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

O'neill, Derek John

    Related profiles found in government register
  • O'neill, Derek John
    British company secretary born in September 1962

    Resident in England

    Registered addresses and corresponding companies

    • Pilot Way, Ansty Business Park, Coventry, CV7 9JU, England

      IIF 1
  • O'neill, Derek John
    British group treasurer born in September 1962

    Resident in England

    Registered addresses and corresponding companies

    • Pilot Way, Ansty Business Park, Coventry, CV7 9JU, England

      IIF 2 IIF 3 IIF 4
  • Oneill, Derek John
    British group treasurer born in September 1962

    Resident in England

    Registered addresses and corresponding companies

    • Pilot Way, Ansty Business Park, Coventry, CV7 9JU, England

      IIF 5
  • Oneill, Derek John
    British none born in September 1962

    Resident in England

    Registered addresses and corresponding companies

    • Atlantic House, Aviation Park West, Bournemouth International Airport, Christchurch, Dorset, BH23 6EW, England

      IIF 6
  • O'neill, Derek John
    British company secretary born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pilot Way, Ansty Business Park, Coventry, CV7 9JU, England

      IIF 7
  • O'neill, Derek John
    British group treasurer born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • O'neill, Derek John
    British treasury manager born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1580 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AG

      IIF 56
  • Mr Derek John O'neill
    British born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1580 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AG

      IIF 57
child relation
Offspring entities and appointments
Active 2
  • 1
    1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    153,424 GBP2021-07-31
    Officer
    2019-07-01 ~ dissolved
    IIF 56 - director → ME
    Person with significant control
    2019-07-01 ~ dissolved
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 2
    2711 Centerville Road, Suite 400, Wilmington, County Of Newcastle, Delaware 19808
    Corporate (4 parents)
    Officer
    2010-03-03 ~ now
    IIF 15 - director → ME
Ceased 54
  • 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 ~ 2020-03-31
    IIF 1 - director → ME
  • 2
    Pilot Way, Ansty Business Park, Coventry, England
    Corporate (3 parents)
    Officer
    2013-12-02 ~ 2020-03-31
    IIF 3 - 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 ~ 2020-03-31
    IIF 28 - director → ME
  • 4
    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
    2013-12-02 ~ 2020-03-31
    IIF 52 - director → ME
  • 5
    Pilot Way, Ansty Business Park, Coventry, England
    Corporate (3 parents, 5 offsprings)
    Officer
    2013-12-02 ~ 2020-03-31
    IIF 9 - director → ME
  • 6
    Pilot Way, Ansty Business Park, Coventry, England
    Corporate (3 parents)
    Officer
    2013-12-02 ~ 2020-03-31
    IIF 48 - director → ME
  • 7
    Pilot Way, Ansty Business Park, Coventry, England
    Corporate (3 parents)
    Officer
    2013-12-02 ~ 2020-03-31
    IIF 40 - director → ME
  • 8
    Pilot Way, Ansty Business Park, Coventry, England
    Corporate (3 parents)
    Officer
    2013-12-02 ~ 2020-03-31
    IIF 21 - director → ME
  • 9
    EMI METERFLOW LIMITED - 1977-12-31
    Pilot Way, Ansty Business Park, Coventry, England
    Corporate (3 parents)
    Officer
    2013-12-02 ~ 2020-03-31
    IIF 33 - director → ME
  • 10
    Pilot Way, Ansty Business Park, Coventry, England
    Corporate (3 parents)
    Officer
    2013-12-02 ~ 2020-03-31
    IIF 42 - director → ME
  • 11
    Pilot Way, Ansty Business Park, Coventry, England
    Corporate (3 parents)
    Officer
    2013-12-02 ~ 2020-03-31
    IIF 50 - director → ME
  • 12
    HAPPYCHAP LIMITED - 1982-04-28
    Pilot Way, Ansty Business Park, Coventry, England
    Corporate (4 parents)
    Officer
    2013-12-02 ~ 2020-03-31
    IIF 2 - director → ME
  • 13
    Pilot Way, Ansty Business Park, Coventry, England
    Corporate (3 parents)
    Officer
    2013-12-02 ~ 2020-03-31
    IIF 7 - director → ME
  • 14
    11 Vantage Way, Erdington, Birmingham, England
    Dissolved corporate (3 parents)
    Officer
    2013-12-02 ~ 2018-04-21
    IIF 13 - director → ME
  • 15
    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
    2013-12-02 ~ 2020-03-31
    IIF 43 - director → ME
  • 16
    Pilot Way, Ansty Business Park, Coventry, England
    Corporate (3 parents)
    Officer
    2013-12-02 ~ 2020-03-31
    IIF 27 - director → ME
  • 17
    LEGIBUS 1506 LIMITED - 1990-03-26
    Pilot Way, Ansty Business Park, Coventry, England
    Corporate (3 parents)
    Officer
    2013-12-02 ~ 2020-03-31
    IIF 20 - director → ME
  • 18
    SUNVIC LIMITED - 2001-03-06
    GRAVELCROFT LIMITED - 1990-03-02
    Pilot Way, Ansty Business Park, Coventry, England
    Corporate (4 parents)
    Officer
    2013-12-02 ~ 2020-03-31
    IIF 31 - director → ME
  • 19
    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 ~ 2016-10-28
    IIF 55 - director → ME
  • 20
    LOOPREALM LIMITED - 1986-02-25
    Pilot Way, Ansty Business Park, Coventry, England
    Corporate (3 parents)
    Officer
    2013-12-02 ~ 2020-03-31
    IIF 30 - director → ME
  • 21
    Pilot Way, Ansty Business Park, Coventry, England
    Corporate (3 parents)
    Officer
    2013-12-02 ~ 2020-03-31
    IIF 25 - director → ME
  • 22
    COLTAX AEROSPACE LIMITED - 1996-06-24
    CORNMIST LIMITED - 1994-12-15
    Pilot Way, Ansty Business Park, Coventry, England
    Corporate (3 parents)
    Officer
    2013-12-02 ~ 2020-03-31
    IIF 49 - director → ME
  • 23
    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 ~ 2020-03-31
    IIF 4 - director → ME
  • 24
    SPARKLEGLEN LIMITED - 2017-10-20
    Pilot Way, Ansty Business Park, Coventry, England
    Corporate (4 parents)
    Officer
    2013-12-02 ~ 2020-03-31
    IIF 37 - director → ME
  • 25
    ROTAMETER MANUFACTURING COMPANY LIMITED(THE) - 2018-09-14
    SPIREHART LIMITED - 1984-09-27
    Pilot Way, Ansty Business Park, Coventry, England
    Corporate (3 parents)
    Officer
    2013-12-02 ~ 2020-03-31
    IIF 18 - director → ME
  • 26
    FILTRATION & TRANSFER LIMITED - 1993-07-23
    Pilot Way, Ansty Business Park, Coventry, England
    Corporate (3 parents)
    Officer
    2013-12-02 ~ 2020-03-31
    IIF 45 - director → ME
  • 27
    AVICA LIMITED - 2020-09-25
    LEGIBUS 1150 LIMITED - 1988-08-01
    Pilot Way, Ansty Business Park, Coventry, England
    Corporate (4 parents)
    Officer
    2013-12-02 ~ 2020-03-31
    IIF 47 - director → ME
  • 28
    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
    2013-12-02 ~ 2020-03-31
    IIF 38 - director → ME
  • 29
    BESTOBELL VALVES LIMITED - 1995-10-13
    Pilot Way, Ansty Business Park, Coventry, England
    Corporate (3 parents)
    Officer
    2013-12-02 ~ 2020-03-31
    IIF 36 - director → ME
  • 30
    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 ~ 2020-03-31
    IIF 35 - director → ME
  • 31
    METAL REMOVAL COMPANY LIMITED - 1989-06-21
    Pilot Way, Ansty Business Park, Coventry, England
    Corporate (3 parents)
    Officer
    2013-12-02 ~ 2020-03-31
    IIF 32 - director → ME
  • 32
    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 ~ 2020-03-31
    IIF 26 - director → ME
  • 33
    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 ~ 2020-03-31
    IIF 22 - director → ME
  • 34
    Pilot Way, Ansty Business Park, Coventry, England
    Corporate (3 parents)
    Officer
    2013-12-02 ~ 2020-03-31
    IIF 46 - director → ME
  • 35
    DAJSTAR LIMITED - 1989-02-20
    Pilot Way, Ansty Business Park, Coventry, England
    Corporate (3 parents)
    Officer
    2013-12-02 ~ 2020-03-31
    IIF 51 - director → ME
  • 36
    Pilot Way, Ansty Business Park, Coventry, England
    Corporate (3 parents)
    Officer
    2008-09-25 ~ 2020-03-31
    IIF 5 - director → ME
  • 37
    LLAMAFIELD LIMITED - 2011-12-12
    Pilot Way, Ansty Business Park, Coventry, England
    Corporate (3 parents)
    Officer
    2011-12-12 ~ 2020-03-31
    IIF 6 - director → ME
  • 38
    DUNLOP AEROSPACE TRUSTEES LIMITED - 2009-06-24
    Pilot Way, Ansty Business Park, Coventry, England
    Corporate (7 parents)
    Officer
    2009-04-06 ~ 2020-03-31
    IIF 8 - director → ME
  • 39
    BESTOBELL PENSION TRUST LIMITED - 1990-03-30
    PEXLAND LIMITED - 1977-12-31
    Pilot Way, Ansty Business Park, Coventry, England
    Corporate (3 parents)
    Officer
    2013-12-02 ~ 2020-03-31
    IIF 24 - director → ME
  • 40
    KEELEX 158 LIMITED - 1993-01-18
    11 Vantage Way, Erdington, Birmingham, England
    Dissolved corporate (3 parents)
    Officer
    2013-12-02 ~ 2018-04-21
    IIF 12 - director → ME
  • 41
    PERSIS 1 LIMITED - 2005-11-14
    11 Vantage Way, Erdington, Birmingham, England
    Dissolved corporate (3 parents)
    Officer
    2013-12-02 ~ 2018-04-21
    IIF 11 - director → ME
  • 42
    NESSBROOK LIMITED - 1983-11-23
    11 Vantage Way, Erdington, Birmingham, England
    Dissolved corporate (3 parents)
    Officer
    2013-12-02 ~ 2018-04-21
    IIF 16 - director → ME
  • 43
    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 14 - director → ME
  • 44
    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 10 - director → ME
  • 45
    NEGRETTI AUTOMATION LIMITED - 1984-11-06
    NEGRETTI & ZAMBRA (AYLESBURY) LIMITED - 1980-12-31
    Pilot Way, Ansty Business Park, Coventry, England
    Corporate (3 parents)
    Officer
    2013-12-02 ~ 2020-03-31
    IIF 17 - director → ME
  • 46
    VERONEVE LIMITED - 1987-11-30
    WILLIAMSON MANUFACTURING COMPANY LIMITED - 1980-12-31
    Pilot Way, Ansty Business Park, Coventry, England
    Corporate (3 parents)
    Officer
    2013-12-02 ~ 2020-03-31
    IIF 19 - director → ME
  • 47
    Pilot Way, Ansty Business Park, Coventry, England
    Corporate (3 parents)
    Officer
    2013-12-02 ~ 2020-03-31
    IIF 34 - director → ME
  • 48
    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 54 - director → ME
  • 49
    3105TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1998-07-27
    Pilot Way, Ansty Business Park, Coventry, England
    Corporate (3 parents)
    Officer
    2013-12-02 ~ 2020-03-31
    IIF 53 - director → ME
  • 50
    TARGET TECHNOLOGY ELECTRONICS LIMITED - 1992-08-17
    MUSTERLURE LIMITED - 1987-09-28
    Pilot Way, Ansty Business Park, Coventry, England
    Corporate (3 parents)
    Officer
    2013-12-02 ~ 2020-03-31
    IIF 44 - director → ME
  • 51
    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 ~ 2020-03-31
    IIF 23 - director → ME
  • 52
    Pilot Way, Ansty Business Park, Coventry, England
    Corporate (3 parents)
    Officer
    2013-12-02 ~ 2020-03-31
    IIF 39 - director → ME
  • 53
    Pilot Way, Ansty Business Park, Coventry, England
    Corporate (3 parents)
    Officer
    2013-12-02 ~ 2020-03-31
    IIF 29 - director → ME
  • 54
    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 ~ 2020-03-31
    IIF 41 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.