1
SHIMTECH INDUSTRIES GROUP LIMITED - 2020-02-26
AUCTUS SCORPION TOPCO LIMITED - 2017-05-09
7 A/b, Millington Road, Hayes, Middlesex, England
Active Corporate (6 parents, 1 offspring)
Officer
2015-05-27 ~ 2016-02-29
IIF 8 - Director → ME
2
AVANTUS AEROSPACE LIMITED - 2020-02-26
SHIMTECH INDUSTRIES HOLDCO LIMITED - 2019-12-11
AUCTUS SCORPION HOLDCO LIMITED - 2017-05-04
7 A/b, Millington Road, Hayes, Middlesex, England
Active Corporate (7 parents, 1 offspring)
Officer
2015-05-27 ~ 2016-02-29
IIF 11 - Director → ME
3
SHIMTECH INDUSTRIES HOLDCO2 LIMITED - 2020-02-26
AUCTUS INDUSTRIES LIMITED - 2017-05-04
AUCTUS SCORPION BIDCO LIMITED - 2014-12-19
7 A/b, Millington Road, Hayes, Middlesex, England
Active Corporate (7 parents, 2 offsprings)
Officer
2015-05-27 ~ 2016-02-29
IIF 9 - Director → ME
4
SHIMTECH INDUSTRIES MIDCO LIMITED - 2020-02-26
AUCTUS SCORPION MIDCO LIMITED - 2017-05-04
7 A/b, Millington Road, Hayes, Middlesex, England
Active Corporate (7 parents, 1 offspring)
Officer
2015-05-27 ~ 2016-01-29
IIF 10 - Director → ME
5
267TH SHELF INVESTMENT COMPANY LIMITED - 1998-07-16
1 Little New Street, London
Dissolved Corporate (3 parents)
Officer
1998-04-27 ~ 2001-03-16
IIF 23 - Director → ME
6
HOWMAR INTERNATIONAL LIMITED - 1998-03-02
100 New Bridge Street, London, United Kingdom
Converted / Closed Corporate (4 parents)
Officer
1994-05-27 ~ 1994-07-19
IIF 40 - Director → ME
7
TGE GROUP LIMITED - 1998-07-09
222ND SHELF INVESTMENT COMPANY LIMITED - 1995-12-27
1 Little New Street, London
Dissolved Corporate (3 parents)
Officer
1997-02-04 ~ 2001-01-17
IIF 60 - Director → ME
8
BAJ LIMITED - 1992-09-16
BAJ VICKERS LIMITED - 1985-05-23
BRISTOL AEROJET LIMITED - 1979-12-31
Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (3 parents)
Officer
1994-05-27 ~ 1994-07-19
IIF 48 - Director → ME
9
Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (3 parents, 5 offsprings)
Officer
1994-05-27 ~ 1994-07-19
IIF 57 - Director → ME
10
Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (3 parents)
Officer
1994-05-27 ~ 1994-07-19
IIF 53 - Director → ME
11
Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (3 parents)
Officer
1994-05-27 ~ 1994-07-19
IIF 45 - Director → ME
12
Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (3 parents)
Officer
1994-05-27 ~ 1994-07-19
IIF 41 - Director → ME
13
EMI METERFLOW LIMITED - 1977-12-31
Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (3 parents)
Officer
1994-05-27 ~ 1994-07-19
IIF 58 - Director → ME
14
Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (3 parents)
Officer
1994-05-27 ~ 1994-07-19
IIF 47 - Director → ME
15
Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (3 parents)
Officer
1994-05-27 ~ 1994-07-19
IIF 39 - Director → ME
16
HAPPYCHAP LIMITED - 1982-04-28
Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (4 parents)
Officer
1994-05-27 ~ 1994-07-19
IIF 2 - Director → ME
17
NATCO UK LIMITED - 2010-03-30
AXSIA SERCK BAKER LIMITED - 2006-12-13
SERCK BAKER LIMITED - 1998-02-19
DIKAPPA (NUMBER 465) LIMITED - 1987-08-06
100 New Bridge Street, London, United Kingdom
Converted / Closed Corporate (5 parents)
Officer
1994-05-27 ~ 1994-07-19
IIF 37 - Director → ME
18
MEGGITT AEROSPACE LIMITED - 2008-01-04
C.G.S.RESISTANCE CO LIMITED - 2007-09-12
Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (3 parents)
Officer
1994-05-27 ~ 1994-07-19
IIF 28 - Director → ME
19
FILTRONA PLC - 2013-06-25
Langford Locks, Kidlington, Oxford, England
Active Corporate (9 parents, 1 offspring)
Officer
2009-06-01 ~ 2018-04-19
IIF 22 - Director → ME
20
Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (3 parents)
Officer
1994-05-27 ~ 1994-07-19
IIF 29 - Director → ME
21
PARKEON TRANSIT LIMITED - 2019-01-02
WAYFARER TRANSIT SYSTEMS LIMITED - 2009-01-07
MICROSYSTEM DESIGN LIMITED - 1990-12-11
10 Willis Way, Fleets Industrial Estate, Poole, Dorset
Active Corporate (5 parents)
Officer
1994-05-27 ~ 1994-07-19
IIF 51 - Director → ME
22
11 Vantage Way, Erdington, Birmingham, England
Active Corporate (4 parents, 6 offsprings)
Officer
2012-07-04 ~ 2013-05-01
IIF 14 - Director → ME
23
LEGIBUS 1506 LIMITED - 1990-03-26
Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (3 parents)
Officer
1997-01-10 ~ 2001-05-29
IIF 1 - Director → ME
24
SUNVIC LIMITED - 2001-03-06
GRAVELCROFT LIMITED - 1990-03-02
Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (4 parents)
Officer
1994-05-27 ~ 1994-07-19
IIF 6 - Director → ME
25
LOOPREALM LIMITED - 1986-02-25
Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (3 parents)
Officer
1994-05-27 ~ 1994-07-19
IIF 46 - Director → ME
26
Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (3 parents)
Officer
1994-05-27 ~ 1994-07-19
IIF 4 - Director → ME
27
The Walled Garden Holly Hill Lane, Sarisbury Green, Southampton, England
Active Corporate (2 parents)
Person with significant control
2016-06-27 ~ 2024-10-14
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
28
LECTRONIC SPECIALISTS LIMITED - 1996-11-18
Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (3 parents)
Officer
1994-05-27 ~ 1994-07-19
IIF 31 - Director → ME
29
ROTAMETER MANUFACTURING COMPANY LIMITED(THE) - 2018-09-14
SPIREHART LIMITED - 1984-09-27
Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (3 parents)
Officer
1994-05-27 ~ 1994-07-19
IIF 3 - Director → ME
30
FILTRATION & TRANSFER LIMITED - 1993-07-23
Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (3 parents)
Officer
1994-05-27 ~ 1994-07-19
IIF 33 - Director → ME
31
AVICA LIMITED - 2020-09-25
LEGIBUS 1150 LIMITED - 1988-08-01
Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (4 parents)
Officer
1994-05-27 ~ 1994-07-19
IIF 5 - Director → ME
32
ENDEVCO U.K. LIMITED - 2019-08-13
AMPICPOWER LIMITED - 1986-11-03
Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (4 parents)
Officer
1994-05-27 ~ 1994-07-19
IIF 32 - Director → ME
33
LAND RESTORATION SYSTEMS (UK) LIMITED - 1994-08-01
GOULDITAR NO. 98 LIMITED - 1991-06-24
Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (3 parents)
Officer
1994-05-27 ~ 1994-07-19
IIF 38 - Director → ME
34
BESTOBELL VALVES LIMITED - 1995-10-13
Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (3 parents)
Officer
1994-05-27 ~ 1994-07-19
IIF 30 - Director → ME
35
BESTOBELL (U.K.) LIMITED - 1989-06-05
SILICONE ENGINEERING LIMITED - 1983-01-01
Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (6 parents, 1 offspring)
Officer
1994-05-27 ~ 1994-07-19
IIF 54 - Director → ME
1996-05-24 ~ 2013-05-01
IIF 17 - Director → ME
36
METAL REMOVAL COMPANY LIMITED - 1989-06-21
Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (3 parents)
Officer
1994-05-27 ~ 1994-07-19
IIF 49 - Director → ME
37
BEARGRIP LIMITED - 2004-06-15
Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (3 parents, 1 offspring)
Officer
1994-05-27 ~ 1994-07-19
IIF 56 - Director → ME
2004-06-11 ~ 2013-05-01
IIF 13 - Director → ME
38
DUNLOP AEROSPACE LIMITED - 2008-01-04
CLAIMPOLISH LIMITED - 1998-05-21
Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (6 parents, 2 offsprings)
Officer
2005-08-15 ~ 2013-05-01
IIF 63 - Director → ME
39
Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (3 parents)
Officer
1994-05-27 ~ 1994-07-19
IIF 42 - Director → ME
40
DAJSTAR LIMITED - 1989-02-20
Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (3 parents)
Officer
1994-05-27 ~ 1994-07-19
IIF 71 - Director → ME
41
LLAMAFLAME LIMITED - 2011-12-13
Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (3 parents, 5 offsprings)
Officer
2011-11-30 ~ 2013-05-01
IIF 66 - Director → ME
42
MARBLEPARK LIMITED - 1992-12-16
Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (3 parents, 4 offsprings)
Officer
1995-12-12 ~ 2013-05-01
IIF 12 - Director → ME
1994-05-27 ~ 1994-07-19
IIF 43 - Director → ME
43
MARBLESQUARE LIMITED - 1992-12-15
Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (3 parents, 4 offsprings)
Officer
1994-05-27 ~ 1994-07-19
IIF 36 - Director → ME
44
MEGGITT PLC - 2023-04-18
MEGGITT HOLDINGS PUBLIC LIMITED COMPANY - 1989-04-03
Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (5 parents, 13 offsprings)
Officer
1995-01-19 ~ 2013-05-01
IIF 65 - Director → ME
1994-05-31 ~ 1994-07-28
IIF 72 - Secretary → ME
45
BESTOBELL PENSION TRUST LIMITED - 1990-03-30
PEXLAND LIMITED - 1977-12-31
Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (3 parents)
Officer
2000-09-13 ~ 2006-05-01
IIF 21 - Director → ME
46
MEGGITT PROPERTIES PLC - 2023-04-18
BESTOBELL PLC - 1990-01-01
Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (3 parents, 24 offsprings)
Officer
1994-05-27 ~ 1994-07-19
IIF 25 - Director → ME
1995-12-12 ~ 2013-05-01
IIF 19 - Director → ME
47
ODDJOB QUEENSVILLE 1 LIMITED - 1996-12-04
11 Vantage Way, Erdington, Birmingham, England
Dissolved Corporate (3 parents)
Officer
2012-07-04 ~ 2013-05-01
IIF 15 - Director → ME
48
125 West Regent Street, Glasgow, Lanarkshire
Active Corporate (3 parents)
Officer
1994-05-27 ~ 1994-07-19
IIF 27 - Director → ME
49
NEGRETTI AUTOMATION LIMITED - 1984-11-06
NEGRETTI & ZAMBRA (AYLESBURY) LIMITED - 1980-12-31
Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (3 parents)
Officer
1994-05-27 ~ 1994-07-19
IIF 55 - Director → ME
50
VERONEVE LIMITED - 1987-11-30
WILLIAMSON MANUFACTURING COMPANY LIMITED - 1980-12-31
Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (3 parents)
Officer
1994-05-27 ~ 1994-07-19
IIF 50 - Director → ME
51
LUCAS AEROSPACE LIMITED - 2007-02-26
Northrop Grumman Law Department, 2nd Floor Clareville House 26-27, Oxendon Street, London
Active Corporate (4 parents)
Officer
~ 1993-07-01
IIF 70 - Director → ME
~ 1993-07-01
IIF 75 - Secretary → ME
52
INLAW FIFTY-SIX LIMITED - 1994-08-12
Pilot Way, Ansty Business Park, Coventry, England
Dissolved Corporate (8 parents)
Officer
1997-01-24 ~ 2007-05-18
IIF 18 - Director → ME
53
Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (3 parents)
Officer
2005-08-15 ~ 2013-05-01
IIF 62 - Director → ME
1994-05-27 ~ 1994-07-19
IIF 35 - Director → ME
54
MICROPONENTS LIMITED - 2004-06-01
MONOSHAW LIMITED - 1983-10-13
11 Vantage Way, Erdington, Birmingham, England
Active Corporate (4 parents)
Officer
2012-07-04 ~ 2013-05-01
IIF 16 - Director → ME
55
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
Active Corporate (6 parents)
Officer
2005-08-15 ~ 2013-05-01
IIF 61 - Director → ME
1994-05-27 ~ 1994-07-19
IIF 44 - Director → ME
56
MOBREY LIMITED - 2014-09-01
SOLARTRON MOBREY LIMITED - 2005-07-21
MEGGITT MOBREY LIMITED - 2000-01-10
KDG MOBREY LIMITED - 1997-08-19
K.D.G. INSTRUMENTS LIMITED - 1990-02-01
Fosse House, 6 Smith Way, Enderby, Leicester, England
Active Corporate (3 parents, 1 offspring)
Officer
1994-05-27 ~ 1994-07-19
IIF 52 - Director → ME
57
SOCIETY OF BRITISH AEROSPACE COMPANIES (THE) LIMITED - 2010-09-13
Salamanca Square, 9 Albert Embankment, London
Dissolved Corporate (3 parents)
Officer
2001-02-07 ~ 2009-10-01
IIF 20 - Director → ME
58
TARGET TECHNOLOGY ELECTRONICS LIMITED - 1992-08-17
MUSTERLURE LIMITED - 1987-09-28
Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (3 parents)
Officer
1994-05-27 ~ 1994-07-19
IIF 34 - Director → ME
59
MICROSYSTEMS GROUP PLC(THE) - 2007-07-25
PIPEHOLD LIMITED - 1984-01-31
Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (3 parents)
Officer
1994-05-27 ~ 1994-07-19
IIF 26 - Director → ME
60
Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (3 parents)
Officer
1994-05-27 ~ 1994-07-19
IIF 59 - Director → ME
61
MEGGITT OVERSEAS LIMITED - 1995-10-05
BESTOBELL OVERSEAS LIMITED - 1989-06-05
Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (3 parents)
Officer
1994-05-27 ~ 1994-07-19
IIF 24 - Director → ME
62
WHITTAKER COMMUNICATIONS LIMITED - 1999-04-15
EXPECTROUND COMPANY LIMITED - 1993-07-02
Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (3 parents)
Officer
2005-08-15 ~ 2006-11-08
IIF 64 - Director → ME