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

Mr Ian Keith Pargeter

child relation
Offspring entities and appointments
Active 1
  • 1
    DUNLOP AEROSPACE TRUSTEES LIMITED - 2009-06-24
    Pilot Way, Ansty Business Park, Coventry, England
    Corporate (7 parents)
    Officer
    2009-04-06 ~ now
    IIF 3 - director → ME
    Person with significant control
    2017-08-10 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 65
  • 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
    2013-12-02 ~ 2022-09-12
    IIF 31 - director → ME
  • 2
    Pilot Way, Ansty Business Park, Coventry, England
    Corporate (3 parents)
    Officer
    2013-12-02 ~ 2022-09-12
    IIF 62 - director → 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
    2013-12-02 ~ 2022-09-12
    IIF 33 - director → 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 2 - director → 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
    2007-07-02 ~ 2022-09-12
    IIF 39 - director → ME
  • 6
    Pilot Way, Ansty Business Park, Coventry, England
    Corporate (3 parents, 5 offsprings)
    Officer
    2007-07-02 ~ 2022-09-12
    IIF 53 - director → ME
  • 7
    Pilot Way, Ansty Business Park, Coventry, England
    Corporate (3 parents)
    Officer
    2007-07-02 ~ 2022-09-12
    IIF 26 - director → ME
  • 8
    Pilot Way, Ansty Business Park, Coventry, England
    Corporate (3 parents)
    Officer
    2007-07-02 ~ 2022-09-12
    IIF 52 - director → ME
  • 9
    Pilot Way, Ansty Business Park, Coventry, England
    Corporate (3 parents)
    Officer
    2007-07-02 ~ 2022-09-12
    IIF 43 - director → ME
  • 10
    EMI METERFLOW LIMITED - 1977-12-31
    Pilot Way, Ansty Business Park, Coventry, England
    Corporate (3 parents)
    Officer
    2007-07-02 ~ 2022-09-12
    IIF 34 - director → ME
  • 11
    Pilot Way, Ansty Business Park, Coventry, England
    Corporate (3 parents)
    Officer
    2007-07-02 ~ 2022-09-12
    IIF 23 - director → ME
  • 12
    Pilot Way, Ansty Business Park, Coventry, England
    Corporate (3 parents)
    Officer
    2007-07-02 ~ 2022-09-12
    IIF 42 - director → ME
  • 13
    HAPPYCHAP LIMITED - 1982-04-28
    Pilot Way, Ansty Business Park, Coventry, England
    Corporate (4 parents)
    Officer
    2007-07-02 ~ 2022-09-12
    IIF 63 - director → ME
  • 14
    11 Vantage Way, Erdington, Birmingham, England
    Dissolved corporate (3 parents)
    Officer
    2013-12-02 ~ 2018-04-21
    IIF 6 - director → ME
  • 15
    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
    2013-12-02 ~ 2022-09-12
    IIF 17 - director → ME
  • 16
    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
    2013-12-02 ~ 2022-09-12
    IIF 27 - director → ME
  • 17
    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
    2007-07-02 ~ 2022-09-12
    IIF 56 - director → ME
  • 18
    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
    2013-12-02 ~ 2022-09-12
    IIF 21 - director → ME
  • 19
    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
    2013-12-02 ~ 2022-09-12
    IIF 18 - director → ME
  • 20
    Pilot Way, Ansty Business Park, Coventry, England
    Corporate (3 parents, 1 offspring)
    Officer
    2013-12-02 ~ 2022-09-12
    IIF 25 - director → ME
  • 21
    Pilot Way, Ansty Business Park, Coventry, England
    Corporate (3 parents, 1 offspring)
    Officer
    2013-12-02 ~ 2022-09-12
    IIF 20 - director → ME
  • 22
    Pilot Way, Ansty Business Park, Coventry, England
    Corporate (3 parents)
    Officer
    2007-07-02 ~ 2022-09-12
    IIF 41 - director → ME
  • 23
    11 Vantage Way, Erdington, Birmingham, England
    Corporate (4 parents, 135 offsprings)
    Officer
    2013-12-02 ~ 2018-04-21
    IIF 10 - director → ME
  • 24
    LEGIBUS 1506 LIMITED - 1990-03-26
    Pilot Way, Ansty Business Park, Coventry, England
    Corporate (3 parents)
    Officer
    2013-12-02 ~ 2022-09-12
    IIF 35 - director → ME
  • 25
    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 ~ 2022-09-29
    IIF 65 - director → ME
  • 26
    SUNVIC LIMITED - 2001-03-06
    GRAVELCROFT LIMITED - 1990-03-02
    Pilot Way, Ansty Business Park, Coventry, England
    Corporate (4 parents)
    Officer
    2007-07-02 ~ 2022-09-12
    IIF 19 - director → ME
  • 27
    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
    2013-12-02 ~ 2020-06-30
    IIF 28 - director → ME
  • 28
    Pilot Way, Ansty Business Park, Coventry, England
    Corporate (3 parents)
    Officer
    2007-07-02 ~ 2022-09-12
    IIF 29 - director → ME
  • 29
    LECTRONIC SPECIALISTS LIMITED - 1996-11-18
    Pilot Way, Ansty Business Park, Coventry, England
    Corporate (3 parents)
    Officer
    2013-12-02 ~ 2022-09-12
    IIF 22 - director → ME
  • 30
    COLTAX AEROSPACE LIMITED - 1996-06-24
    CORNMIST LIMITED - 1994-12-15
    Pilot Way, Ansty Business Park, Coventry, England
    Corporate (3 parents)
    Officer
    2007-07-02 ~ 2022-09-12
    IIF 24 - director → ME
  • 31
    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
    2013-12-02 ~ 2022-09-12
    IIF 58 - director → ME
  • 32
    SPARKLEGLEN LIMITED - 2017-10-20
    Pilot Way, Ansty Business Park, Coventry, England
    Corporate (4 parents)
    Officer
    2007-07-02 ~ 2022-09-12
    IIF 64 - director → ME
  • 33
    ROTAMETER MANUFACTURING COMPANY LIMITED(THE) - 2018-09-14
    SPIREHART LIMITED - 1984-09-27
    Pilot Way, Ansty Business Park, Coventry, England
    Corporate (3 parents)
    Officer
    2007-07-02 ~ 2022-09-12
    IIF 13 - director → ME
  • 34
    FILTRATION & TRANSFER LIMITED - 1993-07-23
    Pilot Way, Ansty Business Park, Coventry, England
    Corporate (3 parents)
    Officer
    2007-07-02 ~ 2022-09-12
    IIF 16 - director → ME
  • 35
    AVICA LIMITED - 2020-09-25
    LEGIBUS 1150 LIMITED - 1988-08-01
    Pilot Way, Ansty Business Park, Coventry, England
    Corporate (4 parents)
    Officer
    2007-07-02 ~ 2022-09-12
    IIF 14 - director → ME
  • 36
    ENDEVCO U.K. LIMITED - 2019-08-13
    AMPICPOWER LIMITED - 1986-11-03
    Pilot Way, Ansty Business Park, Coventry, England
    Corporate (4 parents)
    Officer
    2013-12-02 ~ 2022-09-12
    IIF 44 - director → ME
  • 37
    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
    2007-07-02 ~ 2022-09-12
    IIF 57 - director → ME
  • 38
    BESTOBELL VALVES LIMITED - 1995-10-13
    Pilot Way, Ansty Business Park, Coventry, England
    Corporate (3 parents)
    Officer
    2007-07-02 ~ 2022-09-12
    IIF 45 - director → ME
  • 39
    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
    2010-03-17 ~ 2022-09-12
    IIF 48 - director → ME
  • 40
    METAL REMOVAL COMPANY LIMITED - 1989-06-21
    Pilot Way, Ansty Business Park, Coventry, England
    Corporate (3 parents)
    Officer
    2007-07-02 ~ 2022-09-12
    IIF 47 - director → ME
  • 41
    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
    2015-11-24 ~ 2022-09-12
    IIF 46 - director → ME
  • 42
    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
    2013-12-02 ~ 2022-09-12
    IIF 37 - director → ME
  • 43
    DUNLOP AEROSPACE LIMITED - 2008-01-04
    CLAIMPOLISH LIMITED - 1998-05-21
    Pilot Way, Ansty Business Park, Coventry, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2010-03-17 ~ 2022-09-12
    IIF 32 - director → ME
  • 44
    Pilot Way, Ansty Business Park, Coventry, England
    Corporate (3 parents)
    Officer
    2007-07-02 ~ 2022-09-12
    IIF 61 - director → ME
  • 45
    DAJSTAR LIMITED - 1989-02-20
    Pilot Way, Ansty Business Park, Coventry, England
    Corporate (3 parents)
    Officer
    2007-07-02 ~ 2022-09-12
    IIF 55 - director → ME
  • 46
    Pilot Way, Ansty Business Park, Coventry, England
    Corporate (3 parents)
    Officer
    2013-12-02 ~ 2022-09-12
    IIF 49 - director → ME
  • 47
    LLAMAFIELD LIMITED - 2011-12-12
    Pilot Way, Ansty Business Park, Coventry, England
    Corporate (3 parents)
    Officer
    2013-12-02 ~ 2022-09-12
    IIF 30 - director → ME
  • 48
    BESTOBELL PENSION TRUST LIMITED - 1990-03-30
    PEXLAND LIMITED - 1977-12-31
    Pilot Way, Ansty Business Park, Coventry, England
    Corporate (3 parents)
    Officer
    2005-11-30 ~ 2022-09-12
    IIF 40 - director → ME
  • 49
    KEELEX 158 LIMITED - 1993-01-18
    11 Vantage Way, Erdington, Birmingham, England
    Dissolved corporate (3 parents)
    Officer
    2013-12-02 ~ 2018-04-21
    IIF 5 - director → ME
  • 50
    PERSIS 1 LIMITED - 2005-11-14
    11 Vantage Way, Erdington, Birmingham, England
    Dissolved corporate (3 parents)
    Officer
    2013-12-02 ~ 2018-04-21
    IIF 9 - director → ME
  • 51
    NESSBROOK LIMITED - 1983-11-23
    11 Vantage Way, Erdington, Birmingham, England
    Dissolved corporate (3 parents)
    Officer
    2013-12-02 ~ 2018-04-21
    IIF 11 - director → ME
  • 52
    ODDJOB QUEENSVILLE 1 LIMITED - 1996-12-04
    11 Vantage Way, Erdington, Birmingham, England
    Dissolved corporate (3 parents)
    Officer
    2013-12-02 ~ 2018-04-21
    IIF 4 - director → ME
  • 53
    PRECISION MICRO LIMITED - 2004-06-01
    PERSIS 2 LIMITED - 2003-10-24
    11 Vantage Way, Erdington, Birmingham, England
    Dissolved corporate (3 parents)
    Officer
    2013-12-02 ~ 2018-04-21
    IIF 7 - director → ME
  • 54
    125 West Regent Street, Glasgow, Lanarkshire
    Corporate (3 parents)
    Officer
    2013-12-02 ~ 2022-09-12
    IIF 67 - director → ME
  • 55
    NEGRETTI AUTOMATION LIMITED - 1984-11-06
    NEGRETTI & ZAMBRA (AYLESBURY) LIMITED - 1980-12-31
    Pilot Way, Ansty Business Park, Coventry, England
    Corporate (3 parents)
    Officer
    2007-07-02 ~ 2022-09-12
    IIF 36 - director → ME
  • 56
    VERONEVE LIMITED - 1987-11-30
    WILLIAMSON MANUFACTURING COMPANY LIMITED - 1980-12-31
    Pilot Way, Ansty Business Park, Coventry, England
    Corporate (3 parents)
    Officer
    2007-07-02 ~ 2022-09-12
    IIF 15 - director → ME
  • 57
    Pilot Way, Ansty Business Park, Coventry, England
    Corporate (3 parents)
    Officer
    2013-12-02 ~ 2022-09-12
    IIF 12 - director → ME
  • 58
    MICROPONENTS LIMITED - 2004-06-01
    MONOSHAW LIMITED - 1983-10-13
    11 Vantage Way, Erdington, Birmingham, England
    Corporate (4 parents)
    Officer
    2013-12-02 ~ 2018-04-21
    IIF 8 - director → ME
  • 59
    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
    2010-03-17 ~ 2016-12-21
    IIF 66 - director → ME
  • 60
    3105TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1998-07-27
    Pilot Way, Ansty Business Park, Coventry, England
    Corporate (3 parents)
    Officer
    2007-07-02 ~ 2022-09-12
    IIF 38 - director → ME
  • 61
    TARGET TECHNOLOGY ELECTRONICS LIMITED - 1992-08-17
    MUSTERLURE LIMITED - 1987-09-28
    Pilot Way, Ansty Business Park, Coventry, England
    Corporate (3 parents)
    Officer
    2007-07-02 ~ 2022-09-12
    IIF 60 - director → ME
  • 62
    MICROSYSTEMS GROUP PLC(THE) - 2007-07-25
    PIPEHOLD LIMITED - 1984-01-31
    Pilot Way, Ansty Business Park, Coventry, England
    Corporate (3 parents)
    Officer
    2013-12-02 ~ 2022-09-12
    IIF 51 - director → ME
  • 63
    Pilot Way, Ansty Business Park, Coventry, England
    Corporate (3 parents)
    Officer
    2007-07-02 ~ 2022-09-12
    IIF 59 - director → ME
  • 64
    Pilot Way, Ansty Business Park, Coventry, England
    Corporate (3 parents)
    Officer
    2007-07-02 ~ 2022-09-12
    IIF 54 - director → ME
  • 65
    WHITTAKER COMMUNICATIONS LIMITED - 1999-04-15
    EXPECTROUND COMPANY LIMITED - 1993-07-02
    Pilot Way, Ansty Business Park, Coventry, England
    Corporate (3 parents)
    Officer
    2013-12-02 ~ 2022-09-12
    IIF 50 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.