon of address Cody Technology Park, Ively Road, Farnborough, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-10-28 ~ 2016-12-21
    IIF 71 - Secretary → ME
  • 67
    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 2016-10-28 ~ 2022-09-12
    IIF 10 - Secretary → ME
  • 68
    TARGET TECHNOLOGY ELECTRONICS LIMITED - 1992-08-17
    MUSTERLURE LIMITED - 1987-09-28
    icon of address Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-10-28 ~ 2022-09-12
    IIF 46 - Secretary → ME
  • 69
    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 2016-10-28 ~ 2022-09-12
    IIF 50 - Secretary → ME
  • 70
    icon of address Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-10-28 ~ 2022-09-12
    IIF 61 - Secretary → ME
  • 71
    icon of address Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-10-28 ~ 2022-09-12
    IIF 41 - Secretary → ME
  • 72
    MEGGITT OVERSEAS LIMITED - 1995-10-05
    BESTOBELL OVERSEAS LIMITED - 1989-06-05
    icon of address Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-10-28 ~ 2022-09-12
    IIF 32 - Secretary → ME
  • 73
    WHITTAKER COMMUNICATIONS LIMITED - 1999-04-15
    EXPECTROUND COMPANY LIMITED - 1993-07-02
    icon of address Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 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.