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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

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

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 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

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

      IIF 57
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address 1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    153,424 GBP2021-07-31
    Officer
    icon of calendar 2019-07-01 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address 2711 Centerville Road, Suite 400, Wilmington, County Of Newcastle, Delaware 19808
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 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
    icon of address Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2013-12-02 ~ 2020-03-31
    IIF 1 - Director → ME
  • 2
    icon of address Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-12-02 ~ 2020-03-31
    IIF 3 - Director → 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 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
    icon of address Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-12-02 ~ 2020-03-31
    IIF 52 - Director → ME
  • 5
    icon of address Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2013-12-02 ~ 2020-03-31
    IIF 9 - Director → ME
  • 6
    icon of address Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-12-02 ~ 2020-03-31
    IIF 48 - Director → ME
  • 7
    icon of address Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-12-02 ~ 2020-03-31
    IIF 40 - Director → ME
  • 8
    icon of address Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-12-02 ~ 2020-03-31
    IIF 21 - Director → ME
  • 9
    EMI METERFLOW LIMITED - 1977-12-31
    icon of address Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-12-02 ~ 2020-03-31
    IIF 33 - Director → ME
  • 10
    icon of address Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-12-02 ~ 2020-03-31
    IIF 42 - Director → ME
  • 11
    icon of address Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-12-02 ~ 2020-03-31
    IIF 50 - Director → ME
  • 12
    HAPPYCHAP LIMITED - 1982-04-28
    icon of address Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-12-02 ~ 2020-03-31
    IIF 2 - Director → ME
  • 13
    icon of address Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-12-02 ~ 2020-03-31
    IIF 7 - Director → ME
  • 14
    icon of address 11 Vantage Way, Erdington, Birmingham, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 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
    icon of address Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-12-02 ~ 2020-03-31
    IIF 43 - Director → ME
  • 16
    icon of address Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-12-02 ~ 2020-03-31
    IIF 27 - Director → ME
  • 17
    LEGIBUS 1506 LIMITED - 1990-03-26
    icon of address Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-12-02 ~ 2020-03-31
    IIF 20 - Director → ME
  • 18
    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 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
    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 2013-12-02 ~ 2016-10-28
    IIF 55 - Director → ME
  • 20
    LOOPREALM LIMITED - 1986-02-25
    icon of address Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-12-02 ~ 2020-03-31
    IIF 30 - Director → ME
  • 21
    icon of address Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-12-02 ~ 2020-03-31
    IIF 25 - Director → ME
  • 22
    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 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
    icon of address Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-12-02 ~ 2020-03-31
    IIF 4 - Director → ME
  • 24
    SPARKLEGLEN LIMITED - 2017-10-20
    icon of address Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-12-02 ~ 2020-03-31
    IIF 37 - Director → ME
  • 25
    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 2013-12-02 ~ 2020-03-31
    IIF 18 - Director → ME
  • 26
    FILTRATION & TRANSFER LIMITED - 1993-07-23
    icon of address Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-12-02 ~ 2020-03-31
    IIF 45 - Director → ME
  • 27
    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 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
    icon of address Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-12-02 ~ 2020-03-31
    IIF 38 - Director → ME
  • 29
    BESTOBELL VALVES LIMITED - 1995-10-13
    icon of address Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-12-02 ~ 2020-03-31
    IIF 36 - Director → ME
  • 30
    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 2010-03-17 ~ 2020-03-31
    IIF 35 - Director → ME
  • 31
    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 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
    icon of address Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2013-12-02 ~ 2020-03-31
    IIF 26 - Director → ME
  • 33
    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 2010-03-17 ~ 2020-03-31
    IIF 22 - Director → ME
  • 34
    icon of address Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-12-02 ~ 2020-03-31
    IIF 46 - Director → ME
  • 35
    DAJSTAR LIMITED - 1989-02-20
    icon of address Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-12-02 ~ 2020-03-31
    IIF 51 - Director → ME
  • 36
    icon of address Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-09-25 ~ 2020-03-31
    IIF 5 - Director → ME
  • 37
    LLAMAFIELD LIMITED - 2011-12-12
    icon of address Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-12-12 ~ 2020-03-31
    IIF 6 - Director → ME
  • 38
    DUNLOP AEROSPACE TRUSTEES LIMITED - 2009-06-24
    icon of address Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    icon of calendar 2009-04-06 ~ 2020-03-31
    IIF 8 - Director → ME
  • 39
    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 2013-12-02 ~ 2020-03-31
    IIF 24 - Director → ME
  • 40
    KEELEX 158 LIMITED - 1993-01-18
    icon of address 11 Vantage Way, Erdington, Birmingham, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-12-02 ~ 2018-04-21
    IIF 12 - Director → ME
  • 41
    PERSIS 1 LIMITED - 2005-11-14
    icon of address 11 Vantage Way, Erdington, Birmingham, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-12-02 ~ 2018-04-21
    IIF 11 - Director → ME
  • 42
    NESSBROOK LIMITED - 1983-11-23
    icon of address 11 Vantage Way, Erdington, Birmingham, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-12-02 ~ 2018-04-21
    IIF 16 - Director → ME
  • 43
    ODDJOB QUEENSVILLE 1 LIMITED - 1996-12-04
    icon of address 11 Vantage Way, Erdington, Birmingham, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-12-02 ~ 2018-04-21
    IIF 14 - Director → ME
  • 44
    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 2013-12-02 ~ 2018-04-21
    IIF 10 - Director → ME
  • 45
    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 2013-12-02 ~ 2020-03-31
    IIF 17 - Director → ME
  • 46
    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 2013-12-02 ~ 2020-03-31
    IIF 19 - Director → ME
  • 47
    icon of address Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 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
    icon of address Cody Technology Park, Ively Road, Farnborough, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-03-17 ~ 2016-12-21
    IIF 54 - Director → ME
  • 49
    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 2013-12-02 ~ 2020-03-31
    IIF 53 - Director → ME
  • 50
    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 2013-12-02 ~ 2020-03-31
    IIF 44 - Director → ME
  • 51
    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 2013-12-02 ~ 2020-03-31
    IIF 23 - Director → ME
  • 52
    icon of address Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-12-02 ~ 2020-03-31
    IIF 39 - Director → ME
  • 53
    icon of address Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-12-02 ~ 2020-03-31
    IIF 29 - Director → ME
  • 54
    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 2013-12-02 ~ 2020-03-31
    IIF 41 - Director → ME

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